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City Council Meeting

Regular Meeting

Los Angeles, CA · December 5, 2023

AgendaMinutes

Minutes

Los Angeles City Council, Journal/Council Proceeding Tuesday, December 5, 2023 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM (For further details see Official Council Files) (For communications referred by the President see Referral Memorandum) Roll Call Members Present: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Rodriguez, Soto­Martínez, Yaroslavsky (13); Absent: Padilla, Raman (2) Approval of the Minutes Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED (1) 09­0969­S4 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Sections 19.00 through 19.12 of the Los Angeles Municipal Code (LAMC) to establish three new planning and land use fees and to align the adoption of fees with the Processes and Procedures Ordinance (Ordinance Nos 187712 and 187930). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE, that the adoption of this ordinance does not constitute a project, as defined by the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), which states that a project does not include "the creation of government funding mechanisms or other government fiscal activities which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment." Furthermore, even if it were found to be a project under CEQA, the adoption of this ordinance is exempt from CEQA based upon CEQA Guidelines Section 15061(b)(3), which states that a project is Tuesday - December 5, 2023 - PAGE 1 exempt from CEQA if "the activity is covered by the general rule that 1. DETERMINE, that the adoption of this ordinance does not constitute a project, as defined by the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), which states that a project does not include "the creation of government funding mechanisms or other government fiscal activities which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment." Furthermore, even if it were found to be a project under CEQA, the adoption of this ordinance is exempt from CEQA based upon CEQA Guidelines Section 15061(b)(3), which states that a project is exempt from CEQA if "the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA." 2. PRESENT and ADOPT the accompanying ORDINANCE dated November 1, 2023, amending Sections 19.00 through 19.12 of the Los Angeles Municipal Code to establish three new planning and land use fees and to align the adoption of fees with the Processes and Procedures Ordinance (Ordinance Nos 187712 and 187930). 3. NOTE and FILE the City Administrative Officer report dated September 13, 2023 inasmuch as it is submitted for informational purposes, and no further action is required. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative nor the Officer Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Forthwith Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) Items for which Public Hearings Have Been Held (2) 20­0407­S1 ORDINANCE SECOND CONSIDERATION relative to amending Section 151.34 of Article 1 of Chapter XV of the Los Angeles Municipal Code (LAMC) to temporarily set automatic adjustments to the maximum adjusted rent of units subject to the Rent Stabilization Ordinance (RSO) at four percent; and adding a new Section 151.35 Severability Clause (formerly 151.34. Severability). Tuesday - December 5, 2023 - PAGE 2 Items for which Public Hearings Have Been Held (2) 20­0407­S1 ORDINANCE SECOND CONSIDERATION relative to amending Section 151.34 of Article 1 of Chapter XV of the Los Angeles Municipal Code (LAMC) to temporarily set automatic adjustments to the maximum adjusted rent of units subject to the Rent Stabilization Ordinance (RSO) at four percent; and adding a new Section 151.35 Severability Clause (formerly 151.34. Severability). Community Impact Statement: None submitted (Communication from City Attorney adopted at Council meeting of November 28, 2023) (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND READING) Adopted Ordinance Without Urgency Clause Forthwith Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, McOsker, Padilla, Rodriguez, Soto­Mart​ínez, Yaroslavsky (10); Nays: Lee, Park (2); Absent: Krekorian, Price Jr., Raman (3) (3) 23­1251 PUBLIC SAFETY COMMITTEE REPORT relative to the in­kind donation of 15,000 Fire Safety Activity Books worth $20,000 from the Hero In You Foundation. Recommendation for Council action: APPROVE the in­kind donation by the Hero In You Foundation of 15,000 Fire Safety Activity Books worth $20,000, as detailed in the October 3, 2023 Board of Fire Commissioners (Board) report, attached to the Council File, to the Los Angeles City Fire Department (LAFD); and, THANK the Foundation for its generous donation. Fiscal Impact Statement: The Board reports that there is no fiscal impact on the LAFD's budget from the acceptance of this donation. Donations provide the necessary items to meet the needs of the respective fire stations or administration sections. Replacement or repair of items meeting City specifications and LAFD business needs may be bore by General Fund, subject to budgetary constraints. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: Tuesday - December 5, 2023 - PAGE 3 (0); Absent: Raman (1) provide the necessary items to meet the needs of the respective fire stations or administration sections. Replacement or repair of items meeting City specifications and LAFD business needs may be bore by General Fund, subject to budgetary constraints. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (4) 23­1289 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of Federal Emergency Management Agency (FEMA) Urban Search and Rescue California Task Force One and the Governor’s Office of Emergency Services (Cal OES) Mobilization Agreement. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to accept the FEMA California Task Force One and the Cal OES Mobilization Exercise Agreement in the amount of $519,000 for the term of May 23, 2023, or upon approval, through April 30, 2024, with two one­year options to extend, and to execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. 2. AUTHORIZE the LAFD to deposit the funds received under this Mobilization Exercise Agreement into Fund No. 335/38, Account to be determined. 3. AUTHORIZE the Controller, for reimbursement purposes, to transfer Mobilization Exercise Agreement funds from Fund No. 335/38, Account to be determined, upon submission of proper documentation by the LAFD for direct staff costs incurred during the grant performance period. 4. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions, to: a. Fund No. 100/38: 1010, Salaries General Account b. Fund No. 100/38: 1012, Salaries Sworn Account Tuesday c. - December Fund No. 5, 2023 100/38: - Overtime General Account 1090, PAGE 4 4. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions, to: a. Fund No. 100/38: 1010, Salaries General Account b. Fund No. 100/38: 1012, Salaries Sworn Account c. Fund No. 100/38: 1090, Overtime General Account d. Fund No. 100/38: 1098, Overtime Variable Staffing Account 5. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, will authorize the LAFD to accept FEMA California Task Force One and Cal OES Mobilization Exercise Agreement in the amount of $519,000 for the term of May 23, 2023, or upon approval, through April 30, 2024. The LAFD will front­fund all program costs and will be reimbursed by Cal OES upon submission of proper documentation. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (5) 22­1423 PUBLIC SAFETY COMMITTEE REPORT relative to supplemental funding for the 2022 Federal Emergency Management Agency (FEMA) Cooperative Agreement Grant award for the Urban Search and Rescue California Task Force One­ Los Angeles Fire Department (LAFD). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday 1. APPROVE and AUTHORIZE - December 5, 2023 - the Chief, LAFD,PAGE or designee, 5 to accept supplemental funding in the amount of $158,477 for a term (5) 22­1423 PUBLIC SAFETY COMMITTEE REPORT relative to supplemental funding for the 2022 Federal Emergency Management Agency (FEMA) Cooperative Agreement Grant award for the Urban Search and Rescue California Task Force One­ Los Angeles Fire Department (LAFD). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE and AUTHORIZE the Chief, LAFD, or designee, to accept supplemental funding in the amount of $158,477 for a term from October 1, 2022 through August 31, 2025 relative to the 2022 FEMA Cooperative Agreement Grant for the Urban Search and Rescue (US&R) Task Force – California Task Force One (CA­TF1), and execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. 2. AUTHORIZE the LAFD to deposit the 2022 FEMA grant funds received under this cooperative agreement into Fund No. 335/38, Account No. 38022R. 3. AUTHORIZE the Controller to transfer $158,477 from Fund No. 100/38, Account No. 1012 Salaries Sworn to Fund No. 335/38, Account No. 38022R, for the purchase of expense and equipment items, to be reimbursed by the FEMA grant during the grant performance period and any extensions granted by FEMA. 4. AUTHORIZE the LAFD and Controller to transfer funds, as needed, between Fund No. 335/38 and Fund No. 100/38, based on the submissions to the City Administrative Officer (CAO) of grant budget modifications approved by FEMA, through the end of the grant performance period of August 31, 2025. 5. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 15, 2023 CAO report, attached to the Council File, will authorize the LAFD to accept supplemental funding in the amount of $158,477 for the purchase of equipment in support of the 2022 FEM Cooperative Agreement Grant for the US&R Task Force­ CA­TF1 for a total grant award amount of $1,370,127. The term of the cooperative agreement will remain unchanged from October 1, 2022 through August 31, 2025. The LAFD will front­fund the costs for the purchase of the equipment, subject to reimbursement by FEMA upon submission of proper documentation. The FEMA grant does not require matching funds by the City. There is no additional impact to the General Fund. Tuesday - December 5, 2023 - PAGE 6 attached to the Council File, will authorize the LAFD to accept supplemental funding in the amount of $158,477 for the purchase of equipment in support of the 2022 FEM Cooperative Agreement Grant for the US&R Task Force­ CA­TF1 for a total grant award amount of $1,370,127. The term of the cooperative agreement will remain unchanged from October 1, 2022 through August 31, 2025. The LAFD will front­fund the costs for the purchase of the equipment, subject to reimbursement by FEMA upon submission of proper documentation. The FEMA grant does not require matching funds by the City. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to the extent possible, to fund the grant program activities. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (6) 23­1290 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of the Regional Urban Search and Rescue Task Force Nine and the Governor’s Office of Emergency Services (Cal OES) Mobilization Agreement. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to accept the Regional Urban Search and Rescue Task Force Nine and the Cal OES Mobilization Exercise Agreement in the amount of $77,250 for the term of May 23, 2023, or upon approval, through April 30, 2024, with two one­year options to extend, and to execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. 2. AUTHORIZE the LAFD to deposit the funds received under this Mobilization Exercise Agreement into Fund No. 335/38, Account to be determined. 3. AUTHORIZE the Controller, for reimbursement purposes, to transfer Mobilization Exercise Agreement funds from Fund No. 335/38, Account to be determined, to Fund No. 100/38: 1012, Salaries Sworn Account; and, 1098, Overtime Variable Staffing Account, upon submission of proper documentation by the LAFD for direct staff costs incurred during the grant performance period. Tuesday - December 5, 2023 - PAGE 7 4. AUTHORIZE the LAFD to prepare Controller instructions for any Mobilization Exercise Agreement into Fund No. 335/38, Account to be determined. 3. AUTHORIZE the Controller, for reimbursement purposes, to transfer Mobilization Exercise Agreement funds from Fund No. 335/38, Account to be determined, to Fund No. 100/38: 1012, Salaries Sworn Account; and, 1098, Overtime Variable Staffing Account, upon submission of proper documentation by the LAFD for direct staff costs incurred during the grant performance period. 4. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, will authorize the LAFD to accept the Regional Urban Search and Rescue Task Force Nine (RTF­9) and the Cal OES Mobilization Exercise Agreement in the amount of $77,250 for the term of May 23, 2023, or upon approval, through April 30, 2024. The LAFD will front­fund all program costs and will be reimbursed by Cal OES upon submission of proper documentation. No matching funds are required for this grant. Financial Policies Statement: The CAO reports these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (7) 23­1277 PUBLIC SAFETY COMMITTEE REPORT relative to an inventory of the City’s critical infrastructure. Recommendations for Council action, pursuant to Motion (Park – Lee): 1. INSTRUCT the Chief Legislative Analyst (CLA) in coordination with Bureau of Engineering, Department of City Planning and Los Angeles Department of Transportation, with other Departments as necessary, to prepare an inventory of the City’s critical infrastructure that is essential to the provision of public services, including but not limited to freeway underpasses, overpasses, bridges, train tracks, Tuesday t u n n e-l sDecember , w a t e r w5, a y2023 s , d r-a i n a g e s y s t e m s , pPAGE u b l i c 8u t i l i t i e s , telecommunications systems, government buildings, facilities that Recommendations for Council action, pursuant to Motion (Park – Lee): 1. INSTRUCT the Chief Legislative Analyst (CLA) in coordination with Bureau of Engineering, Department of City Planning and Los Angeles Department of Transportation, with other Departments as necessary, to prepare an inventory of the City’s critical infrastructure that is essential to the provision of public services, including but not limited to freeway underpasses, overpasses, bridges, train tracks, tunnels, waterways, drainage systems, public utilities, telecommunications systems, government buildings, facilities that house government operations, and transportation systems. 2. INSTRUCT the Los Angeles Fire Department to report within 30 days regarding the number of encampment­related fires that have occurred along freeway underpasses, overpasses, and embankments in 2023, year to date. 3. REQUEST the City Attorney to prepare and present potential amendments to existing City laws that would protect critical infrastructure and our City’s High Fire Severity Zones and Environmentally Sensitive Areas with the City of Sacramento and County of Sacramento Ordinances being used as a framework. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item as Amended by Motion (Park – Soto­Martinez) - SEE ATTACHED Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Yaroslavsky (10); Nays: Hernandez, Soto­Mart​​​​​​​ínez (2); Absent: Harris­Dawson, Raman, Rodriguez (3) (8) 23­1234 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY) 2023­24 Selective Traffic Enforcement Program (STEP) grant. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to: a. Retroactively apply for and accept the grant award for the FY 2023­24 STEP from the State of California Office of Traffic Safety (OTS) in the amount of $5,658,000 for the period of October 1, 2023, through September 30, 2024. Tuesday - December 5, 2023 - PAGE 9 Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to: a. Retroactively apply for and accept the grant award for the FY 2023­24 STEP from the State of California Office of Traffic Safety (OTS) in the amount of $5,658,000 for the period of October 1, 2023, through September 30, 2024. b. Execute the 2023­24 STEP Grant Agreement on behalf of the City and submit the necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form. c. Execute a Professional Services Agreement with one selected vendor, for a term of 12 months within the applicable grant performance period, for a sum not to exceed $70,000, for the provision of phlebotomist services, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the grant amount of $5,658,000 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Trust Fund No. 339/70. c. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $5,658,000 to an appropriation account, account number to be determined within Fund No. 339/70, for the disbursement of the FY 2023­ 24 STEP grant funds. b. Transfer appropriations within Fund No. 339/70, as detailed in Recommendation No. 3b in the November 16, 2023 CAO report, attached to the Council File. c. Increase appropriations on an as­needed basis from the FY 2023­24 STEP grant, account number to be determined, Fund Tuesday No. 339/70, 5, - December to2023 Fund- No. 100/70, account PAGEnumbers 10 and amounts, as detailed in Recommendation No. 3c in the within Fund No. 339/70, for the disbursement of the FY 2023­ 24 STEP grant funds. b. Transfer appropriations within Fund No. 339/70, as detailed in Recommendation No. 3b in the November 16, 2023 CAO report, attached to the Council File. c. Increase appropriations on an as­needed basis from the FY 2023­24 STEP grant, account number to be determined, Fund No. 339/70, to Fund No. 100/70, account numbers and amounts, as detailed in Recommendation No. 3c in the November 16, 2023 CAO report, attached to the Council File. 4. INSTRUCT the City Clerk to place the following actions relative to the FY 2023­24 STEP Grant on the City Council Agenda on July 1, 2024, or on the first meeting day thereafter: a. Authorize the Controller to transfer appropriations within Fund No. 339/70, as detailed in Recommendation No. 4a in the November 16, 2023 CAO report, attached to the Council File. b. Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as detailed in Recommendation No. 4b in the November 16, 2023 CAO report, attached to the Council File. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, will allow for the expenditure of the FY 2023­ 24 STEP grant award totaling $5,658,000 from the OTS. There is no impact to the General Fund as a result of these recommendations. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, are in compliance with the City’s Financial Policies in that one­time grant funding will be utilized for one­time program expenditures. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto­Mart​ínez (2); Absent: Raman (1) (9) 23­1236 Tuesday - December 5, 2023 - PAGE 11 PUBLIC SAFETY COMMITTEE REPORT relative to Fiscal Year (FY) 2023 Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto­Mart​ínez (2); Absent: Raman (1) (9) 23­1236 PUBLIC SAFETY COMMITTEE REPORT relative to Fiscal Year (FY) 2023 Intellectual Property Enforcement Program (IPEP). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or his designee to: a. Retroactively apply for and accept the grant award for the FY 2023 IPEP in the amount of $375,000 for the period of October 1, 2023 through September 30, 2025, from the United States Department of Justice, Bureau of Justice Assistance (DOJ). b. Negotiate and execute the grant award agreement, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the total grant amount of $375,000 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70. c. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $375,000 to an appropriation, account name, and account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the FY 2023 IPEP grant funds. Tuesday - December 5, 2023 - PAGE 12 (CAO); and, authorize the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $375,000 to an appropriation, account name, and account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the FY 2023 IPEP grant funds. b. Transfer appropriations for the FY 2023 IPEP grant, in the amount of $120,288, from Fund No. 339/70, to Fund No. 100, department numbers, account numbers, account names, and amounts as follows: From: Fund Account Title Amount 339/70 TBD $120,288 To: 100/70 1092 Overtime Sworn $73,400 100/70 1090 Overtime General 2,340 100/70 TBD Related Costs 7,048 100/12 1010 Salaries General 26,118 RSC 100/12 Related Costs 11,382 5346 $120,288 4. INSTRUCT the City Clerk to: a. Place the following action relative to the FY 2023 IPEP grant on the City Council agenda on July 1, 2024, or the first meeting day thereafter: That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriations for the FY 2023 IPEP grant, in the amount of $213,102, from Fund No. 339/70, to Fund No. 100, Department numbers, account numbers, account names, and amounts as follows: From: Fund Account Title Amount 339/70 TBD TBD $213,102 To: 100/70 1092 Overtime Sworn $146,786 Overtime Tuesday 100/70 - December1090 5, 2023 - General 2,340 PAGE 13 100/70 TBD Related Costs 13,975 Department numbers, account numbers, account names, and amounts as follows: From: Fund Account Title Amount 339/70 TBD TBD $213,102 To: 100/70 1092 Overtime Sworn $146,786 Overtime 100/70 1090 2,340 General 100/70 TBD Related Costs 13,975 Salaries 100/12 1010 34,825 General 100/12 RSC 5346 Related Costs 15,176 $213,102 b. Place the following action relative to the FY 2023 IPEP grant on the City Council agenda on July 1, 2025, or the first meeting day thereafter: That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriations for the FY 2023 IPEP grant, in the amount of $41,610, from Fund No. 339, Department No. 70, to Fund No. 100, department numbers, account numbers, account names, and amounts as follows: From: Fund Account Title Amount 339/70 TBD TBD $41,610 To: Overtime 100/70 1092 $26,600 Sworn 100/70 TBD Related Costs 2,511 Salaries 100/12 1010 8,705 General RSC 100/12 Related Costs 3,794 5346 $41,610 Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, will have no additional impact to the General Fund and will allow for the expenditure of the Fiscal Year 2023 Intellectual Property Enforcement Program grant award totaling $375,000 from the DOJ. No matching funds are required for this grant. Tuesday - December 5, 2023 - PAGE 14 Financial Policies Statement: The CAO reports that the recommendations 5346 $41,610 Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, will have no additional impact to the General Fund and will allow for the expenditure of the Fiscal Year 2023 Intellectual Property Enforcement Program grant award totaling $375,000 from the DOJ. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto­Mart​ínez (2); Absent: Raman (1) (10) 22­0110 PUBLIC SAFETY COMMITTEE REPORT relative to the second application and supplemental grant award in connection with the 2021 Internet Crimes Against Children (ICAC) Task Force Grant Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or his designee to: a. Retroactively apply for and accept the second supplemental grant award for the 2021 ICAC Task Force Program in the amount of $1,151,649 for the period of October 1, 2023, through September 30, 2024, from the Office of Juvenile Justice and Delinquency Prevention, United States Department of Justice (DOJ). b. Negotiate and execute the grant award agreement, subject to City Attorney approval as to form. c. Negotiate and execute either new agreements or amend any agreements with affiliate Task Force agencies in collaboration to prevent, interdict, investigate, and prosecute internet crimes against children, subject to the approval of the City Attorney as to form. Tuesday - December 5, 2023 - PAGE 15 b. Negotiate and execute the grant award agreement, subject to City Attorney approval as to form. c. Negotiate and execute either new agreements or amend any agreements with affiliate Task Force agencies in collaboration to prevent, interdict, investigate, and prosecute internet crimes against children, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the total grant amount of $1,151,649 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70. c. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Increase grant receivables and appropriate $1,151,649 to Appropriation Account No. 70V416, within Fund No. 339/70, for the receipt and disbursement of the 2021 ICAC Task Force Program grant funds. b. Increase appropriations by $210,000 for the 2021 ICAC Task Force Program as needed from Appropriation Account No. 70V416, within Fund No. 339/70, to Fund No. 100/70, account numbers and amount as follows: i. Account No. 1090 Overtime General $30,000 ii. Account No. 1092 Overtime Sworn $180,000 c. Increase appropriations by $18,498 for the 2021 ICAC Task Force Program as needed from Appropriation Account No. 70V416, within Fund No. 339/70, to Fund No. 339/70, account number to be determined, account name Related Costs. 4. INSTRUCT the City Clerk to place on the Council Calendar on July 1, 2024, the following actions relative to the 2021 Tuesday - December ICAC Task 5, 2023 - Force Program: PAGE 16 ii. Account No. 1092 Overtime Sworn $180,000 c. Increase appropriations by $18,498 for the 2021 ICAC Task Force Program as needed from Appropriation Account No. 70V416, within Fund No. 339/70, to Fund No. 339/70, account number to be determined, account name Related Costs. 4. INSTRUCT the City Clerk to place on the Council Calendar on July 1, 2024, the following actions relative to the 2021 ICAC Task Force Program: Recommendations for City Council, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to: a. Transfer appropriations of $61,000 from Fund No. 339/70, Account No. 70V416, to Fund No. 100/70, account numbers and amounts as follows: Account No. 1090 Overtime General $7,000 Account No. 1092 Overtime Sworn $ 54,000 b. Transfer appropriations of $5,450 for the 2021 ICAC Task Force Program as needed from Account No. 70V416, within Fund No. 339/70, to Fund No. 339/70, account number to be determined, account name Related Costs. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, will have no additional impact to the General Fund and will allow for the expenditure of the 2021 ICAC Task Force Program grant award totaling $1,151,649 from the DOJ. No matching funds are required for this grant. There is no impact to the General Fund as a result of these recommendations. Financial Policies Statement: The CAO reports that the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto­Mart​ínez (2); TuesdayRaman (1) Absent: - December 5, 2023 - PAGE 17 contained in the November 14, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto­Mart​ínez (2); Absent: Raman (1) (11) 23­1165 PUBLIC SAFETY COMMITTEE REPORT relative to the California Statewide Feather Alert system. Recommendation for Council action, as initiated by Motion (Rodriguez – Krekorian): INSTRUCT the Los Angeles Police Department (LAPD) to report with details on: a. How the LAPD has implemented the Feather Alert system, b. Identified any shortcomings and made recommendations to strengthen outreach efforts to inform the Native American community. c. Prospective plans to effectuate the Ebony Alert System. d. Existing efforts and programming catered to help and serve the Native American community, such as the Indigenous Academy. 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. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (12) 23­1284 PUBLIC SAFETY COMMITTEE REPORT relative to assessing each Council District for fire risk and prevention related to both sensitive, high­ risk areas and arson prevention for critical infrastructure. Tuesday - December 5, 2023 - PAGE 18 Recommendation for Council action, pursuant to Motion (McOsker – Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (12) 23­1284 PUBLIC SAFETY COMMITTEE REPORT relative to assessing each Council District for fire risk and prevention related to both sensitive, high­ risk areas and arson prevention for critical infrastructure. Recommendation for Council action, pursuant to Motion (McOsker – Rodriguez – Blumenfield): DIRECT the Emergency Management Department, with the assistance of the Los Angeles Fire Department, to assess each Council District for fire risk and prevention related to both sensitive, high­risk areas and arson prevention for critical infrastructure with said assessment to outline which agencies have a form of oversight related to the infrastructure in order for Council to better understand the levels of inter­agency coordination. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (13) 23­1268 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending the General Managers listing in Los Angeles Administrative Code (LAAC) Section 4.61 to revise the salary range designation for the classifications of General Manager Airports (Class Code 0161) and General Manager Harbor Department (Class Code 9289) from Salary Range M­12 to M­13 and to provide revised Salary Range M­13 amounts. (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.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted. Adopted Personnel, Audits and Hiring Committee Report and Ordinance Forthwith Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (14) 18­1097­S2 CD 9 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to Tuesday - December 5, 2023 - PAGE 19 authority to provide a one­year extension of the Low and Moderate Income Community Impact Statement: None submitted. Adopted Personnel, Audits and Hiring Committee Report and Ordinance Forthwith Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (14) 18­1097­S2 CD 9 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to authority to provide a one­year extension of the Low and Moderate Income Housing Fund (LMIHF) Protective Advance Bridge Loan term with Casa de Rosas Campus, L.P. (Casa de Rosas) for the Casa De Rosas Project located at 2600 South Hoover Street. Recommendations for Council action: 1. REQUEST the City Attorney to prepare all necessary documents, including but not limited to an amendment of the LMIHF Loan Protective Advance Bridge Loan for the Casa De Rosas Project located at 2600 South Hoover Street to extend the term of the loan for one year. 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant amendment documents for the Casa De Rosas Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The LAHD reports that there is no fiscal impact to the General Fund. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (15) 20­1575 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles Municipal Code (LAMC) Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo­related events; and related matters, including a possible full prohibition of rodeos in the City of Los Angeles. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday - December 5, 2023 - PAGE 20 PRESENT and ADOPT the accompanying ORDINANCE, dated PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles Municipal Code (LAMC) Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo­related events; and related matters, including a possible full prohibition of rodeos in the City of Los Angeles. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated December 17, 2021, to amend LAMC Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo­related events. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Eagle Rock Neighborhood Council Downtown Los Angeles Neighborhood Council Against: Sunland­Tujunga Neighborhood Council Adopted Amending Motion 15A (Blumenfield – Rodriguez – Harris­Dawson) - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) Adopted Personnel, Audits and Animal Welfare Committee report as Amended by Motion 15A (Blumenfield ­ Rodriguez ­ Harris­Dawson) - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (16) 23­1250 COMMUNICATION FROM THE CITY ATTORNEY relative to Nossaman LLP’s request for waiver of its conflict of interest by the firm’s representation of Los Angeles City Councilman John Lee. (Budget, Finance and Innovation Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Tuesday - December 5, 2023 - PAGE 21 (16) 23­1250 COMMUNICATION FROM THE CITY ATTORNEY relative to Nossaman LLP’s request for waiver of its conflict of interest by the firm’s representation of Los Angeles City Councilman John Lee. (Budget, Finance and Innovation Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted Adopted Item - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Lee, Raman (2) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (17) 23­1318 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 71061 located at 7901 Beverly Boulevard, westerly of Fairfax Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 71061, located at 7901 Beverly Boulevard, westerly of Fairfax Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144636) Owner: B & F Associates, A Limited Partner: Surveyor: Mark Fox/Iacobellis & Associates, Inc. Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (18) 23­1319 Tuesday CD 10 COMMUNICATION- December FROM 5, THE 2023 - PAGE CITY ENGINEER relative 22 final map to the of Tract No. 73981, located at 3545 West Wilshire Boulevard (3559­3551 Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (18) 23­1319 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 73981, located at 3545 West Wilshire Boulevard (3559­3551 West Wilshire Boulevard, 601, 611, 619, 627, 637, and 645 South Ardmore Avenue). Recommendation for Council action: APPROVE the final map of Tract No. 73981, located at 3545 West Wilshire Boulevard (3559­3551 West Wilshire Boulevard, 601, 611, 619, 627, and 645 South Ardmore Avenue), and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144635) Owner: 3545 Wilshire, LLC: Surveyor: Kurt R. Troxell Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $14,740 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (19) 23­1316 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 83276, located at 3645­3657 North Regal Place, westerly of Cahuenga Boulevard. Recommendation for Council action: APPROVE the final map of Tract No. 83276, located at 3645­3657 North Regal Place, westerly of Cahuenga Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­143554) Owner: 3649 Regal Place, LLC: Surveyor: Nick Kazemi Tuesday - December 5, 2023 - PAGE 23 Cahuenga Boulevard. Recommendation for Council action: APPROVE the final map of Tract No. 83276, located at 3645­3657 North Regal Place, westerly of Cahuenga Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­143554) Owner: 3649 Regal Place, LLC: Surveyor: Nick Kazemi Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (20) 23­1324 MOTION (KREKORIAN ­ BLUMENFIELD) relative to funding for services in connection with Council District 2 special recognition at City Hall of the 18th Anniversary of Los Angeles’s Sister City relationship with San Salvador, on December 2, 2023. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 in the General City Purposes Fund No. 100/56, Account No. 0702 (CD­2 Community Services) to the General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As Needed), for services in connection with Council District 2 special recognition at City Hall of the 18th Anniversary of Los Angeles’s Sister City relationship with San Salvador, on December 2, 2023, including the illumination of City Hall. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (21) 21­1413­S2 MOTION (KREKORIAN ­ PADILLA) relative to a display of symbols in the City Hall Rotunda of holidays celebrated during December. Tuesday Recommendation for Council - December action: 5, 2023 - PAGE 24 DIRECT the Department of General Services to erect in the City Hall Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (21) 21­1413­S2 MOTION (KREKORIAN ­ PADILLA) relative to a display of symbols in the City Hall Rotunda of holidays celebrated during December. Recommendation for Council action: DIRECT the Department of General Services to erect in the City Hall Rotunda during the December holiday season a Christmas tree and an unlit Menorah as well as to display appropriately any other symbols of holidays celebrated during this time such as Kwanzaa, Las Posadas, Ramadan and others; to acknowledge that the tree is a gift to the City presented by the International Brotherhood of Electrical Workers, Local 11, and the National Electrical Contractors Association, Los Angeles County Chapter, with the installation coordinated by Project Restore; to express the City's appreciation to the donors; and, to provide coordination with them and Project Restore for the installation of this gift. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (22) 23­1326 CD 7 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to a personal services contract with Indigov Corporation for services provided to the Seventh Council District. Recommendations for Council action: 1. APPROVE the personal services contract, attached to the Motion, with Indigov Corporation for services provided to the Seventh Council District. 2. AUTHORIZE the Councilwoman, Seventh District, to execute this contract on behalf of the City, and instruct the City Clerk to encumber the necessary funds against the Contractual Services Account of the Council Fund for Fiscal Year 2023­2024 and to reflect it as a charge against the budget of the involved Council Office. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (23) Tuesday 23­1327 - December 5, 2023 - PAGE 25 MOTION (DE LEÓN ­ LEE) relative to funding for the lease payment for a Council Fund for Fiscal Year 2023­2024 and to reflect it as a charge against the budget of the involved Council Office. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (23) 23­1327 MOTION (DE LEÓN ­ LEE) relative to funding for the lease payment for a Business Resource Center at 500 South Central Avenue, from November 20, 2023 through December 20, 2023, to support businesses affected by the 10 Freeway fire. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $34,850 from the AB 1290 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­ Services) to the General Services Fund No. 100/63, Account No. 000024 (Citywide Leasing) for the lease payment for pop up Business Resource Center at 500 South Central Avenue, for the period November 20, 2023 through December 20, 2023, to support businesses affected by the 10 Freeway fire. 2. AUTHORIZE the Department of General Services 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. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (24) 23­1332 CD 9 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 2020­1894 located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street. Recommendation for Council action: APPROVE the final map of Tract No. 2020­1894, located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144652) Tuesday - December Owner: AMCAL 5, 2023 Washington Fund,- LP; Surveyor: Armando PAGE 26 Dupont CD 9 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 2020­1894 located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street. Recommendation for Council action: APPROVE the final map of Tract No. 2020­1894, located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144652) Owner: AMCAL Washington Fund, LP; Surveyor: Armando Dupont Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $13,640 for the processing of this final tract 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. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (25) 21­1188­S4 COMMUNICATION FROM THE CITY ATTORNEY relative to a request for appropriations for outside counsel, Beveridge & Diamond (Contract No. 139942). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE a third contract amendment with Beveridge & Diamond (Contract No. 139942) for an increased contract ceiling amount of $4.7 million. Bureau of Sanitation (BOS) will pay for this third amended contract from BOS special funds, and BOS supports this recommendation. 2. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Tuesday Government Code Section - December 54956.9(d)(1), 5, 2023 - (d)(2) & (e)(1) PAGE to 27 confer with its legal counsel. 2. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), (d)(2) & (e)(1) to confer with its legal counsel. (Budget, Finance and Innovation Committee waived consideration of the above matter.) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (26) 21­1188­S5 COMMUNICATION FROM THE CITY ATTORNEY relative to a retention of legal counsel and legal services. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2) & (e)(1) to confer with its legal counsel. (Budget, Finance and Innovation Committee waived consideration of the above matter.) Adopted Motion (Krekorian – Harris­Dawson) - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) (27) 24­1100­S2 COMMUNICATIONS FROM THE CITY CLERK AND CITY ATTORNEY, RESOLUTION * and ORDINANCE FIRST CONSIDERATION relative to withdrawing a citizen­sponsored initiative from the March 5, 2024 ballot regarding the following subject: hotel land use, replacement housing, and police permit requirements and a program to place unhoused individuals in vacant hotel rooms. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION, withdrawing a citizen­ sponsored initiative from the March 5, 2024 ballot regarding the following subject: hotel land use, replacement housing, and police Tuesday permit -requirements December 5,and 2023 - a program PAGEindividuals to place unhoused 28 in vacant hotel rooms. regarding the following subject: hotel land use, replacement housing, and police permit requirements and a program to place unhoused individuals in vacant hotel rooms. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION, withdrawing a citizen­ sponsored initiative from the March 5, 2024 ballot regarding the following subject: hotel land use, replacement housing, and police permit requirements and a program to place unhoused individuals in vacant hotel rooms. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated December 1, 2023, repealing Ordinance No. 188005, a special election ordinance for an initiative that has been withdrawn from the March 5, 2024 ballot. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (Rules, Elections, and Intergovernmental Relations Committee waived consideration of the above matter) *Journal Correction Adopted Item Forthwith Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1) Items Called Special Motions for Posting and Referral - SEE ATTACHED Council Members' Requests for Excuse from Attendance at Council Meetings Adjourning Motions - SEE ATTACHED Council Adjournment Tuesday ENDING ROLL CALL - December 5, 2023 - PAGE 29 Council Adjournment ENDING ROLL CALL Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Soto-Mart fnez, Yaroslavsky (12J; Absent: Harris-Dawson, Raman, Rodriguez (3) Whereupon the Council did adjourn. ATTEST: Holly L. Wolcott, CITY CLERK By Council Clerk PRESIDENT OF THE CITY COUNCIL Tuesday - December 5, 2023 - PAGE 30 COMMENDATORY RESOLUTIONS MOVED BY SECONDED BY NAME Hernandez Harris-Dawson Luis A. Carrillo Harris-Dawson Lee The Manhattan Transfer Day ADJOURNING MOTIONS MOVED BY SECONDED BY NAME Hutt All Councilmembers Edith Espree No. 7 AMENDING MOTION I HEREBY MOVE that Council AMEND the Public Safety Committee report, relative to an inventory of the City’s critical infrastructure, to replace Recommendation No. 3 with following: REQUEST the City Attorney to report back on potential amendments to existing City laws that would protect critical infrastructure and our City’s High Fire Severity Zones and Environmentally Sensitive Areas with the City of Sacramento and County of Sacramento Ordinances being used as a framework. PRESENTED BY___________________________ TRACI PARK Councilmember, 11th District SECONDED BY___________________________ HUGO SOTO-MARTINEZ Councilmember, 13th District December 5, 2023 CF 23-1277 File No. 20-1575 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles Municipal Code (LAMC) Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo-related events. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE dated December 17, 2021 to amend LAMC) Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo-related events. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Eagle Rock Neighborhood Council Against: Sunland-Tujunga Neighborhood Council Summary: On December 7, 2022, your Committee considered a December 17, 2021 City Attorney report and Ordinance relative to amending LAMC) Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo-related events. According to the City Attorney, pursuant to Council’s February 23, 2021 request, the City Attorney has prepared the requested draft ordinance, approved as to form and legality. The draft ordinance adds a new Section 53.39.2 to the LAMC to prohibit at rodeos the use of any practice, technique, or device that will or is likely to cause an animal physical injury, torment, or suffering. Prohibited devices include electric prods or shocking devices, flank or bucking straps, wire tie-downs, sharpened or fixed spurs or rowels, and lariats or lassos. Consistent with California Penal Code Section 596.7(e), the draft ordinance allows for the limited use of electric prods and similar devices once an animal is in a holding chute and only if necessary to protect rodeo participants or spectators. The draft ordinance also explicitly requires compliance with Penal Code Section 596.7 Subdivisions (b) through (d) relating to the availability of a licensed veterinarian and a conveyance for injured animals at every rodeo. Finally, the draft ordinance amends Section 53.00 of the LAMC to add a definition for “rodeo” because no such definition currently exists. After consideration and having provided an opportunity for public comment, the Committee moved to recommend approval of the Ordinance. This matter is now submitted to Council for its consideration. Respectfully Submitted, Personnel, Audits, and Animal Welfare Committee COUNCILMEMBER VOTE KORETZ: YES HARRIS-DAWSON: YES BONIN: ABSENT ARL 12/7/22 -NOT OFFICIAL UNTIL COUNCIL ACTS- Item No. 16 File No. 23-1250 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to Nossaman LLP’s request for waiver of its conflict of interest by the firm’s representation of Los Angeles City Councilman John Lee. Recommendation for Council action: WAIVE Nossaman LLP’s conflict of interest request in its representation of Councilman John lee in his Ethics Commission proceeding. Fiscal Impact Statement: None submitted by the City Attorney. Neither the Chief Legislative Analyst nor the City Administrative Officer has completed a financial analysis of this report. Community Impact Statement: None submitted SUMMARY At its special meeting held on December 4, 2023, the Budget, Finance and Innovation Committee considered a City Attorney report relative to Nossaman LLP’s request for waiver of its conflict of interest by the firm’s representation of Los Angeles City Councilman John Lee. After an opportunity for public comment was held, the Committee moved to approve the City Attorney recommendation, as detailed above. This matter is now forwarded to the Council for its consideration. Respectfully Submitted, BUDGET, FINANCE AND INNOVATION COMMITTEE MEMBER VOTE BLUMENFIELD YES HARRIS-DAWSON YES YAROSLAVSKY ABSENT MCOSKER YES RODRIGUEZ YES AS 12/4/23 -NOT OFFICIAL UNTIL COUNCIL ACTS- No. 26 MOTION I HEREBY MOVE that Council APPROVE the recommendation of the City Attorney. PRESENTED BY___________________________ PAUL KREKORIAN Councilmember, 2nd District SECONDED BY___________________________ MARQUEECE HARRIS-DAWSON Councilmember, 10th District December 5, 2023 CF 21-1188-S5

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. *Revised Agenda REVISED AGENDA Description for Council file Nos. LOS ANGELES CITY 21­1188­S4 and 21­ COUNCIL 1188­S5 *Removed Council file No. 23­1280 Tuesday, December 5, 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. Tuesday The City Council will take public comment-from December members5, 2023 of the -public in the Council chamber PAGE 1and also by 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 Tuesday items on the agenda may be - December approved without 5, any2023 - 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 Tuesday - December 5, 2023 - PAGE 3 information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter. The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. Tuesday - December 5, 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 Revised Agenda Tuesday, December 5, 2023 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items Noticed for Public Hearing (1) 09­0969­S4 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Sections 19.00 through 19.12 of the Los Angeles Municipal Code (LAMC) to establish three new planning and land use fees and to align the adoption of fees with the Processes and Procedures Ordinance (Ordinance Nos 187712 and 187930). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday - December 5, 2023 - PAGE 5 motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Revised Agenda Tuesday, December 5, 2023 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items Noticed for Public Hearing (1) 09­0969­S4 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Sections 19.00 through 19.12 of the Los Angeles Municipal Code (LAMC) to establish three new planning and land use fees and to align the adoption of fees with the Processes and Procedures Ordinance (Ordinance Nos 187712 and 187930). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE, that the adoption of this ordinance does not constitute a project, as defined by the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), which states that a project does not include "the creation of government funding mechanisms or other government fiscal activities which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment." Furthermore, even if it were found to be a project under CEQA, the adoption of this ordinance is exempt from CEQA based upon CEQA Guidelines Section 15061(b)(3), which states that a project is exempt from CEQA if "the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not Tuesday subject- to December CEQA." 5, 2023 - PAGE 6 does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment." Furthermore, even if it were found to be a project under CEQA, the adoption of this ordinance is exempt from CEQA based upon CEQA Guidelines Section 15061(b)(3), which states that a project is exempt from CEQA if "the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA." 2. PRESENT and ADOPT the accompanying ORDINANCE dated November 1, 2023, amending Sections 19.00 through 19.12 of the Los Angeles Municipal Code to establish three new planning and land use fees and to align the adoption of fees with the Processes and Procedures Ordinance (Ordinance Nos 187712 and 187930). 3. NOTE and FILE the City Administrative Officer report dated September 13, 2023 inasmuch as it is submitted for informational purposes, and no further action is required. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative nor the Officer Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Items for which Public Hearings Have Been Held (2) 20­0407­S1 ORDINANCE SECOND CONSIDERATION relative to amending Section 151.34 of Article 1 of Chapter XV of the Los Angeles Municipal Code (LAMC) to temporarily set automatic adjustments to the maximum adjusted rent of units subject to the Rent Stabilization Ordinance (RSO) at four percent; and adding a new Section 151.35 Severability Clause (formerly 151.34. Severability). Community Impact Statement: None submitted (Communication from City Attorney adopted at Council meeting of November 28, 2023) (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND READING) Tuesday - December 5, 2023 - PAGE 7 (3) 23­1251 Community Impact Statement: None submitted (Communication from City Attorney adopted at Council meeting of November 28, 2023) (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND READING) (3) 23­1251 PUBLIC SAFETY COMMITTEE REPORT relative to the in­kind donation of 15,000 Fire Safety Activity Books worth $20,000 from the Hero In You Foundation. Recommendation for Council action: APPROVE the in­kind donation by the Hero In You Foundation of 15,000 Fire Safety Activity Books worth $20,000, as detailed in the October 3, 2023 Board of Fire Commissioners (Board) report, attached to the Council File, to the Los Angeles City Fire Department (LAFD); and, THANK the Foundation for its generous donation. Fiscal Impact Statement: The Board reports that there is no fiscal impact on the LAFD's budget from the acceptance of this donation. Donations provide the necessary items to meet the needs of the respective fire stations or administration sections. Replacement or repair of items meeting City specifications and LAFD business needs may be bore by General Fund, subject to budgetary constraints. Community Impact Statement: None submitted. (4) 23­1289 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of Federal Emergency Management Agency (FEMA) Urban Search and Rescue California Task Force One and the Governor’s Office of Emergency Services (Cal OES) Mobilization Agreement. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to accept the FEMA California Task Force One and the Cal OES Mobilization Exercise Agreement in the amount of $519,000 for the term of May 23, 2023, or upon approval, through April 30, 2024, with two one­year options to extend, and to execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. Tuesday - December 2. AUTHORIZE 5, 2023 the LAFD to -deposit the funds received PAGE under 8 this 1. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to accept the FEMA California Task Force One and the Cal OES Mobilization Exercise Agreement in the amount of $519,000 for the term of May 23, 2023, or upon approval, through April 30, 2024, with two one­year options to extend, and to execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. 2. AUTHORIZE the LAFD to deposit the funds received under this Mobilization Exercise Agreement into Fund No. 335/38, Account to be determined. 3. AUTHORIZE the Controller, for reimbursement purposes, to transfer Mobilization Exercise Agreement funds from Fund No. 335/38, Account to be determined, upon submission of proper documentation by the LAFD for direct staff costs incurred during the grant performance period. 4. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions, to: a. Fund No. 100/38: 1010, Salaries General Account b. Fund No. 100/38: 1012, Salaries Sworn Account c. Fund No. 100/38: 1090, Overtime General Account d. Fund No. 100/38: 1098, Overtime Variable Staffing Account 5. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, will authorize the LAFD to accept FEMA California Task Force One and Cal OES Mobilization Exercise Agreement in the amount of $519,000 for the term of May 23, 2023, or upon approval, through April 30, 2024. The LAFD will front­fund all program costs and will be reimbursed by Cal OES upon submission of proper documentation. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that these actions are in Tuesday - December compliance with 5,Financial the City’s 2023 - Policies in that all grant PAGE 9 will be funds Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, will authorize the LAFD to accept FEMA California Task Force One and Cal OES Mobilization Exercise Agreement in the amount of $519,000 for the term of May 23, 2023, or upon approval, through April 30, 2024. The LAFD will front­fund all program costs and will be reimbursed by Cal OES upon submission of proper documentation. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted. (5) 22­1423 PUBLIC SAFETY COMMITTEE REPORT relative to supplemental funding for the 2022 Federal Emergency Management Agency (FEMA) Cooperative Agreement Grant award for the Urban Search and Rescue California Task Force One­ Los Angeles Fire Department (LAFD). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE and AUTHORIZE the Chief, LAFD, or designee, to accept supplemental funding in the amount of $158,477 for a term from October 1, 2022 through August 31, 2025 relative to the 2022 FEMA Cooperative Agreement Grant for the Urban Search and Rescue (US&R) Task Force – California Task Force One (CA­TF1), and execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. 2. AUTHORIZE the LAFD to deposit the 2022 FEMA grant funds received under this cooperative agreement into Fund No. 335/38, Account No. 38022R. 3. AUTHORIZE the Controller to transfer $158,477 from Fund No. 100/38, Account No. 1012 Salaries Sworn to Fund No. 335/38, Account No. 38022R, for the purchase of expense and equipment items, to be reimbursed by the FEMA grant during the grant performance period and any extensions granted by FEMA. 4. AUTHORIZE the LAFD and Controller to transfer funds, as needed, between Fund No. 335/38 and Fund No. 100/38, based on the submissions to the City Administrative Officer (CAO) of grant budget modifications approved by FEMA, through the end of the grant performance period of August 31, 2025. Tuesday - December 5. AUTHORIZE 5, 2023 the LAFD to -prepare Controller instructions PAGE 10 for any Account No. 38022R, for the purchase of expense and equipment items, to be reimbursed by the FEMA grant during the grant performance period and any extensions granted by FEMA. 4. AUTHORIZE the LAFD and Controller to transfer funds, as needed, between Fund No. 335/38 and Fund No. 100/38, based on the submissions to the City Administrative Officer (CAO) of grant budget modifications approved by FEMA, through the end of the grant performance period of August 31, 2025. 5. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 15, 2023 CAO report, attached to the Council File, will authorize the LAFD to accept supplemental funding in the amount of $158,477 for the purchase of equipment in support of the 2022 FEM Cooperative Agreement Grant for the US&R Task Force­ CA­TF1 for a total grant award amount of $1,370,127. The term of the cooperative agreement will remain unchanged from October 1, 2022 through August 31, 2025. The LAFD will front­fund the costs for the purchase of the equipment, subject to reimbursement by FEMA upon submission of proper documentation. The FEMA grant does not require matching funds by the City. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to the extent possible, to fund the grant program activities. Community Impact Statement: None submitted (6) 23­1290 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of the Regional Urban Search and Rescue Task Force Nine and the Governor’s Office of Emergency Services (Cal OES) Mobilization Agreement. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to accept the Regional Urban Search and Rescue Task Force Nine and the Cal OES Mobilization Exercise Agreement in the amount of $77,250 for the term of May 23, 2023, or upon approval, through April 30, 2024, with two one­year options to extend, and to execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. Tuesday - December 5, 2023 - PAGE 11 OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Fire Department (LAFD), or designee, to accept the Regional Urban Search and Rescue Task Force Nine and the Cal OES Mobilization Exercise Agreement in the amount of $77,250 for the term of May 23, 2023, or upon approval, through April 30, 2024, with two one­year options to extend, and to execute any documents or agreements necessary to accept the grant, subject to the approval by the City Attorney as to form. 2. AUTHORIZE the LAFD to deposit the funds received under this Mobilization Exercise Agreement into Fund No. 335/38, Account to be determined. 3. AUTHORIZE the Controller, for reimbursement purposes, to transfer Mobilization Exercise Agreement funds from Fund No. 335/38, Account to be determined, to Fund No. 100/38: 1012, Salaries Sworn Account; and, 1098, Overtime Variable Staffing Account, upon submission of proper documentation by the LAFD for direct staff costs incurred during the grant performance period. 4. AUTHORIZE the LAFD to prepare Controller instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, will authorize the LAFD to accept the Regional Urban Search and Rescue Task Force Nine (RTF­9) and the Cal OES Mobilization Exercise Agreement in the amount of $77,250 for the term of May 23, 2023, or upon approval, through April 30, 2024. The LAFD will front­fund all program costs and will be reimbursed by Cal OES upon submission of proper documentation. No matching funds are required for this grant. Financial Policies Statement: The CAO reports these actions are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted. (7) 23­1277 PUBLIC SAFETY COMMITTEE REPORT relative to an inventory of the City’s critical infrastructure. Recommendations for Council action, pursuant to Motion (Park – Lee): Tuesday - December 5, 2023 - PAGE 12 utilized to fund grant activities. Community Impact Statement: None submitted. (7) 23­1277 PUBLIC SAFETY COMMITTEE REPORT relative to an inventory of the City’s critical infrastructure. Recommendations for Council action, pursuant to Motion (Park – Lee): 1. INSTRUCT the Chief Legislative Analyst (CLA) in coordination with Bureau of Engineering, Department of City Planning and Los Angeles Department of Transportation, with other Departments as necessary, to prepare an inventory of the City’s critical infrastructure that is essential to the provision of public services, including but not limited to freeway underpasses, overpasses, bridges, train tracks, tunnels, waterways, drainage systems, public utilities, telecommunications systems, government buildings, facilities that house government operations, and transportation systems. 2. INSTRUCT the Los Angeles Fire Department to report within 30 days regarding the number of encampment­related fires that have occurred along freeway underpasses, overpasses, and embankments in 2023, year to date. 3. REQUEST the City Attorney to prepare and present potential amendments to existing City laws that would protect critical infrastructure and our City’s High Fire Severity Zones and Environmentally Sensitive Areas with the City of Sacramento and County of Sacramento Ordinances being used as a framework. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted. (8) 23­1234 PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY) 2023­24 Selective Traffic Enforcement Program (STEP) grant. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to: a. Retroactively apply for and accept the grant award for the Tuesday FYDecember - 2023­24 5, STEP2023 - the State of California from PAGE 13 of Traffic Office Safety (OTS) in the amount of $5,658,000 for the period of PUBLIC SAFETY COMMITTEE REPORT relative to the Fiscal Year (FY) 2023­24 Selective Traffic Enforcement Program (STEP) grant. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to: a. Retroactively apply for and accept the grant award for the FY 2023­24 STEP from the State of California Office of Traffic Safety (OTS) in the amount of $5,658,000 for the period of October 1, 2023, through September 30, 2024. b. Execute the 2023­24 STEP Grant Agreement on behalf of the City and submit the necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form. c. Execute a Professional Services Agreement with one selected vendor, for a term of 12 months within the applicable grant performance period, for a sum not to exceed $70,000, for the provision of phlebotomist services, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the grant amount of $5,658,000 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Trust Fund No. 339/70. c. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $5,658,000 to an appropriation account, account number to be determined within Fund No. 339/70, for the disbursement of the FY 2023­ 24 STEP grant funds. b. Transfer appropriations within Fund No. 339/70, as detailed in Recommendation No. 3b in the November 16, 2023 CAO report, attached to the Council File. Tuesday - December 5, 2023 - PAGE 14 c. Increase appropriations on an as­needed basis from the FY a. Establish a grant receivable and appropriate $5,658,000 to an appropriation account, account number to be determined within Fund No. 339/70, for the disbursement of the FY 2023­ 24 STEP grant funds. b. Transfer appropriations within Fund No. 339/70, as detailed in Recommendation No. 3b in the November 16, 2023 CAO report, attached to the Council File. c. Increase appropriations on an as­needed basis from the FY 2023­24 STEP grant, account number to be determined, Fund No. 339/70, to Fund No. 100/70, account numbers and amounts, as detailed in Recommendation No. 3c in the November 16, 2023 CAO report, attached to the Council File. 4. INSTRUCT the City Clerk to place the following actions relative to the FY 2023­24 STEP Grant on the City Council Agenda on July 1, 2024, or on the first meeting day thereafter: a. Authorize the Controller to transfer appropriations within Fund No. 339/70, as detailed in Recommendation No. 4a in the November 16, 2023 CAO report, attached to the Council File. b. Authorize the Controller to transfer from Fund No. 339/70, account number to be determined, to Fund No. 100/70, account numbers and amounts as detailed in Recommendation No. 4b in the November 16, 2023 CAO report, attached to the Council File. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, will allow for the expenditure of the FY 2023­ 24 STEP grant award totaling $5,658,000 from the OTS. There is no impact to the General Fund as a result of these recommendations. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, are in compliance with the City’s Financial Policies in that one­time grant funding will be utilized for one­time program expenditures. Community Impact Statement: None submitted. (9) 23­1236 PUBLIC SAFETY COMMITTEE REPORT relative to Fiscal Year (FY) 2023 Intellectual Property Enforcement Program (IPEP). Tuesday - December 5, 2023 - PAGE 15 Financial Policies Statement: The CAO reports that the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, are in compliance with the City’s Financial Policies in that one­time grant funding will be utilized for one­time program expenditures. Community Impact Statement: None submitted. (9) 23­1236 PUBLIC SAFETY COMMITTEE REPORT relative to Fiscal Year (FY) 2023 Intellectual Property Enforcement Program (IPEP). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or his designee to: a. Retroactively apply for and accept the grant award for the FY 2023 IPEP in the amount of $375,000 for the period of October 1, 2023 through September 30, 2025, from the United States Department of Justice, Bureau of Justice Assistance (DOJ). b. Negotiate and execute the grant award agreement, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the total grant amount of $375,000 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70. c. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $375,000 to an appropriation, account name, and account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the FY 2023 IPEP grant funds. Tuesday b. Transfer appropriations - December 5, 2023 - for the FY 2023 IPEP PAGEgrant, 16 in the amount of $120,288, from Fund No. 339/70, to Fund No. 100, instructions. 3. AUTHORIZE the Controller to: a. Establish a grant receivable and appropriate $375,000 to an appropriation, account name, and account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the FY 2023 IPEP grant funds. b. Transfer appropriations for the FY 2023 IPEP grant, in the amount of $120,288, from Fund No. 339/70, to Fund No. 100, department numbers, account numbers, account names, and amounts as follows: From: Fund Account Title Amount 339/70 TBD $120,288 To: 100/70 1092 Overtime Sworn $73,400 100/70 1090 Overtime General 2,340 100/70 TBD Related Costs 7,048 100/12 1010 Salaries General 26,118 RSC 100/12 Related Costs 11,382 5346 $120,288 4. INSTRUCT the City Clerk to: a. Place the following action relative to the FY 2023 IPEP grant on the City Council agenda on July 1, 2024, or the first meeting day thereafter: That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriations for the FY 2023 IPEP grant, in the amount of $213,102, from Fund No. 339/70, to Fund No. 100, Department numbers, account numbers, account names, and amounts as follows: From: Fund Account Title Amount 339/70 TBD TBD $213,102 To: 100/70 1092 Overtime Sworn $146,786 Overtime 100/70 1090 2,340 General Tuesday - December 5, 100/70 TBD2023 - Related Costs PAGE 17 13,975 Salaries From: Fund Account Title Amount 339/70 TBD TBD $213,102 To: 100/70 1092 Overtime Sworn $146,786 Overtime 100/70 1090 2,340 General 100/70 TBD Related Costs 13,975 Salaries 100/12 1010 34,825 General 100/12 RSC 5346 Related Costs 15,176 $213,102 b. Place the following action relative to the FY 2023 IPEP grant on the City Council agenda on July 1, 2025, or the first meeting day thereafter: That the City Council, subject to the approval of the Mayor, authorize the Controller to transfer appropriations for the FY 2023 IPEP grant, in the amount of $41,610, from Fund No. 339, Department No. 70, to Fund No. 100, department numbers, account numbers, account names, and amounts as follows: From: Fund Account Title Amount 339/70 TBD TBD $41,610 To: Overtime 100/70 1092 $26,600 Sworn 100/70 TBD Related Costs 2,511 Salaries 100/12 1010 8,705 General RSC 100/12 Related Costs 3,794 5346 $41,610 Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, will have no additional impact to the General Fund and will allow for the expenditure of the Fiscal Year 2023 Intellectual Property Enforcement Program grant award totaling $375,000 from the DOJ. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations Tuesday contained in-the November December 16, 2023 5, 2023 - CAO report, attached PAGE to 18 the Council File, comply with the City’s Financial Policies in that, to the extent Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, will have no additional impact to the General Fund and will allow for the expenditure of the Fiscal Year 2023 Intellectual Property Enforcement Program grant award totaling $375,000 from the DOJ. No matching funds are required for this grant. Financial Policies Statement: The CAO reports that the recommendations contained in the November 16, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues. Community Impact Statement: None submitted. (10) 22­0110 PUBLIC SAFETY COMMITTEE REPORT relative to the second application and supplemental grant award in connection with the 2021 Internet Crimes Against Children (ICAC) Task Force Grant Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or his designee to: a. Retroactively apply for and accept the second supplemental grant award for the 2021 ICAC Task Force Program in the amount of $1,151,649 for the period of October 1, 2023, through September 30, 2024, from the Office of Juvenile Justice and Delinquency Prevention, United States Department of Justice (DOJ). b. Negotiate and execute the grant award agreement, subject to City Attorney approval as to form. c. Negotiate and execute either new agreements or amend any agreements with affiliate Task Force agencies in collaboration to prevent, interdict, investigate, and prosecute internet crimes against children, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the total grant amount of $1,151,649 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and Tuesday - December deposit grant 5, 2023 -in the LAPD Grant Fund receipts PAGE No.19 339/70. against children, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the LAPD to: a. Spend up to the total grant amount of $1,151,649 in accordance with the grant award agreement. b. Submit grant reimbursement requests to the grantor and deposit grant receipts in the LAPD Grant Fund No. 339/70. c. Prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions. 3. AUTHORIZE the Controller to: a. Increase grant receivables and appropriate $1,151,649 to Appropriation Account No. 70V416, within Fund No. 339/70, for the receipt and disbursement of the 2021 ICAC Task Force Program grant funds. b. Increase appropriations by $210,000 for the 2021 ICAC Task Force Program as needed from Appropriation Account No. 70V416, within Fund No. 339/70, to Fund No. 100/70, account numbers and amount as follows: i. Account No. 1090 Overtime General $30,000 ii. Account No. 1092 Overtime Sworn $180,000 c. Increase appropriations by $18,498 for the 2021 ICAC Task Force Program as needed from Appropriation Account No. 70V416, within Fund No. 339/70, to Fund No. 339/70, account number to be determined, account name Related Costs. 4. INSTRUCT the City Clerk to place on the Council Calendar on July 1, 2024, the following actions relative to the 2021 ICAC Task Force Program: Recommendations for City Council, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to: a. Transfer appropriations of $61,000 from Fund No. 339/70, Account No. 70V416, to Fund No. 100/70, Tuesday - December account5,numbers 2023 - and amounts asPAGE 20 follows: 4. INSTRUCT the City Clerk to place on the Council Calendar on July 1, 2024, the following actions relative to the 2021 ICAC Task Force Program: Recommendations for City Council, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to: a. Transfer appropriations of $61,000 from Fund No. 339/70, Account No. 70V416, to Fund No. 100/70, account numbers and amounts as follows: Account No. 1090 Overtime General $7,000 Account No. 1092 Overtime Sworn $ 54,000 b. Transfer appropriations of $5,450 for the 2021 ICAC Task Force Program as needed from Account No. 70V416, within Fund No. 339/70, to Fund No. 339/70, account number to be determined, account name Related Costs. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, will have no additional impact to the General Fund and will allow for the expenditure of the 2021 ICAC Task Force Program grant award totaling $1,151,649 from the DOJ. No matching funds are required for this grant. There is no impact to the General Fund as a result of these recommendations. Financial Policies Statement: The CAO reports that the recommendations contained in the November 14, 2023 CAO report, attached to the Council File, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues. Community Impact Statement: None submitted. (11) 23­1165 PUBLIC SAFETY COMMITTEE REPORT relative to the California Statewide Feather Alert system. Recommendation for Council action, as initiated by Motion (Rodriguez – Krekorian): INSTRUCT the Los Angeles Police Department (LAPD) to report with details on: a. How the LAPD has implemented the Feather Alert system, Tuesday - December 5, 2023 - PAGE 21 Statewide Feather Alert system. Recommendation for Council action, as initiated by Motion (Rodriguez – Krekorian): INSTRUCT the Los Angeles Police Department (LAPD) to report with details on: a. How the LAPD has implemented the Feather Alert system, b. Identified any shortcomings and made recommendations to strengthen outreach efforts to inform the Native American community. c. Prospective plans to effectuate the Ebony Alert System. d. Existing efforts and programming catered to help and serve the Native American community, such as the Indigenous Academy. 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. (12) 23­1284 PUBLIC SAFETY COMMITTEE REPORT relative to assessing each Council District for fire risk and prevention related to both sensitive, high­ risk areas and arson prevention for critical infrastructure. Recommendation for Council action, pursuant to Motion (McOsker – Rodriguez – Blumenfield): DIRECT the Emergency Management Department, with the assistance of the Los Angeles Fire Department, to assess each Council District for fire risk and prevention related to both sensitive, high­risk areas and arson prevention for critical infrastructure with said assessment to outline which agencies have a form of oversight related to the infrastructure in order for Council to better understand the levels of inter­agency coordination. Community Impact Statement: None submitted. (13) 23­1268 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending the General Managers listing in Los Angeles Administrative Tuesday Code (LAAC)- December Section 4.61 to revise 5, 2023 - the salary range designation PAGE 22 for the classifications of General Manager Airports (Class Code 0161) and Community Impact Statement: None submitted. (13) 23­1268 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER and CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending the General Managers listing in Los Angeles Administrative Code (LAAC) Section 4.61 to revise the salary range designation for the classifications of General Manager Airports (Class Code 0161) and General Manager Harbor Department (Class Code 9289) from Salary Range M­12 to M­13 and to provide revised Salary Range M­13 amounts. (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.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted. (14) 18­1097­S2 CD 9 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to authority to provide a one­year extension of the Low and Moderate Income Housing Fund (LMIHF) Protective Advance Bridge Loan term with Casa de Rosas Campus, L.P. (Casa de Rosas) for the Casa De Rosas Project located at 2600 South Hoover Street. Recommendations for Council action: 1. REQUEST the City Attorney to prepare all necessary documents, including but not limited to an amendment of the LMIHF Loan Protective Advance Bridge Loan for the Casa De Rosas Project located at 2600 South Hoover Street to extend the term of the loan for one year. 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant amendment documents for the Casa De Rosas Project, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The LAHD reports that there is no fiscal impact to the General Fund. Community Impact Statement: None submitted (15) 20­1575 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT Tuesday - December and ORDINANCE FIRST5, 2023 - PAGE 23 CONSIDERATION relative to amending Los Angeles Municipal Code (LAMC) Section 53.00 to add a definition for a Fiscal Impact Statement: The LAHD reports that there is no fiscal impact to the General Fund. Community Impact Statement: None submitted (15) 20­1575 PERSONNEL, AUDITS, AND ANIMAL WELFARE COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles Municipal Code (LAMC) Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo­related events; and related matters, including a possible full prohibition of rodeos in the City of Los Angeles. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated December 17, 2021, to amend LAMC Section 53.00 to add a definition for a “rodeo” and adding LAMC Section 53.39.2 to prohibit the use of harmful practices, techniques, and devices at rodeos or rodeo­related events. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Eagle Rock Neighborhood Council Downtown Los Angeles Neighborhood Council Against: Sunland­Tujunga Neighborhood Council (16) 23­1250 COMMUNICATION FROM THE CITY ATTORNEY relative to Nossaman LLP’s request for waiver of its conflict of interest by the firm’s representation of Los Angeles City Councilman John Lee. (Budget, Finance and Innovation Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Tuesday - December Community Impact 5, 2023 Statement: - submitted None PAGE 24 LLP’s request for waiver of its conflict of interest by the firm’s representation of Los Angeles City Councilman John Lee. (Budget, Finance and Innovation Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit 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) (17) 23­1318 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 71061 located at 7901 Beverly Boulevard, westerly of Fairfax Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 71061, located at 7901 Beverly Boulevard, westerly of Fairfax Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144636) Owner: B & F Associates, A Limited Partner: Surveyor: Mark Fox/Iacobellis & Associates, Inc. Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (18) 23­1319 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 73981, located at 3545 West Wilshire Boulevard (3559­3551 West Wilshire Boulevard, 601, 611, 619, 627, 637, and 645 South Ardmore Avenue). Recommendation for Council action: APPROVE the final map of Tract No. 73981, located at 3545 West Wilshire Boulevard (3559­3551 West Wilshire Boulevard, 601, 611, 619, 627, and 645 South Ardmore Avenue), and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144635) Tuesday Owner: 3545- Wilshire, December 5, 2023 LLC: - Surveyor: Kurt R. Troxell PAGE 25 of Tract No. 73981, located at 3545 West Wilshire Boulevard (3559­3551 West Wilshire Boulevard, 601, 611, 619, 627, 637, and 645 South Ardmore Avenue). Recommendation for Council action: APPROVE the final map of Tract No. 73981, located at 3545 West Wilshire Boulevard (3559­3551 West Wilshire Boulevard, 601, 611, 619, 627, and 645 South Ardmore Avenue), and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144635) Owner: 3545 Wilshire, LLC: Surveyor: Kurt R. Troxell Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $14,740 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (19) 23­1316 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 83276, located at 3645­3657 North Regal Place, westerly of Cahuenga Boulevard. Recommendation for Council action: APPROVE the final map of Tract No. 83276, located at 3645­3657 North Regal Place, westerly of Cahuenga Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­143554) Owner: 3649 Regal Place, LLC: Surveyor: Nick Kazemi Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (20) 23­1324 MOTION (KREKORIAN ­ BLUMENFIELD) relative to funding for services in connection with Council District 2 special recognition at City Hall of the 18th Anniversary of Los Angeles’s Sister City relationship with San Salvador, on December 2, 2023. Recommendation for Council action, SUBJECT TO THE APPROVAL OF Tuesday - December 5, 2023 - THE MAYOR: PAGE 26 Community Impact Statement: None submitted. (20) 23­1324 MOTION (KREKORIAN ­ BLUMENFIELD) relative to funding for services in connection with Council District 2 special recognition at City Hall of the 18th Anniversary of Los Angeles’s Sister City relationship with San Salvador, on December 2, 2023. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 in the General City Purposes Fund No. 100/56, Account No. 0702 (CD­2 Community Services) to the General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As Needed), for services in connection with Council District 2 special recognition at City Hall of the 18th Anniversary of Los Angeles’s Sister City relationship with San Salvador, on December 2, 2023, including the illumination of City Hall. (21) 21­1413­S2 MOTION (KREKORIAN ­ PADILLA) relative to a display of symbols in the City Hall Rotunda of holidays celebrated during December. Recommendation for Council action: DIRECT the Department of General Services to erect in the City Hall Rotunda during the December holiday season a Christmas tree and an unlit Menorah as well as to display appropriately any other symbols of holidays celebrated during this time such as Kwanzaa, Las Posadas, Ramadan and others; to acknowledge that the tree is a gift to the City presented by the International Brotherhood of Electrical Workers, Local 11, and the National Electrical Contractors Association, Los Angeles County Chapter, with the installation coordinated by Project Restore; to express the City's appreciation to the donors; and, to provide coordination with them and Project Restore for the installation of this gift. (22) 23­1326 CD 7 MOTION (RODRIGUEZ ­ BLUMENFIELD) relative to a personal services contract with Indigov Corporation for services provided to the Seventh Council District. Recommendations for Council action: 1. APPROVE the personal services contract, attached to the Motion, with Indigov Corporation for services provided to the Seventh Council District. 2. AUTHORIZE the Councilwoman, Seventh District, to execute this contract on behalf of the City, and instruct the City Clerk to encumber Tuesday - December the necessary funds5,against 2023 -the Contractual ServicesPAGE 27 Account of the Council Fund for Fiscal Year 2023­2024 and to reflect it as a charge Council District. Recommendations for Council action: 1. APPROVE the personal services contract, attached to the Motion, with Indigov Corporation for services provided to the Seventh Council District. 2. AUTHORIZE the Councilwoman, Seventh District, to execute this contract on behalf of the City, and instruct the City Clerk to encumber the necessary funds against the Contractual Services Account of the Council Fund for Fiscal Year 2023­2024 and to reflect it as a charge against the budget of the involved Council Office. (23) 23­1327 MOTION (DE LEÓN ­ LEE) relative to funding for the lease payment for a Business Resource Center at 500 South Central Avenue, from November 20, 2023 through December 20, 2023, to support businesses affected by the 10 Freeway fire. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $34,850 from the AB 1290 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­ Services) to the General Services Fund No. 100/63, Account No. 000024 (Citywide Leasing) for the lease payment for pop up Business Resource Center at 500 South Central Avenue, for the period November 20, 2023 through December 20, 2023, to support businesses affected by the 10 Freeway fire. 2. AUTHORIZE the Department of General Services 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. (24) 23­1332 CD 9 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 2020­1894 located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street. Recommendation for Council action: APPROVE the final map of Tract No. 2020­1894, located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street, and accompanying Subdivision Improvement Agreement and Contract with security documents. Tuesday - December 5, 2023 - PAGE 28 (Bond No. C­144652) (24) 23­1332 CD 9 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 2020­1894 located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street. Recommendation for Council action: APPROVE the final map of Tract No. 2020­1894, located at 200­224 East Washington Boulevard and 1910­1918 South Los Angeles Street, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­144652) Owner: AMCAL Washington Fund, LP; Surveyor: Armando Dupont Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $13,640 for the processing of this final tract 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. (25) 21­1188­S4 COMMUNICATION FROM THE CITY ATTORNEY relative to a request for appropriations for outside counsel, Beveridge & Diamond (Contract No. 139942). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE a third contract amendment with Beveridge & Diamond (Contract No. 139942) for an increased contract ceiling amount of $4.7 million. Bureau of Sanitation (BOS) will pay for this third amended contract from BOS special funds, and BOS supports this recommendation. 2. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), (d)(2) & (e)(1) to confer with its legal counsel. (Budget, Finance and Innovation Committee waived consideration of the above matter.) Tuesday - December 5, 2023 - PAGE 29 Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), (d)(2) & (e)(1) to confer with its legal counsel. (Budget, Finance and Innovation Committee waived consideration of the above matter.) (26) 21­1188­S5 COMMUNICATION FROM THE CITY ATTORNEY relative to a retention of legal counsel and legal services. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2) & (e)(1) to confer with its legal counsel. (Budget, Finance and Innovation Committee waived consideration of the above matter.) (27) 24­1100­S2 COMMUNICATIONS FROM THE CITY CLERK AND CITY ATTORNEY, and ORDINANCE FIRST CONSIDERATION relative to withdrawing a citizen­ sponsored initiative from the March 5, 2024 ballot regarding the following subject: hotel land use, replacement housing, and police permit requirements and a program to place unhoused individuals in vacant hotel rooms. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the accompanying RESOLUTION, withdrawing a citizen­ sponsored initiative from the March 5, 2024 ballot regarding the following subject: hotel land use, replacement housing, and police permit requirements and a program to place unhoused individuals in vacant hotel rooms. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated December 1, 2023, repealing Ordinance No. 188005, a special election ordinance for an initiative that has been withdrawn from the March 5, 2024 ballot. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Tuesday - December 5, 2023 - PAGE 30 2. PRESENT and ADOPT the accompanying ORDINANCE, dated December 1, 2023, repealing Ordinance No. 188005, a special election ordinance for an initiative that has been withdrawn from the March 5, 2024 ballot. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ DECEMBER 8, 2023 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 8, 2023) (Rules, Elections, and Intergovernmental Relations 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). Tuesday - December 5, 2023 - PAGE 31