City Council Meeting

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 Wednesday, March 8, 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. Wednesday - March 8, 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 Wednesday Agenda. Some items on the agenda may be approved - March 8, any without 2023 - 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 Wednesday - March 8, 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. Wednesday - March 8, 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 Wednesday, March 8, 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) 23­0170 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the dedication of City­owned real property as public street lying on 752 North Cole Avenue ­ Right of Way No 36000­10291. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Wednesday 1. FIND that- March this dedication 8, 2023 -of City­owned land as a public PAGEsidewalk 5 is categorically exempt from the California Environmental Quality Act 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 Wednesday, March 8, 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) 23­0170 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the dedication of City­owned real property as public street lying on 752 North Cole Avenue ­ Right of Way No 36000­10291. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that this dedication of City­owned land as a public sidewalk is categorically exempt from the California Environmental Quality Act of 1970, under Article III, Class 5(4) of the City's Environmental Guidelines. 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real property lying on 752 North Cole Avenue, as shown on the Exhibit Map of the September 28, 2022 City Engineer report, attached to the Council file, as part of Waring Avenue, a public street of said City. 3. PRESENT and ADOPT the accompanying ORDINANCE, dated November 9, 2022, authorizing the dedication, acceptance and establishment of certain real property owned by the City as part of the south side of Waring Avenue east of Cole Avenue, all public streets of said City. Wednesday - March 8, 2023 - PAGE 6  property lying on 752 North Cole Avenue, as shown on the Exhibit Map of the September 28, 2022 City Engineer report, attached to the Council file, as part of Waring Avenue, a public street of said City. 3. PRESENT and ADOPT the accompanying ORDINANCE, dated November 9, 2022, authorizing the dedication, acceptance and establishment of certain real property owned by the City as part of the south side of Waring Avenue east of Cole Avenue, all public streets of said City. 4. FIND that this dedication, acceptance, and establishment, of City­ owned real property as public street is in substantial conformance with the purpose, intent, and provisions of the General Plan, pursuant to Section 556 of the City Charter. Fiscal Impact Statement: None submitted by the City Engineer. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (2) 23­0169 CD 11 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the dedication of City­owned real property as public street lying 6101 West Century Boulevard ­ Right of Way No 36000­10253. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that this dedication of City­owned land as a public sidewalk is categorically exempt from the California Environmental Quality Act of 1970, under Article III, Class 5(4) of the City's Environmental Guidelines. 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real property lying on the north side of Century Boulevard between Vicksburg Avenue and Airport Boulevard, as shown on the Exhibit Map of the December 15, 2022 City Engineer report, attached to the Council file, as part of Century Boulevard, a public street of said City. 3. PRESENT and ADOPT the accompanying ORDINANCE dated January 30, 2023, authorizing the dedication, acceptance and establishment of certain real property owned by the City as part of the north side of Century Boulevard, all public streets of said City. Wednesday - March 8, 2023 - PAGE 7  Vicksburg Avenue and Airport Boulevard, as shown on the Exhibit Map of the December 15, 2022 City Engineer report, attached to the Council file, as part of Century Boulevard, a public street of said City. 3. PRESENT and ADOPT the accompanying ORDINANCE dated January 30, 2023, authorizing the dedication, acceptance and establishment of certain real property owned by the City as part of the north side of Century Boulevard, all public streets of said City. 4. FIND that this dedication, acceptance, and establishment, of City­ owned real property as public street is in substantial conformance with the purpose, intent, and provisions of the General Plan, pursuant to Section 556 of the City Charter. Fiscal Impact Statement: None submitted by the City Engineer. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Items for which Public Hearings Have Been Held (3) 23­0035 CD 12 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS; REPORT FROM THE NORTH VALLEY AREA PLANNING COMMISSION (NVAPC) and APPEAL filed by Jahanshah Kaboli­Nejad, Roscoe Fallbrook Neighborhood Coalition, from the determination of the NVAPC in approving a Mitigated Negative Declaration as the environmental clearance for the construction, use, and maintenance of an approximately 98,614 square­foot light industrial complex consisting of three single­story plus mezzanine buildings, each built to a maximum height of 40 feet, the proposed Project would result in a floor area ratio of approximately 0.32:1 and 28.8 percent building coverage across the site, the Project would also provide 262 parking spaces on as surface parking lot surrounding the proposed buildings; for the properties located at 22815 ­ 22825 West Roscoe Boulevard. Applicant: Kevin Staley, SCIND Fallbrook Point, LLC Representative: Adrienne Asadoorian and Brad Rosenheim, Rosenheim and Associates Case No.: DIR­2021­10327­SPR Environmental No.: ENV­2021­10328­MND Related Case Nos.: CPC​­2007­​237­​ZC­​GPA​­CU​­SPR; DIR­​2016­​317­​­ ACI­​CLQ; DIR​­2017­​2024​­ACI­CLQ; DIR­​2019​­7507​­ACI­​CLQ Wednesday - March 8, 2023 - PAGE 8 (Planning and Land Use Management Committee report to be  Applicant: Kevin Staley, SCIND Fallbrook Point, LLC Representative: Adrienne Asadoorian and Brad Rosenheim, Rosenheim and Associates Case No.: DIR­2021­10327­SPR Environmental No.: ENV­2021­10328­MND Related Case Nos.: CPC​­2007­​237­​ZC­​GPA​­CU​­SPR; DIR­​2016­​317­​­ ACI­​CLQ; DIR​­2017­​2024​­ACI­CLQ; DIR­​2019​­7507​­ACI­​CLQ (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Click on www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted TIME LIMIT FILE ­ MAY 12, 2023 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023) (4) 17­0758­S2 PUBLIC SAFETY, PERSONNEL, AUDITS AND HIRING and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT and RESOLUTION relative to the Phase II eCivis Grants Management Program; and the California Board of State and Community Corrections (BSCC) Proposition 47 Safe Neighborhoods and Schools Grant Program ­ Los Angeles Diversion Outreach and Opportunities for Recovery for Fiscal Years (FY) 2022­26. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney, or designee, to: a. Execute the grant agreement between the BSCC and the City Attorney’s Office. b. Accept the grant award in the amount of $6,000,000 from BSCC. c. Execute a vendor agreement between the City Attorney’s Office and Special Service for Groups, Inc. ­ Project 180. d. Execute a vendor agreement between the City Attorney’s Office and West Angeles Community Development Wednesday - March 8, 2023 - PAGE 9 Corporation.  b. Accept the grant award in the amount of $6,000,000 from BSCC. c. Execute a vendor agreement between the City Attorney’s Office and Special Service for Groups, Inc. ­ Project 180. d. Execute a vendor agreement between the City Attorney’s Office and West Angeles Community Development Corporation. e. Execute a vendor agreement between the City Attorney’s Office and the RAND Corporation. f. Execute a Memorandum of Understanding between the City Attorney’s Office and the Los Angeles County Office of the Public Defender. 2. AUTHORIZE the Controller to: a. Establish a receivable for this program totaling $6,000,000 from BSCC. b. Establish an appropriation account within City Attorney Grants Fund No. 368, as follows: Account Title Amount 12W960 Prop. 47 Grant Program $6,000,000 3. AUTHORIZE the City Attorney, or designee, to: a. Transfer $48,747 from Fund No. 368/12, Account No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries General, for FY 2022­23 salary expenses. b. Upon receipt of grant reimbursements and approval of expenses, transfer up to $359,645 from Fund No. 368/12, Account No. 12W960 to Fund No. 100/12, Revenue Source No. 5346, Related Cost Reimbursement – Grants, to reimburse fringe benefits and related costs during the grant period. 4. INSTRUCT the City Clerk to place on the Council Agenda for the first regular Council meeting on July 1, 2023, or shortly thereafter, the following actions relative to the Proposition 47 Wednesday Grant Program: - March 8, 2023 - PAGE 10  expenses, transfer up to $359,645 from Fund No. 368/12, Account No. 12W960 to Fund No. 100/12, Revenue Source No. 5346, Related Cost Reimbursement – Grants, to reimburse fringe benefits and related costs during the grant period. 4. INSTRUCT the City Clerk to place on the Council Agenda for the first regular Council meeting on July 1, 2023, or shortly thereafter, the following actions relative to the Proposition 47 Grant Program: “That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer $210,389 from Fund No. 368/12, Account No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries General, for FY 2023­24 salary expenses.” 5. INSTRUCT the City Clerk to place on the Council Agenda for the first regular Council meeting on July 1, 2024, or shortly thereafter, the following actions relative to the Proposition 47 Grant Program: “That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer $214,578 from Fund No. 368/12, Account No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries General, for FY 2024­25 salary expenses.” 6. INSTRUCT the City Clerk to place on the Council Agenda for the first regular Council meeting on July 1, 2025, or shortly thereafter, the following actions relative to the Proposition 47 Grant Program: “That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer $120,544 from Fund No. 368/12, Account No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries General, for FY 2025­26 salary expenses.” 7. AUTHORIZE the Council to APPROVE; and, ADOPT the accompanying Los Angeles City Council RESOLUTION contained in the City Administrative Officer (CAO) report dated October 27, 2022, attached to Council file No. 17­0758­S2, for the City Attorney to participate in the Prop. 47 Grant Program. 8. AUTHORIZE the Council President to execute the “Los Angeles City Council Resolution” document as required by the BSCC to distribute grant funds. 9. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement Wednesday - March 8, 2023 - the instructions. PAGE 11  8. AUTHORIZE the Council President to execute the “Los Angeles City Council Resolution” document as required by the BSCC to distribute grant funds. 9. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that the total program cost of the Los Angeles Diversion Outreach and Opportunities for Recovery is $6,000,000, and is fully reimbursed by the BSCC Proposition 47 Grant Program. The grant will provide direct cost funding of $5,640,356 and related cost funding of $359,644. No additional General Fund appropriation is required at this time. Financial Policies Statement: The CAO reports that approval of the recommendations stated complies with the City’s Financial Policies in that total program costs are funded through grant funds to the extent possible. Program costs beyond the grant performance period will be subject to the availability of on­going revenues. Community Impact Statement: None submitted (5) 11­0937 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the renewal application from the Young Women’s Christian Association (YWCA) of Greater Los Angeles for a private line telecommunications franchise. Recommendations for Council action: 1. APPROVE the renewal application from the YWCA of Greater Los Angeles for a private line telecommunications franchise, as detailed in the Information Technology Agency (ITA) report, dated January 25, 2023, attached to the Council file. 2. REQUEST the City Attorney to prepare and present an Ordinance with a ten­year term, allowing for the renewal of the YWCA of Greater Los Angeles private line telecommunications franchise, as detailed in said ITA report. Fiscal Impact Statement: The ITA reports that approval of the renewal of this private line telecommunications franchise will generate $2,500 in application fees and $200 in annual franchise fees over the next 10 years Wednesday - March 8, 2023 - PAGE 12 for a total of $2,000 during the ten­year term of the franchise.  2. REQUEST the City Attorney to prepare and present an Ordinance with a ten­year term, allowing for the renewal of the YWCA of Greater Los Angeles private line telecommunications franchise, as detailed in said ITA report. Fiscal Impact Statement: The ITA reports that approval of the renewal of this private line telecommunications franchise will generate $2,500 in application fees and $200 in annual franchise fees over the next 10 years for a total of $2,000 during the ten­year term of the franchise. Community Impact Statement: None submitted (6) 21­0600­S16 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to best practices to ensure that the City is getting the best price for purchased items. Recommendation for Council action: NOTE and FILE the Department of General Services report, dated February 4, 2022, attached to the Council file, relative to best practices to ensure that the City is getting the best price for purchased items. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted (7) 21­0538 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to best practices in procurement and potential changes to the City's procurement and contracting practices to ensure that the City gets the best­advertised price for purchased goods. Recommendation for Council action: NOTE and FILE the Motion (Krekorian – Raman) relative to directing the Department of General Services (GSD), with the assistance of the City Attorney and the City Administrative Officer, to report on best practices in procurement and potential changes to the City's procurement and contracting practices to ensure that the City gets the best­advertised price for purchased goods. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted Wednesday - March 8, 2023 - PAGE 13  Attorney and the City Administrative Officer, to report on best practices in procurement and potential changes to the City's procurement and contracting practices to ensure that the City gets the best­advertised price for purchased goods. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted (8) 20­1129 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the adoption of the environmental findings and authorities to proceed with the acquisition of a site for a new all­electric bus maintenance facility located at 740 and 800 East 111th Place. Recommendation for Council action: DISAPPROVE the requested authorities, that include adoption of the environmental findings and authorities for the Department of General Services to proceed with acquisition of a site proposed for a new, all­ electric bus maintenance facility located at 740 and 800 East 111th Place. Fiscal Impact Statement: The Municipal Facilities Committee reports that there would be no General Fund impact resulting from the recommended action not to authorize proceeding with the proposed acquisition. However, the City will forfeit $900,000 in Proposition A funds utilized for the escrow deposit ($500,000) and retention payments ($400,000) to preserve the purchase option. Community Impact Statement: None submitted (9) 22­1416 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to authorizing the Community Investment for Families Department (CIFD) to accept and execute two grant agreements from the State of California, Office of Traffic Safety for the Child Passenger Safety Program and Pedestrian and Bicycle Safety Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, CIFD, or designee, to: a. Retroactively accept and execute grant agreements with the State of California, Office of Traffic Safety in the amounts of $155,500 for the Child Passenger Safety Program, and $225,437 for the Pedestrian and Bicycle Safety Program, for the period of October 1, 2022 through September 30, 2023, Wednesday - March subject 8, approval to the 2023 - of the City Attorney as PAGE 14 to form.  OF THE MAYOR: 1. AUTHORIZE the General Manager, CIFD, or designee, to: a. Retroactively accept and execute grant agreements with the State of California, Office of Traffic Safety in the amounts of $155,500 for the Child Passenger Safety Program, and $225,437 for the Pedestrian and Bicycle Safety Program, for the period of October 1, 2022 through September 30, 2023, subject to the approval of the City Attorney as to form. b. Negotiate and execute Professional Services Agreements with three FamilySource Center agencies and compensation amounts as detailed below to provide pedestrian and bicycle safety education and outreach and distribute related safety equipment and supplies for a one­year contract term retroactive to October 1, 2022 through September 30, 2023, in substantial conformance to the draft agreement, attached to the City Administrative Officer (CAO) report dated November 17, 2022 in the Council file, subject to the review and approval of the City Attorney as to form, and compliance with the City’s contracting requirements: FamilySource Center Amount All People’s Community Center $ 8,500 Central City Neighborhood Partners 8,500 Latino Resource Organization 8,500 Total: $25,500 2. AUTHORIZE the Controller to: a. Establish new accounts and increase/decrease amounts within the Traffic Safety Education Program Fund No. 45C/21 as follows: Account Title Amount 21W121 Community Investment for Families $148,143.82 Reimbursement of General Fund 21W299 (34,421.15) Costs 21W343 CIFD Costs – Reserve 87,965.53 21W143 Los Angeles Housing Department 18,424.92 Total: $220,113.12 b. Increase appropriations within the CIFD Fund No. 100/21 (45C/21) as follows: Account Title Amount 001010 Salaries General $ 21,107.05 001090 Overtime General 9,257.75 Wednesday - March 8, 002120 2023and Printing - Binding PAGE 15 4,394.25 002130 Travel 2,778.75  21W143 Los Angeles Housing Department 18,424.92 Total: $220,113.12 b. Increase appropriations within the CIFD Fund No. 100/21 (45C/21) as follows: Account Title Amount 001010 Salaries General $ 21,107.05 001090 Overtime General 9,257.75 002120 Printing and Binding 4,394.25 002130 Travel 2,778.75 003040 Contractual Services 71,213.00 006010 Office and Administrative 39,393.02 Total: $148,143.82 c. Increase appropriations in the amount of $18,424.92 within the Los Angeles Housing Department Fund No. 100/43, Account No. 006030, Leasing. d. Reduce appropriations in the following accounts within the Traffic Safety Education Program Fund No. 45C/21 related to prior years grant awards that have been closed and are no longer required: Fiscal Account Title Amount Year 2012 22H122 Community Development $ 208.53 Reimbursement of 2014 43K299 0.01 General Fund Costs Reimbursement of 2015 43L299 418.27 General Fund Costs Housing and Community 2016 43M143 68,958.75 Development Reimbursement of 2016 43M299 6,282.14 General Fund Costs 2016 43M343 HCIDLA Costs 58,761.00 Housing and Community 2017 43N143 7,345.41 Development 2017 43N343 HCIDLA Costs 61,635.00 Housing and Community 2018 43P143 89,039.26 Development Reimbursement of 2018 43P299 8,344.51 General Fund Costs 2018 43P343 HCIDLA Costs 80,149.00 FamilySource Centers – 2018 43P582 44,599.40 Nonprofit Managed Housing and Community 2019 43R143 14,753.39 Development Wednesday - March 8, 2023 - PAGE 16 Reimbursement of 2019 43R299 14,647.35  2017 43N343 HCIDLA Costs 61,635.00 Housing and Community 2018 43P143 89,039.26 Development Reimbursement of 2018 43P299 8,344.51 General Fund Costs 2018 43P343 HCIDLA Costs 80,149.00 FamilySource Centers – 2018 43P582 44,599.40 Nonprofit Managed Housing and Community 2019 43R143 14,753.39 Development Reimbursement of 2019 43R299 14,647.35 General Fund Costs 2019 43R343 HCIDLA Costs 56,757.50 FamilySource Centers – 2019 43R582 11,809.40 Nonprofit Managed Housing and Community 2020 43S143 81,001.47 Development Reimbursement of 2020 43S299 5,983.43 General Fund Costs 2020 43S343 HCIDLA Costs 84,000.00 FamilySource Centers – 2020 43S582 37,050.00 Nonprofit Managed Housing and Community 2021 43T143 161,808.44 Development 2021 43T158 Unappropriated Balance 6,309.00 FamilySource Centers – 2021 43T582 24,200.00 Nonprofit Managed 2021 43TA40 HCIDLA Costs 83,750.00 Total: $1,007,811.26 3. AUTHORIZE the General Manager, CIFD, or designee, to prepare Controller instructions or technical corrections as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO). Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The Child Passenger Safety and Pedestrian and Bicycle Safety programs will be funded by the two Office of Traffic Safety grant awards. Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s Financial Policies. Community Impact Statement: Yes For: Atwater Village Neighborhood Council Wednesday - March 8, 2023 - PAGE 17  awards. Financial Policies Statement: The CAO reports that the recommended actions comply with the City’s Financial Policies. Community Impact Statement: Yes For: Atwater Village Neighborhood Council (10) 23­0142 CD 4 ENERGY AND ENVIRONMENT and NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEES’ REPORT relative to the transition of Griffith Park’s operations to zero­emission, identification of a path to electrify, phase out, or otherwise decarbonize City­owned equipment powered by gasoline engines, and related matters. Recommendation for Council action, pursuant to Motion (Raman – Hernandez): INSTRUCT the Department of Recreation and Parks, with the assistance of the City Administrative Officer, Department of General Services, and any other relevant City departments, to report within 60 days with a plan to transition City maintenance and transportation operations in Griffith Park to zero­emissions. The report should identify a path to electrify, phase out, or otherwise decarbonize the following: a. City­owned equipment powered by gasoline engines, including lawn, garden and maintenance equipment. b. Non­emergency City­owned vehicles that operate within Griffith Park, including on and off road vehicles. c. Diesel or gasoline powered generators used for auxiliary power. d. Any other equipment powered by a diesel or gasoline engine. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (11) 21­1015­S1 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the authority for the Board of Public Works (Board), and General Manager, Bureau of Wednesday Sanitation - March (BOS), to 8, 2023 -federal and state grant prepare PAGE 18 applications for various programs, and related matters.  Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (11) 21­1015­S1 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the authority for the Board of Public Works (Board), and General Manager, Bureau of Sanitation (BOS), to prepare federal and state grant applications for various programs, and related matters. Recommendations for Council action: 1. AUTHORIZE the Board of Public Works (Board), and General Manager, Bureau of Sanitation (BOS), and/or their designees, to prepare the grant applications for the proposals as outlined in Attachments 1 and 2 of the February 17, 2023 City Administrative Officer (CAO) report. 2. REQUEST the Board and INSTRUCT the General Manager, BOS, or their designees, if awarded a grant, to report and request authority to accept the grant award(s) and confirm that there is no additional General Fund fiscal impact. Fiscal Impact Statement: The CAO reports that approval of the recommendations will not result in a General Fund impact. However, upon notification of grant award, if the City is awarded, a reassessment on the General Fund impact should be completed as it relates to lower than requested grant award amounts, verification of local match requirements, and front­funding needs for grants funded on a reimbursement basis. Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e recommendations comply with the City’s Financial Policies. Community Impact Statement: None submitted (12) 23­0064 ENERGY AND ENVIRONMENT COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative to authorizing the quitclaim of 15 Los Angeles Department of Water and Power (LADWP) distribution easements. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. CONCUR with the Board of Water and Power Commissioners' Wednesday (Board) -action March of 8, January 2023 - 10, 2023, Resolution PAGENo.19023 118,  ENERGY AND ENVIRONMENT COMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION relative to authorizing the quitclaim of 15 Los Angeles Department of Water and Power (LADWP) distribution easements. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. CONCUR with the Board of Water and Power Commissioners' (Board) action of January 10, 2023, Resolution No. 023 118, consenting to the adoption of an Ordinance authorizing the quitclaim of 15 LADWP distribution easements, LADWP Real Estate File No. J­15496­178. 2. PRESENT and ADOPT the accompanying ORDINANCE dated February 16, 2023, approving Resolution No. 023 118 of the Board, authorizing the quitclaim of 15 LADWP distribution easements. Fiscal Impact Statement: None submitted by the Board. Neither the City Administrative Officer nor the Chief Legislative Analyst has submitted a financial analysis of this report Community Impact Statement: None submitted Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (13) 23­0236 MOTION (YAROSLAVSKY ­ PARK) relative to requesting the use of the Tom Bradley Room at City Hall for a Women’s History Month Panel Discussion and Reception to be held on March 22, 2023. Recommendation for Council action: AUTHORIZE the Department of Public Works to use the City Hall Tom Bradley Room on Wednesday, March 22, 2023, from 2 pm ­ 6 pm. (14) 23­0237 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for the Highland Park Pool and Bathhouse in Council District 14. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER $700,000 from the CD14 Real Property Trust Fund No. 696 and $300,000 from the AB 1290 Fund No. 53P, Account No. Wednesday - March 8, 2023 - PAGE 20 281214 (CD14 Redevelopment Projects ­ Services) to a new (14) 23­0237 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for the Highland Park Pool and Bathhouse in Council District 14. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER $700,000 from the CD14 Real Property Trust Fund No. 696 and $300,000 from the AB 1290 Fund No. 53P, Account No. 281214 (CD14 Redevelopment Projects ­ Services) to a new account in the Engineering Special Services Fund No. 682/50, entitled “CD14 Pool Project ­ Highland Park,” for any design, project, and/or City staff costs associated with the development, construction, and/or completion of the Highland Park pool projects. 2. AUTHORIZE the Bureau of Engineering to make any necessary technical and accounting corrections in order to effectuate the intent of this Motion. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (15) 23­0180 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 Kimberly Ann Miller v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 18STCV01372. (This matter arises from a trip and fall incident which occurred on June 20, 2018, near 422 Bauchet Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on February 27, 2023) (16) 23­0179 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 Wednesday - March case entitled Floris 8, 2023 Mikail - v. County of Los Angeles, Kalime PAGE 21 et al., Los Angeles Superior Court Case No. 19STCV24543. (This matter arises from  Superior Court Case No. 18STCV01372. (This matter arises from a trip and fall incident which occurred on June 20, 2018, near 422 Bauchet Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on February 27, 2023) (16) 23­0179 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 Floris Mikail Kalime v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 19STCV24543. (This matter arises from a trip and fall, August 14, 2018, on a residential sidewalk in front of 7119 Lasaine Avenue, in the Lake Balboa community in Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on February 27, 2023) (17) 23­0176 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 Christian Jaimes v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCV22268. (This matter arises from Plaintiff’s claims of Disability Discrimination, Failure to Provide Reasonable Accommodation, Failure to Engage in the Interactive Process, Retaliation, and Failure to Prevent Discrimination and Retaliation.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on February 27, 2023) (18) 23­0138 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 George Lakner v. City of Los Angeles, Los Angeles Superior Court Case No. BC708560. (This is an inverse condemnation action in which George Lakner seeks recovery for alleged damage to his property at 17603 West Posetano Road, Pacific Palisades, from a landslide.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on February 27, 2023) (19) 23­0139 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 LAGD Properties LLC v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV02977. (This case involves damages to plaintiff’s residential property allegedly caused by storm waters from Montecito Drive.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on February 27, 2023) Wednesday Adjourning Motions - March 8, 2023 - PAGE 22  Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled LAGD Properties LLC v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV02977. (This case involves damages to plaintiff’s residential property allegedly caused by storm waters from Montecito Drive.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on February 27, 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). Wednesday - March 8, 2023 - PAGE 23