City Council Meeting

AGENDA LOS ANGELES CITY COUNCIL Friday, June 24, 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 Friday - June 24, 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 requires 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 Friday - June 24, 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 Friday - June 24, 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, Friday - June 24, 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. Friday - June 24, 2022 - PAGE 5 Los Angeles City Council Agenda Friday, June 24, 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 for which Public Hearings Have Been Held (1) 21-1361 CD 4 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Cantarow Residence, located at 1130 North Sunset Vale Avenue, in the list of Historic-Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of the Cantarow Residence, located at 1130 North Sunset Vale Avenue, in the list of Historic-Cultural Monuments. Applicant/Owner: Oren Segal Friday - June 24, 2022 - PAGE 6  Case No. CHC-2021-6267-HCM Environmental No. ENV-2021-6268-CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (2) 21-1500 CD 7 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Mission Hills Bowl, located at 10430-10434 North Sepulveda Boulevard, in the list of Historic-Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of the Mission Hills Bowl, located at 10430-10434 North Sepulveda Boulevard, in the list of Historic-Cultural Monuments. Applicants/Owners: Prime Frit Olivo Land LLC c/o Federal Realty Inv. Trust and Arturo Sneider, Prime/CRDF Mission Hills, LLC Case No. CHC-2021-7683-HCM Environmental No. ENV-2021-7684-CE Friday - June 24, 2022 - PAGE 7  Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (3) 22-0202 CD 14 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Throop House, located at 902 North San Pascual Avenue, in the list of Historic- Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Throop House, located at 902 North San Pascual Avenue, in the list of Historic-Cultural Monuments. Applicant: Jamie Tijerina, President, Highland Park Heritage Trust Owners: KOR Holdings, LLC c/o Raphael Saye, Christine M. and James W. Friedrick c/o Rebecca A. Romero, and William J. and Virginia L. Frederick Case No. CHC-2021-8897-HCM Environmental No. ENV-2021-8898-CE Friday - June 24, 2022 - PAGE 8  Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (4) 22-0360 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the A.C. Tobias Residence, located at 2915-2919 South Budlong Avenue, in the list of Historic-Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of the A.C. Tobias Residence, located at 2915-2919 South Budlong Avenue, in the list of Historic-Cultural Monuments. Applicant: Trevor W. Norris Living Trust Owners: Raymond C. Hurley, Antonio Guerrero, and Trevor W. Norris Case No. CHC-2021-10146-HCM Environmental No. ENV-2021-10147-CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Friday - June 24, 2022 - PAGE 9  Community Impact Statement: None submitted (5) 22-0563 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Loren Miller Residence, located at 647 North Micheltorena Street, in the list of Historic-Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of the Loren Miller Residence, located at 647 North Micheltorena Street, in the list of Historic-Cultural Monuments. Applicant: Teresa Grimes Owner: Gonzalez, Edgar and Eugenia, Trustees, Gonzalez Family Trust Case No. CHC-2022-786-HCM Environmental No. ENV-2022-787-CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Friday - June 24, 2022 - PAGE 10 (6) 22-0565 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Oliver House, located at 2236 Micheltorena Street, in the list of Historic-Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Oliver House, located at 2236 Micheltorena Street, in the list of Historic-Cultural Monuments. Applicants: Noel Oliver Osheroff and Dov Osheroff Owner: Osheroff, Noel O., Trustee, Osheroff Family Trust, and Oliver, Hugh D. et al. Case No. CHC-2022-440-HCM Environmental No. ENV-2022-441-CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (7) 21-1478 Friday - June 24, 2022 - PAGE 11 CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) Appeal filed for the property located at 1301 and 1303 Abbot Kinney Boulevard. Recommendations for Council action: 1. FIND, based on the whole of the administrative record, that the project is exempt from CEQA pursuant to CEQA Guidelines, Section 15303, Class 3, and Section 15332, Class 32, and that there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 regarding location, cumulative impacts, significant effects or unusual circumstances, scenic highways, or hazardous waste sites, or historical resources applies. 2. ADOPT the FINDINGS of the West Los Angeles Area Planning Commission (WLAAPC) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Citizens Preserving Venice (Representative: Robin Rudisill, Treasurer), and THEREBY SUSTAIN the determination of the WLAAPC in approving a Categorical Exemption, No. ENV-2020-5333-CE, as the environmental clearance for a project consisting of the demolition of a one-story single-family dwelling and a one-story duplex, the construction of a new 4,990 square foot, three-story, mixed-use structure with two dwelling units, one Accessory Dwelling Unit, 1,587 square feet of retail space, and one subterranean parking level (automated parking system) with 13 parking spaces and eight bicycle parking spaces in the single-permit jurisdiction of the Coastal Zone, for the properties located at 1301 and 1303 Abbot Kinney Boulevard. Applicant: Richard Gottleib and Spalding Commercial Representative: Laurette Healey, City Land Use Incorporated Case No. ZA-2015-1155-SPP-CDP-MEL-ZV-1A Environmental No. ENV-2020-5333-CE-1A Fiscal Impact Statement: The WLAAPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted Friday - June 24, 2022 - PAGE 12 (8) 22-0669 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the First Amendment with Delta Air Lines, Inc., for office space in Los Angeles World Airports (LAWA) owned Skyview Center, located at 6033 West Century Boulevard, Los Angeles, CA 90045. Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Lease LAA-8952 with Delta Air Lines, Inc., to adjust the premises and extend the term by up to three years, covering office space in LAWA owned Skyview Center, located at 6033 West Century Boulevard, Los Angeles, CA 90045. 3. CONCUR with the Board’s action on April 14, 2022, by Resolution No. 27472, authorizing the Chief Executive Officer, LAWA, to execute said First Amendment to Lease LAA-8952 with Delta Air Lines, Inc. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - JULY 4, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (9) 22-0673 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the 30-month Lease with Swissport Cargo Services, LP, covering the property located at 5781 West Imperial Highway, Los Angeles, CA, 90045 within Los Angeles International Airport (LAX). Recommendations for Council action: Friday - June 24, 2022 - PAGE 13  1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the 30-month Lease with Swissport Cargo Services, LP, a Delaware Limited Partnership, covering the property located at 5781 West Imperial Highway, Los Angeles, CA, 90045 within LAX. 3. CONCUR with the Board’s action on April 14, 2022, by Resolution No. 27477, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute said Lease with Swissport Cargo Services, LP, a Delaware Limited Partnership. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - JULY 4, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (10) 22-0672 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the 30-month Lease with Societe Air France, covering the property located at 5621 West Imperial Highway, Los Angeles, CA, 90045 within Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the 30-month Lease with Societe Air France, a French Company, covering the property located at 5621 West Imperial Highway, Los Angeles, CA, 90045 within LAX. Friday - June 24, 2022 - PAGE 14  3. CONCUR with the Board’s action on April 14, 2022, by Resolution No. 27474, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute said Lease with Societe Air France, a French Company. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - JULY 4, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (11) 22-0670 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the 30-month Lease with Lufthansa Cargo Aktiengesellschaft, covering the property located at 5721 West Imperial Highway, Los Angeles, CA, 90045 within Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the 30-month Lease with Lufthansa Cargo Aktiengesellschaft, a German Corporation, covering the property located at 5721 West Imperial Highway, Los Angeles, CA, 90045 within LAX. 3. CONCUR with the Board’s action on April 14, 2022, by Resolution No. 27475, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute said Lease with Lufthansa Cargo Aktiengesellschaft, a German Corporation. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Friday - June 24, 2022 - PAGE 15  Community Impact Statement: None submitted TIME LIMIT FILE - JULY 4, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (12) 22-0665 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the 30-month Lease with China Airlines, Ltd, covering the property located at 11201 Aviation Boulevard, Los Angeles, CA, 90045 within Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the 30-month Lease with China Airlines, Ltd, a California Company, covering the property located at 11201 Aviation Boulevard, Los Angeles, CA, 90045 within LAX. 3. CONCUR with the Board’s action on April 14, 2022, by Resolution No. 27473, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute said Lease with China Airlines, Ltd, a California Company. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - JULY 4, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (13) 15-0689 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the First Amendment with Pacific Coast Friday - June 24, 2022 - PAGE 16  Sightseeing Tours & Charters, Inc., to amend financial terms and extend the term, covering provision of the downtown Los Angeles Union Station and Van Nuys FlyAway bus service for Los Angeles World Airports (LAWA). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract DA-4999 with Pacific Coast Sightseeing Tours & Charters, Inc., to amend the financial terms, increase the contract authority by $5,200,000, for new total not to exceed $81,400,000, and extend the term through October 31, 2022, covering provision of the downtown Los Angeles Union Station and Van Nuys FlyAway bus service for LAWA. 3. CONCUR with the Board’s action on June 2, 2022, by Resolution No. 27513, authorizing the Chief Executive Officer, or designee, LAWA, to execute said First Amendment to Contract DA-4999 with Pacific Coast Sightseeing Tours & Charters, Inc. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - AUGUST 8, 2022 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022) (14) 21-0428 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the Second Amendment with Veritiv Operating Company to increase the contract authority and extend the term, for supply and delivery of custodial supplies for Los Angeles World Airports (LAWA). Recommendations for Council action: Friday - June 24, 2022 - PAGE 17  1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Second Amendment to Contract DA-5324 with Veritiv Operating Company to extend the term through April 19, 2023 and increase the contract authority by $2,188,908, for new total not to exceed $12,099,333, covering supply and delivery of custodial supplies for LAWA. 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No. 27498, authorizing the Chief Executive Officer, or designee, LAWA, to execute said Second Amendment to Contract DA-5324 with Veritiv Operating Company. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - AUGUST 2, 2022 (LAST DAY FOR COUNCIL ACTION - AUGUST 2, 2022) (15) 22-0674 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the First Amendment with Airport Van Rental Inc. dba AVR Vanpool to increase the vehicle lease rate and extend the term, covering operation of the existing fleet of commuter vans of Los Angeles World Airports (LAWA). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract DA-5365 with Airport Van Rental Inc. dba AVR Vanpool, to extend the term by two years and Friday - June 24, 2022 - PAGE 18  increase the vehicle lease rate by 18 percent per unit, covering operation of the existing fleet of commuter vans of LAWA. 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No. 27490, authorizing the Chief Executive Officer, or designee, LAWA, to execute said First Amendment to Contract DA-5365 with Airport Van Rental Inc. dba AVR Vanpool. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - AUGUST 2, 2022 (LAST DAY FOR COUNCIL ACTION - AUGUST 2, 2022) (16) 22-0675 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the First Amendment with Convergint Technologies, LLC, to increase the contract authority and extend the term, covering ongoing maintenance, repair, and technical support services for the Access Control and Alarm Monitoring Systems of Los Angeles World Airports (LAWA). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract DA-5369 with Convergint Technologies, LLC, to extend the term by one year and increase the contract authority by $1,253,471, for new total not to exceed $15,511,983, covering ongoing maintenance, repair, and technical support services for the Access Control and Alarm Monitoring Systems of LAWA. 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No. 27489, authorizing the Chief Executive Officer, or designee, LAWA, to Friday - June 24, 2022 - PAGE 19  execute said First Amendment to Contract DA-5369 with Convergint Technologies, LLC. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - AUGUST 2, 2022 (LAST DAY FOR COUNCIL ACTION - AUGUST 2, 2022) (17) 12-0950-S1 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to the re-exemption of one Chief Financial Officer (Class Code 9230) position for the Bureau of Sanitation (BOS) from the Civil Service pursuant to Charter Section 1001(b). Recommendation for Council action: APPROVE the re-exemption of one Chief Financial Officer (Class Code 9230) position for the BOS from the Civil Service pursuant to Charter Section 1001(b). Fiscal Impact Statement: None submitted by the Mayor. Neither the City Administrative Officer not the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. TIME LIMIT FILE - JULY 1, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (18) 22-0686 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to the exemption of one Defined Contribution Plan Manager (Class Code 9152) position for the City Personnel Department/Board of Deferred Compensation Administration (BDCA) from the Civil Service pursuant to Charter Section 1001(b). Friday - June 24, 2022 - PAGE 20  Recommendation for Council action: APPROVE the exemption of one Defined Contribution Plan Manager (Class Code 9152) position for the City Personnel Department/BDCA from the Civil Service pursuant to Charter Section 1001(b). Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. TIME LIMIT FILE - JULY 1, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (19) 22-0657 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to a proposed agreement with CorrecTek, Inc. (CorrecTek) for electronic health records software and hosting services to manage medical records at City correctional care facilities. Recommendation for Council action: APPROVE and AUTHORIZE the General Manager, Personnel Department, to execute the Professional Services Agreement with CorrecTek for electronic health records software and hosting services to manage medical records at City correctional care facilities with a five-year term effective June 9, 2022 through June 8, 2027 and a total expenditure authority not to exceed $446,060, subject to approval as to form by the City Attorney. Fiscal Impact Statement: The City Administrative Officer reports that funding is provided in the Personnel Department’s Contractual Services account within the line item titled “Electronic medical records for City jails” which is budgeted $117,000 in the 2021-22 Budget and the upcoming 2022-23 Adopted Budget. Approval of the proposed recommendation will not result in an additional fiscal impact to the General Fund. Financial Policies Statement: The CAO reports that as budgeted funds are available to support the proposed expenditures in the current year, and future year expenditures are limited to the appropriation of funds in the Friday - June 24, 2022 - PAGE 21  budget, the recommendation contained in the May 27, 2022 CAO report, attached to the Council File, complies with the City's Financial Policies. Community Impact Statement: None submitted. TIME LIMIT FILE - AUGUST 1, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 29, 2022) (20) 12-1967-S7 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to proposed First Amendment to the grant agreement from the American Society for the Prevention of Cruelty to Animals (ASPCA). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ACCEPT the First Amendment to the grant agreement from the ASPCA for an additional $110,000 for a total award of $510,000 and an extension of the grant term from December 22, 2019 through December 31, 2022 for a three-year grant award for fee-waived public adoptions of cats and kittens in the amount of $360,000, $110,000 and $40,000 for marketing and promotional activities. 2. APPROVE the deposit of the funds described above in Recommendation No. 1 into the appropriate accounts within the Animal Welfare Trust Fund– Fund No. 859 and restrict these funds for the designated purpose of fee-waived public adoptions of cats and kittens and marketing and promotional activities. 3. AUTHORIZE the Board of Animal Services Commissioners to transfer the ASPCA grant funds from the Animal Welfare Trust Fund– Fund No. 859 to the Animal Sterilization Fund– Fund No. 842 quarterly for reimbursement of sterilization costs associated with all ASPCA sponsored fee-waived public adoptions of cats and kittens until the $470,000 is exhausted. Fiscal Impact Statement: The Department of Animal Services reports that there is no fiscal impact to the General Fund. Authorization to transfer the grant’s funds held in the Animal Welfare Trust Fund – Fund No. 859 to Animal Sterilization Fund – Fund No. 842 is required to prevent the City’s Friday - June 24, 2022 - PAGE 22  General Fund from subsidizing sterilization costs associated with ASPCA’s sponsorship of fee-waived public adoptions of cats and kittens. Community Impact Statement: None submitted. (21) 21-0048-S1 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to acceptance of a $50,000 grant from Maddie’s Fund for Animal Services life-saving programs. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ACCEPT a grant of $50,000 from Maddie’s Fund for restricted purposes on behalf of the Department of Animal Services (DAS). 2. APPROVE the deposit of these funds into the applicable Appropriation Accounts within the Animal Welfare Trust Fund– Fund No. 859, designated for the grant’s restricted purposes. 3. APPROVE the disbursement of these funds in accordance with the provisions of the Animal Welfare Trust Fund. Fiscal Impact Statement: The DAS reports that there will be no financial impact to the General Fund. The funds from this grant will be deposited into the Animal Welfare Trust Fund and disbursements will be made pursuant to the provisions of the Fund. Community Impact Statement: None submitted. (22) 21-0736-S1 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to the acceptance of a $75,000 donation to the Animal Welfare Trust Fund from Petco Love for charitable purposes. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Friday - June 24, 2022 - PAGE 23  1. ACCEPT the grant of $75,000 from Petco Love on behalf of the Department of Animal Services (DAS) for lifesaving activities, and thank the donor for the generous donation. 2. APPROVE the deposit of these funds into the Lifesaving Fund Appropriation Account No. 060054 within the Animal Welfare Trust Fund– Fund No. 859 and restrict these funds for the designated purpose of lifesaving activities in accordance with provisions of the Petco Love grant. Fiscal Impact Statement: The DAS reports that there will be no financial impact to the General Fund. This donation will be deposited into the Animal Welfare Trust Fund and disbursements will be made pursuant to the provisions of the Fund. Community Impact Statement: None submitted. (23) 19-1447-S1 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to Salary Reopener Tentative Agreement and Amendment No. 1 in connection with the 2019-23 Memorandum of Understanding (MOU) for the Inspectors Bargaining Unit (MOU 05). Recommendations for Council action: 1. APPROVE the Tentative Agreement, attached to the Council File, with the Municipal Construction Inspectors Association (MCIA) representing the Inspectors bargaining unit regarding a reopener of the MOU to discuss salaries. 2. APPROVE Amendment No. 1 to MOU 05, attached to the Council File, that would codify the provisions of the attached Tentative Agreement. 3. AUTHORIZE the Controller and City Administrative Officer (CAO) to correct any clerical errors in the MOU, or make necessary technical corrections subsequent to City Council approval. Friday - June 24, 2022 - PAGE 24  Fiscal Impact Statement: The CAO reports that the General Fund impact of the Salary Reopener Tentative Agreement will be a total of approximately $3 million in Fiscal Year (FY) 2022-23 and $4 million in FY 2023-24. Community Impact Statement: None submitted. (24) 19-1166-S1 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to Salary Reopener Tentative Agreement in connection with the 2019-23 Memorandum of Understanding (MOU) for the Senior Administrative and Administrative Analysts Bargaining Unit (MOU 61). Recommendations for Council action: 1. APPROVE the Tentative Agreement, attached to the Council File, with the Fiscal and Policy Professionals Association (FPPA) on behalf of MOU 61 regarding the salary reopener provision contained in the 2019-2023 MOU. 2. AUTHORIZE the Controller and the City Administrative Officer (CAO) to correct any clerical errors in the MOU, or make necessary technical corrections subsequent to City Council approval. Fiscal Impact Statement: The CAO reports that the General Fund impact of this Tentative Agreement will be a total of approximately $500,000 in direct salary cost, separated into two equal amounts in Fiscal Year (FY) 2021-22 and FY 2022-23. Community Impact Statement: None submitted. (25) 14-1763-S1 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to Salary Reopener Tentative Agreement and Amendment No. 1 to the 2019-24 Memorandum of Understanding (MOU) for the Police Officers, Captain and Above Bargaining Unit (MOU 25). Recommendations for Council action: Friday - June 24, 2022 - PAGE 25  1. APPROVE the Tentative Agreement, attached to the Council File, with the Los Angeles Police Command Officers Association (LAPCOA) on behalf of MOU 25 regarding a reopener of the MOU to discuss salaries. 2. APPROVE Amendment No. 1 to MOU 25, attached to the Council File, that would codify the provisions of the attached Tentative Agreement. 3. AUTHORIZE the Controller and the City Administrative Officer (CAO) to correct any clerical errors in the MOU, or make necessary technical corrections subsequent to City Council approval. Fiscal Impact Statement: The CAO reports that the General Fund impact of the Salary Reopener Tentative Agreement will be a total of approximately $780,000 in Fiscal Year (FY) 2022-23 and $1.2 million in FY 2023-24. Community Impact Statement: None submitted. (26) 19-1165 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to Salary Reopener Tentative Agreement and Amendment No. 2 to the 2019-22 Memorandum of Understanding (MOU) for the Fire Chief Officers Representation Unit (MOU 22). Recommendations for Council action: 1. APPROVE the Tentative Agreement, attached to the Council File, with the Los Angeles Fire Department Chief Officers Association representing MOU 22 regarding a reopener of the 2019-24 MOU to discuss salaries and benefits. 2. APPROVE Amendment No. 2, attached ot the Council File, to the 2019-24 MOU that would codify the provisions of the Tentative Agreement. 3. AUTHORIZE the Controller and the City Administrative Officer (CAO) to correct any clerical errors or make necessary technical corrections subsequent to City Council approval. Friday - June 24, 2022 - PAGE 26  Fiscal Impact Statement: The CAO reports that the General Fund impact of the Salary Reopener Tentative Agreement will be a total of approximately $1.5 million in Fiscal Year (FY) 2022-23 and $1 million in FY 2023-24. Community Impact Statement: None submitted. (27) 19-1168-S1 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT relative to Salary Reopener Tentative Agreement in connection with the 2019-24 Memorandum of Understanding (MOU) and Amendment No. 1 for the Firefighters and Fire Captains’ Bargaining Unit (MOU23). Recommendations for Council action: 1. APPROVE the Tentative Agreement, attached to the Council File, with the United Firefighters of Los Angeles City (UFLAC) representing MOU 23 regarding a reopener of the MOU to discuss salaries and benefits. 2. APPROVE Amendment No. 1 to MOU 23, attached to the Council File, that would codify the provisions of the attached Tentative Agreement. 3. AUTHORIZE the Controller and the City Administrative Officer (CAO) to correct any clerical errors in the MOU, or make necessary technical corrections subsequent to City Council approval. Fiscal Impact Statement: The CAO reports that the General Fund impact of the Salary Reopener Tentative Agreement will be a total of approximately $33MM in Fiscal Year (FY) 2022-23 and $15MM in FY 2023-24. Community Impact Statement: None submitted. (28) 17-0981-S6 CD 13 CONSIDERATION OF RESOLUTION (O’FARRELL - KREKORIAN) relative to a new streamlined permitting land use regulatory process known as the Restaurant Beverage Program for sit-down restaurants in Council District 13. Friday - June 24, 2022 - PAGE 27  (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Click on http://www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted (29) 22-0664 CDs 11, 13, 14 COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT and CITY ADMINISTRATIVE OFFICER, and RESOLUTION relative to Affordable Housing Managed Pipeline (AHMP) projects applying to the California Tax Credit Allocation Committee (CTCAC) in 2022 Round 2, and various actions related to other existing AHMP projects. (Housing Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Click on http://www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted (30) 20-0450-S3 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM REPORT relative to approving the Amendment to Concession Agreements with Host International, Inc. to revise the payment terms as approved for all other concession agreements at Los Angeles International Airport (LAX), due to impacts of COVID-19. Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. Friday - June 24, 2022 - PAGE 28  2. APPROVE the Amendment to Concession Agreements LAA-8586 and LAA-8587 with Host International, Inc. to revise the payment terms as approved for all other concession agreements at LAX, due to impacts of COVID-19. 3. CONCUR with the Board’s action on May 19, 2022, by Resolution No. 27497, authorizing the Chief Executive Officer, Los Angeles World Airports, to execute said Amendment to Concession Agreements LAA-8586 with Host International, Inc. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - JULY 4, 2022 (LAST DAY FOR COUNCIL ACTION - JULY 1, 2022) (31) 18-0384-S2 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to Measure W - Safe Clean Water Program, and execution of Regional Program Transfer Agreements, Addenda, and necessary actions for Round 2 projects. Recommendations for Council action: 1. APPROVE the eight projects listed in Table 1 of Attachment A to the June 8, 2022 City Administrative Officer (CAO) report, attached to the Council file, to be submitted for the Los Angeles County Measure W – Safe, Clean Water Program Round 4 Regional Call for Projects, or a future round subject to Working Group consensus and as funding becomes available, with the condition that the Bureau of Sanitation receive a minimum funding indication of up to $10 million in matching funds from an external source prior to the Round 4 deadline of July 31, 2022 for submission of the application for the Hollenbeck Park Lake Project. 2. INSTRUCT the Bureau of Sanitation, CAO, Chief Legislative Analyst (CLA) to work with Council District 14 to address any potential matching fund gaps associated with the Project. Friday - June 24, 2022 - PAGE 29  3. APPROVE the issuance of a Letter of Support for the LA River Habitat/Bowtie Project and direct the Bureau of Sanitation to continue working with the project proponents for the Pacoima Wash Greenway and Blackwelder Tract Projects in order to make a determination regarding Letters of Support. 4. AUTHORIZE the CAO, with the concurrence of the CLA, to make technical changes as needed to implement Mayor and City Council intentions. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as the funding for these projects, if approved, will be provided by the Measure W, Safe, Clean Water Program, Regional Program administered by the Los Angeles County Flood Control District. Financial Policies Statement: The CAO reports that the recommendations in this report are in compliance with the City’s Financial Policies as expenditures of special funds are limited to the mandates of the funding source. Community Impact Statement: None submitted (32) 22-0688 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to the proposed personal services contract with Inflection Point Solutions, LLC, for software maintenance and enhancement support services for Clean Water and Watershed Protection programs. Recommendation for Council action: AUTHORIZE the President or two members, Board of Public Works, to execute the proposed personal services contract with Inflection Point Solutions, LLC for software maintenance and enhancement support for a term of six years with two three-year renewal options and a month-to- month extension up to six months for a total term of 12 years and six months and a cost not to exceed $13,024,230, subject to approval by the City Attorney and compliance with the City’s contracting requirements. Friday - June 24, 2022 - PAGE 30  Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no impact to the General Fund as funding is to be provided by the Sewer Construction and Maintenance Fund, which is at full cost recovery, and the Stormwater Pollution Abatement Fund which is not at full cost recovery. The Agreement contains a Financial Liability Clause which limits the City’s annual financial obligation to the amount approved in the corresponding year’s budget. Financial Policies Statement: The CAO reports that the recommendations in this report are in compliance with the City’s Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE - AUGUST 8, 2022 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022) (33) 22-0141-S1 CD 7 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to a Memorandum of Understanding (MOU) with Discovery Cube Los Angeles as a Grantee and Pass-Through Entity for California Natural Resources Agency (CNRA), to administer the State Specified Grant Project. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Director, Bureau of Sanitation (BOS) to negotiate and execute an MOU with Discovery Cube Los Angeles as Grantee and Pass- Through Entity for CNRA State Specified Grant for Discovery Cube Los Angeles. The term of this MOU will be three years with a total cost ceiling of $2.6 million pursuant to the approved Council File No. 22-0141, March 11, 2022, which authorizes the Director, BOS or designee, relative to the disposition of the aforementioned State Specified Grant to: a. Negotiate and execute a grant agreement with the CNRA to administer the State Specified Grant Project and submit all documents, including the Project Information package to the CNRA. b. Establish a separate interest-bearing fund and accept and disburse the grant funds in the amount of $2.6 million. Friday - June 24, 2022 - PAGE 31  c. Negotiate and execute a contract or contract amendment with the Discovery Cube Los Angeles in accordance with the terms substantially similar to those set forth in the aforementioned grant agreement. d. Execute the MOU upon the Mayor’s authorization, and return the executed MOU to BOS for further processing. Fiscal Impact Statement: None submitted by the Board of Public Works. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (34) 14-1314 ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT relative to a contract amendment with Responsible Biosolids Management for loading, transporting, and beneficial use of biosolids at the City-owned Green Acres Farm. Recommendation for Council action: AUTHORIZE the President or two members, Board of Public Works, to execute to execute the proposed Amendment No. 5 to Contract No. 94375 with Responsible Biosolids Management for the beneficial use, loading, hauling, and transporting of biosolids at the City-owned Green Acres Farm in Kern County, CA. The Amendment will extend the term for three years with one three-year renewal option for a total term of six years and increases the cost ceiling by $57,699,357 for a total cost of $237,268,357. The current contract will expire on November 14, 2022. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no additional General Fund impact. Funding is to be provided by the Sewer Construction and Maintenance Fund. The Amendment contains a Financial Liability Clause which limits the City’s annual financial obligation to the amount approved in the corresponding year’s budget. Financial Policies Statement: The CAO reports that the recommendations in this report complies with the City’s financial policies as expenditures of special funds are limited to the mandates of the funding source. Friday - June 24, 2022 - PAGE 32  Community Impact Statement: None submitted TIME LIMIT FILE - AUGUST 8, 2022 (LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022) (35) 21-0829-S1 CD 11 ORDINANCE SECOND CONSIDERATION relative to amending the Venice Coastal Zone Specific Plan to create a new Subarea A and establish new land use and development regulations. Community Impact Statement: None submitted (Report from the Planning and Land Use Management Committee adopted on June 17, 2022) Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration) (36) 22-0011-S4 CD 5 MOTION (KORETZ - BONIN) relative to funding for various tree related services in the Mar Vista area of Council District Five. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $3,480 from the Neighborhood Council Fund No. 59B/14, Account No. 141246 (Mar Vista Community Council), to the Council District 5 portion of the Street Furniture Revenue Fund No. 43D/50. 2. TRANSFER and APPROPRIATE therefrom to the Street Services Fund No. 100/86, Account No. 001090 (Salaries - Overtime) for various tree related services (stump removal, tree planting, watering) in the Mar Vista area of Council District Five. Friday - June 24, 2022 - PAGE 33 (37) 21-0010-S12 MOTION (DE LEON - HARRIS-DAWSON) relative to reinstating the reward for the death of Reza Seyed Mousavi. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAFFIRM Council’s findings and REINSTATE the reward offer relative to the death of Reza Seyed Mousavi (Council Action of August 10, 2021, Council file No. 21-0010-S12) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk and further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (38) 22-0644 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Joerg John Fent v. City of Los Angeles, et al. and Joerg John Fent v. Lisa Nakamura, et al., Los Angeles Superior Court Case Nos. BC723148 (Lead) and 20STCV02563 (Consolidated). (This matter arises from a bicycle accident that occurred on February 2, 2018, at or near 8841 Appian Way in Los Angeles.) (Budget and Finance Committee waived consideration of the matter) (39) 22-0635 Friday - June 24, 2022 - PAGE 34  The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Denise Irene Flores v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV12277. (This matter involves a traffic collision that occurred on July 14, 2020, on Temple Street near the intersection of Hope Street, in the City of Los Angeles.) (Budget and Finance Committee waived consideration of the matter) (40) 22-0639 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Timothy Sheridan Jones, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV32368. (This matter arises from a vehicle collision that occurred on December 9, 2019, near the intersection of Martin Luther King Boulevard and 6th Avenue.) (Budget and Finance Committee waived consideration of the matter) (41) 22-0632 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Debra Kaplan v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV22931. (This matter arises from a trip and fall that occurred on September 18, 2019, due to an uplifted sidewalk located at 3244 Granville Avenue, Los Angeles, CA 90066.) (Budget and Finance Committee waived consideration of the matter) (42) 22-0634 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the Friday - June 24, 2022 - PAGE 35  case entitled John Urquiza v. City of Los Angeles, Los Angeles Superior Court Case No. 19STCV33760. (This matter arises from a trip and fall incident that occurred on October 29, 2017, at or near 5306 Figueroa Street, Los Angeles, California.) (Budget and Finance Committee waived consideration of the matter) (43) 22-0471 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Colleen Allen v. City of Los Angeles, Los Angeles Superior Court Case No. 19STCV28879. (This matter arises from a trip and fall in a pothole of the marked crosswalk at the south side of the intersection of Ogden Street and 3rd Street.) (Budget and Finance Committee waived consideration of the matter) (44) 22-0633 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Julian Juliano v. City of Los Angeles, Los Angeles Superior Court Case No. 20STCV05726. (This matter arises from an employment- related matter.) (Budget and Finance Committee waived consideration of the matter) (45) 22-0636 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled C.J. Montano v. City of Los Angeles, et al., United States District Court Case No. CV20-07241 CBM (ASx) . (This matter arises from Friday - June 24, 2022 - PAGE 36  an incident involving members of the Los Angeles Police Department on May 30, 2020 in Los Angeles, California.) (Budget and Finance Committee waived consideration of the matter) (46) 22-0637 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Rogelio Pablo v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV22529. (This matter arises from an accident involving a Los Angeles Fire Department vehicle and a pedestrian which occurred at 1819 W. 7th Street on October 25, 2019.) (Budget and Finance Committee waived consideration of the matter) (47) 22-0474 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Brynnen Beierle v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV27844. (This matter involves a vehicle collision that occured on July 24, 2019, at the intersection of Sunset Boulevard at Rosemont Avenue.) (Budget and Finance Committee waived consideration of the matter) Adjourning Motions Council Adjournment Friday - June 24, 2022 - PAGE 37 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). Friday - June 24, 2022 - PAGE 38