| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(6)
21-0392
CD 8
ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
COMMITTEE REPORT relative to a Second Amendment to Contract
No. 143847 with the American Society for the Prevention of Cruelty to
Animals, to provide spay/neuter and related veterinary services at the
Chesterfield Square Animal Services Center.
Recommendation for Council action:
AUTHORIZE the General Manager, Department of Animal Services
(DAS), or designee, to execute the Second Amendment to Contract
No. 143847 between the DAS and American Society for the
Prevention of Cruelty to Animals to operate the Chesterfield Square
Animal Services Center spay and neuter clinic from July 1, 2025
through June 30, 2026, for an amount not to exceed $350,000.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that approval of the recommendation in the report will have no
additional impact on the General Fund. All spay and neuter service
costs are funded through the Animal Sterilization Trust Fund and
sufficient funding for this purpose is available therein.
Financial Policies Statement: The CAO reports that the
recommendation stated in the report is in compliance with the City's
Financial Policies in that budgeted funds are used for intended
purposes, and ongoing revenues are used for ongoing expenditures. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#6
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(41)
25-1236
The City Council may recess to Closed Session, pursuant to
Government Code Section 54956.9(d)(1), to confer with its legal
counsel relative to the case entitled Kristin Wright, et al. v. City of Los
Angeles, et al., Los Angeles Superior Court Case No. 23STCV19436.
(This matter arises from a serious dog bite incident at the residence of
plaintiffs Kristen Wright and Hoyt Hart that occurred on August 15,
2022, just after they adopted the dog from the South Los Angeles
Animal Shelter.)
(The Budget and Finance Committee will consider the above
matter in closed session on November 4, 2025.)
Adjourning Motions
Council Adjournment
EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.
CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil
Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code
of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
the Council's action becomes final.
Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000). |
November 05, 2025
LA County
Los Angeles
City Council
Item
#41
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(38)
25-1288
CD 14
MOTION (JURADO - PADILLA) relative to the acceptance of grant
funds from the Los Angeles County Metropolitan Transportation
Authority (Metro) for the 6th Street Viaduct Park, Arts, and River
Connectivity (PARC) Street and Transit Improvements Project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the Bureau of Engineering (BOE), to accept and
deposit $2,000,000 in grant funds from the Metro into the
Engineering Special Services Fund No. 682/50, and appropriate
a like amount therein to a new account entitled “Sixth Street
Viaduct - Park, Arts, and River Connectivity (PARC)
Improvement Project - Street and Transit Improvements” for the
construction of the 6th Street PARC Street and Transit
Improvements.
2. AUTHORIZE the BOE, with the assistance from the City
Administrative Officer and Department of Public Works, Office
of Accounting, to utilize Municipal Improvement Corporation of
Los Angeles (MICLA) Fund No. 298/50, Account No. 50CPKM
[Sixth Street Park, Arts, and River Connectivity (PARC)
Improvement Project], approved in the 2025-26 Adopted
Budget, to front-fund grant-funded work for an amount up to
$2,000,000.
3. AUTHORIZE the BOE to make any corrections, clarifications or
revisions to the above fund transfer instructions, including any
new instructions, in order to effectuate the intent of this Motion,
and including any corrections and changes to fund or account
numbers; said corrections / clarifications / changes may be
made orally, electronically, or by any other means.
Items Called Special
Motions for Posting and Referral
Council Members' Requests for Excuse from Attendance at Council Meetings
Closed Session |
November 05, 2025
LA County
Los Angeles
City Council
Item
#38
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(36)
25-1286
CD 15
MOTION (McOSKER - HUTT) relative to a Subrecipient Agreement
with Foothill Transit in order to “pass through” the Federal Transit
Administration (FTA) grant funds and implement the Grand Lot Project
in Council District 15.
Recommendation with Council
APPROVAL OF THE MAYOR:
action,
SUBJECT
TO
THE
1. AUTHORIZE the Department of Transportation (DOT) to:
Negotiate and execute a Subrecipient Agreement with Foothill
Transit for the FTA Award (CA-2024-148) in the amount of
$1,027,005 that was awarded to the City as the Designated
Recipient for the development of a bus layover facility located at
West 17th Street and South Grand Avenue (Grand Lot Project).
2. Accept and deposit $1,027,005 in FTA grant funds from the FTA
Award (CA-2024-148) into Proposition A Local Transit Fund No.
395/94 and appropriate therein to a new account, entitled “FTA
Grant Foothill Transit Front Funds - Grand Lot Project”; and,
authorize the DOT to utilize this account to front-fund grantfunded work by Foothill Transit, as the Subrecipient, for an
amount up to $1,027,005.
3. Execute a budget revision in the existing grant award with FTA
(CA-2024-148) to reallocate the $2,289,993 from the East 16th
Street and Maple Avenue lot improvement project to the Harbor
City Zero Emission Bus Yard Development Project.
4. Make any corrections, clarifications or revisions to the above
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. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#36
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(26)
25-1191
TRANSPORTATION COMMITTEE REPORT relative to authorizing a
contract with Syncromatics Corp., dba GMV Syncromatics, for design,
procurement, implementation, support, integration, and maintenance
services for new and existing transit technologies.
Recommendation for Council action:
AUTHORIZE the General Manager, Los Angeles Department of
Transportation (LADOT), or designee, to execute a three-year
contract, with two one-year options to extend, for a total of five years,
with Syncromatics Corp., dba GMV Syncromatics, for design,
procurement, implementation, support, integration, and maintenance
services for new and existing transit technologies within LADOT’s
Transit Services vehicles and systems, subject to City Attorney review
and approval as to form, and total compensation not to exceed
$43,144,545 for the entire term of the contract, subject to availability
of funds.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that funding for these services has been set aside in the
Proposition A Local Transit Assistance Fund 2025- 26 Adopted
Budget. Funding for subsequent years of the agreement is subject to
Mayor and Council approval, the availability of funds, and will be
appropriated through the City annual budget development process.
The City financial obligation is limited to the extent of appropriations
approved by the Council and Mayor. The recommendation in this
report complies with the City Financial Policies in that budgeted funds
are available for this purpose. There is no impact to the General
Fund.
Financial Policies Statement: The CAO also reports that the action
recommended in this report complies with the City Financial Policies
in that the City’s financial obligation is limited to available cash
balances in the current budget year. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#26
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(18)
22-0032-S1
ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
COMMITTEES’ REPORT and RESOLUTIONS relative to amended
and restated wastewater system revenue bonds general Resolutions.
Recommendations for Council action:
1. ADOPT the Amended and Restated Wastewater System
Revenue Bonds General Resolution (the “A&R Senior
Resolution”)(Attachment A of the City Administrative Officer
(CAO) report, dated September 9, 2025, attached to the Council
file), effectuating amendments to the original Wastewater
System Revenue Bonds General Resolution to modernize
certain provisions to reflect current industry practices, enhance
flexibility, and provide more favorable terms to the City, the form
of which has been previously approved by the Council.
2. ADOPT the Amended and Restated Wastewater System
Subordinate Revenue Bonds General Resolution (the “A&R
Subordinate Resolution,” and together with the A&R Senior
Resolution, the “A&R Resolutions”)(Attachment B of said CAO
report), effectuating amendments to the original Wastewater
System Subordinate Revenue Bonds General Resolution to
modernize certain provisions to reflect current industry
practices, enhance flexibility, and provide more favorable terms
to the City, the form of which has been previously approved by
the Council.
3. REQUEST the City Attorney to prepare and present an
ordinance or ordinances amending certain sections of the Los
Angeles Administrative Code and the Los Angeles Municipal
Code, to the extent necessary, to conform such Codes to the
A&R Resolutions.
Fiscal Impact Statement: The CAO reports that there is no impact to
the General Fund from approval of the above recommendations as
adoption of the A&R Resolutions is an administrative action.
Financial Policies Statement: The CAO reports that the above
recommendations comply with the City’s Financial Policies in that the
A&R Resolutions are compliant with the City’s Debt Management
Policies.
Debt Impact Statement: The CAO reports that there is no debt impact
resulting from the approval of the above recommendations as
adoption of the A&R Resolutions is an administrative action that is not
related to the incurrence of additional debt. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#18
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(17)
21-1015-S18
ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
COMMITTEES’ REPORT relative to applications for the United States
Environmental Protection Agency (USEPA), Office of Water, Office of
Ground Water and Drinking Water, Midsize and Large Drinking Water
Infrastructure Resilience and Sustainability Program – Fiscal Year (FY)
2025.
Recommendations for Council action:
1. AUTHORIZE the General Manager, Department of Water and
Power (DWP), or designee, to prepare and submit two grant
applications for the USEPA, Office of Water, Office of Ground
Water and Drinking Water, Midsize and Large Drinking Water
Infrastructure Resilience and Sustainability Program - FY 2025.
2. INSTRUCT the General Manager, DWP, or designee, to report if
the City is awarded the grants, to request authority to accept the
grant awards, and to request approval for any related actions to
implement the grant awards.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that approval of the above recommendations will not result in
a General Fund impact. There is a 10 percent matching funds
requirement for the Midsize and Large Drinking Water System
Infrastructure Resilience and Sustainability Program – FY 2025 grant.
However, upon notification of a grant award, a reassessment on the
General Fund impact should be completed as it relates to either lower
than requested grant award amounts, verification of local match
requirements, or front-funding for grants on a reimbursement basis.
Financial Policies Statement: The CAO reports that the above
recommendations comply with the City’s Financial Policies. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#17
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(16)
23-0494-S2
CD 1
ENVIRONMENTAL IMPACT REPORT (EIR), STATEMENT OF
OVERRIDING CONSIDERATIONS, MITIGATION MONITORING
PROGRAM, and ENERGY AND ENVIRONMENT and BUDGET AND
FINANCE COMMITTEES’ REPORT relative to the MacArthur Lake
Stormwater Capture Project (Project).
Recommendations for Council action:
1. REVIEW and CONSIDER the information contained in the
Project’s EIR, consisting of the Draft EIR (Transmittal No. 1 of
the Board of Public Works (BPW) report dated September 22,
2025, attached to the Council file) and the Final EIR (FEIR)
(Transmittal No. 2 of said BPW report) and any other
information in the record of proceedings; CERTIFY that the
FEIR was completed in compliance with the California
Environmental Quality Act (CEQA); that potentially significant
environmental effects of the Project have been disclosed and
evaluated in compliance with the CEQA.
2. ADOPT the Project’s CEQA Findings and Statement of
Overriding Considerations (Transmittal No. 3 of said BPW
report).
3. ADOPT the Mitigation Monitoring Program (Transmittal No. 4 of
said BPW report).
4. SPECIFY that the documents constituting the record of
proceedings in this matter are in the custody of the Department
of Public Works, Bureau of Sanitation and Environment, 1149
South Broadway, Suite 900, Los Angeles, CA 90015, and any
other relevant City department.
5. APPROVE the Project as described in the FEIR.
Fiscal Impact Statement: None submitted by the BPW. Neither the
City Administrative Officer nor the Chief Legislative Analyst has
completed a financial analysis of this report. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#16
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(15)
25-1061
ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
COMMITTEES’ REPORT relative to a grant agreement from the United
States Environmental Protection Agency (USEPA) for a Brownfields
Community-Wide Assessment (CWA) Grant.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the Director, Bureau of Sanitation, and General
Manager, Bureau of Sanitation, to negotiate, accept, execute,
and submit all documents, including, but not limited to,
applications, agreements, amendments, and payment requests
etc., subject to the approval of the City Attorney as to form,
which may be necessary to secure grant funds from the EPA for
a CWA Grant.
2. ADOPT the accompanying Resolution
acceptance of the USEPA CWA Grant.
for
authorizing
Fiscal Impact Statement: The Board of Public Works reports that
there is no impact to the General Fund. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#15
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(11)
25-1176
BUDGET AND FINANCE COMMITTEE REPORT relative to a transfer
of funds for the Los Angeles Fire Department (LAFD)
Intergovernmental Transfer (IGT) program to the State Department of
Health Care Services in support of the Medi-Cal program.
Recommendations for Council action, pursuant to Motion (Lee –
Blumenfield), SUBJECT TO THE APPROVAL OF THE MAYOR:
1. AUTHORIZE the Controller to:
a. Transfer $7.4 million within Fire Department Fund No.
100/38 from Salaries Sworn Account No. 001012 to the
Contractual Services Account No. 003040.
b. Electronically transfer an amount not exceeding $7.4
million, based on the actual invoice, therefrom to the State
Department of Health Care Services by no later than
November 21,2025 for Fire Department (LAFD)
participation
in
the
FY
2023-24
Medi-Cal
Intergovernmental Transfer (IGT) program to access
federal Medicaid funds for emergency medical and
ambulance transport services.
c. Authorize LAFD to make the payment for the participation
in the IGT program, upon receipt of the invoice, and report
on the status of the program in subsequent Financial
Status Reports.
2. AUTHORIZE the LAFD to:
a. Deposit CY 2024 IGT program receipts into Fund No. 59F
Medi-Cal Intergovernmental Transfer Program Trust Fund
No. 59F, and appropriate therein to Account to be
determined (TBD).
b. Transfer an amount not to exceed $7.4 million from the
above Fund No. 59F, Account No. TBD, based on actual
invoice payment, to Fire Department Fund No. 100/38,
Salaries Sworn Account No. 001012.
3. AUTHORIZE the LAFD, subject to approval of the City
Administrative Officer (CAO), to prepare Controller instructions
for any technical adjustments to comply with the intent of
Council actions, and authorize the Controller to implement the
instructions.
Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
Analyst has completed a financial analysis of this report. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#11
|
| 20251105 |
LA County |
Los Angeles |
City Council |
Item |
(10)
25-1187
BUDGET AND FINANCE COMMITTEE REPORT relative to delinquent
accounts receivables submitted by the Los Angeles Housing
Department.
Recommendation for Council action:
APPROVE the Collections Board of Review’s (CBR) recommendation
for the Los Angeles Housing Department to remove from its active
account receivables:
a. 12 uncollectible invoices totaling $146,043.70
b. 246 uncollectible invoices totaling $833,852.96
Fiscal Impact Statement: The CBR reports that the proposed action
will decrease the City’s receivable base by $979,896.66. |
November 05, 2025
LA County
Los Angeles
City Council
Item
#10
|
| 20251104 |
LA County |
Los Angeles |
City Council |
Item |
(8)
24-0777
PERSONNEL
AND
HIRING
COMMITTEE
REPORT
and
ORDINANCE FIRST CONSIDERATION relative to amending Schedule
A of Los Angeles Administrative Code (LAAC) Section 4.61 to restore
the classification of Marketing Specialist (Class Code 1807).
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. PRESENT and ADOPT the accompanying ORDINANCE dated
September 29, 2025, approved as to form and legality by the
City Attorney, amending Schedule A of LAAC Section 4.61 to
restore the non-represented class of Marketing Specialist
(Class Code 1807), established by Ordinance No. 180119 on
August 12, 2008, which was inadvertently omitted from
subsequent Schedule “A” ordinances, including Ordinance No.
188307 (Council file No. 24-0777).
2. AUTHORIZE the Controller and City Administrative
Officer (CAO) to correct any clerical or technical errors in the
above Ordinance.
Fiscal Impact Statement: The CAO reports that restoring the
classification of Marketing Specialist to Schedule A of LAAC Section
4.61 will have no fiscal impact. The cost associated with hiring
employees into the classification will be absorbed within existing
budgeted funds for the 2025-26 Fiscal Year. |
November 04, 2025
LA County
Los Angeles
City Council
Item
#8
|
| 20251104 |
LA County |
Los Angeles |
City Council |
Item |
(6)
23-0670-S2
HOUSING AND HOMELESSNESS, ARTS, PARKS, LIBRARIES, AND
COMMUNITY ENRICHMENT and BUDGET AND FINANCE
COMMITTEES’ REPORTS relative to Opioid Settlement Fund
reimbursements; the proposed Westlake Area Harm Reduction Drop-In
Center; and a Request for Proposals (RFP) for the delivery of
community-based opioid remediation services.
A. HOUSING AND HOMELESSNESS COMMITTEE REPORT
Recommendations for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
1. NOTE and FILE the Chief Legislative Analyst (CLA) report
dated February 21, 2025, attached to Council file No. 230670-S2.
2. REQUEST the Mayor's Office of Community Safety; and,
INSTRUCT the Los Angeles Housing Department (LAHD)
and the Department on Disability (DOD), in coordination
with the City Administrative Officer (CAO), to complete the
necessary invoices and reporting requirements to ensure
that substance use disorder services administered by
these respective entities receive Opioid Settlement Fund
reimbursement.
3. INSTRUCT the CLA to provide a progress report to
Council in 90 days on the City/County partnership to
establish the proposed Westlake Area Harm Reduction
Drop-In Center.
4. APPROVE the following recommendations outlined in
Option B contained in the CLA report dated June 20,
2025, attached to Council file No. 23-0670-S2:
a. Instruct the DOD to draft a RFP for the delivery of
community-based opioid remediation in the following
seven regions of the City: East Valley, West Valley,
East, Central, Harbor, West and South Los Angeles.
b. Instruct the CAO to allocate $2,100,000 in Opioid
Settlement Funds to a new line item entitled "Opioid
Remediation Program – Department of Disability" to
support the delivery of opioid remediation services
by community-based health organizations through a
competitive bidding process, with a contract value of
$300,000 for each area.
c. Instruct the CAO, with the assistance of the DOD, to
report on a staffing plan utilizing Opioid Settlement
Funds for temporary As-Needed staff and/or
contractual services to support the accounting,
contract monitoring, data collection and reporting
requirements associated with the program.
5. INSTRUCT the CLA to work with the Mayor's Office to
report to Council on the outcomes/metrics from the
Mayor's Opioid Program.
B. ARTS, PARKS, LIBRARIES AND COMMUNITY ENRICHMENT
(APLCE) COMMITTEE REPORT
Recommendations for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
1. CONCUR with the Housing and
Committee action of July 30, 2025.
Homelessness
2. AMEND Recommendation No. 4 of the Housing and
Homelessness Committee action, Option “b” as follows:
b. Instruct the CAO to allocate $3,500,000 in Opioid
Settlement Funds to a new line item entitled "Opioid
Remediation Program – Department of Disability" to
support the delivery of opioid remediation services by
community-based health organizations through a
competitive bidding process, with a contract value of
$500,000 for each area.
3. AMEND Recommendation No. 5 of the Housing and
Homelessness Committee action as follows:
INSTRUCT the CLA to work with the Mayor's Office and
the Information Technology Agency to report to Council on
the outcomes/metrics from the Mayor's Opioid Program.
4. INSTRUCT the CLA to report in 90 days with a criteria
evaluation matrix for proposals submitted in Fiscal Year
2025-26 and moving forward by the Council and Mayor’s
Offices that are provided to the CLA and CAO, inclusive of
the Measure of Access, Disparity, and Equity, Los Angeles
Equity Index and Tool, overall need areas across the City,
the measured impact that the money will have in the
proposal areas, as well as number of fentanyl overdoses
and fentanyl overdose deaths as provided by the Los
Angeles County Department of Public Health, Substance
Abuse Prevention and Control Bureau census tract data.
5. AMEND Recommendation No. 2 of the Housing and
Homelessness Committee action as follows:
Include the Unarmed Crisis Response program to also
complete the necessary invoices and reporting
requirements to ensure Opioid Settlement Fund
reimbursement.
6. LIMIT the amount of Opioid Settlement Funds that can be
used to conduct program assessments, inasmuch as the
funds should be focused on service delivery.
C. BUDGET AND FINANCE COMMITTEE REPORT
Recommendations for Council action, SUBJECT TO THE
APPROVAL OF THE MAYOR:
1. CONCUR with the
September 9, 2025.
APLCE
Committee
action
of
2. ADD Recommendation 7 to the APLCE Committee
Report:
INSTRUCT the Los Angeles Fire Department to also
complete the necessary invoices and reporting
requirements to ensure Opioid Settlement Fund
reimbursement.
3. ADD Recommendation 8 to the APLCE Committee
Report:
INSTRUCT the DOD to consult with each interested
council office to determine District needs prior to release
of the RFP.
4. ADD Recommendation 9 to the APLCE Committee
Report:
INSTRUCT the CLA to report within 30 days with options
for adding two positions in DOD and CAO to administer all
programs funded by the Opioid Settlement.
5. ADD Recommendation 10 to the APLCE Committee
Report:
6. INSTRUCT the CLA, with the assistance of the CAO,
LAHD and the DOD, to engage with the County to explore
complimentary funding for services for people
experiencing homelessness in need of opioid remediation
services.
Fiscal Impact Statement: The CLA reports that there is no impact to
the General Fund. The recommendations in the report pertain to
Opioid Settlement funds. The Opioid Trust Fund cu1Tently has an
appropriated balance of approximately $22 million, of which $7.9
million is encumbered for inpatient substance use disorder services
for people experiencing homelessness (Council file No. 23-0670).
Council also set-aside $3 million for the Westlake Area Harm
Reduction Services Drop In Center, which is currently in development,
leaving an available balance of approximately $11,100,000. The City
will continue to receive an estimated $4 to $5 million annually for the
remainder of the Opioid Settlement payout period, which is
approximately 18 years. |
November 04, 2025
LA County
Los Angeles
City Council
Item
#6
|
| 20251104 |
LA County |
Los Angeles |
City Council |
Item |
(19)
25-1144
ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
TOURISM COMMITTEE REPORT relative to the First Amendment to
Contract No. DA-5640 with Vista Paint Corporation for supply and
delivery of retro-reflective glass beads for the Los Angeles World
Airports (LAWA).
Recommendations for Council action:
1. CONCUR with the determination by the Board of Airport
Commissioners (BOAC) that this action is administratively
exempt from the California Environmental Quality Act (CEQA)
pursuant to Article II, Section 2(f) of the Los Angeles City CEQA
Guidelines.
2. APPROVE BOAC Resolution No. 28222 authorizing a First
Amendment to Contract No. DA-5640 with Vista Paint
Corporation for the supply and delivery of retro-reflective glass
beats by increasing the total contract compensation by
$1,860,000, from $2,790,000 to $4,650,000; and, extending the
current term by two years from May 30, 2026 to May 29, 2028
for a total term of 115 months.
3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to
execute the proposed First Amendment upon approval by the
Council and approval as to form by the City Attorney.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that approval of the proposed First Amendment to Contract
No. DA-5640 with Vista Paint Corporation for the supply and delivery
of retro-reflective glass beads will have no impact on the General
Fund. The two-year extension will increase the total contract authority
by $1,860,000 from $2,790,000 to $4,650,000. Funding is
programmed under LAWA’s Cost Center 1150042 - Airside
Maintenance & Repair, Commitment Item 522 - Materials and
Supplies. Funding for subsequent years is subject to approval of the
annual budget. The recommendations in the CAO report comply with
the LAWA’s adopted Financial Policies. |
November 04, 2025
LA County
Los Angeles
City Council
Item
#19
|