Los Angeles — 2023-03-24

(1) 13-0199-S1 CDs 4,13 CONTINUED CONSIDERATION OF ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the East Hollywood (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report.  Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the East Hollywood (Property-Based) BID attached to the City Clerk report dated December 29, 2022, attached to the Council file, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the East Hollywood BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT said FY 2023 Annual Planning Report for the East Hollywood BID, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(10) 14-0955-S7 PUBLIC SAFETY and BUDGET, FINANCE, AND INNOVATION COMMITTEES’ REPORT relative to the Fiscal Year 2022-23 (FY 2022-23) Real Estate Fraud Prosecution (REFP) Program grant. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to retroactively apply for and accept the FY 2022-23 REFP Program grant, in the amount of $873,000, from the County of Los Angeles, for a one-year term beginning on July 1, 2022 through June 30, 2023, and to negotiate and execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. AUTHORIZE the Controller to establish a grant receivable and appropriate up to $873,000, to account to be determined, within Fund No. 339/70, for the receipt and disbursement of the FY 2022-23 REFP grant funds. AUTHORIZE the LAPD to deposit the FY 2022-23 REFP grant funds received under this agreement into Fund No. 339/70, account to be determined. AUTHORIZE the Controller to increase appropriations and transfer, as necessary, the FY 2022- 23 REFP grant funds, Fund No. 339/70, account to be determined, to Fund No. 100/70, upon submission of proper documentation by the LAPD for sworn salary and overtime costs incurred during the grant performance period, as follows: Account No. 001012; Account Name: Sworn Salaries; Amount: $574,404 Account No. 001092; Account Name: Sworn Overtime; Amount: $73,378 AUTHORIZE the Controller to transfer funds, for salaries sworn reimbursement purposes, up to $209,596 from the FY 2022-23 REFP grant funds, Fund No. 339/70, account to be determined, and deposit into Fund No. 100/70, Revenue Source Code No. 5346 Related Cost Reimbursements from Grants for fringe benefits, upon submission of proper documentation by the LAPD. AUTHORIZE the continuation of four resolution authority positions through June 30, 2023: No. 3; Class Code: 2223-2; Title: Detective II No. 1; Class Code: 2223-3; Title: Detective III INSTRUCT the LAPD to reprogram $6,621.85 of the FY 2022-23 REFP grant funds to reflect eligible related cost reimbursements for the use of sworn overtime. INSTRUCT the LAPD in future REFP Grant Program applications, to prioritize and request sufficient funding for eligible related costs associated with sworn salaries, in order to fully support all sworn positions assigned to the LAPD’s Real Estate Fraud Unit. AUTHORIZE the LAPD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations stated in this report will authorize the LAPD to accept a grant award in the amount of $873,000 from the County of Los Angeles for participation in the FY 2022-23 REFP Grant Program. It is recommended that the LAPD, in future grant applications to the REFP Grant Program, include sufficient grant funds to cover all sworn salaries and eligible related costs to reduce the impact to the General Fund. Given that the grant award is not sufficient to capture all related costs, the General Fund will absorb the $136,860 in remaining Fringe Benefits, and additional costs associated with Central Services, LAPD Administration and Support, and CTO rates. There is no matching requirement associated with this grant award. The related costs for sworn overtime in the amount of $6,621.85 will be deposited into Revenue Source Code No. 5346, Related Cost Reimbursements from Grants. There is no additional impact on the General Fund. Financial Policies Statement: The CAO reports that the recommendations stated in this report comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues.

(11) 23-0104 HOUSING AND HOMELESSNESS and BUDGET, FINANCE, AND INNOVATION COMMITTEES’ REPORT relative to the establishment of a Small Housing Provider Assistance Program; and instructions to identify federal and state sources of funds for the preservation of housing and support for rental debt relief. Recommendations for Council action, pursuant to Motion (Blumenfield – Rodriguez – Park – McOsker – Lee): DIRECT the Los Angeles Housing Department (LAHD), with the assistance of the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), to establish a minimum $10 million Small Housing Provider Assistance Program to provide payment directly to housing providers who incurred debt due to rental arrears during the course of the pandemic, and report to Council on recommendations on the program parameters that provides financial assistance to "mom and pop" housing providers, and including the ability to preserve housing and mitigating the sale of housing to corporations. DIRECT the CLA and the LAHD, with the assistance of the CAO, to identify funding within Senate Bill 2, Linkage Fee and other federal and state sources of funds for the preservation and/or acquisition of housing at-risk of sale or foreclosure, and for rental debt relief. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(12) 22-0968-S1 PUBLIC SAFETY COMMITTEE REPORT relative to a transfer of ownership of the Official Police Garage (OPG) operated by Quick Silver Towing, Inc., to Tracy Judge, for Service Area 8. Recommendation for Council action: APPROVE the transfer of ownership recommended in the Board of Police Commissioners (BPC) report dated March 2, 2023, relative to a transfer of ownership of the OPG operated by Quick Silver Towing, Inc. (Contract No. C-130128), to Tracy Judge, for Service Area 8. Fiscal Impact Statement: None submitted by the BPC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(13) 22-1481 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022 (FY22) Body-Worn Camera (BWC) Policy and Implementation Program to Support Law Enforcement Agencies grant award for the Using BWC Footage for Training and Constitutional Policing Demonstration Project (FY22 BWC Training Project). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to: Retroactively apply for and accept the FY22 BWC Policy and Implementation Program to Support Law Enforcement Agencies Grant – FY22 BWC Training Project in the amount of $1,000,000 from the United States Department of Justice for the period of October 1, 2022 to September 30, 2025. Negotiate and execute the grant agreement for the period of October 1, 2019 through September 30, 2022, subject to the review of the City Attorney as to form. Negotiate and execute a new contract or amend existing agreements with a vendor to retrofit classrooms in the LAPD Ahmanson Recruit Training Center, not to exceed $190,420 for the performance period of October 1, 2022 to September 30, 2025. Negotiate and execute a new contract or amend an existing contract with a vendor to upgrade the Video, Online Learning, and Training Technology Unit Studio, not to exceed $50,000 for the performance period of October 1, 2022 to September 30, 2025, subject to the review of the City Attorney as to form. AUTHORIZE the LAPD to: Expend up to the total grant amount of $1,000,000 in accordance with the grant award agreement. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Trust Fund No. 339/70. Prepare Controller’s instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. AUTHORIZE the Controller to: Establish a grant receivable and appropriate $1,000,000 to appropriation account, account number to be determined, within Fund No. 339/70, for the receipt and disbursement of FY 2022 BWC Training Project grant funds. Increase appropriations as needed for the FY22 BWC Training Project grant from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amounts as follows: Account No. 001090; Overtime General; $ 29,074 Account No. 001092; Sworn Overtime; $238,873 Transfer appropriations within Fund No. 339/70, account numbers to be determined, for fringe benefits and related costs, upon submission of proper documentation by LAPD, subject to the approval of the CAO, for related costs incurred during the grant performance period. INSTRUCT the City Clerk to place the following action relative to the FY22 BWC Training Project grant on the City Council agenda on July 1, 2023 or 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 numbers and amounts as follows: Account No. 001090; Overtime General; $ 19,383 Account No. 001092; Sworn Overtime; $185,571 INSTRUCT the City Clerk to place the following action relative to the FY22 BWC Training Project grant on the City Council agenda on July 1, 2024 or 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 numbers and amounts as follows: Account No. 001090; Overtime General; $ 19,383 Account No. 001092; Sworn Overtime; $185,571 Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will provide for the expenditure of $1,000,000 in the FY22 BWC Training Project grant funds in accordance with the grant guidelines and award. There is no impact on the General Fund. Financial Policies Statement: The CAO reports that the recommendations provided in this report comply with the City’s Financial Policies in that one-time grant funding will be utilized for one-time expenditures.

(14) 22-1481-S1 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2022 Body-Worn Camera Policy and Implementation Program to Support Law Enforcement Agencies grant award for the Digital Evidence Management and Integration Demonstration Projects (FY 2022 BWC Digital Evidence). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to: Retroactively apply for and accept the FY 2022 BWC Digital Evidence grant in the amount of $1,000,000 from the United States Department of Justice for the period of October 1, 2022 to September 30, 2025. Negotiate and execute the grant agreement for the period of October 1, 2019 through September 30, 2022, subject to the review of the City Attorney as to form. Negotiate and execute a new contract or amend existing agreements between the City and Axon Enterprises, Inc. for centralization and integration of all digital evidence, not to exceed $250,000 for the performance period of October 1, 2022 to September 30, 2025, subject to the review of the City Attorney as to form. Negotiate and execute a new contract or amend an existing contract with a vendor for provision of services as the research partner and evaluator of the program, not to exceed $250,000 for the performance period of October 1, 2022 to September 30, 2025, subject to the review of the City Attorney as to form. AUTHORIZE the LAPD to: Expend up to the total grant amount of $1,000,000 in accordance with the grant award agreement. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Trust Fund No. 339/70. Prepare Controller’s instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. AUTHORIZE the Controller to: Establish a grant receivable and appropriate $1,000,000 to appropriation account, account number to be determined, within Fund No. 339/70, for the receipt and disbursement of Body-Worn Camera Policy and Implementation Program grant funds. Increase appropriations as needed for the FY22 BWC Digital Evidence grant from Fund No. 339/70, account number to be determined, to Fund No.100/70, account number and amounts as follows: Account No. 001090; Overtime General; $29,165 Account No. 001092; Sworn Overtime; $50,050 Transfer appropriations within Fund No. 339/70, account numbers to be determined, for fringe benefits and related costs, upon submission of proper documentation by LAPD, subject to the approval of the CAO, for related costs incurred during the grant performance period. INSTRUCT the City Clerk to place the following action relative to the FY22 BWC Digital Evidence grant on the City Council agenda on July 1, 2023 or 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 numbers and amounts as follows: ​​​​​​​ Account No. 001090; Overtime General; $ 89,110 Account No. 001092; Sworn Overtime; $111,100 INSTRUCT the City Clerk to place the following action relative to the FY22 BWC Digital Evidence grant on the City Council agenda on July 1, 2024 or 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 numbers and amounts as follows: ​​​​​​​ Account No. 001090; Overtime General; $ 99,750 Account No. 001092; Sworn Overtime; $100,100 Fiscal Impact Statement: The CAO reports that approval of the recommendations within this report will provide for the expenditure of $1,000,000 in the FY22 BWC Digital Evidence grant funds in accordance with the grant guidelines and award. There is no impact on the General Fund. Financial Policies Statement: The CAO reports that the recommendations provided in this report comply with the City’s Financial Policies in that one-time grant funding will be utilized for one-time expenditures.

(15) 20-1611 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of grant funds for the Fiscal Year 2020 Port Security Grant Program (FY 2020 PSGP). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Fire Chief, or designee, to expend funds up to $303,483 in accordance with the FY2020 PSGP award, from the Federal Emergency Management Agency (FEMA), for the performance period of September 1, 2020 to August 31, 2023, and any extension of this performance period granted by FEMA. AUTHORIZE the Los Angeles Fire Department (LAFD) to deposit FY2020 PSGP reimbursement grant funds into Fund No. 335/38, Account to be determined. AUTHORIZE the execution of a contract with a vendor to conduct Marine Firefighter Training courses within the grant performance period in an amount not to exceed $133,400. AUTHORIZE the Controller to transfer reimbursement grant funds from Fund No. 335/38, Account to be determined, to General Fund No. 100/38, Account No. 001098 Variable Staffing Overtime for staffing backfill/overtime; Account No. 006020 for the purchase of equipment and supplies; and General Fund No. 100/38, Account No. 003040 Contractual Services, for the execution of the contract for the Marine Training courses, upon submission of proper documentation by LAFD of actual costs incurred from the Advanced Marine Firefighting Training courses, subject to the review and approval of the City Administrative Officer (CAO). AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations will allow for the expenditure of the FY2020 PSGP award in the amount of $303,483 for Marine Firefighting training and training-related costs. The FY2020 PSGP requires a 25 percent match, or $75,871 from the LAFD, which will be absorbed by the LAFD Special Training Fund (Fund No. 40J) and the Department’s budget. The LAFD will seek reimbursements up to $227,612 from the Federal Emergency Management Agency in accordance with the provisions of the FY2020 PSGP grant award. Financial Policies Statement: The CAO reports that the recommendations provided in this report are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities.

(16) 23-0268 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year 2021 High Frequency Communications Equipment Program grant award for the Los Angeles Fire Department (LAFD). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Fire Chief, or designee, to: Accept funds up to the amount of $56,290 in accordance with the Fiscal Year 2021 High Frequency Communications Equipment Program grant award, from the California Office of Emergency Services (Cal OES), for the performance period of April 1, 2022 to October 31, 2023, and any extension of the performance period granted by Cal OES. Expend up to $56,290 from the LAFD, Fund No. 100/38, Account No. 006020 Operating Supplies, for the high frequency radio equipment in accordance with the Fiscal Year 2021 High Frequency Communications Equipment Program grant award, from Cal OES. Deposit Fiscal Year 2021 High Frequency Communications Equipment Program reimbursement grant funds into Fund No. 335/38, account to be determined. 2. AUTHORIZE the Controller to transfer reimbursement grant funds up to $56,290 from Fund No. 335/38, account to be determined to the LAFD, Fund No. 100/38, Account No. 006020 Operating Supplies, for high frequency radio equipment, upon submission of proper documentation, subject to the review and approval of the City Administrative Officer (CAO). 3. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations will allow for the acceptance of the Fiscal Year 2021 High Frequency Communications Equipment Program grant award in the amount of $56,290 for high frequency radio equipment.  The LAFD will front-fund costs in the amount of $56,290 and seek full reimbursement from the Cal OES. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations provided in this report are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities.

(17) 19-1353-S1 PUBLIC WORKS, GOVERNMENT OPERATIONS, and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the Five-Year Capital and Technology Improvement Plan (CTIP) Book. Recommendation for Council action: NOTE and FILE the City Administrative Officer report dated August 31, 2022 relative to the Five-Year CTIP Book. Fiscal Impact Statement: Not applicable

(18) 21-0677 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to issuing supplemental tax-exempt multifamily conduit revenue notes in an amount up to $1,567,357; and executing related financing documents for the Avalon 1355 Apartments Supportive Housing Project located at 1355 North Avalon Boulevard in Council District 15. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated February 26, 2023, attached to Council file No. 21-0677, relative to the issuance of the supplemental tax-exempt multifamily conduit revenue notes for the Avalon 1355 Apartments Housing Project. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO) report dated March 9, 2023, attached to Council file No. 21-0677, authorizing the issuance of up to $1,567,357 in supplemental tax-exempt multifamily conduit revenue notes for the Avalon 1355 Apartments Supportive Housing Project located at 1355 North Avalon Boulevard in Council District 15. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Avalon 1355 Apartments Supportive Housing 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 supplemental tax-exempt multifamily conduit revenue notes (notes) for Avalon 1355 Apartments Project. The City is a conduit issuer and does not incur liability for the repayment of the notes, which are a limited obligation payable solely from the revenues of the Avalon 1355 Apartments Project, and the City is not, under any circumstances, obligated to make payments on the notes. Financial Policies Statement: The CAO reports that the recommendations in this report comply with the City’s Financial Policies in that the notes are a limited obligation payable solely from the revenues of the Avalon 1355 Apartments Project and the City is not, under any circumstances, obligated to make payments on the notes. Debt Impact Statement: The CAO reports that there is no debt impact as these notes are a conduit issuance debt and not a debt of the City.

(19) 18-1019 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to issuing supplemental tax-exempt multifamily conduit revenue bonds in an amount up to $2,300,000; and executing related financing documents for the Building 205 Apartments Supportive Housing Project located at 11301 Wilshire Boulevard in the unincorporated area of the County of Los Angeles. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated February 23, 2023, attached to Council file No. 18-1019, relative to the issuance of supplemental tax-exempt multifamily conduit revenue bonds for the Building 205 Apartments Supportive Housing Project. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO) report dated March 10, 2023, attached to Council file No. 18-1019, authorizing the issuance of up to $2,300,000 in supplemental tax-exempt multifamily conduit revenue bonds for the Building 205 Apartments Supportive Housing Project located at 11301 Wilshire Boulevard in the unincorporated area of the County of Los Angeles. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Building 205 Apartments Supportive Housing Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that the recommendations stated in this report will not have a General Fund impact as a result of the issuance of supplemental tax-exempt multifamily conduit revenue bonds (bonds) for the Building 205 Apartments Project. The City is a conduit issuer and does not incur liability for the repayment of the bonds, which are a limited obligation payable solely from the revenues of the Building 205 Apartments Project, and the City is not, under any circumstances, obligated to make payments on the bonds. Financial Policies Statement: The CAO reports that the recommendations stated in this report comply with the City’s Financial Policies in that the bonds are a limited obligation payable solely from the revenues of the Building 205 Apartments Project and the City is not, under any circumstances, obligated to make payments on the bonds. Debt Impact Statement: The CAO reports that there is no debt impact as these bonds are a conduit issuance debt and not a debt of the City.

(2) 23-0207 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Memorandum of Understanding (MOU) for the Utility Subscription and Facilitated Research Service Program between the Los Angeles Department of Water and Power (LADWP) and The Water Research Foundation. Recommendations for Council action: CONCUR with the Board of Water and Power Commissioners (Board) action on February 14, 2023, approving Board Resolution 023-132, which approves the MOU for the Utility Subscription and Facilitated Research Service Program between the LADWP and The Water Research Foundation, for the period of January 1, 2023 to December 31, 2028. REQUEST the LADWP to report on the list of associations that the LADWP is a member of, membership funded amount, and the source of funds, whether it is the Power Fund or Water Fund. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the proposed Resolution and MOU impacts the Water Revenue Fund by $5 million. No additional funds are required with approval of this action. Financial Policies Statement: The CAO reports that the action complies with LADWP’s Financial Policies, in that funding is available to support the purpose

(20) 18-1019-S1 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to issuing supplemental tax-exempt multifamily conduit revenue bonds in an amount up to $2,075,000 and executing related financing documents for the Building 208 Apartments Supportive Housing Project located at 11301 Wilshire Boulevard in the unincorporated area of the County of Los Angeles. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated February 27, 2023, attached to Council file No. 18-1019-S1, relative to the issuance of supplemental tax-exempt multifamily conduit revenue bonds for the Building 208 Apartments Supportive Housing Project. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO) report dated March 9, 2023, attached to Council file No. 18-1019-S1, authorizing the issuance of up to $2,075,000 in supplemental tax-exempt multifamily conduit revenue bonds for the Building 208 Apartments Supportive Housing Project located at 11301 Wilshire Boulevard in the unincorporated area of the County of Los Angeles. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Building 208 Apartments Supportive Housing Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that the recommendations stated in this report will not have a General Fund impact as a result of the issuance of supplemental multifamily conduit revenue bonds (bonds) for the Building 208 Apartments Project. The City is a conduit issuer and does not incur liability for the repayment of the bonds, which are a limited obligation payable solely from the revenues of the Building 208 Apartments Project, and the City is not, under any circumstances, obligated to make payments on the bonds. Financial Policies Statement: The CAO reports that the recommendations stated in this report comply with the City’s Financial Policies in that the bonds are a limited obligation payable solely from the revenues of the Building 208 Apartments Project, and the City is not, under any circumstances, obligated to make payments on the bonds. Debt Impact Statement: The CAO reports that there is no debt impact as these bonds are a conduit issuance debt and not a debt of the City.

(21) 21-1372 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to accepting Health Insurance Counseling and Advocacy Program (HICAP) grant funds, amending the standard agreement for HICAP, and executing a contract with the Center for Health Care Rights (CHCR) for HICAP-related services. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the General Manager, Department of Aging (LADOA), or designee, to accept the HICAP 2122-25 (HI-2122-25) grant funds; to execute Standard Agreement Hl-2122-25 Amendment No. 2 with California Department of Aging (CDA), and any unilateral amendments to the subgrant agreement, subject to review and approval of the City Attorney as to form and legality, and in compliance with Los Angeles Administrative Code Section 14.8 et seq. (City grant regulations); and, to APPROVE the HICAP-2122-25 Budget. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and amend the existing contract with the CHCR, C-141824, by adding $6,839 for a total contract amount of $465,989, for the time period, July 1, 2022 through March 31, 2023, subject to review and approval of the City Attorney as to form and legality. AUTHORIZE the General Manager, LADOA, or designee, to execute a twelve-month agreement with CHCR in the amount of $608,364, for the time period April 1, 2023 through March 31, 2024, subject to review and approval of the City Attorney as to form and legality. AUTHORIZE the Controller to: Increase and appropriate $6,839 within the HICAP Fund No. 47Y in Account No. 02WD01, titled "HICAP 9 Months." Establish new accounts and appropriate $618,680 within the HICAP Fund No. 47Y as follows: Account Title Amount 02W102 AGING $10,316 02YD14 HICAP SHIP 175,968 02WD12 HICAP 12 MONTH 432,396 Total: $ 618,680 Increase appropriations within Fund No. 100/02 and transfer funds on an as needed basis as follows: Fund/Dept Account Title Amount From: 47Y/02 02W102 Aging $10,316 To: 100/02 001010 Salaries-General $10,316 Establish new accounts and appropriate $30,947 effective July 1, 2023 within the HICAP Fund No. 47Y in Account No. 02Y1 02, titled "Aging." Increase the appropriations within the Fund No. 100/02 and transfer funds on an as needed basis as follows effective July 1, 2023: Fund/Dept Account Title Amount From: 47Y/02 02Y102 Aging $30,947 To: 100/02 001010 Salaries-General $30,947 Expend funds upon proper demand of the General Manager, LADOA, or designee. AUTHORIZE the General Manager, LADOA, or designee, to prepare Controller instructions and any necessary technical adjustments that are consistent with the Mayor and Council actions on this matter, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions. RECEIVE and FILE the LADOA report dated December 8, 2022, attached to the Council file. Fiscal Impact Statement: The LADOA reports that the proposed action involves the allocation of HICAP Grant Funding from the CDA. There is no additional impact to the City General Fund.

(22) 23-0073 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the selection of Joseph Salazar as the General Manager of the Los Angeles Fire and Police Pensions (LAFPP). Recommendation for Council action: RESOLVE that the Board of Fire and Police Pension Commissioners appointment of Joseph Salazar as General Manager of the LAFPP, is APPROVED and CONFIRMED.

(23) 23-0281 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to reforming and improving the Coordinated Entry System (CES) to address factors that cause bias in acuity scores and significant delays in matching people to housing units. Recommendations for Council action, as initiated by Motion (Raman – Yaroslavsky – Blumenfield – Harris-Dawson): INSTRUCT the Los Angeles Homeless Services Authority (LAHSA), with assistance from the Housing Authority of the City of Los Angeles (HACLA) and homeless service providers, to report within 30 days, with a plan to reform and improve the CES to address factors that cause bias in acuity scores and significant delays in matching people to housing units. This report should include consideration of: Adopting an alternative assessment tool to the Vulnerability Index and a survey called the Service Prioritization Decision Assistance Tool that has been evaluated for racial bias and reduces reliance on self-reporting by clients, in addition to potentially incorporating data about utilization of emergency services such as jails, Police/Sheriff, emergency rooms, mental health beds and the child welfare system when determining a vulnerability score. Making CES more compatible with place-based interventions such as Encampment-to-Home based on successes in other localities where this has been done, such as the City of Santa Monica. Indicating clearly in CES which households are "match-ready" and prioritizing those households for housing matches. Referring two households to the Los Angeles County (County) Department of Health Services for each case management service slot to reduce delays due to challenges locating clients. Developing and offering training for new and existing Permanent Supportive Housing (PSH) developers about the PSH population, CES and the pivotal role developers play in fostering housing stability for formerly homeless households. DIRECT the LAHD and REQUEST the City Attorney to amend guidelines, policies or guidance, for programs that do not use the Continuum of Care or other funding that requires use of the CES, so as to amend the requirements or preferences for the CES tenant matching process from 80 percent to 25 percent where the CES process is not required. The amendments should allow and encourage, where possible, project owners to submit amended Tenant Selection Plans identifying service providers and partners prioritizing eligible prospective tenants from interim housing sites to the greatest extent possible. These sites include Tiny Home Villages, A Bridge Home sites, County-funded interim housing, LAHSA-supported congregate shelter sites and Project Roomkey and Inside Safe sites. The Tenant Selection Plans must describe the outreach, housing navigation and assessment processes to be used by each developer or service provider. Developers or service providers, as appropriate, will submit quarterly reports to the LAHSA and to the Housing and Homelessness Committee evaluating their adherence to their Tenant Selection Plans’ outreach, housing navigation and assessment goals. Developers or service providers that have not previously operated supportive housing will include in these quarterly reports descriptions of relevant training their staff receive. DIRECT the LAHD, with the assistance of the City Administrative Officer (CAO), to report within 60 days after the implementation of this directive, and on a regular basis after that, to the Housing and Homelessness Committee regarding the number of units removed from the CES tenant matching process, occupancy numbers for these units and the impact of this policy change to lease-up times for these units, including a comparison to units that were leased up through the traditional CES process, as well as recommendations concerning any additional resources needed by service providers or developers for housing navigation to quickly prepare and move residents from interim to permanent housing. DIRECT the LAHD to participate in weekly lease-up calls with the LASHA and HACLA pertaining to the units removed from the CES tenant matching process pursuant to Motion (Raman – et al. – Harris-Dawson), attached to Council file No. 23-0281. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(24) 22-1545 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 12, 2022, concerning homelessness in the City of Los Angeles, pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: ADOPT the accompanying RESOLUTION to: Resolve that a local emergency regarding homelessness existed in the City of Los Angeles (City) within the meaning of Los Angeles Administrative Code (LAAC) Section 8.21, et seq., at the time of the Mayor’s December 12, 2022, Declaration of Local Emergency, which the City Council hereby ratifies. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution. . Resolve that the declaration of the state of local emergency, pursuant to its terms, shall terminate on June 12, 2023, unless the City Council directs otherwise. Approve and resolve that the competitive bidding restrictions enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15 and 10.17 be suspended for contracts entered into by City departments, in response to the local emergency and mitigation efforts related to the homelessness emergency, with this suspension remaining in effect until September 1, 2023 or the termination of the proclaimed emergency, whichever comes first. Insofar as the public interest and necessity demand the immediate expenditure of public funds to safeguard life, health or property, authorize the City Administrative Officer and City departments, upon direction of the Mayor, to order any action relative to the procurement of construction contracts, service provider contracts, supplies, and equipment for homelessness facilities to safeguard life, health or property caused by the proclaimed local emergency. Resolve that the City Administrative Officer shall report every two weeks to the City Council on the reasons justifying why such aforesaid action was necessary to respond to the emergency, including why the emergency did not permit a delay resulting from a competitive solicitation for bids or proposals and why competitive proposals or bidding was not reasonably practicable or compatible with the City's interests. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors. Council Action dated 3-02-23 Attested Resolution_03-01-23 Attested Resolution_02-28-23 Communication(s) from Public_02-25-2023 Communication from City Attorney dated 2-23-23 Attachment to Communication dated 2-23-23 - Resolution Continuing State of Emergency Council Action dated 2-22-23 Attested Resolution_02-21-23 Motion (krekorian - Price) dated 2-15-23 Attested Resolution_01-31-23 Council Action dated 2-01-23 Council Action dated 1-12-23 Community Impact Statement submitted by Echo Park Neighborhood Council_01-25-2023 Council Action dated 12-14-22 Speaker Card(s)_02-28-2023 Speaker Card(s)_02-21-2023 Speaker Card(s)_01-10-2023 Speaker Card(s)_01-31-2023 Speaker Card(s)_12-13-2022 Resolution (Krekorian - Price - et al.) dated December 13, 2022 Communication(s) from Public_12-12-2022 Declaration from Mayor dated 12-12-22

(25) 23-0267 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of Magenta Lane North of Viretta Lane (VAC-E1401435). Recommendations for Council action: ADOPT the City Engineer report dated February 27, 2023, attached to the Council file, to initiate the vacation proceedings to vacate a portion of Magenta Lane North of Viretta Lane, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

(26) 23-0007-S11 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Martin Lawrence on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name of Martin Lawrence at 6617 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee.

(27) 23-0317 CD 14 MOTION (DE LEON - RODRIGUEZ) relative to funding for the deficit for B Permit Ref. No. 12679 (BR004621), related to work on the 3rd Street Tunnel. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $4,083 in the AB1290 Fund No. 53P, Account No. 281214 to the Public Works Trust Fund No. 834/50, Revenue Source - 574282 to be used to fund the deficit for B Permit Ref. No. 12679 (BR004621), related to work on the 3rd Street Tunnel. AUTHORIZE the Bureau of Engineering to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. Motion (de Leon - Rodriguez) dated 3-17-23

(28) 23-2000-S2 MOTION (PARK for KREKORIAN - MCOSKER) relative to the regular meeting schedule for the Council’s Standing Committees, and transfer of committee jurisdiction for “overnight parking on rights-of-way” from the Housing and Homelessness Committee to Transportation Committee. Recommendations for Council action: ADOPT the following as the regular meeting schedule for the City Council’s Standing Committees, pursuant to Section 2.2 of the Los Angeles Administrative Code, effective upon adoption: COMMITTEE DAY TIME ROOM Budget, Finance, and Innovation 2nd, 4th Mondays 2:00 PM 340 Civil Rights, Equity, Immigration, Aging and Disability 1st, 3rd Fridays 1:00 PM 340 Economic and Community Development 1st, 3rd Wednesdays 3:30 PM  401 Energy and Environment 2nd, 4th Fridays 1:00PM  340 Government Operations 2nd, 4th Tuesdays 2:00 PM 401 Housing and Homelessness 1st, 3rd Wednesdays 2:00 PM 340 Neighborhoods and Community Enrichment 1st, 3rd Wednesdays 8:30 AM 401 Personnel, Audits and Hiring 1st, 3rd Tuesdays 8:30 AM 401 Planning and Land Use Management 1st, 3rd Tuesdays 2:00 PM 340 Public Safety 2nd, 4th Wednesdays 3:30 PM 340 Public Works 2nd, 4th Wednesdays 3:30 PM 401 Rules, Elections, and Intergovernmental Relations 4th Friday 1:00 PM 401 Trade, Travel and Tourism 1st, 3rd Tuesdays 2:00 PM 401 Transportation 2nd, 4th Wednesdays 2:00 PM 340 RESOLVE to transfer committee jurisdiction of “overnight parking on rights-of-way” from the Housing and Homelessness Committee to the Transportation Committee.

(29) 23-0273 COMMUNICATION FROM THE LOS ANGELES FIRE DEPARTMENT (LAFD) relative to a request for the transfer of funds in the Unappropriated Balance for an inventory replacement of Self Contained Breating Apparatus (SCBA). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER $18 million from Fund No. 100/58, Unappropriated Balance, Account No. 580323, Self-Contained Breathing Apparatus, to Fund No. 100/38, Fire Department, Account No. 6020, Operating Supplies, for an inventory replacement of SCBA. AUTHORIZE the LAFD to make technical corrections as necessary to those transactions included in this report to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer. Fiscal Impact Statement: The LAFD reports that the funding for the first phase of SCBA purchases is available in the Unappropriated Balance.

(3) 13-0080 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to an Amendment to an Agreement between the Los Angeles Department of Water and Power (LADWP) and Switch Communications Group, L.L.C. for an Out-of-State Disaster Recovery Data Center. Recommendation for Council action: CONCUR with the Board of Water and Power Commissioners (Board) action on February 14, 2023, approving Board Resolution 023-129, which approves the Amendment No. 3 to Agreement No. 197 between the LADWP and Switch Communications Group, L.L.C. for an Out-of-State Disaster Recovery Data Center, to increase the current not-to-exceed amount by $4,000,000 from $17,750,000 to $21,750,000; change the Agreement Number from Agreement No. 197 to Agreement No. 47733 for administrative purposes; and, to add an option to extend the Agreement for another five-year period from June 9, 2024 to June 8, 2029, and increase the not-to-exceed Agreement amount by $24,000,000 for the extension option. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the proposed Resolution and contract amendment impacts the Power Revenue Fund by $4 million, and $24 million respectively should the five-year option be exercised. Financial Policies Statement: The CAO reports that the action complies with the LADWP’s Financial Policies, in that funding is available to support the purpose.

(30) 17-0026-S1 CONSIDERATION OF MOTION (HERNANDEZ – McOSKER – PRICE) relative to a settlement agreement modification in the case entitled Christian Rodriguez, et al. v. City of Los Angeles, et al., United States District Court Case No. CV11-01135 DMG (JEMx). Recommendations for Council action: AUTHORIZE the City Attorney to modify the settlement agreement to: Extend its term for two years, moving the end date from June 27, 2023 to June 27, 2025 and to modify the settlement agreement to allow class members to sign up for benefits under the settlement agreement until March 27, 2025. Expand the benefits to include services such as childcare, housing/rental/utility assistance, food and other essential living expenses and ensure that these resources are not contingent on work or education path requirements. INSTRUCT the Economic and Workforce Development Department (EWDD) to: Work with Council Offices and the Mayor’s Gang Reduction and Youth Development Office to report in 15 days on trusted organizations in the community that are effectively working with gang-impacted Angelenos and a plan for the EWDD to contract with them for the purpose of identifying class members and supporting them through the eligibility and benefits process. Identify and report back in 15 days on the following: Outcome data from the existing providers and recommended expanded use of those demonstrating efficacy. Agencies effectively working in gang and criminal justice system impacted communities that could be additionally contracted with. How the EWDD will maintain cultural and social competency with the class members through ongoing training and technical assistance.

(31) 23-0212 CD 14 CONSIDERATION OF MOTION (DE LEÓN – PARK) relative to the creation of the Arts District Los Angeles Business Improvement District (BID). Recommendations for Council action: INSTRUCT the City Clerk, or designee, to sign the petition for the City-owned parcels included in the Arts District Los Angeles BID. AUTHORIZE the City Clerk to make any changes or adjustments to the above instructions in order to effectuate the intent of this Motion.

(32) 15-0417-S1 CD 15 COMMUNICATION FROM THE CITY CLERK relative to the San Pedro Historic Waterfront (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the San Pedro Historic Waterfront BID, attached to the City Clerk report dated December 19, 2022, attached to the Council file, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the San Pedro Historic Waterfront BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT said FY 2023 Annual Planning Report for the San Pedro Historic Waterfront BID, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(33) 23-0330 CONSIDERATION OF RESOLUTION (RAMAN – LEE) relative to a grant application for the Prohousing Incentive Pilot Program (PIP) through the California Department of Housing and Community Development (Department) to support the City’s housing programs. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: RESOLVE to: Authorize and direct the General Manager, the Los Angeles Housing Department (LAHD), to submit an Application to the Department in response to the Notice Of Funding Availability, and to apply for PIP grant funds in a total amount not to exceed $4,900,000. Authorize and direct the General Manager, LAHD, if the Application for the PIP grant is approved by the Department, to enter into, execute, and deliver on behalf of the Applicant a State of California Agreement (Standard Agreement) for the amount of $4,900,000, and any and all other documents required or deemed necessary or appropriate to evidence and secure the PIP grant, the Applicant's obligations related thereto, and all amendments thereto. Subject to the terms and conditions as specified in the Guidelines, and the Standard Agreement provided by the Department after approval. The Application and any and all accompanying documents are incorporated in full as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the Application will be enforceable through the fully executed Standard Agreement. Pursuant to the Guidelines and in conjunction with the terms of the Standard Agreement, the City of Los Angeles hereby agrees to use the funds for eligible uses and allowable expenditures in the manner presented and specifically identified in the approved Application.

(34) 21-1177-S2 CD 8 CONSIDERATION OF MOTION (HARRIS-DAWSON - BLUMENFIELD) relative to a Service Payback Grant of up to $2,300,000 from the Capital and Technology Improvement Expenditure Program (CTIEP) to NHS Neighborhood Redevelopment Corporation for the Manchester Urban Homes Project located at 8721-8765 South Broadway Avenue in Council District 8. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to: Effectuate a Service Payback Grant of up to $2,300,000 from the CTIEP to NHS Neighborhood Redevelopment Corporation for the Manchester Urban Homes Project located at 8721-8765 South Broadway Avenue in Council District 8 and cause these funds to be transferred to the appropriate accounts for the Manchester Urban Homes Project. Draft, negotiate and execute grant documents to provide $2,300,000 of CTIEP funds for the Manchester Urban Homes Project with a deadline for expenditure of December 30, 2025, subject to review and approval of the City Attorney as to form. Prepare Controller instructions, subject to the approval of the City Administrative Officer. AUTHORIZE the Controller to implement the instructions and expend funds upon receipt of proper demand by the General Manager, LAHD, or designee.

(4) 23-0225 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Los Angeles Department of Water and Power’s (LADWP) status of power outages throughout the City associated with the recent storm events, response to the loss of service by residents and businesses, and related matters. Recommendations for Council action, as initiated by Motion (Yaroslavsky – Raman – Soto-MartÍnez): REQUEST the LADWP to immediately report on the following: Status of power outages throughout the City associated with the recent storm events; including the main causes by area, its response to the loss of service experienced by residents and businesses, and recommendations on system hardening against future extreme weather events. Staffing and operations, and whether its current staff level is adequate to respond to multiple power outages and urgent situations throughout the City; and ways it can improve its operations in order to mitigate the loss of service in the future including a consideration of expanded use of mutual aid agreements. Data collection, outage notifications, and public communication protocols used during the recent storm events; and ways these protocols can be improved to ensure reliable information is provided to impacted residents and businesses in real time. REQUEST the LADWP to coordinate with the Emergency Management Department on their report back under Council file No. 23-0214 related to managing and responding to weather-related emergencies and identifying channels for the communication of critical safety information between City departments, Council offices, and residents. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(5) 23-1200-S10 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the appointment of Ms. Laureen Lazarovici to the Innovation and Performance Commission. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Ms. Laureen Lazarovici to the Innovation and Performance Commission for the term ending June 30, 2025, is APPROVED and CONFIRMED. Ms. Lazarovici currently resides in Council District 4. Ms. Lazarovici will fill the vacancy created by Karina Macias, who has resigned. (Current Composition: M = 2; Vacant = 1) Financial Disclosure Statement: Filed. Background Check: Pending.

(6) 23-0202 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to a Supplemental City Services Agreement with The Los Angeles Rams LLC, for the Super Bowl LVI events. Recommendation for Council action: AUTHORIZE the City Administrative Officer (CAO) to execute a proposed Supplemental City Services Agreement between the City and The Los Angeles Rams LLC, relating to the post-Super Bowl LVI Celebration Parade and Hollywood Sign activities with estimated compensation of $1,477,543, subject to the submission of applicable insurance documents to the Office of the City Administrative Officer’s Risk Management Division, and subject to approval as to form by the City Attorney. Fiscal Impact Statement: The CAO reports that the proposed Agreement provides reimbursement of actual costs for supplemental City services provided by the City in support of post-Super Bowl LVI events. The total General Fund revenue is anticipated to be $1,477,543. Financial Policies Statement: The CAO reports that as compensation is provided to support the actual expenditures for departments under the Agreement in the current year, the recommendation of this report complies with the City’s Financial Policies.

(7) 23-0196 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to a Supplemental City Services Agreement with the Los Angeles Dodgers LLC, for the Major League Baseball 2022 All-Star Game events. Recommendation for Council action: AUTHORIZE the City Administrative Officer (CAO) to execute a proposed Supplemental City Services Agreement between the City and Los Angeles Dodgers LLC, relating to the Major League Baseball 2022 All-Star Game events with estimated compensation of $1,146,613, subject to the submission of applicable insurance documents to the CAO’s Risk Management Division, and subject to approval as to form by the City Attorney. Fiscal Impact Statement: The CAO reports that the proposed Agreement provides reimbursement of actual costs for supplemental City services provided by the City in support of All-Star Game events. The total General Fund revenue is anticipated to be $1,146,613. Financial Policies Statement: The CAO reports that as compensation is provided to support the actual expenditures for departments under the Agreement in the current year, the recommendation of this report complies with the City’s Financial Policies.

(8) 23-0211 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to requesting a report back on the status of the State and Local Fiscal Recovery Fund (SLFRF). Recommendation for Council action, pursuant to Motion (Blumenfield – Raman – Park – Lee): INSTRUCT the City Administrative Officer (CAO) to report on: The status of the SLFRF, including the progress of each program and whether there are anticipated savings and/or unspent funds. Process for reprogramming SLFRF to initiate additional pandemic response efforts in compliance with federal guidelines. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(9) 23-0189 CD 11 CATEGORICAL EXEMPTION from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines, Section 15301 (Class 1), Section 15303 (Class 3) and Section 15332 (Class 32), Case No. ENV-2022-1371-CE, and related CEQA findings; COMMUNICATION FROM THE BOARD OF BUILDING AND SAFETY COMMISSIONERS, and an APPEAL filed by Friends of Walther Way (Representative: Jamie T. Hall, Channel Law Group, LLP), from the determination of the Board of Building and Safety Commissioners in approving a Categorical Exemption as the environmental clearance and an application to export 2,255 cubic yards of earth, for the property located at 645 North Walther Way, subject to Conditions of Approval. (The proposed Project is for the demolition of an existing one-story single-family dwelling and the construction of a new two-story, 2,784 square-foot single-family dwelling, 4,145-square foot basement, swimming pool/spa, 1,909 cubic yards of grading, in conjunction with an application for a haul route of the export of approximately 2,255 cubic yards of soil.) Applicant: Elaha Bahadori Owner: Walther Way Holding Company LLC, c/o Sima Bokhoor Board File No. 220055 Environmental No. ENV-2022-1371-CE (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Click on www.lacouncilfile.com for background documents.)

(1)\n\n\n21-1015-S3\n\n\n\n\nCity Administrative Officer reports relative to authorizing the Board of Public Works and the Climate Emergency Mobilization Office to prepare grant applications for the Environmental Justice Government-to-Government program.\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\n(Referred to Budget, Finance and Innovation Committee, Energy and Environment Committee, and Public Works Committee)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Updated Report from City Administrative Officer dated 3-08-23\n\n\n  \n \n  Report from City Administrative Officer dated 3-02-23.pdf

(2)\n\n23-0226\n\nCD 7\n\nMotion (Rodriguez – Yaroslavsky) relative to authorizing the Bureau of Sanitation to prepare a grant application for the Environmental Protection Agency's Environmental Justice Government-to-Government Program grant to leverage funds that will remediate brownfield sites in Council District 7, redevelop the sites and design community gardens, and create enrichment programming that educates youth on urban gardening and agriculture, and related matters.\n

(3)\n\n23-0200\n\n\nBoard of Water and Power Commissioners report, City Attorney report, and Ordinance relative to Board Resolution No. 023-131, which approves the Agreement for the Navajo Project Pacific Northwest-Pacific Southwest lntertie Project for the Decommissioning of a Phase Shifting Transformer at Liberty Substation.\n

(4)\n\n\n22-1327\n\nMotion (Bonin - Raman - Harris-Dawson - Price) relative to a City-owned property inventory that identifies all underutilized, surplus, and/or remnant lands, and any county, regional, state, and federal public lands that could be transferred or redistributed to historically marginalized groups, and related matters.

(5)\n\n21-1208-S2\n\nMotion (McOsker – Yaroslavsky – Krekorian) relative to requesting the Bureau of Sanitation to report on the implementation of Zero Waste Events and Zero Waste Plans to promote Zero Waste Facilities and Events on City property to combat climate change and the resources needed to be related to composting in all City facilities, with an emphasis on expanding composting access in City Hall, and the staffing, procurement, and budget requirements from departments, and interdepartmental agreements needed to implement effective programs to achieve the City’s climate change goals, and related matters.\n

(6)\n\n\n23-0309\n\n\n\n\nMotion (Yaroslavsky – Krekorian) relative to the Department of Water and Power to report with assistance from the Bureau of Sanitation and Metropolitan Water District in reducing purchased water and increasing local water supply, infrastructure, and conservation projects in the planning and/or development stages; and include a review of current sources of potable water, expected local water supply sources, the feasibility of achieving existing targets within the timelines stated in the current Executive Directives and the Green New Deal policies, and related matters.\n

(7)\n19-0170-S1\nMotion (Krekorian – Yaroslavsky – Blumenfield) relative to the Bureau of Sanitation report on the status of all recycLA contracts and the recycLA Service Providers’ compliance with contract objectives and performance requirements, the rate charged versus maximum allowed rates, and application of additional fees charged, the recycling and organic diversion targets achieved, standing labor peace agreements, facility certification, food rescue and diversion, quality of service, and Electric Vehicle truck deployment, and related matters.\n\n