City Council Meeting

Please Note That This Agenda Includes a Call​­in Option for Public Comment. Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda. AGENDA LOS ANGELES CITY COUNCIL Friday, February 24, 2023 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 EUNISSES HERNANDEZ, First District PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District NITHYA RAMAN, Fourth District President Pro Tempore KATY YAROSLAVSKY, Fifth District CURREN D. PRICE, JR., Ninth District VACANT, Sixth District MONICA RODRIGUEZ, Seventh District MARQUEECE HARRIS­DAWSON, Eighth District Assistant President Pro Tempore HEATHER HUTT, Tenth District VACANT TRACI PARK, Eleventh District JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM MCOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/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. Friday - February 24, 2023 - The City Council will take public comment from members of the public in the Council chamber and also by PAGE 1 teleconference. Members of the public who wish to offer public comment to the Council via teleconference  JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM MCOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/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. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. 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.gov; 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 Friday items on the agenda may be - February approved without24, any2023 - discussion, however, any item mayPAGEbe 2called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda 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.gov; 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 - February 24, 2023 - 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 - February 24, 2023 - 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, February 24, 2023 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) 22­0924 ENERGY AND ENVIRONMENT and PERSONNEL, AUDITS, and HIRING COMMITTEES’ REPORT relative to the Board of Water and Power Commissioners (Board) Resolution No. 023 023, which approves the Juneteenth Holiday for the Los Angeles Department of Water and Power (LADWP). Recommendation for Council action: CONCUR with the Board’s action on August 9, 2022, approving Board Friday - February Resolution 023 24, 2023 023, which - approves the JuneteenthPAGE 5 for the Holiday LADWP. 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, February 24, 2023 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) 22­0924 ENERGY AND ENVIRONMENT and PERSONNEL, AUDITS, and HIRING COMMITTEES’ REPORT relative to the Board of Water and Power Commissioners (Board) Resolution No. 023 023, which approves the Juneteenth Holiday for the Los Angeles Department of Water and Power (LADWP). Recommendation for Council action: CONCUR with the Board’s action on August 9, 2022, approving Board Resolution 023 023, which approves the Juneteenth Holiday for the LADWP. Fiscal Impact Statement: The LADWP reports that there is no additional fiscal impact in approving and adopting the Resolution as the funds have already been budgeted for Fiscal Year 2021­2022. The only change is to report the day as a Holiday. Community Impact Statement: None submitted (2) 23­0024 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board Resolution No. 023 108, which approves the Utility Crossing Agreement with Torrance Pipeline Company LLC Halldale Receiving Station. Friday - February 24, 2023 - PAGE 6  already been budgeted for Fiscal Year 2021­2022. The only change is to report the day as a Holiday. Community Impact Statement: None submitted (2) 23­0024 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board Resolution No. 023 108, which approves the Utility Crossing Agreement with Torrance Pipeline Company LLC Halldale Receiving Station. Recommendation for Council action: CONCUR with the Board of Water and Power Commissioners (Board) action on December 13, 2022, approving Board Resolution No. 023 108, which approves the Utility Crossing Agreement with Torrance Pipeline Company LLC Halldale Receiving Station. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no General Fund impact. Approval of the proposed Resolution will have a fiscal impact for rent payments up to $43,709.63 to the Los Angeles Department of Water and Power (LADWP) Power Revenue Fund over the term of the Utility Crossing Agreement. Financial Policies Statement: The CAO reports that the action complies with LADWP’s Financial Policies, in that funding is available to support the purpose. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 7, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 7, 2023) (3) 13­0703­S1 CDs 1, 11 & 14 ENERGY AND ENVIRONMENT COMMITTEE REPORT and RESOLUTION relative to Proposition 84 Integrated Regional Water Management Grant Program funding, from the State of California Department of Water Resources, through the Los Angeles County Flood Control District, for the Water Quality and Runoff Reuse Project. Recommendations for Council action, as initiated by Motion (Hernandez – Park), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION as required by the State of California, authorizing the Director, and General Manager, Bureau of Sanitation, or designee, to negotiate, accept, execute, and submit all documents, including, but not limited to, applications, Friday - February 24, agreements, 2023 - and payment requests amendments, PAGE etc., 7subject to the approval of the City Attorney as to form and legality, which may  Control District, for the Water Quality and Runoff Reuse Project. Recommendations for Council action, as initiated by Motion (Hernandez – Park), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION as required by the State of California, authorizing the Director, and General Manager, Bureau of Sanitation, or designee, to negotiate, accept, execute, and submit all documents, including, but not limited to, applications, agreements, amendments, and payment requests etc., subject to the approval of the City Attorney as to form and legality, which may be necessary to secure an award of Proposition 84 Integrated Regional Water Management Grant Program funding, in an amount not to exceed $4,654,436, from the State of California Department of Water Resources, through the Los Angeles County Flood Control District, for the Water Quality and Runoff Reuse Project. 2. FIND that there is no General Fund impact, and AUTHORIZE the City Administrative Officer (CAO) and Controller to accept the Proposition 84 Integrated Regional Water Management grant funding award in the amount of $2,541,451 and deposit it into Fund No. 60W, Revenue Source Code No. 336104. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (4) 22­1252 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the annual status report on the Bradley Landfill Community Trust Fund No. 48M for Fiscal Year 2021­22. Recommendation for Council action: NOTE and FILE the October 14, 2022 annual report from the City Clerk relative to the annual status report on the Bradley Landfill Community Trust Fund No. 48M for Fiscal Year 2021­22, inasmuch as the report is submitted for information only and no Council action is necessary. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted (5) 22­1548 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­ profit lease agreement with Tiuvac'a'ai Tribal Conservation Corps. for a Friday - February 24, 2023 - PAGE 8 one­year term, with four one­year extension options for space number 100  Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted (5) 22­1548 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a non­ profit lease agreement with Tiuvac'a'ai Tribal Conservation Corps. for a one­year term, with four one­year extension options for space number 100 at the City­owned building at 13520 Van Nuys Boulevard, Los Angeles, California 91331. Recommendation for Council action, pursuant to Motion (Rodriguez – O’Farrell): DIRECT the Department of General Services, with the assistance of the City Attorney, to negotiate and execute a non­profit lease agreement with Tiuvac'a'ai Tribal Conservation Corps. for a one­year term, with four one­ year extension options for space number 100 at the City­owned building at 13520 Van Nuys Boulevard, Los Angeles, California 91331. 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 (6) 22­1569 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the status of all 311 open cases in Council District 1 with a breakdown of categories these cases fall under, and the length of time these have been open, and related matters. Recommendations for Council action, pursuant to Motion (Hernandez– Harris­Dawson): 1. INSTRUCT the Information Technology Agency (ITA) to report within 30 days on the status of all 311 open cases in Council District 1 with a breakdown of categories these cases fall under, and the length of time these have been open. 2. INSTRUCT the ITA, Bureau of Street Services, Bureau of Sanitation, Los Angeles Department of Transportation, and all relevant departments to report on where each of these open cases are in the process, potential roadblocks that have come up during the process of resolving these cases, and the necessary next steps to address the issues. Friday - February 24, 2023 - PAGE 9  30 days on the status of all 311 open cases in Council District 1 with a breakdown of categories these cases fall under, and the length of time these have been open. 2. INSTRUCT the ITA, Bureau of Street Services, Bureau of Sanitation, Los Angeles Department of Transportation, and all relevant departments to report on where each of these open cases are in the process, potential roadblocks that have come up during the process of resolving these cases, and the necessary next steps to address the issues. 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 (7) 20­1533 CD 9 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to new lease agreements with Coalition for Humane Immigrant Rights (CHIRLA) and Coalition for Responsible Community Development (CRCD) for office space located at 4255 South Olive Street. Recommendation for Council action: AUTHORIZE the Department of General Services to negotiate and execute a single lease agreement with the CRCD and the CHIRLA, as joint tenants each occupying approximately 2,255 square feet of office space located at 4255 South Olive Street, Los Angeles. Fiscal Impact Statement: The Municipal Facilities Committee reports that there is no General Fund impact as no revenue will be generated from this lease. The non­profit lessees are jointly responsible for all costs associated with the occupancy and use of the building and premises, with cost distributed equally between the two agencies. Community Impact Statement: None submitted (8) 12­0794­S1 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a fourth lease amendment between the City and Samko, LLC, for the continued use of 64,820 square feet (sf) of space located at 2714 Media Center Drive. Recommendation for Council action: AUTHORIZE the Department of General Services to negotiate and execute a fourth lease amendment (Contract No. 102929) between the City and Samko, LLC, for the continued use of 64,820 sf of space located at 2714 Media Center Drive. Friday - February 24, 2023 - PAGE 10  CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a fourth lease amendment between the City and Samko, LLC, for the continued use of 64,820 square feet (sf) of space located at 2714 Media Center Drive. Recommendation for Council action: AUTHORIZE the Department of General Services to negotiate and execute a fourth lease amendment (Contract No. 102929) between the City and Samko, LLC, for the continued use of 64,820 sf of space located at 2714 Media Center Drive. Fiscal Impact Statement: The Municipal Facilities Committee reports that there is no additional General Fund impact for the current year, as the incremental increase will be absorbed within the Citywide Leasing Fund, and the ongoing costs for subsequent years will be addressed through the City Budget process. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) (9) 21­1038 CD 15 CATEGORICAL EXEMPTION and GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a Purchase and Sale Agreement on behalf of the Department of Cultural Affairs (DCA) for acquisition of a property located at 1703 East 107th Street, which will serve as the Watts Towers Conservation Office. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Department of General Services (GSD), with the assistance of the City Attorney, to negotiate and execute a Purchase and Sale Agreement and all documents necessary to effectuate the acquisition of the Property located at 1703 East 107th Street, APN 6065­034­019. 2. AUTHORIZE up to $400,000 from Fund No. 209/88/88WAJX to be transferred to Fund No. 100/40/003040, Contractual Services, for the purchase price, and all expenses related to acquisition of the Property. 3. AUTHORIZE up to $26,541.00 from Fund No. 480/30/30N244 for fencing the property after purchase, while the property is vacant and programming is initiated at the site. Friday - February 24, 2023 - PAGE 11 4. AUTHORIZE up to $9,607.40 from Fund No. 480/30/30W140 for the  2. AUTHORIZE up to $400,000 from Fund No. 209/88/88WAJX to be transferred to Fund No. 100/40/003040, Contractual Services, for the purchase price, and all expenses related to acquisition of the Property. 3. AUTHORIZE up to $26,541.00 from Fund No. 480/30/30N244 for fencing the property after purchase, while the property is vacant and programming is initiated at the site. 4. AUTHORIZE up to $9,607.40 from Fund No. 480/30/30W140 for the GSD Building Maintenance Division to maintain this property annually. 5. DETERMINE that, the acquisition, minor improvements, and use of the property for office space for the Watts Towers Arts Center Campus is categorically exempt from California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Article 19, Section 15301, Class 1, Existing Facilities; Section 15304 (f), Class 4, Minor Alterations to Land; Section 15325, Class 25, Transfers of Ownership in Land to Preserve Existing Historical Resources; and Section 15331, Class 31, Historical Resources Restoration. Additionally, the project is exempt pursuant to Los Angeles CEQA Guidelines Article III, Section 1, Class 1, Existing Facilities; and Class 4, Minor Alterations to Land, Category 6, Temporary uses of land. Fiscal Impact Statement: The Municipal Facilities Committee reports that there is no additional General Fund impact in the current year. As part of the First Construction Projects Report (Council file No. 22­0847), Council authorized the transfer of $400,000 in Sites and Facilities monies to fund the cost of acquisition and other associated expenses. However, the DCA has identified $9,600 in ongoing annual operations and maintenance expenses, along with additional funding needs to address site improvements that will be considered through the 2023­24 City budget process. Community Impact Statement: None submitted (10) 21­1177 CD 8 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and issuing tax­exempt multifamily conduit revenue notes in an amount up to $40,625,000 and taxable multifamily conduit revenue notes in an amount up to $30,000,000 for the Manchester Urban Homes Affordable Housing Project located at 8721­8761 (formerly 8721­8765) South Broadway in Council District 8. Friday - February Recommendations for 24, 2023 - Council PAGE 12 action, SUBJECT TO THE APPROVAL OF THE MAYOR: (10) 21­1177 CD 8 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and issuing tax­exempt multifamily conduit revenue notes in an amount up to $40,625,000 and taxable multifamily conduit revenue notes in an amount up to $30,000,000 for the Manchester Urban Homes Affordable Housing Project located at 8721­8761 (formerly 8721­8765) South Broadway in Council District 8. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated January 26, 2023, attached to Council file No. 21­1177, relative to the issuance of tax­exempt and taxable multifamily conduit revenue notes for the Manchester Urban Homes Project. 2. CONSIDER the results of the TEFRA hearing held on December 15, 2022 for the Manchester Urban Homes Project, contained in the City Administrative Officer (CAO) report dated February 8, 2023, attached to Council file No. 21­1177. 3. ADOPT the accompanying RESOLUTION attached to the CAO report dated February 8, 2023, authorizing the issuance of up to $40,625,000 in tax­exempt multifamily conduit revenue bonds, or notes, and up to $30,000,000 in taxable multifamily conduit revenue bonds, or notes, for the Manchester Urban Homes Project located at 8721­8761 (formerly 8721­8765) South Broadway in Council District 8. 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant documents for the Manchester Urban Homes Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the issuance of these multifamily conduit revenue notes for the Manchester Urban Homes Project. The City is a conduit issuer and does not incur liability for the repayment of the conduit revenue notes, which are a limited obligation payable solely from the revenues of the Manchester Urban Homes Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Financial Policies Statement: The CAO reports that the recommendations stated comply with the City’s Financial Policies in that the conduit revenue notes are a limited obligation payable solely from the revenues of the Manchester Urban Homes Project, and the City is not, under any Friday - February 24, 2023 - PAGE 13 circumstances, obligated to make payments on the conduit revenue notes.  conduit issuer and does not incur liability for the repayment of the conduit revenue notes, which are a limited obligation payable solely from the revenues of the Manchester Urban Homes Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Financial Policies Statement: The CAO reports that the recommendations stated comply with the City’s Financial Policies in that the conduit revenue notes are a limited obligation payable solely from the revenues of the Manchester Urban Homes Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Debt Impact Statement: The CAO reports that there is no debt impact as these conduit revenue notes are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted (11) 18­0444 CD 8 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and reissuing tax­exempt multifamily conduit revenue notes in an amount up to $22,597,935 and issuing supplemental tax­exempt multifamily conduit revenue notes in an amount up to $2,259,793; and executing related financing documents for the Hope on Hyde Park Supportive and Affordable Housing Project located at 6501 Crenshaw Boulevard in Council District 8. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated January 25, 2023, attached to Council file No. 18­0444, relative to the re­issuance and issuance of supplemental tax­exempt multifamily conduit revenue notes for the Hope on Hyde Park Apartments Project. 2. CONSIDER the results of the TEFRA hearing held on September 29, 2022 for the Hope on Hyde Park Apartments Project, contained in the City Administrative Officer (CAO) report dated February 9, 2023, attached to Council file No. 18­0444. 3. ADOPT the accompanying RESOLUTION attached to the CAO report dated February 9, 2023, authorizing the reissuance of up to $22,597,935 in tax­exempt multifamily conduit revenue notes and issuance of up to $2,259,793 in supplemental tax­exempt multifamily conduit revenue notes for the Hope on Hyde Park Project located at 6501 Crenshaw Boulevard in Council District 8. Friday - February 24, 2023 - PAGE 14 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate  in the City Administrative Officer (CAO) report dated February 9, 2023, attached to Council file No. 18­0444. 3. ADOPT the accompanying RESOLUTION attached to the CAO report dated February 9, 2023, authorizing the reissuance of up to $22,597,935 in tax­exempt multifamily conduit revenue notes and issuance of up to $2,259,793 in supplemental tax­exempt multifamily conduit revenue notes for the Hope on Hyde Park Project located at 6501 Crenshaw Boulevard in Council District 8. 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant documents for the Hope on Hyde Park Apartments Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the re­issuance and supplemental issuance of multifamily conduit revenue notes for the Hope on Hyde Park Apartments. The City is a conduit issuer and does not incur liability for the repayment of the conduit revenue notes, which are a limited obligation payable solely from the revenues of the Hope on Hyde Park Apartments Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Financial Policies Statement: The CAO reports that the recommendations stated comply with the City’s Financial Policies in that the conduit revenue notes are a limited obligation payable solely from the revenues of the Hope on Hyde Park Apartments Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Debt Impact Statement: The CAO reports that there is no debt impact as these conduit revenue notes are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted (12) 20­0145 CD 9 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and reissuing tax­exempt multifamily conduit revenue notes in an amount up to $12,105,623 and issuing supplemental tax­exempt multifamily conduit revenue notes in an amount up to $1,000,000; and executing related financing documents for the Hope on Broadway Apartments Supportive and Affordable Housing Project located at 5138 South Broadway in Council District 9. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Friday - February 24, 2023 - PAGE 15  Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and reissuing tax­exempt multifamily conduit revenue notes in an amount up to $12,105,623 and issuing supplemental tax­exempt multifamily conduit revenue notes in an amount up to $1,000,000; and executing related financing documents for the Hope on Broadway Apartments Supportive and Affordable Housing Project located at 5138 South Broadway in Council District 9. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated January 25, 2023, attached to Council file No. 20­0145, relative to the re­issuance and issuance of supplemental tax­exempt multifamily conduit revenue notes for the Hope on Broadway Apartments Project. 2. CONSIDER the results of the TEFRA hearing held on September 29, 2022 for the Hope on Broadway Apartments Project, contained in the City Administrative Officer (CAO) report dated February 9, 2023, attached to Council file No. 20­0145. 3. ADOPT the accompanying RESOLUTION attached to the CAO report dated February 9, 2023, authorizing the reissuance of up to $12,105,623 in tax­exempt multifamily conduit revenue notes and issuance of up to $1,000,000 in supplemental tax­exempt multifamily conduit revenue notes for the Hope on Broadway Apartments Project located at 5138 South Broadway in Council District 9. 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant documents for the Hope on Broadway Apartments Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the re­issuance and supplemental issuance of multifamily conduit revenue notes for the Hope on Broadway Apartments Project. The City is a conduit issuer and does not incur liability for the repayment of the conduit revenue notes, which are a limited obligation payable solely from the revenues of the Hope on Broadway Apartments Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Financial Policies Statement: The CAO reports that the recommendations stated comply with the City’s Financial Policies in that the conduit revenue notes are a limited obligation payable solely from the revenues of the Hope on Broadway Apartments Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Friday - February 24, 2023 - PAGE 16 Debt Impact Statement: The CAO reports that there is no debt impact as  for the repayment of the conduit revenue notes, which are a limited obligation payable solely from the revenues of the Hope on Broadway Apartments Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Financial Policies Statement: The CAO reports that the recommendations stated comply with the City’s Financial Policies in that the conduit revenue notes are a limited obligation payable solely from the revenues of the Hope on Broadway Apartments Project, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Debt Impact Statement: The CAO reports that there is no debt impact as these conduit revenue notes are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted (13) 23­0148 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to addressing factors within the Housing Authority of the City of Los Angeles’ (HACLA) control that cause delays in moving Emergency Housing Voucher (EHV) holders into permanent housing; and related matters. Recommendation for Council action, pursuant to Motion (Raman ­ Yaroslavsky): DIRECT the HACLA, with the assistance of the Los Angeles Homelessness Services Authority (LAHSA) and any other City departments, as needed, to report within 30 days, with a plan to address the factors within its control that cause the most significant delays in moving voucher­holders into permanent housing units. The report should specify the ways in which HACLA will adjust its internal processes and procedures to achieve improvements in the rate of voucher utilization and the speed with which voucher placements are made, including, but not limited to: a. Matching multiple clients, instead of only one, to each voucher. b. Processing and prioritizing the hundreds of voucher applications of clients who are awaiting EHVs but who are currently housed by service providers using time­limited subsidy funds. c. Consolidating voucher­holder document review, rent negotiation and unit inspection into one concurrent process rather than three sequenced processes. d. Allowing for greater flexibility on rent comps to expedite the rent negotiation process. Friday - February 24, 2023 - PAGE 17 e. Participating regularly in LAHSA's project­based Permanent  clients who are awaiting EHVs but who are currently housed by service providers using time­limited subsidy funds. c. Consolidating voucher­holder document review, rent negotiation and unit inspection into one concurrent process rather than three sequenced processes. d. Allowing for greater flexibility on rent comps to expedite the rent negotiation process. e. Participating regularly in LAHSA's project­based Permanent Supportive Housing lease up meetings as a means of solving voucher process issues in a coordinated way, modeled on the Brynhurst pilot. f. Reporting to the Housing and Homelessness Committee on a regular basis until improvements are implemented and yielding results. 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) 21­0107 CONTINUED CONSIDERATION OF ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to establishing protections for freelance workers. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT AND ADOPT the accompanying ORDINANCE, dated October 25, 2022, adding Article 10 to Chapter XVIII of the Los Angeles Municipal Code to establish protections for freelance workers. 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. (Continued from Council meeting of January 11, 2023) Items for Friday which Public Hearings Have- Not February Been24, 2023 Held - Votes Required forPAGE ­ (10 18 Consideration)  City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (Continued from Council meeting of January 11, 2023) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (15) 23­0058 CD 5 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 74268 located at 8052­ 8070 West Beverly Boulevard and 148 North Crescent Heights Boulevard, westerly of North Laurel Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 74268, located at 8052­8070 West Beverly Boulevard and 148 North Crescent Heights Boulevard, westerly of North Laurel Avenue, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­142438) Subdivider: 8070 Beverly, LLC; Surveyor: Brandon M. Hahn Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $14,300 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted (Continued from Council meeting of January 24, 2023) (16) 21­1189 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in accordance with Assembly Bill (AB) 361 Section 3(e)(1)(B) whether meeting in person would present imminent risks to the health or safety of attendees because of the continuing state of emergency related the Covid­ 19 pandemic, as originally proclaimed by the Governor on March 4, 2020; and related actions. Recommendations for Council action: 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state of emergency due to the Covid­19 pandemic, as originally proclaimed by the Governor on March 4, 2020, remains active Friday and/or- state February 24, 2023 or local - officials have imposed orPAGE 19 recommended  meeting in person would present imminent risks to the health or safety of attendees because of the continuing state of emergency related the Covid­ 19 pandemic, as originally proclaimed by the Governor on March 4, 2020; and related actions. Recommendations for Council action: 1. FIND in accordance with AB 361 Section 3(e)(3) that, while the state of emergency due to the Covid­19 pandemic, as originally proclaimed by the Governor on March 4, 2020, remains active and/or state or local officials have imposed or recommended measures to promote social distancing, the City Council has reconsidered the circumstances of the state of emergency and finds for City Council, including its advisory Committees, that the state of emergency continues to directly impact the ability of the members to meet safely in person and/or state or local officials continue to impose or recommend measures to promote social distancing. 2. FIND in accordance with AB 361 Section 3(e)(3) that, while the state of emergency due to the Covid­19 pandemic, as originally proclaimed by the Governor on March 4, 2020, remains active and/or state or local officials have imposed or recommended measures to promote social distancing, the City Council has reconsidered the circumstances of the state of emergency and finds for all City Brown Act bodies that the state of emergency continues to directly impact the ability of the members to meet safely in person and/or state or local officials continue to impose or recommend measures to promote social distancing. 3. INSTRUCT the Clerk to place on the agenda for a Council meeting not more than 30 calendar­days after Council adopts these findings and recommendations an item entitled “Findings to Continue Teleconference Meetings Pursuant to AB 361 and Related Actions” and include these same recommendations for adoption by Council; and, instruct the Clerk to continue to do so on the agenda for a Council meeting not more than 30 calendar­days after each time Council adopts these findings and recommendations, until Council instructs the Clerk to cease doing so. Community Impact Statement: None submitted (17) 23­0007­S7 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Giancarlo Giannini on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name of Giancarlo Giannini at 6361 Friday - February 24, 2023 - Hollywood Boulevard. PAGE 20  Community Impact Statement: None submitted (17) 23­0007­S7 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Giancarlo Giannini on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name of Giancarlo Giannini at 6361 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted (18) 23­0007­S8 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Peter Krause on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name of Peter Krause at 6426 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted (19) 23­0007­S9 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Michael B. Jordan on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name of Michael B. Jordan at 6201 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted (20) 22­1103 Friday - FebruaryFROM COMMUNICATIONS 24, 2023 THE- CITY ADMINISTRATIVE PAGE 21OFFICER (CAO) AND THE BOARD OF POLICE COMMISSIONERS (BPC) relative  Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted (20) 22­1103 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) AND THE BOARD OF POLICE COMMISSIONERS (BPC) relative to the Fiscal Year (FY) 2022­23 Selective Traffic Enforcement Program (STEP) grant from the California Office of Traffic Safety (COTS); and related matters. A. COMMUNICATION FROM THE CAO Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to: a. Retroactively apply for and accept the award for the FY 2022­23 STEP from the COTS in the amount of $5,215,000 for the period of October 1, 2022, through September 30, 2023. b. Execute the 2022­23 STEP Grant Agreement on behalf of the City and submit the necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form. c. Execute a Professional Services Agreement with one selected vendor, for a term of twelve months within the applicable grant performance period, for a sum not to exceed $50,000, for the provision of phlebotomist services, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the grant amount of $5,215,000 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grant Trust Fund No. 339/70. c. Prepare Controller’s instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Friday - February 24, 2023 - PAGE 22  award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grant Trust Fund No. 339/70. c. Prepare Controller’s instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $5,215,000 to appropriation account, account number to be determined, within Fund No. 339/70, for the disbursement of the FY 2022­23 STEP grant funds. b. Transfer appropriations within Fund No. 339/70, as follows: Fund/Dept Account Title Amount To Be From: 339/70 70XXXX $379,488 Determined Total: $379,488 To: 339/70 70XXXX Related Costs $379,488 Total: $379,488 c. Increase appropriations on an as­needed basis from the FY 2022­23 STEP grant, account number to be determined, Fund No. 339/70, to Fund No. 100/70, account number and amounts as follows: Account Title Amount 001092 Overtime Sworn $3,800,000 Overtime 001090 $220,000 Civilian 4. AUTHORIZE the City Clerk to place the following actions relative to the FY 2022­23 STEP grant on the City Council Agenda on July 1, 2023 or on the first meeting day thereafter: Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows: Fund/Dept AccountTitle Amount To Be From: 339/70 70XXXX $51,580 Determined Friday - February 24, 2023 - PAGE 23 To: 339/70 70XXXX Related Costs $51,580  FY 2022­23 STEP grant on the City Council Agenda on July 1, 2023 or on the first meeting day thereafter: Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows: Fund/Dept Account Title Amount To Be From: 339/70 70XXXX $51,580 Determined To: 339/70 70XXXX Related Costs $51,580 Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows: Account Title Amount Overtime 001092 $492,281 Sworn Overtime 001090 $54,123 Civilian B. COMMUNICATION FROM THE BPC Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief of Police, LAPD, or designee, to: a. Retroactively apply for and accept the award for the FY 2022­23 STEP from the COTS, in the amount of $5,215,000 for the period of October 1, 2022, through September 30, 2023. b. Execute the FY 2022­23 STEP Grant Agreement on behalf of the City and submit the necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form. c. Execute a Professional Services Agreement with one selected vendor for a term of twelve months within the applicable grant performance period, for a sum not to exceed $50,000, for the provision of phlebotomist services, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the Los Angeles Police Department (LAPD) to: a. Spend up to the grant amount of $5,215,000 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant Friday - February receipts in the 24, 2023 - Grant Trust Fund No.PAGE Police Department 24 339/70.  phlebotomist services, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the Los Angeles Police Department (LAPD) to: a. Spend up to the grant amount of $5,215,000 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the Police Department Grant Trust Fund No. 339/70. c. Prepare Controller’s instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $5,215,000 to appropriation account, account number to be determined, Fund No. 339/70, for the disbursement of the FY 2022­23 STEP grant funds. b. Transfer appropriations within Fund No. 339/70, as follows: Fund/Dept Account Title Amount From: 339/70 70XXXX To Be Determined $379,488 To: 339/70 70XXXX Related Costs $379,488 c. Increase appropriations on an as­needed basis from the FY 2022­23 STEP Grant, account number to be determined, Fund No. 339/70, to Fund No. 100/70, account numbers and amounts as follows: Account Title Amount 001092 Overtime Sworn $3,800,000 001090 Overtime Civilian $220,000 4. AUTHORIZE the City Clerk to place the following action relative to the FY 2022­23 STEP Grant on the City Council Agenda on July 1, 2023 or on the first meeting day thereafter: Authorize the Controller to transfer appropriations within Fund No. 339/70, as follows: Fund/Dept Account Title Amount From: 339/70 70XXXX To Be Determined $51,580 Friday - February 24, 2023 - PAGE 25  4. AUTHORIZE the City Clerk to place the following action relative to the FY 2022­23 STEP Grant on the City Council Agenda on July 1, 2023 or on the first meeting day thereafter: Authorize the Controller to transfer appropriations within Fund No. 339/70, as follows: Fund/Dept Account Title Amount From: 339/70 70XXXX To Be Determined $51,580 To: 339/70 70XXXX Related Costs $51,580 Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as follows: Account Title Amount 001092 Overtime Sworn $492,281 001090 Overtime Civilian $54,123 Fiscal Impact Statement: The CAO reports that approval of the recommendations within its report will allow for the expenditure of the FY 2022­23 STEP grant award totaling $5,215,000. There is no impact to the General Fund as a result of these recommendations. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations provided in its report are in compliance with the City’s Financial Policies in that one­time grant funding will be utilized for one­time program expenditures. Community Impact Statement: None submitted (Public Safety Committee waived consideration of the above matter) (21) 19­0988­S1 CD 6 RESOLUTION (LEE ­ HUTT) relative to the closure of the pedestrian undercrossing at Tonopah Street under the Interstate 5 and Interstate I­170 freeways. Recommendation for Council action: RESOLVE that the City of Los Angeles approves the closing of the pedestrian undercrossing at Tonopah Street under the Interstate 5 and Interstate I­170 freeways. Friday - February 24, 2023 - PAGE 26 (22) 23­0011­S3  CD 6 RESOLUTION (LEE ­ HUTT) relative to the closure of the pedestrian undercrossing at Tonopah Street under the Interstate 5 and Interstate I­170 freeways. Recommendation for Council action: RESOLVE that the City of Los Angeles approves the closing of the pedestrian undercrossing at Tonopah Street under the Interstate 5 and Interstate I­170 freeways. (22) 23­0011­S3 CD 2 MOTION (KREKORIAN ­ BLUMENFIELD) relative to funding for speed humps around elementary schools in Council District 2. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $350,000 in the Council District 2 portion of the Street Furniture Revenue Fund No. 43D/50 to a new Account in the Transportation Trust Fund No. 840/94 entitled “CD 2 Elementary School Area Speed Hump Program” for speed humps where feasible around elementary schools in Council District 2. 2. AUTHORIZE the Transportation Department to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion. (23) 21­1041 CD 4 MOTION (RAMAN ­ SOTO­MARTINEZ) relative to amending the Council actions of December 8, 2021 and February 16, 2022 requesting the Los Angeles Homeless Services Authority to execute a new or amend an existing sole source subcontract with The People Concern for an amount of $1,222,569, for the term of October 1, 2021 ­ June 30, 2022 (extended to December 30, 2022), to implement the Council District (CD4) Encampment to Home Program (Council file No. 21­1041). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council actions of December 8, 2021 and February 16, 2022 to adopt the following additional actions: A. TRANSFER and APPROPRIATE an additional amount of $271,387 from the “Additional Homeless Services” line item in the General Friday City Purposes Fund - February 24,No. 100/56, 2023 - Account No. 000903, PAGE to27 Housing Fund No. 10A/43, 43VB59 ­ CD 4 Encampment to Home, in order  Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council actions of December 8, 2021 and February 16, 2022 to adopt the following additional actions: A. TRANSFER and APPROPRIATE an additional amount of $271,387 from the “Additional Homeless Services” line item in the General City Purposes Fund No. 100/56, Account No. 000903, to Housing Fund No. 10A/43, 43VB59 ­ CD 4 Encampment to Home, in order to cover the cost of services provided during the period October 1, 2022 to December 31, 2022, with all other aspects, instructions and authorizations of the Council actions to remain unchanged. B. INSTRUCT and AUTHORIZE the General Manager of the Los Angeles Housing Department (LAHD), or their designee, to amend General Fund Contract C­140706 to add $271,387 to support the CD4 Encampment to Home program. C. AUTHORIZE the General Manager of LAHD, or their designee to prepare, process and execute any document(s) needed for the above purpose and 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 Friday - February 24, 2023 - PAGE 28 Council Adjournment 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. 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 - February 24, 2023 - PAGE 29