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 23, 2024 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 NITHYA RAMAN, Fourth District KATY YAROSLAVSKY, Fifth District President Pro Tempore IMELDA PADILLA, Sixth District MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District CURREN D. PRICE, JR., Ninth District Assistant President Pro Tempore HEATHER HUTT, Tenth District BOB BLUMENFIELD, Third District 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. The City Council will take public comment from members of the public in the Council chamber and also by Friday teleconference. Members of the public who- wish February 23,public to offer 2024 -comment to the Council via PAGE 1 teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted  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 without23, any2024 - 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 23, 2024 - 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 23, 2024 - 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 23, 2024 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) 22­1577 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the feasibility of operating a master lease program to expand the number of available units for individuals experiencing homelessness within Council District 5; and a proposed structure and potential funding sources for a citywide master leasing program; and related matters. Recommendations for Council action: Friday 1. INSTRUCT the City - February Administrative 23, 2024 - Officer (CAO) and 5the Chief PAGE Legislative Analyst (CLA), with the assistance of the City Attorney 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 23, 2024 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) 22­1577 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the feasibility of operating a master lease program to expand the number of available units for individuals experiencing homelessness within Council District 5; and a proposed structure and potential funding sources for a citywide master leasing program; and related matters. Recommendations for Council action: 1. INSTRUCT the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), with the assistance of the City Attorney and the Los Angeles Housing Department, to prepare contract terms, program metrics and benchmarks, and other necessary program elements to implement the Los Angeles Homeless Services Authority’s (LAHSA) Master Leasing Program in the City, including master leasing of scattered sites, starting with a pilot program in Council District 5 or other feasible sites in the City, and report to Council in 60 days. 2. INSTRUCT the CAO to identify funding for the Master Lease Pilot Program and for a Citywide Master Lease Program in order to ensure that appropriate insurance policies can be purchased and to cover any other additional costs of the program. 3. REQUEST the City Attorney; and, INSTRUCT the CAO's Risk Friday - February 23, 2024 - PAGE 6 Management Team to evaluate the funding agreement between the  including master leasing of scattered sites, starting with a pilot program in Council District 5 or other feasible sites in the City, and report to Council in 60 days. 2. INSTRUCT the CAO to identify funding for the Master Lease Pilot Program and for a Citywide Master Lease Program in order to ensure that appropriate insurance policies can be purchased and to cover any other additional costs of the program. 3. REQUEST the City Attorney; and, INSTRUCT the CAO's Risk Management Team to evaluate the funding agreement between the County of Los Angeles and LAHSA, and the lease agreement between LAHSA, and the landlord to further identify risks and liabilities and to report to Council with recommendations of reconciling risks, if needed. 4. INSTRUCT the CLA and the CAO to report to Council on "backstop" costs that the City may be required to cover to pilot any master lease program. Fiscal Impact Statement: None submitted by the CLA. The CAO has not completed a financial analysis of this report. Community Impact Statement: None submitted (2) 22­1262 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and PERSONNEL, AUDITS, AND HIRING COMMITTEES’ REPORT relative the implementation of the Citywide Language Access Plan and the inclusion of indigenous languages. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Community Investment for Families Department (CIFD) transmittal dated October 17, 2023. 2. INSTRUCT the CIFD and other City departments, as appropriate, to collect data on indigenous languages within their service areas. 3. INSTRUCT all City departments to incorporate provisions of services for indigenous languages into their Department Language Access Plan and delivery of services. 4. AUTHORIZE the General Manager, CIFD, to prepare and release a Request for Qualifications to establish a list of qualified vendors to Friday - February provide 23, 2024 indigenous - language services and otherPAGE 7 necessary language services including but not limited to translation,  2. INSTRUCT the CIFD and other City departments, as appropriate, to collect data on indigenous languages within their service areas. 3. INSTRUCT all City departments to incorporate provisions of services for indigenous languages into their Department Language Access Plan and delivery of services. 4. AUTHORIZE the General Manager, CIFD, to prepare and release a Request for Qualifications to establish a list of qualified vendors to provide indigenous language services and other necessary language services including but not limited to translation, interpretation, training, and consultation. 5. RESOLVE that the employment authority in the CIFD for one Management Analyst (Class Code 9184­0) is APPROVED and CONFIRMED through June 30, 2024 for the implementation of the Citywide Language Access Plan. 6. REQUEST the Controller to transfer $50,143.32 within CIFD Fund No. 100/21, from Account No. 003040, Contractual Services to Account No. 001010, Salaries, General to support one Management Analyst position for six months. 7. AUTHORIZE the General Manager, CIFD, or designee, to prepare Controller instructions and/or make technical adjustments as necessary to implement the actions approved by the Mayor and Council, subject to the approval of the City Administrative Officer (CAO); and, REQUEST the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund at this time. The CIFD will use the available balance from the 2022­23 budgeted funds for the Citywide Language Access Program to support six­months funding for one Management Analyst. The annual ongoing cost including direct salary ($100,287) and related costs ($48,857) is approximately $149,144. Funding for future years will be subject to Mayor and Council appropriation through the annual budget process. Financial Policies Statement: The CAO reports that the recommendations above comply with the City’s Financial Policies in that budgeted funds are used for intended purposes. Community Impact Statement: None submitted (3) 24­0099 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to The Griffith Park Performing Arts Center Phase II Friday Project (Project). - February 23, 2024 - PAGE 8  above comply with the City’s Financial Policies in that budgeted funds are used for intended purposes. Community Impact Statement: None submitted (3) 24­0099 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to The Griffith Park Performing Arts Center Phase II Project (Project). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. CONCUR with the Department of Recreation and Parks (RAP) award of the construction contract for the Project to the lowest responsive, responsible bidder, Houalla Enterprise LTD, DBA Metro Builders, for an amount of $4,357,573. 2. AUTHORIZE the allocation of additional Proposition K – L.A. for Kids (Proposition K) funds to the Project in the amount of $1,797,970.78, in residual Proposition K funds reprogrammed from previously completed projects. 3. AUTHORIZE the payment to the RAP in the amount of up to $1,797,970.78 in Proposition K ­ Kids for LA funds as reimbursement for any funding expended by RAP to fund the Project construction award. 4. AUTHORIZE the City Administrative Officer and RAP to make funding adjustments and prepare technical adjustments as needed to carry out the intent of this report and authorize the Controller to implement those technical adjustments. Fiscal Impact Statement: The L.A. for Kids Steering Committee reports that approval of the recommendations will have no additional impact on the General Fund as the funding commitments recommended through the report recommendations are funded by Special Fund monies. Specific cost estimates for operating and maintaining the facility have not yet been developed, but will be addressed through the City budget as the facility is scheduled for completion. Community Impact Statement: None submitted. (4) 23­1408 CDs 3, 4, 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to acceptance of an Economic Development Friday - February Initiative/Community 23, 2024 Project - Funding (EDI/CPF) grant inPAGE 9 connection with park ballfield improvements and upgrades at various City parks.  developed, but will be addressed through the City budget as the facility is scheduled for completion. Community Impact Statement: None submitted. (4) 23­1408 CDs 3, 4, 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to acceptance of an Economic Development Initiative/Community Project Funding (EDI/CPF) grant in connection with park ballfield improvements and upgrades at various City parks. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Department of Recreation and Parks (RAP) to submit the Application for Federal Assistance and related Grant Award Package forms to secure $4 million for the “Park Ballfield Improvements and Upgrades at Various LA City Parks Facilities” (Project) to the United States Department of Housing and Urban Development for the Fiscal Year (FY) 2023 EDI/CPF. 2. AUTHORIZE the General Manager, RAP to accept the Grant funds for the Project and execute the Grant agreement. Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k Commissioners (Board) reports that there is no anticipated fiscal impact to RAP’s General Fund by executing the FY 2023 EDI/CPF Grant agreement. Prior to any construction, and at the time the Project detail is presented to the Board, if additional funding is required to complete the Project, a reassessment of any potential impact on the General Fund will be conducted and presented. Community Impact Statement: None submitted. (5) 23­1411 CDs 1, 6, 9, 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the extension to the grant performance period for Proposition 68 Statewide Park Development and Community Revitalization Program Grants (Prop 68 Grants) for Allegheny Park, Brooklyn Heights Pocket Park, Lincoln Heights Recreation Center, Green Meadows Recreation Center, and Hazard Park. Recommendations for Council action: 1. APPROVE the extension to the grant performance period for the Prop 68 Grants for the following: Friday - February 23, 2024 - PAGE 10 a. Allegheny Park (PRJ21325), Brooklyn Heights Pocket Park  Proposition 68 Statewide Park Development and Community Revitalization Program Grants (Prop 68 Grants) for Allegheny Park, Brooklyn Heights Pocket Park, Lincoln Heights Recreation Center, Green Meadows Recreation Center, and Hazard Park. Recommendations for Council action: 1. APPROVE the extension to the grant performance period for the Prop 68 Grants for the following: a. Allegheny Park (PRJ21325), Brooklyn Heights Pocket Park (PRJ21254), and Lincoln Heights Recreation Center (PRJ21376) from June 30, 2024 to June 30, 2028. b. Green Meadows Recreation Center (PRJ21209), and Hazard Park (PRJ21592/21099) from June 30, 2025 to June 30, 2028. 2. AUTHORIZE the General Manager, Department of Recreation and Parks (RAP), or designee, to execute the Prop 68 Grant contract amendment agreements for the Allegheny Park, Brooklyn Heights Park, Lincoln Heights Recreation Center, Green Meadows Recreation Center, and Hazard Park projects extending the grant performance period of each of the projects until June 30, 2028, as set forth in Attachment Nos. 1, 2, 3, 4, and 5 of the Board of Recreation and Park Commissioners (Board) report, attached to the Council file, and subject to approval by the City Council and the City Attorney as to form. Fiscal Impact Statement: The Board reports that there is no fiscal impact to the RAP’s General Fund. Community Impact Statement: None submitted. (6) 22­0183 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to grant funding for the Kaiser Permanente Operation Splash Program. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE, retroactively, the submission and acceptance of a two­year grant application for the Kaiser Permanente Operation Splash Program for 2022 and 2023 in the amount of $408,000 by the Department of Recreation and Parks (RAP); as further detailed in the Board of Recreation and Park Commissioners (Board) Report No. 22­031, attached to the Council file. Friday - February 23, 2024 - PAGE 11  Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE, retroactively, the submission and acceptance of a two­year grant application for the Kaiser Permanente Operation Splash Program for 2022 and 2023 in the amount of $408,000 by the Department of Recreation and Parks (RAP); as further detailed in the Board of Recreation and Park Commissioners (Board) Report No. 22­031, attached to the Council file. Fiscal Impact Statement: The Board reports that acceptance of this grant from Kaiser Permanente does not require the RAP to provide matching funds; therefore, it would not impact the RAP’s General Fund. This grant will provide essential funding that augments aquatic services for youth and adults. Community Impact Statement: None submitted. (7) 22­1587 CDs 9,10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to continued grant funding for Fiscal Year 2023­24 preschool programs at the Jim Gilliam Child Care Center and Ralph M. Parsons Preschool at EXPO Center and related matters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Department of Recreation and Parks (RAP) to enter into, and accept the California Department of Education (CDE) California State Preschool Program (CSPP) Fiscal Year (FY) 2023­24 Local Agreement for Child Development Services Contract CSPP­3176 (Grant) for subsidized preschool services at RAP’s licensed preschools. 2. APPROVE the submission by the RAP of a Continued Funding Application (CFA) to the CDE for subsidized preschool services at two of RAP’s licensed child care providers, Jim Gilliam Child Care Center, and Ralph M. Parsons Preschool at EXPO Center through the CSPP for FY 2023­24 in the amount of $897,972. 3. AUTHORIZE the General Manager, RAP, to accept and receive continued funding from CDE, if awarded. Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k Commissioners reports that submitting a CFA for the CSPP grant from CDE does not impact RAP’s General Fund. If awarded and accepted, the grant would provide funding to continue the subsidized preschool Friday programs at- the February 23, 2024 Jim Gilliam - Care Center, and Ralph Child PAGE M. 12 Parsons Preschool within EXPO Center. Acceptance of a CSPP grant from CDE  3. AUTHORIZE the General Manager, RAP, to accept and receive continued funding from CDE, if awarded. Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k Commissioners reports that submitting a CFA for the CSPP grant from CDE does not impact RAP’s General Fund. If awarded and accepted, the grant would provide funding to continue the subsidized preschool programs at the Jim Gilliam Child Care Center, and Ralph M. Parsons Preschool within EXPO Center. Acceptance of a CSPP grant from CDE does not require the RAP to provide matching funding. The grant, if approved, provides funding to continue subsidized preschool programs at RAP’s licensed preschools. Community Impact Statement: None submitted. (8) 20­1524­S7 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and CONSIDERATION OF MOTION (RAMAN ­ BLUMENFIELD) relative to the regionally coordinated Homeless Action Plan and Funding Plan as part of the Homeless Housing, Assistance and Prevention Round 5 (HHAP­5) application; Memorandum of Understanding in connection with the HHAP­5 application; and related matters. (Housing and Homelessness Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted (9) 22­1475 COMMUNICATIONS FROM THE CHIEF LEGISLATIVE ANALYST AND THE LOS ANGELES HOMELESS SERVICES AUTHORITY relative to the Housing and Homelessness Incentive Program. (Housing and Homelessness Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (10) 16­0451­S1 Friday CD 8 CONSIDERATION - February OF 23, 2024 -(HARRIS­DAWSON –PAGE 13 MOTION YAROSLAVSKY) relative to funding to secure the nuisance building known as the 108 Motel  (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (10) 16­0451­S1 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON – YAROSLAVSKY) relative to funding to secure the nuisance building known as the 108 Motel located at 10721 South Broadway in Council District 8. Recommendations for Council action: 1. INSTRUCT the City Administrative Officer to identify funds to appropriate/transfer $11,300 to the Los Angeles Department of Building and Safety (LADBS), to pay for the costs to further secure the nuisance building known as the 108 Motel located at 10721 South Broadway, Los Angeles, California 90068, inasmuch as the owner has not complied with prior orders to secure the property, and extension of time granted by the LADBS, and despite the installation of the fence paid for by the City (Council file No. 16­0451­S1), it continues to be nuisance to the surrounding neighborhood, with squatters onsite leading to 15­20 daily arrests, and thereby causing a drain in public safety resources. 2. REQUEST the LADBS, with the assistance of the City Attorney, to take all actions necessary, consistent with Los Angeles Municipal Code Section 91.9003.4.2 (Notification), to notify the property owner that a lien will be placed against the property, 108 Motel located at 10721 South Broadway in Council District 8, to cover the cost of vacating and securing the property, and their right to a hearing. Community Impact Statement: None submitted (Budget, Finance and Innovation Committee waived consideration of the above matter) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Friday Adjourning Motions - February 23, 2024 - PAGE 14 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 23, 2024 - PAGE 15