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City Council Meeting

Regular Meeting

Los Angeles, CA · February 7, 2023

AgendaMinutes

Minutes

Los Angeles City Council, Journal/Council Proceeding Tuesday, February 7, 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, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Martínez, Yaroslavsky (10); Absent: de León, Harris­Dawson, Price Jr., Rodriguez (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) 22­0900­S58 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Sunburst Street and Darby Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Tuesday - February 7, 2023 - PAGE 1 Jr. (2) 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (2) 22­0900­S59 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Olympic Boulevard and Hill Street No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (3) 22­0900­S60 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Vermont Avenue and Olympic Boulevard Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated Tuesday - February 7, 2023 - PAGE 2 January 23, 2023, abandoning all proceedings relating to the above Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (4) 22­0900­S62 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the De Longpre and Fernwood Avenues Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (5) 22­0900­S63 Tuesday - February 7, 2023 - PAGE 3 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (5) 22­0900­S63 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Spaulding and Melrose Avenues Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (6) 22­0900­S64 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Burbank Boulevard and Camellia Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. Tuesday - February 7, 2023 - PAGE 4 2. PRESENT and ADOPT the accompanying ORDINANCE, dated CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Burbank Boulevard and Camellia Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (7) 22­0900­S65 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the North Hollywood­Morella Avenue CDBG Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (8) 22­0900­S66 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Eagle Rock Boulevard and Corliss Street Lighting Tuesday - February 7, 2023 - PAGE 5 District. Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (8) 22­0900­S66 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Eagle Rock Boulevard and Corliss Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (9) 22­0900­S67 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Cayuga Avenue CDBG Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Tuesday Jr. (2) - February 7, 2023 - PAGE 6 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (10) 23­0014 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 Koshco Wholesale, located at 8800 West Pico Boulevard. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Koshco Wholesale, located at 68800 West Pico Boulevard, 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 off­site consumption at Koshco Wholesale, located at 8800 West Pico Boulevard. 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: Daniel Hecht ­ Kosher Co. Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting Services TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (11) Tuesday 23­0015 - February 7, 2023 - PAGE 7 CD 5 HEARING COMMENTS relative to an Application for Determination of TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (11) 23­0015 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 Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard, 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 off­site consumption at Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard. 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: Farhad Kamani ­ Elat Supermarket Inc. Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting Services TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (12) 23­0016 CD 4 HEARING COMMENTS relative to an Application for Determination of Tuesday - February Public Convenience 7, 2023 -for the sale of alcoholic PAGE or Necessity 8 for off­ beverages (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (12) 23­0016 CD 4 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off­ site consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West, 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 off­site consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West. 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: Avedis Ekmekjian ­ Autobahn Fuels, Inc. Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting Services TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) Items for which Public Hearings Have Been Held (13) 21­0042­S5 Tuesday - February 7, 2023 - PAGE 9 ORDINANCE SECOND CONSIDERATION relative to adding Section Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) Items for which Public Hearings Have Been Held (13) 21­0042­S5 ORDINANCE SECOND CONSIDERATION relative to adding Section 165.09 to Article 5, Chapter XVI of the Los Angeles Municipal Code to require payment of specified relocation assistance to certain tenants when the tenant elects to relinquish their rental unit due to the inability to pay rent increases as specified. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2), (e)(3) to confer with its legal counsel relative to the threat of litigation (one potential case). (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND READING) [Motion (Raman – Soto­Martinez) adopted at Council meeting of January 31, 2023] Adopted Ordinance Forthwith without Urgency Clause Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, McOsker, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: Lee, Park (2); Absent: Harris­ Dawson, Price Jr. (2) (14) 23­0070 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS relative to a License Agreement with 59TC 8me, LLC; 50LW 8me, LLC; 26SB 8me, LLC; and 51LV 8me, LLC, for an overhead transmission line crossing over the Los Angeles Department of Water and Power's First and Second Los Angeles Aqueducts, in Kern County, California. (Energy and Environment 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.) Tuesday Community - February Impact 7, 2023 - Statement: None submitted PAGE 10 California. (Energy and Environment 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 ­ FEBRUARY 16, 2023 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 15, 2023) Adopted Energy and Environment Committee Report - SEE ATTACHED Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) (15) 22­1551 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE *REPORT relative to proposed contracts with CTG Family Therapy Incorporated, Special Service for Groups, Inc., and SISTAHFRIENDS, to provide mental health and social services for Library patrons, and training, support, and community resources to Library staff. Recommendations for Council action: 1. AUTHORIZE the President, Board of Library Commissioners, or designee, to execute the proposed contracts between the City of Los Angeles and the following entities to provide mental health services and social services to Library patrons and provide training, support, and community resources to Library staff, volunteers, and patrons, at the Central Library and specified branch locations, for a term of five years upon the execution of the contracts, not to exceed $860,267 per fiscal year per contract, subject to review and approval of the City Attorney as to form: a. CTG Family Therapy Incorporated b. Special Service for Groups, Inc. c. SISTAHFRIENDS 2. REQUEST that the Board of Library Commissioners, or designee, to: Tuesday - February 7, 2023 - PAGE 11 a. Ensure that the Contractors submit proof of current insurance a. CTG Family Therapy Incorporated b. Special Service for Groups, Inc. c. SISTAHFRIENDS 2. REQUEST that the Board of Library Commissioners, or designee, to: a. Ensure that the Contractors submit proof of current insurance on KwikComply that meets the minimum limits as required by the Risk Management Division, Office of the City Administrative Officer (CAO), before execution of the proposed contracts. b. Submit the Contractor Responsibility Ordinance Questionnaire to the Bureau of Contract Administration (BCA) for each Contractor, and verify receipt by BCA for the proposed contract before execution. Fiscal Impact Statement: The CAO reports that funding in the amount of $860,267 for the services in the proposed contracts is provided in the Library Department’s Contractual Services Account (3040) as part of the 2022­23 Adopted Budget. There is no additional impact on the General Fund. Financial Policies Statement: T h e C A O r e p o r t s t h a t T h e recommendations in the December 8, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that the proposed contracts’ expenditures will be limited to the use of approved budgeted funds. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 7, 2023 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2023) *JOURNAL CORRECTION Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) (16) 21­1490 Tuesday CD 11 HOUSING - February 7, 2023 AND HOMELESSNESS - COMMITTEE PAGE 12 REPORT and RESOLUTION relative to considering the results of the Tax Equity and *JOURNAL CORRECTION Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) (16) 21­1490 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing; and issuing supplemental tax­exempt multifamily conduit revenues notes in an amount up to $836,636; and executing related financing documents for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project located at 2471 Lincoln Boulevard in Council District 11. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated November 9, 2022, attached to Council file No. 21­ 1490, relative to the issuance of supplemental tax­exempt multifamily conduit revenue notes for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project. 2. CONSIDER the results of the TEFRA hearing held on September 29, 2022 for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project contained in the City Administrative Officer (CAO) report dated January 25, 2023, attached to Council file 21­1490. 3. ADOPT the accompanying RESOLUTION, attached to the CAO report dated January 25, 2023, authorizing the issuance of up to $836,639 in supplemental tax­exempt multifamily conduit revenue notes for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project located at 2471 Lincoln Boulevard in Council District 11. 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for The Journey Project (formerly known as Lincoln Apartments), subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the issuance of these supplemental tax­ exempt multifamily conduit revenue notes for The Journey, formerly known Tuesday as Lincoln Apartments. The - February 7, City- is a conduit issuer and 2023 does PAGE 13not incur liability for the repayment of the conduit revenue notes, which are a limited 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for The Journey Project (formerly known as Lincoln Apartments), subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the issuance of these supplemental tax­ exempt multifamily conduit revenue notes for The Journey, formerly known as Lincoln Apartments. The City is a conduit issuer and does not incur liability for the repayment of the conduit revenue notes, which are a limited obligation payable solely from the revenues of The Journey, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Financial Policies Statement: The CAO reports that the recommendations stated comply with the City’s Financial Policies. Debt Impact Statement: The CAO reports that there is no debt impact as these conduit revenue notes are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) (17) 23­0013 CD 7 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MONITORING PROGRAM and RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, AND ORDINANCE FIRST CONSIDERATION relative to a Vesting Zone Change for the property located at 12121 West Foothill Boulevard. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV­2021­9001­ MND, 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 Tuesday - February 7, 2023 - PAGE 14 Mitigated Negative Declaration. 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV­2021­9001­ MND, 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. PRESENT and ADOPT the accompanying ORDINANCE, dated November 17, 2022, effectuating a Vesting Zone Change from [T] [Q]MR​ 1 VL​ C UGU to (T)(Q)M1​ 1 VL​ C UGU, for the proposed demolition and removal of an existing single­family dwelling and accessory structures, including a garage, carport, and barn, and the construction of a new three­story, 41 feet in height, self­storage building (ExtraSpace Storage) with a floor area of 130,094 square feet, equating to a floor area ratio (FAR) of approximately 1.49:1, the self­storage building will contain 1,259 storage units, and 1,022 square feet of ground floor ancillary storefront retail/office space, the Project proposes a surface parking lot that will contain 27 vehicle parking stalls and will provide 28 bicycle parking stalls, 14 short­ term and 14 long­term parking stalls, with proposed hours of operation for the self­storage use are from 9:00 a.m. to 7:00 p.m., daily; for the property located at 12121 West Foothill Boulevard, subject to Conditions of Approval. 4. ADVISE the applicant, pursuant to LAMC 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. 5. ADVISE the applicant that, pursuant to State Public Resources Code Section 21081.6, the City shall monitor or require evidence Tuesday that - February 7, mitigation 2023 - are implemented and conditions PAGE 15 maintained throughout the life of the project and the City may require any 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. 5. ADVISE the applicant that, pursuant to 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. 6. 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: Margo Conley, 12121 Foothill Boulevard, LLC Representative: Stacey Brenner, Brenner Consulting Group Case No. CPC​2021​9000​VZC​ZV​CU​SPR Environmental No. ENV​2021​9001​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 Planning and Land Use Management Committee Report; Ordinance held over to February 14, 2023 for second consideration. Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) Adopted to Reconsider Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) Adopted Planning and Land Use Management Committee Report and Ordinance Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (18) 22­1506 Tuesday PLANNING - February AND LAND7,USE2023 - MANAGEMENT COMMITTEE PAGE 16REPORT relative to reporting on the results and accuracy of the Short­Term Rental Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) Adopted Planning and Land Use Management Committee Report and Ordinance Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (18) 22­1506 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to reporting on the results and accuracy of the Short­Term Rental (STR) study from McGill University, provide a status report on the Home­ Sharing program in Los Angeles, and a specific action plan to cure any problems that are confirmed or revealed. Recommendation for Council action, pursuant to Motion (Blumenfield Harris­Dawson): INSTRUCT the Los Angeles Housing Department, Los Angeles Department of Building and Safety, and the Department of City Planning to report within 60 days on the results and accuracy of the STR study from McGill University, provide a status report on the Home­Sharing program in Los Angeles, and a specific action plan to cure any problems that are confirmed or revealed. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes: For: Bel Air­Beverly Crest Neighborhood Council Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) (19) 21­1230­S3 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to Equity Indicators and methodologies, and how they relate to ongoing land use and planning efforts centered on equity and recent progress that has been achieved in the development of these tools. Recommendation for Council action: ADOPT the recommendations contained in the Department of City Planning (DCP) report, dated January 18, 2023, which are additional recommendations to those adopted by the Council on January 18, 2023 as part of Council file No. 21­1230, as follows: Tuesday - February 1. Affirm the direction7,of2023 - the Housing PAGEProgram, Element Rezoning 17 as relative to Equity Indicators and methodologies, and how they relate to ongoing land use and planning efforts centered on equity and recent progress that has been achieved in the development of these tools. Recommendation for Council action: ADOPT the recommendations contained in the Department of City Planning (DCP) report, dated January 18, 2023, which are additional recommendations to those adopted by the Council on January 18, 2023 as part of Council file No. 21­1230, as follows: 1. Affirm the direction of the Housing Element Rezoning Program, as adopted by the Council and certified by the State of California Housing and Community Development Department, to utilize the California Tax Credit Allocation Committee/Department of Housing and Community Development Opportunity Map to focus new housing opportunities, in particular affordable housing opportunities, created through the Citywide Rezoning Program in Higher Resource Areas. (The DCP report indicates that this direction has been certified by the California Department of Housing and Community Development as providing a pathway to ensure compliance with the City’s Regional Housing Needs Allocation and Affirmatively Furthering Fair Housing obligations under state Housing Element law.) 2. Direct the City Administrative Officer (CAO) to establish a technical advisory working group that includes staff from the DCP, Los Angeles Housing Department (LAHD), CAO, Bureau of Engineering (BOE), Economic Workforce Development Department (EWDD), Civil + Human Rights and Equity Department (CHRED), and any other relevant City Departments, to convene quarterly to coordinate on equity tools and indices, share data sources identified as necessary to evaluate equity measures, and among other goals ensure that fair housing is incorporated into future equity indices. 3. Direct the DCP, LAHD, CAO, BOE, EWDD, CHRED, and any other relevant City Departments, to consider and evaluate the following factors when developing any methodologies intended to evaluate or measure equity outcomes: a. High Segregation/High Poverty Areas b. Racially / Ethnically Concentrated Areas of Poverty c. Racially Concentrated Areas of Affluence Fiscal Impact Statement: None submitted by the DCP. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Tuesday - February 7, 2023 - PAGE 18 Community Impact Statement: None submitted b. Racially / Ethnically Concentrated Areas of Poverty c. Racially Concentrated Areas of Affluence Fiscal Impact Statement: None submitted by the DCP. 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, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) (20) 23­0082 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the City Attorney’s interim budget request due to a review of department needs. Recommendation for Council action, pursuant to Motion (Blumenfield – McOsker): INSTRUCT the City Administrative Officer to report back within seven days with an analysis and recommendations on how to meet the immediate requirements of the City Attorney’s Office identified in the Motion (Blumenfield – McOsker), attached to the Council file. 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 (Personnel, Audits, and Hiring Committee waived consideration of this matter) Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (21) 23­0005­S27 Tuesday - February 7, 2023 - PAGE 19 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Harris­Dawson, Price Jr., Rodriguez (3) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (21) 23­0005­S27 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 158 East 88th Street (Case No. 727988), Assessor I.D. No. 6041­004­001, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 158 East 88th Street (Case No. 727988), Assessor I.D. No. 6041­004­001, 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, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (22) 23­0005­S28 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D. No. 5208­008­004, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D. No. 5208­008­004, 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. Tuesday - February 7, 2023 - PAGE 20 APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D. No. 5208­008­004, 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, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (23) 23­0005­S29 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5714 South Manhattan Place (Case No. 683457), Assessor I.D. No. 5005­032­012, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5714 South Manhattan Place (Case No. 683457), Assessor I.D. No. 5005­032­012, 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, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (24) 23­0005­S30 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 532 West 40th Street (Case No. 745181), Assessor I.D. No. 7467­022­016, from the Rent Escrow Account Program (REAP). Tuesday Recommendation for Council - February action: 7, 2023 - PAGE 21 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (24) 23­0005­S30 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 532 West 40th Street (Case No. 745181), Assessor I.D. No. 7467­022­016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 532 West 40th Street (Case No. 745181), Assessor I.D. No. 7467­022­016, 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, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (25) 23­0061 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for the alley east of Lecouvreur Avenue between East D Street and East E Street (VAC­E1401432). Recommendations for Council action: 1. ADOPT the City Engineer report dated January 12, 2023, attached to the Council file, to initiate the vacation proceedings to vacate the alley east of Lecouvreur Avenue between East D Street and East E Street, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request Tuesday pursuant to Section 7.427,of2023 - February the Los - Angeles Administrative PAGE Code 22 (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (26) 13­1290 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Maria Cabildo to the Los Angeles City Planning Commission (LACPC). Recommendation for Council action:​ RESOLVE that the Mayor’s appointment of Ms. Maria Cabildo to the LACPC for the term ending June 30, 2025, to fill the vacancy created by Renee Dake Wilson, is APPROVED and CONFIRMED. Ms. Zamora *Cabildo currently resides in Council District 14. (Current composition: M = 1; F = 5) Financial Disclosure Statement: Filed Background Check: Pending Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 20, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023) (Planning and Land Use Management Committee waived consideration of the matter) *JOURNAL CORRECTION Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Tuesday Soto­Mart​ínez, Yaroslavsky Rodriguez, - February (12); 7, 2023 - (0); Absent: Harris­Dawson, Nays: PAGE 23 Price (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023) (Planning and Land Use Management Committee waived consideration of the matter) *JOURNAL CORRECTION Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) (27) 23­1200­S5 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Elizabeth Zamora to the Los Angeles City Planning Commission (LACPC). Recommendation for Council action:​ RESOLVE that the Mayor’s appointment of Ms. Elizabeth Zamora to the LACPC for the term ending June 30, 2023, to fill the vacancy created by Yvette Lopez­Ledesma, is APPROVED and CONFIRMED. Ms. Zamora currently resides in Council District 10. (Current composition: M = 1; F = 5) Financial Disclosure Statement: Pending Background Check: Pending Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023) (Planning and Land Use Management Committee waived consideration of the matter) Adopted Item Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Price Jr. (2) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Tuesday - February 7, 2023 - PAGE 24 Adjourning Motions Motions for Posting and Referral - SEE ATTACHED Council Members' Requests for Excuse from Attendance at Council Meetings Adjourning Motions - SEE ATTACHED Council Adjournment ENDING ROLL CALL Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Rodriguez, Soto-Mart inez, Yaroslavsky (12); Absent: Harris-Dawson, Price Jr. (2) Whereupon the Council did adjourn. A TIEST: Holly L. Wolcott, CITY CLERK Council Clerk PRESIDENT OF THE CITY COUNCIL Tuesday - February 7, 2023 - PAGE 25 ADJOURNING MOTIONS MOVED BY SECONDED BY NAME McOsker All Councilmembers John Urrea de León All Councilmembers Ysel Arroyo de León All Councilmembers Natasha Watson de León All Councilmembers Dante Bell ITEM NO. 14 Council file No. 23-0070 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a License Agreement with 59TC 8me, LLC; 50LW 8me, LLC; 26SB 8me, LLC; and 51LV 8me, LLC, for an overhead transmission line crossing over the Los Angeles Department of Water and Power's (LADWP) First and Second Los Angeles Aqueducts, in Kern County, California. Recommendation for Council action: CONCUR with the Board of Water and Power Commissioners action on January 10, 2023, approving Board Resolution 023-116, which approves the License Agreement with 59TC 8me, LLC, 50LW Sme, LLC, 26SB 8me, LLC, and 51 LV 8me, LLC for an overhead transmission line crossing over LADWP's First and Second Los Angeles Aqueducts in Kern County, California - LADWP File No. W-101974. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the proposed Resolution and License Agreement will not have a General Fund fiscal impact. The proposed License Agreement will generate $495,989 in revenue over 20 years from license fees. Funds will be deposited into the Water System Revenue Fund. Fiscal Policies Statement: The CAO reports that the action complies with the LADWP’s adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE - FEBRUARY 16, 2023 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 15, 2023) Summary: On February 3, 2023, your Committee considered the January 11, 2023 Board of Water and Power Commissioners report relative to Board Resolution No. 023 116, which approves a License Agreement with 59TC 8me, LLC; 50LW 8me, LLC; 26SB 8me, LLC; and 51LV 8me, LLC, for an overhead transmission line crossing over the Los Angeles Department of Water and Power's First and Second Los Angeles Aqueducts, in Kern County, California. The report attached to the Council file includes some background on the matter. After providing an opportunity for public comment, the Committee moved to approve the recommendation reflected above. This matter is now forwarded to the Council for its consideration. Respectfully Submitted, ENERGY AND ENVIRONMENT COMMITTEE MEMBER VOTE YAROSLAVSKY: YES MCOSKER: YES RAMAN: YES BLUMENFIELD: ABSENT HERNANDEZ: ABSENT EV 23-0070_rpt_ee_02-3-23 -NOT OFFICIAL UNTIL COUNCIL ACTS-

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 7, 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.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. Tuesday - February 7, 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.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. 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. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com. 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 Tuesday on the item and a public hearing was not previously- February held. 7, 2023 - PAGE 2 For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held. The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote. PUBLIC INPUT AT CITY COUNCIL MEETINGS ­ An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting. The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment. If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant­At­Arms with 35 copies. Otherwise, your materials will simply be added to the official record. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More Tuesday - February 7, 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 7, 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 7, 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) 22­0900­S58 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Sunburst Street and Darby Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday 1. DENY the protest and - February confirm 7, 2023 - the assessments. 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 7, 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) 22­0900­S58 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Sunburst Street and Darby Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (2) 22­0900­S59 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Olympic Boulevard and Hill Street No. 1 Street Lighting District. Tuesday Recommendations for Council - February 7, 2023 action, - SUBJECT TO THE PAGEAPPROVAL 6 OF THE MAYOR: (Proposition 218). (2) 22­0900­S59 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Olympic Boulevard and Hill Street No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (3) 22­0900­S60 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Vermont Avenue and Olympic Boulevard Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (4) 22­0900­S62 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and Tuesday ORDINANCE- FIRST February 7, 2023 - CONSIDERATION PAGE 7 relative to the improvement and Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (4) 22­0900­S62 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the De Longpre and Fernwood Avenues Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (5) 22­0900­S63 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Spaulding and Melrose Avenues Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. Tuesday - February 7, 2023 - PAGE 8 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (6) 22­0900­S64 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Burbank Boulevard and Camellia Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (7) 22­0900­S65 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the North Hollywood­Morella Avenue CDBG Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Tuesday - February 7, 2023 - PAGE 9 (8) 22­0900­S66 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (8) 22­0900­S66 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Eagle Rock Boulevard and Corliss Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (9) 22­0900­S67 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Cayuga Avenue CDBG Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DENY the protest and confirm the assessments. 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (10) 23­0014 CD 5 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off­ Tuesday - February 7, 2023 - PAGE 10 site consumption at Koshco Wholesale, located at 8800 West Pico 2. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95­6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). (10) 23­0014 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 Koshco Wholesale, located at 8800 West Pico Boulevard. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Koshco Wholesale, located at 68800 West Pico Boulevard, 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 off­site consumption at Koshco Wholesale, located at 8800 West Pico Boulevard. 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: Daniel Hecht ­ Kosher Co. Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting Services TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) (11) 23­0015 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 Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard, will serve the Tuesday Public Convenience or Necessity - February 7, 2023 - and will not tend to create PAGE 11 a law enforcement problem. (11) 23­0015 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 Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard, 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 off­site consumption at Elat Kosher Market, located at 8724 ­ 8730 West Pico Boulevard. 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: Farhad Kamani ­ Elat Supermarket Inc. Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting Services TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) (12) 23­0016 CD 4 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off­ site consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West, 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 off­site consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West. Tuesday - February 7, 2023 - PAGE 12 1. DETERMINE that the issuance of a liquor license at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West, 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 off­site consumption at Autobahn Fuel, located at 3165 ­ 3167 Cahuenga Boulevard West. 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: Avedis Ekmekjian ­ Autobahn Fuels, Inc. Representative: Patrick E. Panzarello ­ Patrick E. Panzarello Consulting Services TIME LIMIT FILE ­ MARCH 27, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023) Items for which Public Hearings Have Been Held (13) 21­0042­S5 ORDINANCE SECOND CONSIDERATION relative to adding Section 165.09 to Article 5, Chapter XVI of the Los Angeles Municipal Code to require payment of specified relocation assistance to certain tenants when the tenant elects to relinquish their rental unit due to the inability to pay rent increases as specified. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2), (e)(3) to confer with its legal counsel relative to the threat of litigation (one potential case). (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND READING) [Motion (Raman – Soto­Martinez) adopted at Council meeting of January 31, 2023] Tuesday - February 7, 2023 - PAGE 13 (14) 23­0070 legal counsel relative to the threat of litigation (one potential case). (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND READING) [Motion (Raman – Soto­Martinez) adopted at Council meeting of January 31, 2023] (14) 23­0070 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS relative to a License Agreement with 59TC 8me, LLC; 50LW 8me, LLC; 26SB 8me, LLC; and 51LV 8me, LLC, for an overhead transmission line crossing over the Los Angeles Department of Water and Power's First and Second Los Angeles Aqueducts, in Kern County, California. (Energy and Environment 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 ­ FEBRUARY 16, 2023 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 15, 2023) (15) 22­1551 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE relative to proposed contracts with CTG Family Therapy Incorporated, Special Service for Groups, Inc., and SISTAHFRIENDS, to provide mental health and social services for Library patrons, and training, support, and community resources to Library staff. Recommendations for Council action: 1. AUTHORIZE the President, Board of Library Commissioners, or designee, to execute the proposed contracts between the City of Los Angeles and the following entities to provide mental health services and social services to Library patrons and provide training, support, and community resources to Library staff, volunteers, and patrons, at the Central Library and specified branch locations, for a term of five years upon the execution of the contracts, not to exceed $860,267 per fiscal year per contract, subject to review and approval of the City Attorney as to form: Tuesday - February 7, 2023 - PAGE 14 a. CTG Family Therapy Incorporated 1. AUTHORIZE the President, Board of Library Commissioners, or designee, to execute the proposed contracts between the City of Los Angeles and the following entities to provide mental health services and social services to Library patrons and provide training, support, and community resources to Library staff, volunteers, and patrons, at the Central Library and specified branch locations, for a term of five years upon the execution of the contracts, not to exceed $860,267 per fiscal year per contract, subject to review and approval of the City Attorney as to form: a. CTG Family Therapy Incorporated b. Special Service for Groups, Inc. c. SISTAHFRIENDS 2. REQUEST that the Board of Library Commissioners, or designee, to: a. Ensure that the Contractors submit proof of current insurance on KwikComply that meets the minimum limits as required by the Risk Management Division, Office of the City Administrative Officer (CAO), before execution of the proposed contracts. b. Submit the Contractor Responsibility Ordinance Questionnaire to the Bureau of Contract Administration (BCA) for each Contractor, and verify receipt by BCA for the proposed contract before execution. Fiscal Impact Statement: The CAO reports that funding in the amount of $860,267 for the services in the proposed contracts is provided in the Library Department’s Contractual Services Account (3040) as part of the 2022­23 Adopted Budget. There is no additional impact on the General Fund. Financial Policies Statement: T h e C A O r e p o r t s t h a t T h e recommendations in the December 8, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that the proposed contracts’ expenditures will be limited to the use of approved budgeted funds. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 7, 2023 Tuesday (LAST -DAY February 7, 2023 - ACTION ­ FEBRUARY FOR COUNCIL PAGE 7, 15 2023) recommendations in the December 8, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that the proposed contracts’ expenditures will be limited to the use of approved budgeted funds. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 7, 2023 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2023) (16) 21­1490 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing; and issuing supplemental tax­exempt multifamily conduit revenues notes in an amount up to $836,636; and executing related financing documents for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project located at 2471 Lincoln Boulevard in Council District 11. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. NOTE and FILE the Los Angeles Housing Department (LAHD) report dated November 9, 2022, attached to Council file No. 21­ 1490, relative to the issuance of supplemental tax­exempt multifamily conduit revenue notes for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project. 2. CONSIDER the results of the TEFRA hearing held on September 29, 2022 for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project contained in the City Administrative Officer (CAO) report dated January 25, 2023, attached to Council file 21­1490. 3. ADOPT the accompanying RESOLUTION, attached to the CAO report dated January 25, 2023, authorizing the issuance of up to $836,639 in supplemental tax­exempt multifamily conduit revenue notes for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project located at 2471 Lincoln Boulevard in Council District 11. 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for The Journey Project (formerly known as Lincoln Apartments), subject to the approval of the City Attorney as to form. Tuesday Fiscal Impact- Statement: February 7,The 2023 - reports that there will CAO PAGE 16impact to be no the General Fund as a result of the issuance of these supplemental tax­ notes for The Journey (formerly known as Lincoln Apartments) Supportive Housing Project located at 2471 Lincoln Boulevard in Council District 11. 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for The Journey Project (formerly known as Lincoln Apartments), subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there will be no impact to the General Fund as a result of the issuance of these supplemental tax­ exempt multifamily conduit revenue notes for The Journey, formerly known as Lincoln Apartments. The City is a conduit issuer and does not incur liability for the repayment of the conduit revenue notes, which are a limited obligation payable solely from the revenues of The Journey, and the City is not, under any circumstances, obligated to make payments on the conduit revenue notes. Financial Policies Statement: The CAO reports that the recommendations stated comply with the City’s Financial Policies. Debt Impact Statement: The CAO reports that there is no debt impact as these conduit revenue notes are a conduit issuance debt and not a debt of the City. Community Impact Statement: None submitted (17) 23­0013 CD 7 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MONITORING PROGRAM and RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT, AND ORDINANCE FIRST CONSIDERATION relative to a Vesting Zone Change for the property located at 12121 West Foothill Boulevard. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV­2021­9001­ MND, 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. Tuesday - February 7, 2023 - PAGE 17 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV­2021­9001­ MND, 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. PRESENT and ADOPT the accompanying ORDINANCE, dated November 17, 2022, effectuating a Vesting Zone Change from [T] [Q]MR​ 1 VL​ C UGU to (T)(Q)M1​ 1 VL​ C UGU, for the proposed demolition and removal of an existing single­family dwelling and accessory structures, including a garage, carport, and barn, and the construction of a new three­story, 41 feet in height, self­storage building (ExtraSpace Storage) with a floor area of 130,094 square feet, equating to a floor area ratio (FAR) of approximately 1.49:1, the self­storage building will contain 1,259 storage units, and 1,022 square feet of ground floor ancillary storefront retail/office space, the Project proposes a surface parking lot that will contain 27 vehicle parking stalls and will provide 28 bicycle parking stalls, 14 short­ term and 14 long­term parking stalls, with proposed hours of operation for the self­storage use are from 9:00 a.m. to 7:00 p.m., daily; for the property located at 12121 West Foothill Boulevard, subject to Conditions of Approval. 4. ADVISE the applicant, pursuant to LAMC 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. 5. ADVISE the applicant that, pursuant to State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained Tuesday - February throughout 7, of the life 2023 the- project and the CityPAGE may 18 require any necessary fees to cover the cost of such monitoring. 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. 5. ADVISE the applicant that, pursuant to 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. 6. 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: Margo Conley, 12121 Foothill Boulevard, LLC Representative: Stacey Brenner, Brenner Consulting Group Case No. CPC​2021​9000​VZC​ZV​CU​SPR Environmental No. ENV​2021​9001​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. (18) 22­1506 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to reporting on the results and accuracy of the Short­Term Rental (STR) study from McGill University, provide a status report on the Home­ Sharing program in Los Angeles, and a specific action plan to cure any problems that are confirmed or revealed. Recommendation for Council action, pursuant to Motion (Blumenfield Harris­Dawson): INSTRUCT the Los Angeles Housing Department, Los Angeles Department of Building and Safety, and the Department of City Planning to report within 60 days on the results and accuracy of the STR study from McGill University, provide a status report on the Home­Sharing program in Los Angeles, and a specific action plan to cure any problems that are confirmed or revealed. Tuesday Fiscal Impact- Statement: February 7,Neither 2023 - the City Administrative PAGEOfficer 19 nor the Chief Legislative Analyst has completed a financial analysis of this report. Harris­Dawson): INSTRUCT the Los Angeles Housing Department, Los Angeles Department of Building and Safety, and the Department of City Planning to report within 60 days on the results and accuracy of the STR study from McGill University, provide a status report on the Home­Sharing program in Los Angeles, and a specific action plan to cure any problems that are confirmed or revealed. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes: For: Bel Air­Beverly Crest Neighborhood Council (19) 21­1230­S3 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to Equity Indicators and methodologies, and how they relate to ongoing land use and planning efforts centered on equity and recent progress that has been achieved in the development of these tools. Recommendation for Council action: ADOPT the recommendations contained in the Department of City Planning (DCP) report, dated January 18, 2023, which are additional recommendations to those adopted by the Council on January 18, 2023 as part of Council file No. 21­1230, as follows: 1. Affirm the direction of the Housing Element Rezoning Program, as adopted by the Council and certified by the State of California Housing and Community Development Department, to utilize the California Tax Credit Allocation Committee/Department of Housing and Community Development Opportunity Map to focus new housing opportunities, in particular affordable housing opportunities, created through the Citywide Rezoning Program in Higher Resource Areas. (The DCP report indicates that this direction has been certified by the California Department of Housing and Community Development as providing a pathway to ensure compliance with the City’s Regional Housing Needs Allocation and Affirmatively Furthering Fair Housing obligations under state Housing Element law.) 2. Direct the City Administrative Officer (CAO) to establish a technical advisory working group that includes staff from the DCP, Los Angeles Housing Department (LAHD), CAO, Bureau of Engineering (BOE), Economic Workforce Development Department (EWDD), Civil + Human Rights and Equity Department (CHRED), and any other relevant City Departments, to convene quarterly to coordinate on equity tools and indices, share data sources identified as necessary to evaluate equity measures, and among other goals Tuesday ensure -that fair housing February is incorporated 7, 2023 - into futurePAGE equity 20 indices. law.) 2. Direct the City Administrative Officer (CAO) to establish a technical advisory working group that includes staff from the DCP, Los Angeles Housing Department (LAHD), CAO, Bureau of Engineering (BOE), Economic Workforce Development Department (EWDD), Civil + Human Rights and Equity Department (CHRED), and any other relevant City Departments, to convene quarterly to coordinate on equity tools and indices, share data sources identified as necessary to evaluate equity measures, and among other goals ensure that fair housing is incorporated into future equity indices. 3. Direct the DCP, LAHD, CAO, BOE, EWDD, CHRED, and any other relevant City Departments, to consider and evaluate the following factors when developing any methodologies intended to evaluate or measure equity outcomes: a. High Segregation/High Poverty Areas b. Racially / Ethnically Concentrated Areas of Poverty c. Racially Concentrated Areas of Affluence Fiscal Impact Statement: None submitted by the DCP. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (20) 23­0082 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the City Attorney’s interim budget request due to a review of department needs. Recommendation for Council action, pursuant to Motion (Blumenfield – McOsker): INSTRUCT the City Administrative Officer to report back within seven days with an analysis and recommendations on how to meet the immediate requirements of the City Attorney’s Office identified in the Motion (Blumenfield – McOsker), attached to the Council file. 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 Tuesday - February 7, 2023 - PAGE 21 (Personnel, Audits, and Hiring Committee waived consideration of days with an analysis and recommendations on how to meet the immediate requirements of the City Attorney’s Office identified in the Motion (Blumenfield – McOsker), attached to the Council file. 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 (Personnel, Audits, and Hiring Committee waived consideration of this matter) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (21) 23­0005­S27 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 158 East 88th Street (Case No. 727988), Assessor I.D. No. 6041­004­001, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 158 East 88th Street (Case No. 727988), Assessor I.D. No. 6041­004­001, 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. (22) 23­0005­S28 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D. No. 5208­008­004, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D. No. 5208­008­004, from the REAP. Tuesday - February 7, 2023 - PAGE 22 property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D. No. 5208­008­004, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2504 North Eastlake Avenue (Case No. 744553), Assessor I.D. No. 5208­008­004, 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. (23) 23­0005­S29 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5714 South Manhattan Place (Case No. 683457), Assessor I.D. No. 5005­032­012, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5714 South Manhattan Place (Case No. 683457), Assessor I.D. No. 5005­032­012, 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. (24) 23­0005­S30 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 532 West 40th Street (Case No. 745181), Assessor I.D. No. 7467­022­016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 532 West 40th Street (Case No. 745181), Assessor I.D. No. 7467­022­016, from the REAP. Tuesday - February 7, 2023 - PAGE 23 property at 532 West 40th Street (Case No. 745181), Assessor I.D. No. 7467­022­016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 532 West 40th Street (Case No. 745181), Assessor I.D. No. 7467­022­016, 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. (25) 23­0061 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for the alley east of Lecouvreur Avenue between East D Street and East E Street (VAC­E1401432). Recommendations for Council action: 1. ADOPT the City Engineer report dated January 12, 2023, attached to the Council file, to initiate the vacation proceedings to vacate the alley east of Lecouvreur Avenue between East D Street and East E Street, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted (26) 13­1290 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Maria Cabildo to the Los Angeles City Planning Commission (LACPC). Recommendation for Council action:​ Tuesday - February 7, 2023 - PAGE 24 RESOLVE that the Mayor’s appointment of Ms. Maria Cabildo to the required of the petitioner. Community Impact Statement: None submitted (26) 13­1290 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Maria Cabildo to the Los Angeles City Planning Commission (LACPC). Recommendation for Council action:​ RESOLVE that the Mayor’s appointment of Ms. Maria Cabildo to the LACPC for the term ending June 30, 2025, to fill the vacancy created by Renee Dake Wilson, is APPROVED and CONFIRMED. Ms. Zamora currently resides in Council District 14. (Current composition: M = 1; F = 5) Financial Disclosure Statement: Filed Background Check: Pending Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 20, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023) (Planning and Land Use Management Committee waived consideration of the matter) (27) 23­1200­S5 COMMUNICATION FROM THE MAYOR relative to the appointment of Ms. Elizabeth Zamora to the Los Angeles City Planning Commission (LACPC). Recommendation for Council action:​ RESOLVE that the Mayor’s appointment of Ms. Elizabeth Zamora to the LACPC for the term ending June 30, 2023, to fill the vacancy created by Yvette Lopez­Ledesma, is APPROVED and CONFIRMED. Ms. Zamora currently resides in Council District 10. (Current composition: M = 1; F = 5) Financial Disclosure Statement: Pending Background Check: Pending Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023) Tuesday - February 7, 2023 - PAGE 25 (Planning and Land Use Management Committee waived Background Check: Pending Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ MARCH 17, 2023) (Planning and Land Use Management Committee waived consideration of the matter) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Tuesday - February 7, 2023 - PAGE 26