Los Angeles — 2024-06-21

(1) 24­1200­S9 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to the reappointment of Lacy Wright to the Commission on Civil Rights. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Lacy Wright to the Commission on Civil Rights for the term ending June 30, 2029, is APPROVED and CONFIRMED. Lacy Wright currently resides in Council District 13. (Current composition: M = 1; F = 6) Financial Disclosure Statement: Filed

(10) 24­0271 Friday - June 21, 2024 - PAGE 12 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to geographic area and neighborhoods each of those projects are pulling from for leasing up their buildings. Fiscal Impact Statement: Not applicable

(11) 12­1549­S18 Friday CD 4 HOUSING AND- June 21, 2024 - HOMELESSNESS COMMITTEE REPORT 13 PAGErelative to the feasibility of permanent affordable and supportive housing at the property Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(12) 20­0941 CDs 1­3, HOUSING AND HOMELESSNESS COMMITTEE REPORT and 6, 8, 10, AUTHORIZING RESOLUTION relative to a request for authority to apply for 12­15 additional funds from the State of California Department of Housing and Community Development for a Homekey1 Community Development Block Grant Program (CDBG­CV) Grantee. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Administrative Officer (CAO), in partnership with the Housing Authority of City of Los Angeles, to apply to the State of California Department of Housing and Community Development for additional funds up to $6,599,093 to fill documented unanticipated cost increases for the Homekey1 site Canoga Park Place (Super 8) that received a $2.5 million CDBG­ CV award in June 2021. 2. ADOPT the accompanying AUTHORIZING RESOLUTION, attached Friday - June to the CAO 21,dated report 2024 May - 29, 2024, attachedPAGE 14 file No. to Council 20­0941, as required by the State of California Department of 1. AUTHORIZE the City Administrative Officer (CAO), in partnership with the Housing Authority of City of Los Angeles, to apply to the State of California Department of Housing and Community Development for additional funds up to $6,599,093 to fill documented unanticipated cost increases for the Homekey1 site Canoga Park Place (Super 8) that received a $2.5 million CDBG­ CV award in June 2021. 2. ADOPT the accompanying AUTHORIZING RESOLUTION, attached to the CAO report dated May 29, 2024, attached to Council file No. 20­0941, as required by the State of California Department of Housing and Community Development for the funding application. 3. AUTHORIZE the CAO, or designee, to execute the amendments to the Standard Agreements for awarded funding, and any and all subsequent amendments with the State of California. 4. AUTHORIZE the CAO, or designee, to amend its Sub­Recipient Agreement with Topanga Canyon Housing Partners, LP regarding Super 8. 5. AUTHORIZE the CAO to prepare Controller instructions or make necessary technical corrections, to implement the intent of these transactions; and, REQUEST the Controller to implement these instructions. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in the report. Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e recommendations comply with the City’s Financial Policies.

(13) 21­0112­S2 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to funding allocated to the Professional Service Agreement with the Housing Authority of the City of Los Angeles (HACLA) for Homekey Round 2, transferring of funds to support Homekey Round 2 Projects, and related matters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) Friday report dated May - June 21,28, 2024, 2024 - attached to Council file No. 21­0112­S2, PAGE 15 relative to authority to increase funding allocated to the Professional funding allocated to the Professional Service Agreement with the Housing Authority of the City of Los Angeles (HACLA) for Homekey Round 2, transferring of funds to support Homekey Round 2 Projects, and related matters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated May 28, 2024, attached to Council file No. 21­0112­S2, relative to authority to increase funding allocated to the Professional Services Agreement with the HACLA for Homekey Round 2 Projects. 2. AUTHORIZE the General Manager, LAHD, or designee, to: a. Obligate and transfer up to $6,590,000 to HACLA for reimbursement of due diligence reports, property management, and real estate services related to the acquisition and management of the Homekey Round 2 properties, as outlined in the Professional Services Agreement between the City and HACLA. b. Obligate and expend $3,555,555 from HOME Investment Partnership Program Fund No. 561, Account No. 43W800, Affordable Housing Managed Pipeline, for rehabilitation loans for the Homekey Round 2 property located at 1654 West Florence Avenue in Council District 8. c. Amend the Loan Agreement (Contract No. C­144787) between the City and Linc­Florence Apts., LP to reduce the loan amount for the Reserve Fund by $3,555,555 and increase the loan amount from HOME by the same amount. 3. AUTHORIZE the General Manager, LAHD, or designee, to prepare Controller instructions and any necessary technical adjustments consistent with the Mayor and Council actions, 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 the recommendations in the report have no impact on the General Fund. Financial Policies Statement: The CAO reports that the recommendations in the report are consistent with the City’s financial policies in that one­ time funding is used for one­time expenses. Friday Community Impact 21, 2024None Statement: - June - submitted PAGE 16 Fiscal Impact Statement: The CAO reports that the recommendations in the report have no impact on the General Fund. Financial Policies Statement: The CAO reports that the recommendations in the report are consistent with the City’s financial policies in that one­ time funding is used for one­time expenses.

(14) 17­0090­S24 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the Fourth Quarter Proposition HHH (Prop HHH) Report for Fiscal Year 2022­ 23, April 1 to June 30, 2023. Recommendation for Council action: NOTE and FILE the Prop HHH Administrative Oversight Committee report dated May 7, 2024, attached to Council file No. 17­0090­S24, relative to the Fourth Quarter Prop HHH Report for Fiscal Year 2022­23, April 1 to June 30, 2023. Fiscal Impact Statement: Not applicable

(15) 24­0504 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the acceptance of a non­competitive grant from Best Friends Animal Society to hire part­time and as­needed staff at City animal shelters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, Department of Animal Services (DAS), or designee, to accept funds in the amount of $150,000 in accordance with the non­competitive grant from Best Friends Animal Society to hire part­time and as­needed staff at City shelters for a performance period of 24 months following Grantee’s receipt of grant funds. 2. AUTHORIZE the Controller to: a. Establish a receivable from Best Friends Animal Society in the amount of $150,000 within Fund No. 859/06. Friday - June 21, 2024 - PAGE 17 b. Appropriate $150,000 to Account No. TBD, Best Friends accordance with the non­competitive grant from Best Friends Animal Society to hire part­time and as­needed staff at City shelters for a performance period of 24 months following Grantee’s receipt of grant funds. 2. AUTHORIZE the Controller to: a. Establish a receivable from Best Friends Animal Society in the amount of $150,000 within Fund No. 859/06. b. Appropriate $150,000 to Account No. TBD, Best Friends Animal Society Grant, within Fund No. 859/06. c. Transfer $89,235 from Fund 859/06, Account TBD, to Fund No. 100/06, Account No. 1070, Salaries As­Needed, for grant­ related salary expenses. d. Transfer up to $60,765 from Fund No. 859/06, Account TBD, to Fund 100/06, Account 5361, Related Cost Reimbursements – Others. 3. AUTHORIZE the DAS 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 within the report will allow for the acceptance of the Best Friends Society Grant award in the amount of $150,000 to hire part­ time and as­needed staff at City shelters. There is no additional impact to the General Fund resulting from the acceptance of this grant award. Continued funding for part­time and as­needed staffing beyond the performance period of the grant award will be subject to funding made available during the annual budget development process. Financial Policies Statement: The CAO further reports that the actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund the specific grant activities.

(16) 17­0659 CD 6 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to a Supplemental Agreement to Contract No. C­129781 with Western University of Health Sciences College of Veterinary Medicine, to provide spay/neuter and related veterinary services at the East Valley Animal Services Center. Friday - June 21, 2024 - PAGE 18 Recommendation for Council action:

(17) 24­0581 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the lease of puesto P­04 (the "El Burro" donkey and cart visitor destination at El Pueblo de Los Angeles Historical Monument) to Maria Transito Hernandez, and the proposed addition of Patricia Josefina Hernandez and Richard Hernandez Chase to the lease, and related matters. Recommendation for Council action, pursuant to Motion (de Leon – Park): Friday - June 21, 2024 - PAGE 19 REQUEST the Board of El Pueblo de Los Angeles Historical Monument (17) 24­0581 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the lease of puesto P­04 (the "El Burro" donkey and cart visitor destination at El Pueblo de Los Angeles Historical Monument) to Maria Transito Hernandez, and the proposed addition of Patricia Josefina Hernandez and Richard Hernandez Chase to the lease, and related matters. Recommendation for Council action, pursuant to Motion (de Leon – Park): REQUEST the Board of El Pueblo de Los Angeles Historical Monument Authority Commissioners to: a. Immediately consider the lease of puesto P­04, leased to Maria Transito Hernandez, and the proposed addition of Patricia Josefina Hernandez and Richard Hernandez Chase to the lease, and make a recommendation as to further action. b. Consider the notarized document submitted on October 9, 2019 to the El Pueblo de Los Angeles Historical Monument as well as any additional correspondence between the El Pueblo de Los Angeles Historical Monument and the tenant when considering the lease of puesto P­04. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(18) 24­0549 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the funding needed, and potential funding sources for a permanent art installation in the area surrounding the Silver Lake Reservoir in memory of Black Americans who have been killed by law enforcement. Recommendation for Council action, pursuant to Motion (Hernandez for Raman – Harris­Dawson): REQUEST the Department of Cultural Affairs, with the assistance of the City Administrative Officer (CAO), the Los Angeles Department of Water and Power, and any other relevant agencies, to report to Council within 30 days on the process, funding needed, and potential funding sources for a permanent art installation in the area surrounding the Silver Lake Reservoir in memory of Black Americans who have been killed by law enforcement. Friday Fiscal Impact -Statement: Neither June 21, 2024 - the CAO nor the PAGE Chief Legislative 20 Analyst has completed a financial analysis of this report. REQUEST the Department of Cultural Affairs, with the assistance of the City Administrative Officer (CAO), the Los Angeles Department of Water and Power, and any other relevant agencies, to report to Council within 30 days on the process, funding needed, and potential funding sources for a permanent art installation in the area surrounding the Silver Lake Reservoir in memory of Black Americans who have been killed by law enforcement. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(19) 14­1549 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the reappointment of Douglas Collins to the Employee Relations Board for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor's reappointment of Douglas Collins to the Employee Relations Board for the term ending June 30, 2029 is APPROVED and CONFIRMED. (Current Composition: F = 4; M = 1). Financial Disclosure Statement: Filed

(2) 23­1200­S4 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to the reappointment of Mary Lee to the Commission on Civil Rights. Friday - June 21, 2024 - PAGE 5 Recommendation for Council action: TIME LIMIT FILE ­ JULY 8, 2024 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024) (2) 23­1200­S4 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to the reappointment of Mary Lee to the Commission on Civil Rights. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Mary Lee to the Commission on Civil Rights for the term ending June 30, 2029, is APPROVED and CONFIRMED. Mary Lee currently resides in Council District 10. (Current composition: M = 1; F = 6) Financial Disclosure Statement: Filed

(20) 22­1200­S35 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the reappointment of Janna Sidley to the Los Angeles City Employees' Retirement System (LACERS) Board of Administration for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Janna Sidley to the LACERS Board of Administration for the term ending June 30, 2029, is APPROVED and CONFIRMED. Janna Sidley resides in Council District Five. (Current composition: F=2; M=2) Financial Disclosure Statement: Filed Friday Community Impact 21, 2024None Statement: - June - submitted PAGE 21 Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Janna Sidley to the LACERS Board of Administration for the term ending June 30, 2029, is APPROVED and CONFIRMED. Janna Sidley resides in Council District Five. (Current composition: F=2; M=2) Financial Disclosure Statement: Filed

(21) 23­0154 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the hiring process and staffing for the Park Gate Closure Program under the Los Angeles Police Department (LAPD) Security Services Division. Recommendation for Council action: NOTE and FILE the reports from the Board of Police Commissioners, Personnel Department, and Department of Recreation and Parks, attached to the Council file, relative to the hiring process and staffing for the Park Gate Closure Program under the LAPD Security Services Division. Fiscal Impact Statement: Not applicable

(22) 20­1074­S5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to recommendations on a Programmatic Coastal Development Permit (P­CDP) for Al Fresco outdoor dining on both private property and in the public right of way in the Coastal Zone. Recommendations for Council action: 1. INSTRUCT the City Administrative Officer (CAO) to prepare a report with recommendations, with the assistance of the Department of City Planning (DCP) and the Los Angeles Department of Transportation (LADOT), as to the fiscal impact /alternative funding sources, to encumber Coastal Transportation Corridor Fund No. 447/94 set aside in Regional/Subregional Transportation Improvements, Account No. 447/9408NY, for the preparation of a Friday - Juneand public access 21, parking 2024 - study that recommends PAGE 22 transportation demand management strategies and mitigation measures to Recommendations for Council action: 1. INSTRUCT the City Administrative Officer (CAO) to prepare a report with recommendations, with the assistance of the Department of City Planning (DCP) and the Los Angeles Department of Transportation (LADOT), as to the fiscal impact /alternative funding sources, to encumber Coastal Transportation Corridor Fund No. 447/94 set aside in Regional/Subregional Transportation Improvements, Account No. 447/9408NY, for the preparation of a public access and parking study that recommends transportation demand management strategies and mitigation measures to address coastal access impacts in the most parking impacted areas within the Venice Coastal Zone, and identify the necessary funds and resources needed to realize the recommended strategies and mitigation measures. 2. INSTRUCT the LADOT, Bureau of Engineering (BOE), and the DCP, with the assistance of the City Attorney, to continue exploring the P­ CDP application process in the Venice Coastal Zone subject to California Coastal Commission guidance and approval; and instruct the CAO, with the assistance of the DCP, to report on the fiscal impacts of the expenses of designing, adopting and implementing a P­CDP. 3. INSTRUCT the Economic and Workforce Development Department and the CAO, with the assistance of the DCP, LADOT, BOE, and City Attorney, to explore additional alternative business support program efforts, including grants, resources for reduced permit processing time, and/or technical assistance for existing and eligible Al Fresco outdoor dining in the relevant Coastal Zones. Fiscal Impact Statement: None submitted by the DCP. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(23) 23­1403 CD 4 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the properties located at 7315 – 7321 West Pyramid Place. Recommendations for Council action: 1. DETERMINE, that based on the whole of the administrative record, that substantial evidence supports that the project is exempt from Friday the CEQA- June 21, 2024 pursuant - to CEQA 15303,23 Guidelines, SectionPAGE Class 3(a) and none of the exceptions to a categorical exemption pursuant to CD 4 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the properties located at 7315 – 7321 West Pyramid Place. Recommendations for Council action: 1. DETERMINE, that based on the whole of the administrative record, that substantial evidence supports that the project is exempt from the CEQA pursuant to CEQA Guidelines, Section 15303, Class 3(a) and none of the exceptions to a categorical exemption pursuant to CEQA Guidelines Section 15300.2 applies. 2. ADOPT the amended FINDINGS of the South Valley Area Planning Commission (SVAPC) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Angelenos for Trees (Representative: Jamie T. Hall), and THEREBY SUSTAIN the determination of the Department of City Planning’s (DCP) Supplemental report dated May 30, 2024, in approving a Categorical Exemption as the environmental clearance for the construction, use, and maintenance of a new 3,765 square­foot, three­story single family residence with an attached 380 square­foot street level, two­car garage on a lot fronting on a Substandard Hillside Limited Street; receive and file the DCP report dated April 10, 2024; accept the Revised CEQA justification, which includes the following information: 0 cubic yards of import and 560 cubic yards of export and has no substantive effect on the conditions, findings or environmental analysis, attached to the Council file; approve the modifications to Conditions of Approval Nos. 17 (d), 18, and 20 of Case No. ZA­2021­10466­ZAD­DRB­SPP­MSP­1A; require the applicant to submit updated plans as part of Exhibit A of the Zoning Administrator case; and, authorize the DCP to make any correction, clarifications, or revisions to the above recommendations in order to effectuate the intent of the May 30, 2024 DCP report; for the properties located at 7315­7321 West Pyramid Place. Applicant: Eric Nulman, END, LLC Representative: Tom Nulman Case No. ZA­2021­10466­ZAD­DRB­SPP­MSP­1A Environmental No. ENV­2021­10561­CE­2A Fiscal Impact Statement: The SVAPC reports that there is no General Fund impact as administrative costs are recovered through fees.

(24) 23­0056 PUBLIC SAFETY COMMITTEE REPORT relative to the status of the Mental Evaluation Unit (MEU), Domestic Abuse Response Team (DART), and Systemwide Mental Assessment Response Team (SMART) Programs. Recommendation for Council action: NOTE and FILE the May 14, 2024 City Administrative Office (CAO) report relative to the status of the MEU, DART, and SMART Programs, inasmuch as this report is for information only and no Council action is required. Fiscal Impact Statement: Not applicable.

(25) 20­1156 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications for the Fiscal Year 2020 Urban Areas Security Initiative (FY20 UASI) grant budget. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Mayor, or designee, to modify the existing grant budget (Council file No. 20­1156) for the FY 2020 UASI grant by reallocating funds between projects as detailed in the June 3, 2024 City Administrative Officer (CAO) report, attached to the Council file. 2. AUTHORIZE the Controller to: a. Transfer and establish new appropriation accounts within the FY 20 UASI Homeland Security Grant Fund No. 64E/46 as detailed in the June 3, 2024 CAO report, attached to the Council file. Friday - June 21, 2024 - PAGE 25 b. Transfer cash from Fund No. 64E/46, to the General Fund for City Administrative Officer (CAO) report, attached to the Council file. 2. AUTHORIZE the Controller to: a. Transfer and establish new appropriation accounts within the FY 20 UASI Homeland Security Grant Fund No. 64E/46 as detailed in the June 3, 2024 CAO report, attached to the Council file. b. Transfer cash from Fund No. 64E/46, to the General Fund for reimbursement on an as­needed basis, upon presentation of proper documentation from City departments, subject to the approval of the Mayor. 3. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. 4. NOTE and FILE the May 24, 2024 communication from the Mayor. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the June 3, 2024 CAO report, attached to the Council file, will have no additional impact to the General Fund and will provide for the continued expenditure of the FY 2020 UASI grant award for grant­related projects. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations contained in the June 3, 2024 CAO report, attached to the Council file, are in compliance with the City’s Financial Policies in that all grant funds will be utilized for grant­eligible activities.

(26) 23­0690 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING COMMITTEES’ REPORT relative to the Fiscal Year (FY) 2023 Urban Areas Security Initiative (UASI) grant application. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Mayor, or designee, to: a. Accept on behalf of the City and the Los Angeles/Long Beach Urban Area, the FY 2023 UASI Grant in the amount of Friday - June 21, 2024from $53,932,030.00 - the California Governor’s PAGE 26Office of Emergency Services (OES), for a performance period of Areas Security Initiative (UASI) grant application. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Mayor, or designee, to: a. Accept on behalf of the City and the Los Angeles/Long Beach Urban Area, the FY 2023 UASI Grant in the amount of $53,932,030.00 from the California Governor’s Office of Emergency Services (OES), for a performance period of September 1, 2023 to May 31, 2026. b. Submit to the grantor on behalf of the City and the Los Angeles/Long Beach Urban Area, requests for the drawdown of funds for payment or reimbursements of City and partner jurisdiction funds expended for approved grant purposes. c. Execute sub­recipient contracts, subject to the approval of the City Attorney as to form, for the distribution of the FY23 UASI grant funds, for a term of up to 33 months within the applicable performance period with the Los Angeles/Long Beach Urban Area partner jurisdictions including: Alhambra, Beverly Hills, Burbank, El Segundo, Glendale, Inglewood, Long Beach, Monterey Park, Pasadena, San Fernando, Santa Monica, South Pasadena, Torrance, and the County of Los Angeles, consistent with the approved grant budgets and in accordance with the Performance Agreement, included as Attachment 7 of the May 24, 2024 City Administrative Officer (CAO) report, attached to the Council file. d. Execute a Memoranda of Agreement, subject to the approval of the City Attorney as to form, for the distribution of the FY23 UASI grant funds, for a term of 33 months with the Los Angeles World Airports (LAWA) and the City of Los Angeles Harbor Department (Port of Los Angeles) consistent with the approved grant budgets. e. Release Request for Proposals, evaluate proposals, and negotiate contracts for the purchase of approved equipment, training, exercise, and planning items, including consulting services, with the assistance of General Managers of affected City departments, as detailed in the FY 2023 UASI budget. f. Execute on behalf of the City, the contracts referenced in Attachment 6 of the May 24, 2024 CAO report, attached to the Council file, for a term of up to 33 months within the applicable performance period, subject to the approval of the City Attorney as to form. Friday - June 21, 2024 - PAGE 27 negotiate contracts for the purchase of approved equipment, training, exercise, and planning items, including consulting services, with the assistance of General Managers of affected City departments, as detailed in the FY 2023 UASI budget. f. Execute on behalf of the City, the contracts referenced in Attachment 6 of the May 24, 2024 CAO report, attached to the Council file, for a term of up to 33 months within the applicable performance period, subject to the approval of the City Attorney as to form. g. Negotiate and execute a contract with a vendor to assist the Mayor’s Office grant, contract and/or fiscal teams, for a term up to 24 months, within the grant performance period, in an amount not to exceed $100,000, subject to the approval of the City Attorney as to form. h. Receive, deposit into, and disburse from a new FY23 UASI Homeland Security Grant Fund, the grant funds from the FY23 UASI grant award. 2. AUTHORIZE Resolution Position Authority for two grant­funded sworn positions for the Los Angeles Fire Department for FY 2023­ 24 and subsequent FYs, one for the Joint Regional Intelligence Center and one for the Regional Training Group: a. Class Code 2142­2 ­ Fire Captain II: one position b. Class Code 2152 – Fire Battalion Chief: one position 3. AUTHORIZE Resolution Position Authority for the following positions in the Los Angeles Police Department for FY 2023­24 and subsequent FYs: a. Civilian Crime and Intelligence Analyst I: one position b. Domestic Violence Extremism Intelligence Analyst (Crime and Intelligence Analyst I): one position c. Intelligence Analyst I (Crime and Intelligence Analyst I): one position 4. AUTHORIZE the Controller to: a. Establish a new interest­bearing fund entitled FY23 UASI Homeland Security Grant Fund, and create a receivable in said Fund in the amount of $53,932,030 for the FY23 UASI grant. Friday - June 21, 2024 - PAGE 28 c. Intelligence Analyst I (Crime and Intelligence Analyst I): one position 4. AUTHORIZE the Controller to: a. Establish a new interest­bearing fund entitled FY23 UASI Homeland Security Grant Fund, and create a receivable in said Fund in the amount of $53,932,030 for the FY23 UASI grant. b. E x p e n d a n d r e c e i v e f u n d s u p o n p r e s e n t a t i o n o f documentation and proper demand by the Mayor’s Office of Public Safety to reimburse City departments and the Los Angeles/Long Beach Urban Area participants for approved FY23 UASI Homeland Security grant purchases. c. Transfer funds between appropriation accounts upon request by the Mayor’s Office, pursuant to modifications of the grant approved by the grantor. 5. ADOPT the FY23 UASI Grant Budget, included as Attachment 3 of the Mayor’s report dated February 21, 2024, attached to the Council file; and, AUTHORIZE the Mayor to create new appropriation accounts within the new FY23 UASI Homeland Security Grant Fund No. XXX for the FY 2023 UASI Grant in the total amount of $53,932,030, as detailed in Recommendation No. 5 contained in said CAO report dated May 24, 2024. 6. TRANSFER appropriations in the total amount of $2,286,348.25 from FY 2023 UASI Homeland Security Grant Fund No. XXX/46, to the General Fund to reimburse the General Fund for FY 2023 UASI, as detailed in Recommendation No. 6 contained in said CAO report dated May 24, 2024. 7. AUTHORIZE the Controller to: a. Transfer up to $281,877.90 from Fund No. XXX, Account No. 46Y299 to the General Fund, Department No. 38, Revenue Source Code No. 5346, for reimbursement of grant­ funded fringe benefits. b. Transfer up to $50,656.62 from Fund No. XXX, Account No.46Y299 to the General Fund, Department No. 70, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. 8. INSTRUCT the City Clerk to: Friday - June 21, a. Execute the2024 - following actions relativePAGE 29FY 2023 to the Revenue Source Code No. 5346, for reimbursement of grant­ funded fringe benefits. b. Transfer up to $50,656.62 from Fund No. XXX, Account No.46Y299 to the General Fund, Department No. 70, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. 8. INSTRUCT the City Clerk to: a. Execute the following actions relative to the FY 2023 UASI grant on the City Council agenda on July 1, 2024, or the first meeting day thereafter: i. Transfer appropriations from FY 2023 UASI Grant Fund No. XXX/46, Account No. 46Y970 in the amount of $104,813.00, to Account 46A170 to Fund No. 100/70, Account No. 1010, Salaries for reimbursement of grant­related expenditures. ii. Transfer appropriations from FY 2023 UASI Grant Fund No. XXX/46, Account No. 46Y970 in the amount of $16,071.35, to Account 46A170 to Fund No. 100/70, Account 1090, Overtime for reimbursement of grant­related expenditures. b. Execute the following actions relative to the FY 2023 UASI grant on the City Council agenda on July 1, 2025, or the first meeting day thereafter: i. Transfer appropriations from FY 2023 UASI Grant Fund No. XXX/46, Account No. 46Y970 in the amount of $42,656.50, to Account 46C170 to Fund No. 100/70, Account No. 1010, Salaries for reimbursement of grant­related expenditures. ii. Transfer appropriations from FY 2023 UASI Grant Fund No. XXX/46, Account No. 46Y970 in the amount of $14,375.00, to Account 46C170 to Fund No. 100/70, Account No. 1090, Overtime for reimbursement of grant­related expenditures. 9. AUTHORIZE the Controller to transfer cash from Fund XXX/46 to reimburse the General Fund, on an as­needed basis, upon presentation of proper documentation from City departments, subject to the approval of the Mayor. 10. AUTHORIZE the Mayor, or designee, to prepare Controller Friday - June instructions 21, technical for any 2024 - adjustments, subjectPAGE 30 of the to approval CAO; and, AUTHORIZE the Controller to implement the instructions. No. 100/70, Account No. 1090, Overtime for reimbursement of grant­related expenditures. 9. AUTHORIZE the Controller to transfer cash from Fund XXX/46 to reimburse the General Fund, on an as­needed basis, upon presentation of proper documentation from City departments, subject to the approval of the Mayor. 10. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the May 24, 2024 CAO report, attached to the Council file, will have no additional impact to the General Fund and will provide a total allocation of $53,932,030 to various City departments and the Los Angeles/Long Beach Urban Area Partner Jurisdictions from the FY 2023 Urban Areas Security Initiative grant award. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations provided in said report are in compliance with the City’s Financial Policies in that all grant­eligible costs are fully funded by grant funds.

(27) 23­1117 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles Police Department (LAPD) Revolving Training Fund Budget for Fiscal Year (FY) 2023­24. Recommendation for Council action: NOTE and FILE the April 30, 2024 Board of Police Commissioners report relative to the LAPD Revolving Fund Training Budget for FY 2023­24. Fiscal Impact Statement: Not applicable.

(28) 24­0641 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of the 2023 Federal Emergency Management Agency (FEMA) grant award for the Urban Search and Rescue (US&R) Task Force. Recommendations for Council action, SUBJECT TO THE APPROVAL Friday - June 21, 2024 - OF THE MAYOR: PAGE 31

(29) 23­0690­S1 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING COMMITTEES’ REPORT relative to the reappropriation of Funds for Fiscal Year (FY) 2023­24 for the FY 2021 (Council file No. 21­1320) and FY 2022 (Council file No. 22­0988) Urban Areas Security Initiative (UASI) Grant Programs. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Mayor, or designee, to modify the existing grant budget or the FY 2021 UASI grant (Council file No. 21­1320) and FY 2022 UASI grant (Council file No. 22­0988) by reallocating funds between projects and conducting the necessary fiscal transfers. 2. AUTHORIZE the continuance of position Resolution Authority in the FY 2021 UASI for three grant­funded sworn positions for the Los Friday Angeles -Fire JuneDepartment 21, 2024 - (LAFD) for FY 2023­24, one for PAGE 34 the Joint Regional Intelligence Center and two for the Regional Training 1. AUTHORIZE the Mayor, or designee, to modify the existing grant budget or the FY 2021 UASI grant (Council file No. 21­1320) and FY 2022 UASI grant (Council file No. 22­0988) by reallocating funds between projects and conducting the necessary fiscal transfers. 2. AUTHORIZE the continuance of position Resolution Authority in the FY 2021 UASI for three grant­funded sworn positions for the Los Angeles Fire Department (LAFD) for FY 2023­24, one for the Joint Regional Intelligence Center and two for the Regional Training Group: a. Class Code 2142­1 – Fire Captain I: one position b. Class Code 2142­2 – Fire Captain II: one position c. Class Code 2152­0 – Fire Battalion Chief: one position 3. AUTHORIZE the continuance of position Resolution Authority in the FY 2022 UASI for two grant­funded sworn positions for the LAFD for FY 2023­24, one for the Joint Regional Intelligence Center and one for the Regional Training Group: a. Class Code 2142­2 – Fire Captain II: one position b. Class Code 2152­0 – Fire Battalion Chief : one position 4. AUTHORIZE the continuance of position Resolution Authority for the Los Angeles Police Department for two civilian Crime and Intelligence Analyst I (Class Code 2236­1) positions for FY 2023­24. 5. A ​ UTHORIZE the Controller to: a. Transfer appropriations in the total amount of $4,058,263.82 within FY 2021 UASI Homeland Security Grant Fund No. 65R/46 as detailed in Recommendation No. 5a of the May 8, 2024 City Administrative Officer (CAO) report, attached to the Council file. b. Transfer and create new appropriations in the total amount of $2,537,749.64 within FY 2021 UASI Homeland Security Grant Fund No. 65R/46 as detailed in Recommendation No. 5b of the May 8, 2024 CAO report, attached to the Council file. c. Transfer up to $153,397.70 from Fund No. 65R/46, Account No. 46Y299 to the General Fund No.100/38, Revenue Source Friday - June Code No.21, 2024 5346, for- reimbursement of grant­funded PAGE 35 fringe benefits. Council file. b. Transfer and create new appropriations in the total amount of $2,537,749.64 within FY 2021 UASI Homeland Security Grant Fund No. 65R/46 as detailed in Recommendation No. 5b of the May 8, 2024 CAO report, attached to the Council file. c. Transfer up to $153,397.70 from Fund No. 65R/46, Account No. 46Y299 to the General Fund No.100/38, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. d. ​Transfer up to $609,750.00 from Fund No. 65R/46, Account No. 46Y299 to the General Fund No.100/46, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. e. Transfer up to $60,592.48 from Fund No. 65R/46, Account No. 46Y299 to the General Fund No.100/70, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. 6. AUTHORIZE the Controller to: a. Transfer appropriations in the total amount of $2,408,468.00 within FY 2022 UASI Homeland Security Grant Fund No. 66S/46 as detailed in Recommendation No. 6a of the May 8, 2024 CAO report, attached to the Council file. b. Transfer appropriations in the total amount of $1,955,251.91 within Fund No. 66S/46, UASI 22 (Council file No. 22­0988) to the General Fund to reimburse the General Fund as detailed in Recommendation No. 6b of the May 8, 2024 CAO report, attached to the Council file. c. Transfer up to $294,722.29 from Fund No. 66S/46, Account No. 46Y299 to the General Fund No. 100/38, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. d. Transfer up to $81,300.00 from Fund No. 66S/46, Account No. 46Y299 to the General Fund No. 100/46, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. e. Transfer up to $25,934.24 from Fund No. 66S/46, Account No. 46Y299 to the General Fund No.100/70, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe Friday - June 21, 2024 - benefits. PAGE 36 benefits. d. Transfer up to $81,300.00 from Fund No. 66S/46, Account No. 46Y299 to the General Fund No. 100/46, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. e. Transfer up to $25,934.24 from Fund No. 66S/46, Account No. 46Y299 to the General Fund No.100/70, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. 7. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the May 8, 2024 CAO report, attached to the Council file, will have no additional impact to the General Fund and will provide appropriations for various City departments and partner jurisdictions for the continued expenditure of the FY 2021 and FY 2022 UASI grant award for grant­related projects. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations contained in the May 8, 2024 CAO report, attached to the Council file, are in compliance with the City’s Financial Policies in that all grant funds will be utilized for grant­eligible activities.

(3) 14­0756 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to the reappointment of Courtney Morgan­ Greene to the Board of Human Relations Commissioners. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Courtney Morgan­Greene to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. Courtney Morgan­Greene currently resides in Council District 10. (Current composition: M = 2; F = 9) Financial Disclosure Statement: Filed

(30) 20­0508­S1 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the First Amendment to a contract with SITA Information Networking Computing USA, Inc. for common use consolidation services in Terminal 5 and the Tom Bradley International Terminal at Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (BOAC) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract No. DA­5446 with SITA Information Networking Computing USA, Inc. covering common use Friday - June 21, consolidation 2024 - in Terminal 5 and the services PAGE Tom37 Bradley International Terminal at LAX. Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (BOAC) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract No. DA­5446 with SITA Information Networking Computing USA, Inc. covering common use consolidation services in Terminal 5 and the Tom Bradley International Terminal at LAX. 3. CONCUR with the BOAC action on February 1, 2024, by BOAC Resolution No. 27895, authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), or designee, to execute the First Amendment to Contract No. DA­5446 with SITA Information Networking Computing USA, Inc. Fiscal Impact Statement: The BOAC reports that there is no impact to the General Fund. The City Administrative Officer reports that approval of the proposed First Amendment to Contract DA­5446 for Consolidated Common Use Platform services with SITA will have no impact on the City’s General Fund. The amended agreement will incorporate the direct services that SITA previously provided to the Common Use Local User Board into the agreement between the LAWA and SITA. Additionally, the agreement will include a refund of $219,432 to SITA for Tariff payments made for space used to provide common use services on behalf of the LAWA. The proposed First Amendment complies with the LAWA’s adopted Financial Policies.

(31) 24­0505 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the First Amendment to Contract No. DA­5421 with Rum & Humble Inc. and Contract No. DA­5422 with Future Roots Inc. dba DUBLAB, covering development and implementation of a musical arts and cultural production program at Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners Friday - June (BOAC) that this21, 2024is-exempt from the California action PAGE 38 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los COMMITTEE REPORT relative to the First Amendment to Contract No. DA­5421 with Rum & Humble Inc. and Contract No. DA­5422 with Future Roots Inc. dba DUBLAB, covering development and implementation of a musical arts and cultural production program at Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (BOAC) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract Nos. DA­5421 with Rum & Humble Inc. and DA­5422 with Future Roots Inc. dba DUBLAB to increase their respective contract authorities by $380,000 and extend their terms through July 20, 2025 and April 22, 2025, respectively, both with a one­year extension option, covering development and implementation of a musical arts and cultural production program at LAX. 3. CONCUR with the BOAC action on February 15, 2024, by BOAC Resolution No. 27908, authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), or designee, to execute the First Amendment to Contract Nos. DA­5421 with Rum & Humble Inc. and DA­5422 with Future Roots Inc. dba DUBLAB. Fiscal Impact Statement: The BOAC reports that there is no impact to the General Fund. The City Administrative Officer reports that approval of the proposed First Amendment to LAWA’s Contract DA­5421 with Rum and Humble, Inc., and to Contract DA­5422 with Future Roots, Inc., dba DUBLAB, to augment the respective contract authorities by $380,000, resulting in an increase from $570,000 to $950,000, for a combined contract authority not­to­exceed $1,900,000 will have no impact on the City’s General Fund. Costs for operating expenses are available in the Fiscal Year 2023­24 LAWA Operating Budget in Cost Center 1150184 – Arts Program, Commitment Item 520 – Contractual Services. Funding for subsequent years will be requested as part of the LAWA’s annual budget process. The recommendations in the CAO report comply with the Los Angeles World Airports’ adopted Financial Policies.

(32) 24­0495 Friday - June 21, 2024 - PAGE 39 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM

(33) 24­0611 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Second Amendment to Contract No. DA­5503 with Nossaman LLP for legal advice in connection with insurance coverage issues. Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (BOAC) that this action is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the City of Los Angeles CEQA Guidelines. 2. APPROVE the Second Amendment to Contract No. DA­5503 with Nossaman LLP to increase the contract authority by $150,000, for new total not to exceed $500,000, and extend the term through March 31, 2025, covering legal advice in connection with insurance coverage issues, including Los Angeles World Airports’ (LAWA) claim for business income loss under its Commercial Property Policy as a result of the COVID­19 pandemic and pursuit of any related civil litigation. 3. CONCUR with the BOAC action on March 7, 2024, by BOAC Resolution No. 27910, Authorizing the Chief Executive Officer, LAWA, or designee, to execute said Second Amendment to Contract No. DA­5503 with Nossaman LLP. Fiscal Impact Statement: The BOAC reports that there is no impact to the General Fund. The City Administrative Officer reports that approval of the proposed Second Amendment to Contract No. DA­5503 with Nossaman LLP to increase the contract authority by $150,000, from $350,000 to $500,000, for assisting the LAWA and the City Attorney with legal advice in connection with insurance coverage issues and litigation will have no Friday impact on the- City’s June 21, 2024 - Fund. Costs for related General PAGE 41 expenses are available in the Fiscal Year 2023­24 LAWA Operating Budget in Cost LAWA, or designee, to execute said Second Amendment to Contract No. DA­5503 with Nossaman LLP. Fiscal Impact Statement: The BOAC reports that there is no impact to the General Fund. The City Administrative Officer reports that approval of the proposed Second Amendment to Contract No. DA­5503 with Nossaman LLP to increase the contract authority by $150,000, from $350,000 to $500,000, for assisting the LAWA and the City Attorney with legal advice in connection with insurance coverage issues and litigation will have no impact on the City’s General Fund. Costs for related expenses are available in the Fiscal Year 2023­24 LAWA Operating Budget in Cost Center 1110004 – Legal Services Division, Commitment Item 520 – Contractual Services. Funding for subsequent years will be requested as part of LAWA’s annual budget process. The recommendations in this report comply with the LAWA’s adopted Financial Policies.

(34) 16­1306­S2 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a contract with ABM Industry Groups LLC for property and facility management services at the Palmdale landholdings of Los Angeles World Airports (LAWA). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (BOAC) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE award of a three­year Contract, with two one­year renewal options, to ABM Industry Groups LLC covering property and facility management services at the Palmdale landholdings of LAWA, for overall cost not to exceed $11,742,000. 3. CONCUR with the BOAC action on February 1, 2024, by BOAC Resolution No. 27894, authorizing the Chief Executive Officer, LAWA, or designee, to execute said Contract with ABM Industry Groups LLC. Fiscal Impact Statement: The BOAC reports that there is no impact to the Friday General Fund.- June 21, 2024 The City - Administrative Officer reports that42 PAGE the LAWA indicates that the proposed three­year contract with ABM Industry Groups, facility management services at the Palmdale landholdings of LAWA, for overall cost not to exceed $11,742,000. 3. CONCUR with the BOAC action on February 1, 2024, by BOAC Resolution No. 27894, authorizing the Chief Executive Officer, LAWA, or designee, to execute said Contract with ABM Industry Groups LLC. Fiscal Impact Statement: The BOAC reports that there is no impact to the General Fund. The City Administrative Officer reports that the LAWA indicates that the proposed three­year contract with ABM Industry Groups, LLC, including two one­year renewal options, has a total not­to­exceed cost limit of $11,742,000 over five years. Funds for the contract are available in the Fiscal Year 2023­2024 LAWA Operating Budget in PMD Cost Center 1500005 ­ PMD Asset Management, Commitment Item 520 ­ Contractual Services and 104 ­ Assets. Funding for subsequent years will be requested as part of the annual budget process. Costs incurred under the proposed contract will be recovered through non­aeronautical revenues generated at Palmdale landholdings. The recommendations in the CAO report comply with the LAWA's Financial Policies. Approval of the proposed contract will have no impact on the City’s General Fund

(35) 14­1174­S103 EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to allocating funds in CRA/LA Excess Non­Housing Bond Proceeds from all CRA/LA Redevelopment Project Areas to cover budgeted Fiscal Year 2023­24 staffing costs. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE that the allocation of CRA/LA Excess Non­Housing Bond Proceeds for staffing costs does not constitute a project as defined by Section 15378(b)(4) (Creation of Government Funding Mechanisms or Other Government Fiscal Activities) of the California Environmental Quality Act Guidelines. 2. APPROVE the recommendations listed in the April 17, 2024 report from the CRA/LA Bond Oversight Committee, attached to the Council file, relative to allocating funds in CRA/LA Excess Non­ Housing Bond Proceeds from all CRA/LA Redevelopment Project Areas to cover budgeted Fiscal Year 2023­24 staffing costs. Friday - June 21, 2024 - PAGE 43 Bond Proceeds for staffing costs does not constitute a project as defined by Section 15378(b)(4) (Creation of Government Funding Mechanisms or Other Government Fiscal Activities) of the California Environmental Quality Act Guidelines. 2. APPROVE the recommendations listed in the April 17, 2024 report from the CRA/LA Bond Oversight Committee, attached to the Council file, relative to allocating funds in CRA/LA Excess Non­ Housing Bond Proceeds from all CRA/LA Redevelopment Project Areas to cover budgeted Fiscal Year 2023­24 staffing costs. Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports that there is no impact on the City’s General Fund from the proposed appropriation. Administrative costs for the CRA/LA Excess Non­Housing Bonds Proceeds Fund No. 57D are funded solely from a portion of transfers totaling approximately $96 million in pre­2011 tax allocation bond proceeds from CRA/LA to the City (Council file No. 14­1174). Said transfers have been deposited with the Controller.

(36) 19­0987 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the status of the West Los Angeles Civic Center Redevelopment Project (Project) located at 1645 Corinth Avenue. Recommendation for Council action, pursuant to Motion (Park ­ McOsker): INSTRUCT the City Administrative Officer (CAO) to provide a comprehensive report to Council, within 60 days, on the status of the Project including details on its current design, financing sources and uses, and recommendations to resolve any design, implementation, and/or financing challenges that may be jeopardizing the feasibility of the Project. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(37) 24­0643 JOINT COMMUNICATION FROM THE ECONOMIC AND WORKFORCE DEVELOPMENT DEPARTMENT and WORKFORCE DEVELOPMENT BOARD and COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and CHIEF LEGISLATIVE ANALYST relative to the Workforce Development Board Year 25 Annual Plan for Program Year 2024­25, and related matters. (Trade, Travel and Tourism Committee report to be submitted in Friday - June Council. If public 21, 2024 hearing is -not held in Committee, PAGE 44 an opportunity for public comment will be provided.) (37) 24­0643 JOINT COMMUNICATION FROM THE ECONOMIC AND WORKFORCE DEVELOPMENT DEPARTMENT and WORKFORCE DEVELOPMENT BOARD and COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and CHIEF LEGISLATIVE ANALYST relative to the Workforce Development Board Year 25 Annual Plan for Program Year 2024­25, and related matters. (Trade, Travel and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Visit www.lacouncilfile.com for background documents.)

(38) 24­0007­S15 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Kevin Feige on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name of Kevin Feige at 6840 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee.

(39) 23­0002­S134 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and CONSIDERATION OF RESOLUTION (SOTO­MARTINEZ – RODRIGUEZ) relative to including in the City’s 2023­24 State Legislative Program, sponsorship and support of any legislative and/or administrative action that would ensure the development, funding, and implementation of the alternative methodology to update child care subsidy reimbursement rates in California. Recommendation for Council action, pursuant to Resolution (Soto­ Martinez – Rodriguez), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City’s 2023­24 State Legislative Program, SPONSORSHIP and SUPPORT of any Friday - June 21, legislative and/or 2024 - administrative action that would 45 PAGEensure the Program, sponsorship and support of any legislative and/or administrative action that would ensure the development, funding, and implementation of the alternative methodology to update child care subsidy reimbursement rates in California. Recommendation for Council action, pursuant to Resolution (Soto­ Martinez – Rodriguez), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City’s 2023­24 State Legislative Program, SPONSORSHIP and SUPPORT of any legislative and/or administrative action that would ensure the development, funding, and implementation of the alternative methodology to update child care subsidy reimbursement rates in California. Fiscal Impact Statement: N o n e s u b m i t t e d b y t h e C L A . T h e City Administrative Officer has not completed a financial analysis of this report.

(4) 23­0568­S1 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to the Request for Proposals (RFP) results Friday - June 21, 2024 - PAGE 6 and executing contracts pursuant to the results of the 2024 Opportunity L.A.

(40) 24­0002­S7 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION (HERNANDEZ – SOTO­MARTINEZ – HUTT) relative to including in the City’s 2024­25 State Legislative Program support for Senate Bill (SB) 1103 (Menjivar), which would reduce the risk of displacement for small businesses and nonprofits by providing common sense commercial tenant protections, including transparent and fair leasing practices. Recommendation for Council action, pursuant to Resolution (Hernandez – Soto­Martinez – Hutt), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City’s 2024­25 State Legislative Program SUPPORT for SB 1103 (Menjivar), which would reduce the risk of displacement for small businesses and nonprofits by providing common sense commercial tenant protections, including transparent and fair leasing practices. Fiscal Impact Statement: None submitted by the CLA. The City Administrative Officer has not completed a financial analysis of this report.

(41) 24­0002­S9 COMMUNICATION FROM CHIEF LEGISLATIVE ANALYST (CLA) AND RESOLUTION (McOSKER – ET AL. – YAROSLAVSKY – HUTT) relative to including in the City’s 2024­25 State Legislative Program support for the “Freedom to Marry Ballot Initiative”. Recommendation for Council action, pursuant to Resoluton (McOsker – Blumenfield – Rodriguez – Hernandez – et al.), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City’s 2024­25 State Legislative Program SUPPORT for the “Freedom to Marry Ballot Initiative”. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report.

(42) 23­0002­S139 CD 15 CONSIDERATION OF RESOLUTION (McOSKER – HARRIS­DAWSON) relative to including in the City’s 2023­24 State Legislative Program support and/or sponsorship of any legislation or administrative action that would allocate emergency state funding that staves off the potential closure of the Martin Luther King Jr. Community Hospital. Recommendation for Council action, pursuant to Resolution (McOsker – Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR: Friday - June 21, 2024 ADOPT the accompanying - RESOLUTION to include inPAGE 47 2023­24 the City’s (42) 23­0002­S139 CD 15 CONSIDERATION OF RESOLUTION (McOSKER – HARRIS­DAWSON) relative to including in the City’s 2023­24 State Legislative Program support and/or sponsorship of any legislation or administrative action that would allocate emergency state funding that staves off the potential closure of the Martin Luther King Jr. Community Hospital. Recommendation for Council action, pursuant to Resolution (McOsker – Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City’s 2023­24 State Legislative Program SUPPORT and/or SPONSORSHIP of any legislation or administrative action that would allocate emergency state funding that staves off the potential closure of the Martin Luther King Jr. Community Hospital.

(43) 23­0002­S137 CONSIDERATION OF RESOLUTION (HARRIS­DAWSON – BLUMENFIELD) relative to including in the City’s 2023­24 State Legislative Program support for Assembly Bill 2239 (Bonta) to codify the Federal Communications Commission’s definition of digital discrimination of access in State law and ultimately prevent digital discrimination of access to broadband service in California. Recommendation for Council action, SUBJECT TO THE CONCURRENCE OF THE MAYOR: RESOLVE to include in the City’s 2023­24 State Legislative Program SUPPORT for Assembly Bill 2239 (Bonta) to codify the Federal Communications Commission’s definition of digital discrimination of access in State law and ultimately prevent digital discrimination of access to broadband service in California.

(44) 23­0002­S130 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION (HERNANDEZ – BLUMENFIELD) relative to including in the City’s 2023­24 State Legislative Program support for Friday - June Assembly Bill (AB) 21, (Bryan), 2716 2024 - which would prohibitPAGE 48 low­production oil and gas wells from continuing operations within 3,200 feet of sensitive (Rules, Elections and Intergovernmental Relations Committee waived consideration of the above matter.) (44) 23­0002­S130 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST (CLA) and RESOLUTION (HERNANDEZ – BLUMENFIELD) relative to including in the City’s 2023­24 State Legislative Program support for Assembly Bill (AB) 2716 (Bryan), which would prohibit low­production oil and gas wells from continuing operations within 3,200 feet of sensitive receptors for more than 24 months. Recommendation for Council action, pursuant to Resolution (Hernandez – Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR: ADOPT the accompanying RESOLUTION to include in the City’s 2023­ 2024 State Legislative Program SUPPORT for AB 2716 (Bryan), which would prohibit low­production oil and gas wells from continuing operations within 3,200 feet of sensitive receptors for more than 24 months in order to protect the health and welfare of the public and the environment. Fiscal Impact Statement: None submitted by the CLA. The City Administrative Officer has not completed a financial analysis of this report.

(45) 24­0672 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF AGING (LADOA) relative to the 2024­2028 Regional Area Plan on Aging. Recommendations for Council action: 1. APPROVE the LADOA senior service programs proposed in the 2024­2028 Four­Year Regional Area Plan as outlined in the LADOA report dated June 4, 2024, attached to the Council file. 2. AUTHORIZE the General Manager, LADOA, or designee, to execute the Letter of Transmittal and the Area Plan documents to the California Department of Aging. Fiscal Impact Statement: The LADOA reports that there is no additional impact to the City’s General Fund. Friday - June 21, 2024 - PAGE 49

(46) 13­1493­S17 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to implementation plans for Sidewalk Vending enforcement, education, outreach, and a process for receiving complaints; cultural competency training for City personnel who work with sidewalk vendors; and, related matters. Recommendations for Council action, as initiated by Motion (Hernandez for Soto­Martínez ­ Price): 1. DIRECT the Bureau of Street Services (BSS) to prioritize and report on plans to implement the following: a. Personally serving citations regarding violations of sidewalk vending rules, as opposed to mailing citations, and informing vendors of the alleged violation at the time of citation, including how to address and avoid the violation in the future. b. Providing education regarding violations and information about how violations can be avoided before issuing citations. c. Providing ability for vendors to voice complaints and feedback via phone regarding interactions with City officers, that is tracked for review by leadership of BSS. d. Regularly updating educational materials, including in both English and Spanish, to reflect any ordinance or regulation changes to the sidewalk vending program. e. Providing information to vendors regarding options for them to provide feedback and complaints if they feel their rights have been violated. Friday - June 21, 2024 - PAGE 50 f. Committing to quarterly meetings to listen to vendors' d. Regularly updating educational materials, including in both English and Spanish, to reflect any ordinance or regulation changes to the sidewalk vending program. e. Providing information to vendors regarding options for them to provide feedback and complaints if they feel their rights have been violated. f. Committing to quarterly meetings to listen to vendors' concerns. 2. DIRECT the BSS to report on the weapons or other devices (including pepper spray) that officers carry, their intended use, their rate of use, and how the BSS can ensure that they do not look like lethal weapons. 3. DIRECT the Chief Legislative Analyst (CLA) to report on options to provide cultural competency training to BSS personnel who work with sidewalk vendors. 4. REQUEST the City Attorney to provide instructions and assistance to BSS for officers to provide "ability to pay determination" notice in English and Spanish, accompanying any citation issued, informing vendors of their right to request a fine reduction. 5. DIRECT the Economic and Workforce Development Department to report on the resources needed to host community workshops at business source centers across the City. These workshops would provide information on sidewalk vending procedures and regulations in the City of Los Angeles and County of Los Angeles, information on how to open a brick­and­mortar storefront, and listening sessions where vendors can voice concerns about street vending­related items. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report.

(47) 24­0011­S18 CD 15 MOTION (McOSKER ­ HUTT) relative to funding for costs to service rolloff Friday bins to be utilized - June 21,Watts in the to address 2024 -community for one yearPAGE 51 illegal dumping, weed abatement, trash pickups, and community clean­ups efforts

(48) 24­0011­S17 CD 15 MOTION (McOSKER ­ HERNANDEZ) relative to funding for labor costs related to a ceremonial sign ceremony in Council District 15. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $1,347.39 in the Council District 15 portion of the Council Discretionary Street Furniture Fund No. 43D/50 to the Los Angeles Department of Transportation (LADOT) Fund No. 100/94, Account No. 001090 (Salaries, Overtime), for labor costs related to a ceremonial sign ceremony in Council District 15. 2. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. Friday - June 21, 2024 - PAGE 52 1. TRANSFER and APPROPRIATE $1,347.39 in the Council District 15 portion of the Council Discretionary Street Furniture Fund No. 43D/50 to the Los Angeles Department of Transportation (LADOT) Fund No. 100/94, Account No. 001090 (Salaries, Overtime), for labor costs related to a ceremonial sign ceremony in Council District 15. 2. AUTHORIZE the LADOT to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

(49) 24­0706 MOTION (McOSKER ­ RODRIGUEZ) relative to a donation of 14,069 boxes of nitrile gloves and 2,458 boxes of N95 masks as surplus City equipment to MATTER, a 501(c)(3) non­profit organization committed to reducing medical waste by repurposing medical equipment and supplies to aid people and improve environmental sustainability. Recommendations for Council action: 1. FIND that MATTER is eligible to purchase 14,069 boxes of nitrile gloves (2,059 boxes of small gloves; 7,435 boxes of medium gloves; 3,430 boxes of large gloves; and 1,145 boxes of extra­large gloves) and 2,458 boxes of N95 masks below market value ($1.00) in accordance with Los Angeles Administrative Code Section 22.547 (Donation of Surplus City Equipment), as the cost to discard, recycle, or transport the surplus equipment would otherwise impose a net financial cost to the City. 2. REQUEST the City Attorney to expedite preparation of appropriate documents to effectuate the sale and transfer. 3. INSTRUCT the City Clerk to inform MATTER [Steve Gluck, (732) 278­8598, 7005 Oxford Street, St. Louis Park, Minnesota 55426] that the surplus equipment must be claimed within 90 days from the date of Council approval of the request or notification of availability of the equipment, whichever occurs later, at which time the equipment will revert to the City’s surplus equipment pool for disposal by the Department of General Services.

(5) 24­0491 CD 1 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to organizing a working group to develop a Guatemalan community area in the Westlake neighborhood, and related matters. Recommendations for Council action, pursuant to Motion (Hernandez ­ Hutt): 1. INSTRUCT the Civil + Human Rights and Equity Department to organize and facilitate a working group consisting of but not limited to: individuals and organizations or businesses advocating for the Guatemalan community, the Consul General of Guatemala, Council District One, the Department of Cultural Affairs (DCA), the Economic and Workforce Development Department (EWDD), and the Board of Public Works (BPW). The working group should report to Council in 180 days on the following items: a. Defining boundaries around a culturally significant area within the Westlake neighborhood that can be named in honor of the Guatemalan community. b. Developing a name for the area defined by working group. Friday - June c. Initial 21,for plans 2024 - a cultural PAGE marker to be placed 8 defined in the area. the Board of Public Works (BPW). The working group should report to Council in 180 days on the following items: a. Defining boundaries around a culturally significant area within the Westlake neighborhood that can be named in honor of the Guatemalan community. b. Developing a name for the area defined by working group. c. Initial plans for a cultural marker to be placed in the defined area. 2. INSTRUCT the DCA, with support from the City Administrative Officer (CAO), to report to Council in 180 days with funding and resource options to carry out the plans for the cultural marker defined by the working group. 3. INSTRUCT the EWDD, with support from the CAO, to report to Council in 180 days with funding and resource options specific to the needs of the small and micro businesses within the project area. 4. INSTRUCT the BPW, with support from the CAO, to report to Council in 180 days on resources and programs to support cleanliness in the identified area, such as the Clean LA Program or the community beautification. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(50) 24­0707 MOTION (YAROSLAVSKY ­ BLUMENFIELD) relative to funding for services in connection with the Council District (CD) 5 special recognition of Yom HaShoah at City Hall on May 6, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF Friday - June 21, 2024 - PAGE 53 THE MAYOR: (50) 24­0707 MOTION (YAROSLAVSKY ­ BLUMENFIELD) relative to funding for services in connection with the Council District (CD) 5 special recognition of Yom HaShoah at City Hall on May 6, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the General City Purposes Fund No. 100/56, Account No. 0705 (CD5 Community Services) to the General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with the CD 5 special recognition of Yom HaShoah at City Hall on May 6, 2024, including the illumination of City Hall. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session

(51) 23­0321­S1 CDs 1, 2, 14 The Council may recess to Closed Session, pursuant to Government Code Section No.54956.9(d)(1), to confer with its legal counsel relative to the case entitled City of Los Angeles v. Crest Apartments LP, et al., Los Angeles Superior Court Case No. 23STCP01011. (This matter involves the ongoing Court­appointed receivership established in April 2023 for the properties previously owned and operated by the Skid Row Housing Trust, Los Angeles County Superior Court Case No. 23STCP1011.) 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 Friday the Council's action becomes final. - June 21, 2024 - PAGE 54 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 - June 21, 2024 - PAGE 55

(6) 22­1200­S6 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Ana Grande to the Affordable Housing Commission (AHC). Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Ana Grande to the AHC for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District 13. Ana Grande’s current term expires on June 30, 2024. (Current Composition: M = 5; F = 2) Financial Disclosure Statement: Not applicable

(7) 23­1022­S4 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to execution of a Memorandum of Understanding (MOU) with the County of Los Angeles (County) regarding the Alliance Settlement Agreement. Recommendations for Council action: 1. INSTRUCT the City Administrative Officer (CAO), with the Chief Legislative Analyst (CLA), to report to Council on a expenditure plan and programmatic plan to implement the Memorandum of Understanding (MOU) with the County, pursuant to the provisions attached to the CAO report dated May 31, 2024, attached to Council file No. 23­1022­S4. 2. INSTRUCT the CLA to consult with Council on the development of the implementation plan and report to Council on communication/workflow in the City, and with the Los Angeles Homeless Services Authority and County departments. 3. INSTRUCT the CAO to report to Council on Council file Nos. 23­ 1022­S2, 23­1054, and 23­1182. 4. REQUEST the CAO to report to Council, with the assistance of the relevant County agencies, in 30 days, on the specific Mainstream Services that are to be offered at Alliance MOU funded sites, the frequency of the services, and the level of services as compared to permanent supportive housing sites being funded by the Alliance MOU. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Friday - June Community Impact 21, 2024None Statement: - submitted PAGE 10 Services that are to be offered at Alliance MOU funded sites, the frequency of the services, and the level of services as compared to permanent supportive housing sites being funded by the Alliance MOU. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(8) 24­0327 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to vacancy rates within permanent supportive housing (PSH) units located in the City, the projected timeline for all Proposition HHH (Prop HHH)­funded projects currently in the development pipeline, the average length of vacancy of PSH units and the feasibility of providing updated ongoing data; and related matters. Recommendations for Council action, as initiated by Motion (Yaroslavsky – Raman – Harris­Dawson) 1. REQUEST the Los Angeles Homeless Services Authority (LAHSA), with assistance from the Los Angeles Housing Department (LAHD) and requested input from the Housing Authority of the City of Los Angeles (HACLA), to report to Council within 90 days on the current vacancy rates within PSH units located in the City, the projected timeline for all Prop HHH­funded projects currently in the development pipeline, the average length of vacancy of PSH units, and the feasibility of providing updated, ongoing data. 2. DIRECT the Chief Legislative Analyst (CLA), with assistance from the LAHD, the LAHSA, and with requested input from the HACLA, the Los Angeles County Homeless Initiative, the Los Angeles County Development Authority, and Enterprise Community Partners, to report to Council within 90 days on an overview of the current PSH tenant selection and unit lease up process, an analysis of systemic inefficiencies and breakdowns that are responsible for bottlenecking and delaying move­ins, an overview of current system­ level efforts to evaluate and redesign the rehousing process including “CES Reimagined,” and programmatic recommendations to dramatically reduce vacancy rates and durations in PSH units. 3. DIRECT the City Administrative Officer (CAO), with requested input from the City Attorney, to report to Council within 90 days on whether there are any contractual avenues by which PSH projects utilizing City funding — such as Prop HHH, the City's Homeless Housing, Assistance and Prevention allocation, Affordable Housing Managed Pipeline, Measure ULA, or other funding sources — can be Friday June obligated- to meet 2024 -occupancy rates within PAGE 21,specific 11 frame. a set time level efforts to evaluate and redesign the rehousing process including “CES Reimagined,” and programmatic recommendations to dramatically reduce vacancy rates and durations in PSH units. 3. DIRECT the City Administrative Officer (CAO), with requested input from the City Attorney, to report to Council within 90 days on whether there are any contractual avenues by which PSH projects utilizing City funding — such as Prop HHH, the City's Homeless Housing, Assistance and Prevention allocation, Affordable Housing Managed Pipeline, Measure ULA, or other funding sources — can be obligated to meet specific occupancy rates within a set time frame. 4. INSTRUCT the CLA to report to Council on analysis of "vulnerability index" and other assessment tools utilized in Los Angeles, and in other jurisdictions, to inform systems of coordinated entry into housing resources, and provide recommendations to improve coordinated entry into permanent supportive housing in Los Angeles and reducing potential bias within self­reporting assessment tools. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(9) 23­0281 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to improvements to the Coordinated Entry System (CES) and Permanent Supportive Housing (PSH) tenant selection. Recommendations for Council action: 1. NOTE and FILE the Los Angeles Homeless Services Authority report dated March 12, 2024 relative to improvements to the CES and PSH tenant selection. 2. REQUEST the Chief Legislative Analyst to report to Council in 30 days with the CES method that is being used for all homeless housing units being constructed in the City, and what specific geographic area and neighborhoods each of those projects are pulling from for leasing up their buildings. Fiscal Impact Statement: Not applicable