City Council Meeting

Please Note That This Agenda Includes a Call​­in Option for Public Comment. Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda. AGENDA LOS ANGELES CITY COUNCIL Wednesday, August 23, 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 NITHYA RAMAN, Fourth District KATY YAROSLAVSKY, Fifth District President Pro Tempore IMELDA PADILLA, Sixth District MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District CURREN D. PRICE, JR., Ninth District Assistant President Pro Tempore HEATHER HUTT, Tenth District BOB BLUMENFIELD, Third District 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. The City Council will take public comment from members of the public in the Council chamber and also by Members of the public who -wish Wednesday teleconference. August 23, 2023 to offer public- comment to the Council via PAGE 1 teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted  JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM McOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Wednesday Agenda. Some items on the agenda may be approved - August 23,any without 2023 - discussion, however, any item mayPAGEbe 2called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held. The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote. PUBLIC INPUT AT CITY COUNCIL MEETINGS ­ An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting. The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment. If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant­At­Arms with 35 copies. Otherwise, your materials will simply be added to the official record. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More Wednesday - August 23, 2023 - PAGE 3 information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter. The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. Wednesday - August 23, 2023 - PAGE 4 When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter. The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Wednesday, August 23, 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) 12­0139­S1 CDs 1, 8, 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Figueroa Corridor (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: Wednesday a. The Annual23, - August Planning 2023 - Report for the Figueroa Corridor PAGE 5 BID’s 2023 fiscal year complies with the requirements of the State motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Wednesday, August 23, 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) 12­0139­S1 CDs 1, 8, 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Figueroa Corridor (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Figueroa Corridor BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Figueroa Corridor BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Figueroa Corridor BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Wednesday - August 23, 2023 - PAGE 6  the Figueroa Corridor BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Figueroa Corridor BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (2) 12­0931­S1 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Downtown Industrial District (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Downtown Industrial District BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Downtown Industrial District BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Downtown Industrial District BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (3) 13­1525­S1 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Arts District LA (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: Wednesday - August 23, 2023 - PAGE 7  Community Impact Statement: None submitted (3) 13­1525­S1 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Arts District LA (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Arts District LA BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Arts District LA BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Arts District LA BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (4) 14­0040­S1 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Gateway to L.A. (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Gateway to L.A. BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Gateway to L.A. BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. Wednesday - August 23, 2023 - PAGE 8 2. ADOPT the Annual Planning Report for the Gateway to L.A. BID’s  a. The Annual Planning Report for the Gateway to L.A. BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Gateway to L.A. BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Gateway to L.A. BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (5) 14­0855­S1 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Hollywood Entertainment District (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Hollywood Entertainment District BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Hollywood Entertainment District BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Hollywood Entertainment District BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted Wednesday - August 23, 2023 - PAGE 9 (6) 14­0979­S1  District BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (6) 14­0979­S1 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Westchester Town Center (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Westchester Town Center BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Westchester Town Center BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Westchester Town Center BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (7) 14­0995­S1 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Encino Commons 2021­2029 (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Encino Commons 2021­ Wednesday - August 2029 BID’s23, 2023 2023 - year complies with the fiscal PAGE 10 requirements of (7) 14­0995­S1 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Encino Commons 2021­2029 (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Encino Commons 2021­ 2029 BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Encino Commons 2021­2029 BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Encino Commons 2021­ 2029 BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (8) 15­0241­S1 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Downtown Center (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The Annual Planning Report for the Downtown Center BID’s 2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Downtown Center BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Downtown Center BID’s Wednesday - August 2023 FY, 23, attached 2023 - to the PAGE Council file, pursuant to the 11Law. State  2023 fiscal year complies with the requirements of the State Law. b. The increase in the 2023 budget concurs with the intentions of the Downtown Center BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Downtown Center BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (9) 18­0429­S1 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Historic Core (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: 1. The Annual Planning Report for the Historic Core BID’s 2023 fiscal year complies with the requirements of the State Law. 2. The increase in the 2023 budget concurs with the intentions of the Historic Core BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Historic Core BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (10) 20­0020­S1 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the West Adams 2021­2025 (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Wednesday - August 23, 2023 - PAGE 12  Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (10) 20­0020­S1 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the West Adams 2021­2025 (Property­Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: 1. FIND that: 1. The Annual Planning Report for the West Adams 2021­2025 BID’s 2023 fiscal year complies with the requirements of the State Law. 2. The increase in the 2023 budget concurs with the intentions of the West Adams 2021­2025 BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the West Adams 2021­2025 BID’s 2023 FY, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted (11) 23­0754 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to reporting on the status of the Controller's activities, inclusive of performance assessments and audits being conducted as well as any relevant updates related to the Human Resource Payroll (HRP) Project. Recommendation for Council action, as initiated by Motion (McOsker – Raman): REQUEST the Controller to: a. Provide quarterly reports to the Personnel, Audits and Hiring Committee on the status of the office's activities, inclusive of performance assessments and audits being conducted by the office Wednesday as well as any relevant - August updates 23, 2023 - related to the HRPPAGE Project. 13  Recommendation for Council action, as initiated by Motion (McOsker – Raman): REQUEST the Controller to: a. Provide quarterly reports to the Personnel, Audits and Hiring Committee on the status of the office's activities, inclusive of performance assessments and audits being conducted by the office as well as any relevant updates related to the HRP Project. b. In cooperation with the Personnel Department, report on the accuracy of the vacancy rates and position data as part of the HRP Project. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a fiscal analysis of this report. Community Impact Statement: None submitted. (12) 22­0600­S41 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to efficiencies in the hiring process. Recommendations for Council action: 1. RECEIVE and FILE the July 31, 2023 Personnel Department report, inasmuch as this report is for information only and no Council action is required. 2. INSTRUCT the Personnel Department to report within 60 days in regard to: a. Obstacles to hiring. b. Reviewing all provisions concerning Civil Service hiring embodied in the Charter, Los Angeles Municipal Code, Los Angeles Administrative Code, and other applicable Civil Service rules that adversely affect the hiring process and providing recommendations for changes to improve the hiring process. Fiscal Impact Statement: None submitted by the Personnel Department. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Wednesday - August 23, 2023 - PAGE 14 Community Impact Statement: None submitted.  Angeles Administrative Code, and other applicable Civil Service rules that adversely affect the hiring process and providing recommendations for changes to improve the hiring process. Fiscal Impact Statement: None submitted by the Personnel Department. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (13) 08­3420­S1 CD 4, CD 13 FINAL ENVIRONMENTAL IMPACT REPORT (FINAL EIR), CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, STATEMENT OF OVERRIDING CONSIDERATIONS, and MITIGATION MONITORING PROGRAM (MMP); ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the certification of the Final EIR and approval of the Silver Lake Reservoir Complex (SLRC) Master Plan Project (Project), located in the Silver Lake neighborhood of Los Angeles. Recommendations for Council action: 1. CERTIFY that: a. The Final EIR (State Clearinghouse No. 2022010055), included as a weblink and identified as Transmittal 1 in the Bureau of Engineering (BOE) report dated July 19, 2023, attached to the Council file, was completed in compliance with CEQA. b. The Final EIR presented to the Council, as the decision­ making body of the City of Los Angeles (City). c. The Council reviewed and considered the information contained in the Final EIR. d. The Final EIR reflects and expresses the City’s independent judgment and analysis. 2. ADOPT the Findings and Statement of Overriding Considerations, included as Transmittal 2 of said BOE report dated July 19, 2023, attached to the Council file. 3. ADOPT the MMP, included as Transmittal 2 of said BOE report dated July 19, 2023, attached to the Council file. Wednesday 4. SPECIFY - that Augustthe23, 2023 - constituting the record documents PAGE of 15 proceedings in this matter are at the Office of the City Clerk, 200 North Spring  2. ADOPT the Findings and Statement of Overriding Considerations, included as Transmittal 2 of said BOE report dated July 19, 2023, attached to the Council file. 3. ADOPT the MMP, included as Transmittal 2 of said BOE report dated July 19, 2023, attached to the Council file. 4. SPECIFY that the documents constituting the record of proceedings in this matter are at the Office of the City Clerk, 200 North Spring Street, Los Angeles, California 90012; at the Department of Public Works, BOE, 1149 South Broadway, Suite 600, Los Angeles, California 90015; and any other relevant City department. 5. APPROVE the proposed Project as described in the Final EIR, to redesign approximately 116 acres of the 127­acre SLRC with community park amenities, which includes the construction of various community park facilities and allowing some new public park uses within portions of the SLRC, located in the Silver Lake neighborhood of Los Angeles. Fiscal Impact Statement: The BOE reports that approval of the proposed Project and certification of the EIR does not have a direct fiscal impact as there is no obligation of funding. However, it does enable fundraising efforts to be initiated while funding sources are pursued. Upon certification of the EIR, the City would work to identify a site operator and potential sources of funding for design and construction, such as Federal, State, and City special funds, general funds, and grant funding. Non­profit grants and donations may also be potential sources of funding. It is possible that the proposed Project would be implemented in phases, as funding is secured. Community Impact Statement: None submitted (14) 23­0862 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the 2023­27 Memorandum of Understanding (MOU) for the Police Officers, Lieutenant and Below Representation Unit (MOU 24). (Personnel, Audits, and Hiring 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. Wednesday - August 23, 2023 - PAGE 16  (Personnel, Audits, and Hiring 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. Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (15) 23­0005­S131 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 934 North Everett Street (Case No. 784305), Assessor I.D. No. 5406­017­026, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated July 24, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 934 North Everett Street (Case No. 784305), Assessor I.D. No. 5406­017­026, 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. (Continued from Council meeting of August 2, 2023) (16) 23­0005­S138 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5020 North Tujunga Avenue (Case No. 816864), Assessor I.D. No. 2353­014­036, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 14, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5020 North Tujunga Avenue (Case No. 816864), Assessor I.D. No. 2353­014­036, from the REAP. Wednesday Fiscal Impact- August 23,None Statement: 2023 -submitted by the LAHD.PAGE 17 the City Neither Administrative Officer nor the Chief Legislative Analyst has completed a  No. 2353­014­036, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 14, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5020 North Tujunga Avenue (Case No. 816864), Assessor I.D. No. 2353­014­036, 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. (17) 23­0005­S139 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 408 North Ogden Drive (Case No. 775111), Assessor I.D. No. 5527­028­015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 14, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 408 North Ogden Drive (Case No. 775111), Assessor I.D. No. 5527­028­015, 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. (18) 23­0005­S140 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 8319 South Hoover Street (Case No. 417715), Assessor I.D. No. 6032­010­016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 14, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 8319 South Hoover Street (Case No. 417715), Assessor I.D. No. 6032­010­016, from the REAP. Wednesday - August 23, 2023 - PAGE 18 Fiscal Impact Statement: None submitted by the LAHD. Neither the City  property at 8319 South Hoover Street (Case No. 417715), Assessor I.D. No. 6032­010­016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 14, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 8319 South Hoover Street (Case No. 417715), Assessor I.D. No. 6032­010­016, 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. (19) 18­0005­S142 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 4035 South Ursula Avenue (Case No. 730285), Assessor I.D. No. 5028­002­007, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 14, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 4035 South Ursula Avenue (Case No. 730285), Assessor I.D. No. 5028­002­007, 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. (20) 23­0851 CD 14 MOTION (DE LEÓN ­ PADILLA) relative to funding for expenses related to the production of Summerfest on Broadway. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. INSTRUCT the City Clerk to transfer $57,000 from AB1290 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­ Services) to the Business Improvement District (BID) Trust Fund No. 659, Account No. 400 (Downtown Center BID) for expenses related to the production of Summerfest on Broadway. Wednesday - August 23, 2023 - PAGE 19  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. INSTRUCT the City Clerk to transfer $57,000 from AB1290 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­ Services) to the Business Improvement District (BID) Trust Fund No. 659, Account No. 400 (Downtown Center BID) for expenses related to the production of Summerfest on Broadway. 2. INSTRUCT the City Clerk to disburse funds to the Downtown Center BID consistent with the intent of this Motion. 3. AUTHORIZE the City Clerk to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically, or by any other means. (21) 10­1981­S1 CD 11 CONSIDERATION OF MOTION (McOSKER – PARK – HUTT) relative to enforcement actions taken with respect to Flying Food Group on alleged wage violations, current performance and status under the Certified Service Provider Program, and related matters. Recommendation for Council action: INSTRUCT the Bureau of Contract Administration, with the assistance of Los Angeles World Airports and the City Attorney, to report to the Economic and Community Development Committee within 30 days on any enforcement actions taken with respect to Flying Food Group on alleged wage violations, current performance and status under the Certified Service Provider Program, and any pending or prospective enforcement actions to achieve compliance with the Program. Community Impact Statement: None submitted (Trade, Travel and Tourism Committee waived consideration of the above matter) Items Called Special Motions for Posting and Referral Wednesday - August 23, 2023 - PAGE 20  (Trade, Travel and Tourism 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 Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Wednesday - August 23, 2023 - PAGE 21