City Council Meeting

Please Note That This Agenda Includes a Call​­in Option for Public Comment. Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda. AGENDA LOS ANGELES CITY COUNCIL Tuesday, April 30, 2024 10:00 AM JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 Submit written comment at LACouncilComment.com President EUNISSES HERNANDEZ, First District PAUL KREKORIAN, Second District NITHYA RAMAN, Fourth District KATY YAROSLAVSKY, Fifth District President Pro Tempore IMELDA PADILLA, Sixth District MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District CURREN D. PRICE, JR., Ninth District Assistant President Pro Tempore HEATHER HUTT, Tenth District BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM McOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by Members of the public who - Tuesday teleconference. April wish to 30, offer2024 - comment to the Council via public PAGE 1 teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted  JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM McOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. 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, Tuesday CA 90012, and on the City's website at lacity.gov or - April 30, 2024 - lacouncilcalendar.com. PAGE 2 SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. 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. 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 Tuesday - April 30, 2024 - PAGE 3 approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. 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. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Tuesday, April 30, 2024 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) Tuesday 24­0330 - April 30, 2024 - PAGE 4 motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Tuesday, April 30, 2024 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 24­0330 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the creation of a department responsible for the development and management of the City’s Homelessness Programs. Recommendation for Council action, as initiated by Motion (Rodriguez – Padilla): INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the City Attorney, the City Administrative Officer (CAO), the Los Angeles Housing Department and the Los Angeles Homeless Services Authority, to evaluate the creation of a City department of homelessness or other means of centralizing coordination and oversight of the following, as well as other issues identified by the CLA: a. The coordination of City funded outreach deployments including those related to sanitation and encampment response and coordination with the County of Los Angeles. b. The identification and development of potential sites for interim and permanent housing. c. Collection of real­time data related to homelessness and accountability of service providers Tuesday - April 30, 2024 - PAGE 5 d. Contracting processes.  those related to sanitation and encampment response and coordination with the County of Los Angeles. b. The identification and development of potential sites for interim and permanent housing. c. Collection of real­time data related to homelessness and accountability of service providers d. Contracting processes. e. Emergency response. f. Homelessness prevention. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted (2) 24­0367 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the proposed agreement with Los Angeles Conservation Corps, Inc. (LACC) to provide tree planting and landscaping services for the City's Proposition 68 grant­funded projects. Recommendation for Council action: APPROVE and AUTHORIZE the President and Secretary, Board of Recreation and Park Commissioners (Board), to execute the proposed agreement detailed in the March 29, 2024 City Administrative Officer (CAO) report, attached to the Council file, between the Department of Recreation and Parks and LACC to provide tree planting and landscaping services on the City’s Proposition 68­funded projects, for a term to expire on June 30, 2028 and with no maximum compensation ceiling, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there is no immediate General Fund impact. Grant funds are to be utilized for the performance of the services described in the agreement. Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e recommendation in the report is in compliance with the City’s Financial Statement to the extent that the City has pursued grants and consideration of the ongoing cost of maintaining the park improvements shall be made through the City’s annual budgetary process. Tuesday - April 30, 2024 - PAGE 6  Fiscal Impact Statement: The CAO reports that there is no immediate General Fund impact. Grant funds are to be utilized for the performance of the services described in the agreement. Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e recommendation in the report is in compliance with the City’s Financial Statement to the extent that the City has pursued grants and consideration of the ongoing cost of maintaining the park improvements shall be made through the City’s annual budgetary process. Community Impact Statement: None submitted. TIME LIMIT FILE ­ MAY 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ MAY 28, 2024) (3) 24­0397 CD 1 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the proposed agreement with Los Angeles Theater Academy, Inc. (LATA), for the use of the Elysian Park Recreation Center for the recreational youth theater and performing arts programs. Recommendations for Council action: 1. DETERMINE that the matter is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Article 19, Section 15301 of California CEQA Guidelines and Article III, Section 1, Class 1(14) of City CEQA Guidelines. 2. APPROVE the proposed agreement detailed in the April 4, 2024 Board of Recreation and Park Commissioners (Board) report, attached to the Council file, with an initial term of five years and an option to renew for an additional five years, between LATA, a California 501(c)(3) non­profit corporation, and the Department of Recreation and Parks (RAP), allowing LATA continued shared use of designated indoor and outdoor areas of the Elysian Park Recreation Center for the operation of recreational theater and performing arts programs for the youth. Fiscal Impact Statement: The Board reports that the agreement will have no fiscal impact on the RAP General Fund as all operational and program related costs will be covered by LATA and through the collection of the Board approved Cost Recovery Reimbursement Fees. Tuesday Community Impact Statement: - April 30, 2024 None - submitted. PAGE 7  Recreation Center for the operation of recreational theater and performing arts programs for the youth. Fiscal Impact Statement: The Board reports that the agreement will have no fiscal impact on the RAP General Fund as all operational and program related costs will be covered by LATA and through the collection of the Board approved Cost Recovery Reimbursement Fees. Community Impact Statement: None submitted. TIME LIMIT FILE ­ JUNE 3, 2024 (LAST DAY FOR COUNCIL ACTION ­ MAY 31, 2024) (4) 15­0389­S2 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEES’ REPORT relative to the feasibility of granting community councils the same privileges as those afforded to Neighborhood Councils under Los Angeles Administrative Code (LAAC) Section 22.819. Recommendation for Council action, pursuant to Motion (Park – Hernandez): INSTRUCT the Department of Neighborhood Empowerment, with the assistance of the City Attorney, to explore the feasibility of granting community councils the same privileges as those afforded to Neighborhood Councils under LAAC Section 22.819. This report should include an overview of legal and Charter considerations, in addition to Brown Act compliance. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Tarzana Neighborhood Council Against: Palms Neighborhood Council Sun Valley Neighborhood Council North Westwood Neighborhood Council Encino Neighborhood Council Northridge East Neighborhood Council Reseda Neighborhood Council South Robertson Neighborhood Council Tuesday - April 30, 2024 - PAGE 8 (5) 23­1442  Against: Palms Neighborhood Council Sun Valley Neighborhood Council North Westwood Neighborhood Council Encino Neighborhood Council Northridge East Neighborhood Council Reseda Neighborhood Council South Robertson Neighborhood Council (5) 23­1442 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the coordinated City effort to eliminate municipal fossil fuel purchases and usage, municipal carbon emissions, electrification of vehicles and equipment, and the wide promulgation of solar + battery distributed energy systems. Recommendations for Council action, pursuant to Motion (Blumenfield ­ Krekorian ­ Yaroslavsky): 1. INSTRUCT the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), with the assistance of the Department of General Services, Bureau of Engineering, Bureau of Street Lighting, Los Angeles Department of Water and Power (LADWP), Climate Emergency Mobilization Office, and all affected departments as necessary, to report to the Council on the coordinated city effort to eliminate municipal fossil fuel purchases and usage, municipal carbon emissions, electrification of vehicles and equipment, and the wide promulgation of solar + battery distributed energy systems, as directed by Council file Nos. 21­1039, 22­0532, 21­0890, 21­0890­ S2, and 22­1402. 2. REQUEST the LADWP to report to the Council with an update on the implementation, investments, and expenditures needed to effectuate LA100’s Strategic Long Term Resource Plan, including staffing and infrastructure needs which will be required for vehicle and building decarbonization and electrification, as directed by Council file Nos. 21­0352 and 16­0243­S2. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: Yes For: Westside Neighborhood Council (6) 24­0444 Tuesday - AprilAND BUDGET, FINANCE 30, 2024 - INNOVATION PAGE 9relative to COMMITTEE REPORT  Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: Yes For: Westside Neighborhood Council (6) 24­0444 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to a conflict­of­interest waiver for Raines Feldmen Littrell LLP to represent Adam Bold. Recommendation for Council action: AUTHORIZE the City Attorney, or designee, to execute a conflict­of­ interest waiver to allow the law firm, Raines Feldmen Littrell LLP (Raines), to represent Adam Bold. The matter in which Raines anticipates a potential conflict concerns a Class 1 slope failure at 11401 West Chalon Road in Los Angeles, California (Chalon Road) in which the City could be an adverse party. Raines is currently retained representing the City in a civil action entitled Fradin et al. v. 1233 Penmar LLC et al. (Fradin), Los Angeles Superior Court Case No. 23SMCV03914, Raines’ representation of Adam Bold in the Chalon Road matter is a discrete case wholly unrelated to the Fradin matter. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (7) 23­1196 TRANSPORTATION and RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEES REPORT relative to re­hearing on the California Public Utilities Commission's decisions on Resolutions TL­19145 and TL­19144. Recommendation for Council action, pursuant to Motion (Soto­Martinez – Raman – Padilla – Hutt ­ Blumenfield): REQUEST the City Attorney to work with the San Francisco City Attorney in support of the application for re­hearing on the California Public Utilities Commission's decisions on Resolutions TL­19145 and TL­19144. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Tuesday - April 30, 2024 - PAGE 10 Community Impact Statement: Yes  Raman – Padilla – Hutt ­ Blumenfield): REQUEST the City Attorney to work with the San Francisco City Attorney in support of the application for re­hearing on the California Public Utilities Commission's decisions on Resolutions TL­19145 and TL­19144. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Bel Air­Beverly Crest Neighborhood Council Mar Vista Community Council Westside Neighborhood Council (8) 24­0207 CD 15 GOVERNMENT OPERATIONS, TRADE, TRAVEL, AND TOURISM, and PUBLIC SAFETY COMMITTEES’ REPORT relative to addressing maritime cyber threats and related matters. Recommendation for Council action, pursuant to Motion (McOsker ­ Padilla): REQUEST the Port of Los Angeles (POLA) to report to the Trade, Travel and Tourism Committee and Public Safety Committee on how the POLA will ensure that terminal operators/tenants comply with the Presidential Executive Order of February 21, 2024; how the POLA will coordinate with the U.S. Coast Guard to ensure security; and, how the POLA and the City can actively promote the goal of development of U.S. manufacturing of cranes. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (9) 24­1100­S6 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT and COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a Charter amendment establishing an independent redistricting commission for the City of Los Angeles on the ballot at the City’s General Municipal Election. A. AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT Tuesday - April 30, 2024 Recommendations - for Council action: PAGE 11  AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT and COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST CONSIDERATION, and BALLOT RESOLUTIONS relative to placing a Charter amendment establishing an independent redistricting commission for the City of Los Angeles on the ballot at the City’s General Municipal Election. A. AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT Recommendations for Council action: 1. AMEND the following Sections of the text of the Proposed Ballot Measure, dated April 10, 2024, attached to the Ballot Resolution, to read as follows: a. Section 482 (a) – Each Commission member shall be 18 years old and a resident of the City at the time of selection, and shall have resided in the City for at least five years immediately preceding the person’s submission of an application. A Commissioner is not required to be a registered voter. A Commissioner is not required to be a United States citizen. b. Section 483 (f) – Following the public review period, the City Ethics Commission shall evaluate the applications of the individuals in the applicant pool to identify individuals who satisfy the eligibility requirements specified in subsections (a) through (d) of Section 482 and who shall be included in the Commission Selection Pool. After the establishment of the Commission Selection Pool, the City Ethics Commission shall have the authority to receive information from the public and make determinations regarding the continuing eligibility of individuals in the Commission Selection Pool. c. Section 483 (g) – The City Clerk and City Ethics Commission, with assistance from the City Data Bureau and through a process that allows for pubic input, shall designate eight geographic regions of the City with generally equal population. The City Clerk shall conduct a random drawing at a public meeting to select one person from each of the eight geographic regions. The result of this selection process shall be the selection of eight members of the Commission, one from each of the eight geographic regions. d. Section 485 (d) – The Commission shall provide live translation of Commission meetings in English and Spanish and as further provided by ordinance. The Commission shall provide materials in the languages required by federal and state law and as provided by Tuesday ordinance. - April 30, 2024 - PAGE 12  person from each of the eight geographic regions. The result of this selection process shall be the selection of eight members of the Commission, one from each of the eight geographic regions. d. Section 485 (d) – The Commission shall provide live translation of Commission meetings in English and Spanish and as further provided by ordinance. The Commission shall provide materials in the languages required by federal and state law and as provided by ordinance. e. Section 483 (c) – The City Clerk shall conduct an outreach and education program to ensure that there is publication and awareness of the Commission application process, with efforts to reach underserved communities and with efforts conducted in multiple languages as identified by ordinance. The City Clerk shall monitor and make public the demographic data of application submissions and enhance outreach as reasonably needed to ensure that the applicant pool has a sufficient number of qualified applicants and reasonably reflects the City’s diversity. 2. AMEND the following Sections of the Ordinance, dated April 10, 2024, relative to adding provisions to the Los Angeles Administrative Code related to the establishment and operations of the City of Los Angeles Independent Redistricting Commission, to read as follows: a. Section 2.63 (c) – The City Clerk shall prepare and publicize the application to ensure wide outreach and awareness. Outreach shall include information regarding the eligibility requirements, responsibilities, and restrictions applicable to members of the Commission. Outreach shall include information regarding the public nature of the redistricting process, requirements to engage the public and comply with open meeting laws, and other elements of the public process that commissioners may encounter. Outreach is to be conducted in a manner that conforms with or exceeds the City’s language Access Plan. Outreach is to be conducted widely, including in communities not previously well­represented in the redistricting process. b. Section 2.65(b) ­­ The Commission shall provide live translation of all Commission meetings and events in English and Spanish at minimum. The Commission shall arrange for the live translation of a public hearing or workshop in an applicable language, as defined by Charter Section 485(d) and as provided by ordinance, if Tuesday a request - April is made 30, 2024 - at least 48 hours prior PAGE to a13 hearing or workshop, as practical.  the City’s language Access Plan. Outreach is to be conducted widely, including in communities not previously well­represented in the redistricting process. b. Section 2.65(b) ­­ The Commission shall provide live translation of all Commission meetings and events in English and Spanish at minimum. The Commission shall arrange for the live translation of a public hearing or workshop in an applicable language, as defined by Charter Section 485(d) and as provided by ordinance, if a request is made at least 48 hours prior to a hearing or workshop, as practical. c. Section 2.65 (e) – The Commission shall provide outreach materials, meeting agendas, minutes, and other important documents the fourteen most spoken languages in the City, all languages required under the federal Voting Rights Act for City elections and consistent with any applicable City language access plans or County Registrar of Voter requirements, and any other language upon request, including an Indigenous language, within 72 hours of the request, as practicable. The Commission shall make reasonable efforts to provide all other Commission materials in all languages required under the federal Voting Rights Act for City election or by the County Registrar of Voters. d. Section 2.66 (e) – The Commission shall receive training regarding redistricting and shall provide redistricting training and workshops for the public including by providing grants to community organizations to conduct such trainings and workshops. The Commission shall follow a grant­making process that ensures transparency, compliance with public contracting procedures, and that is consistent with the ex parte communication rules applicable to the Commission. The Commission shall take into consideration the diversity of audiences that will be captured by each community organization to which a grant is awarded. 3. AMEND the Ordinance, dated April 10, 2024, to add a Section relative to adding provisions to the Los Angeles Administrative Code related to the establishment and operations of the City of Los Angeles Independent Redistricting Commission, to include: a. Compensation: i. Compensation shall be publicized with the application. ii. Compensation shall be adequate to enable Tuesday - April 30, p a2024 r t i c i-p a t i o n b y t h e m o s PAGE t e c o n14 omically  3. AMEND the Ordinance, dated April 10, 2024, to add a Section relative to adding provisions to the Los Angeles Administrative Code related to the establishment and operations of the City of Los Angeles Independent Redistricting Commission, to include: a. Compensation: i. Compensation shall be publicized with the application. ii. Compensation shall be adequate to enable participation by the most economically disenfranchised potential Commissioners. iii. I n a d d i t i o n t o c o m p e n s a t i o n , s t i p e n d s o r reimbursements must be made available for childcare, transportation, and other costs incurred incidental to participation in Commission activities. 4. REQUEST the City Attorney to transmit updated Ordinances and Resolutions incorporating the amendments made by the Ad Hoc Committee on City Governance Reform, so that the Council may deliberate and adopt the revised documents. (Rules, Elections, and Intergovernmental Relations Committee waived consideration of the above matter) B. COMMUNICATION FROM THE CITY ATTORNEY, REVISED ORDINANCES FIRST CONSIDERATION, and REVISED BALLOT RESOLUTIONS Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying REVISED ORDINANCE dated April 24, 2024, relative to calling a Special Election to be held on Tuesday, November 5, 2024, for the purpose of submitting to the qualified voters of the City of Los Angeles a Charter amendment establishing an independent redistricting commission for the City of Los Angeles, and consolidating this Special Election with the City’s General Municipal Election and the State General Election to be held on the same date. 2. PRESENT and ADOPT the accompanying REVISED ORDINANCE dated April 24, 2024, relative to adding provisions to the Los Angeles Administrative Code related to the establishment and operations of the City of Los Angeles Independent Redistricting Commission. Tuesday - April 30, 2024 - PAGE 15 3. ADOPT the accompanying REVISED RESOLUTION  Angeles, and consolidating this Special Election with the City’s General Municipal Election and the State General Election to be held on the same date. 2. PRESENT and ADOPT the accompanying REVISED ORDINANCE dated April 24, 2024, relative to adding provisions to the Los Angeles Administrative Code related to the establishment and operations of the City of Los Angeles Independent Redistricting Commission. 3. ADOPT the accompanying REVISED RESOLUTION requesting the consolidation of a Special Election for a City of Los Angeles ballot measure with the State General Election to be held in the County of Los Angeles on November 5, 2024, regarding the following subject: an independent redistricting commission for the City of Los Angeles. 4. ADOPT the accompanying REVISED RESOLUTION providing the ballot measure text and the ballot title and question for a Charter amendment to be submitted to the qualified voters of the City of Los Angeles regarding the following subject: an independent redistricting commission for the City of Los Angeles. (Ad Hoc Committee on City Governance Reform and Rules, Elections, and Intergovernmental Relations Committee waived consideration of the above matter) Fiscal Impact Statement: None submitted by the City Attorney. Neither the Chief Legislative Analyst nor the City Administrative Office has completed a financial analysis of this report. Community Impact Statement: None submitted (10) 22­1196­S2 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT relative to amending the City Charter to create an Independent Redistricting Commission for the Los Angeles Unified School District (LAUSD). Recommendations for Council action: 1. REQUEST the City Attorney and INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of other Departments as necessary, to prepare ballot measure proposals concerning the LAUSD Independent Redistricting Commission program consistent with Attachment A, attached to the CLA report dated April 12, 2024, attached to the Council file, AS AMENDED, to include: Tuesday - April 30, 2024 - PAGE 16 a. A requirement that four of the 14 Commissioners be parents  Recommendations for Council action: 1. REQUEST the City Attorney and INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of other Departments as necessary, to prepare ballot measure proposals concerning the LAUSD Independent Redistricting Commission program consistent with Attachment A, attached to the CLA report dated April 12, 2024, attached to the Council file, AS AMENDED, to include: a. A requirement that four of the 14 Commissioners be parents or guardians of pupils who attend a school within LAUSD. b. Section D.1.b to read: Shall be at least 16 years old. 2. INSTRUCT the CLA to work with LAUSD to determine what office within LAUSD will be working with the City Clerk and/or the City Ethics Commission to process the applications for the Redistricting Commission. 3. INSTRUCT the CLA, with the assistance of the City Ethics Commission, to report back on the cost recovery from LAUSD for the costs of redistricting for LAUSD and the cost of time spent by the City Ethics Commission on LAUSD matters. Fiscal Impact Statement: None submitted by the CLA. The City Administrative Office has not completed a financial analysis of this report. Community Impact Statement: None submitted (Rules, Elections and Intergovernmental Relations Committee waived consideration of the above matter) (11) 19­0511­S4 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and ORDINANCES FIRST CONSIDERATION relative to amending Schedules “A” and “B” of Sections 4.61 and 4.900.1 of the Los Angeles Administrative Code to conform to the City's Minimum Wage Ordinance for non­ represented classes. (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 Tuesday - April 30, 2024 - PAGE 17  “A” and “B” of Sections 4.61 and 4.900.1 of the Los Angeles Administrative Code to conform to the City's Minimum Wage Ordinance for non­ represented classes. (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 (12) 24­0424 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A” of Los Angeles Administrative Code Section 4.61, to provide salaries for the new, non­represented classifications of Airport Financial Advisor I­III (Codes 1653­1 through 1653­3), Chief Fire Psychologist (Code 2386), and Process Safety Engineer (7962). (Personnel, Audits, and Hiring 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 (13) 24­0425 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A” of Los Angeles Administrative Code Section 4.61, to provide salaries for the new, non­represented classifications of Emergency Medical Technician I­II (Codes 2102­1 and 2102­2) and Wildland Hand Crew Technician (Code 2105). (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) 24­0426 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A” of Los Angeles Administrative Code Section 4.61, to provide salaries for the new, non­represented Bridge­to­Jobs Program classifications of Security Officer Assistant and Security Officer Trainee. (Personnel, Audits, and Hiring Committee report to be submitted in Tuesday Council. If public hearing - April is -not held in Committee, 30, 2024 an opportunity PAGE 18 for public comment will be provided.) (14) 24­0426 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A” of Los Angeles Administrative Code Section 4.61, to provide salaries for the new, non­represented Bridge­to­Jobs Program classifications of Security Officer Assistant and Security Officer Trainee. (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 (15) 24­0419 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending Schedule “A” of Los Angeles Administrative Code Section 4.61, to provide salaries for the new, non­represented classifications of Harbor Finance Administrator I­III (Codes 1652­1 through 1652­3) and Senior Landscape Architect (Code 7898). (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 (16) 24­0242 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and CITY ATTORNEY and ORDIDANCES FIRST CONSIDERATION relative to relative to adding Sections 4.127.2 and 4.180 to the Los Angeles Administrative Code to provide leave for reproductive loss for civilian and sworn employees, in compliance with California Senate Bill 848. (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 (17) 23­0842­S3 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS COMMITTEE REPORT and AMENDING MOTION 2­A (HUTT – McOSKER) relative to the Fourth Construction Projects Report for Fiscal Tuesday Year 2023­24. - April 30, 2024 - PAGE 19  (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted (17) 23­0842­S3 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS COMMITTEE REPORT and AMENDING MOTION 2­A (HUTT – McOSKER) relative to the Fourth Construction Projects Report for Fiscal Year 2023­24. A. GOVERNMENT OPERATIONS COMMITTEE REPORT Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the recommendations contained in the City Administrative Officer (CAO) report, dated March 15, 2024, attached to the Council file. B. AMENDING MOTION 2­A (HUTT – McOSKER) Recommendation for Council action: AMEND the matter of the Government Operations Committee Report relative to the Fourth Construction Projects Report for Fiscal Year 2023­24, to adopt the following revised transfer instructions in lieu of the corresponding project in the CAO report, dated March 15, 2024, attached to the Council file, as follows: Recommendation No. 1 Attachment No. 1 Item K – Bureau of Engineering: Vision Theater Project Transfer From: Item K; Department of Public Works, Bureau of Engineering; Project: Vision Theater; Fund No. 424/21, Community Development Trust Fund 21WB24, Vision Theater Renovation; Amount: $1,200,000 Transfer To: Fund No. 682/50, Engineering Special Services Fund 50RVDJ, CDBG Vision Theater; Amount: $990,000 Fund No. 100/30, Department of Cultural Affairs, 003040, Contractual Services; Amount: $210,000 Subtotal: $1,200,000 Fiscal Impact Statement: The CAO reports that the recommendations stated in the report include transfers, appropriations, and expenditure authority totaling $48.24 million consisting of $30.32 million from various special funds, $6.79 million in Municipal Improvement Corporation of Los Tuesday Angeles (MICLA) - April 30, 2024 $6.69 financing, - million in CapitalPAGE 20 and Technology Improvement Expenditure Program (CTIEP) funds, $2.77 million from  CDBG Vision Theater; Amount: $990,000 Fund No. 100/30, Department of Cultural Affairs, 003040, Contractual Services; Amount: $210,000 Subtotal: $1,200,000 Fiscal Impact Statement: The CAO reports that the recommendations stated in the report include transfers, appropriations, and expenditure authority totaling $48.24 million consisting of $30.32 million from various special funds, $6.79 million in Municipal Improvement Corporation of Los Angeles (MICLA) financing, $6.69 million in Capital and Technology Improvement Expenditure Program (CTIEP) funds, $2.77 million from grant awards, and $1.67 million from the General Fund. All transfers and appropriations are based on existing funds, reimbursements, or revenues. There is no additional General Fund impact for operations and maintenance costs as a result of the recommendations detailed in Attachment No. 4 of the CAO report dated March 15, 2024, attached to the Council file. Financial Policies Statement: The CAO reports that the recommendations stated in the report comply with the City’s Financial Policies in that appropriations for funds are limited to available cash balances needed to fund ongoing maintenance, programming, project shortfalls, and critical operational needs in the current budget year. Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation. An appropriation of $3,040,714 in MICLA funds (Items P, T and QQQ) would cause the City to borrow $3,040,714 at an approximate 5.5 percent interest rate over 20 years. The transfer of $2,305,696 in MICLA funds (Items IIII, JJJJ, KKKK, LLLL, QQQQ, and RRRR) would cause the City to borrow $2,305,696 at an approximate 5.5 percent interest rate over 20 years. The total estimated debt service for these nine MICLA­financed capital improvement projects totaling $5,346,412 is $8,947,685, including interest of approximately $3,601,275. During the life of the bonds, the estimated average annual debt service is $447,384 over 20 years. The appropriation of $197,445 in MICLA funds to Department of General Services' budgetary accounts (Items YY and SSS) for Yards and Shops Capital Equipment and electrical equipment replacement upgrades, respectively, would cause the City to borrow $197,445 at an approximate 5.5 percent interest rate over 10 years. The total estimated debt service for these two capital equipment Items is $261,947, including interest of approximately $64,502. During the life of the bonds, the estimated average annual debt service is $26,195 over 10 years. Because future interest rates cannot be fully predicted, actual interest rates are dependent on market conditions at the time of issuance. In accordance with the City's Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non­voted direct debt as a percentage of General Fund revenues is 6.0 percent. The 2023­24 Adopted Budget non voter­approved debt ratio is 2.54 percent. The issuance of debt for these projects will not cause the City to exceed the six percent non voter­ Tuesday approved debt -limit. April 30, 2024 - PAGE 21  life of the bonds, the estimated average annual debt service is $26,195 over 10 years. Because future interest rates cannot be fully predicted, actual interest rates are dependent on market conditions at the time of issuance. In accordance with the City's Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non­voted direct debt as a percentage of General Fund revenues is 6.0 percent. The 2023­24 Adopted Budget non voter­approved debt ratio is 2.54 percent. The issuance of debt for these projects will not cause the City to exceed the six percent non voter­ approved debt limit. The issuance of MICLA for the reauthorization of the Los Angeles Convention Center Expansion project, which requires an additional $500,000, would cause the City to borrow $500,000 at an approximate 5.5 percent interest rate over 20 years. The total estimated debt service for the projects is $1,105,302, including interest of approximately $444,863. Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. Community Impact Statement: None submitted (Budget, Finance and Innovation Committee waived consideration of the matter above.) (Continued from the Council meeting of April 26, 2024) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (18) 23­0002­S120 CONSIDERATION OF RESOLUTION (McOSKER for YAROSLAVSKY – BLUMENFIELD) relative to including in the City's 2023­24 State Legislative Program support for Assembly Bill 3233 (Addis) which affirms the right of cities and counties to implement regulations, limits, or prohibitions on oil and gas production in their jurisdictions including the technique of extraction. Recommendation for Council action, SUBJECT TO THE CONCURRENCE OF THE MAYOR: RESOLVE to include in the City's 2023­24 State Legislative Program SUPPORT for Assembly Bill 3233 (Addis) which affirms the right of cities and counties to implement regulations, limits, or prohibitions on oil and gas production in their jurisdictions including the technique of extraction, thereby protecting public health, safety and environmental quality and advancing the State’s climate goals of reducing and mitigating greenhouse gas emissions. Community Impact Statement: None submitted. Tuesday - April 30, 2024 - PAGE 22 (Rules, Elections, and Intergovernmental Relations Committee  SUPPORT for Assembly Bill 3233 (Addis) which affirms the right of cities and counties to implement regulations, limits, or prohibitions on oil and gas production in their jurisdictions including the technique of extraction, thereby protecting public health, safety and environmental quality and advancing the State’s climate goals of reducing and mitigating greenhouse gas emissions. Community Impact Statement: None submitted. (Rules, Elections, and Intergovernmental Relations Committee waived consideration of the above matter.) (19) 21­0600­S101 CD 1 CONSIDERATION OF MOTION (HERNANDEZ – RAMAN) relative to the enforceability of the approved agreements between the City and 636 NHP LLC for the Hillside Villas Apartments located at 636 North Hill Place in Council District 1, and to ensure the City receives annual reports from the owner with unit­by­unit detail to demonstrate compliance with the proposed settlement. Recommendations for Council action: 1. INSTRUCT the Los Angeles Housing Department (LAHD) to consult with the City Attorney’s Office to ensure enforceability with the approved deal between the City of Los Angeles and 636 NHP LLC pertaining to Item 33 on the April 19, 2024 Council agenda, as detailed in the LAHD report dated April 12, 2024 and Housing and Homelessness Committee Report dated April 17, 2024 relative to the acquisition analysis and execution of a new covenant agreement for the Hillside Villas Apartments located at 636 North Hill Place in Council District 1. 2. REQUEST the City Attorney to ensure that all covenants approved in the deal are recorded against the title to the affected property located at 636 North Hill Place in Council District 1, that the recordation occur with reference to specific units and guarantees to audit rights for the City, and to ensure that the City receives annual reports from the owner with unit­by­unit detail to demonstrate compliance with the proposed settlement. Community Impact Statement: None submitted (Housing and Homelessness Committee waived consideration of the above matter) The City Council may recess to Closed Session, pursuant to California Government Code Section 54956.9(d)(1), to confer with Tuesday - April its legal counsel 30, 2024 relative - case entitled City ofPAGE to the 23 Los Angeles v. 636 NHP LLC / 636 NHP LLC v. City of Los Angeles, Los Angeles  Community Impact Statement: None submitted (Housing and Homelessness Committee waived consideration of the above matter) The City Council may recess to Closed Session, pursuant to California Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled City of Los Angeles v. 636 NHP LLC / 636 NHP LLC v. City of Los Angeles, Los Angeles Superior Court Case No. CIVSB2301946. (This matter arises out of an action to inspect private property and a cross­complaint for inverse condemnation.) (20) 20­0841­S7 CD 13 STATUTORY EXEMPTION and COMMUNICATION FROM MUNICIPAL FACILITIES COMMITTEE (MFC) relative to request authority to negotiate and execute a lease amendment with Kirby Properties, LP c/o Reliable Properties and a no­cost sublease with Hope the Mission located at 1455­ 1461 North Alvarado Street, Los Angeles, CA 90026 for continued operation of an interim housing site. Recommendations for Council action: 1. DETERMINE that the proposed action is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Public Resources Code (PRC) Section 21080.27 and Government Code § 65660(b), applicable to City of Los Angeles (City) low barrier navigation centers, Government Code § 8698.4, governing homeless shelter projects under a shelter crisis declaration, and PRC § 21080(b)(4) and State CEQA Guidelines, 14 California Code of Regulations (CCR) § 15269(c) as a specific action necessary to prevent or mitigate an emergency. The current leasing approval is an action toward implementing and furthering the previously approved and exempt project. 2. AUTHORIZE the Department of General Services (GSD) to negotiate and execute a lease amendment with Kirby Properties LP c/o Reliable Properties (Landlord) and a sublease with Hope the Mission (HTM) to continue operating the Tiny Home Village interim housing facility located at 1455 ­1461 North Alvarado Street, Los Angeles, CA 90026 under the terms and conditions substantially outlined in the report. Fiscal Impact Statement: The MFC reports that there is no additional impact to the General Fund. Funding for leasing and operational costs are included in Roadmap reports. Funding for leasing and operational costs in Tuesday - April 30, 2024 - PAGE 24 2024­2025, is expected to be allocated in a future Roadmap Funding  c/o Reliable Properties (Landlord) and a sublease with Hope the Mission (HTM) to continue operating the Tiny Home Village interim housing facility located at 1455 ­1461 North Alvarado Street, Los Angeles, CA 90026 under the terms and conditions substantially outlined in the report. Fiscal Impact Statement: The MFC reports that there is no additional impact to the General Fund. Funding for leasing and operational costs are included in Roadmap reports. Funding for leasing and operational costs in 2024­2025, is expected to be allocated in a future Roadmap Funding report. Community Impact Statement: None submitted. TIME LIMIT FILE ­ JUNE 24, 2024 (LAST DAY FOR COUNCIL ACTION ­ JUNE 21, 2024) (Housing and Homelessness Committee waived consideration of the above matter.) (21) 24­0457 CD 1 CONSIDERATION OF MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to preparation of an Interim Control Ordinance (ICO) within the geographical boundaries of Council District One to impose temporary regulations establishing a discretionary review process on the issuance of permits associated with any demolition, building, use of land, grading, and any other applicable permits for properties subject to the Rent Stabilization Ordinance (RSO), and related matters. Recommendations for Council action: 1. INSTRUCT the Department of City Planning (DCP), in consultation with the City Attorney, to immediately prepare and present an ICO within the geographical boundaries of Council District One to impose temporary regulations establishing a discretionary review process on the issuance of permits associated with any demolition, building, use of land, grading, and any other applicable permits for properties subject to the RSO containing five or more occupied residential dwelling units, or units that have been vacated as a result of the Ellis Act within the past five years for the new construction of housing projects that are subject to a ministerial approval process that does not provide an appropriate or adequate number of Extremely Low Income or Very Low Income affordable units within the ratio of the development size, scope and impact on current affordability or relocation assistance. Tuesday 2. DIRECT -the DCP April 30,to2024 include - an urgency clause, PAGE making25 it effective upon publication; and consistent with California Government Code  properties subject to the RSO containing five or more occupied residential dwelling units, or units that have been vacated as a result of the Ellis Act within the past five years for the new construction of housing projects that are subject to a ministerial approval process that does not provide an appropriate or adequate number of Extremely Low Income or Very Low Income affordable units within the ratio of the development size, scope and impact on current affordability or relocation assistance. 2. DIRECT the DCP to include an urgency clause, making it effective upon publication; and consistent with California Government Code §65858, the ICO shall run for 45 days, with a 10­month and 15 day extension by Council Resolution, and can be further extended for an additional one year, or until the adoption of the appropriate land use regulatory controls have been prepared by the DCP, adopted by the Council and become effective, whichever occurs first. Community Impact Statement: None submitted (Planning and Land Use Management 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 Closed Session (22) 23­1068 The City may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2) and (e)(2) (one potential case), to confer with its legal counsel relative to mobility disability access to the Department of Recreation and Parks property. (Neighborhoods and Community Enrichment Committee waived consideration of the above matter) Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If - Tuesday April you 30, a challenge 2024 City -action in court, you may be limited PAGE to 26 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  (Neighborhoods and Community Enrichment Committee waived consideration of the above matter) 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 - April 30, 2024 - PAGE 27