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City Council Meeting

Regular Meeting

Los Angeles, CA · September 23, 2022

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Agenda

AGENDA LOS ANGELES CITY COUNCIL Friday, September 23, 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 HEATHER HUTT, 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,23, 2022 email, or -text message displayed on a 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 23, 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 23, 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 23, 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 23, 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) 14­0236 COMMUNICATION FROM THE MAYOR relative to the reappointment of Ms. Rhonda Hilyer to the Employee Relations Board for the term ending September 23, 2027. (Personnel, Audits, and Animal Welfare Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided) (Click on www.lacouncilfile.com for background documents.) Friday - September 23, 2022 - PAGE 5 [Scheduled pursuant to Council Rule 46(b)] 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 23, 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) 14­0236 COMMUNICATION FROM THE MAYOR relative to the reappointment of Ms. Rhonda Hilyer to the Employee Relations Board for the term ending September 23, 2027. (Personnel, Audits, and Animal Welfare Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided) (Click on www.lacouncilfile.com for background documents.) [Scheduled pursuant to Council Rule 46(b)] Community Impact Statement: None submitted. TIME LIMIT FILE ­ SEPTEMBER 26, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) (2) 22­1022 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for authority to release a Request for Proposals for audit services and select auditors to conduct the Annual and Single Audits of the City for Fiscal Years 2022­23 through 2024­25. Friday - September 23, 2022 - PAGE 6 TIME LIMIT FILE ­ SEPTEMBER 26, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) (2) 22­1022 BUDGET AND FINANCE COMMITTEE REPORT relative to a request for authority to release a Request for Proposals for audit services and select auditors to conduct the Annual and Single Audits of the City for Fiscal Years 2022­23 through 2024­25. Recommendations for Council action: 1. RELEASE the Request for Proposals (RFP), attached to the Joint Report from the Controller, City Administrative Officer (CAO), and Board of Public Works (Board), attached to the Council file, and to make any technical corrections and updates to the RFP for an Annual and Single Audit of the City’s finances for Fiscal Years (FY) 2022­23 through 2024­25 with two one­year renewal options. 2. EVALUATE the proposals that will be received. 3. Subsequently report to the Council with recommended actions related to the selection of an external auditor, and proposed contract, subject to the review of the City Attorney as to form and legality. Fiscal Impact Statement: The Controller, CAO, and Board report that there is no fiscal impact from approving the recommendations in this report. However, an appropriation of funds will be required in the FY 2023­24 budget to complete the annual audit of FY 2022­23. This amount may be similar to the funds included in the FY 2022­23 Adopted Budget for the FY 2021­22 annual audit ($1,113,689), subject to change based on the results of the RFP. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 31, 2022 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 28, 2022) (3) 21­0874­S2 BUDGET AND FINANCE COMMITTEE REPORT relative to the COVID­19 Emergency Response Account – General City Purposes Fund Status Reports covering June 2022. Recommendation for Council action: Friday - September 23, 2022 - PAGE 7 NOTE and FILE the City Administrative Officer reports dated June 24, (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 28, 2022) (3) 21­0874­S2 BUDGET AND FINANCE COMMITTEE REPORT relative to the COVID­19 Emergency Response Account – General City Purposes Fund Status Reports covering June 2022. Recommendation for Council action: NOTE and FILE the City Administrative Officer reports dated June 24, 2022 and July 25, 2022, attached to the Council file, relative to the COVID­19 Emergency Response Account – General City Purposes Fund Status Report for the weeks covering June 1, 2022 through June 30, 2022. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (4) 21­0874­S3 BUDGET AND FINANCE COMMITTEE REPORT relative to the COVID­19 Emergency Response Account – General City Purposes Fund Status Reports covering July and August 2022. Recommendation for Council action: NOTE and FILE the City Administrative Officer reports dated July 25, 2022, August 4, 2022, August 18, 2022, and September 7, 2022, attached to the Council file, relative to the COVID­19 Emergency Response Account – General City Purposes Fund Status Report for the weeks covering July 1, 2022 through August 31, 2022. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (5) 22­0770 BUDGET AND FINANCE COMMITTEE REPORT relative to the feasibility of implementing a one­year parking occupancy tax holiday for state universities within the City. Recommendation for Council action: NOTE and FILE the Office of Finance report dated August 31, 2022 and Motion (Lee – Blumenfield). Friday - September 23, 2022 - PAGE 8 Fiscal Impact Statement: Not applicable. (5) 22­0770 BUDGET AND FINANCE COMMITTEE REPORT relative to the feasibility of implementing a one­year parking occupancy tax holiday for state universities within the City. Recommendation for Council action: NOTE and FILE the Office of Finance report dated August 31, 2022 and Motion (Lee – Blumenfield). Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (6) 21­0288 BUDGET AND FINANCE COMMITTEE REPORT relative to the Investment Report for October 2021. Recommendation for Council action: NOTE and FILE the Investment Report submitted by the Office of Finance dated December 1, 2021, attached to the Council file. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (7) 22­0906 CD 12 BUDGET AND FINANCE COMMITTEE REPORT relative to the identification and transfer of funds for the new capital improvement project known as the Balboa Boulevard Bulkhead Project. Recommendations for Council action, as initiated by Motion (Lee – Blumenfield): 1. INSTRUCT The Bureau of Engineering to initiate a new capital improvement project to be known as the Balboa Boulevard (12000 N) Bulkhead Project. 2. DIRECT the City Administrative Officer (CAO) to identify and report back on a funding source for the project. Fiscal Impact Statement: The CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Friday Community-Impact September 23, 2022 Statement: - submitted None PAGE 9 N) Bulkhead Project. 2. DIRECT the City Administrative Officer (CAO) to identify and report back on a funding source for the project. Fiscal Impact Statement: The CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (8) 22­0256 BUDGET AND FINANCE COMMITTEE REPORT relative to the Investment Reports for April to June of 2022. Recommendation for Council action: NOTE and FILE the Investment Reports submitted by the Office of Finance dated July 1, 2022 and July 27, 2022, attached to the Council file. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (9) 21­1494 BUDGET AND FINANCE COMMITTEE REPORT relative to the 2022 Annual Statement of Investment Policy. Recommendation for Council action: NOTE and FILE the Office of Finance report dated December 17, 2021, attached to the Council file. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (10) 22­1002 BUDGET AND FINANCE COMMITTEE REPORT relative to a transfer of funds within LA Sanitation and Environment (LASAN) funding accounts to meet overtime payroll needs. Recommendation for Council action, pursuant to Motion (Krekorian – O’Farrell), SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Controller to transfer funds within Fund No. 100/82 and Fund No. 508/50, Bureau of Sanitation, as follows: Friday - September 23, 2022 - PAGE 10 (10) 22­1002 BUDGET AND FINANCE COMMITTEE REPORT relative to a transfer of funds within LA Sanitation and Environment (LASAN) funding accounts to meet overtime payroll needs. Recommendation for Council action, pursuant to Motion (Krekorian – O’Farrell), SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Controller to transfer funds within Fund No. 100/82 and Fund No. 508/50, Bureau of Sanitation, as follows: a. Transfer $4,000,000 from Fund No. 100/82, Account No. 001010 (SCMO), Salaries General, to Fund No. 100/82, Account No. 001090 (SCMO), Overtime General. b. Transfer $4,130,780 from Fund No. 100/82, Account No. 001010 (SWRRF), Salaries General, $369,220 from Fund No. 100/82, Account No. 00430 (SWRRF), Uniforms, and $2,500,000 from Fund No. 508/50, Account No. 50WX82 (SWRRF), Expense and Equipment (total of $7,000,000), to Fund No. 100/82, Account No. 001090 (SWRRF), Overtime general. Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City Administrative Officer has completed a financial analysis of this report. Community Impact Statement: None submitted (11) 11­1020­S3 BUDGET AND FINANCE COMMITTEE REPORT relative to amending Subsection (b) of Section 5.517 of the Los Angeles Administrative Code in regards to the terms “budget advocacy” and “Budget Advocates.” Recommendations for Council action, as initiated by Motion (Lee – Krekorian): 1. REQUEST the City Attorney, in consultation with the Department of Neighborhood Empowerment (DONE) and the Office of the City Clerk, to prepare and present an Ordinance amending Subsection (b) of Section 5.517 of the Los Angeles Administrative Code to replace the existing term of “Budget Advocates” with “budget advocacy.” 2. DIRECT the DONE to promulgate procedures, rules and regulations, as well as issue any directives necessary for the administration of the Neighborhood Council Fund appropriated for Budget Advocacy and the Congress of Neighborhoods in conformity with Section 909 of the Los Angeles City Charter, which allows certified neighborhood councils to be active and engaged in the Friday - September 23, 2022 - PAGE 11 Mayor's and City Council's annual City budget process. Clerk, to prepare and present an Ordinance amending Subsection (b) of Section 5.517 of the Los Angeles Administrative Code to replace the existing term of “Budget Advocates” with “budget advocacy.” 2. DIRECT the DONE to promulgate procedures, rules and regulations, as well as issue any directives necessary for the administration of the Neighborhood Council Fund appropriated for Budget Advocacy and the Congress of Neighborhoods in conformity with Section 909 of the Los Angeles City Charter, which allows certified neighborhood councils to be active and engaged in the Mayor's and City Council's annual City budget process. 3. REQUEST that the Mayor’s Office include in its FY 23­24 Budget funding to support the Neighborhood Council Budget Advocacy. Fiscal Impact Statement: The City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Palms Neighborhood Council Against: Westside Neighborhood Council Hollywood United Neighborhood Council Greater Wilshire Neighborhood Council Reseda Neighborhood Council Sunland­Tujunga Neighborhood Council Mid­City Neighborhood Council NoHo Neighborhood Council Encino Neighborhood Council Sherman Oaks Neighborhood Council Woodland Hills­Warner Center Neighborhood Council Against Unless Amended: Lake Balboa Neighborhood Council South Robertson Neighborhood Council Tarzana Neighborhood Council (12) 12­0049­S25 CD 6 HOUSING COMMITTEE REPORT relative to extending and amending the terms of a loan agreement with the Strathern Park, Limited Partnership, to allow for the refinancing of the existing senior loan and to accommodate property rehabilitation for the development of affordable housing, for the properties located at 11040 West Lorne Street and 11111 West Strathern Street in Sun Valley. Friday Recommendations for Council - September action: 23, 2022 - PAGE 12 (12) 12­0049­S25 CD 6 HOUSING COMMITTEE REPORT relative to extending and amending the terms of a loan agreement with the Strathern Park, Limited Partnership, to allow for the refinancing of the existing senior loan and to accommodate property rehabilitation for the development of affordable housing, for the properties located at 11040 West Lorne Street and 11111 West Strathern Street in Sun Valley. Recommendations for Council action: 1. REQUEST the City Attorney to prepare all necessary documents, including but not limited to a renewal and modification of a loan agreement (and/or amendments and restatements of any necessary documents) to preserve and support an affordable housing project on the properties located at 11040 West Lorne Street and 11111 West Strathern Street in Sun Valley, CA 91352 (Assessor Parcel Numbers 2314­006­035 and 2314­006­048). 2. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to negotiate and execute all documents required for the affordable housing project at 11040 West Lorne Street and 11111 West Strathern Street in Sun Valley, CA 91352 (APN(s) 2314­006­035 & 2314­006­048), per the terms of the loan agreement or as set forth herein. Fiscal Impact Statement: The LAHD reports that there is no fiscal impact to the General Fund. Community Impact Statement: None submitted (13) 12­0968­S6 CDs 1, 8, and 9 HOUSING COMMITTEE REPORT relative to a First Amendment to Contract No. C135171 between the Los Angeles Housing Department (LAHD) and New Economics for Women (NEW) to provide homeownership services within the University of Southern California (USC) Nexus Study Area for the USC Affordable Housing Program. Recommendation for Council action: AUTHORIZE the General Manager, LAHD, or designee, to execute a First Amendment to Contract No. C­135171 with NEW to extend the contract term by one year through November 30, 2023; and, incorporate an updated Professional Fee Schedule, new City department name and management contacts for the LAHD, and the latest version of the Standard Provisions for City contracts, in substantial conformance with the draft Amendment attached to the LAHD report, dated August 8, 2022, attached to the Council file, subject to review and approval by the City Friday Attorney as to form and - September compliance 23, 2022 - with the City’s PAGEcontracting 13 requirements. Recommendation for Council action: AUTHORIZE the General Manager, LAHD, or designee, to execute a First Amendment to Contract No. C­135171 with NEW to extend the contract term by one year through November 30, 2023; and, incorporate an updated Professional Fee Schedule, new City department name and management contacts for the LAHD, and the latest version of the Standard Provisions for City contracts, in substantial conformance with the draft Amendment attached to the LAHD report, dated August 8, 2022, attached to the Council file, subject to review and approval by the City Attorney as to form and compliance with the City’s contracting requirements. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no impact to the General Fund. The funding for the original Contract with NEW was provided by the Affordable Housing Trust Fund. The proposed services will be provided during the First Amendment term, and will be funded with the available balance currently set aside for this Contract. Financial Policies Statement: The CAO reports that the recommended action complies 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) (14) 15­0087­S8 HOUSING COMMITTEE REPORT relative to the acceptance of transportation­related grant awards from the Strategic Growth Council’s 2021 Round 6 Affordable Housing and Sustainable Communities (AHSC) Grant Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to execute Standard Agreements with the California Department of Housing and Community Development (State) for the seven projects awarded in Round 6 of the AHSC Grant Program, as detailed in the City Administrative Officer (CAO) report dated September 9, 2022, attached to the Council file, subject to the review and approval of the City Attorney as to form and legality; and, accept the AHSC, Round 6 grant awards totaling $54,782,000. Friday - September 23, 2022 - PAGE 14 2. AUTHORIZE the Controller to: 1. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to execute Standard Agreements with the California Department of Housing and Community Development (State) for the seven projects awarded in Round 6 of the AHSC Grant Program, as detailed in the City Administrative Officer (CAO) report dated September 9, 2022, attached to the Council file, subject to the review and approval of the City Attorney as to form and legality; and, accept the AHSC, Round 6 grant awards totaling $54,782,000. 2. AUTHORIZE the Controller to: a. Recognize receivables from the State in the amount of $54,782,000 to be recorded in the AHSC Grant Fund No. 60V. b. Establish new accounts and appropriate funds within the AHSC Grant Fund No. 60V/43 as follows: Account Title Amount TBD 87th and Western TOD $ 9,621,800 TBD Grandview TOD 4,630,800 Jordan Downs Area 2B TBD 4,632,600 ICP TBD Locke Village TOD 9,530,000 Menlo Ave Apartments TBD 7,260,000 ICP TBD Umeya Apartments TOD 9,488,600 TBD Vista Terrace ICP 9,618,200 Total: $54,782,000 c. Transfer funds for eligible expenses incurred for work completed, or to be completed, for AHSC Rounds 3 through 6, from Fund 60V in amounts not to exceed the AHSC allocations for each round/project, to the following City departments, as follows: i. D e p a r t m e n t o f P u b l i c W o r k s ( P W ) B u r e a u o f Engineering (BOE) – Fund No. 100/78, Revenue Source Code (RSC) No. 5301, Reimbursement From Other Funds. ii. PW Bureau of Street Lighting (BSL) – Street Lighting Maintenance Assessment Fund No. 347/50, RSC No. 5301, Reimbursement From Other Funds. iii. PW Bureau of Street Services (BSS) – Fund and account information to be determined. Friday - September 23, 2022 - PAGE 15 Engineering (BOE) – Fund No. 100/78, Revenue Source Code (RSC) No. 5301, Reimbursement From Other Funds. ii. PW Bureau of Street Lighting (BSL) – Street Lighting Maintenance Assessment Fund No. 347/50, RSC No. 5301, Reimbursement From Other Funds. iii. PW Bureau of Street Services (BSS) – Fund and account information to be determined. iv. Los Angeles Department of Transportation (LADOT) – Fund No. 100/94, RSC No. 5301, Reimbursement From Other Funds. 3. INSTRUCT the LAHD to identify the funding required to offset the AHSC unfunded costs identified in said CAO report, and revisit the City’s application strategy for AHSC, prior to initiating the application process for AHSC, Round 7. 4. AUTHORIZE the General Managers, LAHD, BOE, BSL, BSS, and LADOT, or designees, to prepare Controller instructions and any technical corrections as necessary to the transactions included in said CAO report, including the funds and accounts for AHSC reimbursements, to implement the intent of those transactions, subject to the approval of the CAO. Fiscal Impact Statement: The CAO reports that there is a potential future impact on the General Fund if the LAHD is unable to identify the funding needed to offset the unfunded AHSC costs in the amount of $14.67 million identified in said CAO report. The City must also front­fund the staffing and resources needed to implement the grant­funded AHSC Sustainable Transit Infrastructure (STI) and Transportation­Related Amenities (TRA)improvements for awarded projects. Eligible costs will be reimbursed by AHSC Program funds. Staff costs for implementing the STI and TRA improvements that are found to be ineligible for AHSC Program fund reimbursement may ultimately have a General Fund impact. Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s Financial Policies. Community Impact Statement: None submitted (15) 22­0600­S90 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to adding Chapter 193 to Division 5 of the Los Angeles Friday Administrative Code to23, - September establish 2022 - a special fund toPAGE be known 16 as the ‘Climate Equity Fund”. actions comply with the City’s Financial Policies. Community Impact Statement: None submitted (15) 22­0600­S90 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to adding Chapter 193 to Division 5 of the Los Angeles Administrative Code to establish a special fund to be known as the ‘Climate Equity Fund”. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated July 1, 2022, adding Chapter 193 to Division 5 of the Los Angeles Administrative Code to establish a special fund to be known as the “Climate Equity Fund”. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (Budget and Finance Committee waived consideration of the above matter) (16) 22­0797 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to addressing illegal dumping on multi­ jurisdictional locations within the City, and the challenges that delay swift responses in addressing sanitation efforts. Recommendations for Council action, pursuant to Motion (Krekorian ­ O’Farrell): 1. DIRECT the Bureau of Sanitation (BOS) to report on a strategy to coordinate efforts with Los Angeles County and California Department of Transportation (CalTrans) when cleaning public spaces and when addressing illegal dumping on multi­jurisdictional locations in the City. The report should include information related to challenges that delay swift responses in addressing sanitation efforts, any strategies the BOS may have for overcoming those challenges, and recommendations for any system improvements that the City can immediately implement. Friday - September 2. INSTRUCT 23, with the BOS, 2022the - assistance of the City PAGE 17 Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), to report on coordinate efforts with Los Angeles County and California Department of Transportation (CalTrans) when cleaning public spaces and when addressing illegal dumping on multi­jurisdictional locations in the City. The report should include information related to challenges that delay swift responses in addressing sanitation efforts, any strategies the BOS may have for overcoming those challenges, and recommendations for any system improvements that the City can immediately implement. 2. INSTRUCT the BOS, with the assistance of the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), to report on the feasibility of entering into a Memorandum of Understanding with Los Angeles County and CalTrans, for the purpose of faster, more efficient and more thorough responses to CARE, CARE Plus, and illegal dumping locations on multi­jurisdictional properties within the City, including funding options available to the City from those partners to ensure full cost recovery for services completed outside of City jurisdiction. 3. AUTHORIZE the BOS to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of the Motion. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: Yes For: Atwater Village Neighborhood Council (17) 22­0925 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to a request for authority to execute Amendment No. 1 to the Memorandum of Agreement with the California Association of Sanitation Agencies for Phase 2A and Phase 2B of a wastewater flow and load study. Recommendation for Council action: AUTHORIZE the President, Board of Public Works, or two Members, and the Director, Bureau of Sanitation, to execute the proposed Amendment No. 1 to the Memorandum of Agreement with the California Association of Sanitation Agencies to extend the term by 25 months to June 20, 2023 retroactive to May 21, 2021 and increase the total compensation by $306,827, from $1.4 million to $1,706,827, subject to approval by City Attorney and compliance with the City's contracting requirements. Fiscal Impact Statement: The City Administrative Officer (CAO) reports Friday - September that there is no General23, 2022 Fund - impact. PAGE Funding will be 18 by the provided Sewer Construction and Maintenance Fund. AUTHORIZE the President, Board of Public Works, or two Members, and the Director, Bureau of Sanitation, to execute the proposed Amendment No. 1 to the Memorandum of Agreement with the California Association of Sanitation Agencies to extend the term by 25 months to June 20, 2023 retroactive to May 21, 2021 and increase the total compensation by $306,827, from $1.4 million to $1,706,827, subject to approval by City Attorney and compliance with the City's contracting requirements. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no General Fund impact. Funding will be provided by the Sewer Construction and Maintenance Fund. Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e recommendation in the report complies with the City’s Financial Policies, to the extent that special fund expenditures are limited to the mandates of the funding source. Community Impact Statement: None submitted (18) 22­0685 CD 7 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to the agreement for the California Climate Investments Fire Prevention Grants Program in the amount of $659,000 for the Lopez Canyon Hazardous Fuel Reduction Project. Recommendations for Council action: 1. INSTRUCT the Bureau of Sanitation (BOS) to provide training to employees and/or contractors performing the specified Project at Lopez Canyon in order for these activities to be in compliance with the City's Protected Tree Ordinance thereby mitigating impacts to protected tree and vegetation species. 2. AUTHORIZE the Director, BOS, or designee, to negotiate, accept, execute, and submit all documents, including, but not limited to, agreements, amendments, and payment requests for the Lopez Canyon Hazardous Fuel Reduction Project from the California State Department of Forestry and Fire Protection California Climate Investments Fire Prevention Grants Program, subject to the approval of the City Attorney as to form. 3. ADOPT the accompanying Resolution authorizing the City to enter into a funding agreement with the State Department of Forestry and Fire Protection, and authorizing and designating the Director and General Manager, BOS as the representative for the Lopez Canyon Hazardous Fuels Reduction Project. Friday - September 23, 2022 - PAGE 19 Fiscal Impact Statement: The City Administrative Officer (CAO) reports Investments Fire Prevention Grants Program, subject to the approval of the City Attorney as to form. 3. ADOPT the accompanying Resolution authorizing the City to enter into a funding agreement with the State Department of Forestry and Fire Protection, and authorizing and designating the Director and General Manager, BOS as the representative for the Lopez Canyon Hazardous Fuels Reduction Project. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no direct impact to the General Fund. Funding for the project is provided by the Solid Waste Resources Revenue Fund and the proposed grant. The Solid Waste Resources Revenue Fund is not a full cost recovery fund as such the services provided by this fund are subsidized by the General Fund. Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e recommendations in this report comply with the City’s Financial Policies in one­time grant funding will be utilized for one­time program expenditures. Community Impact Statement: None submitted Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (19) 10­0322­S1 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS (Board) relative to approving Board Resolution No. 21­9939 which authorizes the proposed Multi­Party Agreement with Appellants of the TraPac Environmental Impact Report and Harbor Community Benefit Foundation to transfer remaining funds and any interest to the Port Community Mitigation Trust Fund. Recommendations for Council action: 1. ADOPT the determination by the Board that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Port of Los Angeles Resolution No. 21­9939 authorizing proposed Multi­Party Agreement No. 21­9844 between the City of Los Angeles Harbor Department, the Appellants of the TraPac Environmental Impact Report and Harbor Community Beneift Foundation to transfer at least $270,000 and any interest generated to the Harbor Community Benefit Foundation for administration. Friday - September 23, 2022 - PAGE 20 Los Angeles City CEQA Guidelines. 2. APPROVE the Port of Los Angeles Resolution No. 21­9939 authorizing proposed Multi­Party Agreement No. 21­9844 between the City of Los Angeles Harbor Department, the Appellants of the TraPac Environmental Impact Report and Harbor Community Beneift Foundation to transfer at least $270,000 and any interest generated to the Harbor Community Benefit Foundation for administration. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 7, 2022 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022) (Trade, Travel, and Tourism Committee waived consideration of the matter) (20) 16­0144­S1 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS (Board) relative to approving the proposed Memorandum of Agreement No. 21­9842 with Harbor Community Benefit Foundation (HCBF) and China Shipping Petitioners naming HCBF as administrator of the Air Quality Mitigation Fund. Recommendations for Council action: 1. ADOPT the determination by the Board that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article ll Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Port of Los Angeles Resolution No. 21­9929 authorizing the proposed Memorandum of Agreement No. 21­9842 between the City of Los Angeles Harbor Department, China Shipping Petitioners and HCBF. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted Friday - September 23, 2022 - PAGE 21 authorizing the proposed Memorandum of Agreement No. 21­9842 between the City of Los Angeles Harbor Department, China Shipping Petitioners and HCBF. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 7, 2022 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022) (Trade, Travel, and Tourism Committee waived consideration of the matter) (21) 15­1546­S1 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS (Board) relative to approving the Second Amendment to Lease LAA­8897 with The Private Suite LAX, LLC to extend the term and implement a payment plan for rent in arrears, with interest, covering a remote passenger terminal located at 6871 West Imperial Highway within Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Second Amendment to Lease LAA­8897 with The Private Suite LAX, LLC to extend the term by five years and implement a payment plan for rent in arrears, with interest, covering a remote passenger terminal located at 6871 West Imperial Highway within LAX. 3. CONCUR with the Board’s action on July 7, 2022, by Resolution No. 27524, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute the Second Amendment to Lease LAA­8897 with The Private Suite LAX, LLC. Fiscal Impact Statement: The Board reports that there is no General Fund impact. Community Impact Statement: None submitted Friday - September 23, 2022 - PAGE 22 27524, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute the Second Amendment to Lease LAA­8897 with The Private Suite LAX, LLC. Fiscal Impact Statement: The Board reports that there is no General Fund impact. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 3, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 30, 2022) (Trade, Travel, and Tourism Committee waived consideration of the matter) (22) 22­0995 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS (Board) relative to approving the Lease with Kenton Koszdin dba Kenton Koszdin Law Offices located at 16461 Sherman Way, Van Nuys, CA 91406. Recommendations for Council action: 1. ADOPT the determination by the Board that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Classes 1(18)(c) and 1(1) of the Los Angeles City CEQA Guidelines. 2. APPROVE the 63­month Lease with Kenton Koszdin dba Kenton Koszdin Law Offices, covering office space in the Los Angeles World Airports­owned Aviation Plaza, located at 16461 Sherman Way, Van Nuys. 3. CONCUR with the Board’s action on July 21, 2022, by Resolution No. 27542, authorizing the Chief Executive Officer of Los Angeles World Airports to execute said Lease with Kenton Koszdin dba Kenton Koszdin Law Offices. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted Friday - TIME September 23,FILE LIMIT 2022­ -SEPTEMBER 28, 2022 PAGE 23 World Airports to execute said Lease with Kenton Koszdin dba Kenton Koszdin Law Offices. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 28, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 28, 2022) (Trade, Travel, and Tourism Committee waived consideration of the matter) (23) 14­0117­S2 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for Exposition Boulevard Southerly Roadway and Bronson Avenue Vacation District (VAC­E1401414). Recommendations for Council action: 1. ADOPT the City Engineer report dated September 1, 2022, attached to the Council file, to initiate the vacation proceedings to vacate Exposition Boulevard Southerly Roadway and Bronson Avenue Vacation District, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a fee of $47,080 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted (24) 20­0289 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ENGINEER and RESOLUTION TO VACATE relative to vacating an east west alley southerly of Washington Boulevard between Claudina Avenue Friday - September 23, 2022 - PAGE 24 and Vineyard Avenue ­VAC­E1401379 (Vacation). fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted (24) 20­0289 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ENGINEER and RESOLUTION TO VACATE relative to vacating an east west alley southerly of Washington Boulevard between Claudina Avenue and Vineyard Avenue ­VAC­E1401379 (Vacation). Recommendations for Council action: 1. REAFFIRM the FINDINGS of September 22, 2020, that the Vacation, pursuant to the City of Los Angeles Environmental Guidelines, is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City of Los Angeles Environmental Guidelines. 2. REAFFIRM the FINDINGS of September 22, 2020, that the Vacation is in substantial conformance with the General Plan pursuant to Section 556 of the Los Angeles City Charter. 3. ADOPT the accompanying RESOLUTION TO VACATE No. 22­ 1401379 for the Vacation. Fiscal Impact Statement: None submitted by the City Engineer. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (25) 22­0949 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of Cahuenga Boulevard between Waring Avenue and Melrose Avenue (VAC­E1401427). Recommendations for Council action: 1. ADOPT the City Engineer report dated August 15, 2022, attached to the Council file, to initiate the vacation proceedings to vacate a portion of Cahuenga Boulevard between Waring Avenue and Melrose Avenue, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. Friday - September 23, 2022 - PAGE 25 2. DIRECT the Bureau of Engineering to investigate and report Recommendations for Council action: 1. ADOPT the City Engineer report dated August 15, 2022, attached to the Council file, to initiate the vacation proceedings to vacate a portion of Cahuenga Boulevard between Waring Avenue and Melrose Avenue, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted (26) 21­0010­S22 MOTION (BUSCAINO – BLUMENFIELD) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Monica Molina on May 2, 2021. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Monica Molina on May 2, 2021. 2. FIND that the subject reward following findings pursuant to Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code. 3. DIRECT the City Clerk to publish the required notices and/or effective this reward. (27) 22­0010­S20 MOTION (HARRIS­DAWSON ­ BONIN) relative to an offer of reward for information leading to the identification, apprehension, and conviction of person(s) responsible for the attempted murder of Eduin Lopez on July 17, 2022. Friday - September 23, 2022 - PAGE 26 3. DIRECT the City Clerk to publish the required notices and/or effective this reward. (27) 22­0010­S20 MOTION (HARRIS­DAWSON ­ BONIN) relative to an offer of reward for information leading to the identification, apprehension, and conviction of person(s) responsible for the attempted murder of Eduin Lopez on July 17, 2022. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person(s) responsible for the injury of Eduin Lopez. 2. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19, of the Los Angeles Administrative Code. 3. DIRECT the City Clerk to publish the required notices and/or advertisements to effectuate this reward. 4. DIRECT the City Clerk to publish the reward notice in the Our Weekly, Los Angeles Sentinel, and LA Watts Times, in addition to the regular publications used by the City Clerk for reward notices, to ensure adequate community notice. Items Called Special 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. Friday CODE OF CIVIL PROCEDURE SECTION 1094.5- ­ If a September 23, is Council action 2022 - to judicial challenge PAGE subject pursuant27 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 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 23, 2022 - PAGE 28