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20250429 LA County Los Angeles City Council Item (9) 25-0326 BUDGET AND FINANCE COMMITTEE REPORT and RESOLUTIONS relative to the extension of expiration dates for the existing Letter of Credit (LOC) facilities supporting the payment of Commercial Paper (CP) notes under the Municipal Improvement Corporation of Los Angeles (MICLA) lease revenue CP note program, and related matters. Recommendations for Council action: 1. ADOPT the Authorizing RESOLUTION, Attachment A of the City Administrative Officer (CAO) report dated March 24, 2025, attached to the Council file, which authorizes and approves the negotiation and execution of certain agreements and amendments in connection with the extension of the expiration dates of the existing LOC facilities supporting the payment of commercial paper notes in the aggregate principal amount of $425 million under the MICLA Lease Revenue CP Note Program, and other documents and actions in connection with such extensions and such CP Note Program. 2. ADOPT the Authorizing RESOLUTION, Attachment B of said CAO report, which authorizes and approves the negotiation and execution of certain agreements and amendments in connection with the extension of the expiration date of the existing LOC facility supporting the payment of commercial paper notes in the aggregate principal amount of $100 million under the MICLA Lease Revenue CP Note Program (Los Angeles Convention Center), and other documents and actions in connection with such extension and such CP Note Program. 3. AUTHORIZE the CAO to make technical corrections and adjustments as necessary to those transactions included in said CAO report to implement the City Council and Mayor intentions. Fiscal Impact Statement: The CAO reports that there is no additional impact to the General Fund from the approval of the proposed recommendations as the 2024-25 Adopted Budget includes sufficient appropriations within the Capital Finance Administration Fund for costs associated with supporting the CP Programs, including, but not limited to, LOC fees, interest costs, CP dealer fees, and rating agency fees. Annual budget appropriations for the CP Programs will continue to be subject to City Council and Mayor approval. Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City’s Financial Policies in that all ongoing fees related to the CP Programs are paid with ongoing revenues. Debt Impact Statement: The CAO reports that, in accordance with the City’s Financial Policies, Debt Management Section, the maximum debt service payable in any given year may not exceed six percent of General Fund Revenues for non-voter approved debt. The proposed CP Programs will not cause debt service to exceed this limit as commercial paper is short-term debt and interest costs and LOC costs associated with supporting the CP Programs are included in the 2024-25 Adopted Budget, Capital Finance Administration Fund. Sufficient appropriations within the Capital Finance Administration Fund for costs associated with supporting the CP Programs over the term of the LOC facilities will be requested to be budgeted as part of the annual budget adoption process. April 29, 2025 LA County Los Angeles City Council Item #9
20250429 LA County Los Angeles City Council Item (48) 25-0265 CD 1 COMMUNICATION FROM CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to renewing the "Lincoln Heights Industrial Zone Business Improvement District (BID)", Property Based, for a proposed ten-year term beginning January 1, 2026 and ending December 31, 2035. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated March 10, 2025, to establish a Property and BID to be known as the "Lincoln Heights Industrial Zone BID”, pursuant to the Provisions of the Property and BID Law of 1994 (Division 18, Part 7, Streets and Highways Code, State of California) and to levy assessments. 2. APPROVE Recommendation Nos. 1 through 17 contained in the City Clerk report dated March 3, 2025, attached to Council file No. 25-0265, relative to the Lincoln Heights Industrial Zone BID, Property Based, for a proposed ten-year term. 3. REQUEST the City Attorney, with the assistance of the City Clerk, to prepare an enabling Ordinance establishing the Lincoln Heights Industrial Zone BID for City Council consideration at the conclusion of the required public hearing. Financial Policies Statement: The City Clerk reports that the assessment levied on five City-owned property within the District to be paid from the General Fund total $18,309.38 for the first year of the BID. Funding is available in the BID Trust Fund No. 659 to pay the General Fund’s share of assessments for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the Lincoln Heights Industrial Zone BID is $5,346.00 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the BID's ten-year term. April 29, 2025 LA County Los Angeles City Council Item #48
20250429 LA County Los Angeles City Council Item (47) 25-0423 CD 10 COMMUNICATION FROM CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to renewing the West Adams Property and Business Improvement District (BID), Property Based, for a proposed ten-year term beginning January 1, 2026 and ending December 31, 2035. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2025, to establish a Property and BID to be known as the "West Adams Property and BID", pursuant to the Provisions of the Property and BID Law of 1994 (Division 18, Part 7, Streets and Highways Code, State of California) and to levy assessments. 2. APPROVE Recommendation Nos. 1 through 17 contained in the City Clerk report dated April 16, 2025, attached to Council file No. 25-0423, relative to the West Adams Property and BID, Property Based, for a proposed ten-year term. 3. REQUEST the City Attorney, with the assistance of the City Clerk, to prepare an enabling Ordinance establishing the West Adams Property and BID for City Council consideration at the conclusion of the required public hearing. Fiscal Impact Statement: The City Clerk reports that there are no assessments for City-owned properties within the BID, therefore there is no impact on the General Fund for City property assessments. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the District is $6,909 (2.5168 percent of the total budget) for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the BID's ten-year term. April 29, 2025 LA County Los Angeles City Council Item #47
20250429 LA County Los Angeles City Council Item (46) 25-0428 CD 11 COMMUNICATION FROM CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to renewing the Gateway to L.A. Business Improvement District (BID), Property Based, for a proposed ten-year term beginning January 1, 2026 and ending December 31, 2035. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 18, 2025, to establish a Property and BID to be known as the "Gateway to L.A. BID", pursuant to the Provisions of the Property and BID Law of 1994 (Division 18, Part 7, Streets and Highways Code, State of California) and to levy assessments. 2. APPROVE Recommendation Nos. 1 through 17 contained in the City Clerk report dated April 11, 2025, attached to Council file No. 25-0428, relative to the Gateway to L.A. BID, Property Based, for a proposed ten- year term. 3. REQUEST the City Attorney, with the assistance of the City Clerk, to prepare an enabling Ordinance establishing the Gateway to L.A. BID for City Council consideration at the conclusion of the required public hearing. Fiscal Impact Statement: The City Clerk reports that there are no assessments for City-owned properties within the BID, therefore there is no impact on the General Fund for City property assessments. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the Gateway to L.A. BID is $33,941.90 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the BID's ten-year term. Funding is available in the BID Trust Fund No. 659 to pay the General Fund share of the assessment for the first operating year. April 29, 2025 LA County Los Angeles City Council Item #46
20250429 LA County Los Angeles City Council Item (30) 21-0643-S1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to approving the allocation of $8,782,000 from the Development Services Trust Fund (DSTF) for the continuation of consultant services for the BuildLA Project; and related matters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE, pursuant to Section 5.321(l) of the Los Angeles Administrative Code, the allocation of $8,782,000 from the DSTF for the BuildLA Project. 2. REQUEST the Controller to: i. Appropriate $4,750,000 from available balances in the DSTF (Fund 58V) to a new appropriation account, BuildLA IT Project - Year 4, for consultant services, and transfer $4,750,000 therefrom to the Engineering Special Services Trust Fund No. 682/50, Account Number TBD entitled BuildLA IT Project - Year 4. ii. Appropriate $4,032,000 from available balances in Fund 58V to new appropriation accounts within Fund 58V, in the amounts reflected in the table under Recommendation No. 2.ii of the City Administrative Officer (CAO) report dated March 25, 2025, attached to the Council file. iii. Transfer $4,032,000 from the various accounts noted in the table under Recommendation No. 2.ii of said CAO report, to various funds and accounts reflected in the table under Recommendation No. 2.iii of said CAO report. 3. AUTHORIZE the City Engineer, or designee, to make technical corrections as necessary to instructions included in said CAO report, to implement the Mayor and Council intent, subject to the approval of the CAO. 4. INSTRUCT the Board of Public Works, Bureau of Engineering (BOE), Bureau of Contract Administration, Bureau of Street Services, Bureau of Sanitation, Office of Accounting, Department of City Planning, Los Angeles Housing Department, Los Angeles Department of Transportation, and the Los Angeles Fire Department to provide proof of DSTF expenditures to the Los Angeles Department of Building and Safety after each invoice is processed. 5. DIRECT the BOE to continue to provide an annual report to the Mayor and Council on the work performed and costs expended by the consultant on the BuildLA Project for the duration of the project. 6. NOTE and FILE the December 3, 2024 BuildLA Project Annual Report and Funding Request, attached to said CAO report. 7. INSTRUCT the CAO and BOE to report back in 30 days on the following: a. An assessment of the metrics being used to evaluate Build LA’s success across each department. b. An explanation of how it will create more concurrent versus sequential. c. Expected time of completion. d. A briefing on Build LA, of what it does and what it doesn’t do. e. What are the dispute resolution procedures/processes and how are they effectuated to prevent ambiguity? Fiscal Impact Statement: The CAO reports that funding for the BuildLA Project is fully supported by the Development Services Trust Fund and there is no impact to the General Fund. Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s Financial Policies in that the proposed work will be supported by special funds, which are supported by dedicated funding sources, and spending is to be limited to the mandates of the funding source. April 29, 2025 LA County Los Angeles City Council Item #30
20250429 LA County Los Angeles City Council Item (28) 25-0379 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a proposed non-profit lease with the Los Angeles Philharmonic (LA Phil) for use of the City- owned parking lot located at the Sylmar/San Fernando Metrolink Station. Recommendations for Council action, as initiated by Motion (Rodriguez – Padilla): 1. DIRECT the Department of General Services to issue a revocable permit to the LA Phil for the use of the City-owned parking lot located at the Sylmar/ San Fernando Metrolink station as part of LA Phil’s shuttle service during the 2025 Hollywood Bowl Season. 2. FIND, pursuant to Charter Section 371(e)(10) and Los Angeles Administrative Code Section 10.15(a)(10), that the use of competitive bidding would be undesirable and impractical for this contract, inasmuch as the LA Phil and its free shuttle service are unique and competitive bidding for this lease would be impractical. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed an analysis of this report. April 29, 2025 LA County Los Angeles City Council Item #28
20250429 LA County Los Angeles City Council Item (26) 25-0359 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a proposed lease agreement with the Los Angeles Police Federal Credit Union (LAPFCU) to provide banking services at the Los Angeles Police Department (LAPD) Ahmanson Recruit Training Center located at 5651 West Manchester Avenue. Recommendations for Council action: 1. FIND, pursuant to Los Angeles City Charter Section 371(e)(10) and Los Angeles Administrative Code Section 10.15(a)(10), that the use of competitive bidding would be undesirable and impractical for this contract: a. The LAPFCU has a long-standing history of providing comprehensive financial banking services exclusively for LAPD employees, ensuring secure, accessible, and specialized financial support tailored to their unique needs. b. Given its strategic location within the LAPD Ahmanson Recruit Training Center, LAPFCU offers unparalleled convenience, familiarity, and trust, making it the most suitable provider for these essential services without disruption or inefficiency. 2. AUTHORIZE the Department of General Services (GSD) to negotiate and execute a new lease with the LAPFCU located at 5651 West Manchester Ave, Los Angeles, California 90045, under the terms and conditions substantially outlined in the April 4, 2025 Municipal Facilities Committee (MFC) report, attached to the Council file. Fiscal Impact Statement: The MFC reports that the rent receivables in the amount of $42,209 will be deposited into GSD’s Revenue Source Code 4931, Lease and Rental of City Properties in Fiscal Year 2025-26, which includes two months of rent abatement. Beginning in Fiscal Year 2026-27, annual rent of approximately $51,605 will be generated from this lease, subject to a three percent escalation. April 29, 2025 LA County Los Angeles City Council Item #26
20250429 LA County Los Angeles City Council Item (25) 25-0081 CD 6 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a proposed non-profit license agreement with Hathaway-Sycamores Child and Family Services, doing business as Sycamores (Sycamores), for the use of the City-owned space located at 6262 Van Nuys Boulevard, Suite E, to provide homelessness related services for the Mayor’s Crisis and Incident Response through the Community-Led Engagement (CIRCLE) Program. Recommendations for Council action: 1. FIND, pursuant to Los Angeles City Charter Section 371(e)(10) and Los Angeles Administrative Code Section 10.15(a)(10), that the use of competitive bidding would be undesirable and impractical for this contract: a. Sycamores has been awarded the CIRCLE Program service contract through the Mayor’s Office and is uniquely positioned to implement and manage program operations at the City-owned facility at 6262 Van Nuys Boulevard, with said location to serve as the primary dispatch center for outreach coordination and service delivery to individuals experiencing homelessness, ensuring an efficient and immediate response to community needs. b. Given Sycamores’ expertise in behavioral health services, crisis intervention, and street-based outreach, as well as its alignment with the Mayor’s initiative, it is the most qualified and capable entity to operate from this facility, maximizing program effectiveness and community impact. 2. AUTHORIZE the Department of General Services to negotiate and execute a license agreement with Sycamores for the retail space located at 6262 Van Nuys Boulevard, Suite E, Van Nuys, California 91401, under the terms and conditions substantially outlined in the April 7, 2025 Municipal Facilities Committee (MFC) report, attached to the Council file. Fiscal Impact Statement: The MFC reports that there is no General Fund impact as this is a no-cost license agreement. Sycamores is responsible for utilities, janitorial services, maintenance, repairs, tenant improvements, and security costs for the licensed area. April 29, 2025 LA County Los Angeles City Council Item #25
20250429 LA County Los Angeles City Council Item (20) 24-1222 TRANSPORTATION COMMITTEE REPORT relative to modifying traffic signal timing citywide to operate with dwell recall, Transit Signal Priority, or preemption along at-grade rail lines, Bus Rapid Transit lines, and full-time and part-time transit lanes, and related matters. Recommendation for Council action, pursuant to Motion (Raman, et al. – Harris-Dawson): INSTRUCT the Los Angeles Department of Transportation (LADOT) to: a. Report to Council, in collaboration with the Los Angeles County Metropolitan Transportation Authority (Metro), within 60 days, with guidelines establishing dwell recall for signals along at-grade rail lines and Bus Rapid Transit lines. b. Report to Council, within 120 days, with a draft policy and implementation plan and timeline to modify signal timing citywide to operate traffic signals with dwell recall, Transit Signal Priority, or preemption along at-grade rail lines, Bus Rapid Transit lines, full-time transit lanes, and part-time transit lanes, with the goal of reducing signal delay to transit vehicles and reducing transit end-to-end travel times to the greatest extent possible. The timeline should identify changes that can be made without new equipment (such as implementing dwell recall) to be implemented as soon as possible, followed by changes requiring equipment and larger capital costs, such as improvements to Transit Signal Priority and preemption. The report should also include a draft policy and implementation plan to provide automatic pedestrian and cyclist phasing for adjacent crosswalks, bike lanes, and bike paths that run parallel to the direction of trains or buses in a separate lane or guideway. c. Report to Council, within 180 days, with a “Transit First Policy” that incorporates the above guidelines and policies and guides all future design or modification of traffic signals citywide, with the adopted goal of reducing signal delay to transit vehicles and reducing transit end-to-end travel times as much as possible above all other considerations, excepting safety. The Transit First Policy would also guide the LADOT to work with Metro to upgrade to the type of signal prioritization or preemption that best meets the travel time goals of the policy. The policy should include a provision that deviations from these goals must be justified based on specific findings, on a case-by-case basis. d. Study how the impacts of the above policies proposed in this Motion (Raman, et al. – Harris-Dawson) affect speeds and timetables for transit services, and report this information to Council within one year of adoption of the policies proposed in said Motion, attached to the Council file. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. April 29, 2025 LA County Los Angeles City Council Item #20
20250429 LA County Los Angeles City Council Item (17) 25-0348 CD 15 ADMINISTRATIVE EXEMPTION, TRADE, TRAVEL AND TOURISM COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative to adding Article 4, Sections 23.67 through 23.67.6 to Division 23, Chapter 3 of the Los Angeles Administrative Code (LAAC) to formally establish a Los Angeles Harbor Department Port Police Reserve Corps. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the determination by the Board of Harbor Commissioners (BOHC) that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2(f) of the Los Angeles CEQA Guidelines. 2. APPROVE BOHC Resolution No. 25-10489 for the proposed Ordinance which would amend the LAAC to formally establish a Los Angeles Harbor Department Port Police Reserve Corps. 3. PRESENT and ADOPT the accompanying ORDINANCE, dated February 5, 2025, adding Article 4, Sections 23.67 through 23 67.6 to Division 23, Chapter 3 of the LAAC to formally establish the Los Angeles Harbor Department Port Police Reserve Corps. Fiscal Impact Statement: The City Administrative Officer reports that approval of the Ordinance to amend the LAAC to establish a Harbor Department Port Police Reserve Corps will result in initial costs to the Harbor Department of $119,950, or $23,990 each, to provide the necessary uniforms and equipment for five volunteer officers. Each of the five officers would be eligible to receive a $25 per pay period stipend from the Harbor Department for uniform cleaning and equipment maintenance, for an annual total cost of $16,250. In addition, each officer is eligible to receive one uniform replacement annually, on an as- needed basis, with an estimated cost to the Harbor Department of $510 each. The total annual cost to the Harbor Department is estimated to be $18,800 for five officers. Funding for Fiscal Year 2026-27 and future years will be requested from Account No. 561025 – Events and Miscellaneous Equipment Rental, through the annual budget adoption process, subject to Board approval. The recommended actions comply with the Harbor Department’s Financial Policies. There is no impact on the City’s General Fund. April 29, 2025 LA County Los Angeles City Council Item #17
20250429 LA County Los Angeles City Council Item (16) 16-1104-S3 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to adopting changes to the Rules of the Los Angeles City Council, Nos. 7 and 63. Recommendation for Council action, pursuant to Motion (Harris-Dawson, et al. – Price, et al.): ADOPT, pursuant to Council Rule No. 77, the following changes to the Rules of the Los Angeles City Council: a. Add the following to the end of Council Rule No. 7: Prohibition on Use of N-word and C-word Epithets A public speaker may not use the N-word or C-word, or any variation of either of these words, in a Council or Committee meeting. To avoid ambiguity, the N-word is spelled "n" followed by "i" followed by "g" followed by "g" followed by "e" followed by "r." The C-word is spelled "c" followed by "u" followed by "n" followed by "t." Examples of variations of these epithets include, but are not limited to, the words' plural forms and words created by adding "-ish," "-y," "-ly" or "-ing" to create related adjectives, adverbs, verbs, or gerundives. Public speakers are prohibited from using the N-word and C-word and their variations even though the speakers would use the words to express a non-offensive, non-vulgar viewpoint. The first time a public speaker in a Council or Committee meeting uses the N-word or C-word, or its variation, the staffing City Attorney or presiding officer shall issue a warning to the public speaker that the word and its variations are proscribed and may not be used again in any Council or Committee meeting. If the speaker who received the warning uses the word or its variation again in that or any future Council or Committee meeting, the presiding officer shall re-issue the order, note that the officer's need to stop the meeting to re-issue the order has actually disrupted the meeting, and cut off the speaker's time to speak for the remainder of that meeting. The disruptive speaker is additionally subject to possible removal and exclusion as other provided in this Rule. b. Add the following to the end of Council Rule No. 63: Prohibition on Use of N-word and C-word Epithets Public speakers in Committee are subject to the same rules regarding the N-word and C-word as provided in Council Rule No. 7. [The Council may recess to Closed Session to confer with its legal counsel relative to the above matter based on a significant exposure to litigation, pursuant to Government Code Section 54956.9(d)(2) and (e)(3). (One potential case.)] (Pursuant to Council Rule 77, an affirmative vote of two-thirds of all members of the Council shall be necessary to amend these Rules. Each proposed amendment shall be presented to the Council and then laid over one week before it can be adopted.) Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. April 29, 2025 LA County Los Angeles City Council Item #16
20250429 LA County Los Angeles City Council Item (13) 21-1375-S1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the extension of the Accessory Dwelling Unit (ADU) Accelerator Program; and a proposed amendment to the contract between ONEgeneration and the City for rental assistance payment processing and other services; and related matters. Recommendations for Council action, as initiated by Motion (Blumenfield – Hernandez), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE AND FILE the Los Angeles Housing Department (LAHD) report dated January 30, 2025, contained in the City Administrative Officer (CAO) report dated March 11, 2025, attached to Council file No. 21-1375- S1. 2. INSTRUCT the LAHD, and REQUEST ONEgeneration, to report to Council in 30 days on the ADU Accelerator Program, including program outcomes, the status of the existing ADU Program tenant households, and program savings if tenants are eligible for the Section 8 Program. 3. INSTRUCT the LAHD to report to Council in 30 days with recommendations to amend the Permanent Local Housing Allocation Expenditure Plan to increase funding to the ADU Accelerator Program, to ensure older adults have opportunities to access affordable housing units. 4. INSTRUCT and AUTHORIZE the General Manager, LAHD, or designee, to amend and reinstate City Contract No. C-139995 and/or execute a sole source contract with ONEgeneration and/or issue a Request for Proposals, to increase the contract by $400,000 to expand the scope of the ADU Accelerator Program to allow the program to continue beyond the remaining 10 households under the original contract for housing navigation and homelessness preventions services, and extend the contract term by two years through February 28, 2027. 5. REQUEST the Controller to transfer $400,000 from the General City Purposes Fund No. 100/56, Account No. 0617, Additional Homeless Services – Council District Three, to LAHD Affordable Housing Trust Fund No. 44G/43, Account No. 43VB50, to continue the ADU Accelerator Program. 6. INSTRUCT the Chief Legislative Analyst to assist in effectuating the intent of the Motion (Blumenfield – Hernandez), attached to Council file No. 21-1375-S1, to enable the ADU Accelerator Program to continue providing valuable housing navigation and placement to affordable housing for seniors experiencing homelessness and/or at risk of homelessness. 7. AUTHORIZE the continuation of the Los Angeles ADU Accelerator Program for up to two years, subject to the approval of the Mayor. 8. AUTHORIZE the General Manager, LAHD, or designee, to retroactively reinstate and amend Contract No. C-139995 with ONEgeneration to increase the maximum compensation amount by $988,800 from $2,965,487 to $3,001,687, and extend the term by two years through February 28, 2027, to provide tenant subsidies and fees for the ADU Accelerator Program, in substantial conformance with the draft amendment, contained as Attachment 1 in the CAO report dated March 11, 2025, attached to the Council file, subject to the contractor’s performance, approval of the City Attorney as to form, and approval of the Mayor. 9. INSTRUCT the General Manager, LAHD, or designee, to seek an exemption for one Senior Project Coordinator to oversee the ADU Accelerator Program pilot, in accordance with Los Angeles City Charter Section 1001(d)(4), based on the position being grant-funded for a term of no more than two years, which may be extended for one additional year, for a maximum exemption period of three years. Fiscal Impact Statement: The LAHD reports that funding for the proposed contract amendment is available within the Affordable Housing Trust Fund and the SB 2 Permanent Local Housing Allocation Fund. There is no General Fund impact. Financial Policies Statement: The LAHD reports that the recommendations in the report comply with the City’s Financial Policies in that one-time expenditures will be supported by one-time revenues. April 29, 2025 LA County Los Angeles City Council Item #13
20250429 LA County Los Angeles City Council Item (12) 24-1044 CD 14 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a proposed lease in connection with three remnant parcels under the Santa Fe Avenue Overpass [Assessor Parcel Numbers (APNs) 5168-012-900, 901 and 909]. Recommendations for Council action, pursuant to Motion (de León – Blumenfield): 1. DIRECT the Bureau of Engineering (BOE), with the assistance of the Department of General Services and City Attorney, to negotiate a lease agreement with the owner of the property located at 2426 Washington Boulevard for the City-owned remnant parcels under the Santa Fe Avenue Overpass, APNs 5168-012-900, 901, and 909; with said lease to include all or a portion of these remnant parcels as determined by the BOE, and should include the following: a. Any access to the site required by the City. b. A provision to capture back rent for the previous use of these properties by the adjacent property owner without an agreement. 2. AMEND, upon execution of the lease detailed above in Recommendation No. 1, that the Council action of February 22, 2022 relative to the vacation of the alley southerly of Washington Boulevard from the alley easterly of Santa Fe Avenue to its easterly terminus (Council file No. 21- 0345; VAC-E1401392), to delete Condition 6(b) of the October 22, 2021 BOE report, attached to the Council file. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. April 29, 2025 LA County Los Angeles City Council Item #12
20250423 LA County Los Angeles City Council Item (52) 25-0415 CD 10 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative a proposed Agreement between the Department of Cultural Affairs (DCA) and Where Art Can Occur (WACO) Theatre Center for co-management and co-operation of the Vision Theatre Performing Arts Center. Recommendations for Council action: 1. APPROVE and AUTHORIZE the General Manager, DCA, or designee, to execute the proposed Agreement with WACO Theatre Center for the co- management and co-operation of the Vision Theatre Performing Arts Center, at no cost to the City, and for an initial term of five years with two additional five-year options to renew, subject to the approval of the City Attorney as to form. 2. INSTRUCT the DCA to work with the Office of the CAO to identify funds for security services at the Vision Theatre Performing Arts Center, as required in the proposed Agreement. Fiscal Impact Statement: The CAO reports that there is no cost to the City for the WACO Theatre Center to co-manage the Vision Theatre Performing Arts Center However the City will incur ongoing costs for security services April 23, 2025 LA County Los Angeles City Council Item #52
20250423 LA County Los Angeles City Council Item (50) 16-0555-S2 CD 15 MOTION (McOSKER - HUTT) relative to amending the prior Council action of March 26, 2025, Council file No. (CF) 16-0555-S2, regarding a proposed non- profit lease agreement with the East Side Riders Bike Club (ESRBC) for the basement of the City-owned property located at 1513 East 103rd Street, Los Angeles, California 90002. Recommendation for Council action: AMEND the Council action of March 26, 2025 regarding a proposed non-profit lease agreement with the ESRBC for the basement of the City-owned property located at 1513 East 103rd Street, Los Angeles, California 90002 (CF 16-0555- S2), to include the following recommendation: 1. FIND, pursuant to Los Angeles City Charter Section 371(e)(10) and Los Angeles Administrative Code Section 10.15(a)(10), that the use of competitive bidding for the proposed lease agreement with ESRBC would be undesirable inasmuch as the ESRBC is a well-established community-based nonprofit organization with deep roots in South Los Angeles and a proven track record of providing vital programming in the community. Their longstanding commitment to the Watts community, coupled with their operational history and relationships with local stakeholders, positions them uniquely to activate and manage community-focused services at the Watts Municipal Building. Awarding this lease to ESRBC will ensure the continued delivery of vital, community-driven services without disruption and aligns with the City's commitment to supporting grassroots organizations serving underserved populations. Post April 23, 2025 LA County Los Angeles City Council Item #50
20250423 LA County Los Angeles City Council Item (3) 25-0006-S6 AD HOC COMMITTEE FOR LA RECOVERY REPORT relative to staffing and resources for the January 2025 Wildfires; and requesting an updated Recovery Annex document tailored to the January 2025 Wildfire emergency event that clarifies the roles and responsibilities of each City department and bureau; and related matters. Recommendations for Council action: 1. INSTRUCT the Emergency Management Department, with the assistance of all departments and bureaus involved in recovery operations, to report to Council with an updated Recovery Annex document that is tailored specifically to the January 2025 Wildfires emergency event and clarifies the roles and responsibilities of each department and bureau and takes the Council and Mayor's emergency instructions into account. 2. INSTRUCT all City departments and bureaus to review the list of Wildfire Recovery Initiatives attached to the Chief Legislative Analyst (CLA) report dated March 13, 2025, attached to Council file No. 25-0006-S6, and the updated Recovery Annex to determine whether additional, unbudgeted resources will be necessary to conduct recovery work. 3. INSTRUCT all City departments and bureaus to submit to the CLA and the City Administrative Officer (CAO) any staffing or resources needed immediately for the continued recovery efforts from the January 2025 windstorm and wildfires. 4. INSTRUCT the CLA and the CAO to review all department and bureau requests and to continue to report on any needed staffing and resources, including exemptions to Prioritized Critical Hiring, in order to support recovery work. 5. INSTRUCT all City departments and bureaus to submit budget requests to the Mayor's Office for inclusion in the Fiscal Year 2025-26 Proposed Budget for any staffing or resources needed in the next fiscal year. 6. INSTRUCT the CAO and the CLA; and, REQUEST the Mayor's Office to continue to expedite the filling of authorized positions needed for recovery work through the Prioritized Critical Hiring process, and to report to Council with recommendations for additional exemptions to this process as necessary. 7. INSTRUCT the CAO, with the assistance of the CLA, to report to Council on any expenditures incurred by City departments and bureaus in providing emergency response and recovery services that are determined to be ineligible for reimbursement from the 2025 Wildfire Emergency Response and Recovery account. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. April 23, 2025 LA County Los Angeles City Council Item #3
20250423 LA County Los Angeles City Council Item (12) 25-0006-S44 AD HOC COMMITTEE FOR LA RECOVERY and BUDGET AND FINANCE COMMITTEE REPORT relative to a Guaranteed Basic Income program or emergency cash assistance program for Angelenos economically affected by the January 2025 wildfires. Recommendations for Council action: 1. NOTE and FILE the Community Investment for Families (CIFD) report dated March 11, 2025, and Motion (Hernandez, Price – Raman) dated January 21, 2025, both attached to Council file No. 25-0006-S44, inasmuch as no further Council action is required at this time. 2. INSTRUCT the City Administrative Officer (CAO) and the Chief Legislative Analyst to report to Council on the feasibility of using the Transfer of Floor Area Rights Public Benefit Trust Fund, FireAid grants, and funding sources other than the General Fund, to offset the costs of the proposed CIFD Guaranteed Basic Income program or emergency cash assistance program for workers impacted by the January 2025 wildfires. 3. INSTRUCT the CIFD to report to Council on the feasibility of reprogramming up to $1,000,000 of Program Year 50 2024-25 Community Development Block Grant funds for emergency assistance initiatives, including but not limited to rental assistance, in accordance with the United States Department of Housing and Urban Development guidelines, as a potential additional funding source to offset the costs of the proposed CIFD Guaranteed Basic Income program or emergency cash assistance program for workers impacted by the January 2025 wildfires, as described in the CIFD report dated March 11, 2025, attached to the Council file. Fiscal Impact Statement: The CAO reports that the recommended actions will have no General Fund impact. Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s Financial Policies in that current revenues and balances will be explored as a potential funding source for the proposed program and grant funds will be used for grant-eligible activities. April 23, 2025 LA County Los Angeles City Council Item #12
20250422 LA County Los Angeles City Council Item (53) 25-0408 CD 14 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the establishment of the Property-Based Little Tokyo Property and Business Improvement District (District) to levy assessments on real property. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that: a. The petitions submitted on behalf of the proponents of the proposed District are signed by property owners who will pay more than 50 percent of the assessments proposed to be levied. b. All parcels included in the District will receive a special benefit from the improvements and activities that are to be provided. c. All parcels will have a special benefit conferred upon them and upon which an assessment would be imposed are those as identified in the Management District Plan, attached to the Council file. d. In accordance with Article XIIID of the California Constitution, all assessments are supported by the Engineer’s Report, prepared by a registered professional engineer certified by the State of California, attached to the Council file. e. In accordance with Article XIIID of the California Constitution and based on the facts and conclusions contained in said Engineer’s Report, the assessment levied on each parcel within the proposed District is proportionate to the special benefit derived from the improvements and activities that are to be provided. f. In accordance with Article XIIID of the California Constitution and based on the facts and conclusions contained in said Engineer’s Report, the Engineer has separated the general from special benefits. The Engineer's Report identified general benefits in the amount of two percent to be separated from the special benefits conferred on parcels within the proposed District. The yearly general benefits cost must be paid from funds other than the assessments collected for the District. The general benefit cost for first year of operation is $30,142.48. g. No publicly-owned parcel is exempt from assessment. h. The assessments for the proposed District are not taxes and that the District qualifies for exemption from Proposition 26 under exemption 7 of Article XIIIC, Section 1(e). i. The services to be provided by the Owners Association are in the nature of professional, expert, technical or other special services, that the services are of a temporary and occasional character, and that the use of competitive bidding would be impractical, not advantageous, undesirable or where the common law otherwise excuses compliance with competitive bidding requirements. j. The proposed improvements and activities are completely separate from the day-to-day operations of the City of Los Angeles. 2. APPROVE the Little Tokyo Steering Committee to administer the District if the District is established. 3. ADOPT the Preliminary Report of the City Clerk dated April 9, 2025, attached to the Council file. 4. ADOPT the Management District Plan, attached to the Council file. 5. ADOPT said Engineer’s Report, attached to the Council file. 6. PRESENT AND ADOPT the accompanying ORDINANCE OF INTENTION, dated April 11, 2025, to establish a Property and Business Improvement District, to be known as the “Little Tokyo Property and Business Improvement District”, pursuant to the Provisions of the Property and Business Improvement District Law of 1994 (Divison 18, Part 7, Streets and Highways Code, State of California), and to levy assessments. 7. AUTHORIZE the City Clerk, upon establishment of the District, to prepare, execute and administer a contract between the City of Los Angeles and the Little Tokyo Steering Committee, a non-profit corporation, for the administration of the District’s programs. 8. DIRECT the City Clerk to comply with the notice, protest, and hearing procedures prescribed in the Proposition 218 Omnibus Implementation Act (California Government Code Section 53750, et seq.). 9. REQUEST the City Attorney, with the assistance of the City Clerk, to prepare an enabling Ordinance establishing the District for City Council consideration at the conclusion of the required public hearing. 10. AUTHORIZE the Controller, upon establishment of the District, to establish a special trust fund within FMS entitled “Little Tokyo Business Improvement District”, and assign a new revenue source code, if needed, to this special fund. Fiscal Impact Statement: The City Clerks reports that the assessment levied on the City-owned properties within the District to be paid from the General Fund total $359,944.76 for the first year of the District. Funding is available in the Business Improvement District Trust Fund 659 to pay the General Fund share of the assessment for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the District is $30,102.48 (2% of the total budget) for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the BID'S five-year term. April 22, 2025 LA County Los Angeles City Council Item #53
20250422 LA County Los Angeles City Council Item (51) 24-1144 CD 15 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION and COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE relative to the acquisition of property located at 10341 Graham Avenue from Watts Station LP (Watts Station) for the Watts Cultural Crescent expansion in Council District 15 (CD 15). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND, upon a review of the entire administrative record and all comments received that: a. The land acquisition of 10341 Graham Avenue (Property), including the previously-entitled development (Council file No. 20-0740) (proposed Project) qualifies as a transit priority project pursuant to Public Resources Code (PRC) Section 21155(b). b. The proposed Project is consistent with the general use designations, density, building intensity, and applicable policies specified for the project area in the Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) prepared by the Southern California Association of Governments (SCAG) pursuant to PRC Section 21155(a). c. The proposed Project contains more than 50 percent residential; provides a minimum net density greater than 20 units an acre; and is within one-half mile of a major transit stop or high-quality transit corridor included in a regional transportation plan per PRC Section 21155(b). d. That all criteria in PRC Section 21155.1(a) and (b) are met, including environmental criteria, land use criteria, and at least one criterion (affordable housing) in PRC Section 21155.1(c). e. The proposed Project qualifies as a transit priority project that is declared to be a Sustainable Communities Project and is therefore exempt from the California Environmental Quality Act, in accordance with PRC Section 21155.1. 2. AUTHORIZE the Department of General Services (GSD), with the assistance of the City Attorney, to execute a Purchase and Sale Agreement and all documents necessary to effectuate the acquisition of the Property located at 10341 Graham Avenue, Assessors Parcel Numbers: a. 6065- 022-006 b. 6065-022-007 c. 6065-022-008 d. 6065-023-002 e. 6065-023-003 f. 6065-023-004 g. 6065-023-009 h. 6065-023-010 3. AUTHORIZE $2.75 million in previously authorized Municipal Improvement Corporation of Los Angeles (MICLA) funds (Council file No. 24-1144) from Fund No. 298/40/Account TBD to be transferred to the Department of General Services (GSD) Fund No. 100/40, Account No. 003040, Contractual Services, for a portion of the purchase price, and all expenses related to the acquisition of the Property. 4. AUTHORIZE the transfer and appropriation up to $365,000 from CD 15’s Real Property Trust Account, to GSD Fund No. 100/40, Account No. 003040, Contractual Services, to augment the MICLA funds for the acquisition and related expenses of the said Property. 5. AUTHORIZE the General Manager, GSD, or designee, to: a. Disburse the committed funds in an amount not to exceed $2,911,400 in GSD Fund No. 100/40, Account No. 003040, Contractual Services, from MICLA funds and CD 15’s Real Property Trust account, for the acquisition and related expenses of the said property, including utilizing the method of a wire transfer to Commonwealth Land Title Company. b. Prepare Controller instructions and/or make technical adjustments that may be required and are consistent with this action, subject to the approval of the CAO; and, authorize the Controller to implement these instructions. Fiscal Impact Statement: The MFC reports that there there is no fiscal impact to the General Fund at this time. Any future maintenance funds required will be requested through the annual budget process. April 22, 2025 LA County Los Angeles City Council Item #51
20250422 LA County Los Angeles City Council Item (34) 23-1443 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a proposed application process for Encampment Resolution Funding (ERF) Notices of Funding Availability (NOFA). Recommendations for Council action: 1. ADOPT the proposed application process outlined in the Chief Legislative Analyst (CLA) report dated March 4, 2025, attached to Council file No. 23-1443, for all new ERF NOFA. 2. INSTRUCT the City Administrative Officer (CAO) and the CLA to report to Council six weeks prior to State deadlines with the draft application for ERF Round Four, relative to Recreational Vehicle homelessness, prior to submission to the State. 3. INSTRUCT the CAO, with the assistance of the CLA, to survey Council Offices for additional proposals, relative to Citywide approaches to encampment resolution, for ERF grant applications to the State. Fiscal Impact Statement: None submitted by the CLA. The CAO has not completed a financial analysis of this report. April 22, 2025 LA County Los Angeles City Council Item #34
20250422 LA County Los Angeles City Council Item (32) 22-0876-S4 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to extending financial commitments for various Affordable Housing Managed Pipeline (AHMP) projects and to issuing support letters to existing AHMP projects applying to the California Tax Credit Allocation Committee (CTCAC) in 2025. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated March 4, 2025, attached to Council file No. 22-0879-S4, relative to extending financing commitments for previously approved AHMP projects and various actions related to AHMP projects. 2. AUTHORIZE the General Manager, LAHD, or designee, to: a. Issue one-year extensions to the AHMP funding commitment letters for Grace Villas, Locke Lofts, and Oune House, and issue a two- year extension to the AHMP funding commitment letter for Menlo Avenue Apartments. b. Issue a funding recommendation letter for Locke Lofts and Menlo Avenue Apartments, subject to the following conditions: i. The final funding commitment will not exceed the amount listed on the table under Recommendation No. 2.g contained in the City Administrative Officer (CAO) report dated April 3, 2025, attached to Council file No. 22-0876-S4. ii. The project sponsor must apply to the CTCAC in the next available Low Income Housing Tax Credit allocation round (LIHTC). iii. The disbursement of LAHD funds will only occur after the sponsor obtains enforceable commitments for all proposed funding. c. Negotiate and execute or amend, an acquisition / predevelopment / construction / permanent loan agreement and supporting documents with the legal owners of Grace Villas, Locke Lofts, Menlo Avenue Apartments, and Oune House, upon receipt of awards from the proposed leveraging sources, subject to the satisfaction of all conditions and criteria contained in the LAHD Pipeline application, LAHD report dated March 4, 2025, attached to the Council file, and the LAHD Award Letter (if applicable), and the review and approval of the City Attorney as to form. d. Execute subordinate agreements of the City’s financial commitment, wherein the City Loan and Regulatory Agreements are subordinated to their respective conventional or municipally- funded construction and permanent loans, as required. e. Allow the transfer of the City’s financial commitment to a limited partnership, or other legal entity formed solely for the purpose of owning and operating the project, in accordance with City and federal requirements. f. Issue CTCAC tie-breaker letters to the nine percent LIHTC projects in the Geographic Apportionment set-aside. g. Obligate and disburse funds for the projects as outlined on the table under Recommendation No. 2.g contained in the CAO report dated April 3, 2025, attached to the Council file. h. Prepare Controller instructions and any technical corrections as necessary to the transactions included in this report to implement the Mayor and Council intent, subject to the approval of the CAO. 3. AUTHORIZE the Controller to establish a new Account No. 43A010 - Affordable Housing Trust Prior Year and increase/(decrease) the accounts within the HOME Investment Partnership Program Fund No. 561 as identified on the table under Recommendation No. 3 contained in the CAO report dated April 3, 2025, attached to the Council file. 4. INSTRUCT the LAHD to report to Council in 30 days on the selection criteria used to determine eligibility of projects that apply for initial financial commitments and extensions to the AHMP Program, as well as how information is communicated to prospective applicants about the process and what steps they can take if they are not included for future rounds of funding. Fiscal Impact Statement: The CAO reports that the AHMP funding commitment recommended in said report is funded by the HOME Investment Partnerships Program Fund and Senate Bill 2. There is no impact to the General Fund. Financial Policies Statement: The CAO reports that the recommendations in said report comply with the City’s Financial Policies in that grant funds will be utilized for grant-eligible activities. April 22, 2025 LA County Los Angeles City Council Item #32
20250422 LA County Los Angeles City Council Item (30) 22-1316-S2 PUBLIC SAFETY COMMITTEE and BUDGET AND FINANCE COMMITTEES’ REPORT relative to a grant award by the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA), for the Resiliency in Communities After Stress and Trauma (ReCast) Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney, or designee, to: ​ a. Accept the grant award in the amount of $1,000,000 from the United States Department of Health and Human Services, SAMHSA to fund the ReCAST Program for the period of September 30, 2024 through September 29, 2025. b. Negotiate and execute the grant agreement on behalf of the City, subject to the approval of the City Attorney as to form the following. 2. AUTHORIZE the Controller to: a. Establish a receivable within the City Attorney Grants Fund No. 368/12 in the amount of $1,000,000, and establish Appropriation Account No.12A350 ReCAST Program Year 3. b. Upon receipt of grant funds, transfer up to $90,587 from the City Attorney Grants Fund No. 368/12, Account No. 12A350 ReCAST Year 3, to the General Fund No. 100/12, Account No. 001010 Salaries General, for reimbursement of City Attorney salary expenses for one resolution position authority. c. Upon receipt of grant funds, transfer up to $81,480 from City Attorney Grants Fund No. 368/12, Account No. 12A350 ReCAST Year 3, to General Fund No. 100/12, Revenue Source Code 5427 – Reimbursement from Grants, for reimbursement of City Attorney salary expenses for one regular position authority. d. Upon receipt of grant funds, transfer up to $122,409 from the City Attorney Grants Fund No. 368/12, Account No. 12A350 ReCAST Year 3, to the General Fund No. 100/12, Revenue Source Code 5346 – Related Costs Reimbursement from Grants, as reimbursement for related costs. e. Transfer up to $75,000 from the City Attorney Grants Fund No. 368/12, Account No. 12A350 ReCAST Year 3, to the Police Department General Fund No. 100/70, Account No. 001092, Sworn Overtime. 3. INSTRUCT the City Clerk to place on the Council Agenda for the first regular Council meeting on July 1, 2025, or shortly thereafter, the following actions relative to the ReCAST Program Year 3: That the City Council, subject to the approval of the Mayor, authorize the Controller to: a. Transfer $30,195 from the City Attorney Grants Fund No. 368/12, Account No. 12A350 ReCAST Year 3, to the General Fund No. 100/12, Account No. 001010, Salaries General. b. Transfer $25,000 from the City Attorney Grants Fund No. 368/12, Account No.12A350 ReCAST Year 3, to the Police Department General Fund No. 100/70, Account No. 001092, Sworn Overtime. 4. AUTHORIZE resolution authority for the following position for the period of July 1, 2024 through June 30, 2025 to support the ReCAST Program: Number: 1; Class Code: 0568; Classification: Administrative Coordinator I 5. AUTHORIZE the City Attorney or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO). Fiscal Impact Statement: The CAO reports that the total program cost of the ReCAST Program is $1,011,440, and consists of $1,000,000 in grant funds and $11,440 in related costs not covered by the grant. These related costs are associated with Los Angeles Police Department (LAPD) overtime costs and will be covered by LAPD salary savings. There is no match requirement for this grant and there is no additional impact to the General Fund. The recommendations in the CAO report are in compliance with the City’s Financial Policies in that budgeted appropriations will be balanced against grant receipts. The City’s Financial Policies require that the City pursue Federal and State grants, but strictly limit financial support of these programs to avoid commitments that continue beyond available funding. Financial Policies Statement: The CAO reports that the recommended actions are in compliance with the City’s Financial Policies in that the proposed funding is balanced against established revenue approved by Council actions and from Federal and State grant receipts. All funding is subject to the availability of grant funds and determinations by the Mayor and Council. Accepting the grant and approving the recommendations in the CAO report are in compliance with the City’s Financial Policies, as the grant funds are fully reimbursing the General Fund for grant-eligible activities. April 22, 2025 LA County Los Angeles City Council Item #30
20250422 LA County Los Angeles City Council Item (28) 15-0719-S19 EXEMPTION, ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDA and RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; TRANSPORTATION, PLANNING AND LAND USE MANAGEMENT, and BUDGET AND FINANCE COMMITTEES’ REPORTS relative to a proposed Ordinance amending Los Angeles Municipal Code (LAMC) Section 12.26 J to update the City's Transportation Demand Management (TDM) Ordinance, proposed New Development Review Fee Ordinance, and Mobility Investment Trust Fund Ordinance, and related actions to repeal existing Ordinances to align with the City’s climate action goals. A. TRANSPORTATION COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. RECEIVE and FILE the Los Angeles Department of Transportation (LADOT) report, dated June 5, 2019, attached to the Council file, relative to the status of proposed updates to the City's TMD Ordinance requirements for new developments. 2. FIND that: a. Based on the independent judgment of the decision-maker, after consideration of the whole of the administrative record, the project was assessed in the previously certified EIR, No. ENV-2013-0911-EIR, SCH No. 2013041012, certified on November 25, 2015 (Council file No. 15-0719); Addendum No. ENV-2013-0911-EIR-ADD1, dated December 3, 2015 (Council File No. 15-0719-S15); Addendum No. ENV-2013- 0911-EIR-ADD2, dated March 2016 (Council File No. 15- 0719); and pursuant to CEQA Guidelines, Sections 15162 and 15164, and the Addendum No. ENV-2013-0911-EIR- ADD3, dated September 9, 2022, that no major revisions to the EIR are required and no subsequent EIR or negative declaration is required for approval of the Project. b. The Fee Ordinance and Trust Fund Ordinance do not constitute a "project," as defined by CEQA pursuant to CEQA Guidelines Section 15378(b)(4), which states that a "project" does not include "[t]he creation of government funding mechanisms or other government fiscal activities which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment." c. The adoption of the Fee Ordinance and Trust Fund Ordinance are exempt from CEQA based upon CEQA Guidelines Section 15061 (b)(3), since it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, and as such the activity is not subject to CEQA. 3. CONCUR with the action of the Los Angeles City Planning Commission (LACPC) recommending approval of the proposed TMD Ordinance, approved at its meeting of September 22, 2022, attached to the Department of City Planning (DCP) report for Case No. CPC-2021-3141-CA, dated October 24, 2022, attached to the Council file. 4. ADOPT the: a. Findings of the LACPC as the Findings of Council, attached to the DCP report for Case No. CPC-2021-3141-CA, dated October 24, 2022, attached to the Council file. b. Proposed TMD Ordinance amending LAMC Section 12.26 J, Transportation Demand Management and Trip Reduction Measures, attached to the DCP report for Case No. CPC- 2021-3141-CA, dated October 24, 2022, attached to the Council file. 5. REQUEST the City Attorney, in coordination with the DCP, to: a. Prepare and present the following: i. An Ordinance amending LAMC Section 19.15 (Fee Ordinance) (Attachment B - currently titled: Department of Transportation Traffic Study Review, Condition Clearance and Permit Issuance Fees), to incorporate the new and revised fees detailed in the October 26, 2022 LADOT report, attached to the Council file. ii. An Ordinance to: 1. Add Article 33 to Chapter 5 of Division 5 of the Los Angeles Administrative Code (LAAC) to establish a new special fund that combines multiple trust funds to be known as the “Mobility Investment Trust Fund,” as detailed in Attachment C of the October 26, 2022 LADOT report, attached to the Council file, and include revisions to the hotel thresholds as follows: 50 rooms for Level 2 135 rooms for Level 3 2. Repeal LAAC Article 13.9 of Chapter 5 of Division 5 Neighborhood Traffic Management Trust Fund and LAAC Article 26 of Chapter 5 of Division 5 Bicycle Plan Trust Fund, as detailed in Attachments D and E, respectively, of the October 26, 2022 LADOT report, attached to the Council file. b. Incorporate the new TDM Ordinance, once it is adopted by City Council, into the New Zoning Code, subject to changes to conform to the format, style, and nomenclature of the New Zoning Code. B. PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT Recommendations for Council action: 1. CONCUR with the Transportation Committee Recommendation Nos. 2a, 2b, 2c, 3, 4a, 4b, and 5ai, as detailed in the Transportation Committee report. 2. CONCUR with the DCP recommendations contained in the report dated October 21, 2022, and the LADOT recommendations contained in the report dated October 26, 2022, relative to the proposed TDM Ordinance, Trip Reduction Measures, findings, and Environmental findings, as denoted in the Mobility Plan EIR certified on November 25, 2015; and three Addendums. 3. APPROVE the LACPC recommendations in report CPC-2021- 3141-CA that includes Exhibit A, (proposed TDM Ordinance), approved at the LACPC meeting on September 22, 2022 (Attachment A), attached to the LADOT report dated October 26, 2022. 4. REQUEST the City Attorney to: a. Prepare and present an ordinance to add Article 33 to Chapter 5 of Division 5 of the LAAC to establish a new special fund that combines multiple trust funds to be known as the “Mobility Investment Trust Fund” (Fund) (Attachment C), and repeal LAAC Article 13.9 of Chapter 5 of Division 5 Neighborhood Traffic Management Trust Fund (Attachment D) and LAAC Article 26 of Chapter 5 of Division 5 Bicycle Plan Trust Fund (Attachment E), attached to the LADOT report dated October 26, 2022. b. Prepare and present a new TDM Ordinance, and thereby repeal the existing ordinance adopted in 1993 (Ordinance No. 168700), as recommended in the DCP report dated October 21, 2022; and, in the LADOT report dated October 26, 2022, attached to the Council file. 5. REFER to the Budget and Finance Committee and INSTRUCT the City Administrative Officer (CAO) to prepare a report with recommendations relative to the proposed New Development Review Fee Ordinance and ‘Mobility Investment Trust Fund’ as recommended in the LADOT report dated October 26, 2022, attached to the Council file; and further, INSTRUCT the CAO to indicate in the report if the recommended fee Ordinance is fully cost recoverable and not expected to negatively impact the General Fund. 6. REQUEST the City Attorney, upon completion of the CAO fee analysis report, to prepare and present the following ordinances: a. The new Development Review Fee Ordinance b. A second Ordinance to create a new Special Fund that combines multiple trust funds, to be known as the ‘Mobility Investment Trust Fund’ and thereby repeal the existing “Neighborhood Traffic Management Trust Fund” and the “Bicycle Plan Trust Fund.” 7. REQUEST the City Attorney, in coordination with the DCP and LADOT, to include in the Transportation Demand Management Ordinance, the following: a. Revise of hotel thresholds to: ​ i. 25 rooms for Level 1 (currently proposed) ii. 50 rooms for Level 2 (on par with housing) iii. 135 rooms for Level 3 ​ 8. INSTRUCT the DCP to incorporate the ordinance once adopted by the Council, into the LAMC, Chapter 1A (proposed new Zoning Code), and thereby conform to its new format/style. ​ C. BUDGET AND FINANCE COMMITTEE REPORT 1. CONCUR with the Transportation Committee’s recommendation to receive and file the LADOT report dated June 5, 2019, attached to the Council file. 2. CONCUR with the Transportation and Planning and Land Use Management Committees’ recommendations approved on November 1, 2022 related to the DCP Report dated October 24, 2022 and LADOT Report dated October 26, 2022, attached to the Council file. 3. NOTE and FILE the CAO report dated November 16, 2022, attached to the Council file. Fiscal Impact Statement: None submitted by the DCP. The LADOT reports that the TDM program update includes a cost recovery fee ordinance, and is not expected to impact the General Fund. The City Administrative Officer (CAO) reports that approval of the recommendation in this report will have no impact on the General Fund. With the approval of the new proposed Development Review Fees in the LADOT report dated October 26, 2022, attached to this Council file, LADOT estimates a total of $2.17 million in annual revenue of which $1.74 million will be received as revenue by the General Fund and $430,000 will be received as revenue by the Transportation Review Fee Fund, a fee-supported Special Fund. The proposed fees provide full cost recovery. Financial Policies Statement: The CAO reports that the recommendation in the report complies with the City Financial Policies in that it recommends to note and file this report. April 22, 2025 LA County Los Angeles City Council Item #28
20250422 LA County Los Angeles City Council Item (24) 23-1356 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to proposed amendments and processes needed to revise the Port of Los Angeles' (POLA) Leasing Policy. Recommendation for Council action: APPROVE the POLA report recommendation to amend the POLA Project Application and Procedure. The revision to the Application for Port Permit will request the current number of employees at the site, estimated employees after project completion, estimated construction jobs, and total jobs created for this project. Fiscal Impact Statement: None submitted by the POLA. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. April 22, 2025 LA County Los Angeles City Council Item #24
20250422 LA County Los Angeles City Council Item (20) 25-0150 CD 15 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT (EIR), [STATE CLEARINGHOUSE (SCH) NO. 2021010117], MITIGATION MONITORING PROGRAM, and RELATED ENVIRONMENTAL FINDINGS; PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT, RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to a General Plan Amendment, Vesting Zone Change and Height District Change, proposed Code Amendment, proposed Specific Plan for the One San Pedro Project (Project), and proposed Community Plan Implementation Overlay (CPIO) Amendment; for the property located at 275 West 1st Street [Assessor Parcel Numbers (APNs) 7449-017-900, 7449-017-901,7449-017- 902, 7449-018-900, 7449-018-901,7449-018-902, 7455-017-900, 7455-027- 929, 7455-027-930, and 7455-027-931]. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND, based on the independent judgment of the decision-maker, after consideration of the whole of the administrative record, that the Project was assessed in the previously certified EIR, Case No. ENV-2021- 10633-EIR (SCH No. 2021010117), certified on November 30, 2023; and pursuant to California Environmental Quality Act Guidelines, Sections 15162 and 15164, no subsequent EIR, negative declaration, or addendum is required for approval of the Project. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. ADOPT the accompanying RESOLUTION for General Plan Amendments to the San Pedro Community Plan to change the land use designation from Low Medium II Residential to Community Commercial for a portion of the Project Site, and to add the One San Pedro (OSP) Zone as a corresponding zone to the Community Commercial land use designation; and to the Transportation Element of the General Plan (Mobility Plan 2035) to reclassify First Street from Harbor Boulevard to Mesa Street from an Avenue II to a Collector Street. 4. PRESENT and ADOPT the accompanying ORDINANCE, dated December 12, 2024, to effectuate a Vesting Zone and Height District Change from RD1.5-1XL-CPIO and C2-2D-CPIO to the OSP Zone. 5. APPROVE the proposed Code Amendment, proposed Specific Plan Establishment, and proposed CPIO Amendment, as recommended in the LACPC report dated January 16, 2025, and the Technical Modifications/Corrections recommended in the Department of City Planning report dated March 20, 2025, attached to the Council file; for the One San Pedro Project (Project) that would establish the One San Pedro Specific Plan (Specific Plan) to allow for the phased redevelopment of the existing Rancho San Pedro public housing development, which occupies nine city blocks encompassing approximately 19.5 acres (Project Site); the Specific Plan would establish standards to regulate land use, development, and design and would permit a maximum of 1,553 dwelling units, including restricted affordable units, and 130,000 square feet of commercial space, incorporate approximately 5.3 acres of publicly accessible open space and circulation and public right-of-way improvements; for the property located at 275 West 1st Street (APNs 7449-017-900, 7449-017-901,7449-017-902, 7449-018-900, 7449-018-901,7449-018-902, 7455-017-900, 7455-027- 929, 7455-027-930, and 7455-027-931). 6. REQUEST the City Attorney to prepare and present the draft ordinances for the following: a. The One San Pedro Specific Plan b. To amend the code to establish the OSP Zone as a Special Zone in a new Section, 8.3.5 of Chapter 1A of the Los Angeles Municipal Code. c. To amend the San Pedro CPIO to remove the project site from the San Pedro CPIO boundary. Applicant: Housing Authority of the City of Los Angeles Representative: Jim Ries, Craig Lawson & Co., LLC Case No. CPC-2023-372-GPAJ-VZCJ-HD-SP-CPIOA-HCA Environmental No. ENV-2021-10633-EIR (SCH No. 2021010117) Related Case No. VTT-83500-HCA Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. April 22, 2025 LA County Los Angeles City Council Item #20
20250422 LA County Los Angeles City Council Item (16) 24-1044 CD 14 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a proposed lease in connection with three remnant parcels under the Santa Fe Avenue Overpass [Assessor Parcel Numbers (APNs) 5168-012-900, 901 and 909]. Recommendations for Council action, pursuant to Motion (de León – Blumenfield): 1. DIRECT the Bureau of Engineering (BOE), with the assistance of the Department of General Services and City Attorney, to negotiate a lease agreement with the owner of the property located at 2426 Washington Boulevard for the City-owned remnant parcels under the Santa Fe Avenue Overpass, APNs 5168-012-900, 901, and 909; with said lease to include all or a portion of these remnant parcels as determined by the BOE, and should include the following: a. Any access to the site required by the City. b. A provision to capture back rent for the previous use of these properties by the adjacent property owner without an agreement. 2. AMEND, upon execution of the lease detailed above in Recommendation No. 1, that the Council action of February 22, 2022 relative to the vacation of the alley southerly of Washington Boulevard from the alley easterly of Santa Fe Avenue to its easterly terminus (Council file No. 21- 0345; VAC-E1401392), to delete Condition 6(b) of the October 22, 2021 BOE report, attached to the Council file. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. April 22, 2025 LA County Los Angeles City Council Item #16
20250422 LA County Los Angeles City Council Item (14) 22-0195 BUDGET AND FINANCE COMMITTEE REPORT relative to the proposed update to the existing qualified list for investment banking services for debt programs managed by the City Administrative Officer (CAO). Recommendations for Council action: 1. APPROVE the following firms to serve on the City’s existing list of qualified firms for investment banking services for various debt programs managed by the CAO, (Existing Qualified List), for the remainder of the existing five-year term that was authorized on March 9, 2022 by City Council and expiring on March 8, 2027 with four optional one-year extensions, including updates to the Existing Qualified List as follows (Council file No. 22-0195): a. The removal of Citigroup Global Markets Inc. and UBS Financial Services Inc. from the Existing Qualified List as these firms exited the municipal bond business and no longer provide underwriting services for negotiated municipal bond sales. b. A modification of the role for TD Securities LLC, currently on the Existing Qualified List eligible as a co-manager, to also include eligibility as a senior manager. c. The addition of PNC Capital Markets LLC to the Existing Qualified List, eligible to serve as senior manager and co-manager: Existing Qualified List (Proposed Update, March 2025) i. Academy Securities, Inc. [Disabled Veterans Business Enterprise (DVBE), Minority Business Enterprise (MBE)] ii. American Veterans Group, Public Benefit Corporation* [Small Business Enterprise (SBE), Service-Disabled Veteran-Owned Business (SDVOB)] iii. Bancroft Capital, LLC* [Service-Disabled Veteran-Owned Small Business (SDVOSB)] iv. Barclays Capital Inc. v. BofA Securities, Inc. vi. Cabrera Capital Markets, LLC (MBE) vii. D.A. Davidson & Co. viii. Drexel Hamilton, LLC (SDVOB) ix. FHN Financial Capital Markets* x. Goldman Sachs & Co. LLC xi. Jefferies LLC xii. J.P. Morgan Securities LLC xiii. Loop Capital Markets [MBE, Minority/Women Business Enterprise (M/WBE)] xiv. Morgan Stanley xv. Piper Sandler xvi. PNC Capital Markets LLC xvii. Ramirez & Co. Inc. (MBE) xviii. Raymond James & Associates, Inc. xix. RBC Capital Markets, LLC xx. Siebert Williams Shank & Co., LLC (M/WBE) xxi. SMBC Nikko Securities America, Inc.* xxii. Stern Brothers* (WBE) xxiii. Stifel Public Finance xxiv. TD Securities LLC xxv. UMB Bank, N.A.* xxvi. US Bancorp* xxvii. Wells Fargo Securities *Co-Managers Only 2. AUTHORIZE the CAO to negotiate and execute contracts with TD Securities LLC or PNC Capital Markets LLC, as needed, for the remainder of the current term of the Existing Qualified List expiring on March 8, 2027 with four optional one-year extensions, to serve as senior managers and co-managers for investment banking services for various City debt programs, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that the 2024-25 Adopted Budget includes appropriations within the Capital Finance Administration Fund and Sewer and Construction Maintenance Fund for costs attributed to services provided by commercial paper dealers and remarketing agents. Annual budget appropriations for such services are subject to Mayor and City Council approval. Fees for other investment banking services will be funded from bond proceeds upon successful closing of a transaction. There is no additional fiscal impact on the City’s General Fund from the approval of recommendations in said report. Financial Policies Statement: The CAO reports that the report recommendations are in compliance with the City’s Financial Policies, which state that all municipal advisors, bond counsel, underwriters, and other as needed market participants will be selected through a Request for Qualifications or Request for Proposals process. Debt Impact Statement: The CAO reports that approval of the report recommendations will have no impact on the City’s debt limits. April 22, 2025 LA County Los Angeles City Council Item #14