City Council Meeting

AGENDA LOS ANGELES CITY COUNCIL Tuesday, May 17, 2022 10:00 AM JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 Submit written comment at LACouncilComment.com President GILBERT A. CEDILLO, First District NURY MARTINEZ, Sixth District PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District NITHYA RAMAN, Fourth District President Pro Tempore PAUL KORETZ, Fifth District MITCH O’FARRELL, Thirteenth District MONICA RODRIGUEZ, Seventh District MARQUEECE HARRIS-DAWSON, Eighth District Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District VACANT HERB J. WESSON, JR., Tenth District MIKE BONIN, Eleventh District JOHN S. LEE, Twelfth District KEVIN DE LEÓN, Fourteenth District JOE BUSCAINO, Fifteenth District Tuesday - May 17, 2022 - PAGE 1 Listening To, Attending, and Providing Public Comment at City Council Meetings The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside), and (310) 547-CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. Members of the public may also attend the Council meetings in-person. Live, oral public comment will be taken in-person, only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid-19 vaccination or of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall building for any purpose. Proof of a negative test required a printed document, email, or text message displayed on a phone from a test provider or laboratory showing the results of a PCR or antigen Covid-19 test. Additionally, pursuant to Mayoral directives, indoor masking will be required regardless of vaccination status or proof of a negative test. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978-1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer-to-peer and third-party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers - generally telephone companies - are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available?There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non- English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications-relay- service-trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard-of-hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL Tuesday - May 17, 2022 - PAGE 2  BASIC CITY COUNCIL MEETING RULES AGENDAS - The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two-thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held. The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote. PUBLIC INPUT AT CITY COUNCIL MEETINGS - An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting. The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment. If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant-At-Arms with 35 copies. Otherwise, your materials will simply be added to the official record. COUNCIL DISCUSSION AND TIME LIMITS - Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The Tuesday - May 17, 2022 - PAGE 3 votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org. COUNCIL DISCUSSION AND TIME LIMITS - Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter. The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Tuesday - May 17, 2022 - PAGE 4 Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter. The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS - Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Tuesday - May 17, 2022 - PAGE 5 Los Angeles City Council Agenda Tuesday, May 17, 2022 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non-agenda Items Within Jurisdiction of Council Items Noticed for Public Hearing (1) 22-0900-S1 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Las Palmas and Romaine Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (2) 22-0900-S2 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Marmion Way and Avenue 45 No. 1 Street Lighting District. Tuesday - May 17, 2022 - PAGE 6  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (3) 22-0900-S3 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Venice Boulevard and Comey Avenue No. 2 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (4) 22-0900-S4 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and Tuesday - May 17, 2022 - PAGE 7  maintenance of the Olympic Boulevard and Serrano Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (5) 22-0900-S6 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Independence Avenue and Kittridge Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (6) 22-0900-S7 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Crocker and 6th Streets Lighting District. Tuesday - May 17, 2022 - PAGE 8  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (7) 22-0900-S8 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Eagle Rock Boulevard and Lincoln Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (8) 22-0900-S9 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Venice Boulevard and Hughes Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday - May 17, 2022 - PAGE 9  1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (9) 22-0900-S10 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hatteras Street and Denny Avenue (Reballot) Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. 2. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (10) 22-0179 CD 2 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at International Night Club, located at 14034 Vanowen Street. Tuesday - May 17, 2022 - PAGE 10  Applicant: Fernando Granillo (Representative: Alicia Mendoza) TIME LIMIT FILE - MAY 17, 2022 (LAST DAY FOR COUNCIL ACTION - MAY 17, 2022) (Motions required for Findings and Council recommendations relative to the above application) (Continued from Council meeting of April 27, 2022) (11) 22-0400 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Garo's Deli, LLC, located at 659 South Broadway, Unit GL 106. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Garo's Deli, LLC, located at 659 South Broadway, Unit GL 106, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Garo's Deli, LLC, located at 659 South Broadway, Unit GL 106. 3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: Garo's Deli, LLC Representative: Jack Berberian TIME LIMIT FILE - JULY 5, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) Tuesday - May 17, 2022 - PAGE 11 (12) 21-1484 CD 4 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for street purposes on Deervale Drive W/O Fawndale Place - Right of Way No. 36000-10258 (Dedication). Recommendations for Council action: 1. FIND that the Dedication is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of the City's Environmental Guidelines. 2. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the December 9, 2021 City Engineer report, attached to the Council file. 3. AUTHORIZE the Board of Public Works to acquire the Dedication. 4. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Bureau of Engineering, Real Estate Division for processing. Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed. Community Impact Statement: None submitted (Continued from Council meeting of April 12, 2022) Items for which Public Hearings Have Been Held (13) 22-0201 COMMUNICATION FROM CHAIR, ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE and BUDGET AND FINANCE COMMITTEE REPORT relative to the appropriation of funds from the Fiscal Year 2021-22 Unappropriated Balance for the Zoo WiFi and Data Network Expansion Project. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday - May 17, 2022 - PAGE 12  APPROPRIATE $2 million from the Fiscal Year 2021-22 Adopted Budget line item for the City’s Unappropriated Balance for Capital Technology and Improvement Expenditure Program (CTIEP) projects to the Information Technology Agency Fund No. 100/32, Account No. 009350 in the amount of $1.9 million and to the Los Angeles Zoo, Fund No. 40E/87, Account No. 87XXX, in the amount of $100,000 to procure equipment and services to implement the Zoo WiFi and Data Network Expansion project. Fiscal Impact Statement: The Los Angeles Zoo Department reports that funds are included in the Unappropriated Balance of the FY 2021-22 Adopted Budget for the CTIEP under the Zoo WiFi and Data Network Expansion Project line item. Community Impact Statement: None submitted (14) 19-0845 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to proposed Amendment No. 1 to the 2018-2022 Memorandum of Understanding (MOU) for the Building Trades Rank and File Representation Unit (MOU No. 2), represented by the Los Angeles/Orange Counties Building And Construction Trades Council, AFL-CIO. Recommendations for Council action: 1. APPROVE Amendment No. 1 to the 2018-2022 MOU 2, represented by the Los Angeles/Orange Counties Building And Construction Trades Council, AFL-CIO. 2. AUTHORIZE the City Administrative Officer (CAO) and the Controller to correct any clerical or technical errors in the MOU. Fiscal Impact Statement: The CAO reports that there is no additional impact to the General Fund. Participating Departments would hire these classifications using vacant civil service position authorities. Community Impact Statement: None submitted Tuesday - May 17, 2022 - PAGE 13 (15) 22-0255 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to the Green Hydrogen Hub and the Advanced Water Purification Facility at the Terminal Island Water Reclamation Plant to supply Ultra Purified High-Quality Water, and related matters. Recommendations for Council action, pursuant to Motion (Martinez – O’Farrell – De Leon): 1. REQUEST the Los Angeles Department of Water and Power (LADWP) and the Port of Los Angeles (POLA), in collaboration with other partners, coordinate a local effort to create and submit a proposal to the Department of Energy proposing the Greater Los Angeles Metropolitan area for consideration to be a regional Green Hydrogen Hub to power hard-to-electrify industries, made from the electrolysis of renewable energy. 2. REQUEST the LADWP and POLA, in collaboration with other partners, to engage with potential collaborators in the public, private and academic sectors to further this regional effort to establish a local Green Hydrogen Hub, including the County of Los Angeles, the City of Long Beach, Los Angeles World Airports, the University of California, Green Hydrogen advocates, Labor, Investor Owned and Public Utilities, Environmental and Environmental Justice organizations, and other producers, end-users, and potential collaborators. 3. REQUEST the LADWP and POLA to collaborate with the Climate Emergency Mobilization Office in order to ensure the representation and input of frontline communities most and potentially impacted by any use of green hydrogen in any project(s) resulting from a successful federal grant application. 4. REQUEST the LADWP with the collaboration of the Bureau of Sanitation (BOS), and POLA, to report with recommendations on the usage of advanced treated water from the BOS’ Advanced Water Purification Facility at the Terminal Island Water Reclamation Plant in order to supply Ultra Purified Water High-Quality Water for projects resulting from a successful federal grant application. Tuesday - May 17, 2022 - PAGE 14  5. INSTRUCT the BOS, in collaboration with LADWP and POLA, to report on Nitrogen Oxide and other emission monitoring for projects resulting from a successful federal grant application. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Westside Neighborhood Council Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration) (16) 22-0541 CD 13 MOTION (O’FARRELL – LEE) relative to funding for lighting upgrade projects in Council District 13. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $109,000 from the Council District 13 portion of the "Neighborhood Service Enhancements" line item in the General City Purposes Fund No. 100/56 to the following Accounts and in the amounts specified in the Street Lighting Fund No. 100/84: $38,150 to Account No. 1090 (Salaries - Overtime), $65,400 to Account No. 8780 (Street Lgt Improv & Supplies) and $5,450 to Account No. 6020 (Operating Supplies & Exp), with the understanding that $10,000 of the total amount being transferred shall be used for a lighting upgrade project on Gardner Street between Sunset Boulevard and Fountain Avenue and the balance of $99,000 to be used for a lighting upgrade project on Santa Monica Boulevard between Western Avenue and Vermont Avenue in Council District 13. Tuesday - May 17, 2022 - PAGE 15  2. AUTHORIZE the Bureau of Street Lighting be to make any technical corrections or clarification as necessary to the above instructions in order to effectuate the intent of this Motion. (17) 22-0542 CD 4 MOTION (RAMAN – RODRIGUEZ) relative to funding for traffic safety measures in Council District 4. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $90,000 from the Council District 4 portion of the ''Neighborhood Service Enhancements" line item General City Purposes Fund No. 100/56 to a new Account in the Transportation Trust Fund No. 840/94, entitled "CD4 Speed Reduction'', to fund traffic safety measures in Council District 4. 2. AUTHORIZE the Department of Transportation to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. (18) 22-0543 MOTION (RODRIGUEZ – RAMAN) relative to funding for services in connection with the Mayor’s special recognition on April 29, 2022 for the Angel City Football Club. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $400 from the Mayor's portion of the Heritage Month Celebration & Special Events line item in the General City Purposes Fund No. 100/56 to the General Services Fund No. 100/40, Account No. 1070 (Salaries-As Needed), for services in Tuesday - May 17, 2022 - PAGE 16  connection with the Mayor's special recognition on April 29, 2022, for the Angel City Football Club, including the illumination of City Hall. 2. AUTHORIZE the City Clerk to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order effectuate the intent of this Motion. (19) 22-0540 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to funding for Emergency Housing Vouchers and securing housing in Council District Five. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $66,764 from General City Purposes Fund No. 100/56, Account No. 000442 “Reimagining Public Safety and Homelessness Prevention CD 5,” to the Los Angeles Housing Department (LAHD) Fund No. 10A/43, Account No. 43TC7V to amend the existing General Fund contract with the Los Angeles Homeless Services Authority (LAHSA) for housing navigators to assist people experiencing homelessness in Council District Five apply for Emergency Housing Vouchers and secure housing. 2. INSTRUCT and AUTHORIZE the LAHD to prepare, process, and execute the necessary documents with the LAHSA, and request that the LAHSA amend its outreach subcontract with PATH to include housing navigation and Emergency Housing Voucher utilization. 3. AUTHORIZE the LAHD to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion. (20) 20-0313-S3 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE relative to the Phase 1 Go-Live Readiness Tuesday - May 17, 2022 - PAGE 17  Assessment Report from the Human Resources and Payroll (HRP) Quality Assurance consultant, Gartner, Inc. in connection with the HRP Project. Recommendation for Council action: NOTE and FILE the April 14, 2022 City Administrative Officer (CAO) report, inasmuch as this report is for information only and no Council action is required. Fiscal Impact Statement: Not applicable. Financial Policies Statement: The CAO reports that the April 14, 2022 CAO report, attached to the Council File, is in compliance with the City’s Financial Policies as this is an informational item with no fiscal impact. Community Impact Statement: None submitted (21) 22-0005-S78 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1910 North Albion Street (Case No. 737847) Assessor I.D. No. 5447-031-003 from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 10, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1910 North Albion Street (Case No. 737847), Assessor I.D. No. 5447-031-003, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (22) 22-0005-S79 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the Tuesday - May 17, 2022 - PAGE 18  property at 507 South Chicago Street (Case No. 721644) Assessor I.D. No. 5183-019-014 from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 10, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 507 South Chicago Street (Case No. 721644), Assessor I.D. No. 5183-019-014, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (23) 22-0005-S80 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 936 South Westmoreland Avenue (Case No. 221143) Assessor I.D. No. 5076-003-028 from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 10, 2022, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 936 South Westmoreland Avenue (Case No. 221143), Assessor I.D. No. 5076-003-028, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (24) 22-0545 Tuesday - May 17, 2022 - PAGE 19  CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2016-1738 located at 12119 West Victoria Boulevard, easterly of Grandview Boulevard. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2016-1738, located at 12119 West Victoria Boulevard, easterly of Grandview Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-140227) Owner: Bojaz Development, LLC; Surveyor: Taik Y. Kim Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (25) 18-0937-S1 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2019-1058 located at 1925 North Marianna Avenue, northerly of Worth Street. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2019-1058, located at 1925 North Marianna Avenue, northerly of Worth Street and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-140230) Owner: 1925 N Marianna, LLC; Surveyor: Kent Cooper Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $14,064 for the processing of this final parcel map pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. Tuesday - May 17, 2022 - PAGE 20 (26) 22-0555 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to funding for services at Pan Pacific Park and Mid City West community clean-ups in Council District 5. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE from the General City Purpose Fund No. 100/56, Account No. 0705 (CD 5 Community Services) as follows: $2,544 to the Recreation and Parks Fund No. 302/88, Account No. 881070 (Salaries - As Needed), for separate gender swimming hours on 13 Sundays (June to September) at Pan Pacific Park, and $1,500 to the Neighborhood Council Fund No. 59B/14, Account No. 141248 (Mid City West Neighborhood Council) for the purchase of 25 reflective safety vests to be used for future community clean-ups, neighborhood safety walks, etc. 2. AUTHORIZE the City Clerk to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion. (27) 16-0751-S1 CD 5 MOTION (KORETZ - HARRIS-DAWSON) relative to amending the Council action of October 30, 2018 regarding funding for community projects within the Palms Neighborhood Council boundaries (Council file No. 16-0751- S1). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AMEND the Council action of October 30, 2018, regarding funding for community projects within the Palms Neighborhood Council boundaries (Council file No. 16-0751-S1) to transfer $17,000 from the Reserve Fund to the Unappropriated Balance Fund No. 100/58 and appropriate therefrom to the Council District 5 Real Property Trust Tuesday - May 17, 2022 - PAGE 21  Fund No. 687, inasmuch as the Palms Neighborhood Council never used these funds, they were not encumbered, and they reverted to the General Fund. 2. AUTHORIZE the City Clerk 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. (28) 22-0556 CD 2 MOTION (KREKORIAN - RODRIGUEZ) relative to funding for firework suppression Police details in Council District 2. Recommendation for Council action: DIRECT the City Clerk to place on the Council Agenda for July 1, 2022, or soon thereafter as possible, the following recommendations for adoption. a. Transfer and Appropriate $25,000 from the AB1290 Fund No. 53P, Account No. 281202 (CD 2 Redevelopment Projects - Services) to the Police Fund No. 100/70, Account No. 001092 (Overtime - Police Officers), for firework suppression Police details in the Council District 2 portions of Police Divisions, as follows: $5,000 to Van Nuys Divisions, $5,000 to Foothill Divisions, and $15,000 to NoHo Division. b. Authorize the Los Angeles Police Department to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion. (29) 21-1372-S1 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging) relative to the additional Financial Alignment Grant funds for Fiscal Year Tuesday - May 17, 2022 - PAGE 22  2021-22, and contract amendment with the Center for Health Care Rights (CHCR) for the Health Insurance Counseling and Advocacy Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the Financial Alignment budget FA-2122-25 as detailed in Attachment 1 of the May 10, 2022 Aging report, attached to the Council File. 2. AUTHORIZE the Interim General Manager, Aging, or designee, to: a. Accept $22,697 in additional Financial Alignment grant funds under FA-2122-25. b. Execute the State of California Department of Aging Standard Agreement FA-2122-25, Amendment 1, as detailed in Attachment 2 of the May 10, 2022 Aging report, subject to the approval of the City Attorney as to form legality. c. Execute a contract amendment detailed in Attachment 3 of the May 10, 2022 Aging report, subject to the approval of the City Attorney as to form and legality. d. Prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer; and authorize the Controller to implement the instruction. 3. AUTHORIZE the Controller to: a. Disburse funds to CHCR upon submission of proper demand from the Interim General Manager, Aging, or designee. b. Establish new accounts and appropriate $45,393 for the Financial Alignment Program within the Health Insurance Counseling and Advocacy Program Fund Number 47Y for the period covering from November 2021 to October 2022, as follows: Account No. Account Title Amount 02V102 Aging $2,270 Financial 02VD03 $20,427 Alignment Total $22,697 c. Increase appropriations within Fund No. 100/02, and transfer funds on an as-needed basis as follows: Tuesday - May 17, 2022 - PAGE 23  Account Fund/Dept Account Title Amount No. From: 47Y/02 02V102 Aging $2,270 Salaries- To: 100/02 001010 $2,270 General Fiscal Impact Statement: Aging reports that there is no impact to the General Fund. Community Impact Statement: None submitted (Arts, Parks, Health, Education, and Neighborhoods Committee waived consideration of the above matter) (30) 22-0086 COMMUNICATION FROM THE DEPARTMENT OF AGING (Aging) relative to the Medicare Improvement for Patients and Providers Act (MIPPA) grant funds, execution of the Standard Agreement MI-2022-25, and the amendment to the contract with the Center for Health Care Rights (CHCR). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR 1. APPROVE the MIPPA grant budget MI-2122-25 as detailed in Attachment 1 of the May 10, 2022 Aging report, attached to the Council file. 2. AUTHORIZE the General Manager, Aging, or designee, to: a. Accept $11,546 in additional MIPPA grant funds under MI-2122-25 Amendment 1. b. Execute the State of California Department of Aging Standard Agreement MI-2122-25 Amendment 1, detailed in Attachment 2, of the May 10, 2022 Aging report, subject to the approval of the City Attorney as to form and legality. c. Execute a contract amendment detailed in Attachment 3 of the May 10, 2022 Aging report, to the CHCR’s Fiscal Year 2021-22 agreement adding MIPPA grant funding per Table 1 of the May Tuesday - May 17, 2022 - PAGE 24  10, 2022 Aging report, subject to the approval of the City Attorney as to form and legality. d. Prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer; and, authorize the Controller to implement the instruction. 3. AUTHORIZE the Controller to: a. Disburse funds to the CHCR upon submission of proper demand from the Interim General Manager, Aging, or designee. b. Increase an appropriation by $11,546 for the MIPPA program within the Health Insurance Counseling and Advocacy Program (HICAP) Fund Number 47Y for the period covering from September 1, 2021 to August 31, 2022, as follows: Account No. Account Title Amount 02VD13 MIPPA $11,546 Total: $11,546 c. Expend funds upon proper demand of the General Manager, Aging, or designee. Fiscal Impact Statement: Aging reports that there is no impact to the General Fund. Community Impact Statement: None submitted (Arts, Parks, Health, Education, and Neighborhoods Committee waived consideration of the above matter) (31) 19-1275-S1 CD 10 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD), and RESOLUTIONS relative to issuing supplemental Tax-Exempt Multifamily Conduit Revenue bonds or notes, and executing related financing documents for the Washington Arts Collective Supportive Housing Project (Project) located at 4601 and 4600 West Washington Boulevard in Council District 10. A. COMMUNICATION FROM THE CAO Tuesday - May 17, 2022 - PAGE 25  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the LAHD report dated April 7, 2022, attached to Council file No. 19-1275-S1, relative to the issuance of supplemental tax-exempt multifamily conduit revenue bonds, or notes, for the Project. 2. ADOPT the accompanying RESOLUTION attached to the CAO report dated May 3, 2022, attached to Council file No. 19-1275-S1, authorizing the issuance of up to $3,200,000 in supplemental tax- exempt multifamily conduit revenue bonds, or notes, for the Project located at 4601 and 4600 West Washington Boulevard in Council District 10. 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond, or note, and financing documents for the Project, subject to the approval of the City Attorney as to form. B. COMMUNICATION FROM THE LAHD Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION, provided as Attachment A of the LAHD report dated April 7, 2022, attached to Council file No. 19-1275-S1, authorizing the issuance of a supplemental tax-exempt multifamily mortgage revenue note in the amount up to $3,200,000 for the development of the Project located at 4601 and 4600 West Washington Boulevard in Council District 10. 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the issuance of these tax-exempt multifamily conduit revenue bonds or notes (bonds/notes) for the Project. The City is a conduit issuer and does not incur liability for the repayment of the bonds/notes, which are a limited obligation payable solely from the revenues of the Project, and the City is not, under any circumstances, obligated to make payments on the bonds/notes. Tuesday - May 17, 2022 - PAGE 26  Financial Policies Statement: The CAO reports that the above recommendations comply with the City’s Financial Policies. Debt Impact Statement: The CAO reports that there is no debt impact as these bonds, or notes, are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted (Homelessness and Poverty Committee waived consideration of the above matter) (32) 21-0748 CD 8 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) AND LOS ANGELES HOUSING DEPARTMENT (LAHD), and RESOLUTIONS relative to issuing Tax-Exempt and Taxable Multifamily Conduit Revenue bonds for the Southside Senior Housing Supportive Housing Project (Project) located at 1623 (formerly 1655) West Manchester Avenue in Council District 8. A. COMMUNICATION FROM THE CAO Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the LAHD report dated April 12,022, attached to Council file No. 21-0748, relative to the issuance of tax-exempt and taxable multifamily conduit revenue bonds for the Project. 2. ADOPT the accompanying RESOLUTION, attached to the CAO report dated May 4, 2022 in Council file No. 21-0748, authorizing the issuance of up to $15,120,422 in tax-exempt multifamily conduit revenue bonds, and up to $4,790,000 in taxable multifamily conduit revenue bonds for the Project located at 1623 (formerly 1655) West Manchester Avenue in Council District 8. 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents for the Project, subject to the approval of the City Attorney as to form. 4. REQUIRE that Western Alliance Business Trust fulfill the reporting requirements of the Responsible Banking Ordinance adopted by the Tuesday - May 17, 2022 - PAGE 27  Council on May 25, 2012 (Council file No. 09-0234) prior to the execution of the relevant bond documents. B. COMMUNICATION FROM THE LAHD Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION, provided as Attachment A of the LAHD report dated April 12, 2022 in Council file No. 21-0748, authorizing the issuance of up to $15,120,422 in a tax-exempt multifamily conduit revenue bond and up to $4,790,790 in a taxable multifamily conduit revenue bond for the development of the Project located at 1623 (formerly 1655) West Manchester Avenue in Council District 8. 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant bond documents for the Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the issuance of these multifamily conduit revenue bonds (bonds) for the Project. The City is a conduit issuer and does not incur liability for the repayment of the bonds, which are a limited obligation payable solely from the revenues of the Project, and the City is not, under any circumstances, obligated to make payments on the bonds. Financial Policies Statement: The CAO reports that the above recommendations comply with the City’s Financial Policies. Debt Impact Statement: The CAO reports that there is no debt impact as these bonds are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted (Homelessness and Poverty Committee waived consideration of the above matter) (33) 22-0518 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR FAMILIES DEPARTMENT (CIFD) relative to exempting one Project Tuesday - May 17, 2022 - PAGE 28  Assistant position (Class Code 1452) for the CIFD from the Civil Service pursuant to Charter Section 1001(d)(4). Recommendation for Council action: APPROVE and CONCUR with the Board of Civil Service Commissioners to exempt one Project Assistant position (Class Code 1452) for the CIFD from the Civil Service pursuant to Charter Secti0on 1001(d)(4). Fiscal Impact Statement: None submitted by the CIFD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (Personnel, Audits, and Animal Welfare Committee waived consideration of the above matter.) (34) 17-0382-S1 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 74052 located at 4718 Franklin Avenue, westerly of Vermont Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 74052, located at 4718 Franklin Avenue, westerly of Vermont Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C- 140238) Subdivider: Franklin Holding, LLC; Surveyor: Alfred Thelwell Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (35) 22-0544 Tuesday - May 17, 2022 - PAGE 29  CD 11 CONSIDERATION OF MOTION (BONIN – BLUMENFIELD) relative to the Rose Avenue Pathway Project. Recommendations for Council Action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $250,000 from the Coastal Transportation Corridor Trust Fund No. 447/94, Westside Fast Forward StreetsLA Sidewalks Projects-Coastal Account No. 9426NT, to the Department of General Services Fund No. 100/40, for on-call contractor services to undertake the Rose Avenue Pathway Project, as follows: a. Hiring Hall Construction, Appropriation Unit No. 1101 - $48,750 b. Benefits Hiring Hall Construction, Appropriation Unit No. 1121 - $26,250 c. Construction Materials, Appropriation Unit No. 3180 - $175,000 2. AUTHORIZE the Los Angeles Department of Transportation to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers. Community Impact Statement: None submitted. (Transportation Committee waived consideration of the above matter.) (36) 22-0022 CD 8 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of the alley west of Broadway Avenue between 87th Street and 88th Street (VAC-E1401411). A. COMMUNICATION FROM THE CITY ENGINEER DATED DECEMBER 1, 2021: Recommendations for Council action: 1. ADOPT the City Engineer report dated December 1, 2021, attached to the Council file, to initiate the vacation proceedings to vacate the alley west of Broadway Avenue between 87th Street Tuesday - May 17, 2022 - PAGE 30  and 88th Street, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. B. REVISED COMMUNICATION FROM THE CITY ENGINEER DATED MARCH 22, 2022: Recommendations for Council action: 1. NOT CONSIDER the City Engineer report, dated December 1, 2021, attached to the Council file. 2. ADOPT the City Engineer report dated March 22, 2022, attached to the Council file, to initiate the vacation proceedings to vacate a portion of the alley west of Broadway Avenue between 87th Street and 88th Street, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 3. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a fee of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted (Continued from Council Meeting of May 13, 2022) (37) 14-0855-S2 CD 13 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to modifications to the Hollywood Entertainment District Business Improvement District (BID) Management District Plan. Tuesday - May 17, 2022 - PAGE 31  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION dated March 9, 2022 to modify the Management District Plan for the Hollywood Entertainment District Property and BID. 2. INSTRUCT the City Clerk to schedule a public hearing before City Council to consider modification of the Hollywood Entertainment District BID’s Management District Plan. 3. REQUEST the City Attorney, with assistance of the Cit Clerk, to prepare and present authorizing modification to the Hollywood Entertainment District BID’s Management District Plan for Council consideration during the required public hearing. Fiscal Impact Statement: The City Clerk reports that funding for the 16 privately-owned properties located within the alley overlay for the BID are to be paid from the additional assessment on the alley front footage. The additional assessment will be included with the allocation of the 2023 BID total budget. Community Impact Statement: None submitted. (Economic Development and Jobs Committee waived consideration of the above matter) (38) 12-0744 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY (LADBS) relative to authority to submit an application and accept Fiscal Year (FY) 2022-23 California Department of Resources Recycling and Recovery (CalRecycle) 33rd Cycle (EA-33) Local Enforcement Agency (LEA) Grant Program funds. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the submittal of grant applications to CalRecycle for the FY 2022-23 LEA Grant Program. 2. AUTHORIZE the General Manager, LADBS, or designee, to: Tuesday - May 17, 2022 - PAGE 32  a. Accept the Local Enforcement Agency Grant in the approximate amount of $60,141 (EA-33) from CalRecycle for the Grant Performance Period of July 1, 2022 through June 30, 2023. b. Execute, on behalf of the City, all EA-33 grant documents, including but not limited to, the grant application, grant award agreement with CalRecycle, request for payment, and to execute any other necessary documents relative to the grant award. c. Expend the funds, from the accounts listed in the May 11, 2022 LADBS report, attached to the Council file, for the purposes set forth in this report and consistent with the grant requirements. d. Negotiate, enter into, execute, administer, expend funds, and otherwise manage Contract C-138983 with E. Tseng and Associates, Incorporated (or a subsequent contract replacing C-138983), consistent with the terms of the CalRecycle EA-33 LEA grant, subject to the approval of the City Attorney as to form and legality. 3. REQUEST the Controller to: a. Accept and deposit EA-33 grant funds in the LEA Landfill Fund No. 527/08. b. Establish an appropriation account entitled, “Enforcement Assistance Grants”, account number to be determined, within Fund No. 527/08, for the receipt and disbursement of grant funds. c. Set up an account entitled “Grant Receivables– State” within Fund No. 48R for the 10 percent front funding, to be repaid when grant funds are made available. 4. AUTHORIZE the LADBS to prepare Controller instructions and/or make any technical adjustments that may be required, subject to the approval of the City Administrative Officer (CAO); and, REQUEST the Controller to implement these instructions. Fiscal Impact Statement: None submitted by the LADBS. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Tuesday - May 17, 2022 - PAGE 33  (Energy, Climate Change, Environmental Justice, and River Committee waived consideration of the above matter) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000). Tuesday - May 17, 2022 - PAGE 34