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City Council Meeting

Regular Meeting

Los Angeles, CA · February 28, 2023

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Minutes

Los Angeles City Council, Journal/Council Proceeding Tuesday, February 28, 2023 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, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (10); Absent: de León, Hutt, Park, Price Jr. (4) Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED (1) 23­0065 CD 5 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off­ site consumption at Star Mini Market, located at 9601 West Venice Boulevard. Applicant: Juresha Alemayehu / Dawith Alemayehu ­ DJA Twenty Investments Inc. Representative: Juresha Alemayehu / Dawith Alemayehu ­ DJA Twenty Investments Inc. TIME LIMIT FILE ­ APRIL 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ APRIL 14, 2023) (Motion required for Findings and Council recommendations for the above application) Tuesday - February 28, 2023 - PAGE 1 Adopted Motion (Yaroslavsky – Soto­Martinez) TIME LIMIT FILE ­ APRIL 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ APRIL 14, 2023) (Motion required for Findings and Council recommendations for the above application) Adopted Motion (Yaroslavsky – Soto­Martinez) - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (2) 23­0075 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­ site consumption at Rome Nightclub, located at 333 South Figueroa Street. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Rome Nightclub, located at 333 South Figueroa Street, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­site consumption at Rome Nightclub, located at 333 South Figueroa Street. 3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: Dennis L. Smith ­ D'Camp Hospitality Group LLC Representative: Elizabeth Peterson ­ Elizabeth Peterson Group TIME LIMIT FILE ­ APRIL 20, 2023 (LAST DAY FOR COUNCIL ACTION ­ APRIL 20, 2023) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) Tuesday - February 28, 2023 - PAGE 2 TIME LIMIT FILE ­ APRIL 20, 2023 (LAST DAY FOR COUNCIL ACTION ­ APRIL 20, 2023) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) Items for which Public Hearings Have Been Held (3) 23­0177 TRANSPORTATION COMMITTEE REPORT relative to extending the appointment of Ms. Connie Llanos as interim General Manager of the Los Angeles Department of Transportation (LADOT) pursuant to City Charter Section 508 (c). Recommendation for Council action: APPROVE the re­appointment of Ms. Connie Llanos as the Interim General Manager, LADOT, pursuant to City Charter Section 508 (c). Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (4) 20­0841­S30 CD 11, CD 13, CD 14S T A T U T O R Y E X E M P T I O N F R O M T H E C A L I F O R N I A ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION 21080(b)(4) and PRC SECTION 21080.27 (AB 1197); HOUSING AND HOMELESSNESS and BUDGET, FINANCE AND INNOVATION COMMITTEE REPORTS relative to lease extension for continued use of the Crisis and Bridge Housing at 1215 North Lodi Place, 711 North Alameda Street (El Puente), and 11303 Pershing Avenue (West LA ­ VA Campus); the 15th report regarding COVID­19 Homelessness Roadmap funding recommendations; and related matters. A. HOUSING AND HOMELESSNESS COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday - February 28, 1. DETERMINE the2023 - that allow for the lease actions PAGE 3 extension and continued use of the Crisis and Bridge Housing sites at 1215 1215 North Lodi Place, 711 North Alameda Street (El Puente), and 11303 Pershing Avenue (West LA ­ VA Campus); the 15th report regarding COVID­19 Homelessness Roadmap funding recommendations; and related matters. A. HOUSING AND HOMELESSNESS COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE the actions that allow for the lease extension and continued use of the Crisis and Bridge Housing sites at 1215 North Lodi Place, 711 North Alameda Street (El Puente), and 11303 Pershing Avenue (WLA VA Campus) are statutorily exempt from California Environmental Quality Act under PRC Section 21080(b)(4), as specific actions necessary to prevent or mitigate an emergency as also reflected in the State CEQA Guidelines Section 15269(c); and under PRC Section 21080.27 (AB 1197) applicable to City of Los Angeles homeless shelters, as referenced in the Notice of Exemption dated January 26, 2023, attached to the Council file. 2. APPROVE Recommendation Nos. 1 through 25 and Nos. 27 through 30, contained in the City Administrative Officer (CAO) report dated January 26, 2023, attached to the Council file No. 20­0841­S30. 3. REPLACE Recommendation Nos. 7 and 16 contained in the CAO report dated January 26, 2023, attached to the Council file, respectively, with the following: a. REQUEST the Los Angeles Homeless Service Authority to amend its Fiscal Year (FY) 2022­23 operation contracts with The People Concern in the amount of $707,752.92 to reimburse for the operations costs gap for FY 2021­22. b. AUTHORIZE the transfer of up to $72,000 of Homeless Housing, Assistance, and Prevention Round 2 (HHAP­2) Fund No. 64J/10, Account No. 10V753, CD 15 600 East 116th Place Tiny Home Village (THV) to HHAP­2 Fund No. 64J/10, in a new account entitled “6073 North Reseda Boulevard THV Pallets”, of wich $72,000 has been expended and encumbered udner a Purchase Order for pallet shelters that were meant for the project at 600 East 116th Place in Council District 15 and that will now be used for the THV at 6073 North Reseda Boulevard in Council District 3. B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT Tuesday - February 28, 2023 - PAGE 4 Recommendations for Council action, SUBJECT TO THE No. 64J/10, in a new account entitled “6073 North Reseda Boulevard THV Pallets”, of wich $72,000 has been expended and encumbered udner a Purchase Order for pallet shelters that were meant for the project at 600 East 116th Place in Council District 15 and that will now be used for the THV at 6073 North Reseda Boulevard in Council District 3. B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. CONCUR with the February 1, 2023 actions of the Housing and Homelessness Committee meeting. 2. APPROVE $978, 576 from AHS­GCP Fund No. 100/56, Account No. 000931 to Fund No. 10A/43, Account No. 43WC11, Los Angeles Continuum of Care Administration for direct service funding of LAHSA administrative staff through June 30, 2023, Recommendation No. 26 of the CAO report dated January 26, 2023, attached to the Council file No. 20­ 0841­S30. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in this report at this time. The recommendations in this Report will be funded with the City’s General Fund approved for homelessness interventions Additional Homeless Services ­ General City Purposes as well as: HHAP­2; Emergency Solutions Grant ­ CARES Act; and the County service funding commitment from FY 2021­22 and FY 2022­23. Financial Policies Statement: The CAO reports that the recommendations in this report comply with the City’s Financial Policies in that budgeted funds and grant funds are being used to fund recommended actions. Community Impact Statement: None submitted Adopted Motion (Blumenfield – Krekorian) - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (5) 23­0091 CD 2 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to a General Plan Amendment, Zone Change and Height District Change for the property located at 5256 – 5272 North Vineland Avenue. Tuesday - February 28, 2023 - PAGE 5 Adopted Motion (Blumenfield – Krekorian) Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (5) 23­0091 CD 2 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to a General Plan Amendment, Zone Change and Height District Change for the property located at 5256 – 5272 North Vineland Avenue. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND, pursuant to the California Environmental Quality Act Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV­2020­1947­MND, and all comments received, with the imposition of mitigation measures, there is no substantial evidence that the Project will have a significant effect on the environment; FIND the Mitigated Negative Declaration reflects the independent judgment and analysis of the City; FIND the mitigation measures have been made enforceable conditions on the Project; and ADOPT the Mitigated Negative Declaration and the Mitigation Monitoring Program prepared for the Mitigated Negative Declaration. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. ADOPT the accompanying RESOLUTION, dated February 14, 2023, as recommended by the Mayor and the LACPC APPROVING a General Plan Amendment to exclude the Project Site from the General Plan Footnote Number 4, establishing a three­story and 45­ foot height limit within the Industrial land use designations. 4. PRESENT and ADOPT the accompanying ORDINANCE, dated August 25, 2022, to effectuate a Zone Change and Height District Change from CM​1VL to (T)(Q)CM​2D, pursuant to Los Angeles Municipal Code Section 12.32; for the demolition of an existing, one­story, approximately 14,300­​ s quare­​ f oot commercial manufacturing building and construct a five­story, 62 feet in height, 98,413 square­foot mixed­use building, the Project would include 94,785 square feet of household storage space, 740 square feet of associated management office space, and 2,888 square feet of artist incubator/support/studio space (“artist space”), the Project includes 28 vehicular parking spaces and 36 bicycle parking spaces in an at­grade parking level shielded from the street frontage by the ground level artist/incubator/studio space, the Project would be built on an approximately 30,000­​square­​foot lot resulting in a Tuesday Floor Area Ratio of28, - February approximately 2023 - 3.28:1; for the property PAGE 6located at 5256 – 5272 North Vineland Avenue, subject to Conditions of one­story, approximately 14,300­​ s quare­​ f oot commercial manufacturing building and construct a five­story, 62 feet in height, 98,413 square­foot mixed­use building, the Project would include 94,785 square feet of household storage space, 740 square feet of associated management office space, and 2,888 square feet of artist incubator/support/studio space (“artist space”), the Project includes 28 vehicular parking spaces and 36 bicycle parking spaces in an at­grade parking level shielded from the street frontage by the ground level artist/incubator/studio space, the Project would be built on an approximately 30,000­​square­​foot lot resulting in a Floor Area Ratio of approximately 3.28:1; for the property located at 5256 – 5272 North Vineland Avenue, subject to Conditions of Approval. 5. INSTRUCT the Department of City Planning to update the General Plan and appropriate maps pursuant to this action. 6. ADVISE the applicant, pursuant to Los Angeles Municipal Code Section 12.32 G: ...property shall not remain in a Q Qualified classification for more than six years unless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings. 7. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring. 8. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing. Applicant: Jake Walker, LG Vineland Storage, LLC Representative: Alix Wisner, Armbruster Goldsmith & Delvac LLP Case No.: CPC​­2020­​1946­​GPA­​ZC­​HD­​CU­​SPR­​RDP Tuesday - February Environmental 28, No.: ENV­​ 2023 2020­​ - MND 1947­​ PAGE 7 Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing. Applicant: Jake Walker, LG Vineland Storage, LLC Representative: Alix Wisner, Armbruster Goldsmith & Delvac LLP Case No.: CPC​­2020­​1946­​GPA­​ZC­​HD­​CU­​SPR­​RDP Environmental No.: ENV­​2020­​1947­​MND Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted Adopted Item; Ordinance held over to March 7, 2023 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (6) 21­1083­S1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to proposed ordinance language for amendments to Article 4, Chapter X of the Los Angeles Municipal Code (LAMC) to implement the Annual Application process, enhance the Social Equity Program, and streamline existing processes. Recommendations for Council action: 1. APPROVE the proposed amendments as outlined in the report from the Department of Cannabis Regulation (DCR) dated February 16, 2023, attached to the Council file. 2. REQUEST the City Attorney to prepare and present a draft ordinance to effectuate the proposed amendments as outlined in the DCR report dated February 16, 2023, attached to the Council file. 3. AUTHORIZE the City Attorney, with the assistance of the DCR, to make technical corrections as necessary to the proposed amendments included in the DCR report dated February 16, 2023, attached to the Council file, and/or include additional technical amendments to Article 4, Chapter X of the LAMC to implement the proposed amendments, as well as Mayor and Council intentions. Fiscal Impact Statement: None submitted by the DCR. Neither the City Tuesday - February Administrative 28,the Officer nor 2023 - Legislative Analyst PAGE Chief 8 has completed a 3. AUTHORIZE the City Attorney, with the assistance of the DCR, to make technical corrections as necessary to the proposed amendments included in the DCR report dated February 16, 2023, attached to the Council file, and/or include additional technical amendments to Article 4, Chapter X of the LAMC to implement the proposed amendments, as well as Mayor and Council intentions. Fiscal Impact Statement: None submitted by the DCR. 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 as Amended by Motion (Harris­Dawson – Hernandez) - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Park, Price Jr. (3) (7) 21­1349 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Hung Sa Dahn, located at 3421 ­ 3423 South Catalina Street, in the list of Historic­Cultural Monuments. Recommendations for Council action:​ 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Hung Sa Dahn, located at 3421 ­ 3423 South Catalina Street, in the list of Historic­Cultural Monuments.​ Tuesday - February 28, 2023 - PAGE 9 Applicant: Michelle Magalong, Asian and Pacific Islander Americans in Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Hung Sa Dahn, located at 3421 ­ 3423 South Catalina Street, in the list of Historic­Cultural Monuments.​ Applicant: Michelle Magalong, Asian and Pacific Islander Americans in Historic Preservation Owner: Korean History and Cultural Heritage Preservation Case No. CHC­2021­5125­HCM Environmental No. ENV­2021­5126­CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Park, Price Jr. (3) (8) 22­1592 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to Targeted Local Hire (TLH) and Bridge to Jobs Program position and funding requests for the period January 1, 2023 through June 30, 2023. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. RESOLVE and APPROVE, subject to allocation by the Board of Civil Service Commissioners, the following 70 positions, to be employed in the Departments indicated, to further the City’s commitment to hiring employees through the TLH and Bridge to Jobs Programs for the period January 1, 2023 through June 30, 2023: Department No. Class Code Title Animal Services 1 1358 Administrative Clerk Animal Services 6 4310 Animal Care Technician City Administrative 2 1358 Administrative Clerk Officer Tuesday - February 28, 2023 - PAGE 10 City Planning 1 1358 Administrative Clerk the Departments indicated, to further the City’s commitment to hiring employees through the TLH and Bridge to Jobs Programs for the period January 1, 2023 through June 30, 2023: Department No. Class Code Title Animal Services 1 1358 Administrative Clerk Animal Services 6 4310 Animal Care Technician City Administrative 2 1358 Administrative Clerk Officer City Planning 1 1358 Administrative Clerk City Planning 1 1223 Accounting Clerk Community Investment for 1 1358 Administrative Clerk Families Fire 3 1358 Administrative Clerk General Services 4 1358 Administrative Clerk General Services 1 1223 Accounting Clerk General Services 20 3156 Custodian Information Communication Information 5 1461­2 Technology Agency Representative II Personnel 4 1358 Administrative Clerk Personnel 2 1223 Accounting Clerk Public Works, Board of Public 2 1358 Administrative Clerk Works Public Works, Bureau of Contract 2 1358 Administrative Clerk Administration Public Works, Bureau of Contract 1 1223 Accounting Clerk Administration Public Works, Bureau of Street 1 1358 Administrative Clerk Lighting Public Works, Bureau of Street 1 1223 Accounting Clerk Lighting Public Works, Warehouse and Toolroom Bureau of Street 1 1832­1 Worker I Lighting Public Works, Bureau of Street 2 3112 Maintenance Laborer Lighting Communication Information Youth Development 1 1461­2 Representative II Community Services Youth Development 1 9053 Representative Zoo 2 1358 Administrative Clerk Zoo 2 3156 Custodian Tuesday - February 28, 2023 - PAGE 11 Zoo 2 3141 Gardener Caretaker Bureau of Street 1 1832­1 Worker I Lighting Public Works, Bureau of Street 2 3112 Maintenance Laborer Lighting Communication Information Youth Development 1 1461­2 Representative II Community Services Youth Development 1 9053 Representative Zoo 2 1358 Administrative Clerk Zoo 2 3156 Custodian Zoo 2 3141 Gardener Caretaker Total: 70 2. TRANSFER $1,277,015 from the Unappropriated Balance No. 58, General Fund No. 100, Account No. 580340 entitled Targeted Local Hire to the following Departmental accounts: Dept No. Department Fund Account Title Amount Salaries 06 Animal Services 100 1010 $154,114 General City Administrative Salaries 10 100 1010 41,384 Officer General Youth Salaries 19 100 1010 44,025 Development General Community Salaries 21 Investment for for 100 1010 20,692 General Families Salaries 38 Fire 100 1010 60,076 General Salaries 40 General Services 100 1010 313,419 General Information Salaries 32 Technology 100 1010 114,840 General Agency Salaries 66 Personnel 100 1010 136,638 General Salaries 68 City Planning 100 1010 47,627 General Public Works, Salaries 74 Board of Public 100 1010 41,384 General Works Public Works, Salaries 76 Bureau of Contract 100 1010 68,319 General Administration Public Works, Salaries 84 Bureau of Street 100 1010 110,705 General Lighting Tuesday - February 28, 2023 - PAGE 12 Salaries 87 Zoo 100 1010 121,792 Salaries 68 City Planning 100 1010 47,627 General Public Works, Salaries 74 Board of Public 100 1010 41,384 General Works Public Works, Salaries 76 Bureau of Contract 100 1010 68,319 General Administration Public Works, Salaries 84 Bureau of Street 100 1010 110,705 General Lighting Salaries 87 Zoo 100 1010 121,792 General Total: $1,227,015 3. TRANSFER $6,293,985 from the Unappropriated Balance No. 58, General Fund No. 100, Account No. 580340 entitled Targeted Local Hire to a new account within the Unappropriated Balance entitled Reserve for Ongoing Costs from the 2022­23 Targeted Local Hire Program with said funds to be held in this account and reverted at the close of 2022­23 to the Reserve Fund to offset the 2023­24 costs associated with the new positions approved during 2022­23. 4. AUTHORIZE the City Administrative Officer (CAO) to make technical corrections as necessary to those transactions included in this report to implement Mayor and Council intentions. 5. DIRECT the CAO to develop a process to facilitate the prioritization of TLH and Bridge to Jobs eligible position authorities within the annual Budget process in order to avoid interim position authorities, so that these positions may be considered within the context of overall budgetary priorities. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the January 24, 2023 CAO report, attached to the Council File, will result in a transfer of $1,277,631 from the Unappropriated Balance to various City Departments to hire employees through the TLH and Bridge to Jobs Programs in 2022­23. This transfer should be sufficient for the estimated expenditures for the 70 new positions authorized as part of this report for Fiscal Year (FY) 2022­23. In order to continue these positions in 2023­24, Departments will need to request continued resolution authority as part of the 2023­24 budget process. The annual ongoing cost including direct salary and related costs for the continuation of 70 positions in 2023­24 is approximately $6.1 million. Transferring the remaining funding from the Unappropriated Balance to a new account for fiscal year 2023­24 costs will offset this ongoing cost in the short term. Tuesday Financial - February Policies 28, 2023 Statement: The- CAO reports that thePAGE 13 recommendations contained in the January 24, 2023 CAO report, attached to the Council should be sufficient for the estimated expenditures for the 70 new positions authorized as part of this report for Fiscal Year (FY) 2022­23. In order to continue these positions in 2023­24, Departments will need to request continued resolution authority as part of the 2023­24 budget process. The annual ongoing cost including direct salary and related costs for the continuation of 70 positions in 2023­24 is approximately $6.1 million. Transferring the remaining funding from the Unappropriated Balance to a new account for fiscal year 2023­24 costs will offset this ongoing cost in the short term. Financial Policies Statement: The CAO reports that the recommendations contained in the January 24, 2023 CAO report, attached to the Council File, are in partial compliance with the City’s Financial Policies. While budgeted funding is available in the current fiscal year for anticipated expenditures, the City’s Financial Policies recommend considering the City’s ability to pay for future year expenses and also recommends avoiding one­time funds for ongoing programs and services. Since the recommended TLH and Bridge to Jobs positions will continue beyond FY 2022­23, the CAO has calculated the going costs to be approximately $6.1 million in 2023­24. Therefore, the CAO is recommending transferring the remaining funds to be held in the Unappropriated Balance in a new account for 2023­24 costs that will be reverted to the Reserve Fund to offset the increased expenditure in 2023­24. Community Impact Statement: None submitted. (Budget, Finance and Innovation Committee waived consideration of the above matter) Adopted Item as Amended by Motion (Harris­Dawson – McOsker) - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Park, Price Jr. (3) (9) 23­0178 TRADE, TRAVEL, AND TOURISM and TRANSPORTATION COMMITTEES’ REPORT relative to proposed superseding Freeway Agreement with the California Department of Transportation (Caltrans) in connection with the State Route­47 (SR­47)/Vincent Thomas Bridge and Front Street/Harbor Boulevard Interchange Reconfiguration Project. Recommendation for Council Action: AUTHORIZE the Los Angeles Department of Transportation (LADOT), in compliance with Section 100.22 of the California Streets and Highways Code, to execute the superseding Freeway Agreement, attached to the Council File, with the California Department of Transportation (Caltrans), approved by the City Attorney to form and legality, to reflect improvements along the SR­47 Freeway and adjacent local streets, which will occur during construction of the SR­ 47/Vincent Thomas Bridge and Front Street/Harbor Boulevard Interchange Reconfiguration Project. Tuesday - February 28, 2023 - PAGE 14 Recommendation for Council Action: AUTHORIZE the Los Angeles Department of Transportation (LADOT), in compliance with Section 100.22 of the California Streets and Highways Code, to execute the superseding Freeway Agreement, attached to the Council File, with the California Department of Transportation (Caltrans), approved by the City Attorney to form and legality, to reflect improvements along the SR­47 Freeway and adjacent local streets, which will occur during construction of the SR­ 47/Vincent Thomas Bridge and Front Street/Harbor Boulevard Interchange Reconfiguration Project. Fiscal Impact Statement: The LADOT reports that there is no impact to the General Fund. Community Impact Statement: None submitted Adopted Item Forthwith Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (10) 19­1532 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the First Amendment to Agreement Nos. 22­3678A, 22­3679A, 22­3691­A, and the Second Amendment to Agreement No. 22­3680­B, for on­call construction management services. Recommendations for Council action: 1. ADOPT the determination by the Board of Harbor Commissioners (Board) that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) in accordance with Article Il, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE Port of Los Angeles Resolution No. 22­10077 authorizing proposed approval of the First Amendment to Agreement Nos. 22­3678­A, 22­3679­A, 22­3681­A, 22­3682­A, and the Second Amendment to Agreement No. 22­3680­B. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted Adopted Item Forthwith Tuesday - February 28, 2023 - PAGE 15 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Agreement Nos. 22­3678­A, 22­3679­A, 22­3681­A, 22­3682­A, and the Second Amendment to Agreement No. 22­3680­B. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted Adopted Item Forthwith Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (11) 11­0005­S761 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5333 West Smiley Drive (Case No. 678522), Assessor I.D. No. 5043­017­024, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5333 West Smiley Drive (Case No. 678522), Assessor I.D. No. 5043­017­024, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (12) 23­0005­S39 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1420 South Harvard Boulevard (Case No. 767508), Assessor I.D. No. 5074­006­011, from the Rent Escrow Account Program (REAP). Recommendation for Council action: Tuesday APPROVE the LAHD report - February recommendation 28, 2023 - dated February PAGE 1617, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION Price Jr. (4) (12) 23­0005­S39 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1420 South Harvard Boulevard (Case No. 767508), Assessor I.D. No. 5074­006­011, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1420 South Harvard Boulevard (Case No. 767508), Assessor I.D. No. 5074­006­011, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (13) 23­0005­S40 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1443 South Burlington Avenue (Case No. 511160), Assessor I.D. No. 5135­006­019, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1443 South Burlington Avenue (Case No. 511160), Assessor I.D. No. 5135­006­019, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) Tuesday - February 28, 2023 - PAGE 17 Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (14) 23­0005­S41 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 415 South Avenue 20 (Case No. 737702), Assessor I.D. No. 5410­020­008, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 415 South Avenue 20 (Case No. 737702), Assessor I.D. No. 5410­020­008, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (15) 22­1545 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 12, 2022, concerning homelessness in the City of Los Angeles, pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: ADOPT the accompanying RESOLUTION to: a. Resolve that a local emergency regarding homelessness existed in the City of Los Angeles (City) within the meaning of Los Angeles Administrative Code (LAAC) Section 8.21, et seq., at the time of the Mayor’s December 12, 2022, Declaration of Local Emergency, which the City Council hereby ratifies. Tuesday - February 28, 2023 - PAGE 18 Recommendation for Council action: ADOPT the accompanying RESOLUTION to: a. Resolve that a local emergency regarding homelessness existed in the City of Los Angeles (City) within the meaning of Los Angeles Administrative Code (LAAC) Section 8.21, et seq., at the time of the Mayor’s December 12, 2022, Declaration of Local Emergency, which the City Council hereby ratifies. b. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution. . c. Resolve that the declaration of the state of local emergency, pursuant to its terms, shall terminate on June 12, 2023, unless the City Council directs otherwise. d. Approve and resolve that the competitive bidding restrictions enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15 and 10.17 be suspended for contracts entered into by City departments, in response to the local emergency and mitigation efforts related to the homelessness emergency, with this suspension remaining in effect until September 1, 2023 or the termination of the proclaimed emergency, whichever comes first. e. Insofar as the public interest and necessity demand the immediate expenditure of public funds to safeguard life, health or property, authorize the City Administrative Officer and City departments, upon direction of the Mayor, to order any action relative to the procurement of construction contracts, service provider contracts, supplies, and equipment for homelessness facilities to safeguard life, health or property caused by the proclaimed local emergency. f. Resolve that the City Administrative Officer shall report every two weeks to the City Council on the reasons justifying why such aforesaid action was necessary to respond to the emergency, including why the emergency did not permit a delay resulting from a competitive solicitation for bids or proposals and why competitive proposals or bidding was not reasonably practicable or compatible with the City's interests. g. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, Tuesday process, and coordinate - February all -inquiries and requirements 28, 2023 PAGEnecessary 19 to obtain whatever State and Federal assistance that may become including why the emergency did not permit a delay resulting from a competitive solicitation for bids or proposals and why competitive proposals or bidding was not reasonably practicable or compatible with the City's interests. g. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency. h. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency. i. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (16) 23­0113 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV42175. (This matter arises from a complaint of discrimination based on sexual orientation, hostile work environment harassment, and retaliation in violation of the California Fair Employment & Housing Act against the City and Miguel Vanegas.) (Budget, Finance and Innovation Committee considered the matter Tuesday - February 28, 2023 - PAGE 20 in Closed Session on February 13, 2023) (16) 23­0113 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV42175. (This matter arises from a complaint of discrimination based on sexual orientation, hostile work environment harassment, and retaliation in violation of the California Fair Employment & Housing Act against the City and Miguel Vanegas.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) Adopted Motion (Blumenfield – Yaroslavsky) in Open Session - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (17) 23­0114 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Vinson L. Durham v. City of Los Angeles, Los Angeles Superior Court Case No. 20STCV44105. (This matter arises from a bicycle accident that occurred on August 7, 2020, near 120 West Florence Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) Adopted Motion (Blumenfield – Yaroslavsky) in Open Session - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (18) 23­0115 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Katheryn Henry v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCV08583. (This matter arises from an automobile collision that occurred on August 31, 2020, on the 210 westbound freeway, near Balboa Boulevard, in Los Angeles.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) (19) 23­0120 Tuesday - February 28, 2023 - PAGE 21 The City Council may recess to Closed Session, pursuant to Government (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) Adopted Motion (Blumenfield – Yaroslavsky) in Open Session - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) (19) 23­0120 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Gabriel Fajardo v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV27886. (This matter arises from Plaintiff’s claims of retaliation, harassment, and discrimination.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) Adopted Motion (Blumenfield – Price) in Open Session - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­Martínez, Yaroslavsky (10); Nays: (0); Absent: de León, Hutt, Park, Price Jr. (4) Adjourning Motions - SEE ATTACHED Council Adjournment ENDING ROLL CALL Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Raman, Rodriguez, Soto­ Mart​​ínez, Yaroslavsky (11); Absent: Hutt, Park, Price Jr. (3) Whereupon the Council did adjourn. ATTEST: Holly L. Wolcott, CITY CLERK By Council Clerk PRESIDENT OF THE CITY COUNCIL Tuesday - February 28, 2023 - PAGE 22 ADJOURNING MOTIONS MOVED BY SECONDED BY NAME De Leon All Members Michael “J.B.” Allen I MOTION I MOVE that the matter of an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Star Mini Market, located at 9601 W. Venice Boulevard, Los Angeles, CA 90034, Item 1 on today's Council Agenda (Council File No. 23-0065), BE AMENDED to ADOPT the following: 1. DETERMINE that the issuance of a liquor license at Star Mini Market, located at 9601 W. Venice Boulevard, Los Angeles, CA 90034, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Star Mini Market, located at 9601 W. Venice Boulevard, Los Angeles, CA 90034. 3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Councilwoman, 5th District SECONDEDBY: ~ •,· FEB 2 B2023 Pl< No. 4 MOTION I HEREBY MOVE, for the matter of a lease extension for continued use of the Crisis and Bridge Housing at 1215 North Lodi Place, 711 North Alameda Street (El Puente), and 11303 Pershing Avenue (West LA – VA Campus); the 15th report regarding COVID-19 Homelessness Roadmap funding recommendations; and related matters (Council file No. 20-0841-S30), that Council: ADOPT the Housing and Homelessness Committee report and the Budget, Finance and Innovation Committee report. PRESENTED BY___________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY___________________________ PAUL KREKORIAN Councilmember, 2nd District February 28, 2023 CF 20-0841-S30 ITEM No. 6-A MOTION I MOVE that the matter of the Planning and Land Use Management Committee Report relative to proposed ordinance language amendments to Article 4, Chapter X of the Los Angeles Municipal Code (LAMC) to implement the Annual Application process, enhance the Social Equity Program, and streamline existing processes, Item No. 6 on today's Council Agenda (C.F. 21-1083-Sl) BE AMENDED to request the City Attorney to include an urgency clause in the ordinance to effectuate the proposed amendments as outlined in the Department of Cannabis Regulation's (DCR) report dated February 16, 2023, attached to the Council file, inasmuch as the majority of these provisions relate to the DCR's annual licensing process and ensures that the City retains the existing licensed cannabis market before the State's provisional license program ends, as well as addresses public health implications if consumers revert to unlicensed cannabis retailers. 0 PRESENTED BY: MARQUEECE HARRIS-DAWSON :r:u Councilmember, 8th District C) SECONDED BY: February 28, 2023 sl fr< OBA MOTION I MOVE that the matter of the Personnel, Audits and Hiring Committee Report, Item No 8. on today's Council Agenda (CF 22-1592), BE AMENDED to add resolution authorities without funding in the Personnel Department for 11 requested Targeted Local Hire Administrative Clerk positions. )~ PRESENTED BY: ------------- MARQUEECE HARRIS-DAWSON Councilmember, 8th District FEB 2 8 2023 ITEM NO. 16 2/28/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV42175. (This matter arises from a complaint of discrimination based on sexual orientation, hostile work environment, harassment, and retaliation in violation of the California Fair Employment & Housing Act against the City and Miguel Vanegas.) SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office and the Department of General Services to expend up to $275,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $235,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009791, General Services Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009791, General Services Liability Payouts, as follows: a. $100,200 to Raul Barberena for non-payroll income. b. 134,800 to Pairavi Law P.C., Attorney at Law for attorney’s fees and costs. 4. AUTHORIZE the Department of General Services to draw a demand from Fund No. 100/40, Account No. 1070, as needed, payable to Raul Barberena for backwages in the amount of $40,000, subject to all applicable taxes, payroll deductions, and withholdings. 5. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its meeting held on February 13, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District AS 2/13/23 CF 23-0113 ITEM NO. 17 2/28/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Vinson L. Durham v. City of Los Angeles, Los Angeles Superior Court Case No. 20STCV44105. (This matter arises from a bicycle accident that occurred on August 7, 2020, near 120 West Florence Avenue, in the City of Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $600,000 in settlement of the above-entitled matter. 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, as follows: The Law Office of Kenneth Townsend and Vinson L. Durham in the amount of $600,000. 3. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its meeting held on February 13, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District AS 2/13/23 CF 23-0114 ITEM NO. 18 2/28/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Katheryn Henry v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCV08583. (This matter arises from an automobile collision that occurred on August 31, 2020, on the 210 westbound freeway, near Balboa Boulevard, in Los Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $875,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $875,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009790, Fire Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009790, Fire Liability Payouts, as follows: Thon Beck Vanni Callahan & Powell and Katheryn Henry in the amount of $875,000. 4. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its meeting held on February 13, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District AS 2/13/23 CF 23-0115 ITEM NO. 19 2/28/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendation in order to effect settlement in the case entitled Gabriel Fajardo v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV27886. (This matter arises from Plaintiff’s claims of retaliation, harassment, and discrimination.): REJECT the Plaintiff’s offer of settlement. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its meeting held on February 13, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ CURREN D. PRICE, JR. Councilmember, 9th District AS 2/13/23 CF 23-0120

Agenda

Please Note That This Agenda Includes a Call​­in Option for Public Comment. Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda. AGENDA LOS ANGELES CITY COUNCIL Tuesday, February 28, 2023 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 EUNISSES HERNANDEZ, First District PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District NITHYA RAMAN, Fourth District President Pro Tempore KATY YAROSLAVSKY, Fifth District CURREN D. PRICE, JR., Ninth District VACANT, Sixth District MONICA RODRIGUEZ, Seventh District MARQUEECE HARRIS­DAWSON, Eighth District Assistant President Pro Tempore HEATHER HUTT, Tenth District VACANT TRACI PARK, Eleventh District JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM MCOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/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. Tuesday - February 28, 2023 - The City Council will take public comment from members of the public in the Council chamber and also by PAGE 1 teleconference. Members of the public who wish to offer public comment to the Council via teleconference JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM MCOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/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. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. 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.gov 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 Tuesday items on the agenda may be - February approved without28, any2023 - discussion, however, any item mayPAGEbe 2called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda 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.gov 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 Tuesday - February 28, 2023 - 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. Tuesday - February 28, 2023 - 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 Tuesday, February 28, 2023 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 Noticed for Public Hearing (1) 23­0065 CD 5 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off­ site consumption at Star Mini Market, located at 9601 West Venice Boulevard. Applicant: Juresha Alemayehu / Dawith Alemayehu ­ DJA Twenty Investments Inc. Representative: Juresha Alemayehu / Dawith Alemayehu ­ DJA Twenty Investments Inc. Tuesday - February 28, 2023 - PAGE 5 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 Tuesday, February 28, 2023 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 Noticed for Public Hearing (1) 23­0065 CD 5 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off­ site consumption at Star Mini Market, located at 9601 West Venice Boulevard. Applicant: Juresha Alemayehu / Dawith Alemayehu ­ DJA Twenty Investments Inc. Representative: Juresha Alemayehu / Dawith Alemayehu ­ DJA Twenty Investments Inc. TIME LIMIT FILE ­ APRIL 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ APRIL 14, 2023) (Motion required for Findings and Council recommendations for the above application) (2) 23­0075 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­ Tuesday - February site consumption 28,Nightclub, at Rome 2023 - located at 333 South PAGE 6 Street. Figueroa (Motion required for Findings and Council recommendations for the above application) (2) 23­0075 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­ site consumption at Rome Nightclub, located at 333 South Figueroa Street. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Rome Nightclub, located at 333 South Figueroa Street, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­site consumption at Rome Nightclub, located at 333 South Figueroa Street. 3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: Dennis L. Smith ­ D'Camp Hospitality Group LLC Representative: Elizabeth Peterson ­ Elizabeth Peterson Group TIME LIMIT FILE ­ APRIL 20, 2023 (LAST DAY FOR COUNCIL ACTION ­ APRIL 20, 2023) Items for which Public Hearings Have Been Held (3) 23­0177 TRANSPORTATION COMMITTEE REPORT relative to extending the appointment of Ms. Connie Llanos as interim General Manager of the Los Angeles Department of Transportation (LADOT) pursuant to City Charter Section 508 (c). Recommendation for Council action: APPROVE the re­appointment of Ms. Connie Llanos as the Interim Tuesday General Manager, LADOT, - February 28, pursuant 2023 - to City Charter Section PAGE5087(c). (3) 23­0177 TRANSPORTATION COMMITTEE REPORT relative to extending the appointment of Ms. Connie Llanos as interim General Manager of the Los Angeles Department of Transportation (LADOT) pursuant to City Charter Section 508 (c). Recommendation for Council action: APPROVE the re­appointment of Ms. Connie Llanos as the Interim General Manager, LADOT, pursuant to City Charter Section 508 (c). Community Impact Statement: None submitted. (4) 20­0841­S30 CDs 11, 13 & 14 STATUTORY EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES SECTION 15269(c), PUBLIC RESOURCES CODE (PRC) SECTION 21080(b)(4) and PRC SECTION 21080.27 (AB 1197); HOUSING AND HOMELESSNESS and BUDGET, FINANCE AND INNOVATION COMMITTEE REPORTS relative to lease extension for continued use of the Crisis and Bridge Housing at 1215 North Lodi Place, 711 North Alameda Street (El Puente), and 11303 Pershing Avenue (West LA ­ VA Campus); the 15th report regarding COVID­19 Homelessness Roadmap funding recommendations; and related matters. A. HOUSING AND HOMELESSNESS COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE the actions that allow for the lease extension and continued use of the Crisis and Bridge Housing sites at 1215 North Lodi Place, 711 North Alameda Street (El Puente), and 11303 Pershing Avenue (WLA VA Campus) are statutorily exempt from California Environmental Quality Act under PRC Section 21080(b)(4), as specific actions necessary to prevent or mitigate an emergency as also reflected in the State CEQA Guidelines Section 15269(c); and under PRC Section 21080.27 (AB 1197) applicable to City of Los Angeles homeless shelters, as referenced in the Notice of Exemption dated January 26, 2023, attached to the Council file. 2. APPROVE Recommendation Nos. 1 through 25 and Nos. 27 through 30, contained in the City Administrative Officer (CAO) report dated January 26, 2023, attached to the Council file No. 20­0841­S30. 3. REPLACE Recommendation Nos. 7 and 16 contained in the CAO report dated January 26, 2023, attached to the Council Tuesday - February file, 28, 2023 respectively, - following: with the PAGE 8 homeless shelters, as referenced in the Notice of Exemption dated January 26, 2023, attached to the Council file. 2. APPROVE Recommendation Nos. 1 through 25 and Nos. 27 through 30, contained in the City Administrative Officer (CAO) report dated January 26, 2023, attached to the Council file No. 20­0841­S30. 3. REPLACE Recommendation Nos. 7 and 16 contained in the CAO report dated January 26, 2023, attached to the Council file, respectively, with the following: a. REQUEST the Los Angeles Homeless Service Authority to amend its Fiscal Year (FY) 2022­23 operation contracts with The People Concern in the amount of $707,752.92 to reimburse for the operations costs gap for FY 2021­22. b. AUTHORIZE the transfer of up to $72,000 of Homeless Housing, Assistance, and Prevention Round 2 (HHAP­2) Fund No. 64J/10, Account No. 10V753, CD 15 600 East 116th Place Tiny Home Village (THV) to HHAP­2 Fund No. 64J/10, in a new account entitled “6073 North Reseda Boulevard THV Pallets”, of wich $72,000 has been expended and encumbered udner a Purchase Order for pallet shelters that were meant for the project at 600 East 116th Place in Council District 15 and that will now be used for the THV at 6073 North Reseda Boulevard in Council District 3. B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. CONCUR with the February 1, 2023 actions of the Housing and Homelessness Committee meeting. 2. APPROVE $978, 576 from AHS­GCP Fund No. 100/56, Account No. 000931 to Fund No. 10A/43, Account No. 43WC11, Los Angeles Continuum of Care Administration for direct service funding of LAHSA administrative staff through June 30, 2023, Recommendation No. 26 of the CAO report dated January 26, 2023, attached to the Council file No. 20­ 0841­S30. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in this report at this time. The recommendations in this Report will be funded with the City’s Tuesday General Fund- February 28, for approved 2023 - homelessness PAGEAdditional interventions 9 Homeless Services ­ General City Purposes as well as: HHAP­2; 43WC11, Los Angeles Continuum of Care Administration for direct service funding of LAHSA administrative staff through June 30, 2023, Recommendation No. 26 of the CAO report dated January 26, 2023, attached to the Council file No. 20­ 0841­S30. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations in this report at this time. The recommendations in this Report will be funded with the City’s General Fund approved for homelessness interventions Additional Homeless Services ­ General City Purposes as well as: HHAP­2; Emergency Solutions Grant ­ CARES Act; and the County service funding commitment from FY 2021­22 and FY 2022­23. Financial Policies Statement: The CAO reports that the recommendations in this report comply with the City’s Financial Policies in that budgeted funds and grant funds are being used to fund recommended actions. Community Impact Statement: None submitted (5) 23­0091 CD 2 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, RESOLUTION, and ORDINANCE FIRST CONSIDERATION relative to a General Plan Amendment, Zone Change and Height District Change for the property located at 5256 – 5272 North Vineland Avenue. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND, pursuant to the California Environmental Quality Act Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV­2020­1947­MND, and all comments received, with the imposition of mitigation measures, there is no substantial evidence that the Project will have a significant effect on the environment; FIND the Mitigated Negative Declaration reflects the independent judgment and analysis of the City; FIND the mitigation measures have been made enforceable conditions on the Project; and ADOPT the Mitigated Negative Declaration and the Mitigation Monitoring Program prepared for the Mitigated Negative Declaration. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. ADOPT the accompanying RESOLUTION, dated February 14, 2023, as recommended by the Mayor and the LACPC APPROVING a General Plan Amendment to exclude the Project Site from the Tuesday General- February 28, 2023 Plan Footnote - Number PAGE 10 and 45­ 4, establishing a three­story foot height limit within the Industrial land use designations. Program prepared for the Mitigated Negative Declaration. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. ADOPT the accompanying RESOLUTION, dated February 14, 2023, as recommended by the Mayor and the LACPC APPROVING a General Plan Amendment to exclude the Project Site from the General Plan Footnote Number 4, establishing a three­story and 45­ foot height limit within the Industrial land use designations. 4. PRESENT and ADOPT the accompanying ORDINANCE, dated August 25, 2022, to effectuate a Zone Change and Height District Change from CM​1VL to (T)(Q)CM​2D, pursuant to Los Angeles Municipal Code Section 12.32; for the demolition of an existing, one­story, approximately 14,300­​ s quare­​ f oot commercial manufacturing building and construct a five­story, 62 feet in height, 98,413 square­foot mixed­use building, the Project would include 94,785 square feet of household storage space, 740 square feet of associated management office space, and 2,888 square feet of artist incubator/support/studio space (“artist space”), the Project includes 28 vehicular parking spaces and 36 bicycle parking spaces in an at­grade parking level shielded from the street frontage by the ground level artist/incubator/studio space, the Project would be built on an approximately 30,000­​square­​foot lot resulting in a Floor Area Ratio of approximately 3.28:1; for the property located at 5256 – 5272 North Vineland Avenue, subject to Conditions of Approval. 5. INSTRUCT the Department of City Planning to update the General Plan and appropriate maps pursuant to this action. 6. ADVISE the applicant, pursuant to Los Angeles Municipal Code Section 12.32 G: ...property shall not remain in a Q Qualified classification for more than six years unless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings. 7. ADVISE the applicant that, pursuant to California State Public Tuesday - February 28, 2023 - PAGE 11 Resources Code Section 21081.6, the City shall monitor or require if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings. 7. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring. 8. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing. Applicant: Jake Walker, LG Vineland Storage, LLC Representative: Alix Wisner, Armbruster Goldsmith & Delvac LLP Case No.: CPC​­2020­​1946­​GPA­​ZC­​HD­​CU­​SPR­​RDP Environmental No.: ENV­​2020­​1947­​MND Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted (6) 21­1083­S1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to proposed ordinance language for amendments to Article 4, Chapter X of the Los Angeles Municipal Code (LAMC) to implement the Annual Application process, enhance the Social Equity Program, and streamline existing processes. Recommendations for Council action: 1. APPROVE the proposed amendments as outlined in the report from the Department of Cannabis Regulation (DCR) dated February 16, 2023, attached to the Council file. 2. REQUEST the City Attorney to prepare and present a draft Tuesday - to February ordinance 28, 2023 effectuate the - PAGE 12 proposed amendments as outlined in the DCR report dated February 16, 2023, attached to the Council file. Recommendations for Council action: 1. APPROVE the proposed amendments as outlined in the report from the Department of Cannabis Regulation (DCR) dated February 16, 2023, attached to the Council file. 2. REQUEST the City Attorney to prepare and present a draft ordinance to effectuate the proposed amendments as outlined in the DCR report dated February 16, 2023, attached to the Council file. 3. AUTHORIZE the City Attorney, with the assistance of the DCR, to make technical corrections as necessary to the proposed amendments included in the DCR report dated February 16, 2023, attached to the Council file, and/or include additional technical amendments to Article 4, Chapter X of the LAMC to implement the proposed amendments, as well as Mayor and Council intentions. Fiscal Impact Statement: None submitted by the DCR. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (7) 21­1349 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Hung Sa Dahn, located at 3421 ­ 3423 South Catalina Street, in the list of Historic­Cultural Monuments. Recommendations for Council action:​ 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. Tuesday 3. ADOPT the FINDINGS - February of the 28, 2023 - Cultural Heritage Commission PAGE 13 (CHC) as the Findings of Council. 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Hung Sa Dahn, located at 3421 ­ 3423 South Catalina Street, in the list of Historic­Cultural Monuments.​ Applicant: Michelle Magalong, Asian and Pacific Islander Americans in Historic Preservation Owner: Korean History and Cultural Heritage Preservation Case No. CHC­2021­5125­HCM Environmental No. ENV­2021­5126­CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (8) 22­1592 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to Targeted Local Hire (TLH) and Bridge to Jobs Program position and funding requests for the period January 1, 2023 through June 30, 2023. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. RESOLVE and APPROVE, subject to allocation by the Board of Civil Service Commissioners, the following 70 positions, to be employed in the Departments indicated, to further the City’s commitment to hiring employees through the TLH and Bridge to Jobs Programs for the period January 1, 2023 through June 30, 2023: Department No. Class Code Title Animal Services 1 1358 Administrative Clerk Tuesday Animal Services - February6 28, 2023 4310- Animal Care PAGETechnician 14 City Administrative 1. RESOLVE and APPROVE, subject to allocation by the Board of Civil Service Commissioners, the following 70 positions, to be employed in the Departments indicated, to further the City’s commitment to hiring employees through the TLH and Bridge to Jobs Programs for the period January 1, 2023 through June 30, 2023: Department No. Class Code Title Animal Services 1 1358 Administrative Clerk Animal Services 6 4310 Animal Care Technician City Administrative 2 1358 Administrative Clerk Officer City Planning 1 1358 Administrative Clerk City Planning 1 1223 Accounting Clerk Community Investment for 1 1358 Administrative Clerk Families Fire 3 1358 Administrative Clerk General Services 4 1358 Administrative Clerk General Services 1 1223 Accounting Clerk General Services 20 3156 Custodian Information Communication Information 5 1461­2 Technology Agency Representative II Personnel 4 1358 Administrative Clerk Personnel 2 1223 Accounting Clerk Public Works, Board of Public 2 1358 Administrative Clerk Works Public Works, Bureau of Contract 2 1358 Administrative Clerk Administration Public Works, Bureau of Contract 1 1223 Accounting Clerk Administration Public Works, Bureau of Street 1 1358 Administrative Clerk Lighting Public Works, Bureau of Street 1 1223 Accounting Clerk Lighting Public Works, Warehouse and Toolroom Bureau of Street 1 1832­1 Worker I Lighting Public Works, Bureau of Street 2 3112 Maintenance Laborer Lighting Communication Information Youth Development 1 1461­2 Representative II Community Services Youth Development 1 9053 Representative Tuesday Zoo - February 2 28, 2023 1358- PAGEClerk Administrative 15 Public Works, Warehouse and Toolroom Bureau of Street 1 1832­1 Worker I Lighting Public Works, Bureau of Street 2 3112 Maintenance Laborer Lighting Communication Information Youth Development 1 1461­2 Representative II Community Services Youth Development 1 9053 Representative Zoo 2 1358 Administrative Clerk Zoo 2 3156 Custodian Zoo 2 3141 Gardener Caretaker Total: 70 2. TRANSFER $1,277,015 from the Unappropriated Balance No. 58, General Fund No. 100, Account No. 580340 entitled Targeted Local Hire to the following Departmental accounts: Dept No. Department Fund Account Title Amount Salaries 06 Animal Services 100 1010 $154,114 General City Administrative Salaries 10 100 1010 41,384 Officer General Youth Salaries 19 100 1010 44,025 Development General Community Salaries 21 Investment for for 100 1010 20,692 General Families Salaries 38 Fire 100 1010 60,076 General Salaries 40 General Services 100 1010 313,419 General Information Salaries 32 Technology 100 1010 114,840 General Agency Salaries 66 Personnel 100 1010 136,683 General Salaries 68 City Planning 100 1010 47,627 General Public Works, Salaries 74 Board of Public 100 1010 41,384 General Works Public Works, Salaries 76 Bureau of Contract 100 1010 68,319 General Administration Public Works, Salaries 84 Bureau of Street 100 1010 110,705 Tuesday - February 28, 2023 - Lighting PAGE 16 General Salaries 68 City Planning 100 1010 47,627 General Public Works, Salaries 74 Board of Public 100 1010 41,384 General Works Public Works, Salaries 76 Bureau of Contract 100 1010 68,319 General Administration Public Works, Salaries 84 Bureau of Street 100 1010 110,705 General Lighting Salaries 87 Zoo 100 1010 121,792 General Total: $1,227,015 3. TRANSFER $6,293,985 from the Unappropriated Balance No. 58, General Fund No. 100, Account No. 580340 entitled Targeted Local Hire to a new account within the Unappropriated Balance entitled Reserve for Ongoing Costs from the 2022­23 Targeted Local Hire Program with said funds to be held in this account and reverted at the close of 2022­23 to the Reserve Fund to offset the 2023­24 costs associated with the new positions approved during 2022­23. 4. AUTHORIZE the City Administrative Officer (CAO) to make technical corrections as necessary to those transactions included in this report to implement Mayor and Council intentions. 5. DIRECT the CAO to develop a process to facilitate the prioritization of TLH and Bridge to Jobs eligible position authorities within the annual Budget process in order to avoid interim position authorities, so that these positions may be considered within the context of overall budgetary priorities. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the January 24, 2023 CAO report, attached to the Council File, will result in a transfer of $1,277,631 from the Unappropriated Balance to various City Departments to hire employees through the TLH and Bridge to Jobs Programs in 2022­23. This transfer should be sufficient for the estimated expenditures for the 70 new positions authorized as part of this report for Fiscal Year (FY) 2022­23. In order to continue these positions in 2023­24, Departments will need to request continued resolution authority as part of the 2023­24 budget process. The annual ongoing cost including direct salary and related costs for the continuation of 70 positions in 2023­24 is approximately $6.1 million. Transferring the remaining funding from the Unappropriated Balance to a new account for fiscal year 2023­24 costs will offset this ongoing cost in the short term. Tuesday Financial - February Policies 28, 2023 Statement: The- CAO reports that thePAGE 17 recommendations contained in the January 24, 2023 CAO report, attached to the Council should be sufficient for the estimated expenditures for the 70 new positions authorized as part of this report for Fiscal Year (FY) 2022­23. In order to continue these positions in 2023­24, Departments will need to request continued resolution authority as part of the 2023­24 budget process. The annual ongoing cost including direct salary and related costs for the continuation of 70 positions in 2023­24 is approximately $6.1 million. Transferring the remaining funding from the Unappropriated Balance to a new account for fiscal year 2023­24 costs will offset this ongoing cost in the short term. Financial Policies Statement: The CAO reports that the recommendations contained in the January 24, 2023 CAO report, attached to the Council File, are in partial compliance with the City’s Financial Policies. While budgeted funding is available in the current fiscal year for anticipated expenditures, the City’s Financial Policies recommend considering the City’s ability to pay for future year expenses and also recommends avoiding one­time funds for ongoing programs and services. Since the recommended TLH and Bridge to Jobs positions will continue beyond FY 2022­23, the CAO has calculated the going costs to be approximately $6.1 million in 2023­24. Therefore, the CAO is recommending transferring the remaining funds to be held in the Unappropriated Balance in a new account for 2023­24 costs that will be reverted to the Reserve Fund to offset the increased expenditure in 2023­24. Community Impact Statement: None submitted. (Budget, Finance and Innovation Committee waived consideration of the above matter) (9) 23­0178 TRADE, TRAVEL, AND TOURISM and TRANSPORTATION COMMITTEES’ REPORT relative to proposed superseding Freeway Agreement with the California Department of Transportation (Caltrans) in connection with the State Route­47 (SR­47)/Vincent Thomas Bridge and Front Street/Harbor Boulevard Interchange Reconfiguration Project. Recommendation for Council Action: AUTHORIZE the Los Angeles Department of Transportation (LADOT), in compliance with Section 100.22 of the California Streets and Highways Code, to execute the superseding Freeway Agreement, attached to the Council File, with the California Department of Transportation (Caltrans), approved by the City Attorney to form and legality, to reflect improvements along the SR­47 Freeway and adjacent local streets, which will occur during construction of the SR­ 47/Vincent Thomas Bridge and Front Street/Harbor Boulevard Interchange Reconfiguration Project. Fiscal Impact Statement: The LADOT reports that there is no impact to the General Fund. Tuesday - February 28, 2023 - PAGE 18 Community Impact Statement: None submitted Council File, with the California Department of Transportation (Caltrans), approved by the City Attorney to form and legality, to reflect improvements along the SR­47 Freeway and adjacent local streets, which will occur during construction of the SR­ 47/Vincent Thomas Bridge and Front Street/Harbor Boulevard Interchange Reconfiguration Project. Fiscal Impact Statement: The LADOT reports that there is no impact to the General Fund. Community Impact Statement: None submitted (10) 19­1532 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the First Amendment to Agreement Nos. 22­3678A, 22­3679A, 22­3691­A, and the Second Amendment to Agreement No. 22­3680­B, for on­call construction management services. Recommendations for Council action: 1. ADOPT the determination by the Board of Harbor Commissioners (Board) that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) in accordance with Article Il, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE Port of Los Angeles Resolution No. 22­10077 authorizing proposed approval of the First Amendment to Agreement Nos. 22­3678­A, 22­3679­A, 22­3681­A, 22­3682­A, and the Second Amendment to Agreement No. 22­3680­B. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ APRIL 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ APRIL 14, 2023) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (11) 11­0005­S761 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING Tuesday DEPARTMENT - February (LAHD) 28,and 2023 - PAGE 19 RESOLUTION relative to removing the property at 5333 West Smiley Drive (Case No. 678522), Assessor I.D. No. (LAST DAY FOR COUNCIL ACTION ­ APRIL 14, 2023) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (11) 11­0005­S761 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5333 West Smiley Drive (Case No. 678522), Assessor I.D. No. 5043­017­024, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5333 West Smiley Drive (Case No. 678522), Assessor I.D. No. 5043­017­024, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (12) 23­0005­S39 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1420 South Harvard Boulevard (Case No. 767508), Assessor I.D. No. 5074­006­011, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1420 South Harvard Boulevard (Case No. 767508), Assessor I.D. No. 5074­006­011, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (13) 23­0005­S40 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the Tuesday - February property at 1443 South 28, 2023 - Avenue (Case No. 511160), Burlington PAGE 20Assessor Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (13) 23­0005­S40 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1443 South Burlington Avenue (Case No. 511160), Assessor I.D. No. 5135­006­019, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1443 South Burlington Avenue (Case No. 511160), Assessor I.D. No. 5135­006­019, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (14) 23­0005­S41 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 415 South Avenue 20 (Case No. 737702), Assessor I.D. No. 5410­020­008, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 415 South Avenue 20 (Case No. 737702), Assessor I.D. No. 5410­020­008, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (15) 22­1545 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 12, 2022, concerning homelessness in the City of Tuesday Los Angeles,- pursuant Februaryto28, the2023 provisions - of the Los Angeles PAGE Administrative 21 Code (LAAC) Section 8.27. Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (15) 22­1545 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 12, 2022, concerning homelessness in the City of Los Angeles, pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: ADOPT the accompanying amended RESOLUTION, dated February 23, 2023, to: a. Resolve that a local emergency regarding homelessness existed in the City of Los Angeles (City) within the meaning of Los Angeles Administrative Code (LAAC) Section 8.21, et seq., at the time of the Mayor’s December 12, 2022, Declaration of Local Emergency, which the City Council hereby ratifies. b. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution. . c. Resolve that the declaration of the state of local emergency, pursuant to its terms, shall terminate on June 12, 2023, unless the City Council directs otherwise. d. Approve and resolve that the competitive bidding restrictions enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15 and 10.17 be suspended for contracts entered into by City departments, in response to the local emergency and mitigation efforts related to the homelessness emergency, with this suspension remaining in effect until September 1, 2023 or the termination of the proclaimed emergency, whichever comes first. e. Insofar as the public interest and necessity demand the immediate expenditure of public funds to safeguard life, health or property, authorize the City Administrative Officer and City departments, upon direction of the Mayor, to order any action relative to the procurement of construction contracts, service provider contracts, supplies, and equipment for homelessness facilities to safeguard life, health or property caused by the proclaimed local emergency. Tuesday - that f. ResolveFebruary the 28, City 2023 - PAGE Administrative Officer shall report22every two weeks to the City Council on the reasons justifying why such e. Insofar as the public interest and necessity demand the immediate expenditure of public funds to safeguard life, health or property, authorize the City Administrative Officer and City departments, upon direction of the Mayor, to order any action relative to the procurement of construction contracts, service provider contracts, supplies, and equipment for homelessness facilities to safeguard life, health or property caused by the proclaimed local emergency. f. Resolve that the City Administrative Officer shall report every two weeks to the City Council on the reasons justifying why such aforesaid action was necessary to respond to the emergency, including why the emergency did not permit a delay resulting from a competitive solicitation for bids or proposals and why competitive proposals or bidding was not reasonably practicable or compatible with the City's interests. g. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency. h. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency. i. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (16) 23­0113 The City Council may recess to Closed Session, pursuant to Government Tuesday Code Section- February 28, 2023 54956.9(d)(1), - to confer PAGErelative with its legal counsel 23 to the case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (16) 23­0113 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV42175. (This matter arises from a complaint of discrimination based on sexual orientation, hostile work environment harassment, and retaliation in violation of the California Fair Employment & Housing Act against the City and Miguel Vanegas.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) (17) 23­0114 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Vinson L. Durham v. City of Los Angeles, Los Angeles Superior Court Case No. 20STCV44105. (This matter arises from a bicycle accident that occurred on August 7, 2020, near 120 West Florence Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) (18) 23­0115 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Katheryn Henry v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCV08583. (This matter arises from an automobile collision that occurred on August 31, 2020, on the 210 westbound freeway, near Balboa Boulevard, in Los Angeles.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) (19) 23­0120 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Gabriel Fajardo v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV27886. (This matter arises from Plaintiff’s claims of retaliation, harassment, and discrimination.) (Budget, Finance and Innovation Committee considered the matter Tuesday - February 28, 2023 - PAGE 24 in Closed Session on February 13, 2023) (19) 23­0120 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Gabriel Fajardo v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV27886. (This matter arises from Plaintiff’s claims of retaliation, harassment, and discrimination.) (Budget, Finance and Innovation Committee considered the matter in Closed Session on February 13, 2023) 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). Tuesday - February 28, 2023 - PAGE 25