| 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 |
(76)
25-0437
ENERGY AND ENVIRONMENT and PUBLIC WORKS COMMITTEES’
REPORT relative to utilizing Progressive-Design-Build (PDB) contracts
for the delivery of the Hyperion Phase 1A Program.
Recommendations for Council action:
1. APPROVE the Bureau of Sanitation to utilize PDB contracts for
the delivery of Hyperion Phase 1A Program, pursuant to a
competitive, sealed proposal method consistent with Section
371(b) of the City Charter.
2. REQUEST the City Attorney to prepare and present an
ordinance allowing the Board of Public Works (BPW) to let PDB
contracts for the delivery of Hyperion Phases 1A Program,
pursuant to a competitive, sealed-proposal method consistent
with Section 371(b) of the City Charter.
Fiscal Impact Statement: The BPW reports that there is no impact to
the General Fund. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#76
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(75)
25-0632
ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
Personal Services Contract with E-Recycling of California, for the
collection, transportation, processing, and recycling services of
electronic waste.
Recommendation for Council action:
AUTHORIZE the Board of Public Works (BPW), or two members, on
behalf of the Bureau of Sanitation, to execute the proposed Personal
Services Contract with ERecycling of California, for the collection,
transportation, processing, and recycling services of electronic waste
for a five-year term, with two three-year renewal options, and an
option to extend on a month-to-month basis for six months to be
exercised at the City’s sole discretion, for a total potential term of 11
years and six months, which has been previously approved by the
BPW. The contract will generate revenue for the City through
electronic waste recycling. The maximum contract amount of
$1,000,000 is included as contingency funds. Authority to execute is
subject to the City Attorney approval as to form.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that there is no impact to the General Fund. Funding is
provided by the Household Hazardous Waste Fund (HHW), which is
at full cost recovery. Revenue generated will be deposited into the
HHW Fund 567/50/336201. The Contract includes Standard
Provisions which contain a City obligation limitation clause which
limits the City’s obligation to make payments to funds which have
been appropriated for this purpose.
Financial Policies Statement: The CAO reports that the above
recommendation complies with the City’s financial policies in that new
revenues will be applied to support existing operations. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#75
|
| 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 |
(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 |
(64)
25-0030-S1
AD HOC COMMITTEE FOR LA RECOVERY REPORT relative to an
Agreement with IEM International, Inc. (Contract No. C-200961) to
provide technical assistance for wildfire and urban interface recovery
efforts.
Recommendation for Council action:
NOTE and FILE the City Administrative Officer report dated March 20,
2025, attached to Council file No. 25-0030-S1, relative to an
Agreement with IEM International, Inc. (Contract No. C-200961) to
provide technical assistance for wildfire and urban interface recovery
efforts.
Fiscal Impact Statement: Not applicable |
July 01, 2025
LA County
Los Angeles
City Council
Item
#64
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(58)
19-1235-S1
CONTINUED CONSIDERATION OF ECONOMIC DEVELOPMENT
AND JOBS COMMITTEE REPORT relative to confirming the selected
consultants will maintain the scope of work and timeline provided in the
responses
to
the
Request
for
Proposals
(RFP),
and
transferring/appropriating funds from the AB 1290 Fund for the Public
Bank Feasibility Study Phase 1.
Recommendations for Council action, as initiated by Motion
(Hernandez, et al. - Yaroslavsky), SUBJECT TO THE APPROVAL OF
THE MAYOR:
1. INSTRUCT the Chief Legislative Analyst (CLA) to confirm with
the consultants selected to conduct the study, as outlined in
Council file No. 19-1235, that the scope of work and timeline
provided in the RFP response will be maintained.
2. DIRECT the City Clerk to place on the Council Agenda for
July 1, 2025, or soon thereafter as possible, the following
recommendations for adoption:
a. Appropriate / transfer $15,000 from the AB1290 Fund
No. 53P, Account No. 281201 (CD 1 Redevelopment
Projects - Services); $15,000 from the AB1290 Fund
No. 53P, Account No. 281209 (CD 9 Redevelopment
Projects - Services); $15,000 from the AB1290 Fund
No. 53P, Account No. 281213 (CD 13 Redevelopment
Projects - Services); and $15,000 from the AB1290
Fund No. 53P, Account No. 281214 (CD 14
Redevelopment Projects - Services) [TOTAL: $60,000]
to the CLA Fund No. 100-28, Account No. 3040
(Contractual Services) for the Public Bank Feasibility
Study Phase I as outlined in Council file No. 19-1235.
b. Authorize the CLA 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 accounts
numbers; said corrections / clarifications / changes
may be made orally, electronically, or by any other
means.
Fiscal Impact Statement: Neither the City Administrative Officer nor
the CLA has completed a financial analysis of this report. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#58
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(57)
25-0667
TRANSFER OF FUNDS relative to funding for the participation of the
Los Angeles Fire Department (LAFD) in the State of California Public
Provider Ground Emergency Medical Transport (PP-GEMT) Quality
Assurance Fee (QAF) Program.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the transfer of $8,464,911 from the
Unappropriated Balance, Ground Emergency Medical Transport
QAF Program line item to LAFD Fund No. 100/38, Account No.
003040 (Contractual Services).
2. DIRECT the LAFD to electronically transfer $8,464,910.49 from
LAFD Fund No. 100/38, Account 003040 (Contractual
Services), to the State Department of Health Care Services by
no later than July 18, 2025 for the Department's payment for
participation in the PP-GEMT IGT Program.
3. AUTHORIZE the LAFD to deposit revenue received as part of
the PP-GEMT IGT Program into LAFD Fund No. 100/38,
Revenue Source Code 4451 (Emergency Ambulance Services).
4. DIRECT the City Administrative Officer (CAO) to report in future
Financial Status Reports on any necessary transfers and
transactions needed to ensure fire services are not impacted.
5. AUTHORIZE the LAFD, subject to the approval of the CAO, to
prepare Controller instructions for any technical adjustments to
comply with the intent of this Motion; and, AUTHORIZE the
Controller to implement the instructions.
(Pursuant to Council action of June 24, 2025) |
July 01, 2025
LA County
Los Angeles
City Council
Item
#57
|
| 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 |
(3)
25-0637
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 9860
South Sepulveda Boulevard and 6225 West Century Boulevard; for the
Airfield and Terminal Modernization Project (ATMP) 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 is within the scope of the certified
Los Angeles International Airport (LAX) Airfield and
Terminal Modernization Project (ATMP) Environmental
Impact Report (EIR), including a December 2024
Addendum to the EIR and does not include any changes
that would require further review under California
Environmental Quality Act (CEQA) pursuant to Public
Resources Code Section 21166 and CEQA Guidelines
Section 15162, and that those activities previously
analyzed in the LAX ATMP EIR are also exempt from
CEQA pursuant to Article II, Section 2(i) of the Los
Angeles City CEQA Guidelines, which 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 28193 as adopted by
BOAC on June 5, 2025, making all necessary findings and
requesting the City Council to authorize commencement of
eminent domain proceeding to acquire rights to one property for
the ATMP at LAX.
3. PRESENT and ADOPT the accompanying ORDINANCE, dated
June 23, 2025, finding that the public interest and necessity
require the acquisition by eminent domain of portions of the
property located at 9860 South Sepulveda Boulevard and 6225
West Century Boulevard, and bearing Assessor's Parcel
Number (APN) 4124-026-011, as more particularly described in
Attachments 1, 2, and 3 of said Ordinance.
Fiscal Impact Statement: None submitted by the City Attorney. The
BOAC reports that there is no impact to the General Fund. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#3
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(149)
25-0730
MOTION (SOTO-MARTINEZ - RAMAN) relative to funding to
supplement the hygiene services for the local homeless population
through the Mobile Pit Stop, and Skid Row Cleaning programs,
currently being provided by Five Keys Schools and Programs.
Recommendations for Council
APPROVAL OF THE MAYOR:
action,
SUBJECT
TO
THE
1. TRANSFER and APPROPRIATE $115,000 from the AB1290
Fund No. 53P, Account No. 281213 (CD 13 Redevelopment
Projects - Services) to the Board of Public Works Fund No.
100/74, Account No. 3040 (Contractual Services) to
supplement the hygiene services for the local homeless
population through the Mobile Pit Stop, and Skid Row
Cleaning programs, currently being provided by Five Keys
Schools and Programs under City Contract C-145552.
2. INSTRUCT and AUTHORIZE the Board of Public Works
(BPW) to prepare, process and execute the necessary
documents with and/or payments to Five Keys Schools and
Programs, or any other agency or organization, as
appropriate, utilizing the above amount, for the above
purpose, subject to the approval of the City Attorney as to
form.
3. AUTHORIZE the BPW 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. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#149
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(148)
22-1312
CD 3
MOTION (BLUMENFIELD - HERNANDEZ) relative to reappropriating
funds for a contract with the Tarzana Treatment Center for unarmed
response activities in Council District 3.
Recommendations for Council
APPROVAL OF THE MAYOR:
action,
SUBJECT
TO
THE
1. REAPPROPRIATE $1,250,000 from the unencumbered
balance of the 2024-25 City Administrative Officer Fund No.
100/10, Account No. 003040, Contractual Services Account in
the same amount and into the same account as existed on
June 30, 2025 for a contract with the Tarzana Treatment
Center for unarmed response activities in Council District 3.
2. AUTHORIZE the City Administrative Officer to make any
corrections, technical adjustments, clarifications, or revisions
to the above fund transfer instructions, including any new
instructions, in order to effectuate the intent of this Motion,
including any corrections and changes to names of the
Special Fund accounts; said corrections / clarifications /
changes may be made orally, electronically or by any other
means; and authorize the Controller to implement these
instructions. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#148
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(147)
23-0790
COMMUNICATION FROM BUREAU OF STREET SERVICES (BSS)
relative to an award from the Los Angeles County Metropolitan
Transportation Authority (Metro) Express Lanes Grant Funding, Round
Three, for the “Wayfinding and Transit Amenities in Downtown
LA” project.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the Executive Director and General Manager,
BSS, or designee, to accept the conditional award in the
amount of $8,414,975 from Metro to fund the “Wayfinding and
Transit Amenities in Downtown LA” project.
2. AUTHORIZE the BSS to:
a. Negotiate and execute a Restricted Grant Agreement and
any amendments thereto with Metro, as may be
necessary to claim grant funds.
b. Execute any necessary funding and contractual
documents, subject to the approval of the City Attorney as
to form and legality, towards the completion of the grant
scope.
c. Receive grant funds and reimburse the Transportation
Grant Fund for expenditures made directly from the
Transportation Grant Fund.
d. Make any technical adjustments as necessary to
effectuate the intent of the Mayor and Council on this
matter.
3. AUTHORIZE the Controller to establish a new account within
the Transportation Grant Fund (Fund No. 655, Dept No. 94)
entitled “Wayfinding and Transit Amenities in Downtown LA” in
the amount of $8,414,975.
Fiscal Impact Statement:
The BSS reports that there is no impact to the General Fund if the
grant is accepted. The grant will be disbursed to the City on a
reimbursement basis. Consultant costs will be expended from the
Transportation Grant Fund and repaid as reimbursements from Metro
are received, while StreetsLA staff time will be funded through its
existing Proposition C appropriation. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#147
|
| 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 |
(138)
23-0467-S4
CD 1
MOTION (HERNANDEZ - JURADO) relative to reviving and reinstating
an expired City Contract No. C-145927 with Central City Neighborhood
Partners - Westlake to increase the contract by $90,000, for the
provision of emergency assistance to residents in Council District One
(CD 1) through August 31, 2025.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. AUTHORIZE the General Manager, or designee, Community
Investment for Families Department (CIFD), to revive and
reinstate the expired contract City Contract No. C-145927, with
Central City Neighborhood Partners – Westlake, to a new
termination date of August 31, 2025, subject to the approval of
the City Attorney, as to form.
2. AUTHORIZE the City Controller to reappropriate up to $23,000
(Transfer of Floor Area Ratio [TFAR] Public Benefits Trust Fund
funding) from the unencumbered balance in Fund No. 100/21,
Appropriation Account No. 003040, Contractual Services
Account, Fiscal Year (FY) 2024-25 to the same account in Fund
No. 100/21, Appropriation Account No. 003040, Contractual
Services Account FY 2025-26 for the FamilySource System.
3. INSTRUCT the General Manager, CIFD, or designee, to
increase the City’s new FY 2025-26 contract with Central City
Neighborhood Partners – Westlake by $90,000 to offer
additional emergency assistance resources consistent with
Recommendation #4.
4. AUTHORIZE the City Controller to transfer $90,000 from the
General City Purposes Fund No. 100/56, Account No. 000903,
Council Community Projects from the Mobile Shower Program
($40,000) and the Pool Shower Pilot Program ($50,000) line
items for Council District 1 to the CIFD Fund No. 100/21,
Account No. 003040, Contractual Services Account, FY 202526, to provide additional emergency assistance through the
Central City Neighborhood Partners FamilySource Center for
Council District 1 residents.
5. AUTHORIZE the General Manager, CIFD, or designee, to 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. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#138
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(123)
24-0638
CD 9
MOTION (PRICE - HUTT) relative to amending the prior Council action
of April 29, 2025, Council file No. (CF) 24-0638, relative for funding for
programming services and events for the Community Safety
Partnership Program at South Park in Council District Nine (CD 9).
Recommendation for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
AMEND the prior Council action of April 29, 2025 relative to funding
for programming services and events for the Community Safety
Partnership Program at South Park in CD 9 (CF 24-0638), to change
the identified contractor from South Central United to Ward Economic
Development Corporation, with all other aspects of the original
Council action to remain unchanged. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#123
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(117)
25-0030
RESOLUTION (HARRIS-DAWSON - BLUMENFIELD) relative to the
Declaration of Local Emergency by the Mayor dated January 7, 2025,
and Updated Declaration of Local Emergency by the Mayor dated
January 13, 2025, due to the windstorm and extreme fire weather
system and devastating wildfires in the City of Los Angeles (City),
pursuant to Los Angeles Administrative Code (LAAC) Section 8.27.
Recommendation for Council action:
ADOPT the accompanying RESOLUTION, dated January 14, 2025,
to:
1. Resolve that a local emergency exists resulting from ongoing
windstorm and extreme fire weather system and the devastating
wildfires in the City within the meaning of LAAC Section 8.21, et
seq., as set forth in the Mayor’s January 13, 2025 Updated
Declaration of Local Emergency, which incorporated the
declaration of emergency dated January 7, 2025, which the City
Council hereby ratifies.
2. Resolve that because the local emergency, which began on
January 7, 2025, continues to exist, there is a need to continue
the state of local emergency, which the City Council hereby
ratifies.
3. Instruct and request all appropriate City departments (including
proprietary departments), agencies, and personnel, in
accordance with LAAC Code Section 8.21 et seq., to continue
to perform all duties and responsibilities to represent the City in
this matter to respond to and abate the emergency and prevent
further harm to the life, health, property, and safety, and receive,
process; and, coordinate all inquiries and requirements
necessary to obtain whatever State and Federal assistance that
may become available to the City and/or to the citizens of the
City who may be affected by the emergency.
4. Instruct the General Manager, Emergency Management
Department, to advise the Mayor and City Council on the need
to extend the state of local emergency, as appropriate.
5. Resolve that, to the extent the public interest and necessity
demand the immediate expenditure of public funds to safeguard
life, health, or property in response to the local emergency and
to support the emergency operations of the City and its
departments (including its proprietary departments), agencies,
and personnel (including mutual aid resources) in responding to
the declared local emergency, the competitive bidding
requirements enumerated in City Charter Section 371, and
further codified in the LAAC, including LAAC Section 10.15 be
suspended until termination of the state of emergency and
solely with respect to purchases and contracts needed to
respond to the declared state of emergency.
6. Direct and request City departments and agencies making
purchases pursuant to the authority granted in paragraph five
(5), above, to report every two weeks to the City Council
regarding the purchases and contracts made during the prior
two week period on the reasons justifying why such purchase or
contract was necessary to respond to the emergency, including
why the emergency did not permit a delay resulting from a
competitive solicitation for bids or proposals, and why
competitive proposals or bidding was not reasonably practicable
or compatible with the City’s interests.
7. Request all City departments and agencies who have the
authority to investigate and/or enforce any/all forms of price
gouging, fraud, and theft by deceit, as described in the
California Penal Code, to do so to the fullest extent permissible
under federal, state, and local law.
8. Instruct the City Clerk, unless and until Council directs
otherwise or discontinues the state of emergency, to timely
agendize this matter so that Council may consider whether to
continue the state of emergency.
9. Instruct the City Clerk to forward copies of this Resolution
to the Governor of the State of California, the Director of
the Office of Emergency Services of the State of California,
the Los Angeles County Office of Emergency Management,
and the Los Angeles County Board of Supervisors. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#117
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(112)
23-0038-S7
HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
approval of the Fiscal Year 2025-26 (FY 25-26) United to House Los
Angeles (ULA) Expenditure Plan.
Recommendations for Council action, SUBJECT TO THE APPROVAL
OF THE MAYOR:
1. APPROVE the FY 25-26 ULA Expenditure Plan contained in the
Los Angeles Housing Department (LAHD) report dated June 11,
2025, attached to Council file No. 23-0038-S7, as submitted by
the LAHD.
2. AUTHORIZE the Controller to:
a. Establish new appropriation accounts and appropriate
funds within the ULA Fund No. 66M as outlined in the
table contained under Recommendation No. 2.a.i of the
LAHD report dated June 11, 2025, attached to the Council
file.
b. Establish new appropriation accounts and appropriate
funds within the ULA Fund No. 66M as outlined in the
table contained under Recommendation No. 2.a.ii of the
LAHD report dated June 11, 2025, attached to the Council
file.
c. Transfer $3,035,984 within the ULA Fund No. 66M,
Account No. 43CU04 - Protections from Tenant
Harassment to the accounts outlined in the table
contained under Recommendation No. 2.a.iii of the LAHD
report dated June 11, 2025, attached to the Council file.
d. Increase appropriation in the amount of $1,850,280 for
Account No. 001010-Salaries, General within LAHD Fund
No. 100/43.
e. Transfer $668,194 within the ULA Fund No. 66M from
Account No. 43CU04 - Protections from Tenant
Harassment to the accounts outlined in the table
contained under Recommendation No. 2.a.v of the LAHD
report dated June 11, 2025, attached to the Council file,
for the City Attorney (Tenant Anti-Harassment Ordinance).
f. Increase appropriation in the amount of $419,535 within
the City Attorney, Fund No. 100/12, Account No. 001010Salaries, General.
3. AUTHORIZE the Controller to:
a. Decrease appropriation in the amount of $228,829 for
Account No. 43Y112 - City Attorney within ULA Fund No.
66M.
b. Decrease appropriation in the amount of $54,818,945
from Account No. 43Y00C - Affordable Housing Program
within ULA Fund No. 66M.
4. AUTHORIZE the General Manager, LAHD, or designee, to
prepare Controller instructions and any necessary technical
adjustments consistent with the Mayor and Council actions,
subject to the approval of the City Administrative Officer (CAO);
and, REQUEST the Controller to implement the instructions.
5. AUTHORIZE the General Manager, LAHD, or designee, to
prepare and release a Request for Proposals (RFP) to solicit a
qualified agency/contractor for the City’s Eviction Defense
Program for the purposes of providing comprehensive eviction
defense, eviction prevention, tenant outreach and education,
and legal support services for income-qualified tenants,
including the scope of services described in the ULA
Homelessness Prevention Programs Guidelines for eviction
defense and prevention, tenant outreach and education,
protections from tenant harassment, and the short-term
emergency assistance for settlement of rental arrears of lowincome tenant households at risk of eviction in the City. The
RFP shall be subject to review and approval by the City
Attorney as to form, and LAHD shall report to the Mayor and
Council with the RFP results, recommendation for contractor
selection, funding amount, and any necessary Controller
instructions; and, DIRECT the LAHD to return to Council with
options that would ensure the services detailed above continue
to be provided while the RFP process is completed.
6. AUTHORIZE the General Manager, LAHD, or designee, to
prepare and release a RFP to solicit qualified service providers
to design and develop outreach campaigns using public media
to inform tenants about the existing protections, programs, and
resources offered to them by the City. The RFP shall be subject
to review and approval by the City Attorney as to form, and the
LAHD shall report to the Mayor and Council with the RFP
results, recommendation for contractor selection, funding
amount, and any necessary Controller instructions.
7. AUTHORIZE the General Manager, LAHD, or designee, to
execute a Second Amended and Restated Agreement with
Keyser Marston Associates, Inc. (Contract No. C-144080) to
increase the contract amount by $214,000 for a new total
contract amount not to exceed $1,014,000, for continued
financial analysis and loan underwriting services, in substantial
conformance with the draft document contained in the LAHD
report dated June 11, 2025, attached to the Council file, as
Attachment C, subject to the contractor’s performance, funding
availability, and approval of the City Attorney as to form.
8. AUTHORIZE the General Manager, LAHD, or designee, to
expend up to $15,634,376.63 in ULA Homeownership
Opportunities Program funds, through the City’s existing Low
Income Purchase Assistance Program using the previouslyapproved Low Income Purchase Assistance Program
Guidelines (Council file No. 22-0038), to provide down payment
assistance to qualifying lower-income households who are firsttime homebuyers.
9. AMEND Recommendation No. 2 contained in the Los Angeles
Housing Department (LAHD) report dated June 11, 2025,
attached to Council file No. 23-0038-S7, 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:”
10. DELETE Recommendation Nos. 3.a-e, 6 and 10 from the LAHD
report dated June 11, 2025, attached to the Council file.
Fiscal Impact Statement: The LAHD reports that there is no impact to
the General Fund. The recommendations in this report will be funded
by revenues collected from ULA. In the event ULA is invalidated, the
City’s General Fund may be obligated to cover any spent funds. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#112
|
| 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 |
(107)
24-0951
CD 11
TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
report from the Los Angeles World Airports (LAWA) in coordination with
the Bureau of Engineering (BOE) relative to a process to better
streamline LAWA project delivery and provide recommendations to
improve contracting procedures for future Public-Private Partnership
(P3) delivery methods.
Recommendation for Council action:
RECEIVE and FILE the LAWA report dated January 9, 2025, attached
to Council file No. 24-0951, relative to a process to better streamline
LAWA project delivery and provide recommendations to improve
contracting procedures for future Public-Private Partnership (P3)
delivery methods.
Fiscal Impact Statement: Not applicable |
July 01, 2025
LA County
Los Angeles
City Council
Item
#107
|
| 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 |
(105)
23-0394-S1
ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
TOURISM COMMITTEE REPORT relative to Los Angeles World
Airports (LAWA) Board Resolution No. 28155 and proposed First
Amendment to Contract No. DA-5609 between LAWA and SkanskaFlatiron, A Joint Venture, for progressive design-build services for
Phase 2 of the Airfield and Terminal Modernization Program (ATMP) –
Roadway Improvements at Los Angeles International Airport (LAX).
Recommendations for Council action:
1. APPROVE the LAWA Resolution No. 28155 authorizing a
proposed First Amendment to Contract No. DA-5609 with
Skanska-Flatiron, A Joint Venture, for projects related to Phase
2 of the ATMP - Roadway Improvements at LAX increasing the
contract authority by $1.298 billion from $173.7 million to $1.472
billion.
2. ADOPT the April 22, 2025 Board of Airport Commissioners
(BOAC) determination in Resolution No. 28155 that this action
is exempt from the California Environmental Quality Act (CEQA)
pursuant to Article II Section 2.i of the Los Angeles City CEQA
Guidelines.
3. AUTHORIZE the Chief Executive Officer, LAWA, to execute the
proposed agreement.
Fiscal Impact Statement: The City Administrative Officer (CAO)
reports that approval of Resolution 28155 and the proposed First
Amendment to Contract No. DA-5609 with Skanska-Flatiron, A Joint
Venture to design and deliver the Airfield and Terminal Modernization
Program - Roadway Improvements Project at Los Angeles
International Airport for a total compensation not-to-exceed
$1,472,000,000, including the first Phase 2 Component Guaranteed
Maximum Price package of $429,900,000, will have no impact on the
City’s General Fund. This project is partially grant funded by the
Bipartisan Infrastructure Law grant funds from the Federal Aviation
Administration (FAA) which has awarded $129.3 million in grant
funds. Funding for this project is programmed in LAWA’s 2024-25
Capital Improvement Plan. The recommendations in this report
comply with LAWA’s adopted Financial Policies. |
July 01, 2025
LA County
Los Angeles
City Council
Item
#105
|
| 20250701 |
LA County |
Los Angeles |
City Council |
Item |
(102)
25-0002-S49
RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
COMMITTEE REPORT and RESOLUTION relative to including a
position in the City’s 2025-26 State Legislative Program for Senate Bill
635 (Durazo) to amend the State’s sidewalk vending law to prohibit
local authorities from inquiring or collecting information about an
individual’s immigration status or criminal history to issue a sidewalk
vending permit; providing the personally identifiable information of
sidewalk vendors to federal immigration agents in the absence of a
judicial warrant; and contracting with nonpublic entities to enforce local
sidewalk vending rules and regulations.
Recommendation for Council action, pursuant to Resolution (SotoMartinez – Hernandez – Price), SUBJECT TO THE CONCURRENCE
OF THE MAYOR:
RESOLVE to include in the City’s 2025-2026 State Legislative
Program SUPPORT for Senate Bill 635 (Durazo) to amend the
State’s sidewalk vending law to prohibit local authorities from
inquiring or collecting information about an individual’s immigration
status or criminal history to issue a sidewalk vending permit;
providing the personally identifiable information of sidewalk vendors
to federal immigration agents in the absence of a judicial warrant; and
contracting with nonpublic entities to enforce local sidewalk vending
rules and regulations.
Fiscal Impact Statement: 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
#102
|