Muyni
← Back to Los Angeles

City Council Meeting

Regular Meeting

Los Angeles, CA · September 29, 2023

AgendaMinutes

Minutes

/RV$QJHOHV&LW\&RXQFLO-RXUQDO&RXQFLO3URFHHGLQJ )ULGD\6HSWHPEHU -2+1)(55$52&281&,/&+$0%(55220&,7<+$//1257+635,1*675((7/26 $1*(/(6&$$0 )RUIXUWKHUGHWDLOVVHH2IILFLDO&RXQFLO)LOHV )RUFRPPXQLFDWLRQVUHIHUUHGE\WKH3UHVLGHQWVHH5HIHUUDO0HPRUDQGXP 5ROO&DOO 0HPEHUV3UHVHQW%OXPHQILHOG+DUULV'DZVRQ+HUQDQGH]+XWW.UHNRULDQ/HH0F2VNHU 3DGLOOD3DUN3ULFH-U6RWR0DUWtQH]<DURVODYVN\ 2 $EVHQWGH/HyQ5DPDQ 5RGULJXH] 3 $SSURYDORIWKH0LQXWHV &RPPHQGDWRU\5HVROXWLRQV,QWURGXFWLRQVDQG3UHVHQWDWLRQV - SEE ATTACHED 0XOWLSOH$JHQGD,WHP&RPPHQW 3XEOLF7HVWLPRQ\RI1RQDJHQGD,WHPV:LWKLQ-XULVGLFWLRQRI&RXQFLO ,WHPVIRUZKLFK3XEOLF+HDULQJV+DYH%HHQ+HOG  6 (1(5*<$1'(19,5210(17&200,77((5(3257UHODWLYHWRWKH/RV $QJHOHV'HSDUWPHQWRI:DWHUDQG3RZHU¶V /$':3 ELZHHNO\XSGDWHV RQZK\FRPSHWLWLYHSURSRVDOVRUELGGLQJZHUHQRWUHDVRQDEO\SUDFWLFDEOH GXULQJWKHGHFODUHGVWDWHRIORFDOHPHUJHQF\FRQFHUQLQJUDLQVWRUPVWKDW UHVXOWHGLQWKHSDUWLDOFROODSVHRID/RV$QJHOHV$TXHGXFWZDOO 5HFRPPHQGDWLRQIRU&RXQFLODFWLRQ 127(DQG),/(WKH$XJXVW$XJXVW-XO\-XO\ DQG-XQHFRPPXQLFDWLRQVIURPWKH/$':3DWWDFKHG WRWKH&RXQFLOILOHUHODWLYHWRWKHELZHHNO\XSGDWHRQZK\FRPSHWLWLYH SURSRVDOVRUELGGLQJZHUHQRWUHDVRQDEO\SUDFWLFDEOHGXULQJWKHGHFODUHG VWDWHRIORFDOHPHUJHQF\FRQFHUQLQJUDLQVWRUPVWKDWUHVXOWHGLQWKHSDUWLDO FROODSVHRID/RV$QJHOHV$TXHGXFWZDOO Friday - September 29, 2023 - PAGE 1 )LVFDO,PSDFW6WDWHPHQW1RWDSSOLFDEOH &RPPXQLW\,PSDFW6WDWHPHQW1RQHVXEPLWWHG $GRSWHG,WHP $\HV%OXPHQILHOG+DUULV'DZVRQ+HUQDQGH]+XWW.UHNRULDQ/HH0F2VNHU 3DGLOOD3DUN3ULFH-U6RWR0DUWtQH]<DURVODYVN\  1D\V  $EVHQWGH/Hy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tQH]<DURVODYVN\  1D\V  $EVHQWGH/HyQ 5DPDQ5RGULJXH]    &' 38%/,&:25.6&200,77((5(3257UHODWLYHWRGHVLJQDWLQJWKH LQWHUVHFWLRQRI:HVW'6WUHHWDQG%D\9LHZ$YHQXHLQ:LOPLQJWRQDV ³-RVH4XH]DGD0HPRULDO6TXDUH Friday - September 29, 2023 - PAGE 2 5HFRPPHQGDWLRQVIRU&RXQFLODFWLRQSXUVXDQWWR0RWLRQ 0F2VNHU 5DPDQ   '(6,*1$7(WKHLQWHUVHFWLRQRI:HVW'6WUHHWDQG%D\9LHZ $YHQXHLQ:LOPLQJWRQDV³-RVH4XH]DGD0HPRULDO6TXDUH  ',5(&7WKH/RV$QJHOHV'HSDUWPHQWRI7UDQVSRUWDWLRQWRHUHFW SHUPDQHQWFHUHPRQLDOVLJQ V WRWKLVHIIHFWDWWKLVORFDWLRQ )LVFDO,PSDFW6WDWHPHQW1HLWKHUWKH&LW\$GPLQLVWUDWLYH2IILFHUQRUWKH &KLHI/HJLVODWLYH$QDO\VWKDVFRPSOHWHGDILQDQFLDODQDO\VLVRIWKLVUHSRUW &RPPXQLW\,PSDFW6WDWHPHQW1RQHVXEPLWWHG $GRSWHG3XEOLF:RUNV&RPPLWWHH5HSRUWDV$PHQGHGE\0RWLRQ 0F2VNHU± %OXPHQILHOG - SEE ATTACHED $\HV%OXPHQILHOG+DUULV'DZVRQ+HUQDQGH]+XWW.UHNRULDQ/HH0F2VNHU 3DGLOOD3DUN3ULFH-U6RWR0DUWtQH]<DURVODYVN\  1D\V  $EVHQWGH/HyQ 5DPDQ5RGULJXH]    &' 38%/,&:25.6&200,77((5(3257UHODWLYHWRDQH[FHSWLRQWRWKH &LW\¶VRQH\HDUVWUHHWFXWPRUDWRULXPRQ6DQ0DULQR6WUHHWWRDOORZIRUWKH LQVWDOODWLRQRIZDWHUVHUYLFHDW6DQ0DULQR6WUHHW 5HFRPPHQGDWLRQVIRU&RXQFLODFWLRQSXUVXDQWWR0RWLRQ +HUQDQGH] /HH   $33529(DQH[FHSWLRQWRWKH&LW\¶VRQH\HDUVWUHHWFXW PRUDWRULXPRQ6DQ0DULQR6WUHHWWRDOORZIRUWKHLQVWDOODWLRQRIZDWHU VHUYLFHDW6DQ0DULQR6WUHHW  5(48,5(WKHSHUPLWWHHWRSURSHUO\UHSDLUDQGUHVXUIDFHWKHVWUHHW FXWDUHDLQDFFRUGDQFHZLWK%XUHDXRI(QJLQHHULQJUHTXLUHPHQWV DQGVWDQGDUGVDQGXSRQFRPSOHWLRQRIWKHZRUNWKHUHSDLUHGVWUHHW FXWEHLQVSHFWHGE\WKH%XUHDXRI&RQWUDFW$GPLQLVWUDWLRQWR PD[LPL]HWKHORQJHYLW\RIWKHVWUHHW Friday - September 29, 2023 - PAGE 3 )LVFDO,PSDFW6WDWHPHQW1HLWKHUWKH&LW\$GPLQLVWUDWLYH2IILFHUQRUWKH &KLHI/HJLVODWLYH$QDO\VWKDVFRPSOHWHGDILQDQFLDODQDO\VLVRIWKLVUHSRUW &RPPXQLW\,PSDFW6WDWHPHQW1RQHVXEPLWWHG $GRSWHG,WHP $\HV%OXPHQILHOG+DUULV'DZVRQ+HUQDQGH]+XWW.UHNRULDQ/HH0F2VNHU 3DGLOOD3DUN3ULFH-U6RWR0DUWtQH]<DURVODYVN\  1D\V  $EVHQWGH/Hy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tQH]<DURVODYVN\  1D\V  $EVHQWGH/HyQ 5DPDQ5RGULJXH]    &' 38%/,&:25.6&200,77((5(3257UHODWLYHWRGHVLJQDWLQJWKH LQWHUVHFWLRQDWWK6WUHHWDQG$YDORQ%RXOHYDUGDVWKH³&RQQHU-RKQVRQ )XQHUDO+RPH6TXDUH Friday - September 29, 2023 - PAGE 4 5HFRPPHQGDWLRQVIRU&RXQFLODFWLRQSXUVXDQWWR0RWLRQ 3ULFH±+DUULV 'DZVRQ   '(6,*1$7(WKHLQWHUVHFWLRQDWWK6WUHHWDQG$YDORQ%RXOHYDUG DVWKH³&RQQHU-RKQVRQ)XQHUDO+RPH6TXDUH  ',5(&7WKH/RV$QJHOHV'HSDUWPHQWRI7UDQVSRUWDWLRQWRHUHFW SHUPDQHQWFHUHPRQLDOVLJQ V WRWKLVHIIHFWDWWKLVORFDWLRQDQGDW 6RXWK$YDORQ%RXOHYDUGLQUHFRJQLWLRQRI5HMHFWHG6WRQH &KULVWLDQ)HOORZVKLS&KXUFK )LVFDO,PSDFW6WDWHPHQW1HLWKHUWKH&LW\$GPLQLVWUDWLYH2IILFHUQRUWKH &KLHI/HJLVODWLYH$QDO\VWKDVFRPSOHWHGDILQDQFLDODQDO\VLVRIWKLVUHSRUW &RPPXQLW\,PSDFW6WDWHPHQW1RQHVXEPLWWHG $GRSWHG,WHP $\HV%OXPHQILHOG+DUULV'DZVRQ+HUQDQGH]+XWW.UHNRULDQ/HH0F2VNHU 3DGLOOD3DUN3ULFH-U6RWR0DUWtQH]<DURVODYVN\  1D\V  $EVHQWGH/Hy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riday - September 29, 2023 - PAGE 5 $GRSWHG,WHP $\HV%OXPHQILHOG+DUULV'DZVRQ+HUQDQGH]+XWW.UHNRULDQ/HH0F2VNHU 3DGLOOD3DUN3ULFH-U6RWR0DUWtQH]<DURVODYVN\  1D\V  $EVHQWGH/Hy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tQH]<DURVODYVN\  1D\V  $EVHQWGH/HyQ 5DPDQ5RGULJXH]   6 3(56211(/$8',76$1'+,5,1*&200,77((5(3257UHODWLYH WRDWWUDFWLQJODWHUDOWUDQVIHUVIRUWKH3ROLFH6HUYLFH5HSUHVHQWDWLYH FODVVLILFDWLRQ 5HFRPPHQGDWLRQIRU&RXQFLODFWLRQ ,16758&7WKH3HUVRQQHO'HSDUWPHQWWRUHSRUWWRWKH3HUVRQQHO$XGLWV DQG+LULQJ&RPPLWWHHRQKRZWKH&LW\FDQDWWUDFWODWHUDOWUDQVIHUVIRUWKH Friday - September 29, 2023 - PAGE 6 3ROLFH6HUYLFH5HSUHVHQWDWLYHFODVVLILFDWLRQ )LVFDO,PSDFW6WDWHPHQW1HLWKHUWKH&LW\$GPLQLVWUDWLYH2IILFHUQRUWKH &KLHI/HJLVODWLYH$QDO\VWKDVFRPSOHWHGDILQDQFLDODQDO\VLVRIWKLVUHSRUW &RPPXQLW\,PSDFW6WDWHPHQW1RQHVXEPLWWHG $GRSWHG,WHP $\HV%OXPHQILHOG+DUULV'DZVRQ+HUQDQGH]+XWW.UHNRULDQ/HH0F2VNHU 3DGLOOD3DUN3ULFH-U6RWR0DUWtQH]<DURVODYVN\  1D\V  $EVHQWGH/Hy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tQH]<DURVODYVN\  1D\V  $EVHQWGH/HyQ 5DPDQ5RGULJXH]   6 3(56211(/$8',76$1'+,5,1*&200,77((5(3257UHODWLYH WRSRVLWLRQVWKDWKDYHEHHQYDFDQWIRUVHYHUDO\HDUVZKLFKDUHQRORQJHU QHFHVVDU\RUFRXOGEHUHFODVVLILHG Friday - September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tQH]<DURVODYVN\  1D\V  $EVHQWGH/Hy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riday - September 29, 2023 - PAGE 8 &RPPXQLW\,PSDFW6WDWHPHQW 1RQHVXEPLWWHG $GRSWHG,WHP $\HV%OXPHQILHOG+DUULV'DZVRQ+XWW.UHNRULDQ/HH0F2VNHU3DGLOOD3DUN 5DPDQ6RWR0DUWtQH]<DURVODYVN\  1D\V  $EVHQWGH/Hy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riday - September 29, 2023 - PAGE 9 COMMENDATORY RESOLUTIONS MOVED BY SECONDED BY NAME Padilla Hutt George Perez ADJOURNING MOTIONS MOVED BY SECONDED BY NAME Krekorian All Councilmembers US Senator Dianne Feinstein No. 3 AMENDING MOTION I HEREBY MOVE that Council AMEND the Public Works Committee Report relative to designating the intersection of 700 West D Street and Bay View Avenue in Wilmington, Recommendation No. 1 as follows: 1. DESIGNATE the intersection of 700 West D Street and Bay View Avenue in Wilmington, as “Coach Jose Quezada Memorial Square”. PRESENTED BY___________________________ TIM McOSKER Councilmember, 15th District SECONDED BY___________________________ BOB BLUMENFIELD Councilmember, 3rd District September 29, 2023 CF 23-0858 CD 15

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 Friday, September 29, 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 Friday teleconference. Members of the public who- wish September 29,public to offer 2023 - PAGE 0 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 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 - September approved without 29, any 2023 - discussion, however, any item mayPAGEbe 1called "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 - September 29, 2023 - PAGE 2 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 - September 29, 2023 - PAGE 3 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, September 29, 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) 23­0300­S2 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Los Angeles Department of Water and Power’s (LADWP) bi­weekly updates on why competitive proposals or bidding were not reasonably practicable during the declared state of local emergency concerning rainstorms that resulted in the partial collapse of a Los Angeles Aqueduct wall. Recommendation for Council action: NOTE and FILE the August 23, 2023, August 16, 2023, July 17, 2023, July 10, 2023, and June 28, 2023 communications from the LADWP, attached Friday - September to the Council 29, to file, relative 2023 the -bi­weekly update on PAGE 4 why competitive 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, September 29, 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) 23­0300­S2 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Los Angeles Department of Water and Power’s (LADWP) bi­weekly updates on why competitive proposals or bidding were not reasonably practicable during the declared state of local emergency concerning rainstorms that resulted in the partial collapse of a Los Angeles Aqueduct wall. Recommendation for Council action: NOTE and FILE the August 23, 2023, August 16, 2023, July 17, 2023, July 10, 2023, and June 28, 2023 communications from the LADWP, attached to the Council file, relative to the bi­weekly update on why competitive proposals or bidding were not reasonably practicable during the declared state of local emergency concerning rainstorms that resulted in the partial collapse of a Los Angeles Aqueduct wall. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted. (2) 23­0347 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the incentives for building electrification and clean energy. Friday - September Recommendation 29, 2023 for Council - action: PAGE 5 Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted. (2) 23­0347 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the incentives for building electrification and clean energy. Recommendation for Council action: NOTE and FILE the July 28, 2023 communication from the Los Angeles Department of Water and Power, attached to the Council file, relative to the incentives for building electrification, deep energy efficiency, and clean energy; the feasibility of launching an on­bill repayment program including options for self­financing, creation of an independent financing institution, means to connect with Community Development Financial Institutions, and related matters. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted. (3) 23­0858 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to designating the intersection of 700 West D Street and Bay View Avenue in Wilmington, as “Jose Quezada Memorial Square". Recommendations for Council action, pursuant to Motion (McOsker ­ Raman): 1. DESIGNATE the intersection of 700 West D Street and Bay View Avenue in Wilmington, as “Jose Quezada Memorial Square". 2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location. 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 (4) 23­0942 CD 1 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the Friday City’s one­year, street cut29, - September moratorium 2023 - on San Marino Street to allow PAGE 6 for the installation of water service at 2683 San Marino Street. 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 (4) 23­0942 CD 1 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the City’s one­year, street cut moratorium on San Marino Street to allow for the installation of water service at 2683 San Marino Street. Recommendations for Council action, pursuant to Motion (Hernandez ­ Lee): 1. APPROVE an exception to the City’s one­year, street cut moratorium on San Marino Street to allow for the installation of water service at 2683 San Marino Street. 2. REQUIRE the permittee to properly repair and resurface the street cut area in accordance with Bureau of Engineering requirements and standards and, upon completion of the work, the repaired street cut be inspected by the Bureau of Contract Administration to maximize the longevity of the street. 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 (5) 15­0719­S27 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to accessibility improvements for pedestrian bridges and tunnels in Council District Three. Recommendation for Council action: DIRECT the Bureau of Engineering (BOE) to submit a request for funding in the next annual Capital and Technology Improvement Expenditure Program budget to perform the proposed improvements identified in this the BOE report dated June 23, 2023, attached to the Council file. Fiscal Impact Statement: The BOE reports that the cost estimate for the recommended improvements is $891,375. Funding could potentially be provided from funds such as Measure R, Measure M, Gas Tax, or the Road Maintenance and Rehabilitation Program (SB1). Friday Community-Impact Statement: September None 29, 2023 - submitted PAGE 7 Program budget to perform the proposed improvements identified in this the BOE report dated June 23, 2023, attached to the Council file. Fiscal Impact Statement: The BOE reports that the cost estimate for the recommended improvements is $891,375. Funding could potentially be provided from funds such as Measure R, Measure M, Gas Tax, or the Road Maintenance and Rehabilitation Program (SB1). Community Impact Statement: None submitted (6) 22­0389 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to designating the intersection at 47th Street and Avalon Boulevard as the “Conner Johnson Funeral Home Square". Recommendations for Council action, pursuant to Motion (Price – Harris­ Dawson): 1. DESIGNATE the intersection at 47th Street and Avalon Boulevard as the “Conner Johnson Funeral Home Square". 2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location and at 4700 South Avalon Boulevard in recognition of Rejected Stone Christian Fellowship Church. 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 (7) 23­0600­S85 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the retention bonus offered to Assistant Environmental Compliance Inspectors serving on CARE/CARE+ teams. Recommendation for Council action: INSTRUCT the Bureau of Sanitation to report to the Personnel, Audits, and Hiring Committee on the amount and efficacy of the retention bonus offered to Assistant Environmental Compliance Inspectors serving on CARE/CARE+ teams. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Friday - September 29, 2023 - PAGE 8 Community Impact Statement: None submitted. Recommendation for Council action: INSTRUCT the Bureau of Sanitation to report to the Personnel, Audits, and Hiring Committee on the amount and efficacy of the retention bonus offered to Assistant Environmental Compliance Inspectors serving on CARE/CARE+ teams. 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. (8) 23­0600­S82 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to opportunities to partner with non­profit organizations to enhance the City's recruitment of Bridge to Jobs and Targeted Local Hire candidates in order to develop a geographically and demographically inclusive candidate pool. Recommendation for Council action: INSTRUCT the Bureau of Contract Administration to report to the Personnel, Audits, and Hiring Committee on opportunities to partner with non­profit organizations to enhance the City's recruitment of Bridge to Jobs and Targeted Local Hire candidates in order to develop a geographically and demographically inclusive candidate pool. 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. (9) 23­0600­S74 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to attracting lateral transfers for the Police Service Representative classification. Recommendation for Council action: INSTRUCT the Personnel Department to report to the Personnel, Audits, and Hiring Committee on how the City can attract lateral transfers for the Police Service Representative classification. 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. Friday - September 29, 2023 - PAGE 9 INSTRUCT the Personnel Department to report to the Personnel, Audits, and Hiring Committee on how the City can attract lateral transfers for the Police Service Representative classification. 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. (10) 23­0600­S73 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to funding the Personnel Department receives from other Departments for services. Recommendation for Council action: INSTRUCT the Personnel Department to report to the Personnel, Audits, and Hiring Committee on the funding that it receives from other Departments for services, and identify formal or informal agreements between the Personnel Department and these Departments. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (11) 23­0600­S72 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to positions that have been vacant for several years which are no longer necessary or could be reclassified. Recommendation for Council action: INSTRUCT the Personnel Department, with assistance from the City Administrative Officer (CAO), to report to the Personnel, Audits, and Hiring Committee on any positions that have been vacant for several years which are no longer necessary or could be reclassified. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) Friday - September 29, 2023 - PAGE 10 (12) 23­1034 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (12) 23­1034 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2019­1802, located at 6510 North Capistrano Avenue, westerly of Sausalito Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2019­1802, located at 6510 North Capistrano Avenue, westerly of Sausalito Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144250) Owner: The Feinstein Family Trust; Engineer: David L. Covarrubias Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (13) 23­0958 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON ­ RAMAN) relative to the reprogramming of Community Development Block Grant (CDBG) funds from the Mount Carmel Recreation Center and Park project (Program Year 47) and the RCDC Shower Trailer program (Program Year 48) to support the completion of the Richardson Family Park Playground project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Community Investment for Families Department to: a. Reprogram $318,020 in CDBG funds included in the Program Year 47 (2021­22) Consolidated Plan from the Mount Carmel Recreation Center and Park Improvements line item to the Richardson Family Park Playground project line item. b. Reprogram $391,903 in CDBG funds included in the Program Year Friday 48 - September 29, (2022­23) 2023 -Plan from the RCDC Consolidated PAGE 11 Trailer Shower program line item to the Richardson Family Park Playground project AUTHORIZE the Community Investment for Families Department to: a. Reprogram $318,020 in CDBG funds included in the Program Year 47 (2021­22) Consolidated Plan from the Mount Carmel Recreation Center and Park Improvements line item to the Richardson Family Park Playground project line item. b. Reprogram $391,903 in CDBG funds included in the Program Year 48 (2022­23) Consolidated Plan from the RCDC Shower Trailer program line item to the Richardson Family Park Playground project line item. c. Effectuate an amendment to the Consolidated Plan, if necessary. d. Prepare additional technical corrections and/or Controller instructions that may be necessary to effectuate the intent of this Motion, subject to the approval of the Chief Legislative Analyst; and, Authorize the Controller to implement these instructions. Community Impact Statement: None submitted (Civil Rights, Equity, Immigration, Aging and Disability 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, Friday at lacouncilfile.com - September by entering the Council File number 29, 2023 listed immediately - the item number (e.g.,PAGE following 12 00­0000). 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 - September 29, 2023 - PAGE 13