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, September 10, 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 Tuesday teleconference. Members of the public who- wish September 10,public to offer 2024 - PAGE 1 comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted  JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM McOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL 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 September 10, 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 - September 10, 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, September 10, 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 Noticed for Public Hearing (1) Tuesday 24­1034 - September 10, 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, September 10, 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 Noticed for Public Hearing (1) 24­1034 CD 6 MOTION (SOTO­MARTINEZ for PADILLA ­ HERNANDEZ) and RESOLUTION relative to the issuance of revenue bonds in an aggregate principal amount not to exceed $20,000,000 for the acquisition, rehabilitation, and development of an 89­unit multifamily affordable housing project known as the Panorama View Apartments (Project) located at 9222 Van Nuys Boulevard in Council District (CD) 6. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing at the City Council Meeting to be held on Tuesday, September 10, 2024. 2. ADOPT the TEFRA RESOLUTION, attached to the Motion, to allow the California Statewide Communities Development Authority to issue bonds in an amount not to exceed $20,000,000 to provide financing for the acquisition, rehabilitation, and development of the 89­unit multifamily housing Project located at 9222 Van Nuys Boulevard in CD 6. Tuesday - September 10, 2024 - PAGE 5  2. ADOPT the TEFRA RESOLUTION, attached to the Motion, to allow the California Statewide Communities Development Authority to issue bonds in an amount not to exceed $20,000,000 to provide financing for the acquisition, rehabilitation, and development of the 89­unit multifamily housing Project located at 9222 Van Nuys Boulevard in CD 6. Items for which Public Hearings Have Been Held (2) 14­0855­S3 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to modifications to the Hollywood Entertainment District Property and Business Improvement District (BID) Management District Plan. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated August 6, 2024, to modify the Hollywood Entertainment District BID’s Management District Plan. 2. INSTRUCT the City Clerk to schedule a public hearing before the Council to consider modification of the Hollywood Entertainment District BID’s Management District Plan. 3. REQUEST the City Attorney, with the assistance of the City Clerk, to prepare and present an Ordinance authorizing modification of the Hollywood Entertainment District BID’s Management District Plan for Council consideration during the required public hearing. Fiscal Impact Statement: The City Clerk reports that funding for the 16 private­owned properties located within the alley overlay of the BID are to be paid from the additional assessment on the alley front footage. The additional assessment will be included with the allocation of the 2025 BID Total Budget. Community Impact Statement: None submitted (3) 23­0600­S9 ORDINANCE SECOND CONSIDERATION relative to amending Sections 64.00 and 64.30 of Article 4, Chapter VI, and Section 64.41.03 of Article Tuesday - September 10, 2024 - PAGE 6 4.1, Chapter VI of the Los Angeles Municipal Code, to amend the Quality  private­owned properties located within the alley overlay of the BID are to be paid from the additional assessment on the alley front footage. The additional assessment will be included with the allocation of the 2025 BID Total Budget. Community Impact Statement: None submitted (3) 23­0600­S9 ORDINANCE SECOND CONSIDERATION relative to amending Sections 64.00 and 64.30 of Article 4, Chapter VI, and Section 64.41.03 of Article 4.1, Chapter VI of the Los Angeles Municipal Code, to amend the Quality Surcharge Fee, Sewer Service Charge, and the Sewage Conveyance Charge. Community Impact Statement: Yes Against: Greater Toluca Lake Neighborhood Council (Pursuant to Council actions of May 14, 2024, June 18, 2024, August 27, 2024, and August 30, 2024) (Energy and Environment and Budget, Finance and Innovation Committees’ report adopted on August 30, 2024) (4) 24­0850 CD 15 ORDINANCE SECOND CONSIDERATION relative to amending Port of Los Angeles Tariff No. 4 to increase rated tariff items based on the West Region Consumer Price Index for All Urban Consumers. Community Impact Statement: None submitted (Trade, Travel and Tourism Committee report adopted on September 3, 2024) (5) 12­1050 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Lucelia Hooper to the Housing Authority of the City of Los Angeles (HACLA) Board of Commissioners for the term ending June 30, 2026. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Lucelia Hooper to the HACLA Board of Commissioners for the term ending June 30, 2026 is APPROVED and CONFIRMED. Appointee currently resides in Council District 15. (Current Composition: F=4; M=3) Financial Disclosure Statement: Not applicable Tuesday - September 10, 2024 - PAGE 7  reappointment of Lucelia Hooper to the Housing Authority of the City of Los Angeles (HACLA) Board of Commissioners for the term ending June 30, 2026. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Lucelia Hooper to the HACLA Board of Commissioners for the term ending June 30, 2026 is APPROVED and CONFIRMED. Appointee currently resides in Council District 15. (Current Composition: F=4; M=3) Financial Disclosure Statement: Not applicable Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (6) 21­1200­S16 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Andrew Chang to the Affordable Housing Commission for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Andrew Chang to the Affordable Housing Commission for the term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee currently resides in Council District 11. (Current Composition: F=2; M=5) Financial Disclosure Statement: Not applicable Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (7) 23­1200­S18 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Debbie Chen to the House LA Citizens Oversight Committee for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Debbie Chen to the House LA Citizens Oversight Committee for the term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee currently resides in Council Tuesday District 13. -(Current September 10, 2024 - Composition: M=5; F=9; Vacant=1) PAGE 8 (7) 23­1200­S18 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Debbie Chen to the House LA Citizens Oversight Committee for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Debbie Chen to the House LA Citizens Oversight Committee for the term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee currently resides in Council District 13. (Current Composition: M=5; F=9; Vacant=1) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (8) 23­1200­S25 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Jacob Lipa to the House LA Citizens Oversight Committee for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Jacob Lipa to the House LA Citizens Oversight Committee for the term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee currently resides in Council District 4. (Current Composition: M=5; F=9; Vacant=1) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (9) 23­1200­S27 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Deepika Sharma to the House LA Citizens Oversight Committee for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Deepika Sharma to the Tuesday House LA Citizens Oversight - September Committee 10, 2024 - for the term PAGE ending9June 30, 2029 is APPROVED and CONFIRMED. Appointee currently resides in (9) 23­1200­S27 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Deepika Sharma to the House LA Citizens Oversight Committee for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Deepika Sharma to the House LA Citizens Oversight Committee for the term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee currently resides in Council District 4. (Current Composition: M=5; F=9; Vacant=1) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (10) 23­1200­S121 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the reappointment of Laura Raymond to the House LA Citizens Oversight Committee for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Laura Raymond to the House LA Citizens Oversight Committee for the term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee currently resides in Council District 13. (Current Composition: M=5; F=9; Vacant=1) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (11) 23­1200­S165 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Joe Gatlin to the Harbor Area Planning Commission (HAPC) for the term ending June 30, 2029. Recommendation for Council action: Tuesday - September 10, 2024 - PAGE 10 RESOLVE that the Mayor’s reappointment of Joe Gatlin to the HAPC for  (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (11) 23­1200­S165 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Joe Gatlin to the Harbor Area Planning Commission (HAPC) for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Joe Gatlin to the HAPC for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District 15. (Current Composition: M = 2; F = 3) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (12) 24­1200­S35 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Jaime Geaga to the East Los Angeles Area Planning Commission (ELAAPC) for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Jaime Geaga to the ELAAPC for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District 13. Jaime Geaga will fill the vacancy created by the departure of David Marquez. (Current Composition: M = 1; F = 3; Vacant =1) Financial Disclosure Statement: Filed Background Check: Pending Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (13) 14­0892 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT Tuesday - September 10, 2024 - PAGE 11 relative to the reappointment of Victor Sampson to the North Valley Area  Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (13) 14­0892 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Victor Sampson to the North Valley Area Planning Commission (NVAPC) for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Victor Sampson to the NVAPC for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District 12. (Current Composition: M = 4; F = 1) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (14) 23­1200­S167 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Corissa Hernandez to the Board of Building and Safety Commissioners (BBSC) for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Corissa Hernandez to the BBSC for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District 14. (Current Composition: M = 2; F = 3) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) Tuesday - September 10, 2024 - PAGE 12 (15) 16­1119  Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (15) 16­1119 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Pilar Buelna to the Cultural Heritage Commission (CHC) for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Pilar Buelna to the CHC for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District One. (Current Composition: M = 2; F = 3) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) (16) 22­1200­S24 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Stacey Pruitt to the South Los Angeles Area Planning Commission (SLAAPC) for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Stacey Pruitt to the SLAAPC for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District 10. (Current Composition: M = 3; F = 2) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 26, 2024 Tuesday (LAST -DAY September 10, 2024 ACTION FOR COUNCIL - PAGE ­ SEPTEMBER 25,132024)  Composition: M = 3; F = 2) Financial Disclosure Statement: Filed Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 26, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 25, 2024) (17) 24­0463 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of a non­ monetary donation valued at $26,937 to provide two police service dogs for the Los Angeles Police Department (LAPD) Metropolitan Division's K­9 Platoon. Recommendation for Council action: APPROVE the acceptance of a non­monetary donation of two police service dogs for the LAPD Metropolitan Division's K­9 Platoon valued at $26,937; and, THANK the donor for its generous donation. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (18) 19­0472­S1 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to a refund of an overpayment to the State Department of Health Care Services (DHCS) for the Ground Emergency Medical Transportation program City receipts. Recommendations for Council action, pursuant to Motion (Rodriguez – Blumenfield), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to issue a $22,281 refund payment from Los Angeles Fire Department Fund No. 100/38, Revenue Source Code No. 4451 (Emergency Ambulance Services), to the State DHCS, upon receipt of invoices and in accordance with the deadline established by the DHCS, for the refund of its overpayment of Ground Emergency Medical Transportation program City receipts. 2. AUTHORIZE the Controller to prepare and implement technical Tuesday - September adjustments 10, to as needed 2024 - PAGE carry out the intent of the 14 subject Motion, to approval of the City Administrative Officer (CAO).  1. AUTHORIZE the Controller to issue a $22,281 refund payment from Los Angeles Fire Department Fund No. 100/38, Revenue Source Code No. 4451 (Emergency Ambulance Services), to the State DHCS, upon receipt of invoices and in accordance with the deadline established by the DHCS, for the refund of its overpayment of Ground Emergency Medical Transportation program City receipts. 2. AUTHORIZE the Controller to prepare and implement technical adjustments as needed to carry out the intent of the Motion, subject to approval of the City Administrative Officer (CAO). Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (19) 23­0829 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the effectiveness of the County of Los Angeles’ (County) collection of the Documentary Transfer Tax (DTT) and Measure ULA receipts. Recommendations for Council action: 1. NOTE and FILE the Office of Finance report dated August 8, 2024, relative to the effectiveness of the County’s collection of the DTT and Measure ULA receipts, inasmuch the report was for information only. 2. INSTRUCT the Office of Finance to report to Council on: a. The process and options to revisit the City’s DTT valuation adjustment. b. An analysis to determine if it is worthwhile to negotiate with the County for a software upgrade to alleviate staff workload on processing and separating DTT and Measure ULA receipts, or if the work can be done utilizing a third­party. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (20) 22­1313 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the Pilot Recreational Vehicle (RV)­to­Home program in Council District Tuesday - September 10, 2024 - PAGE 15 Seven, and a Comprehensive Citywide Strategy for People Experiencing  Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted (20) 22­1313 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the Pilot Recreational Vehicle (RV)­to­Home program in Council District Seven, and a Comprehensive Citywide Strategy for People Experiencing RV Homelessness. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the City Administrative Officer’s (CAO) proposed citywide Enhanced RV rehousing strategy for people experiencing RV homelessness modeled after the Council District Seven RV­to­ Home Pilot Program. 2. REQUEST the Los Angeles Homeless Services Authority (LAHSA), with the assistance of the CAO, Chief Legislative Analyst (CLA), and Los Angeles Housing Department (LAHD), to work with West Valley Homes Yes (WVHY) to create a scope of work for the program model that includes the cost for training the selected providers that will be implementing the WVHY model. Funding for the training component should come from the Unappropriated Balance Fund No. 100/58, Account No. 580422, Citywide RV Program. 3. REQUEST the LAHSA, with the assistance of CAO, CLA, and LAHD, to draft and release a Request for Qualifications to create a bench of Service Providers who could operate the Council District Seven RV­to­Home Pilot Model in other areas of the City. 4. INSTRUCT the LAHD, with the assistance of the CAO and CLA, to modify the City’s contract with the LAHSA to add the Council District Seven RV­to­Home Pilot Model as an eligible line item for expenditure citywide. 5. REQUEST the City Attorney and INSTRUCT the Department of City Planning, with the assistance of the CLA and CAO, to report to Council with recommendations to amend Los Angeles Municipal Code (LAMC) Section 103.202 and other LAMC Sections that would enable participating, contracted service providers to temporarily store RVs with waived or reduced zoning and permitting requirements. Any changes may include a sunset provision for once the City has reduced the number of vehicles being used as Tuesday - September 10, 2024 - dwellings. PAGE 16  expenditure citywide. 5. REQUEST the City Attorney and INSTRUCT the Department of City Planning, with the assistance of the CLA and CAO, to report to Council with recommendations to amend Los Angeles Municipal Code (LAMC) Section 103.202 and other LAMC Sections that would enable participating, contracted service providers to temporarily store RVs with waived or reduced zoning and permitting requirements. Any changes may include a sunset provision for once the City has reduced the number of vehicles being used as dwellings. Fiscal Impact Statement: The CAO reports that approval of the recommendations in this report will not have an impact on the General Fund. Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City Financial Policies in that budgeted funds are being used to fund recommended actions. Community Impact Statement: None submitted (21) 24­0964 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) relative to authorizing an amendment and/or the City's loan agreement with 5169 Hollywood Boulevard Limited Partnership for the Kingswood Apartments located at 5169 West Hollywood Boulevard in Council District 13. Recommendations for Council action: 1. AUTHORIZE the General Manager, LAHD, or designee, to amend the City’s loan agreement or amend and restate the loan agreement or other format to be approved by the City Attorney to memorialize the changes to the City’s existing loan agreement with 5169 Hollywood Boulevard Limited Partnership for the Kingswood Apartments located at 5169 West Hollywood Boulevard, Los Angeles, California 90027 with the following: a. Extend Loan Maturity to co­terminate with the State of California Housing and Community Development Department (HCD) Portfolio Reinvestment Program (PRP) loan documents, which will be in the year 2079 extending City loan maturity by 56 years. b. Extend Loan Affordability to co­terminate with the HCD PRP loan documents, which will be in the year 2079, extending affordability by 16 years. Tuesday c. -Amend September 10, rate interest 2024to- 3 percent simple interest PAGE 17 (from 8.44  California Housing and Community Development Department (HCD) Portfolio Reinvestment Program (PRP) loan documents, which will be in the year 2079 extending City loan maturity by 56 years. b. Extend Loan Affordability to co­terminate with the HCD PRP loan documents, which will be in the year 2079, extending affordability by 16 years. c. Amend interest rate to 3 percent simple interest (from 8.44 percent compounding interest) to reduce the amount of accruing interest and to bring the project to LAHD’s current residual receipt loan terms. d. Amend residual receipt definition in regards to Related Third Party Transaction fee to no more than the current rate and increase factor based on the LAHD Portfolio Management’s Guidelines. e. Amend the definition of Operating Expenses to allow for a supportive service reserve deposit for non­supportive housing units should the project provide supportive services in the future based on the LAHD Portfolio Management’s Guidelines. f. Amend other loan terms in the loan amendments to be consistent with current loan agreement terms as deemed appropriate by the City Attorney. 2. REQUEST the City Attorney to prepare all necessary documents, including but not limited to Loan Amendment, Loan Amendment Exhibits including but not limited to Amendment to Regulatory Agreement, Covenant Terminations, Subordination Agreements, and other documents as necessary to reflect new loan terms. Fiscal Impact Statement: The LAHD reports that there is no impact to the General Fund. Community Impact Statement: None submitted (Housing and Homelessness Committee waived consideration of the above matter) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (22) Tuesday 24­1008 - September 10, 2024 - PAGE 18 CD 6 MOTION (PADILLA ­ KREKORIAN) relative to the issuance of a Right of  Community Impact Statement: None submitted (Housing and Homelessness Committee waived consideration of the above matter) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (22) 24­1008 CD 6 MOTION (PADILLA ­ KREKORIAN) relative to the issuance of a Right of Entry permit to the Northeast Valley Health Corporation for use of the Van Nuys Civic Center courtyard, located at 6262 Van Nuys Boulevard in Council District 6, for their Health Fair on Saturday, September 7, 2024. Recommendation for Council action: INSTRUCT the Department of General Services, in consultation with the City Attorney, to issue the appropriate Right of Entry permit, and any other necessary documents, to the Northeast Valley Health Corporation for use of a City­owned facility's courtyard located at 6262 Van Nuys Boulevard, Van Nuys, California 91401 (Van Nuys Civic Center), for their Health Fair on Saturday, September 7, 2024, or any other date this event might take place. (23) 14­1174­S26 CD 3 MOTION (BLUMENFIELD ­ DE LEON) relative to amending the prior Council action of April 18, 2023, regarding utilizing CRA/LA Excess Non­ Housing Bond Proceeds for the Graffiti Abatement Project within the Reseda/Canoga Park Redevelopment Project Area in Council District Three (CD 3), Council file No. (CF) 14­1174­S26. Recommendation for Council action: AMEND the Council action of April 18, 2023, relative to amending the prior Council action of September 25, 2019 regarding utilizing CRA/LA Excess Non­Housing Bond Proceeds for the Graffiti Abatement Project within the Reseda/Canoga Park Redevelopment Project Area in CD 3 (CF 14­1174­S26), to authorize the Board of Public Works, Office of Community Beautification, to amend contracting documents as required with the Los Angeles Conservation Corps (Contract No. C­124637), to extend the term of the Contract to effectuate the Project no later than December 31 , 2024. (24) 18­0269­S9 CD 14 MOTION (DE LEON ­ BLUMENFIELD) relative to the acceptance of the seventh annual public benefits payment from Lightstone DTLA, LLC for the purpose of addressing blight removal, facade improvements, street cleaning, graffiti removal, etc., within Council District (CD) 14. Tuesday - September 10, 2024 - PAGE 19 Recommendations for Council action, SUBJECT TO THE APPROVAL  with the Los Angeles Conservation Corps (Contract No. C­124637), to extend the term of the Contract to effectuate the Project no later than December 31 , 2024. (24) 18­0269­S9 CD 14 MOTION (DE LEON ­ BLUMENFIELD) relative to the acceptance of the seventh annual public benefits payment from Lightstone DTLA, LLC for the purpose of addressing blight removal, facade improvements, street cleaning, graffiti removal, etc., within Council District (CD) 14. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ACCEPT the sum of $100,000 paid by Downtown Live, LLC and Marriott International, Inc., for Lightstone DTLA, LLC, the developer of a project located at 1240­1260 South Figueroa Street and 601 West Pico Boulevard (Planning Case No. ENV­2016­2594­EIR) and Development Agreement dated August 13, 2018 (Contract No. C­ 131790) approved by Ordinance No. 185667, and cause this sum to be deposited into the CD 14 Public Benefits Trust Fund No. 57L/14, for the purpose of addressing blight removal, facade improvements, street cleaning, graffiti removal, etc., within CD 14. 2. AUTHORIZE the City Clerk to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion. (25) 20­0010­S11 CD 7 MOTION (RODRIGUEZ ­ LEE) relative to reinstating a reward offer for an additional period of six months for the unsolved murder of Davon Pledger. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAFFIRM Council's findings and REINSTATE the reward offer relative to the unsolved murder of Davon Pledger (Council action of July 7, 2020, Council file No. 20​­0010​­S11) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk; and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance. (26) 24­0010­S2 MOTION (RODRIGUEZ ­ LEE) relative to reinstating a reward offer for an additional period of six months for the unsolved murder of Francisco Garcia. Recommendation for Council action, SUBJECT TO THE APPROVAL OF Tuesday THE MAYOR: - September 10, 2024 - PAGE 20  any payment or payments of a City reward in this instance. (26) 24­0010­S2 MOTION (RODRIGUEZ ­ LEE) relative to reinstating a reward offer for an additional period of six months for the unsolved murder of Francisco Garcia. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAFFIRM Council's findings and REINSTATE the reward offer relative to the unsolved murder of Francisco Garcia (Council action of February 22, 2024, Council file No. 24­​0010​­S2) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk; and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance. (27) 23­0011­S4 CD 2 MOTION (KREKORIAN ­ PARK) relative to amending the prior Council action of August 29, 2023, Council file No. (CF) 23­0011­S4, regarding funding for improvements to the Lankershim Plaza Alley in Council District (CD) 2. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the prior Council action of August 29, 2023 relative to funding for improvements to the Lankershim Plaza Alley in CD 2 (CF 23­0011­S4), to transfer $21,380 from the Street Furniture Revenue Fund No. 43D/50 to the Department of General Services, Fund No. 100/40, as follows, for improvements to the Lankershim Plaza Alley in CD 2: 1. Appropriation Unit 001014, Salaries Construction ­ $18,690 2. Appropriation Unit 003180, Construction Materials ­ $2,690 (28) 24­1030 MOTION (SOTO­MARTINEZ ­ RODRIGUEZ) relative to funding for services in connection with Council District 13’s special commemoration and celebration of Mexican Independence on September 15, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $438 from the Council’s portion of the Heritage Month Celebrations and Special Events line item in the General City Purpose Fund No. 100/56, Account No. 000832, to the General Tuesday Services Fund No. 100/40, - September 10,Account 2024 - No. 1100 (Hiring Hall), PAGE for21 services in connection with Council District 13’s special commemoration and  in connection with Council District 13’s special commemoration and celebration of Mexican Independence on September 15, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $438 from the Council’s portion of the Heritage Month Celebrations and Special Events line item in the General City Purpose Fund No. 100/56, Account No. 000832, to the General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with Council District 13’s special commemoration and celebration of Mexican Independence on September 15, 2024, including the illumination of City Hall. (29) 24­1006 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS relative to Amendment No. 2 to Agreement No. 47525 between the Los Angeles Department of Water and Power (LADWP) and Kiewit Infrastructure West Company for Progressive Design­Build Services for the San Fernando Groundwater Basin Remediation Project, and related matters. Recommendation for Council action: APPROVE Board Resolution No. 025­032, attached to the Council file, which approves Amendment No. 2 to Agreement No. 47525 between the LADWP and Kiewit Infrastructure West Company for Progressive Design­ Build Services for the San Fernando Groundwater Basin Remediation Project. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed amendment to Agreement No. 47525 between the LADWP and Kiewit Infrastructure West Company for progressive design­build services for the San Fernando Groundwater Basin will have no impact on the General Fund. The Agreement will be extended for one additional year, for a total of six years. The total maximum contract amount of $495 million remains unchanged and is budgeted within the LADWP Water Revenue Fund for this purpose. The recommended action complies with LADWP’s adopted Financial Policies. Community Impact Statement: None submitted. TIME LIMIT FILE ­ OCTOBER 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) (Energy and Environment Committee waived consideration of the Tuesday - September 10, 2024 - above matter) PAGE 22  Community Impact Statement: None submitted. TIME LIMIT FILE ­ OCTOBER 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) (Energy and Environment Committee waived consideration of the above matter) (30) 24­1028 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 74077 located at 1051­1057 1/2 South Corning Street, southerly of Olympic Boulevard. Recommendation for Council action: APPROVE the final map of Tract No. 74077, located at 1051­1057 1/2 South Corning Street, southerly of Olympic Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­146107) Owner: Marmar Corning, LLC; Surveyor: Cesar Bregaudit 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. (31) 24­0938 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS relative to approving a lease for a Los Angeles Department of Water and Power (LADWP) Customer Service Center located at 1931 North Gaffey Street, Units F and G, San Pedro, California 90731, and related matters. Recommendation for Council action: APPROVE Board Resolution No. 025­014, attached to the Council file, which approves a lease for a LADWP Customer Service Center located at 1931 North Gaffey Street, Units F and G, San Pedro, California 90731, LADWP File No. J­102071. Fiscal Impact Statement: The City Administrative Officer (CAO) reports Tuesday that the approval of the 10, - September proposed 2024 - commercial lease agreement PAGE 23 for the LADWP’s anticipated new Customer Service Center to be located at  Recommendation for Council action: APPROVE Board Resolution No. 025­014, attached to the Council file, which approves a lease for a LADWP Customer Service Center located at 1931 North Gaffey Street, Units F and G, San Pedro, California 90731, LADWP File No. J­102071. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed commercial lease agreement for the LADWP’s anticipated new Customer Service Center to be located at 1931 North Gaffey Street, Units F and G, San Pedro, California 90731, will not have an impact on the General Fund. The total estimated cost is $3,228,777.78 over the term of the lease agreement and will be funded from LADWP’s Water Revenue Fund and/or Power Revenue Fund. The recommendations in the CAO report comply with LADWP’s adopted Financial Policies. Community Impact Statement: None submitted. TIME LIMIT FILE ­ SEPTEMBER 13, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024) (Energy and Environment Committee waived consideration of the above matter) (32) 24­0939 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS (Board) relative to the First Amendment to a Commercial Lease Agreement between the Los Angeles Department of Water and Power (LADWP) and REDS Holding and Development Inc. for the LADWP Harbor Field Office located at 796 West 9th Street, San Pedro, California 90731. Recommendation for Council action: APPROVE Board Resolution 025­016, which approves the First Amendment to a Commercial Lease Agreement with REDS Holding and Development Inc. for the LADWP Harbor Field Office located at 796 West 9th Street, San Pedro, California 90731 ­ LADWP File No. J­ 102071. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed Amendment to the commercial lease agreement (LADWP File No. J­102459) with REDS Holding and Development, Inc. for LADWP’s continued use of office space in the Harbor area will not have an impact on the General Fund. The base rent of $4,250 per month or $51,000 for the first year, and total estimated cost of Tuesday - September $584,657.76, 10, 2024 will be funded - the LADWP Water from PAGE 24 Revenue Fund and/or Power Revenue Fund. The recommendations in the CAO report  West 9th Street, San Pedro, California 90731 ­ LADWP File No. J­ 102071. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed Amendment to the commercial lease agreement (LADWP File No. J­102459) with REDS Holding and Development, Inc. for LADWP’s continued use of office space in the Harbor area will not have an impact on the General Fund. The base rent of $4,250 per month or $51,000 for the first year, and total estimated cost of $584,657.76, will be funded from the LADWP Water Revenue Fund and/or Power Revenue Fund. The recommendations in the CAO report comply with LADWP’s adopted Financial Policies. Community Impact Statement: None submitted. TIME LIMIT FILE ­ SEPTEMBER 13, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024) (Energy and Environment Committee waived consideration of the above matter) (33) 24­1000 CD 14 CONSIDERATION OF THE LOS ANGELES DEPARTMENT OF TRANSPORTATION (LADOT) REPORT and RESOLUTION relative to the Fiscal Year (FY) 2024­25 State of Good Repair (SGR) Program grant application and award to purchase and install electrical charging infrastructure at the City­owned bus yard, located at 1910­1950 East Washington Boulevard (Washington Bus Yard). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager or Chief of Transit Programs, LADOT, to: a. Apply for and accept funds in the amount of $795,826 for the SGR Program, on behalf of the City, for bus electrification at the Washington Bus Yard. b. Execute any necessary funding and contractual documents for accepting SGR funds, subject to the approval of the City Attorney as to form and legality. 2. ADOPT the accompanying RESOLUTION, attached to the LADOT report dated August 26, 2024, as required by the California Department of Transportation (Caltrans), authorizing the execution of Tuesday - Septemberand the certifications 10, assurances 2024 - PAGE 25project – for the SGR Program Electrification of LADOT Bus Maintenance Facility (SGR Project ID  SGR Program, on behalf of the City, for bus electrification at the Washington Bus Yard. b. Execute any necessary funding and contractual documents for accepting SGR funds, subject to the approval of the City Attorney as to form and legality. 2. ADOPT the accompanying RESOLUTION, attached to the LADOT report dated August 26, 2024, as required by the California Department of Transportation (Caltrans), authorizing the execution of the certifications and assurances for the SGR Program project – Electrification of LADOT Bus Maintenance Facility (SGR Project ID 2019­5006­003). Fiscal Impact Statement: The LADOT reports that there is no impact to the General Fund because the grant does not require a local match. The LADOT will rely on Proposition A Account 94RA20 and 94SA20 Facility Upgrades for Electrification for front funds to be reimbursed by the FY 2024­25 SGR funds. Community Impact Statement: None submitted (Transportaton Committee waived consideration of the above matter) (34) 23­1200­S153 COMMUNICATION FROM THE MAYOR relative to the reappointment of Steven Welliver to the Board of Taxicab Commissioners for the term ending June 30, 2029. Recommendation for Council action: RESOLVE that the Mayor's reappointment of Steven Welliver to the Board of Taxicab Commissioners for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides in Council District Five. (Current Composition: F=1; M=3; Vacant=1) Financial Disclosure Statement: Filed Background Review: Not applicable Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) Tuesday [Scheduled- pursuant Septemberto10, 2024 - Rule 46(b)] Council PAGE 26  Community Impact Statement: None submitted TIME LIMIT FILE ­ SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024) [Scheduled pursuant to Council Rule 46(b)] (35) 23­0465 CDs 1, 3 COMMUNICATION FROM THE LOS ANGELES DEPARTMENT OF TRANSPORTATION (LADOT) relative to grant funds from the Regional Early Action Planning Grant Program for 2023 (REAP 2.0) Sustainable Communities Program (SCP) for Civic Engagement, Equity, and Environmental Justice (CEEEJ), for the Reconnecting MacArthur Park Project and the Linking Warner Center as an Active Transportation Hub to Jobs and Housing Project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the LADOT to accept grant funds in an amount up to $500,000 from the REAP 2.0 SCP Call for Applications for CEEEJ. 2. AUTHORIZE the Bureau of Street Services to accept grant funds in an amount up to $499,701 from the REAP 2.0 SCP Call for Applications for CEEEJ. 3. APPROVE the Memoranda of Understanding between the City of Los Angeles and the Southern California Association of Governments, attached to the Council file, as substantially presented and subject to review by the City Attorney as to form, for the Reconnecting MacArthur Park Project and the Linking Warner Center as an Active Transportation Hub to Jobs and Housing Project. Fiscal Impact Statement: The LADOT reports that there are no local match requirements and approval of the report recommendations will not have a General Fund impact, and that existing LADOT staff will review the consultant’s work as needed. Community Impact Statement: None submitted. (Budget, Finance and Innovation and Transportation Committees Tuesday waived consideration - Septemberof the 10, above 2024 - matter) PAGE 27  Fiscal Impact Statement: The LADOT reports that there are no local match requirements and approval of the report recommendations will not have a General Fund impact, and that existing LADOT staff will review the consultant’s work as needed. Community Impact Statement: None submitted. (Budget, Finance and Innovation and Transportation Committees waived consideration of the above matter) (36) 24­1056 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2022­7448 located at 5746 North Tampa Avenue and 19244­19246 West Hatteras Street. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2022­7448, located at 5746 North Tampa Avenue and 19244­19246 West Hatteras Street. Owner: Arnoldo Gutierrez; Surveyor: Raymundo Lombera Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (37) 24­0886 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Cecilia Cleveland v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV33771. (This is a police employment case against the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) Tuesday - September 10, 2024 - PAGE 28 (38) 24­0833 (37) 24­0886 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Cecilia Cleveland v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV33771. (This is a police employment case against the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (38) 24­0833 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Daniel Davoudi, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV45341. (This matter arises from a trip and fall incident on December 27, 2020, on the sidewalk in front of 2012 Bagley Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (39) 24­0834 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Barbara Stewart v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 23SMCV02020. (This matter arises from a trip and fall incident that occurred on February 1, 2023, at 838 South Barrington Avenue, in Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (40) 24­0835 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Chellie Schou v. City of Los Angeles, Los Angeles Superior Court Case No. 19STCV38110. (This matter arises from a tree related incident on May 16, 2019, near 14709 Sutton Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (41) 24­0836 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Behzad Simon Yousefzadeh v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV41848. (This matter arises from Plaintiff tripping and falling on a broken portion of the sidewalk / curb near 21926 Ventura Boulevard, Woodland Hills.) (Budget, Finance and Innovation Committee considered this matter Tuesday - September in Closed Session 10, 2024 on August 28,- 2024) PAGE 29  in Closed Session on August 28, 2024) (41) 24­0836 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Behzad Simon Yousefzadeh v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV41848. (This matter arises from Plaintiff tripping and falling on a broken portion of the sidewalk / curb near 21926 Ventura Boulevard, Woodland Hills.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (42) 24­0837 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Linda Daneshrad v. City of Los Angeles, Los Angeles Superior Court Case No. 22SMCV02842. (This matter arises from a trip and fall incident on February 1, 2022, where the Plaintiff fell on a broken curb located at 1281 Westwood Boulevard, Los Angeles, California 90025.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (43) 24­0838 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Ines Chavez v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV19610. (This matter arises from a trip and fall incident that occurred on December 4, 2020, near East 46th Street and South Avalon Boulevard, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (44) 24­0839 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Jacqueline Benites v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 22STCV30442. (This matter arises from a trip and fall incident that occurred on September 16, 2021, on the sidewalk abutting 915 East 87th Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (45) 24­0840 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Bach N. Dieu v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 22STCV06164. (This matter arises from a Tuesday February 25, 2020 traffic10, - September collision 2024 -involving a Bureau PAGE of Street 30 Services vehicle at the intersection of Broadway and Avenue 20 in Los Angeles.)  sidewalk abutting 915 East 87th Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (45) 24­0840 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Bach N. Dieu v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 22STCV06164. (This matter arises from a February 25, 2020 traffic collision involving a Bureau of Street Services vehicle at the intersection of Broadway and Avenue 20 in Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (46) 24­0841 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Elizabeth Cabrales v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV08755. (This matter arises from a vehicle versus vehicle traffic accident on May 6, 2019, at the intersection of Van Ness Avenue and 67th Street.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (47) 24­0842 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Esmeralda Camacho, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV15115. (This matter arises from a vehicle versus vehicle traffic collision which occurred on May 17, 2019, at the intersection of McKinley Avenue and East 50th Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) (48) 24­0843 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Angel F. Igartua Jr. v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV15196. (This matter arises from a vehicle versus vehicle traffic accident on May 17, 2021, near West 11th Street and Blaine Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) Adjourning Motions Tuesday - September 10, 2024 - PAGE 31  the case entitled Angel F. Igartua Jr. v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV15196. (This matter arises from a vehicle versus vehicle traffic accident on May 17, 2021, near West 11th Street and Blaine Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on August 28, 2024) 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 - September 10, 2024 - PAGE 32