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City Council Meeting

Regular Meeting

Los Angeles, CA · September 2, 2022

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Minutes

Los Angeles City Council, Journal/Council Proceeding Friday, September 2, 2022 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM (For further details see Official Council Files) (For communications referred by the President see Referral Memorandum) Roll Call Members Present: Blumenfield, Bonin, Buscaino, Cedillo, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, (11); Absent: de León, Harris-Dawson, Rodriguez (3) Approval of the Minutes Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 17­1196­S1 TRANSPORTATION COMMITTEE REPORT relative to the Stress­Free Connections Program. Recommendations for Council action: 1. DIRECT the Los Angeles Department of Transportation (LADOT), Bureau of Engineering, and Bureau of Street Services to, where feasible, incorporate identified Stress Free Connections investments within the initial four focus areas when planning or designing projects and programs, including but not limited to the: a. Speed Hump Program b. Slow Streets Program c. Cool Streets d. Tree Equity Initiative Friday - September e. Automated 2, 2022 Traffic - Surveillance PAGE 1 and Control System a. Speed Hump Program b. Slow Streets Program c. Cool Streets d. Tree Equity Initiative e. Automated Traffic Surveillance and Control System f. District Operations g. Vision Zero Program 2. DIRECT the LADOT to: a. Where feasible, implement two pilot corridors in each of the four initial focus geographies of Central Los Angeles, South Los Angeles, Mid City West/Pico Robertson, and Watts. b. Identify additional focus areas to expand planning and community engagement efforts beyond the initial four focus areas, as adopted in the LADOT’s Strategic Plan 2021­23. Fiscal Impact Statement: The LADOT reports that there is no expected fiscal impact from this report, but future implementation is anticipated to cost approximately $350,000 per mile of Neighborhood Enhanced Network(NEN) corridor implementation for potential striping changes, signal modifications or additions, and other hardscape investments. This cost can vary depending on conditions and context. Additional staff resources are needed in the future to collaborate with communities to plan and design NEN Project investments and build out the Mobility Plan 35 designated networks beyond the four initial focus areas. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (2) 22­0888 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to applying for and accepting funds in the amount of $1,049,453 and approve the resolution for the Fiscal Year 2022­23 State of Good Repair (SGR) Program funds from the California Department of Transportation (Caltrans) to purchase and install electrical infrastructure for bus Friday electrification at the City­owned - September 2, 2022 bus - yard at 1910­1950 E. Washington PAGE 2 Boulevard. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (2) 22­0888 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to applying for and accepting funds in the amount of $1,049,453 and approve the resolution for the Fiscal Year 2022­23 State of Good Repair (SGR) Program funds from the California Department of Transportation (Caltrans) to purchase and install electrical infrastructure for bus electrification at the City­owned bus yard at 1910­1950 E. Washington Boulevard. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager or Chief of Transit Programs, Los Angeles Department of Transportation (LADOT) to: a. Apply for and accept funds for the SGR Program from Caltrans on behalf of the City for bus electrification at the Washington Bus Yard, as detailed in the Revised LADOT report dated August 2, 2022, attached to the Council File. b. Execute any necessary funding and contractual documents, subject to the approval of the City Attorney as to form and legality, for accepting SGR program funds, as detailed in the Revised LADOT report dated August 2, 2022, attached to the Council File. 2. APPROVE the accompanying RESOLUTION, as required by Caltrans, authorizing the execution of the certifications and assurances for the SGR Program: Electrical Infrastructure at the City­owned bus yard at 1910­1950 East Washington Boulevard. 3. RECEIVE AND FILE the original August 2, 2022 LADOT report, attached to the Council File, inasmuch as it has been superseded by the Revised August 2, 2022 LADOT Report. Fiscal Impact Statement: The LADOT reports that there is no impact to the City’s General Fund because the grant does not require a local match but in the event of a shortfall, the Prop A Account 94RA20 and 94SA20 designated as Facility Upgrades for Electrification will be used. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., -Raman, Friday September 2, 2022 - Rodriguez PAGE (13); Nays: (0); Absent: de 3 León (1) Fiscal Impact Statement: The LADOT reports that there is no impact to the City’s General Fund because the grant does not require a local match but in the event of a shortfall, the Prop A Account 94RA20 and 94SA20 designated as Facility Upgrades for Electrification will be used. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (3) 13­0586 TRANSPORTATION COMMITTEE REPORT relative to proposed Fourth Amendment to Contract No. C­124676 with Conduent State and Local Solutions, Inc. (Conduent) to extend parking citation processing and collection services through June 25, 2023. Recommendation for Council action: AUTHORIZE the General Manager, Los Angeles Department of Transportation (LADOT), or designee, to execute the Fourth Amendment to Agreement No. C­124676 with Conduent to extend the term through June 25, 2023 for parking citation processing services. Fiscal Impact Statement: The City Administrative Officer reports that the 2022­23 Adopted Budget projects collection of $130 million in General Fund revenue. Should this amendment not be approved, the City will not collect these funds until an alternative method of collection is identified. The cost of the contract for a full year is $14.04 million which is budgeted within the LADOT budget. Therefore, the net impact of approving this request is potentially up to $116 million. Financial Policies Statement: The CAO reports that the requested amendment is consistent with City Financial Policies as sufficient funds exist within the City Budget to support this contract. Community Impact Statement: None submitted. TIME LIMIT FILE ­ SEPTEMBER 23, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (4) 14­1510­S13 PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND Friday FINANCE - September 2, 2022 COMMITTEES - REPORT PAGE 4 relative to proposed staffing and salary appropriations for Fiscal Year (FY) 2022­23 in connection with the (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (4) 14­1510­S13 PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND FINANCE COMMITTEES REPORT relative to proposed staffing and salary appropriations for Fiscal Year (FY) 2022­23 in connection with the Sixth Street Viaduct Replacement Project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the staffing plan as detailed in Attachment A of the June 10, 2022 Seismic Governance Committee (SGC) report, attached to the Council File, for FY 2022­23. 2. APPROPRIATE up to $2,200,000 from the General Fund and $200,000 from Municipal Investment Corporation of Los Angeles (MICLA) funds to reimburse anticipated staff costs for FY 2022­23; and, AUTHORIZE the City Administrative Officer (CAO) to submit quarterly appropriations for Council consideration and approval through Construction Projects Reports. 3. AUTHORIZE the CAO to make funding and technical adjustments, as necessary, within the approved budget authority for City staff costs. Fiscal Impact Statement: The SGC reports that adoption of the recommendations contained in the June 10, 2022 SGC report, attached to the Council File, would authorize the proposed staffing plan and incremental appropriations up to $2.4 million for 2022­23 staff reimbursement to be approved through future Construction Projects Reports. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (5) 22­0798 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to providing the Responsible Beverage Service Training Program Friday - September 2, 2022 - PAGE 5 (RBSTP) online and/or in person to businesses at each of the City’s Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (5) 22­0798 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to providing the Responsible Beverage Service Training Program (RBSTP) online and/or in person to businesses at each of the City’s Business Source Centers. Recommendation for Council action, as initiated by Motion (Krekorian – O’Farrell): INSTRUCT the Economic and Workforce Development Department, with assistance from the City Administrative Office (CAO), Chief Legislative Analyst (CLA), and other related economic development partners, to report within 60 days on a plan for providing the RBSTP online and/or in person to businesses at each of the City’s Business Source Centers across Los Angeles with said plan to include funding availability, sources of funding, and any additional information that should be considered to effectuate the intentions of this motion. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (6) 22­0863 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to amending the Local Business Preference Program to provide an additional bid preference to businesses located in the City of Los Angeles. Recommendation for Council action, pursuant to Motion (Koretz – Blumenfield – Harris­Dawson – Price): INSTRUCT the Bureau of Contract Administration, with the assistance of the Chief Legislative Analyst (CLA), City Attorney and Chief Procurement Officer, to report with recommendations for amending the Local Business Preference Program to provide an additional bid preference to businesses located in the City of Los Angeles. Fiscal Impact Statement: Neither the City Administrative Officer nor the Friday CLA has completed a financial - September analysis 2, 2022 - of this report. PAGE 6 Blumenfield – Harris­Dawson – Price): INSTRUCT the Bureau of Contract Administration, with the assistance of the Chief Legislative Analyst (CLA), City Attorney and Chief Procurement Officer, to report with recommendations for amending the Local Business Preference Program to provide an additional bid preference to businesses located in the City of Los Angeles. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: Yes For: Westside Neighborhood Council Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0); Absent: (0) (7) 22­0795 CD 14 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to reinstating expired Contract C­133365 with Downtown Center Business Improvement District (BID) to perform property maintenance and security services at the Bunker Hill Y­1 Parcel site at 356 South Olive Street. Recommendation for Council action, as initiated by Motion (De Leon – Krekorian): AUTHORIZE the City Administrative Officer (CAO), or designee, to: a. Reinstate expired Contract No. C­133365 with Downtown Center BID to perform property maintenance and security services at the Bunker Hill Y­1 Parcel site at 356 South Olive Street in Council District 14. b. Approve a fourth amendment for a six­month contract term extension from July 1, 2022 through December 31, 2022, and add $35,000 in contract authority for a new total not to exceed amount of $266,300, subject to the approval by the City Attorney, as to form. c. Make technical corrections, as necessary, to implement the intent of this action, and authorize the Controller to implement these instructions. Fiscal Impact Statement: The CAO reports that there is no anticipated impact to the General Fund from approval of this contract extension. Friday Funding for- September this Contract is available 2, 2022 - in Capital and Technology PAGE 7 Improvement Program Fund No. 100/54, Account No. 00R641 entitled subject to the approval by the City Attorney, as to form. c. Make technical corrections, as necessary, to implement the intent of this action, and authorize the Controller to implement these instructions. Fiscal Impact Statement: The CAO reports that there is no anticipated impact to the General Fund from approval of this contract extension. Funding for this Contract is available in Capital and Technology Improvement Program Fund No. 100/54, Account No. 00R641 entitled OCB CRA/LA Nuisance Abatement. Financial Policies Statement: The CAO reports that the recommendations contained in the August 2, 2022 CAO report, attached to the Council File, comply with the City’s Financial Policies. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (8) 21­0600­S116 BUDGET AND FINANCE COMMITTEE REPORT relative to the Citywide Outside Counsel Expenditures Report for Fiscal Year 2022, as of March 31, 2022. Recommendation for Council action: NOTE and FILE the City Attorney report dated June 24, 2022, attached to the Council file, relative to the Citywide Outside Counsel Expenditures Report for Fiscal Year 2022, as of March 31, 2022. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (9) 15­0150 BUDGET AND FINANCE COMMITTEE REPORT relative to a contract for American Express credit card payment acceptance. Recommendation for Council action: AUTHORIZE the Director of the Office of Finance, or designee, to execute Friday - September an amendment 2, 2022 to contract - C­125354 with AmericanPAGE 8 Travel Express Related Services Company, Inc., to extend the terms of the agreement for Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (9) 15­0150 BUDGET AND FINANCE COMMITTEE REPORT relative to a contract for American Express credit card payment acceptance. Recommendation for Council action: AUTHORIZE the Director of the Office of Finance, or designee, to execute an amendment to contract C­125354 with American Express Travel Related Services Company, Inc., to extend the terms of the agreement for an additional five years, from February 12, 2020, to February 11, 2025, subject to final review of the proposed amendment by the Office of the City Attorney. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no additional General Fund impact as sufficient funding is provided in the Department’s Bank Service Fees Account, No. 004040. Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n recommended in this report complies with the City’s Financial Policies in that ongoing expenditures will be funded by ongoing revenues. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (10) 22­0940 BUDGET AND FINANCE COMMITTEE REPORT relative to the arbitrage calculation services consultants for the City’s various debt financing programs. Recommendations for Council action: 1. APPROVE and AUTHORIZE the City Administrative Officer (CAO) to negotiate and execute contracts between the City and the following three firms for arbitrage calculation services for a three­ year term with two optional one­year extensions: a. BLX Group LLC (“BLX”) b. Hawkins, Delafield & Wood LLP (“Hawkins”) c. Omnicap Group LLC (“Omnicap”) Friday - September 2, 2022 - PAGE 9 to negotiate and execute contracts between the City and the following three firms for arbitrage calculation services for a three­ year term with two optional one­year extensions: a. BLX Group LLC (“BLX”) b. Hawkins, Delafield & Wood LLP (“Hawkins”) c. Omnicap Group LLC (“Omnicap”) 2. APPROVE and AUTHORIZE the CAO to negotiate and execute contracts with the three firms listed above, in an aggregate amount not­to­exceed of $160,000 annually over the three­year term, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that an appropriation of $300,000 is included in the 2022­23 Adopted Budget, Capital Finance Administrative Fund, General Administration Account, for costs associated with administering the City’s General Fund bond programs, including services for arbitrage calculation therefore, there is no additional fiscal impact to the General Fund. Financial Policies Statement: The CAO reports that the report is in compliance with the City’s financial policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 11, 2022 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 11, 2022) Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (11) 22­0708 CD 14 BUDGET AND FINANCE and PUBLIC WORKS COMMITTEE REPORTS relative to maintenance costs for the Sixth Street Viaduct Bridge. A. PUBLIC WORKS COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to transfer the following for the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge: Friday - September 2, 2022 - PAGE 10 Fund/Dept Account Title Amount relative to maintenance costs for the Sixth Street Viaduct Bridge. A. PUBLIC WORKS COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to transfer the following for the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge: Fund/Dept Account Title Amount Graffiti From: 100/58 580309 Abatement Strike $353,000 Teams Contractual To: 100/74 003040 $353,000 Services Account 2. INSTRUCT the Board of Public Works (BPW), Office of Community Beautification (OCB) to report regarding potential costs associated with high elevation graffiti removal from the Sixth Street Viaduct Bridge archways. 3. AUTHORIZE the BPW to amend an existing contract with Gang Alternatives Program (C­136595) to increase the ceiling amount of the contract by an additional $705,000. 4. INSTRUCT the City Administrative Officer (CAO) to conduct a review and report in 120 days, on additional funding needed to support the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge for the remainder of the 2022­23 Fiscal Year. 5. AUTHORIZE the BPW and CAO to make any changes or corrections to the fund transfer instructions in order to effectuate the intent of this matter. 6. INSTRUCT the BPW, Bureau of Engineering, Los Angeles Department of Transportation, Los Angeles Police Department, and any other relevant departments, to report on possible security measures to be implemented to lower maintenance costs on the bridge and deter future graffiti and security issues. B. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action, SUBJECT TO THE Friday - September 2, 2022 - PAGE 11 APPROVAL OF THE MAYOR: 6. INSTRUCT the BPW, Bureau of Engineering, Los Angeles Department of Transportation, Los Angeles Police Department, and any other relevant departments, to report on possible security measures to be implemented to lower maintenance costs on the bridge and deter future graffiti and security issues. B. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: CONCUR with the recommendations of the Public Works Committee at its meeting of July 27, 2022 and as detailed below with the following amendment: AUTHORIZE the Controller to transfer the following for the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge: Fund/Dept Account Title Amount Graffiti From: 100/58 580309 Abatement Strike $129,000 Teams Contractual To: 100/74 003040 $129,000 Services Account Fiscal Impact Statement: None submitted by the Board of Public Works. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Motion (Krekorian – Martinez) - SEE ATTACHED Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0); Absent: (0) (12) 22­0621 CD 13 BUDGET AND FINANCE COMMITTEE REPORT relative to a linkage fee refund claim submitted by 2812 West Temple, LLC, for a project located at 2812 West Temple Street, Unit #1, Los Angeles, California 90026. 2812 West Temple Street, Unit #1, Los Angeles, California 90026. Recommendation for Council APPROVE the linkage action: fee refund claim number 154298 in the amount of $112,207.17, submitted by 2812 West Temple, LLC, under building permit Friday - September 2, 2022 - PAGE 12 number 18010­20000­05663 for the project located at 2812 West Temple Absent: (0) (12) 22­0621 CD 13 BUDGET AND FINANCE COMMITTEE REPORT relative to a linkage fee refund claim submitted by 2812 West Temple, LLC, for a project located at Recommendation for Council action, *SUBJECT TO THE APPROVAL OF THE MAYOR: *Journal Correction APPROVE the linkage fee refund claim number 154298 in the amount of $112,207.17, submitted by 2812 West Temple, LLC, under building permit number 18010­20000­05663 for the project located at 2812 West Temple Street, Unit #1, Los Angeles California 90026. Fiscal Impact Statement: None submitted by the Los Angeles Department of Building and Safety. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (13) 22­0408 BUDGET AND FINANCE COMMITTEE REPORT relative to the below market sale of one 1996 Lime Seagrave Triple Engine to El Camino College’s Fire Academy. Recommendations for Council action, pursuant to Motion (Lee – Rodriguez): 1. FIND that the El Camino College’s Fire Academy is eligible to purchase one 1996 Lime Seagrave Triple Engine (Vehicle Identification Number 1F9EC28TXTCST2098) at below market value ($1.00) in accordance with the Los Angeles Administrative Code Section 22.547 (Donation of Surplus City Equipment). 2. REQUEST the City Attorney to prepare a contract to effectuate the sale and transfer of the above­identified surplus equipment at below market value to El Camino College Fire Academy as expeditiously as possible. 3. INSTRUCT the City Clerk to inform the Fire Academy [Chief Jeffrey Baumunk, Public Safety Director, (310) 660­3593 x3256, 206 West Beach Avenue, Industry & Tech building, Room 231, Inglewood, California 90302] that the surplus equipment must be claimed within 90 days from the date of Council approval of the request after which time it will revert to the City’s surplus equipment pool for disposal by Friday - September 2, 2022 - PAGE 13 the Department of General Services. 2. REQUEST the City Attorney to prepare a contract to effectuate the sale and transfer of the above­identified surplus equipment at below market value to El Camino College Fire Academy as expeditiously as possible. 3. INSTRUCT the City Clerk to inform the Fire Academy [Chief Jeffrey Baumunk, Public Safety Director, (310) 660­3593 x3256, 206 West Beach Avenue, Industry & Tech building, Room 231, Inglewood, California 90302] that the surplus equipment must be claimed within 90 days from the date of Council approval of the request after which time it will revert to the City’s surplus equipment pool for disposal by the Department of General Services. 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 Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (14) 17­0794 PUBLIC SAFETY COMMITTEE REPORT relative to Amendments to Agreements between the County of Los Angeles (County), FirstWatch Solutions, Inc. and the Los Angeles Fire Department (LAFD) for the Syndromic Surveillance Detection Program (SSDP). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Fire Chief, LAFD, or designee, to: a. Accept up to $369,755 in grant funds from the County, Department of Public Health, for the period of July 1, 2022 through June 30, 2027, to fund syndromic surveillance detection software and support services. b. Execute the Los Angeles County Agreement No. PH­003917, First Amendment, to continue the SSDP with the LAFD for the period of January 1, 2016 through June 20, 2027, for a total award not to exceed $785,473. c. Execute a Third Amendment to Agreement No. C­127484 between the LAFD and FirstWatch Solutions, Inc., to extend the term of the SSDP agreement from January 1, 2016 through June 30, 2027, for a total compensation amount not to exceed $785,473. Friday - September 2, 2022 - PAGE 14 Fiscal Impact Statement: The City Administrative Officer (CAO) reports Amendment, to continue the SSDP with the LAFD for the period of January 1, 2016 through June 20, 2027, for a total award not to exceed $785,473. c. Execute a Third Amendment to Agreement No. C­127484 between the LAFD and FirstWatch Solutions, Inc., to extend the term of the SSDP agreement from January 1, 2016 through June 30, 2027, for a total compensation amount not to exceed $785,473. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the recommendation in this report will allow for the acceptance of grant funds in the amount of $369,755 for a five­year term commencing on July 1, 2022. Acceptance of this award will have no impact on the General Fund. Full funding for the agreements will be provided by the County, Department of Public Health. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 23, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (15) 13­1301­S6 PUBLIC SAFETY COMMITTEE REPORT relative to the extension, modification, and reappropriation of the Securing the Cities (STC) Grant Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Mayor, or designee, to: a. Approve the time extension of the STC grant award from all approved budget periods (Fiscal Years (FY) 2012, 2013, 2014, 2015 and 2016), extending the grant performance period to October 14, 2023. b. Modify the existing grant budget for the STC grant by reallocating funds between projects as described in the City Friday - September 2,Officer Administrative 2022 -report dated AugustPAGE 15 attached 3, 2022, to Council file No. 13­1301­S6. 1. AUTHORIZE the Mayor, or designee, to: a. Approve the time extension of the STC grant award from all approved budget periods (Fiscal Years (FY) 2012, 2013, 2014, 2015 and 2016), extending the grant performance period to October 14, 2023. b. Modify the existing grant budget for the STC grant by reallocating funds between projects as described in the City Administrative Officer report dated August 3, 2022, attached to Council file No. 13­1301­S6. c. Negotiate and execute contract amendments to extend the term of the agreements with the Los Angeles County Sheriff’s Department (Contract No. C­125911), Riverside Police Department (Contract No. C­316314), Riverside Fire Department (Contract No. C­136313) and Ontario Fire Department (Contract No. C­140214) to October 14, 2023, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the Controller to: a. Transfer appropriations and create new appropriations within Fund No. 55X/46, STC, as follows: Fund/Dept Account Title Amount From: 55X/46 46K668 Partner Jurisdictions $10,500.00 Management & 55X/46 46K946 6,038.28 Administration 55X/46 46L668 Partner Jurisdictions 17,500.00 55X/46 46N668 Partner Jurisdictions 5,818.00 55X/46 46T138 LAFD Salaries 38,708.31 LAPD Grant 55X/46 46T970 27,818.88 Allocation 55X/46 46V138 LAFD Salaries 24,722.99 55X/46 46V170 LAFD Salaries 50,686.37 Reimbursement of 55X/46 46V299 198,446.83 General Fund Costs Total: $380,239.66 To: 55X/46 46K730 Equipment $16,538.28 55X/46 46L730 Equipment 17,500.00 55X/46 46N730 Equipment 5,818.00 55X/46 46W138 LAFD Salaries 63,431.30 55X/46 46W170 LAPD Salaries 78,505.25 Reimbursement of 55X/46 46W299 198,446.83 General Fund Costs Total: $380,239.66 Friday - September 2, 2022 - PAGE 16 To: 55X/46 46K730 Equipment $16,538.28 55X/46 46L730 Equipment 17,500.00 55X/46 46N730 Equipment 5,818.00 55X/46 46W138 LAFD Salaries 63,431.30 55X/46 46W170 LAPD Salaries 78,505.25 Reimbursement of 55X/46 46W299 198,446.83 General Fund Costs Total: $380,239.66 b. Transfer appropriations from Fund No. 55X/46, STC, to the General Fund to reimburse STC­related expenditures as follows: Fund/Dept Account Title Amount From: 55X/46 46W138 LAFD Salaries $63,431.30 55X/46 46W170 LAPD Salaries 78,505.25 Total: $141,936.55 Overtime, Variable To: 100/38 001098 $63,431.30 Staffing Salaries, Overtime 100/70 001092 78,505.25 Sworn Total: $141,936.55 c. Transfer up to $198,446.83 from Fund No. 55X/46, Account No. 46W299 to Fund No. 100/46, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. d. Transfer cash from Fund No. 55X/46 to reimburse the General Fund, on an as­needed basis, upon presentation of proper documentation from City Departments, subject to the approval of the Mayor’s Office of Public Safety. 3. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations in this report will modify the STC Grant Program budget through funding reallocations, reappropriations and amended subrecipient agreement terms for the FYs 2012, 2013, 2014, 2015 and 2016 STC grant awards. No matching funds are required. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that the recommendations Friday - September 2, 2022 - PAGE 17 in this report are in compliance with the City's Financial Policies in that Fiscal Impact Statement: The CAO reports that approval of the recommendations in this report will modify the STC Grant Program budget through funding reallocations, reappropriations and amended subrecipient agreement terms for the FYs 2012, 2013, 2014, 2015 and 2016 STC grant awards. No matching funds are required. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that the recommendations in this report are in compliance with the City's Financial Policies in that grant funds will be expended for grant­eligible activities and costs. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (16) 22­0864 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of gym equipment, valued at $40,977.75, to the Los Angeles Police Department’s (LAPD) Mission Area from the Los Angeles Police Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of gym equipment, valued at $40,977.75, to the LAPD’s Mission Area from the Los Angeles Police Foundation; and, THANK the donor for this generous donation. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) (17) 22­0866 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of 60 hours of multi­engine airplane flight training, valued at $29,640, to be used by the Los Angeles Police Department (LAPD) Air Support Division for flight training from the Air Support Angels Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of 60 hours of multi­engine Friday - September airplane flight training, 2, 2022 -at $29,640, to be used valued PAGE by18LAPD Air Support Division for flight training from the Air Support Angels Foundation; (17) 22­0866 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of 60 hours of multi­engine airplane flight training, valued at $29,640, to be used by the Los Angeles Police Department (LAPD) Air Support Division for flight training from the Air Support Angels Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of 60 hours of multi­engine airplane flight training, valued at $29,640, to be used by LAPD Air Support Division for flight training from the Air Support Angels Foundation; and, THANK the donor for this generous donation. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (13); Nays: (0); Absent: de León (1) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (18) 22­0848 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to a donation of a horse “El Commando (Archie)” for the Park Ranger Division Mounted Unit. Recommendation for Council action: ACCEPT the donation of a horse “El Commando (Archie)” for the Park Ranger Division Mounted Unit. Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k s Commissioners reports that accepting the donation, with an estimated value of $10,250, will save the Department of Recreation and Parks (RAP) the cost of purchasing another horse to replace the horse that has been retired. All care and feeding costs will be transferred from the retired horse to this horse, resulting in no additional impact to RAP’s General Fund. Community Impact Statement: None Submitted Adopted Item FridayBlumenfield, Bonin, Buscaino, Ayes: - September 2, 2022 Cedillo, - de León, PAGE Harris­Dawson, 19 Koretz, Commissioners reports that accepting the donation, with an estimated value of $10,250, will save the Department of Recreation and Parks (RAP) the cost of purchasing another horse to replace the horse that has been retired. All care and feeding costs will be transferred from the retired horse to this horse, resulting in no additional impact to RAP’s General Fund. Community Impact Statement: None Submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0); Absent: (0) (19) 21­1322 CD 10 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the resubmission of the agreement with Miracle League Los Angeles for the operation of a baseball league for persons with special needs. Recommendations for Council action: 1. APPROVE the proposed five year Agreement between the Department of Recreation and Parks (RAP) and Miracle League Los Angeles (Miracle League), for Miracle League’s shared use of the universally accessible ball field at Baldwin Hills Recreation Center (Park) located at 5401 Highlight Place, Los Angeles, CA 90016, for the operation of a baseball league for persons with special needs, as reflected in Attachment 2 of the May 5, 2022, Board of Recreation and Park Commissioners (Board) report, attached to the Council file. 2. AUTHORIZE the President, Board, and Secretary to execute the Agreement subsequent to all necessary approvals. 3. AUTHORIZE RAP staff to make technical corrections in order to carry out the Board’s intent in approving the May 5, 2022, Board report, attached to the Council file. Fiscal Impact Statement: The Board reports that accepting the donation, with an estimated value of $10,250, will save RAP the cost of purchasing another horse to replace the horse that has been retired. All care and feeding costs will be transferred from the retired horse to this horse, resulting in no additional impact to RAP’s General Fund. Community Impact Statement: None submitted Adopted Friday Item - September 2, 2022 - PAGE 20 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Fiscal Impact Statement: The Board reports that accepting the donation, with an estimated value of $10,250, will save RAP the cost of purchasing another horse to replace the horse that has been retired. All care and feeding costs will be transferred from the retired horse to this horse, resulting in no additional impact to RAP’s General Fund. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0); Absent: (0) (20) 14­0600­S223 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the Seventh Amendment to the Operating Agreement between the City and the Greater Los Angeles Zoo Association (GLAZA). Recommendations for Council action: 1. AUTHORIZE the Los Angeles Zoo Department to negotiate and execute a Seventh Amendment to the Operating Agreement C­ 95894 between the City and GLAZA that extends the contract term for six months, September 29, 2022 to March 29, 2023, with an additional six­month extension option, subject to the approval of the City Attorney as to form. The amended Operating Agreement shall incorporate the terms of the expired Memoranda of Understanding for Marketing, Public Relations, Site Rentals, Catered Events, Financial Assistance, Special Events, Community Affairs, Membership, Publications, and Volunteer Programs, and incorporate the current Standard Provisions for City Contracts. 2. INSTRUCT the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), with the assistance of the Zoo Department and City Attorney, to continue to negotiate a new operating agreement between the City and GLAZA. 3. INSTRUCT the CAO and CLA, with the assistance of the Zoo Department and City Attorney, to report back no later than June 30, 2023 on the status of a new operating agreement between the City and GLAZA. Fiscal Impact Statement: The CAO reports that the recommendations have no impact on the General Fund or the Zoo Enterprise Trust Fund. The proposed Seventh Amendment only extends the current contract term and the extension has no impact on the 2022­23 Adopted Budget Friday - September 2, 2022 - assumptions. PAGE 21 3. INSTRUCT the CAO and CLA, with the assistance of the Zoo Department and City Attorney, to report back no later than June 30, 2023 on the status of a new operating agreement between the City and GLAZA. Fiscal Impact Statement: The CAO reports that the recommendations have no impact on the General Fund or the Zoo Enterprise Trust Fund. The proposed Seventh Amendment only extends the current contract term and the extension has no impact on the 2022­23 Adopted Budget assumptions. Financial Policies Statement: The CAO reports that the recommendations comply with the City’s Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 10, 2022 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 7, 2022) Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0); Absent: (0) (21) 22­0884­S1 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the transfer and appropriation of funds between the Department of Recreation and Parks (RAP) and the Information Technology Agency (ITA) for communication services. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROPRIATE $250,000 from RAP to ITA for the communication services ITA provides to RAP in Fiscal Year 2022­23, as detailed in the August 4, 2022, Board of Recreation and Parks Commissioners (Board) report, attached to the Council file. 2. AUTHORIZE the Chief Accounting Employee, RAP, to transfer cash and reimburse ITA’s General Fund on an as­needed basis up to the appropriation amount set forth in the August 4, 2022, Board report, attached to the Council file, upon receipt of proper documentation and approval from RAP’s IT Division. 3. AUTHORIZE the General Manager, RAP, and Chief Accounting Friday Employee, or designee - September to make 2, 2022 - technical corrections PAGE as22 necessary, consistent with the intent of this report. (Board) report, attached to the Council file. 2. AUTHORIZE the Chief Accounting Employee, RAP, to transfer cash and reimburse ITA’s General Fund on an as­needed basis up to the appropriation amount set forth in the August 4, 2022, Board report, attached to the Council file, upon receipt of proper documentation and approval from RAP’s IT Division. 3. AUTHORIZE the General Manager, RAP, and Chief Accounting Employee, or designee to make technical corrections as necessary, consistent with the intent of this report. Fiscal Impact Statement: The Board reports that the appropriation of $250,000 is needed in Fiscal Year 2022­23 to support RAP’s communication needs. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0); Absent: (0) (22) 22­0983 CD 3 MOTION (BLUMENFIELD ­ RODRIGUEZ) relative to funding for Los Angeles Police Department’s (LAPD) overtime to allow officers to conduct the necessary enforcement and education duties to reduce poor driving behaviors in Council District 3. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $100,000 from Council District 3 portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 to the Police Fund No. 100/70, Account No. 001092 (Sworn Overtime), for supplemental traffic safety measures in Council District 3. 2. AUTHORIZE the LAPD 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. Adopted Item Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris­Dawson, Koretz, Krekorian, Lee, Martinez, O'Farrell, Price Jr., Raman, Rodriguez (14); Nays: (0); Friday (0) Absent: - September 2, 2022 - PAGE 23 COMMENDATORY RESOLUTIONS MOVED BY SECONDED BY NAME Lee Rodriguez Gloria Hamblin Buscaino Bonin Fernando Navarrete Cedillo De Leon Guatemalan Day De Leon Cedillo Ecuadorian Independence Day De Leon Cedillo Comite Mexicano Civico Patriotico ADJOURNING MOTIONS MOVED BY SECONDED BY NAME Koretz All Councilmembers Dr. Thomson Sun Council Motions Introduced in the Council meeting of September 2, 2022 The following Council Motions were introduced during today’s City Council meeting. Council file numbers have not been assigned at this time and are currently being processed. To obtain the Council file numbers, please refer to the Council and Committee Referral “Hot Sheet” for the date listed above. Item No. 11 MOTION I HEREBY MOVE that Council ADOPT the recommendations contained in the Budget and Finance Committee report dated August 22, 2022. PRESENTED BY___________________________ PAUL KREKORIAN Councilmember, 2nd District SECONDED BY___________________________ NURY MARTINEZ Councilmember, 6th District September 2, 2022 CF 22-0708

Agenda

AGENDA LOS ANGELES CITY COUNCIL Friday, September 2, 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 HARRIS­DAWSON, Eighth District Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District VACANT VACANT, Tenth District MIKE BONIN, Eleventh District JOHN S. LEE, Twelfth District KEVIN DE LEÓN, Fourteenth District JOE BUSCAINO, Fifteenth District 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) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (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 in­person. Live, oral public comment will be taken in­person, only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19 test within the prior 72 hours will be required to enter the City Hall building for any Friday purpose. Proof of a negative test requires a - September printed document,2, 2022or -text message displayed on a email, PAGE 1 from a test phone provider or laboratory showing the results of a PCR or antigen Covid­19 test. Additionally, pursuant to Mayoral directives, MIKE BONIN, Eleventh District JOHN S. LEE, Twelfth District KEVIN DE LEÓN, Fourteenth District JOE BUSCAINO, Fifteenth District 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) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (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 in­person. Live, oral public comment will be taken in­person, only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19 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 Covid­19 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) 978­1133. 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 peer­to­peer and third­party 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 TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English 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/telecommunications­relay­service­trs. 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, hard­of­hearing, 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 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. Friday - September 2, 2022 - PAGE 2 Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not 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 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 two­thirds (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 Sergeant­At­Arms 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 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 Friday - September 2, 2022 - PAGE 3 information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. 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. 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, 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. Friday - September 2, 2022 - PAGE 4 When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or 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, 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. Los Angeles City Council Agenda Friday, September 2, 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 Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 17­1196­S1 TRANSPORTATION COMMITTEE REPORT relative to the Stress­Free Connections Program. Recommendations for Council action: 1. DIRECT the Los Angeles Department of Transportation (LADOT), Bureau of Engineering, and Bureau of Street Services to, where feasible, incorporate identified Stress Free Connections investments within the initial four focus areas when planning or Friday designing projects and - September programs, 2, 2022 - including but not PAGE limited 5to the: 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. Los Angeles City Council Agenda Friday, September 2, 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 Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 17­1196­S1 TRANSPORTATION COMMITTEE REPORT relative to the Stress­Free Connections Program. Recommendations for Council action: 1. DIRECT the Los Angeles Department of Transportation (LADOT), Bureau of Engineering, and Bureau of Street Services to, where feasible, incorporate identified Stress Free Connections investments within the initial four focus areas when planning or designing projects and programs, including but not limited to the: a. Speed Hump Program b. Slow Streets Program c. Cool Streets d. Tree Equity Initiative e. Automated Traffic Surveillance and Control System f. District Operations Friday - September 2, 2022 - PAGE 6 c. Cool Streets d. Tree Equity Initiative e. Automated Traffic Surveillance and Control System f. District Operations g. Vision Zero Program 2. DIRECT the LADOT to: a. Where feasible, implement two pilot corridors in each of the four initial focus geographies of Central Los Angeles, South Los Angeles, Mid City West/Pico Robertson, and Watts. b. Identify additional focus areas to expand planning and community engagement efforts beyond the initial four focus areas, as adopted in the LADOT’s Strategic Plan 2021­23. Fiscal Impact Statement: The LADOT reports that there is no expected fiscal impact from this report, but future implementation is anticipated to cost approximately $350,000 per mile of Neighborhood Enhanced Network(NEN) corridor implementation for potential striping changes, signal modifications or additions, and other hardscape investments. This cost can vary depending on conditions and context. Additional staff resources are needed in the future to collaborate with communities to plan and design NEN Project investments and build out the Mobility Plan 35 designated networks beyond the four initial focus areas. Community Impact Statement: None submitted. (2) 22­0888 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to applying for and accepting funds in the amount of $1,049,453 and approve the resolution for the Fiscal Year 2022­23 State of Good Repair (SGR) Program funds from the California Department of Transportation (Caltrans) to purchase and install electrical infrastructure for bus electrification at the City­owned bus yard at 1910­1950 E. Washington Boulevard. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager or Chief of Transit Programs, Los Angeles Department of Transportation (LADOT) to: Friday - September 2, 2022 - PAGE 7 a. Apply for and accept funds for the SGR Program from (Caltrans) to purchase and install electrical infrastructure for bus electrification at the City­owned bus yard at 1910­1950 E. Washington Boulevard. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager or Chief of Transit Programs, Los Angeles Department of Transportation (LADOT) to: a. Apply for and accept funds for the SGR Program from Caltrans on behalf of the City for bus electrification at the Washington Bus Yard, as detailed in the Revised LADOT report dated August 2, 2022, attached to the Council File. b. Execute any necessary funding and contractual documents, subject to the approval of the City Attorney as to form and legality, for accepting SGR program funds, as detailed in the Revised LADOT report dated August 2, 2022, attached to the Council File. 2. APPROVE the accompanying RESOLUTION, as required by Caltrans, authorizing the execution of the certifications and assurances for the SGR Program: Electrical Infrastructure at the City­owned bus yard at 1910­1950 East Washington Boulevard. 3. RECEIVE AND FILE the original August 2, 2022 LADOT report, attached to the Council File, inasmuch as it has been superseded by the Revised August 2, 2022 LADOT Report. Fiscal Impact Statement: The LADOT reports that there is no impact to the City’s General Fund because the grant does not require a local match but in the event of a shortfall, the Prop A Account 94RA20 and 94SA20 designated as Facility Upgrades for Electrification will be used. Community Impact Statement: None submitted. (3) 13­0586 TRANSPORTATION COMMITTEE REPORT relative to proposed Fourth Amendment to Contract No. C­124676 with Conduent State and Local Solutions, Inc. (Conduent) to extend parking citation processing and collection services through June 25, 2023. Recommendation for Council action: AUTHORIZE the General Manager, Los Angeles Department of Transportation (LADOT), or designee, to execute the Fourth Amendment to Agreement No. C­124676 with Conduent to extend the term through Friday - for June 25, 2023September parking2,citation 2022 -processing services. PAGE 8 TRANSPORTATION COMMITTEE REPORT relative to proposed Fourth Amendment to Contract No. C­124676 with Conduent State and Local Solutions, Inc. (Conduent) to extend parking citation processing and collection services through June 25, 2023. Recommendation for Council action: AUTHORIZE the General Manager, Los Angeles Department of Transportation (LADOT), or designee, to execute the Fourth Amendment to Agreement No. C­124676 with Conduent to extend the term through June 25, 2023 for parking citation processing services. Fiscal Impact Statement: The City Administrative Officer reports that the 2022­23 Adopted Budget projects collection of $130 million in General Fund revenue. Should this amendment not be approved, the City will not collect these funds until an alternative method of collection is identified. The cost of the contract for a full year is $14.04 million which is budgeted within the LADOT budget. Therefore, the net impact of approving this request is potentially up to $116 million. Financial Policies Statement: The CAO reports that the requested amendment is consistent with City Financial Policies as sufficient funds exist within the City Budget to support this contract. Community Impact Statement: None submitted. TIME LIMIT FILE ­ SEPTEMBER 23, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) (4) 14­1510­S13 PERSONNEL, AUDITS, AND ANIMAL WELFARE and BUDGET AND FINANCE COMMITTEES REPORT relative to proposed staffing and salary appropriations for Fiscal Year (FY) 2022­23 in connection with the Sixth Street Viaduct Replacement Project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the staffing plan as detailed in Attachment A of the June 10, 2022 Seismic Governance Committee (SGC) report, attached to the Council File, for FY 2022­23. 2. APPROPRIATE up to $2,200,000 from the General Fund and $200,000 from Municipal Investment Corporation of Los Angeles (MICLA) funds to reimburse anticipated staff costs for FY 2022­23; and, AUTHORIZE the City Administrative Officer (CAO) to submit quarterly appropriations for Council consideration and approval Friday - September 2, 2022 - PAGE 9 through Construction Projects Reports. 1. APPROVE the staffing plan as detailed in Attachment A of the June 10, 2022 Seismic Governance Committee (SGC) report, attached to the Council File, for FY 2022­23. 2. APPROPRIATE up to $2,200,000 from the General Fund and $200,000 from Municipal Investment Corporation of Los Angeles (MICLA) funds to reimburse anticipated staff costs for FY 2022­23; and, AUTHORIZE the City Administrative Officer (CAO) to submit quarterly appropriations for Council consideration and approval through Construction Projects Reports. 3. AUTHORIZE the CAO to make funding and technical adjustments, as necessary, within the approved budget authority for City staff costs. Fiscal Impact Statement: The SGC reports that adoption of the recommendations contained in the June 10, 2022 SGC report, attached to the Council File, would authorize the proposed staffing plan and incremental appropriations up to $2.4 million for 2022­23 staff reimbursement to be approved through future Construction Projects Reports. Community Impact Statement: None submitted. (5) 22­0798 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to providing the Responsible Beverage Service Training Program (RBSTP) online and/or in person to businesses at each of the City’s Business Source Centers. Recommendation for Council action, as initiated by Motion (Krekorian – O’Farrell): INSTRUCT the Economic and Workforce Development Department, with assistance from the City Administrative Office (CAO), Chief Legislative Analyst (CLA), and other related economic development partners, to report within 60 days on a plan for providing the RBSTP online and/or in person to businesses at each of the City’s Business Source Centers across Los Angeles with said plan to include funding availability, sources of funding, and any additional information that should be considered to effectuate the intentions of this motion. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted. Friday - September 2, 2022 - PAGE 10 (6) 22­0863 across Los Angeles with said plan to include funding availability, sources of funding, and any additional information that should be considered to effectuate the intentions of this motion. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted. (6) 22­0863 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to amending the Local Business Preference Program to provide an additional bid preference to businesses located in the City of Los Angeles. Recommendation for Council action, pursuant to Motion (Koretz – Blumenfield – Harris­Dawson – Price): INSTRUCT the Bureau of Contract Administration, with the assistance of the Chief Legislative Analyst (CLA), City Attorney and Chief Procurement Officer, to report with recommendations for amending the Local Business Preference Program to provide an additional bid preference to businesses located in the City of Los Angeles. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: Yes For: Westside Neighborhood Council (7) 22­0795 CD 14 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT relative to reinstating expired Contract C­133365 with Downtown Center Business Improvement District (BID) to perform property maintenance and security services at the Bunker Hill Y­1 Parcel site at 356 South Olive Street. Recommendation for Council action, as initiated by Motion (De Leon – Krekorian): AUTHORIZE the City Administrative Officer (CAO), or designee, to: a. Reinstate expired Contract No. C­133365 with Downtown Center BID to perform property maintenance and security services at the Bunker Hill Y­1 Parcel site at 356 South Olive Street in Council District 14. Friday b. Approve a fourth amendment - September 2, 2022 - for a six­month contract PAGE term 11extension from July 1, 2022 through December 31, 2022, and add $35,000 in Krekorian): AUTHORIZE the City Administrative Officer (CAO), or designee, to: a. Reinstate expired Contract No. C­133365 with Downtown Center BID to perform property maintenance and security services at the Bunker Hill Y­1 Parcel site at 356 South Olive Street in Council District 14. b. Approve a fourth amendment for a six­month contract term extension from July 1, 2022 through December 31, 2022, and add $35,000 in contract authority for a new total not to exceed amount of $266,300, subject to the approval by the City Attorney, as to form. c. Make technical corrections, as necessary, to implement the intent of this action, and authorize the Controller to implement these instructions. Fiscal Impact Statement: The CAO reports that there is no anticipated impact to the General Fund from approval of this contract extension. Funding for this Contract is available in Capital and Technology Improvement Program Fund No. 100/54, Account No. 00R641 entitled OCB CRA/LA Nuisance Abatement. Financial Policies Statement: The CAO reports that the recommendations contained in the August 2, 2022 CAO report, attached to the Council File, comply with the City’s Financial Policies. Community Impact Statement: None submitted. (8) 21­0600­S116 BUDGET AND FINANCE COMMITTEE REPORT relative to the Citywide Outside Counsel Expenditures Report for Fiscal Year 2022, as of March 31, 2022. Recommendation for Council action: NOTE and FILE the City Attorney report dated June 24, 2022, attached to the Council file, relative to the Citywide Outside Counsel Expenditures Report for Fiscal Year 2022, as of March 31, 2022. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (9) 15­0150 Friday BUDGET AND - September FINANCE 2, 2022 - COMMITTEE PAGE REPORT relative to a12 contract for American Express credit card payment acceptance. Report for Fiscal Year 2022, as of March 31, 2022. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (9) 15­0150 BUDGET AND FINANCE COMMITTEE REPORT relative to a contract for American Express credit card payment acceptance. Recommendation for Council action: AUTHORIZE the Director of the Office of Finance, or designee, to execute an amendment to contract C­125354 with American Express Travel Related Services Company, Inc., to extend the terms of the agreement for an additional five years, from February 12, 2020, to February 11, 2025, subject to final review of the proposed amendment by the Office of the City Attorney. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no additional General Fund impact as sufficient funding is provided in the Department’s Bank Service Fees Account, No. 004040. Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a c t i o n recommended in this report complies with the City’s Financial Policies in that ongoing expenditures will be funded by ongoing revenues. Community Impact Statement: None submitted (10) 22­0940 BUDGET AND FINANCE COMMITTEE REPORT relative to the arbitrage calculation services consultants for the City’s various debt financing programs. Recommendations for Council action: 1. APPROVE and AUTHORIZE the City Administrative Officer (CAO) to negotiate and execute contracts between the City and the following three firms for arbitrage calculation services for a three­ year term with two optional one­year extensions: a. BLX Group LLC (“BLX”) b. Hawkins, Delafield & Wood LLP (“Hawkins”) Friday c. Omnicap Group - September LLC (“Omnicap”) 2, 2022 - PAGE 13 to negotiate and execute contracts between the City and the following three firms for arbitrage calculation services for a three­ year term with two optional one­year extensions: a. BLX Group LLC (“BLX”) b. Hawkins, Delafield & Wood LLP (“Hawkins”) c. Omnicap Group LLC (“Omnicap”) 2. APPROVE and AUTHORIZE the CAO to negotiate and execute contracts with the three firms listed above, in an aggregate amount not­to­exceed of $160,000 annually over the three­year term, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that an appropriation of $300,000 is included in the 2022­23 Adopted Budget, Capital Finance Administrative Fund, General Administration Account, for costs associated with administering the City’s General Fund bond programs, including services for arbitrage calculation therefore, there is no additional fiscal impact to the General Fund. Financial Policies Statement: The CAO reports that the report is in compliance with the City’s financial policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 11, 2022 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 11, 2022) (11) 22­0708 CD 14 BUDGET AND FINANCE and PUBLIC WORKS COMMITTEE REPORTS relative to maintenance costs for the Sixth Street Viaduct Bridge. A. PUBLIC WORKS COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to transfer the following for the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge: Fund/Dept Account Title Amount Graffiti Friday From: 100/58 580309 - September 2, 2022 - Abatement Strike PAGE$353,000 14 Teams Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to transfer the following for the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge: Fund/Dept Account Title Amount Graffiti From: 100/58 580309 Abatement Strike $353,000 Teams Contractual To: 100/74 003040 $353,000 Services Account 2. INSTRUCT the Board of Public Works (BPW), Office of Community Beautification (OCB) to report regarding potential costs associated with high elevation graffiti removal from the Sixth Street Viaduct Bridge archways. 3. AUTHORIZE the BPW to amend an existing contract with Gang Alternatives Program (C­136595) to increase the ceiling amount of the contract by an additional $705,000. 4. INSTRUCT the City Administrative Officer (CAO) to conduct a review and report in 120 days, on additional funding needed to support the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge for the remainder of the 2022­23 Fiscal Year. 5. AUTHORIZE the BPW and CAO to make any changes or corrections to the fund transfer instructions in order to effectuate the intent of this matter. 6. INSTRUCT the BPW, Bureau of Engineering, Los Angeles Department of Transportation, Los Angeles Police Department, and any other relevant departments, to report on possible security measures to be implemented to lower maintenance costs on the bridge and deter future graffiti and security issues. B. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: CONCUR with the recommendations of the Public Works Committee at its meeting of July 27, 2022 and as detailed below Friday - September 2, 2022 - PAGE 15 with the following amendment: maintenance costs on the bridge and deter future graffiti and security issues. B. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: CONCUR with the recommendations of the Public Works Committee at its meeting of July 27, 2022 and as detailed below with the following amendment: AUTHORIZE the Controller to transfer the following for the graffiti removal and maintenance efforts on the Sixth Street Viaduct Bridge: Fund/Dept Account Title Amount Graffiti From: 100/58 580309 Abatement Strike $129,000 Teams Contractual To: 100/74 003040 $129,000 Services Account Fiscal Impact Statement: None submitted by the Board of Public Works. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (12) 22­0621 CD 13 BUDGET AND FINANCE COMMITTEE REPORT relative to a linkage fee refund claim submitted by 2812 West Temple, LLC, for a project located at 2812 West Temple Street, Unit #1, Los Angeles, California 90026. Recommendation for Council action: APPROVE the linkage fee refund claim number 154298 in the amount of $112,207.17, submitted by 2812 West Temple, LLC, under building permit number 18010­20000­05663 for the project located at 2812 West Temple Street, Unit #1, Los Angeles California 90026. Fiscal Impact Statement: None submitted by the Los Angeles Department of Building and Safety. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Friday Community Impact Statement: - September None 2, 2022 - submitted PAGE 16 $112,207.17, submitted by 2812 West Temple, LLC, under building permit number 18010­20000­05663 for the project located at 2812 West Temple Street, Unit #1, Los Angeles California 90026. Fiscal Impact Statement: None submitted by the Los Angeles Department of Building and Safety. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (13) 22­0408 BUDGET AND FINANCE COMMITTEE REPORT relative to the below market sale of one 1996 Lime Seagrave Triple Engine to El Camino College’s Fire Academy. Recommendations for Council action, pursuant to Motion (Lee – Rodriguez): 1. FIND that the El Camino College’s Fire Academy is eligible to purchase one 1996 Lime Seagrave Triple Engine (Vehicle Identification Number 1F9EC28TXTCST2098) at below market value ($1.00) in accordance with the Los Angeles Administrative Code Section 22.547 (Donation of Surplus City Equipment). 2. REQUEST the City Attorney to prepare a contract to effectuate the sale and transfer of the above­identified surplus equipment at below market value to El Camino College Fire Academy as expeditiously as possible. 3. INSTRUCT the City Clerk to inform the Fire Academy [Chief Jeffrey Baumunk, Public Safety Director, (310) 660­3593 x3256, 206 West Beach Avenue, Industry & Tech building, Room 231, Inglewood, California 90302] that the surplus equipment must be claimed within 90 days from the date of Council approval of the request after which time it will revert to the City’s surplus equipment pool for disposal by the Department of General Services. 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 (14) 17­0794 PUBLIC SAFETY COMMITTEE REPORT relative to Amendments to Agreements between the County of Los Angeles (County), FirstWatch Solutions, Inc. and the Los Angeles Fire Department (LAFD) for the Friday - SeptemberDetection Syndromic Surveillance 2, 2022 -Program (SSDP). PAGE 17 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 (14) 17­0794 PUBLIC SAFETY COMMITTEE REPORT relative to Amendments to Agreements between the County of Los Angeles (County), FirstWatch Solutions, Inc. and the Los Angeles Fire Department (LAFD) for the Syndromic Surveillance Detection Program (SSDP). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Fire Chief, LAFD, or designee, to: a. Accept up to $369,755 in grant funds from the County, Department of Public Health, for the period of July 1, 2022 through June 30, 2027, to fund syndromic surveillance detection software and support services. b. Execute the Los Angeles County Agreement No. PH­003917, First Amendment, to continue the SSDP with the LAFD for the period of January 1, 2016 through June 20, 2027, for a total award not to exceed $785,473. c. Execute a Third Amendment to Agreement No. C­127484 between the LAFD and FirstWatch Solutions, Inc., to extend the term of the SSDP agreement from January 1, 2016 through June 30, 2027, for a total compensation amount not to exceed $785,473. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the recommendation in this report will allow for the acceptance of grant funds in the amount of $369,755 for a five­year term commencing on July 1, 2022. Acceptance of this award will have no impact on the General Fund. Full funding for the agreements will be provided by the County, Department of Public Health. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 23, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) Friday - September 2, 2022 - PAGE 18 compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 23, 2022 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 23, 2022) (15) 13­1301­S6 PUBLIC SAFETY COMMITTEE REPORT relative to the extension, modification, and reappropriation of the Securing the Cities (STC) Grant Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Mayor, or designee, to: a. Approve the time extension of the STC grant award from all approved budget periods (Fiscal Years (FY) 2012, 2013, 2014, 2015 and 2016), extending the grant performance period to October 14, 2023. b. Modify the existing grant budget for the STC grant by reallocating funds between projects as described in the City Administrative Officer report dated August 3, 2022, attached to Council file No. 13­1301­S6. c. Negotiate and execute contract amendments to extend the term of the agreements with the Los Angeles County Sheriff’s Department (Contract No. C­125911), Riverside Police Department (Contract No. C­316314), Riverside Fire Department (Contract No. C­136313) and Ontario Fire Department (Contract No. C­140214) to October 14, 2023, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the Controller to: a. Transfer appropriations and create new appropriations within Fund No. 55X/46, STC, as follows: Fund/Dept Account Title Amount From: 55X/46 46K668 Partner Jurisdictions $10,500.00 Management & 55X/46 46K946 6,038.28 Administration 55X/46 46L668 Partner Jurisdictions 17,500.00 Friday - September 55X/462, 2022 - 46N668 PAGE 195,818.00 Partner Jurisdictions 2. AUTHORIZE the Controller to: a. Transfer appropriations and create new appropriations within Fund No. 55X/46, STC, as follows: Fund/Dept Account Title Amount From: 55X/46 46K668 Partner Jurisdictions $10,500.00 Management & 55X/46 46K946 6,038.28 Administration 55X/46 46L668 Partner Jurisdictions 17,500.00 55X/46 46N668 Partner Jurisdictions 5,818.00 55X/46 46T138 LAFD Salaries 38,708.31 LAPD Grant 55X/46 46T970 27,818.88 Allocation 55X/46 46V138 LAFD Salaries 24,722.99 55X/46 46V170 LAFD Salaries 50,686.37 Reimbursement of 55X/46 46V299 198,446.83 General Fund Costs Total: $380,239.66 To: 55X/46 46K730 Equipment $16,538.28 55X/46 46L730 Equipment 17,500.00 55X/46 46N730 Equipment 5,818.00 55X/46 46W138 LAFD Salaries 63,431.30 55X/46 46W170 LAPD Salaries 78,505.25 Reimbursement of 55X/46 46W299 198,446.83 General Fund Costs Total: $380,239.66 b. Transfer appropriations from Fund No. 55X/46, STC, to the General Fund to reimburse STC­related expenditures as follows: Fund/Dept Account Title Amount From: 55X/46 46W138 LAFD Salaries $63,431.30 55X/46 46W170 LAPD Salaries 78,505.25 Total: $141,936.55 Overtime, Variable To: 100/38 001098 $63,431.30 Staffing Salaries, Overtime 100/70 001092 78,505.25 Sworn Total: $141,936.55 c. Transfer up to $198,446.83 from Fund No. 55X/46, Account No. 46W299 to Fund No. 100/46, Revenue Source Code No. Friday - September 2, 2022 - PAGE 20 5346, for reimbursement of grant­funded fringe benefits. d. Overtime, Variable To: 100/38 001098 $63,431.30 Staffing Salaries, Overtime 100/70 001092 78,505.25 Sworn Total: $141,936.55 c. Transfer up to $198,446.83 from Fund No. 55X/46, Account No. 46W299 to Fund No. 100/46, Revenue Source Code No. 5346, for reimbursement of grant­funded fringe benefits. d. Transfer cash from Fund No. 55X/46 to reimburse the General Fund, on an as­needed basis, upon presentation of proper documentation from City Departments, subject to the approval of the Mayor’s Office of Public Safety. 3. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations in this report will modify the STC Grant Program budget through funding reallocations, reappropriations and amended subrecipient agreement terms for the FYs 2012, 2013, 2014, 2015 and 2016 STC grant awards. No matching funds are required. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that the recommendations in this report are in compliance with the City's Financial Policies in that grant funds will be expended for grant­eligible activities and costs. Community Impact Statement: None submitted (16) 22­0864 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of gym equipment, valued at $40,977.75, to the Los Angeles Police Department’s (LAPD) Mission Area from the Los Angeles Police Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of gym equipment, valued at $40,977.75, to the LAPD’s Mission Area from the Los Angeles Police Foundation; and, THANK the donor for this generous donation. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Friday - September 2, 2022 - PAGE 21 Recommendation for Council action: APPROVE the acceptance of a donation of gym equipment, valued at $40,977.75, to the LAPD’s Mission Area from the Los Angeles Police Foundation; and, THANK the donor for this generous donation. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (17) 22­0866 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of 60 hours of multi­engine airplane flight training, valued at $29,640, to be used by the Los Angeles Police Department (LAPD) Air Support Division for flight training from the Air Support Angels Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of 60 hours of multi­engine airplane flight training, valued at $29,640, to be used by LAPD Air Support Division for flight training from the Air Support Angels Foundation; and, THANK the donor for this generous donation. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (18) 22­0848 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to a donation of a horse “El Commando (Archie)” for the Park Ranger Division Mounted Unit. Recommendation for Council action: ACCEPT the donation of a horse “El Commando (Archie)” for the Park Ranger Division Mounted Unit. Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k s Commissioners reports that accepting the donation, with an estimated Friday value of - September $10,250, 2, 2022 will save the -Department of Recreation PAGE 22 and Parks (RAP) the cost of purchasing another horse to replace the horse that has donation of a horse “El Commando (Archie)” for the Park Ranger Division Mounted Unit. Recommendation for Council action: ACCEPT the donation of a horse “El Commando (Archie)” for the Park Ranger Division Mounted Unit. Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k s Commissioners reports that accepting the donation, with an estimated value of $10,250, will save the Department of Recreation and Parks (RAP) the cost of purchasing another horse to replace the horse that has been retired. All care and feeding costs will be transferred from the retired horse to this horse, resulting in no additional impact to RAP’s General Fund. Community Impact Statement: None Submitted (19) 21­1322 CD 10 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the resubmission of the agreement with Miracle League Los Angeles for the operation of a baseball league for persons with special needs. Recommendations for Council action: 1. APPROVE the proposed five year Agreement between the Department of Recreation and Parks (RAP) and Miracle League Los Angeles (Miracle League), for Miracle League’s shared use of the universally accessible ball field at Baldwin Hills Recreation Center (Park) located at 5401 Highlight Place, Los Angeles, CA 90016, for the operation of a baseball league for persons with special needs, as reflected in Attachment 2 of the May 5, 2022, Board of Recreation and Park Commissioners (Board) report, attached to the Council file. 2. AUTHORIZE the President, Board, and Secretary to execute the Agreement subsequent to all necessary approvals. 3. AUTHORIZE RAP staff to make technical corrections in order to carry out the Board’s intent in approving the May 5, 2022, Board report, attached to the Council file. Fiscal Impact Statement: The Board reports that accepting the donation, with an estimated value of $10,250, will save RAP the cost of purchasing another horse to replace the horse that has been retired. All care and feeding costs will be transferred from the retired horse to this horse, resulting in no additional impact to RAP’s General Fund. Friday - September 2, 2022 - PAGE 23 3. AUTHORIZE RAP staff to make technical corrections in order to carry out the Board’s intent in approving the May 5, 2022, Board report, attached to the Council file. Fiscal Impact Statement: The Board reports that accepting the donation, with an estimated value of $10,250, will save RAP the cost of purchasing another horse to replace the horse that has been retired. All care and feeding costs will be transferred from the retired horse to this horse, resulting in no additional impact to RAP’s General Fund. Community Impact Statement: None submitted (20) 14­0600­S223 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the Seventh Amendment to the Operating Agreement between the City and the Greater Los Angeles Zoo Association (GLAZA). Recommendations for Council action: 1. AUTHORIZE the Los Angeles Zoo Department to negotiate and execute a Seventh Amendment to the Operating Agreement C­ 95894 between the City and GLAZA that extends the contract term for six months, September 29, 2022 to March 29, 2023, with an additional six­month extension option, subject to the approval of the City Attorney as to form. The amended Operating Agreement shall incorporate the terms of the expired Memoranda of Understanding for Marketing, Public Relations, Site Rentals, Catered Events, Financial Assistance, Special Events, Community Affairs, Membership, Publications, and Volunteer Programs, and incorporate the current Standard Provisions for City Contracts. 2. INSTRUCT the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), with the assistance of the Zoo Department and City Attorney, to continue to negotiate a new operating agreement between the City and GLAZA. 3. INSTRUCT the CAO and CLA, with the assistance of the Zoo Department and City Attorney, to report back no later than June 30, 2023 on the status of a new operating agreement between the City and GLAZA. Fiscal Impact Statement: The CAO reports that the recommendations have no impact on the General Fund or the Zoo Enterprise Trust Fund. The proposed Seventh Amendment only extends the current contract term and the extension has no impact on the 2022­23 Adopted Budget assumptions. Friday - September 2, 2022 - PAGE 24 Department and City Attorney, to report back no later than June 30, 2023 on the status of a new operating agreement between the City and GLAZA. Fiscal Impact Statement: The CAO reports that the recommendations have no impact on the General Fund or the Zoo Enterprise Trust Fund. The proposed Seventh Amendment only extends the current contract term and the extension has no impact on the 2022­23 Adopted Budget assumptions. Financial Policies Statement: The CAO reports that the recommendations comply with the City’s Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 10, 2022 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 7, 2022) (21) 22­0884­S1 COMMUNICATION FROM THE CHAIR ARTS, PARKS, HEALTH, EDUCATION, AND NEIGHBORHOODS COMMITTEE relative to the transfer and appropriation of funds between the Department of Recreation and Parks (RAP) and the Information Technology Agency (ITA) for communication services. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROPRIATE $250,000 from RAP to ITA for the communication services ITA provides to RAP in Fiscal Year 2022­23, as detailed in the August 4, 2022, Board of Recreation and Parks Commissioners (Board) report, attached to the Council file. 2. AUTHORIZE the Chief Accounting Employee, RAP, to transfer cash and reimburse ITA’s General Fund on an as­needed basis up to the appropriation amount set forth in the August 4, 2022, Board report, attached to the Council file, upon receipt of proper documentation and approval from RAP’s IT Division. 3. AUTHORIZE the General Manager, RAP, and Chief Accounting Employee, or designee to make technical corrections as necessary, consistent with the intent of this report. Fiscal Impact Statement: The Board reports that the appropriation of $250,000 is needed in Fiscal Year 2022­23 to support RAP’s Friday - September 2, 2022 - PAGE 25 communication needs. attached to the Council file, upon receipt of proper documentation and approval from RAP’s IT Division. 3. AUTHORIZE the General Manager, RAP, and Chief Accounting Employee, or designee to make technical corrections as necessary, consistent with the intent of this report. Fiscal Impact Statement: The Board reports that the appropriation of $250,000 is needed in Fiscal Year 2022­23 to support RAP’s communication needs. Community Impact Statement: None submitted (22) 22­0983 CD 3 MOTION (BLUMENFIELD ­ RODRIGUEZ) relative to funding for Los Angeles Police Department’s (LAPD) overtime to allow officers to conduct the necessary enforcement and education duties to reduce poor driving behaviors in Council District 3. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $100,000 from Council District 3 portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 to the Police Fund No. 100/70, Account No. 001092 (Sworn Overtime), for supplemental traffic safety measures in Council District 3. 2. AUTHORIZE the LAPD to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Adjourning Motions Council Adjournment Friday - September 2, 2022 - PAGE 26 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., 00­0000). Friday - September 2, 2022 - PAGE 27