City Council Meeting
Regular MeetingLos Angeles, CA · September 2, 2022
Minutes
Los Angeles City Council, Journal/Council Proceeding
Friday, September 2, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 10:00 AM
(For further details see Official Council Files)
(For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Bonin, Buscaino, Cedillo, Koretz, Krekorian, Lee, Martinez,
O'Farrell, Price Jr., Raman, (11); Absent: de León, Harris-Dawson, Rodriguez (3)
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED
Multiple Agenda Item Comment
Public Testimony of Nonagenda Items Within Jurisdiction of Council
Items for which Public Hearings Have Been Held
(1) 171196S1
TRANSPORTATION COMMITTEE REPORT relative to the StressFree
Connections Program.
Recommendations for Council action:
1. DIRECT the Los Angeles Department of Transportation (LADOT),
Bureau of Engineering, and Bureau of Street Services to, where
feasible, incorporate identified Stress Free Connections
investments within the initial four focus areas when planning or
designing projects and programs, including but not limited to the:
a. Speed Hump Program
b. Slow Streets Program
c. Cool Streets
d. Tree Equity Initiative
Friday - September
e. Automated 2, 2022
Traffic -
Surveillance PAGE 1
and Control System
a. Speed Hump Program
b. Slow Streets Program
c. Cool Streets
d. Tree Equity Initiative
e. Automated Traffic Surveillance and Control System
f. District Operations
g. Vision Zero Program
2. DIRECT the LADOT to:
a. Where feasible, implement two pilot corridors in each of the
four initial focus geographies of Central Los Angeles, South
Los Angeles, Mid City West/Pico Robertson, and Watts.
b. Identify additional focus areas to expand planning and
community engagement efforts beyond the initial four focus
areas, as adopted in the LADOT’s Strategic Plan 202123.
Fiscal Impact Statement: The LADOT reports that there is no expected
fiscal impact from this report, but future implementation is anticipated to
cost approximately $350,000 per mile of Neighborhood Enhanced
Network(NEN) corridor implementation for potential striping changes,
signal modifications or additions, and other hardscape investments. This
cost can vary depending on conditions and context. Additional staff
resources are needed in the future to collaborate with communities to plan
and design NEN Project investments and build out the Mobility Plan 35
designated networks beyond the four initial focus areas.
Community Impact Statement: None submitted.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(2) 220888
TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
to applying for and accepting funds in the amount of $1,049,453 and
approve the resolution for the Fiscal Year 202223 State of Good Repair
(SGR) Program funds from the California Department of Transportation
(Caltrans) to purchase and install electrical infrastructure for bus
Friday electrification at the Cityowned
- September 2, 2022 bus
- yard at 19101950 E. Washington
PAGE 2
Boulevard.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(2) 220888
TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
to applying for and accepting funds in the amount of $1,049,453 and
approve the resolution for the Fiscal Year 202223 State of Good Repair
(SGR) Program funds from the California Department of Transportation
(Caltrans) to purchase and install electrical infrastructure for bus
electrification at the Cityowned bus yard at 19101950 E. Washington
Boulevard.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the General Manager or Chief of Transit Programs,
Los Angeles Department of Transportation (LADOT) to:
a. Apply for and accept funds for the SGR Program from
Caltrans on behalf of the City for bus electrification at the
Washington Bus Yard, as detailed in the Revised LADOT
report dated August 2, 2022, attached to the Council File.
b. Execute any necessary funding and contractual documents,
subject to the approval of the City Attorney as to form and
legality, for accepting SGR program funds, as detailed in the
Revised LADOT report dated August 2, 2022, attached to the
Council File.
2. APPROVE the accompanying RESOLUTION, as required by
Caltrans, authorizing the execution of the certifications and
assurances for the SGR Program: Electrical Infrastructure at the
Cityowned bus yard at 19101950 East Washington Boulevard.
3. RECEIVE AND FILE the original August 2, 2022 LADOT report,
attached to the Council File, inasmuch as it has been superseded
by the Revised August 2, 2022 LADOT Report.
Fiscal Impact Statement: The LADOT reports that there is no impact to the
City’s General Fund because the grant does not require a local match but
in the event of a shortfall, the Prop A Account 94RA20 and 94SA20
designated as Facility Upgrades for Electrification will be used.
Community Impact Statement: None submitted.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., -Raman,
Friday September 2, 2022 -
Rodriguez PAGE
(13); Nays: (0); Absent: de 3
León (1)
Fiscal Impact Statement: The LADOT reports that there is no impact to the
City’s General Fund because the grant does not require a local match but
in the event of a shortfall, the Prop A Account 94RA20 and 94SA20
designated as Facility Upgrades for Electrification will be used.
Community Impact Statement: None submitted.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(3) 130586
TRANSPORTATION COMMITTEE REPORT relative to proposed
Fourth Amendment to Contract No. C124676 with Conduent State and
Local Solutions, Inc. (Conduent) to extend parking citation processing and
collection services through June 25, 2023.
Recommendation for Council action:
AUTHORIZE the General Manager, Los Angeles Department of
Transportation (LADOT), or designee, to execute the Fourth Amendment
to Agreement No. C124676 with Conduent to extend the term through
June 25, 2023 for parking citation processing services.
Fiscal Impact Statement: The City Administrative Officer reports that the
202223 Adopted Budget projects collection of $130 million in General
Fund revenue. Should this amendment not be approved, the City will not
collect these funds until an alternative method of collection is identified.
The cost of the contract for a full year is $14.04 million which is budgeted
within the LADOT budget. Therefore, the net impact of approving this
request is potentially up to $116 million.
Financial Policies Statement: The CAO reports that the requested
amendment is consistent with City Financial Policies as sufficient funds
exist within the City Budget to support this contract.
Community Impact Statement: None submitted.
TIME LIMIT FILE SEPTEMBER 23, 2022
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 23, 2022)
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(4) 141510S13
PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND
Friday FINANCE - September 2, 2022
COMMITTEES -
REPORT PAGE 4
relative to proposed staffing and
salary appropriations for Fiscal Year (FY) 202223 in connection with the
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 23, 2022)
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(4) 141510S13
PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND
FINANCE COMMITTEES REPORT relative to proposed staffing and
salary appropriations for Fiscal Year (FY) 202223 in connection with the
Sixth Street Viaduct Replacement Project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. APPROVE the staffing plan as detailed in Attachment A of the June
10, 2022 Seismic Governance Committee (SGC) report, attached
to the Council File, for FY 202223.
2. APPROPRIATE up to $2,200,000 from the General Fund and
$200,000 from Municipal Investment Corporation of Los Angeles
(MICLA) funds to reimburse anticipated staff costs for FY 202223;
and, AUTHORIZE the City Administrative Officer (CAO) to submit
quarterly appropriations for Council consideration and approval
through Construction Projects Reports.
3. AUTHORIZE the CAO to make funding and technical adjustments,
as necessary, within the approved budget authority for City staff
costs.
Fiscal Impact Statement: The SGC reports that adoption of the
recommendations contained in the June 10, 2022 SGC report, attached
to the Council File, would authorize the proposed staffing plan and
incremental appropriations up to $2.4 million for 202223 staff
reimbursement to be approved through future Construction Projects
Reports.
Community Impact Statement: None submitted.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(5) 220798
ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
to providing the Responsible Beverage Service Training Program
Friday - September 2, 2022 - PAGE 5
(RBSTP) online and/or in person to businesses at each of the City’s
Community Impact Statement: None submitted.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(5) 220798
ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
to providing the Responsible Beverage Service Training Program
(RBSTP) online and/or in person to businesses at each of the City’s
Business Source Centers.
Recommendation for Council action, as initiated by Motion (Krekorian –
O’Farrell):
INSTRUCT the Economic and Workforce Development Department, with
assistance from the City Administrative Office (CAO), Chief Legislative
Analyst (CLA), and other related economic development partners, to
report within 60 days on a plan for providing the RBSTP online and/or in
person to businesses at each of the City’s Business Source Centers
across Los Angeles with said plan to include funding availability, sources
of funding, and any additional information that should be considered to
effectuate the intentions of this motion.
Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
financial analysis of this report.
Community Impact Statement: None submitted.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(6) 220863
ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
to amending the Local Business Preference Program to provide an
additional bid preference to businesses located in the City of Los Angeles.
Recommendation for Council action, pursuant to Motion (Koretz –
Blumenfield – HarrisDawson – Price):
INSTRUCT the Bureau of Contract Administration, with the assistance of
the Chief Legislative Analyst (CLA), City Attorney and Chief Procurement
Officer, to report with recommendations for amending the Local Business
Preference Program to provide an additional bid preference to
businesses located in the City of Los Angeles.
Fiscal Impact Statement: Neither the City Administrative Officer nor the
Friday CLA has completed a financial
- September analysis
2, 2022 - of this report. PAGE 6
Blumenfield – HarrisDawson – Price):
INSTRUCT the Bureau of Contract Administration, with the assistance of
the Chief Legislative Analyst (CLA), City Attorney and Chief Procurement
Officer, to report with recommendations for amending the Local Business
Preference Program to provide an additional bid preference to
businesses located in the City of Los Angeles.
Fiscal Impact Statement: Neither the City Administrative Officer nor the
CLA has completed a financial analysis of this report.
Community Impact Statement: Yes
For:
Westside Neighborhood Council
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
Absent: (0)
(7) 220795
CD 14 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
to reinstating expired Contract C133365 with Downtown Center Business
Improvement District (BID) to perform property maintenance and security
services at the Bunker Hill Y1 Parcel site at 356 South Olive Street.
Recommendation for Council action, as initiated by Motion (De Leon –
Krekorian):
AUTHORIZE the City Administrative Officer (CAO), or designee, to:
a. Reinstate expired Contract No. C133365 with Downtown Center
BID to perform property maintenance and security services at the
Bunker Hill Y1 Parcel site at 356 South Olive Street in Council
District 14.
b. Approve a fourth amendment for a sixmonth contract term extension
from July 1, 2022 through December 31, 2022, and add $35,000 in
contract authority for a new total not to exceed amount of $266,300,
subject to the approval by the City Attorney, as to form.
c. Make technical corrections, as necessary, to implement the intent of
this action, and authorize the Controller to implement these
instructions.
Fiscal Impact Statement: The CAO reports that there is no anticipated
impact to the General Fund from approval of this contract extension.
Friday Funding for- September
this Contract is available
2, 2022 - in Capital and Technology
PAGE 7
Improvement Program Fund No. 100/54, Account No. 00R641 entitled
subject to the approval by the City Attorney, as to form.
c. Make technical corrections, as necessary, to implement the intent of
this action, and authorize the Controller to implement these
instructions.
Fiscal Impact Statement: The CAO reports that there is no anticipated
impact to the General Fund from approval of this contract extension.
Funding for this Contract is available in Capital and Technology
Improvement Program Fund No. 100/54, Account No. 00R641 entitled
OCB CRA/LA Nuisance Abatement.
Financial Policies Statement: The CAO reports that the recommendations
contained in the August 2, 2022 CAO report, attached to the Council File,
comply with the City’s Financial Policies.
Community Impact Statement: None submitted.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(8) 210600S116
BUDGET AND FINANCE COMMITTEE REPORT relative to the Citywide
Outside Counsel Expenditures Report for Fiscal Year 2022, as of March
31, 2022.
Recommendation for Council action:
NOTE and FILE the City Attorney report dated June 24, 2022, attached to
the Council file, relative to the Citywide Outside Counsel Expenditures
Report for Fiscal Year 2022, as of March 31, 2022.
Fiscal Impact Statement: Not applicable.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(9) 150150
BUDGET AND FINANCE COMMITTEE REPORT relative to a contract for
American Express credit card payment acceptance.
Recommendation for Council action:
AUTHORIZE the Director of the Office of Finance, or designee, to execute
Friday - September
an amendment 2, 2022
to contract -
C125354 with AmericanPAGE 8 Travel
Express
Related Services Company, Inc., to extend the terms of the agreement for
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(9) 150150
BUDGET AND FINANCE COMMITTEE REPORT relative to a contract for
American Express credit card payment acceptance.
Recommendation for Council action:
AUTHORIZE the Director of the Office of Finance, or designee, to execute
an amendment to contract C125354 with American Express Travel
Related Services Company, Inc., to extend the terms of the agreement for
an additional five years, from February 12, 2020, to February 11, 2025,
subject to final review of the proposed amendment by the Office of the City
Attorney.
Fiscal Impact Statement: The City Administrative Officer (CAO) reports
that there is no additional General Fund impact as sufficient funding is
provided in the Department’s Bank Service Fees Account, No. 004040.
Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n
recommended in this report complies with the City’s Financial Policies in
that ongoing expenditures will be funded by ongoing revenues.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(10) 220940
BUDGET AND FINANCE COMMITTEE REPORT relative to the arbitrage
calculation services consultants for the City’s various debt financing
programs.
Recommendations for Council action:
1. APPROVE and AUTHORIZE the City Administrative Officer (CAO)
to negotiate and execute contracts between the City and the
following three firms for arbitrage calculation services for a three
year term with two optional oneyear extensions:
a. BLX Group LLC (“BLX”)
b. Hawkins, Delafield & Wood LLP (“Hawkins”)
c. Omnicap Group LLC (“Omnicap”)
Friday - September 2, 2022 - PAGE 9
to negotiate and execute contracts between the City and the
following three firms for arbitrage calculation services for a three
year term with two optional oneyear extensions:
a. BLX Group LLC (“BLX”)
b. Hawkins, Delafield & Wood LLP (“Hawkins”)
c. Omnicap Group LLC (“Omnicap”)
2. APPROVE and AUTHORIZE the CAO to negotiate and execute
contracts with the three firms listed above, in an aggregate amount
nottoexceed of $160,000 annually over the threeyear term, subject
to the approval of the City Attorney as to form.
Fiscal Impact Statement: The CAO reports that an appropriation of
$300,000 is included in the 202223 Adopted Budget, Capital Finance
Administrative Fund, General Administration Account, for costs
associated with administering the City’s General Fund bond programs,
including services for arbitrage calculation therefore, there is no additional
fiscal impact to the General Fund.
Financial Policies Statement: The CAO reports that the report is in
compliance with the City’s financial policies.
Community Impact Statement: None submitted
TIME LIMIT FILE OCTOBER 11, 2022
(LAST DAY FOR COUNCIL ACTION OCTOBER 11, 2022)
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(11) 220708
CD 14 BUDGET AND FINANCE and PUBLIC WORKS COMMITTEE REPORTS
relative to maintenance costs for the Sixth Street Viaduct Bridge.
A. PUBLIC WORKS COMMITTEE REPORT
Recommendations for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
1. AUTHORIZE the Controller to transfer the following for the
graffiti removal and maintenance efforts on the Sixth Street
Viaduct Bridge:
Friday - September 2, 2022 - PAGE 10
Fund/Dept Account Title Amount
relative to maintenance costs for the Sixth Street Viaduct Bridge.
A. PUBLIC WORKS COMMITTEE REPORT
Recommendations for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
1. AUTHORIZE the Controller to transfer the following for the
graffiti removal and maintenance efforts on the Sixth Street
Viaduct Bridge:
Fund/Dept Account Title Amount
Graffiti
From: 100/58 580309 Abatement Strike $353,000
Teams
Contractual
To: 100/74 003040 $353,000
Services Account
2. INSTRUCT the Board of Public Works (BPW), Office of
Community Beautification (OCB) to report regarding potential
costs associated with high elevation graffiti removal from the
Sixth Street Viaduct Bridge archways.
3. AUTHORIZE the BPW to amend an existing contract with
Gang Alternatives Program (C136595) to increase the ceiling
amount of the contract by an additional $705,000.
4. INSTRUCT the City Administrative Officer (CAO) to conduct a
review and report in 120 days, on additional funding needed to
support the graffiti removal and maintenance efforts on the
Sixth Street Viaduct Bridge for the remainder of the 202223
Fiscal Year.
5. AUTHORIZE the BPW and CAO to make any changes or
corrections to the fund transfer instructions in order to
effectuate the intent of this matter.
6. INSTRUCT the BPW, Bureau of Engineering, Los Angeles
Department of Transportation, Los Angeles Police
Department, and any other relevant departments, to report on
possible security measures to be implemented to lower
maintenance costs on the bridge and deter future graffiti and
security issues.
B. BUDGET AND FINANCE COMMITTEE REPORT
Recommendation for Council action, SUBJECT TO THE
Friday - September 2, 2022 - PAGE 11
APPROVAL OF THE MAYOR:
6. INSTRUCT the BPW, Bureau of Engineering, Los Angeles
Department of Transportation, Los Angeles Police
Department, and any other relevant departments, to report on
possible security measures to be implemented to lower
maintenance costs on the bridge and deter future graffiti and
security issues.
B. BUDGET AND FINANCE COMMITTEE REPORT
Recommendation for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
CONCUR with the recommendations of the Public Works
Committee at its meeting of July 27, 2022 and as detailed below
with the following amendment:
AUTHORIZE the Controller to transfer the following for the graffiti
removal and maintenance efforts on the Sixth Street Viaduct
Bridge:
Fund/Dept Account Title Amount
Graffiti
From: 100/58 580309 Abatement Strike $129,000
Teams
Contractual
To: 100/74 003040 $129,000
Services Account
Fiscal Impact Statement: None submitted by the Board of Public Works.
Neither the CAO nor the Chief Legislative Analyst has completed a
financial analysis of this report.
Community Impact Statement: None submitted
Adopted Motion (Krekorian – Martinez) - SEE ATTACHED
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
Absent: (0)
(12) 220621
CD 13 BUDGET AND FINANCE COMMITTEE REPORT relative to a linkage fee
refund claim submitted by 2812 West Temple, LLC, for a project located at
2812 West Temple Street, Unit #1, Los Angeles, California 90026.
2812 West Temple Street, Unit #1, Los Angeles, California 90026.
Recommendation for Council
APPROVE the linkage action:
fee refund claim number 154298 in the amount of
$112,207.17, submitted by 2812 West Temple, LLC, under building permit
Friday - September 2, 2022 - PAGE 12
number 180102000005663 for the project located at 2812 West Temple
Absent: (0)
(12) 220621
CD 13 BUDGET AND FINANCE COMMITTEE REPORT relative to a linkage fee
refund claim submitted by 2812 West Temple, LLC, for a project located at
Recommendation for Council action, *SUBJECT TO THE APPROVAL OF
THE MAYOR:
*Journal Correction
APPROVE the linkage fee refund claim number 154298 in the amount of
$112,207.17, submitted by 2812 West Temple, LLC, under building permit
number 180102000005663 for the project located at 2812 West Temple
Street, Unit #1, Los Angeles California 90026.
Fiscal Impact Statement: None submitted by the Los Angeles Department
of Building and Safety. Neither the CAO nor the Chief Legislative Analyst
has completed a financial analysis of this report.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(13) 220408
BUDGET AND FINANCE COMMITTEE REPORT relative to the below
market sale of one 1996 Lime Seagrave Triple Engine to El Camino
College’s Fire Academy.
Recommendations for Council action, pursuant to Motion (Lee –
Rodriguez):
1. FIND that the El Camino College’s Fire Academy is eligible to
purchase one 1996 Lime Seagrave Triple Engine (Vehicle
Identification Number 1F9EC28TXTCST2098) at below market
value ($1.00) in accordance with the Los Angeles Administrative
Code Section 22.547 (Donation of Surplus City Equipment).
2. REQUEST the City Attorney to prepare a contract to effectuate the
sale and transfer of the aboveidentified surplus equipment at below
market value to El Camino College Fire Academy as expeditiously
as possible.
3. INSTRUCT the City Clerk to inform the Fire Academy [Chief Jeffrey
Baumunk, Public Safety Director, (310) 6603593 x3256, 206 West
Beach Avenue, Industry & Tech building, Room 231, Inglewood,
California 90302] that the surplus equipment must be claimed within
90 days from the date of Council approval of the request after which
time it will revert to the City’s surplus equipment pool for disposal by
Friday - September 2, 2022 - PAGE 13
the Department of General Services.
2. REQUEST the City Attorney to prepare a contract to effectuate the
sale and transfer of the aboveidentified surplus equipment at below
market value to El Camino College Fire Academy as expeditiously
as possible.
3. INSTRUCT the City Clerk to inform the Fire Academy [Chief Jeffrey
Baumunk, Public Safety Director, (310) 6603593 x3256, 206 West
Beach Avenue, Industry & Tech building, Room 231, Inglewood,
California 90302] that the surplus equipment must be claimed within
90 days from the date of Council approval of the request after which
time it will revert to the City’s surplus equipment pool for disposal by
the Department of General Services.
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
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(14) 170794
PUBLIC SAFETY COMMITTEE REPORT relative to Amendments to
Agreements between the County of Los Angeles (County), FirstWatch
Solutions, Inc. and the Los Angeles Fire Department (LAFD) for the
Syndromic Surveillance Detection Program (SSDP).
Recommendation for Council action, SUBJECT TO THE APPROVAL OF
THE MAYOR:
AUTHORIZE the Fire Chief, LAFD, or designee, to:
a. Accept up to $369,755 in grant funds from the County, Department
of Public Health, for the period of July 1, 2022 through June 30,
2027, to fund syndromic surveillance detection software and support
services.
b. Execute the Los Angeles County Agreement No. PH003917, First
Amendment, to continue the SSDP with the LAFD for the period of
January 1, 2016 through June 20, 2027, for a total award not to
exceed $785,473.
c. Execute a Third Amendment to Agreement No. C127484 between
the LAFD and FirstWatch Solutions, Inc., to extend the term of the
SSDP agreement from January 1, 2016 through June 30, 2027, for
a total compensation amount not to exceed $785,473.
Friday - September 2, 2022 - PAGE 14
Fiscal Impact Statement: The City Administrative Officer (CAO) reports
Amendment, to continue the SSDP with the LAFD for the period of
January 1, 2016 through June 20, 2027, for a total award not to
exceed $785,473.
c. Execute a Third Amendment to Agreement No. C127484 between
the LAFD and FirstWatch Solutions, Inc., to extend the term of the
SSDP agreement from January 1, 2016 through June 30, 2027, for
a total compensation amount not to exceed $785,473.
Fiscal Impact Statement: The City Administrative Officer (CAO) reports
that approval of the recommendation in this report will allow for the
acceptance of grant funds in the amount of $369,755 for a fiveyear term
commencing on July 1, 2022. Acceptance of this award will have no
impact on the General Fund. Full funding for the agreements will be
provided by the County, Department of Public Health.
Financial Policies Statement: The CAO reports that these actions are in
compliance with the City’s Financial Policies in that all grant funds will be
utilized to fund grant activities.
Community Impact Statement: None submitted
TIME LIMIT FILE SEPTEMBER 23, 2022
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 23, 2022)
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(15) 131301S6
PUBLIC SAFETY COMMITTEE REPORT relative to the extension,
modification, and reappropriation of the Securing the Cities (STC) Grant
Program.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the Mayor, or designee, to:
a. Approve the time extension of the STC grant award from all
approved budget periods (Fiscal Years (FY) 2012, 2013,
2014, 2015 and 2016), extending the grant performance
period to October 14, 2023.
b. Modify the existing grant budget for the STC grant by
reallocating funds between projects as described in the City
Friday - September 2,Officer
Administrative 2022 -report dated AugustPAGE 15 attached
3, 2022,
to Council file No. 131301S6.
1. AUTHORIZE the Mayor, or designee, to:
a. Approve the time extension of the STC grant award from all
approved budget periods (Fiscal Years (FY) 2012, 2013,
2014, 2015 and 2016), extending the grant performance
period to October 14, 2023.
b. Modify the existing grant budget for the STC grant by
reallocating funds between projects as described in the City
Administrative Officer report dated August 3, 2022, attached
to Council file No. 131301S6.
c. Negotiate and execute contract amendments to extend the
term of the agreements with the Los Angeles County Sheriff’s
Department (Contract No. C125911), Riverside Police
Department (Contract No. C316314), Riverside Fire
Department (Contract No. C136313) and Ontario Fire
Department (Contract No. C140214) to October 14, 2023,
subject to the approval of the City Attorney as to form.
2. AUTHORIZE the Controller to:
a. Transfer appropriations and create new appropriations within
Fund No. 55X/46, STC, as follows:
Fund/Dept Account Title Amount
From: 55X/46 46K668 Partner Jurisdictions $10,500.00
Management &
55X/46 46K946 6,038.28
Administration
55X/46 46L668 Partner Jurisdictions 17,500.00
55X/46 46N668 Partner Jurisdictions 5,818.00
55X/46 46T138 LAFD Salaries 38,708.31
LAPD Grant
55X/46 46T970 27,818.88
Allocation
55X/46 46V138 LAFD Salaries 24,722.99
55X/46 46V170 LAFD Salaries 50,686.37
Reimbursement of
55X/46 46V299 198,446.83
General Fund Costs
Total: $380,239.66
To: 55X/46 46K730 Equipment $16,538.28
55X/46 46L730 Equipment 17,500.00
55X/46 46N730 Equipment 5,818.00
55X/46 46W138 LAFD Salaries 63,431.30
55X/46 46W170 LAPD Salaries 78,505.25
Reimbursement of
55X/46 46W299 198,446.83
General Fund Costs
Total: $380,239.66
Friday - September 2, 2022 - PAGE 16
To: 55X/46 46K730 Equipment $16,538.28
55X/46 46L730 Equipment 17,500.00
55X/46 46N730 Equipment 5,818.00
55X/46 46W138 LAFD Salaries 63,431.30
55X/46 46W170 LAPD Salaries 78,505.25
Reimbursement of
55X/46 46W299 198,446.83
General Fund Costs
Total: $380,239.66
b. Transfer appropriations from Fund No. 55X/46, STC, to the
General Fund to reimburse STCrelated expenditures as
follows:
Fund/Dept Account Title Amount
From: 55X/46 46W138 LAFD Salaries $63,431.30
55X/46 46W170 LAPD Salaries 78,505.25
Total: $141,936.55
Overtime, Variable
To: 100/38 001098 $63,431.30
Staffing
Salaries, Overtime
100/70 001092 78,505.25
Sworn
Total: $141,936.55
c. Transfer up to $198,446.83 from Fund No. 55X/46, Account
No. 46W299 to Fund No. 100/46, Revenue Source Code No.
5346, for reimbursement of grantfunded fringe benefits. d.
Transfer cash from Fund No. 55X/46 to reimburse the General
Fund, on an asneeded basis, upon presentation of proper
documentation from City Departments, subject to the approval
of the Mayor’s Office of Public Safety.
3. AUTHORIZE the Mayor, or designee, to prepare Controller
instructions for any technical adjustments, subject to approval of the
City Administrative Officer (CAO); and, AUTHORIZE the Controller
to implement the instructions.
Fiscal Impact Statement: The CAO reports that approval of the
recommendations in this report will modify the STC Grant Program budget
through funding reallocations, reappropriations and amended subrecipient
agreement terms for the FYs 2012, 2013, 2014, 2015 and 2016 STC
grant awards. No matching funds are required. There is no additional
impact to the General Fund.
Financial Policies Statement: The CAO reports that the recommendations
Friday - September 2, 2022 - PAGE 17
in this report are in compliance with the City's Financial Policies in that
Fiscal Impact Statement: The CAO reports that approval of the
recommendations in this report will modify the STC Grant Program budget
through funding reallocations, reappropriations and amended subrecipient
agreement terms for the FYs 2012, 2013, 2014, 2015 and 2016 STC
grant awards. No matching funds are required. There is no additional
impact to the General Fund.
Financial Policies Statement: The CAO reports that the recommendations
in this report are in compliance with the City's Financial Policies in that
grant funds will be expended for granteligible activities and costs.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(16) 220864
PUBLIC SAFETY COMMITTEE REPORT relative to a donation of gym
equipment, valued at $40,977.75, to the Los Angeles Police Department’s
(LAPD) Mission Area from the Los Angeles Police Foundation.
Recommendation for Council action:
APPROVE the acceptance of a donation of gym equipment, valued at
$40,977.75, to the LAPD’s Mission Area from the Los Angeles Police
Foundation; and, THANK the donor for this generous donation.
Fiscal Impact Statement: None submitted by the Board of Police
Commissioners. Neither the City Administrative Officer nor the Chief
Legislative Analyst has completed a financial analysis of this report.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
(17) 220866
PUBLIC SAFETY COMMITTEE REPORT relative to a donation of 60
hours of multiengine airplane flight training, valued at $29,640, to be used
by the Los Angeles Police Department (LAPD) Air Support Division for
flight training from the Air Support Angels Foundation.
Recommendation for Council action:
APPROVE the acceptance of a donation of 60 hours of multiengine
Friday - September
airplane flight training, 2, 2022 -at $29,640, to be used
valued PAGE by18LAPD Air
Support Division for flight training from the Air Support Angels Foundation;
(17) 220866
PUBLIC SAFETY COMMITTEE REPORT relative to a donation of 60
hours of multiengine airplane flight training, valued at $29,640, to be used
by the Los Angeles Police Department (LAPD) Air Support Division for
flight training from the Air Support Angels Foundation.
Recommendation for Council action:
APPROVE the acceptance of a donation of 60 hours of multiengine
airplane flight training, valued at $29,640, to be used by LAPD Air
Support Division for flight training from the Air Support Angels Foundation;
and, THANK the donor for this generous donation.
Fiscal Impact Statement: None submitted by the Board of Police
Commissioners. Neither the City Administrative Officer nor the Chief
Legislative Analyst has completed a financial analysis of this report.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, HarrisDawson, Koretz, Krekorian, Lee,
Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1)
Items for which Public Hearings Have Not Been Held (10 Votes Required for Consideration)
(18) 220848
COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to a
donation of a horse “El Commando (Archie)” for the Park Ranger Division
Mounted Unit.
Recommendation for Council action:
ACCEPT the donation of a horse “El Commando (Archie)” for the Park
Ranger Division Mounted Unit.
Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k s
Commissioners reports that accepting the donation, with an estimated
value of $10,250, will save the Department of Recreation and Parks
(RAP) the cost of purchasing another horse to replace the horse that has
been retired. All care and feeding costs will be transferred from the retired
horse to this horse, resulting in no additional impact to RAP’s General
Fund.
Community Impact Statement: None Submitted
Adopted Item
FridayBlumenfield, Bonin, Buscaino,
Ayes: - September 2, 2022
Cedillo, -
de León, PAGE
HarrisDawson, 19
Koretz,
Commissioners reports that accepting the donation, with an estimated
value of $10,250, will save the Department of Recreation and Parks
(RAP) the cost of purchasing another horse to replace the horse that has
been retired. All care and feeding costs will be transferred from the retired
horse to this horse, resulting in no additional impact to RAP’s General
Fund.
Community Impact Statement: None Submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
Absent: (0)
(19) 211322
CD 10 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
resubmission of the agreement with Miracle League Los Angeles for the
operation of a baseball league for persons with special needs.
Recommendations for Council action:
1. APPROVE the proposed five year Agreement between the
Department of Recreation and Parks (RAP) and Miracle League
Los Angeles (Miracle League), for Miracle League’s shared use of
the universally accessible ball field at Baldwin Hills Recreation
Center (Park) located at 5401 Highlight Place, Los Angeles, CA
90016, for the operation of a baseball league for persons with
special needs, as reflected in Attachment 2 of the May 5, 2022,
Board of Recreation and Park Commissioners (Board) report,
attached to the Council file.
2. AUTHORIZE the President, Board, and Secretary to execute the
Agreement subsequent to all necessary approvals.
3. AUTHORIZE RAP staff to make technical corrections in order to
carry out the Board’s intent in approving the May 5, 2022, Board
report, attached to the Council file.
Fiscal Impact Statement: The Board reports that accepting the donation,
with an estimated value of $10,250, will save RAP the cost of purchasing
another horse to replace the horse that has been retired. All care and
feeding costs will be transferred from the retired horse to this horse,
resulting in no additional impact to RAP’s General Fund.
Community Impact Statement: None submitted
Adopted
Friday Item - September 2, 2022 - PAGE 20
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Fiscal Impact Statement: The Board reports that accepting the donation,
with an estimated value of $10,250, will save RAP the cost of purchasing
another horse to replace the horse that has been retired. All care and
feeding costs will be transferred from the retired horse to this horse,
resulting in no additional impact to RAP’s General Fund.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
Absent: (0)
(20) 140600S223
COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
Seventh Amendment to the Operating Agreement between the City and the
Greater Los Angeles Zoo Association (GLAZA).
Recommendations for Council action:
1. AUTHORIZE the Los Angeles Zoo Department to negotiate and
execute a Seventh Amendment to the Operating Agreement C
95894 between the City and GLAZA that extends the contract term
for six months, September 29, 2022 to March 29, 2023, with an
additional sixmonth extension option, subject to the approval of the
City Attorney as to form. The amended Operating Agreement shall
incorporate the terms of the expired Memoranda of Understanding
for Marketing, Public Relations, Site Rentals, Catered Events,
Financial Assistance, Special Events, Community Affairs,
Membership, Publications, and Volunteer Programs, and
incorporate the current Standard Provisions for City Contracts.
2. INSTRUCT the City Administrative Officer (CAO) and the Chief
Legislative Analyst (CLA), with the assistance of the Zoo
Department and City Attorney, to continue to negotiate a new
operating agreement between the City and GLAZA.
3. INSTRUCT the CAO and CLA, with the assistance of the Zoo
Department and City Attorney, to report back no later than June 30,
2023 on the status of a new operating agreement between the City
and GLAZA.
Fiscal Impact Statement: The CAO reports that the recommendations
have no impact on the General Fund or the Zoo Enterprise Trust Fund. The
proposed Seventh Amendment only extends the current contract term and
the extension has no impact on the 202223 Adopted Budget
Friday - September 2, 2022 -
assumptions. PAGE 21
3. INSTRUCT the CAO and CLA, with the assistance of the Zoo
Department and City Attorney, to report back no later than June 30,
2023 on the status of a new operating agreement between the City
and GLAZA.
Fiscal Impact Statement: The CAO reports that the recommendations
have no impact on the General Fund or the Zoo Enterprise Trust Fund. The
proposed Seventh Amendment only extends the current contract term and
the extension has no impact on the 202223 Adopted Budget
assumptions.
Financial Policies Statement: The CAO reports that the recommendations
comply with the City’s Financial Policies.
Community Impact Statement: None submitted
TIME LIMIT FILE OCTOBER 10, 2022
(LAST DAY FOR COUNCIL ACTION OCTOBER 7, 2022)
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
Absent: (0)
(21) 220884S1
COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
transfer and appropriation of funds between the Department of Recreation
and Parks (RAP) and the Information Technology Agency (ITA) for
communication services.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. APPROPRIATE $250,000 from RAP to ITA for the communication
services ITA provides to RAP in Fiscal Year 202223, as detailed in
the August 4, 2022, Board of Recreation and Parks Commissioners
(Board) report, attached to the Council file.
2. AUTHORIZE the Chief Accounting Employee, RAP, to transfer cash
and reimburse ITA’s General Fund on an asneeded basis up to the
appropriation amount set forth in the August 4, 2022, Board report,
attached to the Council file, upon receipt of proper documentation
and approval from RAP’s IT Division.
3. AUTHORIZE the General Manager, RAP, and Chief Accounting
Friday Employee, or designee
- September to make
2, 2022 - technical corrections
PAGE as22
necessary,
consistent with the intent of this report.
(Board) report, attached to the Council file.
2. AUTHORIZE the Chief Accounting Employee, RAP, to transfer cash
and reimburse ITA’s General Fund on an asneeded basis up to the
appropriation amount set forth in the August 4, 2022, Board report,
attached to the Council file, upon receipt of proper documentation
and approval from RAP’s IT Division.
3. AUTHORIZE the General Manager, RAP, and Chief Accounting
Employee, or designee to make technical corrections as necessary,
consistent with the intent of this report.
Fiscal Impact Statement: The Board reports that the appropriation of
$250,000 is needed in Fiscal Year 202223 to support RAP’s
communication needs.
Community Impact Statement: None submitted
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
Absent: (0)
(22) 220983
CD 3 MOTION (BLUMENFIELD RODRIGUEZ) relative to funding for Los
Angeles Police Department’s (LAPD) overtime to allow officers to conduct
the necessary enforcement and education duties to reduce poor driving
behaviors in Council District 3.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. TRANSFER and APPROPRIATE $100,000 from Council District 3
portion of the “Neighborhood Service Enhancements” line item in
the General City Purposes Fund No. 100/56 to the Police Fund No.
100/70, Account No. 001092 (Sworn Overtime), for supplemental
traffic safety measures in Council District 3.
2. 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, 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.
Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, HarrisDawson, Koretz,
Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0);
Friday (0)
Absent: - September 2, 2022 - PAGE 23
COMMENDATORY RESOLUTIONS
MOVED BY SECONDED BY NAME
Lee Rodriguez Gloria Hamblin
Buscaino Bonin Fernando Navarrete
Cedillo De Leon Guatemalan Day
De Leon Cedillo Ecuadorian Independence
Day
De Leon Cedillo Comite Mexicano Civico
Patriotico
ADJOURNING MOTIONS
MOVED BY SECONDED BY NAME
Koretz All Councilmembers Dr. Thomson Sun
Council Motions
Introduced in the Council meeting of September 2, 2022
The following Council Motions were introduced during today’s City
Council meeting. Council file numbers have not been assigned at this
time and are currently being processed. To obtain the Council file
numbers, please refer to the Council and Committee Referral “Hot
Sheet” for the date listed above.
Item No. 11
MOTION
I HEREBY MOVE that Council ADOPT the recommendations contained in the Budget and
Finance Committee report dated August 22, 2022.
PRESENTED BY___________________________
PAUL KREKORIAN
Councilmember, 2nd District
SECONDED BY___________________________
NURY MARTINEZ
Councilmember, 6th District
September 2, 2022
CF 22-0708
Agenda
AGENDA
LOS ANGELES CITY
COUNCIL
Friday, September 2, 2022
10:00 AM
JOHN FERRARO COUNCIL CHAMBER
ROOM 340, CITY HALL
200 NORTH SPRING STREET, LOS
ANGELES, CA 90012
Submit written comment at
LACouncilComment.com
President GILBERT A. CEDILLO, First District
NURY MARTINEZ, Sixth District PAUL KREKORIAN, Second District
BOB BLUMENFIELD, Third District
NITHYA RAMAN, Fourth District
President Pro Tempore PAUL KORETZ, Fifth District
MITCH O’FARRELL, Thirteenth District MONICA RODRIGUEZ, Seventh District
MARQUEECE HARRISDAWSON, Eighth District
Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
VACANT VACANT, Tenth District
MIKE BONIN, Eleventh District
JOHN S. LEE, Twelfth District
KEVIN DE LEÓN, Fourteenth District
JOE BUSCAINO, Fifteenth District
Listening To, Attending, and Providing Public Comment at City Council Meetings
The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621
CITY (Metro), (818) 9049450 (Valley), (310) 471CITY (Westside), and (310) 547CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.
Members of the public may also attend the Council meetings inperson. Live, oral public comment will be taken inperson,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid19
vaccination or of a negative Covid19 test within the prior 72 hours will be required to enter the City Hall building for any
Friday
purpose. Proof of a negative test requires a - September
printed document,2, 2022or -text message displayed on a
email, PAGE 1 from a test
phone
provider or laboratory showing the results of a PCR or antigen Covid19 test. Additionally, pursuant to Mayoral directives,
MIKE BONIN, Eleventh District
JOHN S. LEE, Twelfth District
KEVIN DE LEÓN, Fourteenth District
JOE BUSCAINO, Fifteenth District
Listening To, Attending, and Providing Public Comment at City Council Meetings
The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621
CITY (Metro), (818) 9049450 (Valley), (310) 471CITY (Westside), and (310) 547CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.
Members of the public may also attend the Council meetings inperson. Live, oral public comment will be taken inperson,
only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid19
vaccination or of a negative Covid19 test within the prior 72 hours will be required to enter the City Hall building for any
purpose. Proof of a negative test requires a printed document, email, or text message displayed on a phone from a test
provider or laboratory showing the results of a PCR or antigen Covid19 test. Additionally, pursuant to Mayoral directives,
indoor masking will be required regardless of vaccination status or proof of a negative test. Written public comment may be
submitted at LACouncilComment.com.
Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans
with Disabilities Act can be made by contacting the City Clerk's Office at (213) 9781133. For Telecommunication Relay
Services for the hearing impaired, please see the information below.
Telecommunication Relay Services
Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing,
and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peertopeer and thirdparty telecommunications relay service (TRS)
communications.
Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place
and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories
for local and/or long distance calls. TRS providers generally telephone companies are compensated for the costs of
providing TRS from either a state or a federal fund. There is no cost to the TRS user.
What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the
equipment available: TRS includes: Text to Voice TIYBased TRS; SpeechtoSpeech Relay Service; Shared NonEnglish
Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service.
Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunicationsrelayservicetrs.
Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is
the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a
person who is deaf, hardofhearing, or has a speech disability.
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
BASIC CITY COUNCIL MEETING RULES
AGENDAS The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
Friday - September 2, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
BASIC CITY COUNCIL MEETING RULES
AGENDAS The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a twothirds (10) vote that the need for action arose after the posting of an
Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak
on the item and a public hearing was not previously held.
The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all
items for which required public hearings have not previously been held are listed in one section on the printed agenda. The
Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If
anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by
Council with one roll call vote.
PUBLIC INPUT AT CITY COUNCIL MEETINGS An opportunity for the public to address the Council on agenda items for
which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda
Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute
per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a
reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting.
The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to
one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not
discuss or take action relative to any general public comment.
If you wish to provide documents to the full Council for consideration on an item, please present the SergeantAtArms with
35 copies. Otherwise, your materials will simply be added to the official record.
COUNCIL DISCUSSION AND TIME LIMITS Councilmembers requesting to address the Council will be recognized by the
Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original
motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other
Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.
A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.
VOTING AND DISPOSITION OF ITEMS Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
NOTICE TO PAID REPRESENTATIVES If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
Friday - September 2, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.
VOTING AND DISPOSITION OF ITEMS Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
NOTICE TO PAID REPRESENTATIVES If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978
1960 or ethics.commission@lacity.org.
COUNCIL DISCUSSION AND TIME LIMITS Councilmembers requesting to address the Council will be recognized by the
Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original
motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other
Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.
A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.
VOTING AND DISPOSITION OF ITEMS Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for
or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of
Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an
intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of
the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular
meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file
number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative
vote of eight (8) members of the Council.
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the
purpose of allowing the Council to again vote on the matter.
The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated
officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.
When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for
or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of
Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an
intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of
the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular
meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file
number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative
vote of eight (8) members of the Council.
Friday - September 2, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.
When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for
or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of
Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an
intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of
the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular
meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file
number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative
vote of eight (8) members of the Council.
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the
purpose of allowing the Council to again vote on the matter.
The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated
officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.
RULE 16 MOTIONS Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having
to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council
session to be placed on the next regular available Council agenda.
Los Angeles City Council Agenda
Friday, September 2, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 10:00 AM
Roll Call
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations
Multiple Agenda Item Comment
Public Testimony of Nonagenda Items Within Jurisdiction of Council
Items for which Public Hearings Have Been Held
(1) 171196S1
TRANSPORTATION COMMITTEE REPORT relative to the StressFree
Connections Program.
Recommendations for Council action:
1. DIRECT the Los Angeles Department of Transportation (LADOT),
Bureau of Engineering, and Bureau of Street Services to, where
feasible, incorporate identified Stress Free Connections
investments within the initial four focus areas when planning or
Friday designing projects and
- September programs,
2, 2022 - including but not PAGE
limited 5to the:
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.
RULE 16 MOTIONS Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having
to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council
session to be placed on the next regular available Council agenda.
Los Angeles City Council Agenda
Friday, September 2, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 10:00 AM
Roll Call
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations
Multiple Agenda Item Comment
Public Testimony of Nonagenda Items Within Jurisdiction of Council
Items for which Public Hearings Have Been Held
(1) 171196S1
TRANSPORTATION COMMITTEE REPORT relative to the StressFree
Connections Program.
Recommendations for Council action:
1. DIRECT the Los Angeles Department of Transportation (LADOT),
Bureau of Engineering, and Bureau of Street Services to, where
feasible, incorporate identified Stress Free Connections
investments within the initial four focus areas when planning or
designing projects and programs, including but not limited to the:
a. Speed Hump Program
b. Slow Streets Program
c. Cool Streets
d. Tree Equity Initiative
e. Automated Traffic Surveillance and Control System
f. District Operations
Friday - September 2, 2022 - PAGE 6
c. Cool Streets
d. Tree Equity Initiative
e. Automated Traffic Surveillance and Control System
f. District Operations
g. Vision Zero Program
2. DIRECT the LADOT to:
a. Where feasible, implement two pilot corridors in each of the
four initial focus geographies of Central Los Angeles, South
Los Angeles, Mid City West/Pico Robertson, and Watts.
b. Identify additional focus areas to expand planning and
community engagement efforts beyond the initial four focus
areas, as adopted in the LADOT’s Strategic Plan 202123.
Fiscal Impact Statement: The LADOT reports that there is no expected
fiscal impact from this report, but future implementation is anticipated to
cost approximately $350,000 per mile of Neighborhood Enhanced
Network(NEN) corridor implementation for potential striping changes,
signal modifications or additions, and other hardscape investments. This
cost can vary depending on conditions and context. Additional staff
resources are needed in the future to collaborate with communities to plan
and design NEN Project investments and build out the Mobility Plan 35
designated networks beyond the four initial focus areas.
Community Impact Statement: None submitted.
(2) 220888
TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
to applying for and accepting funds in the amount of $1,049,453 and
approve the resolution for the Fiscal Year 202223 State of Good Repair
(SGR) Program funds from the California Department of Transportation
(Caltrans) to purchase and install electrical infrastructure for bus
electrification at the Cityowned bus yard at 19101950 E. Washington
Boulevard.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the General Manager or Chief of Transit Programs,
Los Angeles Department of Transportation (LADOT) to:
Friday - September 2, 2022 - PAGE 7
a. Apply for and accept funds for the SGR Program from
(Caltrans) to purchase and install electrical infrastructure for bus
electrification at the Cityowned bus yard at 19101950 E. Washington
Boulevard.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the General Manager or Chief of Transit Programs,
Los Angeles Department of Transportation (LADOT) to:
a. Apply for and accept funds for the SGR Program from
Caltrans on behalf of the City for bus electrification at the
Washington Bus Yard, as detailed in the Revised LADOT
report dated August 2, 2022, attached to the Council File.
b. Execute any necessary funding and contractual documents,
subject to the approval of the City Attorney as to form and
legality, for accepting SGR program funds, as detailed in the
Revised LADOT report dated August 2, 2022, attached to the
Council File.
2. APPROVE the accompanying RESOLUTION, as required by
Caltrans, authorizing the execution of the certifications and
assurances for the SGR Program: Electrical Infrastructure at the
Cityowned bus yard at 19101950 East Washington Boulevard.
3. RECEIVE AND FILE the original August 2, 2022 LADOT report,
attached to the Council File, inasmuch as it has been superseded
by the Revised August 2, 2022 LADOT Report.
Fiscal Impact Statement: The LADOT reports that there is no impact to the
City’s General Fund because the grant does not require a local match but
in the event of a shortfall, the Prop A Account 94RA20 and 94SA20
designated as Facility Upgrades for Electrification will be used.
Community Impact Statement: None submitted.
(3) 130586
TRANSPORTATION COMMITTEE REPORT relative to proposed
Fourth Amendment to Contract No. C124676 with Conduent State and
Local Solutions, Inc. (Conduent) to extend parking citation processing and
collection services through June 25, 2023.
Recommendation for Council action:
AUTHORIZE the General Manager, Los Angeles Department of
Transportation (LADOT), or designee, to execute the Fourth Amendment
to Agreement No. C124676 with Conduent to extend the term through
Friday - for
June 25, 2023September
parking2,citation
2022 -processing services. PAGE 8
TRANSPORTATION COMMITTEE REPORT relative to proposed
Fourth Amendment to Contract No. C124676 with Conduent State and
Local Solutions, Inc. (Conduent) to extend parking citation processing and
collection services through June 25, 2023.
Recommendation for Council action:
AUTHORIZE the General Manager, Los Angeles Department of
Transportation (LADOT), or designee, to execute the Fourth Amendment
to Agreement No. C124676 with Conduent to extend the term through
June 25, 2023 for parking citation processing services.
Fiscal Impact Statement: The City Administrative Officer reports that the
202223 Adopted Budget projects collection of $130 million in General
Fund revenue. Should this amendment not be approved, the City will not
collect these funds until an alternative method of collection is identified.
The cost of the contract for a full year is $14.04 million which is budgeted
within the LADOT budget. Therefore, the net impact of approving this
request is potentially up to $116 million.
Financial Policies Statement: The CAO reports that the requested
amendment is consistent with City Financial Policies as sufficient funds
exist within the City Budget to support this contract.
Community Impact Statement: None submitted.
TIME LIMIT FILE SEPTEMBER 23, 2022
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 23, 2022)
(4) 141510S13
PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND
FINANCE COMMITTEES REPORT relative to proposed staffing and
salary appropriations for Fiscal Year (FY) 202223 in connection with the
Sixth Street Viaduct Replacement Project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. APPROVE the staffing plan as detailed in Attachment A of the June
10, 2022 Seismic Governance Committee (SGC) report, attached
to the Council File, for FY 202223.
2. APPROPRIATE up to $2,200,000 from the General Fund and
$200,000 from Municipal Investment Corporation of Los Angeles
(MICLA) funds to reimburse anticipated staff costs for FY 202223;
and, AUTHORIZE the City Administrative Officer (CAO) to submit
quarterly appropriations for Council consideration and approval
Friday - September 2, 2022 - PAGE 9
through Construction Projects Reports.
1. APPROVE the staffing plan as detailed in Attachment A of the June
10, 2022 Seismic Governance Committee (SGC) report, attached
to the Council File, for FY 202223.
2. APPROPRIATE up to $2,200,000 from the General Fund and
$200,000 from Municipal Investment Corporation of Los Angeles
(MICLA) funds to reimburse anticipated staff costs for FY 202223;
and, AUTHORIZE the City Administrative Officer (CAO) to submit
quarterly appropriations for Council consideration and approval
through Construction Projects Reports.
3. AUTHORIZE the CAO to make funding and technical adjustments,
as necessary, within the approved budget authority for City staff
costs.
Fiscal Impact Statement: The SGC reports that adoption of the
recommendations contained in the June 10, 2022 SGC report, attached
to the Council File, would authorize the proposed staffing plan and
incremental appropriations up to $2.4 million for 202223 staff
reimbursement to be approved through future Construction Projects
Reports.
Community Impact Statement: None submitted.
(5) 220798
ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
to providing the Responsible Beverage Service Training Program
(RBSTP) online and/or in person to businesses at each of the City’s
Business Source Centers.
Recommendation for Council action, as initiated by Motion (Krekorian –
O’Farrell):
INSTRUCT the Economic and Workforce Development Department, with
assistance from the City Administrative Office (CAO), Chief Legislative
Analyst (CLA), and other related economic development partners, to
report within 60 days on a plan for providing the RBSTP online and/or in
person to businesses at each of the City’s Business Source Centers
across Los Angeles with said plan to include funding availability, sources
of funding, and any additional information that should be considered to
effectuate the intentions of this motion.
Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
financial analysis of this report.
Community Impact Statement: None submitted.
Friday - September 2, 2022 - PAGE 10
(6) 220863
across Los Angeles with said plan to include funding availability, sources
of funding, and any additional information that should be considered to
effectuate the intentions of this motion.
Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
financial analysis of this report.
Community Impact Statement: None submitted.
(6) 220863
ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
to amending the Local Business Preference Program to provide an
additional bid preference to businesses located in the City of Los Angeles.
Recommendation for Council action, pursuant to Motion (Koretz –
Blumenfield – HarrisDawson – Price):
INSTRUCT the Bureau of Contract Administration, with the assistance of
the Chief Legislative Analyst (CLA), City Attorney and Chief Procurement
Officer, to report with recommendations for amending the Local Business
Preference Program to provide an additional bid preference to
businesses located in the City of Los Angeles.
Fiscal Impact Statement: Neither the City Administrative Officer nor the
CLA has completed a financial analysis of this report.
Community Impact Statement: Yes
For:
Westside Neighborhood Council
(7) 220795
CD 14 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative
to reinstating expired Contract C133365 with Downtown Center Business
Improvement District (BID) to perform property maintenance and security
services at the Bunker Hill Y1 Parcel site at 356 South Olive Street.
Recommendation for Council action, as initiated by Motion (De Leon –
Krekorian):
AUTHORIZE the City Administrative Officer (CAO), or designee, to:
a. Reinstate expired Contract No. C133365 with Downtown Center
BID to perform property maintenance and security services at the
Bunker Hill Y1 Parcel site at 356 South Olive Street in Council
District 14.
Friday b. Approve a fourth amendment
- September 2, 2022 - for a sixmonth contract
PAGE term
11extension
from July 1, 2022 through December 31, 2022, and add $35,000 in
Krekorian):
AUTHORIZE the City Administrative Officer (CAO), or designee, to:
a. Reinstate expired Contract No. C133365 with Downtown Center
BID to perform property maintenance and security services at the
Bunker Hill Y1 Parcel site at 356 South Olive Street in Council
District 14.
b. Approve a fourth amendment for a sixmonth contract term extension
from July 1, 2022 through December 31, 2022, and add $35,000 in
contract authority for a new total not to exceed amount of $266,300,
subject to the approval by the City Attorney, as to form.
c. Make technical corrections, as necessary, to implement the intent of
this action, and authorize the Controller to implement these
instructions.
Fiscal Impact Statement: The CAO reports that there is no anticipated
impact to the General Fund from approval of this contract extension.
Funding for this Contract is available in Capital and Technology
Improvement Program Fund No. 100/54, Account No. 00R641 entitled
OCB CRA/LA Nuisance Abatement.
Financial Policies Statement: The CAO reports that the recommendations
contained in the August 2, 2022 CAO report, attached to the Council File,
comply with the City’s Financial Policies.
Community Impact Statement: None submitted.
(8) 210600S116
BUDGET AND FINANCE COMMITTEE REPORT relative to the Citywide
Outside Counsel Expenditures Report for Fiscal Year 2022, as of March
31, 2022.
Recommendation for Council action:
NOTE and FILE the City Attorney report dated June 24, 2022, attached to
the Council file, relative to the Citywide Outside Counsel Expenditures
Report for Fiscal Year 2022, as of March 31, 2022.
Fiscal Impact Statement: Not applicable.
Community Impact Statement: None submitted
(9) 150150
Friday BUDGET AND - September
FINANCE 2, 2022 -
COMMITTEE PAGE
REPORT relative to a12
contract for
American Express credit card payment acceptance.
Report for Fiscal Year 2022, as of March 31, 2022.
Fiscal Impact Statement: Not applicable.
Community Impact Statement: None submitted
(9) 150150
BUDGET AND FINANCE COMMITTEE REPORT relative to a contract for
American Express credit card payment acceptance.
Recommendation for Council action:
AUTHORIZE the Director of the Office of Finance, or designee, to execute
an amendment to contract C125354 with American Express Travel
Related Services Company, Inc., to extend the terms of the agreement for
an additional five years, from February 12, 2020, to February 11, 2025,
subject to final review of the proposed amendment by the Office of the City
Attorney.
Fiscal Impact Statement: The City Administrative Officer (CAO) reports
that there is no additional General Fund impact as sufficient funding is
provided in the Department’s Bank Service Fees Account, No. 004040.
Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n
recommended in this report complies with the City’s Financial Policies in
that ongoing expenditures will be funded by ongoing revenues.
Community Impact Statement: None submitted
(10) 220940
BUDGET AND FINANCE COMMITTEE REPORT relative to the arbitrage
calculation services consultants for the City’s various debt financing
programs.
Recommendations for Council action:
1. APPROVE and AUTHORIZE the City Administrative Officer (CAO)
to negotiate and execute contracts between the City and the
following three firms for arbitrage calculation services for a three
year term with two optional oneyear extensions:
a. BLX Group LLC (“BLX”)
b. Hawkins, Delafield & Wood LLP (“Hawkins”)
Friday c. Omnicap Group
- September LLC (“Omnicap”)
2, 2022 - PAGE 13
to negotiate and execute contracts between the City and the
following three firms for arbitrage calculation services for a three
year term with two optional oneyear extensions:
a. BLX Group LLC (“BLX”)
b. Hawkins, Delafield & Wood LLP (“Hawkins”)
c. Omnicap Group LLC (“Omnicap”)
2. APPROVE and AUTHORIZE the CAO to negotiate and execute
contracts with the three firms listed above, in an aggregate amount
nottoexceed of $160,000 annually over the threeyear term, subject
to the approval of the City Attorney as to form.
Fiscal Impact Statement: The CAO reports that an appropriation of
$300,000 is included in the 202223 Adopted Budget, Capital Finance
Administrative Fund, General Administration Account, for costs
associated with administering the City’s General Fund bond programs,
including services for arbitrage calculation therefore, there is no additional
fiscal impact to the General Fund.
Financial Policies Statement: The CAO reports that the report is in
compliance with the City’s financial policies.
Community Impact Statement: None submitted
TIME LIMIT FILE OCTOBER 11, 2022
(LAST DAY FOR COUNCIL ACTION OCTOBER 11, 2022)
(11) 220708
CD 14 BUDGET AND FINANCE and PUBLIC WORKS COMMITTEE REPORTS
relative to maintenance costs for the Sixth Street Viaduct Bridge.
A. PUBLIC WORKS COMMITTEE REPORT
Recommendations for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
1. AUTHORIZE the Controller to transfer the following for the
graffiti removal and maintenance efforts on the Sixth Street
Viaduct Bridge:
Fund/Dept Account Title Amount
Graffiti
Friday From: 100/58 580309
- September 2, 2022 - Abatement Strike
PAGE$353,000
14
Teams
Recommendations for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
1. AUTHORIZE the Controller to transfer the following for the
graffiti removal and maintenance efforts on the Sixth Street
Viaduct Bridge:
Fund/Dept Account Title Amount
Graffiti
From: 100/58 580309 Abatement Strike $353,000
Teams
Contractual
To: 100/74 003040 $353,000
Services Account
2. INSTRUCT the Board of Public Works (BPW), Office of
Community Beautification (OCB) to report regarding potential
costs associated with high elevation graffiti removal from the
Sixth Street Viaduct Bridge archways.
3. AUTHORIZE the BPW to amend an existing contract with
Gang Alternatives Program (C136595) to increase the ceiling
amount of the contract by an additional $705,000.
4. INSTRUCT the City Administrative Officer (CAO) to conduct a
review and report in 120 days, on additional funding needed to
support the graffiti removal and maintenance efforts on the
Sixth Street Viaduct Bridge for the remainder of the 202223
Fiscal Year.
5. AUTHORIZE the BPW and CAO to make any changes or
corrections to the fund transfer instructions in order to
effectuate the intent of this matter.
6. INSTRUCT the BPW, Bureau of Engineering, Los Angeles
Department of Transportation, Los Angeles Police
Department, and any other relevant departments, to report on
possible security measures to be implemented to lower
maintenance costs on the bridge and deter future graffiti and
security issues.
B. BUDGET AND FINANCE COMMITTEE REPORT
Recommendation for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
CONCUR with the recommendations of the Public Works
Committee at its meeting of July 27, 2022 and as detailed below
Friday - September 2, 2022 - PAGE 15
with the following amendment:
maintenance costs on the bridge and deter future graffiti and
security issues.
B. BUDGET AND FINANCE COMMITTEE REPORT
Recommendation for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
CONCUR with the recommendations of the Public Works
Committee at its meeting of July 27, 2022 and as detailed below
with the following amendment:
AUTHORIZE the Controller to transfer the following for the graffiti
removal and maintenance efforts on the Sixth Street Viaduct
Bridge:
Fund/Dept Account Title Amount
Graffiti
From: 100/58 580309 Abatement Strike $129,000
Teams
Contractual
To: 100/74 003040 $129,000
Services Account
Fiscal Impact Statement: None submitted by the Board of Public Works.
Neither the CAO nor the Chief Legislative Analyst has completed a
financial analysis of this report.
Community Impact Statement: None submitted
(12) 220621
CD 13 BUDGET AND FINANCE COMMITTEE REPORT relative to a linkage fee
refund claim submitted by 2812 West Temple, LLC, for a project located at
2812 West Temple Street, Unit #1, Los Angeles, California 90026.
Recommendation for Council action:
APPROVE the linkage fee refund claim number 154298 in the amount of
$112,207.17, submitted by 2812 West Temple, LLC, under building permit
number 180102000005663 for the project located at 2812 West Temple
Street, Unit #1, Los Angeles California 90026.
Fiscal Impact Statement: None submitted by the Los Angeles Department
of Building and Safety. Neither the CAO nor the Chief Legislative Analyst
has completed a financial analysis of this report.
Friday Community Impact Statement:
- September None
2, 2022 - submitted PAGE 16
$112,207.17, submitted by 2812 West Temple, LLC, under building permit
number 180102000005663 for the project located at 2812 West Temple
Street, Unit #1, Los Angeles California 90026.
Fiscal Impact Statement: None submitted by the Los Angeles Department
of Building and Safety. Neither the CAO nor the Chief Legislative Analyst
has completed a financial analysis of this report.
Community Impact Statement: None submitted
(13) 220408
BUDGET AND FINANCE COMMITTEE REPORT relative to the below
market sale of one 1996 Lime Seagrave Triple Engine to El Camino
College’s Fire Academy.
Recommendations for Council action, pursuant to Motion (Lee –
Rodriguez):
1. FIND that the El Camino College’s Fire Academy is eligible to
purchase one 1996 Lime Seagrave Triple Engine (Vehicle
Identification Number 1F9EC28TXTCST2098) at below market
value ($1.00) in accordance with the Los Angeles Administrative
Code Section 22.547 (Donation of Surplus City Equipment).
2. REQUEST the City Attorney to prepare a contract to effectuate the
sale and transfer of the aboveidentified surplus equipment at below
market value to El Camino College Fire Academy as expeditiously
as possible.
3. INSTRUCT the City Clerk to inform the Fire Academy [Chief Jeffrey
Baumunk, Public Safety Director, (310) 6603593 x3256, 206 West
Beach Avenue, Industry & Tech building, Room 231, Inglewood,
California 90302] that the surplus equipment must be claimed within
90 days from the date of Council approval of the request after which
time it will revert to the City’s surplus equipment pool for disposal by
the Department of General Services.
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
(14) 170794
PUBLIC SAFETY COMMITTEE REPORT relative to Amendments to
Agreements between the County of Los Angeles (County), FirstWatch
Solutions, Inc. and the Los Angeles Fire Department (LAFD) for the
Friday - SeptemberDetection
Syndromic Surveillance 2, 2022 -Program (SSDP). PAGE 17
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
(14) 170794
PUBLIC SAFETY COMMITTEE REPORT relative to Amendments to
Agreements between the County of Los Angeles (County), FirstWatch
Solutions, Inc. and the Los Angeles Fire Department (LAFD) for the
Syndromic Surveillance Detection Program (SSDP).
Recommendation for Council action, SUBJECT TO THE APPROVAL OF
THE MAYOR:
AUTHORIZE the Fire Chief, LAFD, or designee, to:
a. Accept up to $369,755 in grant funds from the County, Department
of Public Health, for the period of July 1, 2022 through June 30,
2027, to fund syndromic surveillance detection software and support
services.
b. Execute the Los Angeles County Agreement No. PH003917, First
Amendment, to continue the SSDP with the LAFD for the period of
January 1, 2016 through June 20, 2027, for a total award not to
exceed $785,473.
c. Execute a Third Amendment to Agreement No. C127484 between
the LAFD and FirstWatch Solutions, Inc., to extend the term of the
SSDP agreement from January 1, 2016 through June 30, 2027, for
a total compensation amount not to exceed $785,473.
Fiscal Impact Statement: The City Administrative Officer (CAO) reports
that approval of the recommendation in this report will allow for the
acceptance of grant funds in the amount of $369,755 for a fiveyear term
commencing on July 1, 2022. Acceptance of this award will have no
impact on the General Fund. Full funding for the agreements will be
provided by the County, Department of Public Health.
Financial Policies Statement: The CAO reports that these actions are in
compliance with the City’s Financial Policies in that all grant funds will be
utilized to fund grant activities.
Community Impact Statement: None submitted
TIME LIMIT FILE SEPTEMBER 23, 2022
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 23, 2022)
Friday - September 2, 2022 - PAGE 18
compliance with the City’s Financial Policies in that all grant funds will be
utilized to fund grant activities.
Community Impact Statement: None submitted
TIME LIMIT FILE SEPTEMBER 23, 2022
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 23, 2022)
(15) 131301S6
PUBLIC SAFETY COMMITTEE REPORT relative to the extension,
modification, and reappropriation of the Securing the Cities (STC) Grant
Program.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the Mayor, or designee, to:
a. Approve the time extension of the STC grant award from all
approved budget periods (Fiscal Years (FY) 2012, 2013,
2014, 2015 and 2016), extending the grant performance
period to October 14, 2023.
b. Modify the existing grant budget for the STC grant by
reallocating funds between projects as described in the City
Administrative Officer report dated August 3, 2022, attached
to Council file No. 131301S6.
c. Negotiate and execute contract amendments to extend the
term of the agreements with the Los Angeles County Sheriff’s
Department (Contract No. C125911), Riverside Police
Department (Contract No. C316314), Riverside Fire
Department (Contract No. C136313) and Ontario Fire
Department (Contract No. C140214) to October 14, 2023,
subject to the approval of the City Attorney as to form.
2. AUTHORIZE the Controller to:
a. Transfer appropriations and create new appropriations within
Fund No. 55X/46, STC, as follows:
Fund/Dept Account Title Amount
From: 55X/46 46K668 Partner Jurisdictions $10,500.00
Management &
55X/46 46K946 6,038.28
Administration
55X/46 46L668 Partner Jurisdictions 17,500.00
Friday - September
55X/462, 2022 -
46N668 PAGE 195,818.00
Partner Jurisdictions
2. AUTHORIZE the Controller to:
a. Transfer appropriations and create new appropriations within
Fund No. 55X/46, STC, as follows:
Fund/Dept Account Title Amount
From: 55X/46 46K668 Partner Jurisdictions $10,500.00
Management &
55X/46 46K946 6,038.28
Administration
55X/46 46L668 Partner Jurisdictions 17,500.00
55X/46 46N668 Partner Jurisdictions 5,818.00
55X/46 46T138 LAFD Salaries 38,708.31
LAPD Grant
55X/46 46T970 27,818.88
Allocation
55X/46 46V138 LAFD Salaries 24,722.99
55X/46 46V170 LAFD Salaries 50,686.37
Reimbursement of
55X/46 46V299 198,446.83
General Fund Costs
Total: $380,239.66
To: 55X/46 46K730 Equipment $16,538.28
55X/46 46L730 Equipment 17,500.00
55X/46 46N730 Equipment 5,818.00
55X/46 46W138 LAFD Salaries 63,431.30
55X/46 46W170 LAPD Salaries 78,505.25
Reimbursement of
55X/46 46W299 198,446.83
General Fund Costs
Total: $380,239.66
b. Transfer appropriations from Fund No. 55X/46, STC, to the
General Fund to reimburse STCrelated expenditures as
follows:
Fund/Dept Account Title Amount
From: 55X/46 46W138 LAFD Salaries $63,431.30
55X/46 46W170 LAPD Salaries 78,505.25
Total: $141,936.55
Overtime, Variable
To: 100/38 001098 $63,431.30
Staffing
Salaries, Overtime
100/70 001092 78,505.25
Sworn
Total: $141,936.55
c. Transfer up to $198,446.83 from Fund No. 55X/46, Account
No. 46W299 to Fund No. 100/46, Revenue Source Code No.
Friday - September 2, 2022 - PAGE 20
5346, for reimbursement of grantfunded fringe benefits. d.
Overtime, Variable
To: 100/38 001098 $63,431.30
Staffing
Salaries, Overtime
100/70 001092 78,505.25
Sworn
Total: $141,936.55
c. Transfer up to $198,446.83 from Fund No. 55X/46, Account
No. 46W299 to Fund No. 100/46, Revenue Source Code No.
5346, for reimbursement of grantfunded fringe benefits. d.
Transfer cash from Fund No. 55X/46 to reimburse the General
Fund, on an asneeded basis, upon presentation of proper
documentation from City Departments, subject to the approval
of the Mayor’s Office of Public Safety.
3. AUTHORIZE the Mayor, or designee, to prepare Controller
instructions for any technical adjustments, subject to approval of the
City Administrative Officer (CAO); and, AUTHORIZE the Controller
to implement the instructions.
Fiscal Impact Statement: The CAO reports that approval of the
recommendations in this report will modify the STC Grant Program budget
through funding reallocations, reappropriations and amended subrecipient
agreement terms for the FYs 2012, 2013, 2014, 2015 and 2016 STC
grant awards. No matching funds are required. There is no additional
impact to the General Fund.
Financial Policies Statement: The CAO reports that the recommendations
in this report are in compliance with the City's Financial Policies in that
grant funds will be expended for granteligible activities and costs.
Community Impact Statement: None submitted
(16) 220864
PUBLIC SAFETY COMMITTEE REPORT relative to a donation of gym
equipment, valued at $40,977.75, to the Los Angeles Police Department’s
(LAPD) Mission Area from the Los Angeles Police Foundation.
Recommendation for Council action:
APPROVE the acceptance of a donation of gym equipment, valued at
$40,977.75, to the LAPD’s Mission Area from the Los Angeles Police
Foundation; and, THANK the donor for this generous donation.
Fiscal Impact Statement: None submitted by the Board of Police
Commissioners. Neither the City Administrative Officer nor the Chief
Legislative Analyst has completed a financial analysis of this report.
Friday - September 2, 2022 - PAGE 21
Recommendation for Council action:
APPROVE the acceptance of a donation of gym equipment, valued at
$40,977.75, to the LAPD’s Mission Area from the Los Angeles Police
Foundation; and, THANK the donor for this generous donation.
Fiscal Impact Statement: None submitted by the Board of Police
Commissioners. Neither the City Administrative Officer nor the Chief
Legislative Analyst has completed a financial analysis of this report.
Community Impact Statement: None submitted
(17) 220866
PUBLIC SAFETY COMMITTEE REPORT relative to a donation of 60
hours of multiengine airplane flight training, valued at $29,640, to be used
by the Los Angeles Police Department (LAPD) Air Support Division for
flight training from the Air Support Angels Foundation.
Recommendation for Council action:
APPROVE the acceptance of a donation of 60 hours of multiengine
airplane flight training, valued at $29,640, to be used by LAPD Air
Support Division for flight training from the Air Support Angels Foundation;
and, THANK the donor for this generous donation.
Fiscal Impact Statement: None submitted by the Board of Police
Commissioners. Neither the City Administrative Officer nor the Chief
Legislative Analyst has completed a financial analysis of this report.
Community Impact Statement: None submitted
Items for which Public Hearings Have Not Been Held (10 Votes Required for Consideration)
(18) 220848
COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to a
donation of a horse “El Commando (Archie)” for the Park Ranger Division
Mounted Unit.
Recommendation for Council action:
ACCEPT the donation of a horse “El Commando (Archie)” for the Park
Ranger Division Mounted Unit.
Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k s
Commissioners reports that accepting the donation, with an estimated
Friday value of - September
$10,250, 2, 2022
will save the -Department of Recreation
PAGE 22 and Parks
(RAP) the cost of purchasing another horse to replace the horse that has
donation of a horse “El Commando (Archie)” for the Park Ranger Division
Mounted Unit.
Recommendation for Council action:
ACCEPT the donation of a horse “El Commando (Archie)” for the Park
Ranger Division Mounted Unit.
Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k s
Commissioners reports that accepting the donation, with an estimated
value of $10,250, will save the Department of Recreation and Parks
(RAP) the cost of purchasing another horse to replace the horse that has
been retired. All care and feeding costs will be transferred from the retired
horse to this horse, resulting in no additional impact to RAP’s General
Fund.
Community Impact Statement: None Submitted
(19) 211322
CD 10 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
resubmission of the agreement with Miracle League Los Angeles for the
operation of a baseball league for persons with special needs.
Recommendations for Council action:
1. APPROVE the proposed five year Agreement between the
Department of Recreation and Parks (RAP) and Miracle League
Los Angeles (Miracle League), for Miracle League’s shared use of
the universally accessible ball field at Baldwin Hills Recreation
Center (Park) located at 5401 Highlight Place, Los Angeles, CA
90016, for the operation of a baseball league for persons with
special needs, as reflected in Attachment 2 of the May 5, 2022,
Board of Recreation and Park Commissioners (Board) report,
attached to the Council file.
2. AUTHORIZE the President, Board, and Secretary to execute the
Agreement subsequent to all necessary approvals.
3. AUTHORIZE RAP staff to make technical corrections in order to
carry out the Board’s intent in approving the May 5, 2022, Board
report, attached to the Council file.
Fiscal Impact Statement: The Board reports that accepting the donation,
with an estimated value of $10,250, will save RAP the cost of purchasing
another horse to replace the horse that has been retired. All care and
feeding costs will be transferred from the retired horse to this horse,
resulting in no additional impact to RAP’s General Fund.
Friday - September 2, 2022 - PAGE 23
3. AUTHORIZE RAP staff to make technical corrections in order to
carry out the Board’s intent in approving the May 5, 2022, Board
report, attached to the Council file.
Fiscal Impact Statement: The Board reports that accepting the donation,
with an estimated value of $10,250, will save RAP the cost of purchasing
another horse to replace the horse that has been retired. All care and
feeding costs will be transferred from the retired horse to this horse,
resulting in no additional impact to RAP’s General Fund.
Community Impact Statement: None submitted
(20) 140600S223
COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
Seventh Amendment to the Operating Agreement between the City and the
Greater Los Angeles Zoo Association (GLAZA).
Recommendations for Council action:
1. AUTHORIZE the Los Angeles Zoo Department to negotiate and
execute a Seventh Amendment to the Operating Agreement C
95894 between the City and GLAZA that extends the contract term
for six months, September 29, 2022 to March 29, 2023, with an
additional sixmonth extension option, subject to the approval of the
City Attorney as to form. The amended Operating Agreement shall
incorporate the terms of the expired Memoranda of Understanding
for Marketing, Public Relations, Site Rentals, Catered Events,
Financial Assistance, Special Events, Community Affairs,
Membership, Publications, and Volunteer Programs, and
incorporate the current Standard Provisions for City Contracts.
2. INSTRUCT the City Administrative Officer (CAO) and the Chief
Legislative Analyst (CLA), with the assistance of the Zoo
Department and City Attorney, to continue to negotiate a new
operating agreement between the City and GLAZA.
3. INSTRUCT the CAO and CLA, with the assistance of the Zoo
Department and City Attorney, to report back no later than June 30,
2023 on the status of a new operating agreement between the City
and GLAZA.
Fiscal Impact Statement: The CAO reports that the recommendations
have no impact on the General Fund or the Zoo Enterprise Trust Fund. The
proposed Seventh Amendment only extends the current contract term and
the extension has no impact on the 202223 Adopted Budget
assumptions.
Friday - September 2, 2022 - PAGE 24
Department and City Attorney, to report back no later than June 30,
2023 on the status of a new operating agreement between the City
and GLAZA.
Fiscal Impact Statement: The CAO reports that the recommendations
have no impact on the General Fund or the Zoo Enterprise Trust Fund. The
proposed Seventh Amendment only extends the current contract term and
the extension has no impact on the 202223 Adopted Budget
assumptions.
Financial Policies Statement: The CAO reports that the recommendations
comply with the City’s Financial Policies.
Community Impact Statement: None submitted
TIME LIMIT FILE OCTOBER 10, 2022
(LAST DAY FOR COUNCIL ACTION OCTOBER 7, 2022)
(21) 220884S1
COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH,
EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the
transfer and appropriation of funds between the Department of Recreation
and Parks (RAP) and the Information Technology Agency (ITA) for
communication services.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. APPROPRIATE $250,000 from RAP to ITA for the communication
services ITA provides to RAP in Fiscal Year 202223, as detailed in
the August 4, 2022, Board of Recreation and Parks Commissioners
(Board) report, attached to the Council file.
2. AUTHORIZE the Chief Accounting Employee, RAP, to transfer cash
and reimburse ITA’s General Fund on an asneeded basis up to the
appropriation amount set forth in the August 4, 2022, Board report,
attached to the Council file, upon receipt of proper documentation
and approval from RAP’s IT Division.
3. AUTHORIZE the General Manager, RAP, and Chief Accounting
Employee, or designee to make technical corrections as necessary,
consistent with the intent of this report.
Fiscal Impact Statement: The Board reports that the appropriation of
$250,000 is needed in Fiscal Year 202223 to support RAP’s
Friday - September 2, 2022 - PAGE 25
communication needs.
attached to the Council file, upon receipt of proper documentation
and approval from RAP’s IT Division.
3. AUTHORIZE the General Manager, RAP, and Chief Accounting
Employee, or designee to make technical corrections as necessary,
consistent with the intent of this report.
Fiscal Impact Statement: The Board reports that the appropriation of
$250,000 is needed in Fiscal Year 202223 to support RAP’s
communication needs.
Community Impact Statement: None submitted
(22) 220983
CD 3 MOTION (BLUMENFIELD RODRIGUEZ) relative to funding for Los
Angeles Police Department’s (LAPD) overtime to allow officers to conduct
the necessary enforcement and education duties to reduce poor driving
behaviors in Council District 3.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. TRANSFER and APPROPRIATE $100,000 from Council District 3
portion of the “Neighborhood Service Enhancements” line item in
the General City Purposes Fund No. 100/56 to the Police Fund No.
100/70, Account No. 001092 (Sworn Overtime), for supplemental
traffic safety measures in Council District 3.
2. 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, 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.
Items Called Special
Motions for Posting and Referral
Council Members' Requests for Excuse from Attendance at Council Meetings
Adjourning Motions
Council Adjournment
Friday - September 2, 2022 - PAGE 26
Motions for Posting and Referral
Council Members' Requests for Excuse from Attendance at Council Meetings
Adjourning Motions
Council Adjournment
EXHAUSTION OF ADMINISTRATIVE REMEDIES If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.
CODE OF CIVIL PROCEDURE SECTION 1094.5 If a Council action is subject to judicial challenge pursuant to Code of Civil
Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of
Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
the Council's action becomes final.
Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 000000).
Friday - September 2, 2022 - PAGE 27