City Council Meeting

Please Note That This Agenda Includes a Call​­in Option for Public Comment. Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda. AGENDA LOS ANGELES CITY COUNCIL Friday, May 19, 2023 10:00 AM JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 Submit written comment at LACouncilComment.com President EUNISSES HERNANDEZ, First District PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District NITHYA RAMAN, Fourth District President Pro Tempore KATY YAROSLAVSKY, Fifth District CURREN D. PRICE, JR., Ninth District VACANT, Sixth District MONICA RODRIGUEZ, Seventh District MARQUEECE HARRIS­DAWSON, Eighth District Assistant President Pro Tempore HEATHER HUTT, Tenth District VACANT TRACI PARK, Eleventh District JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM MCOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. Friday - May 19, 2023 - The City Council will take public comment from members of the public in the Council chamber and also by PAGE 1 teleconference. Members of the public who wish to offer public comment to the Council via teleconference  JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM MCOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Agenda. Some Friday items on the agenda may be approved - May 19, any without 2023 - discussion, however, any item mayPAGEbe 2called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held. The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote. PUBLIC INPUT AT CITY COUNCIL MEETINGS ­ An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting. The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment. If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant­At­Arms with 35 copies. Otherwise, your materials will simply be added to the official record. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More Friday - May 19, 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. Friday - May 19, 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 Friday, May 19, 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 for which Public Hearings Have Been Held (1) 23­0338 CD 6 TRANSPORTATION COMMITTEE REPORT relative to preparing a study for the Sun Valley Metrolink station. Recommendation for Council action, as initiated by Motion (Krekorian – Lee): INSTRUCT the Chief Legislative Analyst (CLA) and City Administrative Officer (CAO) to report in regard to: Friday a. How the -City Maycan 19, partner 2023 - with Metro and Metrolink PAGE to 5 prepare a study for the Sun Valley Metrolink station that analyzes: motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Friday, May 19, 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 for which Public Hearings Have Been Held (1) 23­0338 CD 6 TRANSPORTATION COMMITTEE REPORT relative to preparing a study for the Sun Valley Metrolink station. Recommendation for Council action, as initiated by Motion (Krekorian – Lee): INSTRUCT the Chief Legislative Analyst (CLA) and City Administrative Officer (CAO) to report in regard to: a. How the City can partner with Metro and Metrolink to prepare a study for the Sun Valley Metrolink station that analyzes: i. Relocating the Metrolink station to Sunland and San Fernando Road and identify challenges and opportunities for each location in comparison with the existing location with consideration of impacts to Metrolink operations. ii. Improving the Metrolink Sun Valley Station as a multi­modal Transit HUB by improving bus/shuttle service and active transportation as well as the feasibility of adding a second platform in response to the Brighton to Roxford Double Track Project. b. Available funds that the City can contribute towards the study as Friday described- May 19, 2023 - above. PAGE 6  consideration of impacts to Metrolink operations. ii. Improving the Metrolink Sun Valley Station as a multi­modal Transit HUB by improving bus/shuttle service and active transportation as well as the feasibility of adding a second platform in response to the Brighton to Roxford Double Track Project. b. Available funds that the City can contribute towards the study as described above. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted. (2) 23­0008­S4 CD 11 TRANSPORTATION COMMITTEE REPORT relative to prohibiting the parking of oversize vehicles between 2:00 am and 6:00 am on certain street segments in Council District 11. Recommendations for Council action, pursuant to Resolution (Park – Blumenfield): 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section 80.69.4 and California Vehicle Code Section 22507, the parking of vehicles that are in excess of 22 feet in length or over seven feet in height, during the hours of 2:00 am and 6:00 am along both sides of the following street segments: a. Pearl Street between South Centinela Avenue and Bundy Drive b. Wade Street between Palms Boulevard and dead end of Wade Street c. Osage Avenue between West Manchester Avenue and West 83rd Street d. Victoria Avenue between Grand View Boulevard and Mountain View Avenue e. West 88th Street between Emerson A venue and Liberator Avenue Friday f. Penmar - MayAvenue between 19, 2023 - Venice Boulevard and Rose PAGE 7 Avenue  83rd Street d. Victoria Avenue between Grand View Boulevard and Mountain View Avenue e. West 88th Street between Emerson A venue and Liberator Avenue f. Penmar Avenue between Venice Boulevard and Rose Avenue 2. DIRECT the Los Angeles Department of Transportation (LADOT), upon the adoption of the Resolution, to post signs giving notice of a "tow away, no parking" restriction for oversized vehicles, with the specific hours detailed, at the above locations. 3. AUTHORIZE the LADOT to make technical corrections or clarifications to the above instructions in order to effectuate the intent of this Resolution. 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. (3) 21­1259 TRANSPORTATION COMMITTEE REPORT relative to low income payment plans for motorists with parking fines. Recommendation for Council action: NOTE and FILE the October 21, 2021 Los Angeles Department of Transportation report, inasmuch as this report is for information only and no Council action is required. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted. (4) 23­0465 TRANSPORTATION COMMITTEE REPORT relative to authority to apply for the Sustainable Communities Program for Civic Engagement, Equity, and Environmental Justice Grant. Recommendations for Council action: Friday - May 19, 2023 - PAGE 8 1. AUTHORIZE the General Manager, Bureau of Street Services  Community Impact Statement: None submitted. (4) 23­0465 TRANSPORTATION COMMITTEE REPORT relative to authority to apply for the Sustainable Communities Program for Civic Engagement, Equity, and Environmental Justice Grant. Recommendations for Council action: 1. AUTHORIZE the General Manager, Bureau of Street Services (BSS), or designee, to prepare grant applications for the proposal as detailed on the May 2, 2023 City Administrative Officer (CAO) report, attached to the Council File. 2. INSTRUCT the General Manager, BSS, or designee, to report if the City is awarded the grants, to request authority to accept the grant awards, and to identify front funding. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the May 2, 2023 CAO report, attached to the Council File, will not result in a General Fund impact. Financial Policies Statement: The CAO reports that the recommendations contained in the May 2, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies. Community Impact Statement: None submitted. (5) 21­0865 TRANSPORTATION COMMITTEE REPORT relative to the Advanced Aerial Mobility (AAM) regulatory framework. Recommendations for Council action: 1. RECEIVE and FILE the May 11, 2022 joint Los Angeles Department of Transportation (LADOT) and Department of City Planning (DCP) report, inasmuch as this report is for information only and no Council action is required. 2. INSTRUCT the City Administrative Officer to report with a staffing plan and financial analysis of the May 11, 2022 joint LADOT/DCP report, attached to the Council File, to also include potential funding sources for the AAM program. Friday Fiscal Impact Statement: - May 19, 2023The -LADOT and DCP reportPAGE that there 9 is no financial impact in the joint LADOT/DCP report.  report, inasmuch as this report is for information only and no Council action is required. 2. INSTRUCT the City Administrative Officer to report with a staffing plan and financial analysis of the May 11, 2022 joint LADOT/DCP report, attached to the Council File, to also include potential funding sources for the AAM program. Fiscal Impact Statement: The LADOT and DCP report that there is no financial impact in the joint LADOT/DCP report. Community Impact Statement: None submitted. (6) 20­0577­S1 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS relative to approving the First Amendment with Harbor Breeze Corporation for as­needed boat tours. (Trade, Travel and Tourism 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 ­ JULY 3, 2023 (LAST DAY FOR COUNCIL ACTION ­ JUNE 30, 2023) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (7) 23­0501 CD 12 MOTION (LEE – BLUMENFIELD) relative to funding for tree removal and related work, sidewalk repair and other improvement projects in Council District 12. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Controller to transfer and appropriate $88,000 from Sunshine Canyon Community Amenities Trust Fund No. 699/14, to the Department of Public Works, Bureau of Street Services (BSS) Fund No. 100/86, various accounts as follows for Council District 12 tree removal and related work, sidewalk repair and other improvement projects. Account Account Name Amount Friday 001090 - MayOvertime Salaries, 19, 2023 - $46,000 PAGE 10 006020 Operating Supplies $42,000  Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Controller to transfer and appropriate $88,000 from Sunshine Canyon Community Amenities Trust Fund No. 699/14, to the Department of Public Works, Bureau of Street Services (BSS) Fund No. 100/86, various accounts as follows for Council District 12 tree removal and related work, sidewalk repair and other improvement projects. Account Account Name Amount 001090 Salaries, Overtime $46,000 006020 Operating Supplies $42,000 $88,000 (8) 23­0502 CD 12 MOTION (LEE – BLUMENFIELD) relative to funding to assist with improvements at the North Valley Youth Baseball (NVYB). Recommendations for Council action: 1. RESOLVE to allocate $25,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 to assist with improvements at the NVYB. 2. DIRECT the City Clerk to prepare and process the necessary document(s) with, and/or payment(s) to the NVYB, or any other agency or organization, as appropriate, in the above amount, from the above source, and for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE, if needed, the Council member of the Twelfth District to execute any such documents on behalf of the City. 3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. (9) 23­0504 CD 4 MOTION (RAMAN – HUTT) relative to funding for the design and construction of Pedestrian Hybrid Beacons located at the pedestrian crosswalk at Ventura Boulevard and Ventura Canyon Avenue. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. E S T A B L I S H a n e w c a p i t a l p r o j e c t e n t i t l e d " V e n t u r a Boulevard/Ventura Canyon Avenue Pedestrian Hybrid Beacons". Friday - May 19, 2023 - PAGE 11 (9) 23­0504 CD 4 MOTION (RAMAN – HUTT) relative to funding for the design and construction of Pedestrian Hybrid Beacons located at the pedestrian crosswalk at Ventura Boulevard and Ventura Canyon Avenue. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. E S T A B L I S H a n e w c a p i t a l p r o j e c t e n t i t l e d " V e n t u r a Boulevard/Ventura Canyon Avenue Pedestrian Hybrid Beacons". 2. APPROPRIATE and TRANSFER $175,000 from Ventura/Cahuenga Boulevard Corridor Specific Plan Fund No. 523, Available Cash Balance, to Capital Improvement Expenditure Program Fund No. 100/54, new account "Ventura Boulevard/Ventura Canyon Avenue Pedestrian Hybrid Beacons” for the design and construction of pedestrian hybrid beacons at this location. 3. AUTHORIZE the City Administrative Officer to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers. (10) 23­0505 MOTION (PARK – McOSKER) relative to funding for services in connection with the Council District 11 special recognition of FIFA and World Cup 2026 Global Launch at City Hall on May 17, 2023, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the Council's portion of the Heritage Month Celebration and Special Events­Council line item in the General City Purposes Fund No. 100/56 to the General Services Fund 100/40, Account No. 1070 (Salaries­As Needed), for services in connection with the Council District 11 special recognition of FIFA and World Cup 2026 Global Launch at City Hall on May 17, 2023, including the illumination of City Hall. (11) 13­0458 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS (BOARD) relative to approval of the Memorandum of Understanding (MOU) for the Load Dispatchers Unit Represented by the Los Angeles Water and Power Dispatchers Association, for the Contract Term of January 1, 2021 through December 31, 2025. Recommendations for Council action: Friday - May 19, 2023 - PAGE 12 (11) 13­0458 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS (BOARD) relative to approval of the Memorandum of Understanding (MOU) for the Load Dispatchers Unit Represented by the Los Angeles Water and Power Dispatchers Association, for the Contract Term of January 1, 2021 through December 31, 2025. Recommendations for Council action: 1. CONCUR with Resolution No. 023 213, adopted by the Board on April 25, 2023, which approves the MOU for the Load Dispatchers Unit Represented by the Los Angeles Water and Power Dispatchers Association, for the Contract Term of January 1, 2021 through December 31, 2025. 2. APPROVE the set salaries agreed to therein, as detailed in the MOU and Los Angeles Department of Water (LADWP) supplemental report dated May 3, 2023, attached to the Council file. 3. ADOPT the MOU, attached to the Council file. 4. AUTHORIZE the Controller and the General Manager and Chief Engineer, LADWP, to make any necessary technical or clerical corrections. Fiscal Impact Statement: The LADWP reports that the estimated average year over year financial impact associated with the proposed contract ranges from approximately $2.6 million to $2.9 million. Assumptions are based on Cost­of­Living Adjustments floor of 2.5 percent and ceiling of 5.5 percent, which are based on Consumer Price Index, salary adjustments, and other identified miscellaneous new MOU provisions. Community Impact Statement: None submitted. (Personnel, Audits, and Hiring Committee waived consideration of the above matter) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Friday - May 19, 2023 - PAGE 13 Adjourning Motions 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). Friday - May 19, 2023 - PAGE 14