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Government Operations Committee

Regular Meeting

Los Angeles, CA · September 12, 2023

AgendaMinutes

Minutes

Please Note Public Comment Will Be Taken In­Person Only. JOURNAL – GOVERNMENT OPERATIONS COMMITTEE TUESDAY, SEPTEMBER 12, 2023 ­ 2:00 PM ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 MEMBERS: COUNCILMEMBER IMELDA PADILLA, CHAIR COUNCILMEMBER EUNISSES HERNANDEZ, VICE CHAIR COUNCILMEMBER HEATHER HUTT (Mandy Morales ­ Legislative Assistant ­ (213) 978­1057 or mandy.morales@lacity.org) Submit written comment at LACouncilComment.com The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other channels. The Committee will take public comment from members of the public in­person only; there will be no public comment by teleconference. Additional information regarding Committee procedures provided at the end of this agenda. MULTIPLE AGENDA ITEM COMMENT GENERAL PUBLIC COMMENT ITEM(S) (1) 23­0882 Motion (McOsker – et al. – Park) relative to a report from the CLA, with the assistance of the City Administrative Officer (CAO), City Attorney, Bureau of Engineering, Department of General Services (GSD), and any other relevant departments, regarding a framework for a citywide policy to guide the process, criteria, and timelines for formalizing property transactions and binding agreements related to site acquisition, rehabilitation, and renovations, as well as operations and maintenance, for city­owned interim housing, and related matters. (At its meeting held on September 6, 2023, the Housing and Homelessness Committee approved as amended.) Community Impact Statement: None submitted APPROVED Motion (McOsker, et al. ­ Park) ­ (3) Yes; (0) No relevant departments, regarding a framework for a citywide policy to guide the process, criteria, and timelines for formalizing property transactions and binding agreements related to site acquisition, rehabilitation, and renovations, as well as operations and maintenance, for city­owned interim housing, and related matters. (At its meeting held on September 6, 2023, the Housing and Homelessness Committee approved as amended.) Community Impact Statement: None submitted APPROVED Motion (McOsker, et al. ­ Park) ­ (3) Yes; (0) No (2) 22­1485 Motion (Price – Krekorian) relative to instructing the GSD to waive rent payments of GSD administered lease contracts due by for­profit, small business commercial tenants leasing property owned by the City of Los Angeles for properties leased between April 1, 2020 and June 30, 2021; reducing eligible rent payments for aforementioned properties; and further activating the LA Mall and supporting its small businesses, including short­ term solutions for making LA Mall a more inviting location for events and the public. Community Impact Statement: Yes For: Downtown Los Angeles Neighborhood Council APPROVED Motion (Price ­ Krekorian) ­ (3) Yes; (0) No (3) 23­0600­S37 City Attorney report and draft Ordinance amending the Los Angeles Administrative Code to authorize the GSD to establish and collect fees at electrical vehicle charging stations within the Department's operational control. Community Impact Statement: Yes For: Westside Neighborhood Council APPROVED City Attorney report and ADOPT Ordinance dated 06­15­23­ (3) Yes; (0) No (4) 20­0313­S20 CAO report relative to the monthly Quality Assurance report for June 2023 from Gartner, Inc., for the Human Resources and Payroll Project. Fiscal Impact Statement: No Financial Policies Statement: Yes NOTE and FILE City Administrative Officer report dated 06­24­23 ­ (3) Yes; (0) No (5) 15­1439­S2 CD 8 Motion (Harris­Dawson – McOsker) relative to directing the GSD, and CAO, with the assistance of the City Attorney, the Chief Legislative Analyst, and the Community Investment for Families Department to report on the feasibility of the direct sale or transfer of the City­owned property located at Fiscal Impact Statement: No Financial Policies Statement: Yes NOTE and FILE City Administrative Officer report dated 06­24­23 ­ (3) Yes; (0) No (5) 15­1439­S2 CD 8 Motion (Harris­Dawson – McOsker) relative to directing the GSD, and CAO, with the assistance of the City Attorney, the Chief Legislative Analyst, and the Community Investment for Families Department to report on the feasibility of the direct sale or transfer of the City­owned property located at 710 East 111th Place, Los Angeles CA 90059 to Kedren Health, in light of their history on the property and in recognition of the essential services that Kedren provides to the community. Community Impact Statement: None submitted APPROVED Motion (Harris­Dawson ­ McOsker) ­ (3) Yes; (0) No (6) 22­0707 CD 15 Motion (McOsker – Hutt) relative to amending a prior Council Action relative to a nonprofit lease agreement with the San Pedro Chamber of Commerce for the vacant Croatian Cultural Center, a City­owned property located at 635 South Pacific Avenue in San Pedro to instruct the GSD, with the assistance of the City Attorney, to include new provisions in the lease agreement. Community Impact Statement: None submitted APPROVED Motion (Price ­ Krekorian) ­ (3) Yes; (0) No SUPPORTING MATERIALS Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item. PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any general public comment except as explicitly permitted under the Brown Act. COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure SPECIAL ACCOMMODATION 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 Telecommunications Relay Service for the hearing impaired, please see the information below. NOTICE TO PAID REPRESENTATIVES public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any general public comment except as explicitly permitted under the Brown Act. COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure SPECIAL ACCOMMODATION 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 Telecommunications Relay Service for the hearing impaired, please see the information below. NOTICE TO PAID REPRESENTATIVES If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or ethics.commission@lacity.org. EXHAUSTION OF ADMINISTRATIVE REMEDIES A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time reasonably to be considered by the Committee members. 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. TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of 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 caller 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.

Agenda

Please Note Public Comment Will Be Taken In­Person Only. REVISED – GOVERNMENT OPERATIONS COMMITTEE * REVISED ROOM NUMBER * TUESDAY, SEPTEMBER 12, 2023 ­ 2:00 PM ROOM 401, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 MEMBERS: COUNCILMEMBER IMELDA PADILLA, CHAIR COUNCILMEMBER EUNISSES HERNANDEZ, VICE CHAIR COUNCILMEMBER HEATHER HUTT (Mandy Morales ­ Legislative Assistant ­ (213) 978­1057 or mandy.morales@lacity.org) Submit written comment at LACouncilComment.com The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other channels. The Committee will take public comment from members of the public in­person only; there will be no public comment by teleconference. Additional information regarding Committee procedures provided at the end of this agenda. MULTIPLE AGENDA ITEM COMMENT GENERAL PUBLIC COMMENT ITEM(S) (1) 23­0882 Motion (McOsker – et al. – Park) relative to a report from the CLA, with the assistance of the City Administrative Officer (CAO), City Attorney, Bureau of Engineering, Department of General Services (GSD), and any other relevant departments, regarding a framework for a citywide policy to guide the process, criteria, and timelines for formalizing property transactions and binding agreements related to site acquisition, rehabilitation, and renovations, as well as operations and maintenance, for city­owned interim housing, and related matters. (At its meeting held on September 6, 2023, the Housing and Homelessness Committee approved as amended.) Community Impact Statement: None submitted Motion (McOsker – et al. – Park) relative to a report from the CLA, with the assistance of the City Administrative Officer (CAO), City Attorney, Bureau of Engineering, Department of General Services (GSD), and any other relevant departments, regarding a framework for a citywide policy to guide the process, criteria, and timelines for formalizing property transactions and binding agreements related to site acquisition, rehabilitation, and renovations, as well as operations and maintenance, for city­owned interim housing, and related matters. (At its meeting held on September 6, 2023, the Housing and Homelessness Committee approved as amended.) Community Impact Statement: None submitted (2) 22­1485 Motion (Price – Krekorian) relative to instructing the GSD to waive rent payments of GSD administered lease contracts due by for­profit, small business commercial tenants leasing property owned by the City of Los Angeles for properties leased between April 1, 2020 and June 30, 2021; reducing eligible rent payments for aforementioned properties; and further activating the LA Mall and supporting its small businesses, including short­ term solutions for making LA Mall a more inviting location for events and the public. Community Impact Statement: Yes For: Downtown Los Angeles Neighborhood Council (3) 23­0600­S37 City Attorney report and draft Ordinance amending the Los Angeles Administrative Code to authorize the GSD to establish and collect fees at electrical vehicle charging stations within the Department's operational control. Community Impact Statement: Yes For: Westside Neighborhood Council (4) 20­0313­S20 CAO report relative to the monthly Quality Assurance report for June 2023 from Gartner, Inc., for the Human Resources and Payroll Project. Fiscal Impact Statement: No Financial Policies Statement: Yes (5) 15­1439­S2 CD 8 Motion (Harris­Dawson – McOsker) relative to directing the GSD, and CAO, with the assistance of the City Attorney, the Chief Legislative Analyst, and the Community Investment for Families Department to report on the feasibility of the direct sale or transfer of the City­owned property located at 710 East 111th Place, Los Angeles CA 90059 to Kedren Health, in light of their history on the property and in recognition of the essential services that Fiscal Impact Statement: No Financial Policies Statement: Yes (5) 15­1439­S2 CD 8 Motion (Harris­Dawson – McOsker) relative to directing the GSD, and CAO, with the assistance of the City Attorney, the Chief Legislative Analyst, and the Community Investment for Families Department to report on the feasibility of the direct sale or transfer of the City­owned property located at 710 East 111th Place, Los Angeles CA 90059 to Kedren Health, in light of their history on the property and in recognition of the essential services that Kedren provides to the community. Community Impact Statement: None submitted (6) 22­0707 CD 15 Motion (McOsker – Hutt) relative to amending a prior Council Action relative to a nonprofit lease agreement with the San Pedro Chamber of Commerce for the vacant Croatian Cultural Center, a City­owned property located at 635 South Pacific Avenue in San Pedro to instruct the GSD, with the assistance of the City Attorney, to include new provisions in the lease agreement. Community Impact Statement: None submitted SUPPORTING MATERIALS Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item. PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any general public comment except as explicitly permitted under the Brown Act. COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure SPECIAL ACCOMMODATION 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 Telecommunications Relay Service for the hearing impaired, please see the information below. NOTICE TO PAID REPRESENTATIVES If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure SPECIAL ACCOMMODATION 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 Telecommunications Relay Service for the hearing impaired, please see the information below. NOTICE TO PAID REPRESENTATIVES If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or ethics.commission@lacity.org. EXHAUSTION OF ADMINISTRATIVE REMEDIES A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time reasonably to be considered by the Committee members. 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. TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of 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 caller 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.