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City Council Meeting

Regular Meeting

Los Angeles, CA · October 23, 2024

AgendaMinutes

Minutes

Los Angeles City Council, Journal/Council Proceeding Wednesday, October 23, 2024 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM (For further details see Official Council Files) (For communications referred by the President see Referral Memorandum) Roll Call Members Present: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Soto­Martínez, (10); Absent: Hutt, Krekorian, Park, Rodriguez,Yaroslavsky (5) Approval of the Minutes Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 24­0458 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the April, May, June and July 2024 Investment Reports. Recommendation for Council action: NOTE and FILE the Office of Finance reports dated June 6, 2024; June 26, 2024 (two reports for the months of May and June 2024); and August 29, 2024, attached to Council file No. 24­0458, relative to the April, May, June and July 2024 Investment Reports. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) Wednesday - October 23, 2024 - PAGE 1 Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (2) 24­1117 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to delinquent accounts receivables submitted by the Los Angeles Housing Department (LAHD) and the Board of Police Commissioners (BPC). Recommendation for Council action: APPROVE the Collections Board of Review’s (CBR) recommendations for the: a. LAHD to remove from its active account receivables, 81 uncollectible invoices totaling $1,197,824.31. b. BPC to remove from its active account receivables, 116 uncollectible invoices totaling $102,636. Fiscal Impact Statement: The CBR reports that the proposed action will decrease the City’s receivable base by $1,300,460.31. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (3) 17­0676­S2 PUBLIC WORKS COMMITTEE REPORT relative to implementing a “fast track permit application” for the installation of pre­approved bollards in the public right­of­way in areas of the City where there is a risk of vehicle ramming attacks against buildings or pedestrians. Recommendation for Council action, pursuant to Motion (Hutt ­ Park): DIRECT the Bureau of Engineering, with the assistance of the Bureau of Street Services, and any other City bureau or department as needed, to report to Council on implementing a “fast track permit application” for the installation of pre­approved bollards in the public right­of­way in areas of Wednesday the City where- October 23, there is a 2024 risk - of vehicle ramming attacksPAGE against2 buildings or pedestrians. track permit application” for the installation of pre­approved bollards in the public right­of­way in areas of the City where there is a risk of vehicle ramming attacks against buildings or pedestrians. Recommendation for Council action, pursuant to Motion (Hutt ­ Park): DIRECT the Bureau of Engineering, with the assistance of the Bureau of Street Services, and any other City bureau or department as needed, to report to Council on implementing a “fast track permit application” for the installation of pre­approved bollards in the public right­of­way in areas of the City where there is a risk of vehicle ramming attacks against buildings or pedestrians. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (4) 24­0806 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to designating Slauson Avenue, between Normandie Boulevard and Alameda Boulevard, as “South Los Angeles Greenway". Recommendations for Council action, pursuant to Motion (Price ­ Hutt): 1. DESIGNATE Slauson Avenue, between Normandie Boulevard and Alameda Boulevard, as “South Los Angeles Greenway". 2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial signages to this effect at this location. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (5) 24­0950 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and GOVERNMENT OPERATIONS COMMITTEES’ REPORT relative to translation services currently offered for in­person and virtual Board and Wednesday - October 23, 2024 - PAGE 3 Commission meetings; and, the feasibility of providing wrap­around Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (5) 24­0950 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and GOVERNMENT OPERATIONS COMMITTEES’ REPORT relative to translation services currently offered for in­person and virtual Board and Commission meetings; and, the feasibility of providing wrap­around translation services for in­person and remote meetings in Tier 1 City Threshold Languages. Recommendations for Council action, pursuant to Motion (Hernandez – Soto­Martinez): 1. INSTRUCT the City Clerk, with the assistance of the City Administrative Officer (CAO), Community Investment for Families Department, and Information Technology Agency, to report to Council in 90 days on the following: a. Translation services currently offered for the 49 different in­ person and virtual Board and Commission meetings. b. The feasibility of providing wrap­around translation services for in­person and remote meetings in languages other than Spanish. c. The estimated costs and potential funding sources for expanded translation services at Board and Commission meetings. 2. INSTRUCT the City Clerk to provide recommendations on how to require all Boards and Commissions to include translation instructions for Tier 1 City Threshold Languages (Spanish, Korean, Armenian, Chinese, Filipino/Tagalog, and Farsi) on meeting agendas. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) Wednesday - October 23, 2024 - PAGE 4 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (6) 24­1184 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the proposed First Amendment to the First Amended and Restated Professional Services Agreement, Contract No. C­139210, with UL Verification Services Inc. (UL Verification Services) to provide an electronic health records system. Recommendation for Council action: AUTHORIZE the General Manager, Personnel Department, to execute the First Amendment to the First Amended and Restated Professional Services Agreement No. C­139210 with UL Verification Services to: a. Increase the expenditure authority by $397,228 resulting in a not­to­ exceed compensation of $932,228. b. Extend the term by two years for a revised term effective September 30, 2021 through September 29, 2026. c. Amend the Scope of Work regarding implementation and training. d. Update the City’s standard contracting provisions to include the Standard Provisions for City Contracts (Rev.6/24)[v.1], subject to approval as to form by the City Attorney. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that funding is available in the 2024­25 Adopted Budget within the Personnel Department’s Contractual Services Account ($190,975) within the line item titled Occupational Health Management Software. Financial Policies Statement: The CAO reports that as budgeted funds are available to support the proposed Agreement and expenditures, and future year expenditures are limited to the appropriation of funds, the recommended action complies with the City's Financial Policies. Community Impact Statement: None submitted. Wednesday - October 23, 2024 - PAGE 5 TIME LIMIT FILE ­ DECEMBER 1, 2024 Personnel Department’s Contractual Services Account ($190,975) within the line item titled Occupational Health Management Software. Financial Policies Statement: The CAO reports that as budgeted funds are available to support the proposed Agreement and expenditures, and future year expenditures are limited to the appropriation of funds, the recommended action complies with the City's Financial Policies. Community Impact Statement: None submitted. TIME LIMIT FILE ­ DECEMBER 1, 2024 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (7) 24­1087 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the execution of contract amendments with 11 on­call economic analysis consulting services. Recommendations for Council action: AUTHORIZE the Director of Planning, Department of City Planning, or designee to: a. Execute first contract amendments to extend the term for an additional 24 months through January 3, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation of $3.5 million with the following four consultants to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 3 of the City Administrative Officer (CAO) report dated August 28, 2024, attached to the Council file, as approved by the City Attorney: i. Economic & Planning Systems ii. HR&A Advisors, Inc. iii. Kosmont and Associates, Inc. iv. PLACEWORKS Wednesday b. Execute a second - October 23,contract 2024 - amendment with AECOM PAGE 6Technical Services, Inc. to extend the term for an additional 24 months through ii. HR&A Advisors, Inc. iii. Kosmont and Associates, Inc. iv. PLACEWORKS b. Execute a second contract amendment with AECOM Technical Services, Inc. to extend the term for an additional 24 months through January 3, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation amount of $3.5 million to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 3 of the CAO report dated August 28, 2024, attached to the Council file, as approved by the City Attorney. c. Execute first contract amendments to extend the term for an additional 24 months through January 14, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation amount of $3.5 million, with the following five consultants to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 4 of the CAO report dated August 28, 2024, attached to the Council file, as approved by the City Attorney: i. Arup North America, Ltd. ii. BAE Urban Economics, Inc. iii. DTA iv. NBS v. The Boston Consulting Group d. Execute a first contract amendment with Deloitte Consulting LLP to extend the term for an additional 24 months through February 3, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation amount of $3.5 million, to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 5 of the CAO report dated August 28, 2024, attached to the Council file, as approved by the City Attorney. Fiscal Impact Statement: The CAO reports that funding for these contracts Wednesday - October will be provided 23, 2024 by existing - budget appropriations forPAGE 7 this purpose. In extend the term for an additional 24 months through February 3, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation amount of $3.5 million, to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 5 of the CAO report dated August 28, 2024, attached to the Council file, as approved by the City Attorney. Fiscal Impact Statement: The CAO reports that funding for these contracts will be provided by existing budget appropriations for this purpose. In addition, the contracts include a funding clause limiting the City’s obligation to make any payments unless the City shall have first made an appropriation of funds. There is no additional General Fund impact. Financial Policies Statement: The CAO reports that the recommendations comply with the City’s Financial Policies as expenditures will be limited to the use of funds budgeted for this purpose. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 27, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (8) 24­0920 CD 7 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Stylesville Barber Shop and Beauty Salon, located at 13161 West Van Nuys Boulevard, in the list of Historic­Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. Wednesday 3. ADOPT the23, - October FINDINGS 2024 - of the Cultural Heritage PAGECommission 8 (CHC) as the Findings of Council. 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Stylesville Barber Shop and Beauty Salon, located at 13161 West Van Nuys Boulevard, in the list of Historic­ Cultural Monuments. Applicant: Los Angeles City Council Owners: Greg Faucett; and Freddie L. and Ollie V. Carter, Trustees, Carter Family Trust Case No. CHC­2024­3336­HCM Environmental No. ENV­2024­3337­CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 30, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 30, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (9) 24­0963 CD 9 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Cadet Records, located at 5810 ­ 5814 South Normandie Avenue and 1338 ­ 1360 West 58th Street, in the list of Historic­Cultural Monuments. Recommendations for Council action: Wednesday - October 23, 2024 - PAGE 9 Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (9) 24­0963 CD 9 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Cadet Records, located at 5810 ­ 5814 South Normandie Avenue and 1338 ­ 1360 West 58th Street, in the list of Historic­Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Cadet Records, located at 5810 ­ 5814 South Normandie Avenue and 1338 ­ 1360 West 58th Street, in the list of Historic­Cultural Monuments. Applicant: Jerold Kress Owners: Troy Martinez; and Central & Palo Verde LLC c/o Richard Engel Case No. CHC­2024­1629­HCM Environmental No. ENV­2024­1632­CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 13, 2024 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Wednesday - October 23, 2024 - PAGE 10 Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 13, 2024 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (10) 24­0973 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the properties located at 3377 West Olympic Boulevard (primary); 3355 ­ 3377 West Olympic Boulevard; 989 Saint Andrews Place; and 974 ­ 998 Gramercy Drive. Recommendations for Council action: 1. DETERMINE, that based on the whole of the administrative record as supported by the justification prepared and found in the environmental case file, the project is exempt from CEQA pursuant to CEQA Guidelines, Section 15332, Class 32, and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the CEQA Guidelines regarding cumulative impacts, significant effects or unusual circumstances, scenic highways, hazardous waste sites, or historical resources applies. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Brian Flynn, Lozeau Drury LLP), and THEREBY SUSTAIN the LACPC’s determination in approving a Categorical Exemption as the environmental clearance for the demolition of two commercial structures and a nursery, and the construction, use and maintenance of a new seven­story, 67­foot tall in the R3­1 Zone, and 85 feet in the C2­1 zone, 153­unit mixed use apartment building (including 16 units reserved for Extremely Low Income; the project has a Floor Area Ratio of 3.41:1; totaling approximately 174,415 square feet, with commercial floor area limited to 4,800 square feet; the project provides 207 vehicular parking spaces, and 119 bicycle parking spaces; the project provides 12,540 square feet of open space; for the properties located at 3377 West Wednesday Olympic Boulevard - October 23, 2024 -(primary); 3355 ­ 3377 West PAGE 11 Olympic Boulevard; 989 Saint Andrews Place; and 974 ­ 998 the demolition of two commercial structures and a nursery, and the construction, use and maintenance of a new seven­story, 67­foot tall in the R3­1 Zone, and 85 feet in the C2­1 zone, 153­unit mixed use apartment building (including 16 units reserved for Extremely Low Income; the project has a Floor Area Ratio of 3.41:1; totaling approximately 174,415 square feet, with commercial floor area limited to 4,800 square feet; the project provides 207 vehicular parking spaces, and 119 bicycle parking spaces; the project provides 12,540 square feet of open space; for the properties located at 3377 West Olympic Boulevard (primary); 3355 ­ 3377 West Olympic Boulevard; 989 Saint Andrews Place; and 974 ­ 998 Gramercy Drive. Applicant: Dong Chul Shin, Bando Dela 2, LLC Representative: Hyeung Seok Kang, AndMore Partners Case No. DIR­2022­2825­TOC­SPR­HCA­1A Environmental No. ENV­2022­2826­CE Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (11) 24­0418 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a Reasonable Accommodation appeal filed for the property located at 10540 West Lindbrook Drive. Recommendations for Council action: 1. DETERMINE, based on the whole administrative record, that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15301, Class 1 (Existing Facilities), and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the State CEQA Guidelines regarding location, cumulative impacts, significant effects, unusual circumstances, scenic highways, hazardous waste sites, or historical resources applies. Wednesday 2. ADOPT- October the revised FINDINGS 23, 2024 - as recommended by12 PAGE the PLUM Committee on October 15, 2024, attached to the Council file, as the 1. DETERMINE, based on the whole administrative record, that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15301, Class 1 (Existing Facilities), and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the State CEQA Guidelines regarding location, cumulative impacts, significant effects, unusual circumstances, scenic highways, hazardous waste sites, or historical resources applies. 2. ADOPT the revised FINDINGS as recommended by the PLUM Committee on October 15, 2024, attached to the Council file, as the Findings of Council. 3. RESOLVE TO GRANT THE APPEAL filed by Laurence and Robin Hilman, and THEREBY OVERTURN the Zoning Administrator’s determination in: 1) granting with modifications, pursuant to Los Angeles Municipal Code (LAMC) Section 12.22 A.27, the Reasonable Accommodation to a person with a disability by authorizing: 5,762 square feet of Residential Floor Area (RFA) in lieu of the maximum 3,523.5 square feet of RFA allowed on an approximately 7,830 square­foot lot in the R1 Zone, pursuant to LAMC Section 12.08C,5(a); a waiver of the western and northern 45­degree encroachment plane that originates from a point that is 20 feet in height from the existing or finished grade, pursuant to LAMC Section 12.08 C.5(a); the use and maintenance of one covered parking space in lieu of the two otherwise required to be provided by LAMC Section 12.21 A.4(a); 2) granting, pursuant to LAMC Section 12.22 A.27, a Reasonable Accommodation to a person with a disability for a deviation from the locally protected tree replacement requirements of LAMC Section 46.02; and, 3) denying, pursuant to LAMC Code Section 12.22 A.27, the requested Reasonable Accommodations to a person with a disability for: 6,422 square feet of RFA in lieu of the maximum 3,523.5 square feet allowed on an approximately 7,830 square­foot lot in the R1 Zone, pursuant to LAMC Section 12.08 C,5(a); a waiver of the southern 45­degree encroachment plane that originates from a point that is 20 feet in height from the existing or finished grade, pursuant to LAMC Section 12.08 C.5(a); to allow parking within the front yard setback, as otherwise prohibited by LAMC Section 12.21 C.1(g); and, to allow more than 50 percent of the required front yard setback to be designed, improved or used for access driveways, as otherwise prohibited by LAMC Section 12.21 C.1(g); for the property located at 10540 West Lindbrook Drive, Los Angeles, California 90024, subject to the amended Grant Clauses and Conditions of Approval pursuant to communications from the Department of City Planning dated October 8, 2024, attached to the Council file. Applicant: Laurence and Robin Hilman Case No. DIR​­2023­​5300­​RAO­​1A Wednesday - October Environmental 23, No. ENV­​ 2024 2023­​ - CE 5301­​ PAGE 13 property located at 10540 West Lindbrook Drive, Los Angeles, California 90024, subject to the amended Grant Clauses and Conditions of Approval pursuant to communications from the Department of City Planning dated October 8, 2024, attached to the Council file. Applicant: Laurence and Robin Hilman Case No. DIR​­2023­​5300­​RAO­​1A Environmental No. ENV­​2023­​5301­​CE Fiscal Impact Statement: None submitted by the Department of City Planning. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 25, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (12) 24­1166 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the initial authorization for the Los Angeles Department of Water and Power (LADWP) to issue up to $3.1 billion in tax­exempt Power System Refunding Revenue Bonds. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that the matter is exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). In accordance with this Section, an activity is not subject to CEQA if it does not meet the definition of a project. Section 15378(b)(4) states that government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment do not meet that definition. Therefore, the issuance of LADWP Power System Refunding Revenue Bonds is not subject to CEQA. 2. CONCUR with the Board of Water and Power Commissioners (Board) action on September 24, 2024, approving Board Resolution Wednesday - October 5056, which 23, 2024 approves - the Initial PAGEto14 Authorizing Resolution Issue up to $3.1 billion in LADWP Power System Refunding Revenue Bonds. it does not meet the definition of a project. Section 15378(b)(4) states that government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment do not meet that definition. Therefore, the issuance of LADWP Power System Refunding Revenue Bonds is not subject to CEQA. 2. CONCUR with the Board of Water and Power Commissioners (Board) action on September 24, 2024, approving Board Resolution 5056, which approves the Initial Authorizing Resolution to Issue up to $3.1 billion in LADWP Power System Refunding Revenue Bonds. Fiscal Impact Statement: The City Administrative Officer reports that there is no General Fund impact from approval of the recommendations in this report. Approval of Board Resolution 5056 authorizes the issuance of up to $3.1 billion in tax­exempt LADWP Power System Refunding Revenue Bonds to refinance or replace existing bonds with lower interest rates in order to reduce the cost of debt. The total fiscal impact is $3.11 billion, which includes debt issuance costs of $12.83 million over 30 years to repay the bonds. This action will provide savings and impact the LADWP Power Revenue Fund in the future. The proposed request complies with LADWP’s approved Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (13) 24­1165 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the initial authorization for the Los Angeles Department of Water and Power (LADWP) to issue up to $1.8 billion in tax­exempt Water System Refunding Revenue Bonds. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that the matter is exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). In accordance with this Section, an activity is not subject to CEQA if it does not meet the definition of a project. Section 15378(b)(4) states that government fiscal activities which do not involve any Wednesday - October commitment 23,specific to any 2024 - project which may resultPAGEin a15 potentially Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that the matter is exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). In accordance with this Section, an activity is not subject to CEQA if it does not meet the definition of a project. Section 15378(b)(4) states that government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment do not meet that definition. Therefore, the issuance of LADWP Water System Refunding Revenue Bonds is not subject to CEQA. 2. CONCUR with the Board of Water and Power Commissioners (Board) action on September 24, 2024, approving Board Resolution 5057, which approves the Initial Authorizing Resolution to Issue up to $1.8 billion in LADWP Water System Refunding Revenue Bonds. Fiscal Impact Statement: The City Administrative Officer reports that there is no General Fund impact from approval of the recommendations in the report. Approval of Board Resolution 5057 authorizes the issuance of up to $1.8 billion in tax­exempt LADWP Water System Refunding Revenue Bonds to refinance or replace existing bonds with lower interest rates in order to reduce the cost of debt. The total fiscal impact is $1.81 billion, which includes debt issuance costs of $8.13 million over 30 years to repay the bonds. This action will provide savings and impact the LADWP Water Revenue Fund in the future. The proposed request complies with LADWP’s approved Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (14) 23­1364 PUBLIC SAFETY COMMITTEE REPORT relative to the efforts to monitor and combat forced labor practices conducted by entities operating in the City. Recommendations for Council action: Wednesday - October 23, 2024 - PAGE 16 Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (14) 23­1364 PUBLIC SAFETY COMMITTEE REPORT relative to the efforts to monitor and combat forced labor practices conducted by entities operating in the City. Recommendations for Council action: 1. NOTE and FILE the City Administrative Officer report dated September 25, 2024, and Board of Police Commissioners report dated September 20, 2024, attached to Council file No. 23­1364, relative to the efforts to monitor and combat forced labor practices conducted by entities operating in the City. 2. INSTRUCT the Office of Procurement, with the assistance of the Bureau of Contract Administration and the Department of General Services, to report to Council on recommendations on a Citywide Forced Labor education, training and outreach program for City staff and vendors. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (15) 10­0005­S417 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2239 South Alsace Avenue (Case No. 715272), Assessor I.D. No. 5062­009­015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2239 South Alsace Avenue (Case No. 715272), Assessor I.D. No. 5062­009­015, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Wednesday - October 23, 2024 - PAGE 17 Administrative Officer nor the Chief Legislative Analyst has completed a No. 5062­009­015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2239 South Alsace Avenue (Case No. 715272), Assessor I.D. No. 5062­009­015, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (16) 14­0005­S323 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2857 East Cincinnati Street (Case No. 825003), Assessor I.D. No. 5178­018­015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2857 East Cincinnati Street (Case No. 825003), Assessor I.D. No. 5178­018­015, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (17) 16­0005­S111 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 467 South Arnaz Drive (Case No. 836053), Assessor I.D. No. 4334­003­055, from the Rent Escrow Account Program (REAP). Wednesday - October 23, 2024 - PAGE 18 Recommendation for Council action: Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (17) 16­0005­S111 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 467 South Arnaz Drive (Case No. 836053), Assessor I.D. No. 4334­003­055, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 467 South Arnaz Drive (Case No. 836053), Assessor I.D. No. 4334­003­055, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (18) 18­0005­S276 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 4973 North Glen Iris Avenue (Case No. 700239), Assessor I.D. No. 5686­015­001, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 4973 North Glen Iris Avenue (Case No. 700239), Assessor I.D. No. 5686­015­001, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Wednesday Ayes: - October 23, 2024 Blumenfield, de León, Harris­Dawson, - Hernandez, Krekorian, PAGE 19 Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (19) 24­0005­S132 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 15046 West Dickens Street (Case No. 815815), Assessor I.D. No. 2276­010­011, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 15046 West Dickens Street (Case No. 815815), Assessor I.D. No. 2276­010­011, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (20) 24­0005­S133 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 16531 West Sunset Boulevard (Case No. 699712), Assessor I.D. No. 4419­013­007, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 16531 West Sunset Boulevard (Case No. 699712), Assessor I.D. No. 4419­013­007, from the REAP. Wednesday - October 23, 2024 - PAGE 20 DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 16531 West Sunset Boulevard (Case No. 699712), Assessor I.D. No. 4419­013­007, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 16531 West Sunset Boulevard (Case No. 699712), Assessor I.D. No. 4419­013­007, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (21) 24­0005­S134 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 147 South Avenue 58 (Case No. 750119), Assessor I.D. No. 5492­011­010, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 147 South Avenue 58 (Case No. 750119), Assessor I.D. No. 5492­011­010, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (22) 24­0005­S135 CD 13 COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the Wednesday - October property at 5607 23, 2024Avenue West Virginia - PAGEand (Case Nos. 818471 21 844595), Assessor I.D. No. 5536­007­018, from the Rent Escrow Account Program Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (22) 24­0005­S135 CD 13 COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the property at 5607 West Virginia Avenue (Case Nos. 818471 and 844595), Assessor I.D. No. 5536­007­018, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendations dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTIONS removing the property at 5607 West Virginia Avenue (Case Nos. 818471 and 844595), Assessor I.D. No. 5536­007­018, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Adopted Item Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) (23) 24­1265 CD 10 MOTION (HUTT ­ PARK) relative to asserting jurisdiction over the Central Los Angeles Area Planning Commission’s (CLAAPC) action of September 24, 2024 (Letter of Determination dated October 9, 2024), partially granting a Conditional Use appeal to allow the sale and dispensing of alcoholic beverages for on­site consumption in conjunction with a project located at 3300 West 8th Street in Council District 10 (Planning Case No. ZA­2023­4481­CUB­1A). ​​​Recommendations for Council action: 1. ASSERT jurisdiction, pursuant to Charter Section 245, over the September 24, 2024 CLAAPC action (Letter of Determination dated October 9, 2024) to partially grant an appeal filed by Nam Kouen Kim, Voice of Wilshire Koreatown Community, and which sustained the Zoning Administrator determination, relative to the Wednesday approval of a Conditional - October 23, 2024Use - to allow the sale and PAGEdispensing 22 of a full line of alcoholic beverages for on­site consumption in conjunction (Planning Case No. ZA­2023­4481­CUB­1A). ​​​Recommendations for Council action: 1. ASSERT jurisdiction, pursuant to Charter Section 245, over the September 24, 2024 CLAAPC action (Letter of Determination dated October 9, 2024) to partially grant an appeal filed by Nam Kouen Kim, Voice of Wilshire Koreatown Community, and which sustained the Zoning Administrator determination, relative to the approval of a Conditional Use to allow the sale and dispensing of a full line of alcoholic beverages for on­site consumption in conjunction with a new 5,000 square­foot restaurant and karaoke bar with 15 enclosed karaoke rooms and a total of 133 indoor seats, with hours of operation from 5 p.m. to 12 a.m., Sunday through Thursday; and 5 p.m. to 1:30 a.m., Friday and Saturday; and, adopted Modified Conditions of Approval and Amended Findings, for the property located at 3300 West 8th Street. 2. REFER the matter, upon assertion of jurisdiction, to Committee for further review. 10 VOTES REQUIRED TIME LIMIT FILE ­ OCTOBER 25, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Adopted Item Forthwith Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent: Hutt, Yaroslavsky (2) Items Called Special Motions for Posting and Referral - SEE ATTACHED Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (24) 21­0777­S1 CD 5 The Council may recess to Closed Session, pursuant to California Government Code Section 54956.9(d)(2), to confer with its legal counsel to discuss settlement in the matter concerning 9712 Oak Pass Rd., LLC. [This matter arises out of a Government Claim (Claim No. C24­02565) Wednesday - October presented to the City on23, 2024 - 22, 2023 by Claimant September PAGE 23Oak Pass 9712 Rd., LLC.] Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (24) 21­0777­S1 CD 5 The Council may recess to Closed Session, pursuant to California Government Code Section 54956.9(d)(2), to confer with its legal counsel to discuss settlement in the matter concerning 9712 Oak Pass Rd., LLC. [This matter arises out of a Government Claim (Claim No. C24­02565) presented to the City on September 22, 2023 by Claimant 9712 Oak Pass Rd., LLC.] (Planning and Land Use Management Committee considered this matter in Closed Session on October 1, 2024) Adopted Motion (Harris­Dawson – Yaroslavsky) in Open Session - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (25) 24­0546 The 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 Wagner­Hollier v. City of Los Angeles, Los Angeles Superior Court Case No. 23STCP02601. (This matter arises from an alleged failure by several offices and departments in the City to timely produce documents in response to eleven, multi­part requests for records under the California Public Records Act.) (Budget, Finance and Innovation Committee considered this matter on October 9, 2024.) Adopted Motion (Blumenfield – McOsker) in Open Session - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (26) 24­0212 The 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 Bird Global, Inc., et al. v. City of Los Angeles, et al., United States Bankruptcy Court Southern District of Florida, Miami Division, Case No. 23­20514­CLC. (This matter arises from the bankruptcy of a dockless scooter company and the liabilities associated with operation of the scooters on City of Los Angeles streets.) (Budget, Finance and Innovation Committee considered this matter on October 9, 2024.) Adopted Motion (Blumenfield – McOsker) in Open Session Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Wednesday (4) Yaroslavsky - October 23, 2024 - PAGE 24 States Bankruptcy Court Southern District of Florida, Miami Division, Case No. 23­20514­CLC. (This matter arises from the bankruptcy of a dockless scooter company and the liabilities associated with operation of the scooters on City of Los Angeles streets.) (Budget, Finance and Innovation Committee considered this matter on October 9, 2024.) Adopted Motion (Blumenfield – McOsker) in Open Session - SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Lee, McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Krekorian, Park, Yaroslavsky (4) (27) 24­0125 CD 6 The 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 Bonseph Helinet LLC v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 24STCP01754. (This matter arises from the disapproval of a Los Angeles World Airports lease agreement for the Van Nuys Airport.) Community Impact Statement: Yes For: North Hills East Neighborhood Council Against: Sherman Oaks Neighborhoood Council Council discussed the matter in Closed Session and instructed legal counsel with respect to subject litigation. Adjourning Motions - SEE ATTACHED Council Adjournment ENDING ROLL CALL Blumenfield, Harris­Dawson, Hernandez, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (12); Absent: de León, Hutt, Lee (3) Whereupon the Council did adjourn. ATTEST: Holly L. Wolcott, CITY CLERK By Wednesday - October 23, 2024 - PAGE 25 Council Clerk PRESIDENT OF THE CITY COUNCIL COMMENDATORY RESOLUTIONS MOVED BY SECONDED BY NAME De Leon, et al. Lee, et al. Fernando Valenzuela Day Soto-Martinez Padilla 35th Anniversary of BIENESTAR Rodriguez De Leon Equality California ADJOURNING MOTIONS MOVED BY SECONDED BY NAME Hernandez All Councilmembers Fernando Valenzuela ITEM NO. 24 10/23/24 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendation regarding settlement in the Government Claim (Claim No. C24­02565) presented to the City on September 22, 2023 by Claimant 9712 Oak Pass Rd., LLC. REJECT the Claimant’s offer of settlement. This matter was recommended for approval by the Planning and Land Use Management Committee (Harris-Dawson – Lee – Hutt – Yaroslavsky: “Yes”; Padilla: “Absent”) at its meeting held on October 1, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(2). PRESENTED BY_________________________________ MARQUEECE HARRIS-DAWSON Councilmember, 8th District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District CR 10/1/24 CF 21-0777-S1 ITEM NO. 25 10/23/24 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Wagner-Hollier v. City of Los Angeles, Los Angeles Superior Court Case No. 23STCP02601. (This matter arises from an alleged failure by several offices and departments in the City to timely produce documents in response to eleven, multipart requests for records under the California Public Records Act.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $190,000 in settlement of the above-entitled matter. 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, as follows: Greg Glaser Attorney at Law in the amount of $190,000. 3. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions. 4. DIRECT the City Attorney to pro-rate the cost of the above settlement through Proprietary Funds, Special Funds, and other Funds as applicable, to lessen the impact to the General Fund. This matter was recommended for approval, as amended, by the Budget, Finance and Innovation Committee (Blumenfield – McOsker – Yaroslavsky – Park: “Yes”) at its meeting held on October 9, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ TIM McOSKER Councilmember, 15th District LV 10.9.24 CF 24-0546 ITEM NO. 26 10/23/24 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Bird Global, Inc., et al. v. City of Los Angeles, et al., United States Bankruptcy Court Southern District of Florida Miami Division Case No. 23- 20514-CLC. (This matter arises from the bankruptcy of a dockless scooter company and the liabilities associated with operation of the scooters on City of Los Angeles streets.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $1,000,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller to transfer $1,000,000 from the Liability Claims Fund No. 100/59, Account No. 009798 – Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009797, Transportation Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009797, Transportation Liability Payouts, as follows: Bird Rides Inc. in an amount up to $1,000,000. 4. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer; and, AUTHORIZE the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – McOsker – Yaroslavsky – Park: “Yes”) at its meeting held on October 9, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ TIM McOSKER Councilmember, 15th District LV 10.9.24 CF 24-0212

Agenda

Please Note That This Agenda Includes a Call​­in Option for Public Comment. Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda. AGENDA LOS ANGELES CITY COUNCIL Wednesday, October 23, 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 MARQUEECE HARRIS­DAWSON, Eighth District PAUL KREKORIAN, Second District NITHYA RAMAN, Fourth District KATY YAROSLAVSKY, Fifth District President Pro Tempore IMELDA PADILLA, Sixth District BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District CURREN D. PRICE, JR., Ninth District Assistant President Pro Tempore HEATHER HUTT, Tenth District VACANT 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. Wednesday - October 23, 2024 - The City Council will take public comment from members of the public in the Council chamber and also by PAGE 1 teleconference. Members of the public who wish to offer public comment to the Council via teleconference JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM McOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL 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, the City's website at lacity.gov -orOctober Wednesday CA 90012, and on 23, 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 Wednesday - October 23, 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 Wednesday, October 23, 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) Wednesday 24­0458 - October 23, 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 Wednesday, October 23, 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) 24­0458 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the April, May, June and July 2024 Investment Reports. Recommendation for Council action: NOTE and FILE the Office of Finance reports dated June 6, 2024; June 26, 2024 (two reports for the months of May and June 2024); and August 29, 2024, attached to Council file No. 24­0458, relative to the April, May, June and July 2024 Investment Reports. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted (2) 24­1117 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to delinquent accounts receivables submitted by the Los Angeles Housing Department (LAHD) and the Board of Police Commissioners (BPC). Recommendation for Council action: APPROVE the Collections Board of Review’s (CBR) recommendations for the: Wednesday - October 23, 2024 - PAGE 5 (2) 24­1117 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to delinquent accounts receivables submitted by the Los Angeles Housing Department (LAHD) and the Board of Police Commissioners (BPC). Recommendation for Council action: APPROVE the Collections Board of Review’s (CBR) recommendations for the: a. LAHD to remove from its active account receivables, 81 uncollectible invoices totaling $1,197,824.31. b. BPC to remove from its active account receivables, 116 uncollectible invoices totaling $102,636. Fiscal Impact Statement: The CBR reports that the proposed action will decrease the City’s receivable base by $1,300,460.31. Community Impact Statement: None submitted (3) 17­0676­S2 PUBLIC WORKS COMMITTEE REPORT relative to implementing a “fast track permit application” for the installation of pre­approved bollards in the public right­of­way in areas of the City where there is a risk of vehicle ramming attacks against buildings or pedestrians. Recommendation for Council action, pursuant to Motion (Hutt ­ Park): DIRECT the Bureau of Engineering, with the assistance of the Bureau of Street Services, and any other City bureau or department as needed, to report to Council on implementing a “fast track permit application” for the installation of pre­approved bollards in the public right­of­way in areas of the City where there is a risk of vehicle ramming attacks against buildings or pedestrians. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (4) 24­0806 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to designating Slauson Avenue, between Normandie Boulevard and Alameda Boulevard, as “South Los Angeles Greenway". Wednesday - October 23, 2024 - PAGE 6 Recommendations for Council action, pursuant to Motion (Price ­ Hutt): Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (4) 24­0806 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to designating Slauson Avenue, between Normandie Boulevard and Alameda Boulevard, as “South Los Angeles Greenway". Recommendations for Council action, pursuant to Motion (Price ­ Hutt): 1. DESIGNATE Slauson Avenue, between Normandie Boulevard and Alameda Boulevard, as “South Los Angeles Greenway". 2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial signages to this effect at this location. Community Impact Statement: None submitted (5) 24­0950 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and GOVERNMENT OPERATIONS COMMITTEES’ REPORT relative to translation services currently offered for in­person and virtual Board and Commission meetings; and, the feasibility of providing wrap­around translation services for in­person and remote meetings in Tier 1 City Threshold Languages. Recommendations for Council action, pursuant to Motion (Hernandez – Soto­Martinez): 1. INSTRUCT the City Clerk, with the assistance of the City Administrative Officer (CAO), Community Investment for Families Department, and Information Technology Agency, to report to Council in 90 days on the following: a. Translation services currently offered for the 49 different in­ person and virtual Board and Commission meetings. b. The feasibility of providing wrap­around translation services for in­person and remote meetings in languages other than Spanish. c. The estimated costs and potential funding sources for expanded translation services at Board and Commission meetings. Wednesday - October 23, 2024 - PAGE 7 2. INSTRUCT the City Clerk to provide recommendations on how to b. The feasibility of providing wrap­around translation services for in­person and remote meetings in languages other than Spanish. c. The estimated costs and potential funding sources for expanded translation services at Board and Commission meetings. 2. INSTRUCT the City Clerk to provide recommendations on how to require all Boards and Commissions to include translation instructions for Tier 1 City Threshold Languages (Spanish, Korean, Armenian, Chinese, Filipino/Tagalog, and Farsi) on meeting agendas. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (6) 24­1184 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the proposed First Amendment to the First Amended and Restated Professional Services Agreement, Contract No. C­139210, with UL Verification Services Inc. (UL Verification Services) to provide an electronic health records system. Recommendation for Council action: AUTHORIZE the General Manager, Personnel Department, to execute the First Amendment to the First Amended and Restated Professional Services Agreement No. C­139210 with UL Verification Services to: a. Increase the expenditure authority by $397,228 resulting in a not­to­ exceed compensation of $932,228. b. Extend the term by two years for a revised term effective September 30, 2021 through September 29, 2026. c. Amend the Scope of Work regarding implementation and training. d. Update the City’s standard contracting provisions to include the Standard Provisions for City Contracts (Rev.6/24)[v.1], subject to approval as to form by the City Attorney. Wednesday Fiscal Impact- October 23,The Statement: 2024 - Administrative Officer City PAGE 8 reports (CAO) that funding is available in the 2024­25 Adopted Budget within the 30, 2021 through September 29, 2026. c. Amend the Scope of Work regarding implementation and training. d. Update the City’s standard contracting provisions to include the Standard Provisions for City Contracts (Rev.6/24)[v.1], subject to approval as to form by the City Attorney. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that funding is available in the 2024­25 Adopted Budget within the Personnel Department’s Contractual Services Account ($190,975) within the line item titled Occupational Health Management Software. Financial Policies Statement: The CAO reports that as budgeted funds are available to support the proposed Agreement and expenditures, and future year expenditures are limited to the appropriation of funds, the recommended action complies with the City's Financial Policies. Community Impact Statement: None submitted. TIME LIMIT FILE ­ DECEMBER 1, 2024 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024) (7) 24­1087 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the execution of contract amendments with 11 on­call economic analysis consulting services. Recommendations for Council action: AUTHORIZE the Director of Planning, Department of City Planning, or designee to: a. Execute first contract amendments to extend the term for an additional 24 months through January 3, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation of $3.5 million with the following four consultants to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 3 of the City Administrative Officer (CAO) report dated August 28, 2024, attached to the Council file, as approved by the City Attorney: i. Economic & Planning Systems ii. HR&A Advisors, Inc. Wednesday - October 23, 2024 - PAGE 9 compensation of $3.5 million with the following four consultants to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 3 of the City Administrative Officer (CAO) report dated August 28, 2024, attached to the Council file, as approved by the City Attorney: i. Economic & Planning Systems ii. HR&A Advisors, Inc. iii. Kosmont and Associates, Inc. iv. PLACEWORKS b. Execute a second contract amendment with AECOM Technical Services, Inc. to extend the term for an additional 24 months through January 3, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation amount of $3.5 million to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 3 of the CAO report dated August 28, 2024, attached to the Council file, as approved by the City Attorney. c. Execute first contract amendments to extend the term for an additional 24 months through January 14, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation amount of $3.5 million, with the following five consultants to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 4 of the CAO report dated August 28, 2024, attached to the Council file, as approved by the City Attorney: i. Arup North America, Ltd. ii. BAE Urban Economics, Inc. iii. DTA iv. NBS v. The Boston Consulting Group d. Execute a first contract amendment with Deloitte Consulting LLP to extend the term for an additional 24 months through February 3, 2027, and increase the maximum compensation amount by $1.5 Wednesday - October 23, 2024 - PAGE 10 million for a total maximum compensation amount of $3.5 million, to iii. DTA iv. NBS v. The Boston Consulting Group d. Execute a first contract amendment with Deloitte Consulting LLP to extend the term for an additional 24 months through February 3, 2027, and increase the maximum compensation amount by $1.5 million for a total maximum compensation amount of $3.5 million, to provide on­call economic analysis consulting services, in substantial conformance with the proposed contract amendment included as Attachment 5 of the CAO report dated August 28, 2024, attached to the Council file, as approved by the City Attorney. Fiscal Impact Statement: The CAO reports that funding for these contracts will be provided by existing budget appropriations for this purpose. In addition, the contracts include a funding clause limiting the City’s obligation to make any payments unless the City shall have first made an appropriation of funds. There is no additional General Fund impact. Financial Policies Statement: The CAO reports that the recommendations comply with the City’s Financial Policies as expenditures will be limited to the use of funds budgeted for this purpose. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 27, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) (8) 24­0920 CD 7 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Stylesville Barber Shop and Beauty Salon, located at 13161 West Van Nuys Boulevard, in the list of Historic­Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Wednesday - October 23, 2024 - PAGE 11 Los Angeles Administrative Code. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Stylesville Barber Shop and Beauty Salon, located at 13161 West Van Nuys Boulevard, in the list of Historic­ Cultural Monuments. Applicant: Los Angeles City Council Owners: Greg Faucett; and Freddie L. and Ollie V. Carter, Trustees, Carter Family Trust Case No. CHC­2024­3336­HCM Environmental No. ENV­2024­3337­CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 30, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 30, 2024) (9) 24­0963 CD 9 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Cadet Records, located at 5810 ­ 5814 South Normandie Avenue and 1338 ­ 1360 West 58th Street, in the list of Historic­Cultural Monuments. Recommendations for Council action: Wednesday 1. - October DETERMINE 23,that 2024the- proposed designation PAGE is 12 categorically exempt from the California Environmental Quality Act (CEQA), (9) 24­0963 CD 9 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of Cadet Records, located at 5810 ­ 5814 South Normandie Avenue and 1338 ­ 1360 West 58th Street, in the list of Historic­Cultural Monuments. Recommendations for Council action: 1. DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. 2. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. 4. APPROVE the recommendations of the CHC relative to the inclusion of Cadet Records, located at 5810 ­ 5814 South Normandie Avenue and 1338 ­ 1360 West 58th Street, in the list of Historic­Cultural Monuments. Applicant: Jerold Kress Owners: Troy Martinez; and Central & Palo Verde LLC c/o Richard Engel Case No. CHC­2024­1629­HCM Environmental No. ENV­2024­1632­CE Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 13, 2024 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024) (10) 24­0973 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Wednesday Environmental- Quality OctoberAct 23, 2024 (CEQA)- appeal filed for the PAGE 13located at properties 3377 West Olympic Boulevard (primary); 3355 ­ 3377 West Olympic TIME LIMIT FILE ­ NOVEMBER 13, 2024 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024) (10) 24­0973 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the properties located at 3377 West Olympic Boulevard (primary); 3355 ­ 3377 West Olympic Boulevard; 989 Saint Andrews Place; and 974 ­ 998 Gramercy Drive. Recommendations for Council action: 1. DETERMINE, that based on the whole of the administrative record as supported by the justification prepared and found in the environmental case file, the project is exempt from CEQA pursuant to CEQA Guidelines, Section 15332, Class 32, and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the CEQA Guidelines regarding cumulative impacts, significant effects or unusual circumstances, scenic highways, hazardous waste sites, or historical resources applies. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Brian Flynn, Lozeau Drury LLP), and THEREBY SUSTAIN the LACPC’s determination in approving a Categorical Exemption as the environmental clearance for the demolition of two commercial structures and a nursery, and the construction, use and maintenance of a new seven­story, 67­foot tall in the R3­1 Zone, and 85 feet in the C2­1 zone, 153­unit mixed use apartment building (including 16 units reserved for Extremely Low Income; the project has a Floor Area Ratio of 3.41:1; totaling approximately 174,415 square feet, with commercial floor area limited to 4,800 square feet; the project provides 207 vehicular parking spaces, and 119 bicycle parking spaces; the project provides 12,540 square feet of open space; for the properties located at 3377 West Olympic Boulevard (primary); 3355 ­ 3377 West Olympic Boulevard; 989 Saint Andrews Place; and 974 ­ 998 Gramercy Drive. Applicant: Dong Chul Shin, Bando Dela 2, LLC Representative: Hyeung Seok Kang, AndMore Partners Wednesday - October 23, 2024 - PAGE 14 Case No. DIR­2022­2825­TOC­SPR­HCA­1A the project provides 207 vehicular parking spaces, and 119 bicycle parking spaces; the project provides 12,540 square feet of open space; for the properties located at 3377 West Olympic Boulevard (primary); 3355 ­ 3377 West Olympic Boulevard; 989 Saint Andrews Place; and 974 ­ 998 Gramercy Drive. Applicant: Dong Chul Shin, Bando Dela 2, LLC Representative: Hyeung Seok Kang, AndMore Partners Case No. DIR­2022­2825­TOC­SPR­HCA­1A Environmental No. ENV­2022­2826­CE Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted (11) 24­0418 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a Reasonable Accommodation appeal filed for the property located at 10540 West Lindbrook Drive. Recommendations for Council action: 1. DETERMINE, based on the whole administrative record, that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15301, Class 1 (Existing Facilities), and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the State CEQA Guidelines regarding location, cumulative impacts, significant effects, unusual circumstances, scenic highways, hazardous waste sites, or historical resources applies. 2. ADOPT the revised FINDINGS as recommended by the PLUM Committee on October 15, 2024, attached to the Council file, as the Findings of Council. 3. RESOLVE TO GRANT THE APPEAL filed by Laurence and Robin Hilman, and THEREBY OVERTURN the Zoning Administrator’s determination in: 1) granting with modifications, pursuant to Los Angeles Municipal Code (LAMC) Section 12.22 A.27, the Reasonable Accommodation to a person with a disability by authorizing: 5,762 square feet of Residential Floor Area (RFA) in lieu of the maximum 3,523.5 square feet of RFA allowed on an approximately 7,830 square­foot lot in the R1 Zone, pursuant to Wednesday LAMC -Section October12.08C,5(a); 23, 2024 - a waiver of the western PAGEand 15 northern 45­degree encroachment plane that originates from a point that is Findings of Council. 3. RESOLVE TO GRANT THE APPEAL filed by Laurence and Robin Hilman, and THEREBY OVERTURN the Zoning Administrator’s determination in: 1) granting with modifications, pursuant to Los Angeles Municipal Code (LAMC) Section 12.22 A.27, the Reasonable Accommodation to a person with a disability by authorizing: 5,762 square feet of Residential Floor Area (RFA) in lieu of the maximum 3,523.5 square feet of RFA allowed on an approximately 7,830 square­foot lot in the R1 Zone, pursuant to LAMC Section 12.08C,5(a); a waiver of the western and northern 45­degree encroachment plane that originates from a point that is 20 feet in height from the existing or finished grade, pursuant to LAMC Section 12.08 C.5(a); the use and maintenance of one covered parking space in lieu of the two otherwise required to be provided by LAMC Section 12.21 A.4(a); 2) granting, pursuant to LAMC Section 12.22 A.27, a Reasonable Accommodation to a person with a disability for a deviation from the locally protected tree replacement requirements of LAMC Section 46.02; and, 3) denying, pursuant to LAMC Code Section 12.22 A.27, the requested Reasonable Accommodations to a person with a disability for: 6,422 square feet of RFA in lieu of the maximum 3,523.5 square feet allowed on an approximately 7,830 square­foot lot in the R1 Zone, pursuant to LAMC Section 12.08 C,5(a); a waiver of the southern 45­degree encroachment plane that originates from a point that is 20 feet in height from the existing or finished grade, pursuant to LAMC Section 12.08 C.5(a); to allow parking within the front yard setback, as otherwise prohibited by LAMC Section 12.21 C.1(g); and, to allow more than 50 percent of the required front yard setback to be designed, improved or used for access driveways, as otherwise prohibited by LAMC Section 12.21 C.1(g); for the property located at 10540 West Lindbrook Drive, Los Angeles, California 90024, subject to the amended Grant Clauses and Conditions of Approval pursuant to communications from the Department of City Planning dated October 8, 2024, attached to the Council file. Applicant: Laurence and Robin Hilman Case No. DIR​­2023­​5300­​RAO­​1A Environmental No. ENV­​2023­​5301­​CE Fiscal Impact Statement: None submitted by the Department of City Planning. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 25, 2024 Wednesday - October 23, 2024 - PAGE 16 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Fiscal Impact Statement: None submitted by the Department of City Planning. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 25, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) (12) 24­1166 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the initial authorization for the Los Angeles Department of Water and Power (LADWP) to issue up to $3.1 billion in tax­exempt Power System Refunding Revenue Bonds. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that the matter is exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). In accordance with this Section, an activity is not subject to CEQA if it does not meet the definition of a project. Section 15378(b)(4) states that government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment do not meet that definition. Therefore, the issuance of LADWP Power System Refunding Revenue Bonds is not subject to CEQA. 2. CONCUR with the Board of Water and Power Commissioners (Board) action on September 24, 2024, approving Board Resolution 5056, which approves the Initial Authorizing Resolution to Issue up to $3.1 billion in LADWP Power System Refunding Revenue Bonds. Fiscal Impact Statement: The City Administrative Officer reports that there is no General Fund impact from approval of the recommendations in this report. Approval of Board Resolution 5056 authorizes the issuance of up to $3.1 billion in tax­exempt LADWP Power System Refunding Revenue Bonds to refinance or replace existing bonds with lower interest rates in order to reduce the cost of debt. The total fiscal impact is $3.11 billion, which includes debt issuance costs of $12.83 million over 30 years to repay the bonds. This action will provide savings and impact the LADWP Power Revenue Fund in the future. The proposed request complies with LADWP’s approved Financial Policies. Community Impact Statement: None submitted Wednesday - October 23, 2024 - PAGE 17 TIME LIMIT FILE ­ OCTOBER 28, 2024 to $3.1 billion in tax­exempt LADWP Power System Refunding Revenue Bonds to refinance or replace existing bonds with lower interest rates in order to reduce the cost of debt. The total fiscal impact is $3.11 billion, which includes debt issuance costs of $12.83 million over 30 years to repay the bonds. This action will provide savings and impact the LADWP Power Revenue Fund in the future. The proposed request complies with LADWP’s approved Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) (13) 24­1165 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the initial authorization for the Los Angeles Department of Water and Power (LADWP) to issue up to $1.8 billion in tax­exempt Water System Refunding Revenue Bonds. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that the matter is exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). In accordance with this Section, an activity is not subject to CEQA if it does not meet the definition of a project. Section 15378(b)(4) states that government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment do not meet that definition. Therefore, the issuance of LADWP Water System Refunding Revenue Bonds is not subject to CEQA. 2. CONCUR with the Board of Water and Power Commissioners (Board) action on September 24, 2024, approving Board Resolution 5057, which approves the Initial Authorizing Resolution to Issue up to $1.8 billion in LADWP Water System Refunding Revenue Bonds. Fiscal Impact Statement: The City Administrative Officer reports that there is no General Fund impact from approval of the recommendations in the report. Approval of Board Resolution 5057 authorizes the issuance of up to $1.8 billion in tax­exempt LADWP Water System Refunding Revenue Bonds to refinance or replace existing bonds with lower interest rates in order to reduce the cost of debt. The total fiscal impact is $1.81 billion, which includes debt issuance costs of $8.13 million over 30 years to repay the bonds. This action will provide savings and impact the LADWP Water Revenue Fund in the future. The proposed request complies with LADWP’s approved Financial Policies. Wednesday - October 23, 2024 - PAGE 18 Fiscal Impact Statement: The City Administrative Officer reports that there is no General Fund impact from approval of the recommendations in the report. Approval of Board Resolution 5057 authorizes the issuance of up to $1.8 billion in tax­exempt LADWP Water System Refunding Revenue Bonds to refinance or replace existing bonds with lower interest rates in order to reduce the cost of debt. The total fiscal impact is $1.81 billion, which includes debt issuance costs of $8.13 million over 30 years to repay the bonds. This action will provide savings and impact the LADWP Water Revenue Fund in the future. The proposed request complies with LADWP’s approved Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ OCTOBER 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) (14) 23­1364 PUBLIC SAFETY COMMITTEE REPORT relative to the efforts to monitor and combat forced labor practices conducted by entities operating in the City. Recommendations for Council action: 1. NOTE and FILE the City Administrative Officer report dated September 25, 2024, and Board of Police Commissioners report dated September 20, 2024, attached to Council file No. 23­1364, relative to the efforts to monitor and combat forced labor practices conducted by entities operating in the City. 2. INSTRUCT the Office of Procurement, with the assistance of the Bureau of Contract Administration and the Department of General Services, to report to Council on recommendations on a Citywide Forced Labor education, training and outreach program for City staff and vendors. Fiscal Impact Statement: Not applicable Community Impact Statement: None submitted Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (15) 10­0005­S417 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the Wednesday property at - October 2239 South 23, 2024 - Alsace PAGE 19 Avenue (Case No. 715272), Assessor I.D. No. 5062­009­015, from the Rent Escrow Account Program (REAP). Community Impact Statement: None submitted Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (15) 10­0005­S417 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2239 South Alsace Avenue (Case No. 715272), Assessor I.D. No. 5062­009­015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2239 South Alsace Avenue (Case No. 715272), Assessor I.D. No. 5062­009­015, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (16) 14­0005­S323 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2857 East Cincinnati Street (Case No. 825003), Assessor I.D. No. 5178­018­015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2857 East Cincinnati Street (Case No. 825003), Assessor I.D. No. 5178­018­015, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (17) 16­0005­S111 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the Wednesday - October property at 467 23, 2024 South Arnaz - (Case No. 836053),PAGE Drive 20 I.D. No. Assessor 4334­003­055, from the Rent Escrow Account Program (REAP). Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (17) 16­0005­S111 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 467 South Arnaz Drive (Case No. 836053), Assessor I.D. No. 4334­003­055, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 467 South Arnaz Drive (Case No. 836053), Assessor I.D. No. 4334­003­055, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (18) 18­0005­S276 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 4973 North Glen Iris Avenue (Case No. 700239), Assessor I.D. No. 5686­015­001, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 4973 North Glen Iris Avenue (Case No. 700239), Assessor I.D. No. 5686­015­001, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (19) 24­0005­S132 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 15046 West Dickens Street (Case No. 815815), Assessor I.D. Wednesday - October No. 2276­010­011, from23, the2024 Rent -Escrow Account Program PAGE 21 (REAP). Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (19) 24­0005­S132 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 15046 West Dickens Street (Case No. 815815), Assessor I.D. No. 2276­010­011, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 15046 West Dickens Street (Case No. 815815), Assessor I.D. No. 2276­010­011, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (20) 24­0005­S133 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 16531 West Sunset Boulevard (Case No. 699712), Assessor I.D. No. 4419­013­007, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 16531 West Sunset Boulevard (Case No. 699712), Assessor I.D. No. 4419­013­007, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (21) 24­0005­S134 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 147 South Avenue 58 (Case No. 750119), Assessor I.D. No. Wednesday 5492­011­010, from the 23, - October Rent Escrow 2024 - Account Program PAGE (REAP). 22 financial analysis of this report. Community Impact Statement: None submitted. (21) 24­0005­S134 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 147 South Avenue 58 (Case No. 750119), Assessor I.D. No. 5492­011­010, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 147 South Avenue 58 (Case No. 750119), Assessor I.D. No. 5492­011­010, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (22) 24­0005­S135 CD 13 COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the property at 5607 West Virginia Avenue (Case Nos. 818471 and 844595), Assessor I.D. No. 5536­007­018, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendations dated October 9, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTIONS removing the property at 5607 West Virginia Avenue (Case Nos. 818471 and 844595), Assessor I.D. No. 5536­007­018, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (23) 24­1265 CD 10 MOTION (HUTT ­ PARK) relative to asserting jurisdiction over the Central Los Angeles Area Planning Commission’s (CLAAPC) action of Wednesday September - 24,October 2024 23, 2024 (Letter of -Determination dated PAGE October239, 2024), partially granting a Conditional Use appeal to allow the sale and Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (23) 24­1265 CD 10 MOTION (HUTT ­ PARK) relative to asserting jurisdiction over the Central Los Angeles Area Planning Commission’s (CLAAPC) action of September 24, 2024 (Letter of Determination dated October 9, 2024), partially granting a Conditional Use appeal to allow the sale and dispensing of alcoholic beverages for on­site consumption in conjunction with a project located at 3300 West 8th Street in Council District 10 (Planning Case No. ZA­2023­4481­CUB­1A). ​​​Recommendations for Council action: 1. ASSERT jurisdiction, pursuant to Charter Section 245, over the September 24, 2024 CLAAPC action (Letter of Determination dated October 9, 2024) to partially grant an appeal filed by Nam Kouen Kim, Voice of Wilshire Koreatown Community, and which sustained the Zoning Administrator determination, relative to the approval of a Conditional Use to allow the sale and dispensing of a full line of alcoholic beverages for on­site consumption in conjunction with a new 5,000 square­foot restaurant and karaoke bar with 15 enclosed karaoke rooms and a total of 133 indoor seats, with hours of operation from 5 p.m. to 12 a.m., Sunday through Thursday; and 5 p.m. to 1:30 a.m., Friday and Saturday; and, adopted Modified Conditions of Approval and Amended Findings, for the property located at 3300 West 8th Street. 2. REFER the matter, upon assertion of jurisdiction, to Committee for further review. 10 VOTES REQUIRED TIME LIMIT FILE ­ OCTOBER 25, 2024 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Wednesday - October 23, 2024 - PAGE 24 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (24) 21­0777­S1 CD 5 The Council may recess to Closed Session, pursuant to California Government Code Section 54956.9(d)(2), to confer with its legal counsel to discuss settlement in the matter concerning 9712 Oak Pass Rd., LLC. [This matter arises out of a Government Claim (Claim No. C24­02565) presented to the City on September 22, 2023 by Claimant 9712 Oak Pass Rd., LLC.] (Planning and Land Use Management Committee considered this matter in Closed Session on October 1, 2024) (25) 24­0546 The 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 Wagner­Hollier v. City of Los Angeles, Los Angeles Superior Court Case No. 23STCP02601. (This matter arises from an alleged failure by several offices and departments in the City to timely produce documents in response to eleven, multi­part requests for records under the California Public Records Act.) (Budget, Finance and Innovation Committee considered this matter on October 9, 2024.) (26) 24­0212 The 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 Bird Global, Inc., et al. v. City of Los Angeles, et al., United States Bankruptcy Court Southern District of Florida, Miami Division, Case No. 23­20514­CLC. (This matter arises from the bankruptcy of a dockless scooter company and the liabilities associated with operation of the scooters on City of Los Angeles streets.) (Budget, Finance and Innovation Committee considered this matter on October 9, 2024.) (27) 24­0125 CD 6 The 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 Bonseph Helinet LLC v. City of Los Angeles, et Wednesday al., Los Angeles Superior - October 23, Court 2024 -Case No. 24STCP01754.PAGE(This 25 matter arises from the disapproval of a Los Angeles World Airports lease scooters on City of Los Angeles streets.) (Budget, Finance and Innovation Committee considered this matter on October 9, 2024.) (27) 24­0125 CD 6 The 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 Bonseph Helinet LLC v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 24STCP01754. (This matter arises from the disapproval of a Los Angeles World Airports lease agreement for the Van Nuys Airport.) Community Impact Statement: Yes For: North Hills East Neighborhood Council Against: Sherman Oaks Neighborhoood Council Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Wednesday - October 23, 2024 - PAGE 26
City Council Meeting — Los Angeles, CA