| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(9)
25-0428
CD 11
PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and
ORDINANCE FIRST CONSIDERATION relative to establishment of
the Gateway to L.A. Business Improvement District (BID), pursuant to
Section 53753 of the California Government Code, Section 36600 et
seq. of the California Streets and Highways Code and Article XIII D of
the California Constitution.
Recommendations for Council action, if the tabulation of ballots
indicates majority support, SUBJECT TO THE APPROVAL OF THE
MAYOR:
1. PRESENT and ADOPT the accompanying ORDINANCE, dated
May 23, 2025, establishing the Gateway to L.A. BID and
confirming the assessments to be levied upon properties within
the BID, as described in the Management District Plan.
2. AUTHORIZE the City Clerk, subject to approval of the City
Attorney, to prepare, execute and administer an operating
agreement between the City and a non-profit corporation for the
administration of the BID’s programs.
Fiscal Impact Statement: The City Clerk reports that direct costs
associated with Department administrative expenses will be charged
to the BID and will be recovered from assessments collected. The
total assessment for Los Angeles World Airports-owned properties
within the BID is $225,088.22 for the first operating year. There are no
assessments for City-owned properties within the District, therefore
there is no impact on the General Fund for City property
assessments. Proposition 218 requires the separation of general
benefits from the special benefits. The general benefit portion for the
Gateway to L.A. BID is $33,941.90 for the first year. However, funds
other than assessment revenue must be budgeted annually for the
general benefit expense for the remaining years of the BID’s ten-year
term. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#9
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(88)
25-0600-S34
PUBLIC WORKS COMMITTEE REPORT relative to the 2024-25
Capital and Technology Improvement Expenditure Program year-end
reappropriations.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. APPROVE the reappropriation of capital improvement and
contingency project account balances as of June 30, 2025,
within the funds listed in Attachment C of the City Administrative
Officer (CAO) report dated June 12, 2025, attached to the
Council file, except for those accounts and amounts delineated
in Attachment A of said CAO report and those accounts with
funds that have been reappropriated by interim actions in Fiscal
Year 2024-25:
a. General Fund (Non-Dept. Capital Improvement Expense
Program) No. 100/54.
b. Special Gas Tax Street Improvement Fund No. 206/50.
c. Local Transportation Fund No. 207/94.
d. Park and Recreational Sites and Facilities Fund No.
209/88.
e. Special Parking Revenue Fund No. 363/94.
f. Street Damage Restoration Fee Special Fund No. 41A/50.
g. Measure R Local Return Fund No. 51Q/94.
h. Stormwater Pollution Abatement Fund No. 511/50.
i. Proposition C Anti-gridlock Improvement Fund No. 540/94.
j. Measure M Local Return Fund No. 59C/94.
k. Road Maintenance and Rehabilitation Program Fund No.
59V/50.
l. Measure W Local Return Fund No. 60W/50.
m. Sewer Capital Fund No. 761/50.
n. Wastewater Syst Comm Paper A Const Fund No. 70W/50.
o. Wastewater Syst Comm Paper B Const Fund No. 70X/50.
p. Arts and Cultural Facilities and Services Fund No. 480/30.
2. AUTHORIZE the CAO to make technical corrections, as
necessary, to implement the intent of these transactions; and,
AUTHORIZE the Controller to implement these instructions.
Fiscal Impact Statement: The CAO reports that there is no additional
impact to the General Fund. The reappropriations are for previously
approved General Fund and special funded projects. The reversions
are required to support the 2025-26 Adopted Budget.
Financial Policies Statement: The CAO reports that the above actions
comply with the City’s Financial Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#88
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(81)
23-1022-S16
STATUTORY EXEMPTIONS and HOUSING AND HOMELESSNESS
COMMITTEE REPORT relative to the Fiscal Year 2025-26 Annual
Homelessness Funding Report; and funding allocations, leases, and
continued uses for the following Bridge Housing/low barrier navigation
centers for those experiencing homelessness: Alexandria Park Tiny
Home Village (THV) located at 6099 Laurel Canyon Boulevard; Harbor
Park THV located at 1221 South Figueroa Place; Caza Azul located at
1920 West 3rd Street; 544 Town Avenue ReFresh Spot Homeless
Service Center, Eagle Rock THV located at 7570 Figueroa Street,
including a change in service provider; the Bridge Housing/low barrier
navigation centers located at 1533 Schrader Boulevard, 2301 West 3rd
Street, 2316 East Imperial Highway, 310 North Main Street, 3248
Riverside Drive, 828 Eubank Drive, and located adjacent to and north
of the Avenue 60 and Arroyo Drive intersection; and related matters.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. DETERMINE the funding allocation, lease, and continued use
for a period of approximately one year for the Alexandria Park
THV/low barrier navigation center at located 6099 Laurel
Canyon Boulevard and the Harbor Park THV/low barrier
navigation center located at 1221 South Figueroa Place are
statutorily exempt from CEQA under PRC Section 21080.27.5,
applicable to low barrier navigation centers and Government
Code Section 8698.4(a)(4) governing homeless shelter projects
under a shelter crisis declaration. This determination is
consistent with, and supported by, the City Council’s prior
actions for the development and use of the property as THV
shelters and navigation centers; and CEQA determination made
on April 17, 2024 (Council file No. 20-0841-S46).
2. DETERMINE the funding allocation, lease, change in service
provider, and continued use for a period of approximately three
years for the Casa Azul Bridge Housing/low barrier navigation
center at located 1920 West 3rd Street is statutorily exempt
from CEQA under PRC Section 21080.27.5, applicable to low
barrier navigation centers and Government Code Section
8698.4(a)(4) governing homeless shelter projects under a
shelter crisis declaration. This determination is consistent with,
and supported by, the City Council’s prior actions for the
development and use of the property as a THV shelter and
navigation center; and CEQA determination made on August
19, 2022 (Council file No. 20-0841-S25).
3. DETERMINE the funding allocation, lease, and continued use
for a period of approximately two years for the ReFresh Spot
Homeless Service Center located at 544 Town Avenue are
statutorily exempt from CEQA under PRC Section 21080.10(c)
applicable to contracts providing services to people
experiencing homelessness. This determination is consistent
with, and supported by, the City Council’s prior actions for the
development and use of the property as a THV shelter and
navigation center; and CEQA determination made on December
11, 2019 (Council file No. 19-0644).
4. DETERMINE the funding allocation, lease, change in service
provider, and continued use for a period of approximately one
year for the Eagle Rock THV/low barrier navigation center
located at 7570 Figueroa Street, the Bridge Housing/low barrier
navigation center located at 1533 Schrader Boulevard, THV/low
barrier navigation center located at 2301 West 3rd Street, the
Bridge Housing/low barrier navigation center located at 2316
East Imperial Highway, the Bridge Housing/low barrier
navigation center located at 310 North Main Street, the Bridge
Housing/low barrier navigation center located at 3248 Riverside
Drive, the Bridge Housing/low barrier navigation center located
at 828 Eubank Drive, and the THV/low barrier navigation center
located adjacent to and north of Avenue 60 and Arroyo Drive
intersection are statutorily exempt from CEQA under PRC
Section 21080.27.5, applicable low barrier navigation centers
and Government Code Section 8698.4(a)(4) governing
homeless shelter projects under a shelter crisis declaration.
This determination is consistent with, and supported by, the City
Council’s prior actions for the development and use of the
property as THV and navigation centers; and CEQA
determinations made on June 2, 2021, October 19, 2021,
August 19, 2022, August 1, 2023, December 13, 2023 and
September 3, 2024 (Council file Nos. 19-0126-S2, 20-0841, 200841-S16; 20-0841-S25; 20-0841-S28, 20-0841-S35).
5. APPROVE Recommendation Nos. 1-6, 8 through 19, 21, 23
through 30, 33 through 65, 67 through 69, 71 and 73 contained
in the City Administrative Officer (CAO) report dated June 12,
2025, attached to Council file No. 23-1022-S16.
6. AMEND and APPROVE Recommendation No. 7 contained in
the CAO report dated June 12, 2025, respectively, as follows:
AUTHORIZE the Department of General Services (GSD) to
enter into a sublease agreement with Hope the Mission to
provide services at the A Bridge Home (ABH) site, Casa Azul,
located at 1920 West 3rd Street in Council District One (1) with
41 beds for up to three years.
7. AMEND and APPROVE Recommendation No. 20 contained in
the CAO report dated June 12, 2025, respectively, as follows:
APPROVE up to $5,212,743 from General City Purposes (GCP)
Fund No. 100/56, Account No. TBD, Citywide Homeless
Interventions to the Los Angeles Housing Department (LAHD)
Fund No. 10A/43, in a new account entitled “Master Leasing” for
rental subsidies and related services, and operating expenses
for Master Leasing sites, from July 1, 2025 through June 30,
2026.
8. AMEND and APPROVE Recommendation No. 22 contained in
the CAO report dated June 12, 2025, respectively, as follows:
AUTHORIZE the CAO, or designee, with assistance from the
City Attorney, the Chief Legislative Analyst (CLA) and the LAHD,
to review and sign the memorandum of understanding (MOU),
and to execute any necessary documents to accept Measure A
Local Solutions Fund from the County of Los Angeles, with the
consultation of the CLA and the LAHD.
9. AMEND and APPROVE Recommendation No. 31 contained in
the CAO report dated June 12, 2025, respectively, as follows:
APPROVE up to $17,529 from HHAP-2 Fund No. 64J/10,
Account No. 10V771, FC-1 COVID-19 Homelessness Roadmap
Operating Costs to the Citywide Leasing Fund No. 100/63,
Account No. 000027, ABH Leasing for 2024-25 leasing costs
associated with 1214 Lodi Place in Council District 13. a.
AUTHORIZE the expenditure authority of the HHAP-2 funds
allocated to the GSD through June 30, 2026.
10. AMEND and APPROVE Recommendation No. 32 contained in
the CAO report dated June 12, 2025, respectively, as follows:
APPROVE up to $238,959 from HHAP-4 Fund No. 66C/10,
Account No. 10Y781, FC-1 Interim Housing to the Citywide
Leasing Fund No. 100/63, Account No. 000027, ABH Leasing
for 2024-25 and 2025-26 leasing costs at the THV located at
1455 Alvarado Street in Council District 13, through June 30,
2027.
a. $17,529 relative to 2024-25 leasing costs
b. $221,430 relative to 2025-26 leasing costs
11. AMEND and APPROVE Recommendation No. 66 contained in
the CAO report dated June 12, 2025, respectively, as follows:
INSTRUCT the General Manager, Community Investment for
Family Department (CIFD), or designee, to amend and restate
(and/or, if necessary, to retroactively reinstate and amend) the
City’s Agreement (Contract No. C-139330) with Clinica Romero
to:
a. Extend the contract through September 30, 2025
b. Reflect the funding allocation in Recommendation No. 53
12. AMEND and APPROVE Recommendation No. 70 contained in
the CAO report dated June 12, 2025, respectively, as follows:
INSTRUCT the General Manager of LAHD, or their designee, to
amend the City’s HHAP (C-135650) contract with LAHSA to:
a. Reflect the decrease in funding allocations in the CAO
report dated June 12, 2025, for the applicable changes in
Recommendation No. 30.
b. Reflect the increase in funding allocations in the CAO
report dated June 12, 2025, for the applicable changes in
Recommendation No. 36 through 40, 42, 47, 48, 51, 57
and 65.
13. AMEND Recommendation No. 72 contained in the CAO report
dated June 12, 2025, attached to the Council file, respectively,
to strike out the following language:
“INSTRUCT the City Clerk to place on the agenda of the first
regular Council meeting on July 1, 2025, or shortly thereafter,
the following instructions:”
14. APPROVE the instructions contained under Recommendation
No. 72 in the CAO report dated June 12, 2025, attached to the
Council file, with Recommendation No. 72.m as amended by
the Housing and Homelessness Committee action taken on
June 25, 2025:
a. APPROVE up to $822,662.37 from General City Purposes
(GCP) Fund No. 100/56, Account No. 000932, Alliance
Settlement Agreement Program to the Los Angeles
Housing Department (LAHD) Fund No. 10A/43, Account
No. 43YD33, Alliance Other Interim Housing Operations
for the operations of the interim housing located at 4969
Sunset Boulevard with 52 beds in Council District 13 for
2024-25 outstanding costs.
b. APPROVE up to $2,351,548.58 from GCP Fund No.
100/56, Account No. 000932, Alliance Settlement
Agreement Program to the LAHD Fund No. 10A/43,
Account No. 43YD33, Alliance Other Interim Housing
Operations for the operations of the interim housing site,
the Highland Gardens Hotel, located at 7047 Franklin
Avenue with up to 143 beds in Council District Four for
2024-25 outstanding costs.
c. Transfer up to $7,731,795 of GCP from Fund No. 100/56,
Account No. 000932, Alliance Settlement Agreement
Program to LAHD Fund No. 10A/43, Account No. 43YD33,
Alliance Other Interim Housing Operations for the
operations of the three interim housing sites, from July 1,
2025 through June 30, 2026.
d. Transfer up to $5,212,743 from GCP Fund No. 100/56,
Account No. to be determined (TBD), Citywide Homeless
Interventions to LAHD Fund No. 10A/43, Account No.
10C780, Master Leasing for rental subsidies and related
services, and operating expenses for Master Leasing
sites, from July 1, 2025 through June 30, 2026.
e. Transfer up to $2,762,113 from GCP Fund No. 100/56,
Account No. TBD, Citywide Homeless Interventions (NonAlliance) to the newly established GCP Fund No. 100/56,
Account No. TBD, Measure A Homelessness Program.
f. Transfer up to $500,549.03 from State Homeless Housing,
Assistance, and Prevention Program (HHAP) Grant Fund
No. 62Y/10, RSRC No. 4903, Interest Income to HHAP
Fund No. 62Y/10, Account No. 10S650, FC-1: A Bridge
Home Capital and Operating Gap, and appropriate
therefrom to the newly established GCP Fund No. 100/56,
Account No. TBD, Measure A Homelessness Program.
g. Transfer up to $2,034,863.23 from HHAP-2 Fund No.
64J/10, Revenue Source Code (RSRC) No. 4903, Interest
Income to HHAP Fund No. 64J/10, Account No. 10V771,
FC-1 COVID-19 Homelessness Roadmap Operating
Costs, and appropriate therefrom to the newly established
GCP Fund No. 100/56, Account No. TBD, Measure A
Homelessness Program.
h. Transfer up to $6,112,372.57 from HHAP-3 Fund No.
65S/10, RSRC No. 4903, Interest Income to HHAP Fund
No. 65S/10, Account No. 10W741, FC-1 Interim Housing
Operations and Capital Costs, and appropriate therefrom
to the newly established GCP Fund No. 100/56, Account
No. TBD, Measure A Homelessness Program.
i. Transfer up to $2,322,512.35 from HHAP-4 Fund No.
66C/10, RSRC No. 4903, Interest Income to HHAP Fund
No. 66C/10, Account No. 10Y781, FC - 1 Interim Housing,
and appropriate therefrom to the newly established GCP
Fund No. 100/56, Account No. TBD, Measure A
Homelessness Program.
j. Transfer up to $43,261,260 from the newly established
GCP Fund No. 100/56, Account No. TBD, Measure A
Homelessness Program to LAHD Fund 10A/43, Account
No. 43CC27, 2025-26 THV Operations for continued
operations of THVs from July 1, 2025 through June 30,
2026.
k. Transfer up to $11,668,380 from the newly established
GCP Fund No. 100/56, Account No. TBD, Measure A
Homelessness Program to LAHD Fund 10A/43, Account
No. 43CC30, 2025-26 Project Homekey Operations for
continued operations of Project Homekey sites from July
1, 2025 through June 30, 2026.
l. Transfer up to $17,529 from HHAP-2 Fund No. 64J/10,
Account No. 10V771, FC-1 COVID-19 Homelessness
Roadmap Operating Costs to the Citywide Leasing Fund
No. 100/63, Account No. 000027, A Bridge Home Leasing
for 2024-25 leasing costs associated with 1214 Lodi Place
in Council District 13, with expenditure authority through
June 30, 2026.
m. Transfer up to $238,959 from HHAP-4 Fund No. 66C/10,
Account No. 10Y781, FC-1 Interim Housing to the
Citywide Leasing Fund No. 100/63, Account No. 000027,
A Bridge Home Leasing, leasing costs at the THV located
at 1455 Alvarado Street in Council District 13, through
June 30, 2027.
n. Transfer $2,166,223 from HHAP-5 Fund No. 68A/10,
Account No. 10A831, FC-1 Interim Housing to the
Citywide Leasing Fund No. 100/63, Account No. 000027,
A Bridge Home Leasing for the annual leasing costs
associated with various A Bridge Home and interim
housing sites, from July 1, 2025 through June 30, 2026.
o. Transfer up to $136,166 from HHAP-5 Fund No. 68A/10,
Account No. 10A831, FC-1 Interim Housing to the
Department of General Services (GSD) Fund No. 100/40,
Account No. 003180, Construction Materials, for leasing
costs associated with the trailers located at the A Bridge
Home site on 711 North Alameda Street, also known as El
Puente, in Council District 14 from July 1, 2025 through
June 30, 2026.
p. Transfer $4,936,003 from HHAP-5 Fund No. 68A/10,
Account No. 10A832, FC-2 Housing Operation in Skid
Row to the Board of Public Works (BPW), Fund No.
100/74, Account No. 003040, Contractual Services for the
continuation of the Skid Row hygiene services, from July
1, 2025 through June 30, 2026.
q. Transfer $6,000 from HHAP-5 Fund No. 68A/10, Account
No. 10A832, FC-2 Housing Operation in Skid Row to the
Bureau of Sanitation (BOS) Fund No. 100/82, Account No.
001010, Salaries General for the continuation of Sharp
Collection Box Program, from July 1, 2025 through June
30, 2026.
r. Transfer $16,500 from HHAP-5 Fund No. 68A/10, Account
No. 10A832, FC-2 Housing Operation in Skid Row to the
BOS Fund No. 100/82, Account No. 003040, Contractual
Services for the continuation of Sharp Collection Box
Program, from July 1, 2025 through June 30, 2026.
s. Transfer $2,500 from HHAP-5 Fund No. 68A/10, Account
No. 10A832, FC-2 Housing Operation in Skid Row to the
BOS Fund No. 100/82, Account No. 006020, Operating
Supplies for the continuation of Sharp Collection Box
Program, from July 1, 2025 through June 30, 2026.
t. Transfer $5,595,293 from HHAP-5 Fund No. 68A/10,
Account No. 10A834, FC-4 Outreach, Hygiene,
Prevention, and Supportive Services to the BPW, Fund
No. 100/74, Account No. 003040, Contractual Services for
the continuation BPW Citywide Pit Stop Program services,
from July 1, 2025 through June 30, 2026.
u. Transfer $2,183,297 from HHAP-5 Fund No. 68A/10,
Account No. 10A834, FC-4 Outreach, Hygiene,
Prevention, and Supportive Services to the BPW, Fund
No. 100/74, Account No. 003040, Contractual Services for
the continuation BPW Portable Hygiene services, from
July 1, 2025 through June 30, 2026.
v. Transfer $1,644,615 from HHAP-5 Fund No. 68A/10,
Account No. 10A834, FC-4 Outreach, Hygiene,
Prevention, and Supportive Services to CAO, Fund No.
100/10, Account No. 001010, Salaries General ($837,167)
and CAO, Fund No. 100/10, Revenue Source Code No.
5361, Related Cost Reimbursement Other ($807,448) for
salary costs for one Principal Project Coordinator and five
Senior Project Coordinators to continue to support
Citywide outreach coordination, from July 1, 2025 through
June 30, 2026.
w. Transfer up to $710,796 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to Bureau of Engineering (BOE) Fund
No. 100/78, Account No. 001010, Salaries General
($441,543), and BOE Fund No. 100/78, RSRC No. 5361,
Related Cost Reimb - Others ($269,253) for one Civil
Engineer, one Civil Engineer Associate III, and one Senior
Management Analyst I, for 12 months, July 1, 2025
through June 30, 2026, to complete interim housing
projects.
x. Transfer up to $292,670 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to BPW Fund 100/74, Account No.
001010, Salaries General ($145,672), and BPW Fund No.
100/74, RSRC No. 5361, Related Cost Reimb - Others
($146,998) for one Senior Management Analyst I for 12
months, July 1, 2025 through June 30, 2026, to administer
the Citywide and Skid Row Pit Stop Programs and the
Skid Row Street Sweeping and Litter Abatement Program.
y. Transfer up to $353,412 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to City Attorney, Fund No. 100/12,
Account No. 001010, Salaries General ($218,520), and
City Attorney Fund No. 100/12, RSRC No. 5361, Related
Cost Reimb - Others ($134,892) for one Deputy City
Attorney Ill for 12 months, July 1, 2025 through June 30,
2026 to complete the leases for Roadmap sites.
z. Transfer up to $288,321 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to GSD Fund No. 100/40, Account No.
001010, Salaries General ($126,053), and GSD Fund No.
100/40, RSRC No. 5361, Related Cost Reimb - Others
($162,268) for one Senior Real Estate Officer, for 12
months, July 1, 2025 through June 30, 2026, to complete
the lease negotiations for interim housing sites.
aa. Transfer up to $836,618 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to the Mayor's Office of City
Homelessness Initiatives Fund No. 100/46, Account No.
001020, Salaries, Grant Reimbursed ($358,740), and
Mayor's Office of City Homelessness Initiatives Fund No.
100/46, RSRC No. 5361, Related Cost Reimb - Others
($477,878) to fund one Senior Specialist for Housing and
Homelessness Solutions, one Director of Skid Row
Strategies and one Data Director, for 12 months, July 1,
2025 through June 30, 2026.
ab. Transfer up to $924,712 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to the Office of the CAO Fund No.
100/10, Account No. 001010, Salaries General
($470,711), CAO Fund No. 100/10, RSRC No. 5361,
Related Cost Reimb - Others ($454,001) for One Senior
Project Coordinator, one Principal Project Coordinator,
and one Senior Management Analyst II for 12 months,
July 1, 2025 through June 30, 2026 to support the
streamlining of affordable housing projects.
ac. Transfer up to $1,421,795 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to the CAO Fund No. 100/10, Account
No. 001010, Salaries General ($723,744), and CAO Fund
No. 100/10, RSRC No. 5361, Related Cost Reimb Others ($698,051) for one Senior Administrative Analyst II
and four Administrative Analysts for 12 months, July 1,
2025 through June 30, 2026.
ad. Transfer up to $250,000 from HHAP-5 Fund No. 68A/10,
Account No. 10A836, FC-6 Administrative Costs and
Systems Support to City Attorney Fund No. 100/12,
Account No. 004200, Litigation for the Alliance Settlement
Agreement Master Service fee to monitor and facilitate the
City’s progress on the Alliance settlement from July 1,
2025 through June 30, 2026.
ae. Reappropriate up to $600,000 from the CAO, Fund No.
100/10, Account No. 0003040 for the continuation of MultiDisciplinary Team services in Council District Eight
(Contract No. C-139823), from July 1, 2025 through June
30, 2026.
15. ADD and APPROVE the following recommendations to the
CAO report dated June 12, 2025, attached to the Council file:
a. AMEND the previously approved Recommendation Nos.
1.j, 1.k, and 10 in the CAO’s Mid-Year Funding and
Reconciliation Report, dated May 16, 2025, including
Interim Housing Bed Rate Increases as of January 1,
2025, (Council file No. 23-1348) to read as follows:
i. (1.j) AUTHORIZE the Controller to disencumber up
to $323,415.25 in FY 20-21 encumbered balances
within the GSD Fund No. 100/40, Account No.
006030, Leasing and revert the disencumbered
amount to the HHAP Fund No. 62Y/10 and transfer
therefrom to HHAP Fund No. 62Y/10, Account No.
10S656, FC-7 Administrative Costs.
ii. (1.k) AUTHORIZE the Controller to disencumber up
to $67,867.40 in FY 20-21 encumbered balances
within the GSD Fund No. 100/40, Account No.
003040, Contractual Services and revert the
disencumbered amount to the HHAP Fund No.
62Y/10 and transfer therefrom to HHAP Fund No.
62Y/10, Account No. 10S656, FC-7 Administrative
Costs.
iii. (10) AUTHORIZE the Controller to disencumber up
to $69,051.49 in FY2020-21 encumbered balances
within the GSD Fund No. 100/40, Account No.
006030, Leasing and revert the disencumbered
amount to the HHAP Fund No. 62Y/10 and transfer
therefrom to HHAP Fund No. 62Y/10, Account No.
10S650, FC-1: A Bridge Home Capital and
Operating Gap
b. RESERVE up to $1,196,548 from Unappropriated Balance
Fund No. 100/58, Account No. 580441, Interim Housing
for the new Homelessness Bureau for six months of
funding for new positions and contractual services until
other funding can be identified, such as Measure A Los
Angeles County Affordable Housing Solutions Agency
(LACAHSA), and a report with implementation actions is
presented for Council and Mayor approval.
c. RESCIND and REPLACE Recommendation Nos. 14, 16,
and 18 of the previously approved Twenty-Seventh
Roadmap Report (Council file No. 20-0841-S52) with the
following:
i. APPROVE and APPROPRIATE up to $187,520 from
HHAP-2 Fund No. 64J/10, Account No. 10V771, FC1 COVID-19 Homelessness Roadmap Operating
Costs HHAP-2 Fund No. 64J/43, Account No.
43TA43, Homekey Rehab for elevator improvements
at the Project Homekey 1.0 site located at 12835
Encinitas Avenue in Council District Seven (7)
through June 30, 2026.
ii. APPROVE and APPROPRIATE up to $43,748 from
HHAP-2 Fund No. 64J/10, Account No. 10V771, FC1 COVID-19 Homelessness Roadmap Operating
Costs to the General Services Department (GSD)
Fund No. 100/40, Account No. 003160 Maintenance
Materials, Supplies & Services, for repairs at the
ABH site located at 310 North Main Street with 99
beds in Council District 14 through June 30, 2026.
iii. APPROVE and APPROPRIATE up to $9,052 from
HHAP-2 Fund No. 64J/10, Account No. 10V771, FC1 COVID-19 Homelessness Roadmap Operating
Costs to GSD Fund No. 100/40, Account No.
003160 Maintenance Materials, Supplies &
Services, for repairs at the ABH site located at 1533
North Schrader Boulevard with 72 beds in Council
District 13 through June 30, 2026.
d. RESCIND and REPLACE Recommendation No. 7.a. of
the previously approved First Alliance Funding Report
(Council file No. 23-1022-S3) with the following:
i. APPROPRIATE $10,000 from HHAP-2 Fund No.
64J/10, Account No. 10V771, FC-1 COVID-19
Homelessness Roadmap Operating Costs to LAHD
Fund No. 64J/43, Account No. TBD, Other Interim
Housing Improvements, accessibility improvements
of the interim housing located at 4969 Sunset
Boulevard with 52 beds in Council District 13
through June 30, 2026.
e. RESCIND and REPLACE Recommendation No. 3 of the
previously approved Fourth Alliance Funding Report
(Council file No. 23-1022-S13) with the following:
i. APPROVE and APPROPRIATE up to $181,392 of
HHAP-2 Fund No. 64J/10, Account No. 10V771, FC1 COVID-19 Homelessness Roadmap Operating
Costs to LAHD Fund No. 64J/43, Account No. TBD,
Alliance Other Interim Housing Operations, for
Furniture, Fixtures, and Equipment of the THV
located at 2377 Midvale Avenue with 33 beds in
Council District Five (5) through June 30, 2026.
f. APPROVE funding realignment for Council District 14 850
North Mission Road THV as follows:
i. APPROPRIATE up to $431,712.00 from HHAP Fund
No. 62Y/10, Account No. 10S650, FC-1: A Bridge
Home Capital and Operating Gap to Fund No.
62Y/10, Account No. TBD, Council District 14 850
North Mission Road THV and process expenditure
corrections for this site to utilize HHAP-1 to partially
fund the construction costs for the interim housing
site for 144 individual adult beds at 850 North
Mission Road in Council District 14.
ii. TRANSFER up to $431,712.00 from HHAP-2 Fund
No. 64J/10, Account No. 10V754 Council District 14
850 North Mission Road THV to Fund No. 64J/10,
Account
No.
10V771,
FC-1
COVID-19
Homelessness Roadmap Operating Costs.
g. INSTRUCT the General Manager, LAHD, or designee, to
amend the City’s HHAP contract with the Los Angeles
Homeless Services Authority (LAHSA) (Contract No. C135650) to:
i. Reflect the funding allocations in the CAO report
dated June 12, 2025, for the applicable change in
Recommendation No. 4.a. for the Project Homekey
1.0 site located at 12835 Encinitas Avenue in
Council District Seven (7) under the Funding
Category HHAP-2 FC-1: Homekey Rehab.
h. INSTRUCT the General Manager, LAHD, or designee, to
amend the Alliance Settlement Agreement Program
contract (C-141840), with LAHSA to:
i. Reflect the funding allocation in the CAO report
dated June 12, 2025, for the applicable change in
Recommendation
No.
77.a.
accessibility
improvements of the interim housing located at 4969
Sunset Boulevard with 52 beds in Council District 13
to HHAP-2 FC-1: Other Interim Housing Operations.
ii. Reflect the funding allocation in the CAO report
dated June 12, 2025, for the applicable change in
78.a. for Furniture, Fixtures, and Equipment of the
THV located at 2377 Midvale Avenue with 33 beds in
Council District 5 under the Funding Category
HHAP-2 FC-1: Other Interim Housing Operations.
i. INSTRUCT the Board of Public Works, with the assistance
of the Bureau of Sanitation, the LAHD, and the CAO, to
report on the hygiene services offered by the City to
people
experiencing
homelessness,
and
recommendations to reconfigure deployment of resources
to meet Citywide needs.
j. INSTRUCT the CAO and the LAHD to provide
recommendations on funding additional staff with private
funds prior to HHAP and Measure A funding.
k. INSTRUCT the CAO to report within 30 days, on the
addresses of master-lease units; and, REQUEST LAHSA
to report on policy/process to access master-lease units
funded by the City.
l. REQUEST LAHSA to report in 30 days on the savings and
underspend for HHAP Two, Three, Four and the City
General Fund.
m. REQUEST LAHSA to report in 30 days, on providers with
Time-Limited Subsidy contracts, the number of slots
allocated by provider, and current occupancy status
including number of tum over per slot.
n. INSTRUCT the CAO to work with the CLA and the LAHD
on future homelessness funding reports prior to release.
Fiscal Impact Statement: The CAO reports that there is no immediate
General Fund impact as a result of the recommendations in this
report. The recommendations in this report utilize the City’s General
Fund that was previously budgeted and approved for homelessness
interventions, anticipated reimbursements from the County, and the
Homeless Housing, Assistance, and Prevention funding. However, if
the reimbursements are not received in a timely manner, there may
be potential impacts to the General Fund.
Financial Policies Statement: The CAO reports that the
recommendations in this report comply with the City’s Financial
Policies in that budgeted funds are being used to fund recommended
actions. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#81
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(8)
25-0408
CD 14
PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and
ORDINANCE FIRST CONSIDERATION relative to establishment of
the Little Tokyo Business Improvement District (BID), pursuant to
Section 53753 of the California Government Code, Section 36600 et
seq. of the California Streets and Highways Code and Article XIII D of
the California Constitution.
Recommendations for Council action, if the tabulation of ballots
indicates majority support, SUBJECT TO THE APPROVAL OF THE
MAYOR:
1. PRESENT and ADOPT the accompanying ORDINANCE, dated
May 16, 2025, establishing the Little Tokyo BID and confirming
the assessments to be levied upon properties within the BID, as
described in the Management District Plan.
2. AUTHORIZE the City Clerk, subject to approval of the City
Attorney, to prepare, execute and administer an operating
agreement between the City and a non-profit corporation for the
administration of the BID’s programs.
Fiscal Impact Statement: The City Clerk reports that direct costs
associated with Department administrative expenses will be charged
to the BID and will be recovered from assessments collected.
Assessment levied on the City-owned properties within the BID to be
paid from the General Fund total $359,944.76 for the first year of the
BID. Funding is available in the BID Trust Fund 659 to pay the
General Fund share of the assessment for the first operating year.
Proposition 218 requires the separation of general benefits from the
special benefits. The general benefit portion for the Little Tokyo BID is
$30,102.48 for the first year. However, funds other than assessment
revenue must be budgeted annually for the general benefit expense
for the remaining years of the BID’s five-year term. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#8
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(74)
25-0382
BUDGET AND FINANCE COMMITTEE REPORT relative to funding
from the Innovation Fund (IF) for the Bureau of Sanitation (BOS)
Turning Waste into Wealth: Investing in the Circular Economy pilot
project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. NOTE and FILE the City Administrative Officer (CAO) report,
dated April 9, 2025, attached to the Council file, relative to
funding in the amount of $200,000 from the IF for the BOS
Turning Waste into Wealth: Investing in the Circular Economy
pilot project.
2. AUTHORIZE:
a. The establishment and appropriation of a new
appropriation account entitled Bureau of Sanitation –
Investing in the Circular Economy, in the amount of
$200,000, within Innovation Fund No. 105/10, from the
available cash balance of the IF.
b. The transfer of $52,000 from the Innovation Fund No.
105/10, Bureau of Sanitation – Investing in the Circular
Economy, to Fund No. 556/50, as follows: Fund No.
556/50, Account No. 569303, Account Name: Additional
Interfund Operating Transfer – Other Funds.
3. INSTRUCT the Los Angeles Fire Department (LAFD) to:
a. Separately track all encumbrances and expenditures of IF
monies so that unspent funds can be returned to the IF at
the end of the fiscal year.
b. Report to the Innovation and Performance Commission
(IPC):
i. With an accounting of the funds, the lessons
learned, and any obstacles faced.
ii. If, after the receipt of funds, the scope of the funded
item differs from the scope approved for funding by
the Mayor and the City Council.
c. As appropriate, include acknowledgment of the IPC on
public materials, such as press releases or websites that
reference the Investing in the Circular Economy project.
4. AUTHORIZE the LAFD to make technical corrections as
necessary to the transactions included in this report to
implement Mayor and Council intentions.
Fiscal Impact Statement: The CAO reports that the recommendation
to note and file said CAO report will have no financial impact. If the
Council approves the allocation of $200,000 to the BOS Turning
Waste into Wealth: Investing in the Circular Economy pilot project, it
would reduce the remaining IF Balance, which is currently
$2,768,922.75. Savings from the IF Balance may be used to address
the current city-wide financial crisis and the overspending in the 202425 fiscal year. Additionally, funding this program may incur unfunded
and ongoing costs.
Financial Policies Statement: The CAO reports that the
recommendation in the report complies with the City’s Financial
Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#74
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(73)
25-0375
BUDGET AND FINANCE COMMITTEE REPORT relative to funding
from the Innovation Fund (IF) for the Los Angeles Fire Department
(LAFD) Medical Supply Inventory Management System pilot project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. NOTE and FILE the City Administrative Officer (CAO) report,
dated April 9, 2025, attached to the Council file, relative to
funding in the amount of $350,000 from the IF for the LAFD
Medical Supply Inventory Management System pilot project.
2. AUTHORIZE:
a. The establishment and appropriation of a new
appropriation account entitled Los Angeles Fire
Department – Medical Supply Inventory Management
System, in the amount of $350,000, within Innovation
Fund No. 105/10, from the available cash balance of the
IF.
b. The transfer of $350,000 from the Innovation Fund No.
105/10, Los Angeles Fire Department – Medical Supply
Inventory Management System, to Fund No. 100/38, as
follows: Fund No. 100/38, Account No. 006020, Account
Name: Operating Supplies.
3. INSTRUCT the LAFD to:
a. Separately track all encumbrances and expenditures of IF
monies so that unspent funds can be returned to the IF at
the end of the fiscal year.
b. Report to the Innovation and Performance Commission
(IPC):
i. With an accounting of the funds, the lessons
learned, and any obstacles faced.
ii. If, after the receipt of funds, the scope of the funded
item differs from the scope approved for funding by
the Mayor and the City Council.
c. As appropriate, include acknowledgment of the IPC on
public materials, such as press releases or websites that
reference the Medical Supply Inventory Management
System project.
4. AUTHORIZE the LAFD to make technical corrections as
necessary to the transactions included in this report to
implement Mayor and Council intentions.
Fiscal Impact Statement: The CAO reports that the recommendation
to note and file said report will have no financial impact. If the Council
approves the allocation of $350,000 to the LAFD Medical Supply
Inventory Management System pilot project, it would reduce the
remaining IF Balance, which is currently $2,768,922.75. Savings from
the IF Balance may be used to address the current city-wide financial
crisis and the overspending in the 2024-25 fiscal year. Additionally,
funding this program may incur unfunded and ongoing costs.
Financial Policies Statement: The CAO reports that the
recommendation in said report complies with the City’s Financial
Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#73
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(72)
25-0374
BUDGET AND FINANCE COMMITTEE REPORT relative to funding
from the Innovation Fund (IF) for the Los Angeles Fire Department
(LAFD) Digitization of Fire Reports and Electronic Payments pilot
project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. NOTE and FILE the City Administrative Officer report, dated
April 9, 2025, attached to the Council file, relative to funding in
the amount of $200,000 from the IF for the LAFD Digitization of
Fire Reports and Electronic Payments pilot project.
2. AUTHORIZE:
1. The establishment and appropriation of a new
appropriation account entitled Los Angeles Fire
Department Digitization of Fire Reports and Electronic
Payments, in the amount of $52,000, within Innovation
Fund No. 105/10, from the available cash balance of the
IF.
2. The transfer of $52,000 from the Innovation Fund No.
105/10, Los Angeles Fire Department Digitization of Fire
Reports and Electronic Payments, to Fund No. 100/38, as
follows: Fund/Dept. No. 100/38, Acct No. 003040, Account
Name: Contractual Services.
3. INSTRUCT the LAFD to:
1. Separately track all encumbrances and expenditures of IF
monies so that unspent funds can be returned to the IF at
the end of the fiscal year.
2. Report to the Innovation and Performance Commission
(IPC):
1. With an accounting of the funds, the lessons
learned, and any obstacles faced.
2. If, after the receipt of funds, the scope of the funded
item differs from the scope approved for funding by
the Mayor and the City Council.
3. As appropriate, include acknowledgment of the IPC on
public materials, such as press releases or websites that
reference the Digitization of Fire Reports and Electronic
Payments project.
4. AUTHORIZE the LAFD to make technical corrections as
necessary to the transactions included in this report to
implement Mayor and Council intentions.
Fiscal Impact Statement: The CAO reports that the recommendation
to note and file the CAO report will have no financial impact. If the
Council approves the allocation of $52,000 to the LAFD for the
Digitization of Fire Reports and Electronic Payments pilot project, it
would reduce the remaining IF Balance, which is currently
$2,768,922.75. Savings from the IF Balance may be used to address
the current city-wide financial crisis and the overspending in the 202425 fiscal year. Additionally, funding this program may incur unfunded
and ongoing costs.
Financial Policies Statement: The CAO reports that the
recommendation in the CAO report complies with the City’s Financial
Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#72
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(71)
25-0373
BUDGET AND FINANCE COMMITTEE REPORT relative to funding
from the Innovation Fund (IF) for the Bureau of Sanitation (BOS) Forkto-Fuel Initiative pilot project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. NOTE and FILE the City Administrative Officer report, dated
April 9, 2025, attached to the Council file, relative to funding in
the amount of $203,632 from the IF for the BOS Fork-to-Fuel
Initiative pilot project.
2. AUTHORIZE:
a. The establishment and appropriation of a new
appropriation account entitled Bureau of Sanitation –
Fork-to-Fuel Initiative, in the amount of $200,000, within
Innovation Fund No. 105/10, from the available cash
balance of the IF.
b. The transfer of $200,000 from the Innovation Fund No.
105/10, Bureau of Sanitation – Fork-to-Fuel Initiative, to
Fund No. 556/50, as follows: Fund/Dept. No. 556/50,
Revenue Acct No. 569303, Account Name: Additional
Interfund Operating Transfer – Other Funds.
c. The transfer of an additional $250,000 from Innovation
Fund No. 105/10, Bureau of Sanitation – Fork-to-Fuel
Initiative, to Fund No. 556/50, to expand the number of
food service establishment installations.
3. INSTRUCT the BOS to:
a. Separately track all encumbrances and expenditures of IF
monies so that unspent funds can be returned to the IF at
the end of the fiscal year.
b. Report to the Innovation and Performance Commission
(IPC):
i. With an accounting of the funds, the lessons
learned, and any obstacles faced.
ii. If, after the receipt of funds, the scope of the funded
item differs from the scope approved for funding by
the Mayor and the City Council.
c. As appropriate, include acknowledgment of the IPC on
public materials, such as press releases or websites that
reference the Smart Meter Installation project.
4. AUTHORIZE the BOS to make technical corrections as
necessary to the transactions included in this report to
implement Mayor and Council intentions.
Fiscal Impact Statement: The CAO reports that the recommendation
to note and file the report will have no financial impact. If the Council
approves the allocation of $203,632 to the BOS for the Fork-to-Fuel
Initiative pilot project, it would reduce the remaining IF Balance, which
is currently $2,768,922.75. Savings from the IF Balance may be used
to address the current city-wide financial crisis and the overspending
in the 2024-25 fiscal year. Additionally, funding this program may incur
unfunded and ongoing costs.
Financial Policies Statement: The CAO reports that the
recommendation in the report complies with the City’s Financial
Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#71
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(70)
25-0372
BUDGET AND FINANCE COMMITTEE REPORT relative to funding
from the Innovation Fund (IF) for the Department of Cultural Affairs
(DCA) Watts Towers Arts Center Campus Virtual Accessibility
Experience pilot project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. NOTE and FILE the City Administrative Officer report, dated
April 9, 2025, attached to the Council file, relative funding in the
amount of $200,000 from the IF for the DCA Watts Towers Arts
Center Campus Virtual Accessibility Experience pilot.
2. AUTHORIZE:
a. The establishment and appropriation of a new
appropriation account entitled Department of Cultural
Affairs – Watts Towers Arts Center Campus Virtual
Accessibility Experience, in the amount of $200,000,
within Innovation Fund No. 105/10, from the available
cash balance of the IF.
b. The transfer of $200,000 from the Innovation Fund No.
105/10, Department of Cultural Affairs – Watts Towers Arts
Center Campus Virtual Accessibility Experience, to
Cultural Affairs Department Trust Fund No. 844/30, as
follows: Fund/Dept. No. 844/30, Acct No. TBD, Account
Name: Watts Towers Arts Center Campus Virtual
Accessibility Experience.
3. INSTRUCT the DCA to:
a. Separately track all encumbrances and expenditures of IF
monies so that unspent funds can be returned to the IF at
the end of the fiscal year.
b. Report to the Innovation and Performance Commission
(IPC):
i. With an accounting of the funds, the lessons
learned, and any obstacles faced.
ii. If, after the receipt of funds, the scope of the funded
item differs from the scope approved for funding by
the Mayor and the City Council.
c. As appropriate, include acknowledgment of the IPC on
public materials, such as press releases or websites that
reference the Smart Meter Installation project.
4. AUTHORIZE the DCA to make technical corrections as
necessary to the transactions included in this report to
implement Mayor and Council intentions.
Fiscal Impact Statement: The CAO reports that the recommendation
to note and file the CAO report will have no financial impact. If the
Council approves the allocation of $200,000 to the DCA for the Watts
Towers Arts Center Campus Virtual Accessibility Experience pilot, it
would reduce the remaining IF Balance, which is currently
$2,768,922.75. Savings from the IF Balance may be used to address
the current city-wide financial crisis and the overspending in the 202425 fiscal year. Additionally, funding this program may incur unfunded
and ongoing costs.
Financial Policies Statement: The CAO reports that the
recommendation in the CAO report complies with the City’s Financial
Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#70
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(69)
25-0370
BUDGET AND FINANCE COMMITTEE REPORT relative to funds
from the Innovation Fund (IF) for the Los Angeles Police Department
(LAPD) Use-of-Force Dashboard pilot project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. NOTE and FILE the City Administrative Officer report, dated
April 8, 2025, attached to the Council file, relative funding in the
amount of $125,000 from the IF for the LAPD Use-of-Force
Dashboard pilot project.
2. AUTHORIZE:
a. The establishment and appropriation of a new
appropriation account entitled Los Angeles Police
Department Use-of-Force Dashboard, in the amount of
$125,000, within Innovation Fund No. 105/10, from the
available cash balance of the IF.
b. The transfer of $125,000 from the Innovation Fund No.
105/10, Los Angeles Police Department Use-of-Force
Dashboard, to Fund/Dept. No. 100/70, Revenue Acct No.
003040, Account Name: Contractual Services.
3. INSTRUCT the LAPD to:
a. Separately track all encumbrances and expenditures of IF
monies so that unspent funds can be returned to the IF at
the end of the fiscal year.
b. Report to the Innovation and Performance Commission
(IPC):
i. With an accounting of the funds, the lessons
learned, and any obstacles faced.
ii. If, after the receipt of funds, the scope of the funded
item differs from the scope approved for funding by
the Mayor and the City Council.
c. As appropriate, include acknowledgment of the IPC on
public materials, such as press releases or websites that
reference the Smart Meter Installation project.
4. AUTHORIZE the LAPD to make technical corrections as
necessary to the transactions included in this report to
implement Mayor and Council intentions.
Fiscal Impact Statement: The CAO reports that the recommendation
to note and file the CAO report will have no financial impact. If the
Council approves the allocation of $125,000 to the LAPD Use-ofForce Dashboard pilot project, it would reduce the remaining IF
Balance, which is currently $2,768,922.75. Savings from the IF
Balance may be used to address the current city-wide financial crisis
and the overspending in the 2024-25 fiscal year. Additionally, funding
this program may incur unfunded and ongoing costs.
Financial Policies Statement: The CAO reports that the
recommendation in the CAO report complies with the City’s Financial
Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#69
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(68)
25-0367
BUDGET AND FINANCE COMMITTEE REPORT relative to funding
from the Innovation Fund (IF) for the Bureau of Sanitation (BOS) Smart
Meter Installation Project pilot.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. NOTE and FILE the City Administrative Officer (CAO) report,
dated April 8, 2025, relative to funding in the amount of
$200,000 from the Innovation Fund (IF) for the BOS Smart
Meter Installation Project pilot project.
2. AUTHORIZE:
a. The establishment and appropriation of a new
appropriation account entitled Bureau of Sanitation –
Smart Meter Installation, in the amount of $200,000, within
Innovation Fund No. 105/10, from the available cash
balance of the IF.
b. The transfer of $200,000 from the Innovation Fund No.
105/10, Bureau of Sanitation – Smart Meter Installation, to
Fund/Dept. No. 537/50, Revenue Acct No. 569303,
Account Name: Additional Interfund Operating Transfer –
Other Funds.
3. INSTRUCT the BOS to:
a. Separately track all encumbrances and expenditures of IF
monies so that unspent funds can be returned to the IF at
the end of the fiscal year.
b. Report to the Innovation and Performance Commission
(IPC):
i. With an accounting of the funds, the lessons
learned, and any obstacles faced.
ii. If, after the receipt of funds, the scope of the funded
item differs from the scope approved for funding by
the Mayor and the City Council.
c. As appropriate, include acknowledgment of the IPC on
public materials, such as press releases or websites that
reference the Smart Meter Installation project.
4. AUTHORIZE the BOS to make technical corrections as
necessary to the transactions included in this report to
implement Mayor and Council intentions.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that the recommendation to note and file the CAO report will
have no financial impact. If the Council approves the allocation of
$200,000 to the BOS for the Smart Meter Installation Project, it would
reduce the remaining IF Balance, which is currently $2,768,922.75.
Savings from the IF Balance may be used to address the current citywide financial crisis and the overspending in the 2024-25 fiscal year.
Additionally, funding this program may incur unfunded and ongoing
costs.
Financial Policies Statement: The CAO reports that the
recommendation in the CAO report complies with the City’s Financial
Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#68
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(4)
20-0028-S1
CD 11
ADMINISTRATIVE EXEMPTION; COMMUNICATIONS FROM THE
BOARD OF AIRPORT COMMISSIONERS (BOAC) and CITY
ATTORNEY, RESOLUTION OF NECESSITY, and ORDINANCE FIRST
CONSIDERATION relative to the statutory findings of public interest
and necessity, and authorization for the commencement of eminent
domain proceedings to acquire portions of the property located at 5928
West 96th Street and 9775 Airport Boulevard; for the Landslide Access
Modernization Program (LAMP) at Los Angeles International Airport
(LAX).
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. CONCUR with the BOAC’s adoption of the staff determination
that:
a. The action requested herein is within the scope of the LAX
LAMP Environmental Impact Report (EIR) and does not
include any changes that would require further review
under the California Environmental Quality Act (CEQA)
pursuant to Public Resources Code Section 21166 and
CEQA Guidelines Section 15162, and that activities
previously analyzed in the LAX LAMP EIR are also
exempt from CEQA pursuant to Article II, Section 2(i) of
the Los Angeles City CEQA Guidelines that exempts any
activity (approval of bids, execution of contracts, allocation
of funds, etc.) for which the underlying project has
previously been evaluated for environmental significance
and processed according to the requirements of CEQA.
b. The taking of portions of the property is authorized by,
inter alia, Section 19, Article I of the California
Constitution, Sections 37350.5 and 40404(f) of the
California Government Code, Public Utilities Code Section
21661.6, the Los Angeles City Charter Section 632(c),
Section 1230.010 et seq. and Sections 1240.050 and
1240.125, of the California Code of Civil Procedure, and
all other applicable law.
2. ADOPT RESOLUTION OF NECESSITY 28158, as adopted by
BOAC on April 17, 2025, making all necessary findings and
requesting the City Council to authorize commencement of
eminent domain proceedings to acquire rights to one property
for the LAMP at LAX.
3. PRESENT and ADOPT the accompanying ORDINANCE, dated
June 2, 2025, finding that the public interest and necessity
require the acquisition by eminent domain of the portions of
property located at 5928 West 96th Street and 9775 Airport
Boulevard, and bearing Assessor's Parcel Number (APN) 4124029-040, as more particularly described in Attachments 1, 2, 3,
and 4 of said Ordinance.
Fiscal Impact Statement: The City Administrative officer reports that
approval of eminent domain proceedings to acquire portions of the
property near the Los Angeles International Airport to enable the
construction of required roadway improvements to support the
Landside Access Modernization Program will have no impact on the
City’s General Fund. The proposed property acquisition, in an amount
not to exceed $2,267,685, will be financed by the LAX Revenue Fund
and appropriated and allocated to WBS Element No. 1.24.13A-7000
(LAMP – ROW Acquisitions and Relocations) with reimbursement by
Passenger Facility Charges as applicable. Costs associated with
LAMP-related land acquisitions are contained in LAWA’s Capital
Improvement Plan (CIP); therefore, approval of the proposed
acquisition will not result in an increase in the programmed CIP
budget. The proposed action complies with the Department’s
Financial Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#4
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(145)
25-0724
COMMUNICATION FROM DEPARTMENT OF AGING (LADOA)
relative to accepting grant funds from the California Department of
Aging, under Memorandum of Understanding (MOU) AAA-2425-25,
approving the Area Plan Budget AP-2526-25 and Title V Budget TV2526-25, and execute agreements with service providers for older
adult and family caregivers.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the General Manager, LADOA, or designee, to
accept Older Americans Act (OAA) grant funds; to approve any
unilateral amendments to MOU AAA-2425-25, subject to review
and approval of the City Attorney as to form and legality, and in
compliance with the Los Angeles Administrative Code §14.8 et
seq. (City grant regulations); and to approve the AP-2526-25
Budget and the TV-2526-25 Budget.
2. AUTHORIZE the General Manager, LADOA, or designee, to
negotiate and execute agreements with various service
providers to provide social services, nutrition, transportation,
and evidence-based program services for fiscal year (FY) 202526 as outlined in Attachment 1, subject to the review by the City
Attorney as to form and legality.
3. AUTHORIZE the Controller to:
a. Establish new accounts and appropriate funds within the
Area Plan for the Aging Title III Fund No. 395 as detailed
in the LADOA report dated June 26, 2025.
b. Establish new accounts and appropriate funds within the
Title VII Older American Act Fund No. 564 as detailed in
said LADOA report.
c. Establish a new account and appropriate $3,708,000
within the Senior City Ride Program Fund No. 599 as as
detailed in said LADOA report.
d. Establish new accounts and appropriate funds within the
Ombudsman Initiative Program Fund No. 46V as detailed
in said LADOA report.
e. Adjust the appropriations within Fund No. 100/02 and
transfer funds on an as needed basis as as detailed in
said LADOA report.
f. Transfer $468,000 from General Fund No. 100/02,
Account No. 003040 Contractual Service Account to the
Other Programs for the Aging Fund No. 410/02, Account
No. 021021, Enrollee Wages Account to pay enrollee
participants under OWEP (Older Workers Employment
Program).
g. Establish a new account and appropriate $1,178,196
within the Other Programs for the Aging Fund No. 410 as
as detailed in said LADOA report.
h. Decrease the appropriation within the Other Programs for
the Aging Fund No. 410 as as detailed in said LADOA
report.
i. Adjust the appropriations within Fund No.100/02 and
transfer funds on an as needed basis as as detailed in
said LADOA report.
j. Establish new accounts and appropriate $526,940 within
the Senior Human Services Program Fund No. 42J as as
detailed in said LADOA report.
k. Increase appropriations within Fund No. 100/02 and
transfer funds on an as needed basis (Revenue Source
Code No. 5693) as as detailed in said LADOA report.
l. Expend funds upon proper demand of the General
Manager, LADOA, or designee.
4. AUTHORIZE the General Manager, LADOA, or designee, to
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.
Fiscal Impact Statement: The LADOA reports that the proposed
actions involve the allocation of Proposition A funds, Older
Californians Act funds, Federal Older Americans Act Funds (including
Title III, Title V, Title VII, and Ombudsman Program funds),
Community Development Block Grant funds, and General City
Purpose fund and the execution of contracts with service providers for
older adult programs and services. Adoption of report
recommendations will result in no material impact on the General
Fund. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#145
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(119)
14-1174-S53
CD 2
MOTION (NAZARIAN - LEE) relative to amending the prior Council
action of August 30, 2019, Council file No. (CF) 14-1174-S53, to utilize
Community Redevelopment Agency of Los Angeles (CRA/LA) Excess
Non-Housing Bond Proceeds (EBP) for the Lankershim Plaza
Improvements Project within the North Hollywood Redevelopment
Project Area.
Recommendation for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
AMEND the Council action of August 30, 2019, relative to utilizing
CRA/LA EBP for the Lankershim Plaza Improvements Project within
the North Hollywood Redevelopment Project Area (CF 14-1174-S53)
to include the following additional instruction in as much as a transfer
of funds in the amount of $206,145 in EBP funds from the Economic
and Workforce Development Department (EWDD) to the Bureau of
Street Services is needed for Project related costs:
1. AUTHORIZE the Controller to transfer funds in the total amount
of $206,145, as noted in the Motion, attached to the Council file.
2. AUTHORIZE the EWDD, as the administrator of the CRA/LA
EBP Program, take all actions necessary to document and
effectuate the changes in the budgets noted in the Motion, and
to prepare Controller instructions to transfer funds related to this
matter, make any technical corrections necessary consistent
with Council action; and, AUTHORIZE the Controller to
implement these instructions. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#119
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(111)
25-0690
HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
releasing the Homes for LA: 2025 Affordable Housing (Homes for LA)
Notice of Funding Availability (NOFA) Program Regulations and Term
Sheets.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. REPLACE and APPROVE Recommendation No. II.A contained
in the Los Angeles Housing Department (LAHD) report dated
June 13, 2025, attached to Council file No. 25-0690,
respectively, as follows:
AUTHORIZE the General Manager, LAHD, or designee, to
adopt and release the Homes for LA NOFA Program
Regulations and Term Sheets, contained in the LAHD report
dated June 13, 2025, attached to the Council file, in
substantially final form and subject to the approval of the City
Attorney, based on availability of funds allocated in the Federal
Consolidated Plan, the City Housing Impact Trust Fund
(Linkage Fee), California Permanent Local Housing Allocation
(SB2) grant funds, and United to House LA (ULA) Program
funds, up to a total amount of $376,337,474 or another up-to
amount approved by Council
2. REPLACE and APPROVE Recommendation No. II.B contained
in the LAHD report dated June 13, 2025, attached to the
Council file, respectively, as follows:
AUTHORIZE the General Manager, LAHD, or designee, to
solicit Homes for LA NOFA applications for the 2025 NOFA
based on the availability of funds, and recommend project
funding awards based on the approved NOFA regulations, and
to present such recommendations to the Council and Mayor for
approval.
3. REPLACE and APPROVE Recommendation No. II.C contained
in the LAHD report dated June 13, 2025, attached to the
Council file, respectively, as follows:
DIRECT the General Manager, LAHD, or designee, to
implement and utilize the process improvements set forth in the
revised LAHD report dated February 28, 2025, attached to
Council file No. 23-0624, to ensure streamlined implementation
of funding awards, as approved by the Council action taken on
April 8, 2025, in Council file No. 23-0624, with the exception
that the General Manager, LAHD, or designee, shall provide a
commitment term of one year for Homes for LA awards, with
delegated authority to the LAHD to provide up to one one-year
extension if justified.
4. AUTHORIZE the General Manager, LAHD, or designee, to
prepare Controller instructions and any necessary technical
adjustments consistent with Mayor and Council actions, subject
to the approval of the City Administrative Officer; and,
REQUEST the Controller to implement the instructions.
5. AMEND Section 2.12 entitled “Permanent Supportive Housing
(PSH) Projects”, under the paragraph entitled “Coordinated
Entry System + Population Priorities” of the Homes for LA
NOFA Program Regulations and Term Sheets contained in the
LAHD report dated June 11, 2025, attached to the Council file,
respectively, to read as follows:
“To compete as a PSH project, the proposed development must
serve extremely low, extremely and very low income, chronically
homeless special needs individuals and veterans, formerly
homeless, homeless families, homeless transition-aged youth
(TAY), homeless seniors, homeless seniors, homeless disabled.
All matching of PSH units shall be administered through the
Coordinated Entry System via the Los Angeles Homeless
Services Authority or successor agency, or a similar
prioritization system determined by the LAHD, if
applicable.”
6. AMEND Section 2.12 entitled “Permanent Supportive Housing
(PSH) Projects”, under the paragraph entitled “Supportive
Services Plan for Supportive Housing Units” of the Homes for
LA NOFA Program Regulations and Term Sheets, contained in
the LAHD report dated June 11, 2025, attached to the Council
file, respectively, to read as follows:
“All supportive and affordable housing projects that have
supportive housing units within each project shall submit a
Supportive Services Plan that includes a detailed outreach plan
for each proposed population, a staffing plan, and supportive
services budget. Additionally, projects with Accessible Housing
Program (AcHP) units shall submit a plan to incorporate the
Coordinated Entry System (CES), or a similar prioritization
system determined by the LAHD, if applicable and LAHD’s
Affordable and Accessible Housing Registry in leasing to
persons needing accessibility features.”
7. AMEND the “Priority Populations” category under the section
entitled “All New Construction Base Scoring” in Table No. 4
entitled “New Construction Common Scoring Elements (Pooled
Sources Multifamily, ULA Multifamily, ULA Alternative Models
New Construction)” of the Homes for LA NOFA Program
Regulations and Term Sheets contained in the LAHD report
dated June 11, 2025, attached to the Council file, respectively,
to read as follows:
“Priority Populations (3BR units or Special Needs or ALI/ELI or
Seniors)”
8. AMEND the “Priority Populations” category under the section
entitled “All Preservation Base Scoring” in Table No. 5 entitled
“Preservation Common Scoring Elements: (Pooled Sources
Preservation, ULA Acquisition and Rehabilitation Preserving
Affordability, ULA Alternative Models Preservation)” of the
Homes for LA NOFA Program Regulations and Term Sheets
contained in the LAHD report dated June 11, 2025, attached to
the Council file, respectively, to read as follows:
“Priority Populations (Special Needs or ALI/ELI or Seniors)”
9. AMEND Section 7.13 entitled “ULA Alternative Models New
Construction: Amenity Bonus” of the Homes for LA NOFA
Program Regulations and Term Sheets, contained in the LAHD
report dated June 11, 2025, attached to the Council file,
respectively, to read as follows:
“Additional points will be awarded for project design that
incorporates amenities that are above TCAC minimums,
including but not limited to wellness, medical, recreation,
commercial and/or cultural amenities that enhance community
livability and sustainability, such as affordable groceries, open
space, and walking, biking, or transit pathways to access a
public school.”
10. INSTRUCT the LAHD to:
a. Report at the next Housing and Homelessness Committee
meeting with recommendations to address the issue of
organizations that are paying the ULA Tax, who are also
trying to fulfill the goals of the ULA measure, as part of the
Homes for LA NOFA.
b. Clarify throughout the Homes for LA NOFA that “tenant
governance experience” is via either the developer or their
partner(s) and that the term “Development Team” includes
the developer and non-profit partner(s).
c. Report at the next Housing and Homelessness Committee
meeting on a threshold beyond which, if not enough
applications are received, that the LAHD will look to
expand the pool of eligible applicants.
Fiscal Impact Statement: The LAHD reports that there is no impact to
the General Fund. The recommendations in this report will authorize
LAHD to solicit applications to utilize approximately $376 million from
a combination of U.S. Department of Housing and Urban
Development HOME allocation, proceeds from the City’s Linkage
Fee, State SB2 Program funds, and ULA Affordable Housing Program
funds. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#111
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(110)
25-0602
BUDGET AND FINANCE COMMITTEE REPORT relative to
reauthorizing and appropriating Municipal Improvement Corporation of
Los Angeles (MICLA) funds included in the Fiscal Year (FY) 2022-23
Adopted Budget for Fire Station 31, into a new account to facilitate the
design of Fire Station 31.
Recommendations for Council action, pursuant to Motion
(Rodriguez - Padilla), SUBJECT TO THE APPROVAL OF THE
MAYOR:
1. REAUTHORIZE and APPROPRIATE MICLA funding of $3.2
million authorized as part of the FY 2022-23 Adopted Budget for
Fire Station 31 in Sylmar within the MICLA Fund, and
TRANSFER into a new account entitled Fire Station 31 Design
to facilitate the design of Fire Station 31 by the Bureau of
Engineering (BOE).
2. AUTHORIZE the Controller to APPROPRIATE $3.2 million
within the MICLA Fund No. 298/50, Account No. TBD, entitled
Fire Station 31 Design, for use by the BOE to complete the
design of Fire Station 31, including City staff costs for this
project so that the BOE will be able to receive appropriations
into its budgeted salary and/or expense accounts for BOE’s
work on this project.
3. AUTHORIZE the City Administrative Officer (CAO), or designee,
to make any corrections, clarifications, or revisions to the above
fund transfer instructions, including any new instructions, in
order to effectuate the intent of this Motion, and including any
corrections and changes to fund or account numbers; said
corrections/ clarifications/ changes may be made orally,
electronically or by any other means.
Fiscal Impact Statement: Neither the CAO nor the Chief legislative
Analyst has completed a financial analysis of this report. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#110
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(11)
25-0265
CD 1
PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and
ORDINANCE FIRST CONSIDERATION relative to establishment of
the Lincoln Heights Industrial Zone Business Improvement District
(BID), pursuant to Section 53753 of the California Government Code,
Section 36600 et seq. of the California Streets and Highways Code
and Article XIII D of the California Constitution.
Recommendations for Council action, if the tabulation of ballots
indicates majority support, SUBJECT TO THE APPROVAL OF THE
MAYOR:
1. PRESENT and ADOPT the accompanying ORDINANCE, dated
May 23, 2025, establishing the Lincoln Heights Industrial Zone BID
and confirming the assessments to be levied upon properties within
the District, as described in the Management District Plan.
2. AUTHORIZE the City Clerk, subject to approval of the City
Attorney, to prepare, execute and administer an operating agreement
between the City and a non-profit corporation for the administration of
the BID’s programs.
Fiscal Impact Statement: The City Clerk reports that direct associated
with Department administrative expenses will be charged to the BID
and will be recovered from assessments collected. Assessment
levied on the City-owned properties within the BID to be paid from the
General Fund total $18,309.38. for the first year of the BID. Funding
is available in the BID Trust Fund No. 659 to pay the General Fund
share of the assessment for the first operating year. Proposition 218
requires the separation of general benefits from the special benefits.
The general benefit portion for the Lincoln Heights Industrial Zone
BID is $5,346.00 for the first year. However, funds other than
assessment revenue must be budgeted annually for the general
benefit expense for the remaining years of the BID’s ten-year term. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#11
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(109)
05-0173-S1
CD 4
PUBLIC WORKS COMMITTEE REPORT relative to finalizing financial
authority and commitments to award the construction contract for the
Glendale-Hyperion Bridge Improvement Project and execute required
agreements.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. APPROVE the California Department of Transportation funding
offer for the total construction budget of $250,589,865.60, which
includes contingency and construction engineering costs.
2. AUTHORIZE the City Engineer to finalize negotiations and
execute the Highway Bridge Program (HBP) High-Cost
Commitment Letter with Caltrans and to issue an updated
Agreement.
3. AUTHORIZE the $17,742,657.58 in local match funds as
required under the Agreement.
4. AUTHORIZE the Controller to transfer funds, in any amount up
to the total balance of the HBP Funding Agreement over the life
of the project, to Account No. TBD, Fund No. 59V/50, or to any
other City Department and appropriation account as necessary
to implement the Agreement.
5. AUTHORIZE up to $102,000,000 in front funding, from sources
to be identified by the City Administrative Officer, to support
project cash flow, with the understanding that these costs will be
fully reimbursable from federal and state sources.
6. AUTHORIZE the City Engineer to make technical changes to
these recommendations.
Fiscal Impact Statement: The Bureau of Engineering (BOE) reports
that the City commits to a financial obligation of $250,589,865.60 for
the Project’s construction, including contingency and construction
engineering, to be covered in advance of annual state and federal
reimbursements. The City's financial responsibility will decline over
time as reimbursements are received. Financing and interest costs
are not eligible for reimbursement under HBP guidelines. Based on
the BOE annual construction expenditure projections, the project will
require $102,000,000 in front funding to maintain contractor cash flow
until federal and state reimbursements are received. The Account
information is to be determined and shall reference Fund No. 59V/50. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#109
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(108)
24-0879-S3
TRANSPORTATION COMMITTEE REPORT relative to the 2024-25
Fourth Transportation-Related Construction Projects Report.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the Controller to:
a. Transfer $8,130,807 between departments and funds as
specified in Attachment 1 of the City Administrative Officer
(CAO) report, dated June 12, 2025, attached to the
Council file.
b. Transfer
$3,535,015
between
accounts
within
departments and funds as specified in Attachment 2 of the
CAO report, dated June 12, 2025, attached to the Council
file.
c. Transfer
$3,173,534
between
accounts
within
departments and funds as specified in Attachment 3 of the
CAO report, dated June 12, 2025, attached to the Council
file.
2. For Cahuenga Boulevard/Broadlawn Drive/Oakshire Drive
Access Ramps (Item K) of the said CAO report, RESCIND the
appropriation of $764,000 from the Capital and Technology
Improvement Expenditure Program (CTIEP) Fund No. 100/54,
Account No. 00W923, Cahuenga Blvd./Broadlawn Dr./Oakshire
Dr. Access Ramps, to Bureau of Street Services (BSS)
budgetary accounts as recommended in Attachment 1 of the
2025-26 First Transportation-related Construction Projects
Report approved by Council in September 2024, relative to the
Cahuenga Boulevard/Broadlawn Drive/Oakshire Drive Access
Ramps (Council File 24-0879; Item I) and in accordance with
Attachment 1, AUTHORIZE an appropriation of $160,000 from
Account 00W923, Cahuenga Blvd./Broadlawn Dr./Oakshire Dr.
Access Ramps, to BSS budgetary accounts.
3. INSTRUCT the City Clerk to place on the agenda of the first
regular Council meeting on July 1, 2025, or shortly
thereafter, the following instructions:
a. Reappropriate up to the specific General Fund
amounts noted, from the unencumbered balance
remaining in the funds and accounts identified in
Attachment 1-3 in the same amount and into the same
accounts as exist on June 30, 2025, for the purposes
noted therein.
b. Reappropriate up to the specific special fund amounts
noted, from the unencumbered balance remaining in
the special fund and accounts identified in
Attachment 1-3 in the same amount and into the same
accounts as existed on June 30, 2025, for the
purposes noted therein.
4. AUTHORIZE the CAO to make technical corrections, as
necessary, to the transactions authorized through this report, as
required to implement the intent of those transactions.
Fiscal Impact Statement:
The CAO reports that the recommendations stated in this report
include transfers, appropriations, and authority for expenditures
totaling $14.8 million. This consists of $14.2 million from various
special funds, and $0.6 million in General Fund within the CTIEP. All
transfers and appropriations are based on existing funds,
reimbursements, or revenues. There is a potential impact on the
General Fund for operations and maintenance costs, with the amount
yet to be determined. These costs will be addressed through the City
budget process as projects are completed.
Financial Policies Statement:
The CAO also reports that the recommendations stated in this report
comply with the City Financial Policies in that appropriations for funds
are limited to available cash balances needed to fund ongoing
maintenance, programming, project shortfalls, and critical operational
needs in the current budget year. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#108
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(106)
25-0686
CD 11
ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
TOURISM COMMITTEE REPORT relative to the award of a five-year
Contract to Direct A/V Inc. covering technical maintenance and
operations support and related services for the public address systems
at Los Angeles International Airport (LAX).
Recommendations for Council action:
1. CONCUR with said BOAC’s adoption of staff’s determination
that the item is exempt from California Environmental Quality
Act (CEQA) requirements pursuant to Article II, Section 2(f) of
the Los Angeles City CEQA Guidelines.
2. APPROVE the award of a five-year Contract to Direct A/V Inc.
covering technical maintenance and operations support and
related services for the public address systems at LAX, for cost
not to exceed $10,000,000.
3. CONCUR with BOAC action on April 17, 2025, by Resolution
28137, authorizing the Chief Executive Officer, LAWA, or
designee, to execute said Contract with Direct A/V Inc.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that approval of the proposed contract between LAWA and
Direct A/V, Inc. for technical maintenance and operations support of
the public address systems at LAX will have no impact on the General
Fund. The funds for the proposed five-year contract, for a not-toexceed amount of $10,000,000, are available in the Fiscal Year 20242025 LAWA Operation Budget in LAX Cost Center 1170010 – IT
Airport Operations, Commitment Item 520 – Contractual Services and
Commitment Item 522 – Material and Supplies. Funding for
subsequent years will be requested as part of the annual budget
process. The costs incurred under the proposed contract will be
recovered through landing fees, terminal rates and charges, and
nonaeronautical revenues. The recommendations in this report
comply with LAWA’s adopted Financial Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#106
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(10)
25-0423
CD 10
PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and
ORDINANCE FIRST CONSIDERATION relative to establishment of
the West Adams Business Improvement District (BID), pursuant to
Section 53753 of the California Government Code, Section 36600 et
seq. of the California Streets and Highways Code and Article XIII D of
the California Constitution.
Recommendations for Council action, if the tabulation of ballots
indicates majority support, SUBJECT TO THE APPROVAL OF THE
MAYOR:
1. PRESENT and ADOPT the accompanying ORDINANCE, dated
May 23, 2025, establishing the West Adams BID and confirming the
assessments to be levied upon properties within the BID, as
described in the Management District Plan.
2. AUTHORIZE the City Clerk, subject to approval of the City
Attorney, to prepare, execute and administer an operating agreement
between the City and a non-profit corporation for the
administration of the BID’s programs.
Fiscal Impact Statement: The City Clerk reports that direct associated
with Department administrative expenses will be charged to the BID
and will be recovered from assessments collected. There are no
assessments for City-owned properties within the BID, therefore there
is no impact on the General Fund. Proposition 218 requires the
separation of general benefits from the special benefits. The general
benefit portion for the West Adams BID is $6,909.00 for the first year.
However, funds other than assessment revenue must be budgeted
annually for the general benefit expense for the remaining years of
the District’s ten-year term. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#10
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(1)
15-0719-S19
BUDGET AND FINANCE COMMITTEE REPORT and ORDINANCES
FIRST CONSIDERATION relative to amending the Los Angeles
Administrative Code (LAAC) to establish the Mobility Investment Fund
and repeal other sections, and amending the Los Angeles Municipal
Code (LAMC) to add and adjust Transportation Demand Management
Fees and other related assessment and permit fees paid to the Los
Angeles Department of Transportation (LADOT).
Recommendation for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
PRESENT and ADOPT the following accompanying ORDINANCES,
dated April 30, 2025:
a. Adding Article 34 to Chapter 5, Division 5 of the LAAC to
establish the Mobility Investment Trust Fund and repealing
Section 5.111.19 of Article 13.9, Chapter 5, Division 5 and
Section 5.115.10 of Article 26, Chapter 5, Division 5 of the
LAAC.
b. Amending Section 19.15 of Article 9, Chapter I of the LAMC to
add and adjust Transportation Demand Management fees and
other related assessment and permit fees paid to the LADOT.
c. Amending Section 2 of Division 9, Article 15, Chapter 1A of the
LAMC to add and adjust Transportation Demand Management
fees and other related assessment and permit fees paid to the
LADOT, which will supersede the previous set of fees adopted
pursuant to Ordinance No. 188427, under Council File No. 220617.
Fiscal Impact Statement: None submitted by the City Attorney. Neither
the City Administrative Officer nor the Chief Legislative Analyst has
completed a financial analysis of this report. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#1
|