City Council Meeting — Los Angeles, CA
Date: 2022-08-23
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, August 23, 2022

 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 GILBERT A. CEDILLO, First District
NURY MARTINEZ, Sixth District PAUL KREKORIAN, Second District
 BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
President Pro Tempore PAUL KORETZ, Fifth District
MITCH O’FARRELL, Thirteenth District MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS-DAWSON, Eighth District
Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
VACANT VACANT, Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District




 Tuesday - August 23, 2022 - PAGE 1
Listening To, Attending, and Providing Public Comment at City Council Meetings

The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213)
621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside), and (310) 547-CITY (San Pedro Area). If the
live video or audio is unavailable via one of these channels, members of the public should try another channel.

Members of the public may also attend the Council meetings in-person. Live, oral public comment will be taken in-
person, only, and not via teleconference. Please note that, pursuant to Municipal Code Section 200.123, proof of full
Covid-19 vaccination or of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall
building for any purpose. Proof of a negative test requires a printed document, email, or text message displayed on a
phone from a test provider or laboratory showing the results of a PCR or antigen Covid-19 test. Additionally, pursuant
to Mayoral directives, indoor masking will be required regardless of vaccination status or proof of a negative test.
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) 978-1133. 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 peer-to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-
English 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/telecommunications-
relay-service-trs.

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, hard-of-hearing, 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




 Tuesday - August 23, 2022 - PAGE 2
 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.org; 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 two-thirds (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 Sergeant-At-Arms
with 35 copies. Otherwise, your materials will simply be added to the official record.

COUNCIL DISCUSSION AND TIME LIMITS - Councilmembers requesting to address the Council will be recognized by
the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the
original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other
Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a
question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited
to a maximum of three (3) minutes.

A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this
motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.

VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda
will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be
adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first
consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical
ordinance requires eight (8) affirmative votes upon second consideration.




 Tuesday - August 23, 2022 - PAGE 3
NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City law
may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213)
978-1960 or ethics.commission@lacity.org.

COUNCIL DISCUSSION AND TIME LIMITS - Councilmembers requesting to address the Council will be recognized by
the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the
original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other
Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a
question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited
to a maximum of three (3) minutes.

A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this
motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.

VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda
will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be
adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first
consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The
votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical
ordinance requires eight (8) affirmative votes upon second consideration.

When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must
vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any
member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the
Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally
voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and
once during the next regular meeting. The member requesting reconsideration shall identify for all members present the
agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable
and shall require an affirmative vote of eight (8) members of the Council.

When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the
matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular
meeting for the purpose of allowing the Council to again vote on the matter.

The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other
designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the
Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the
City Clerk to forward the matter to the Mayor, or other officer, without delay.

When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must
vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any
member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the
Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally
voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and
once during the next regular meeting. The member requesting reconsideration shall identify for all members present the
agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable
and shall require an affirmative vote of eight (8) members of the Council.

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




 Tuesday - August 23, 2022 - PAGE 4
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.




 Tuesday - August 23, 2022 - PAGE 5
Los Angeles City Council Agenda
Tuesday, August 23, 2022
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 Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 22-0900-S14
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Colorado Boulevard No. 3 Street Lighting
 District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code
 Section 53753 (Proposition 218).​



(2) 22-0900-S22
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Sunset Boulevard and Maltman Avenue




 Tuesday - August 23, 2022 - PAGE 6
 (Reballot) Street Lighting District.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code
 Section 53753 (Proposition 218).​



(3) 22-0900-S23
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Wadena Street and Van Horne Avenue Street
 Lighting District.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code
 Section 53753 (Proposition 218).​



(4) 22-0900-S24
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Barrington Avenue and Nebraska Avenue No.
 4 Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:




 Tuesday - August 23, 2022 - PAGE 7
 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code
 Section 53753 (Proposition 218).​



(5) 22-0900-S25
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Santa Monica Boulevard and Federal Avenue
 Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code
 Section 53753 (Proposition 218).​



(6) 22-0900-S26
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Barrington Avenue and Chenault Street No. 1
 Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above




 Tuesday - August 23, 2022 - PAGE 8
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code
 Section 53753 (Proposition 218).​



(7) 22-0900-S27
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Sunset Drive and Myra Avenue Street Lighting
 District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. ​FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district,
 in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure
 that the streetlights are not installed or are removed from
 service if previously installed.



(8) 22-0900-S28
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Sheldon Street and Sharp Avenue No. 1 Street
 Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.




 Tuesday - August 23, 2022 - PAGE 9
 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code
 Section 53753 (Proposition 218).​



(9) 22-0908
 CD 9 MOTION (PRICE - KREKORIAN) and RESOLUTION relative to
 issuing revenue bonds or other obligations to provide financing and
 refinancing for the design, construction, equipping, furnishing,
 installation, expansion, and improvement of the Los Angeles County
 Natural Museum Foundation facilities (Facilities) located at 900 West
 Exposition Boulevard.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE the issuance of bonds by the California Enterprise
 Development Authority in an aggregate amount not to exceed
 $22,500,000 to finance, refinance for the design, construction,
 equipping, furnishing, installation, expansion and improvement
 of Facilities located at 900 West Exposition Boulevard in Council
 District 9.



 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982
 (TEFRA) public hearing at the City Council meeting on Tuesday,
 August 23, 2022 at 10:00 a.m., located at 200 North Spring
 Street, Room 340, Los Angeles; and, ADOPT the accompanying
 TEFRA RESOLUTION attached to the Motion.



(10) 19-0291
 CD 7 MOTION (RODRIGUEZ - KREKORIAN) and RESOLUTION relative to
 issuing one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $28,000,000 for the acquisition,
 rehabilitation, and development of a 125-unit multifamily rental housing
 project known as Apple Tree Village Apartments located at 9229
 Sepulveda Boulevard in Council District 7.

 Recommendations for Council action, SUBJECT TO THE APPROVAL




 Tuesday - August 23, 2022 - PAGE 10
 OF THE MAYOR:


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982
 (TEFRA) Hearing at the City Council Meeting to be held on
 Tuesday, August 23, 2022.



 2. ADOPT the accompanying TEFRA RESOLUTION to allow the
 California Statewide Communities Development Authority to
 issue bonds in an amount not to exceed $28,000,000 for the
 acquisition, rehabilitation, and development of a 125-unit
 multifamily rental housing project known as Apple Tree Village
 Apartments located at 9229 Sepulveda Boulevard in Council
 District 7.



(11) 22-0772
 CD 10 CONTINUED CONSIDERATION OF HEARING COMMENTS relative
 to an Application for Determination of Public Convenience or Necessity
 for the sale of alcoholic beverages for on-site consumption at Gemini,
 located at 3829 West 6th Street.

 Recommendations for Council action:

 1. DETERMINE that the Public Convenience or Necessity will not
 be served by the sale of alcoholic beverages for on-site
 consumption at Gemini, located at 3829 West 6th Street,
 inasmuch as the site is located in a high crime/concentration
 reporting district.


 2. DENY the Application for Determination of Public Convenience
 or Necessity for the sale of alcoholic beverages for on-site
 consumption at Gemini, located at 3829 West 6th Street, based
 upon the above finding and the negative influence associated
 with the sale of alcohol in the concerned community.


 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section 23958.4.




 Tuesday - August 23, 2022 - PAGE 11
 Applicant: Rebecca Park
 Representative: Steve S Kim

 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

 (Continued from Council meeting of August 9, 2022)



(12) 22-0818
 CD 7 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages
 for off-site consumption at ST Market, located at 7240 Foothill
 Boulevard.
 Applicant: Devs Traders
 Representative: Williams Land Use Services (Janelle Williams)

 TIME LIMIT FILE - OCTOBER 12, 2022

 (LAST DAY FOR COUNCIL ACTION - OCTOBER 12, 2022)

 (Motion required for Findings and Council recommendations for
 the above application)



(13) 22-0817
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages
 for both on-site and off-site consumption at HotCakes Bakes, located
 at 4119 South Centinela Avenue.

 Applicant: Elfie Astier
 Representative: Clayton Przekop

 TIME LIMIT FILE - OCTOBER 13, 2022

 (LAST DAY FOR COUNCIL ACTION - OCTOBER 12, 2022)




 Tuesday - August 23, 2022 - PAGE 12
 (Motion required for Findings and Council recommendations for
 the above application)



(14) 22-0831
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages
 for off-site consumption at Good Dia, LLC, located at 12080 Ventura
 Place, Unit 3.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Good Dia,
 LLC, located at 12080 Ventura Place, Unit 3, will serve the
 Public Convenience or Necessity and will not tend to create a
 law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience
 or Necessity for the sale of alcoholic beverages for off-site
 consumption at Good Dia, LLC, located at 12080 Ventura Place,
 Unit 3.


 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section 23958.4.



 Applicant: Marissa Adele Rodriguez

 Representative: Michael Starson

 TIME LIMIT FILE - OCTOBER 19, 2022

 (LAST DAY FOR COUNCIL ACTION - OCTOBER 19, 2022)



Items for which Public Hearings Have Been Held

(15) 20-0845-S1




 Tuesday - August 23, 2022 - PAGE 13
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT,
 and ORDINANCE FIRST CONSIDERATION relative to a contract
 pursuant to a competitive sealed proposal method for the construction
 of the McCullough-Victorville Transmission Lines 1 and 2 Project.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA
 Guidelines Section 15060(c)(2).


 2. CONCUR with the Board of Water and Power
 Commissioners' (Board) action of June 16, 2022, Resolution No.
 022 216, which approves the McCullough-Victorville
 Transmission Lines 1 and 2 Project Ordinance Requesting
 Engineer-Procure-Construct Criteria.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 July 25, 2022, authorizing the Board to award agreement
 pursuant to a competitive sealed proposal method, to permit
 negotiations relating to the design, engineering, procurement,
 testing and commissioning, and construction of the McCullough-
 Victorville Transmission Lines 1 and 2 Project.


 Fiscal Impact Statement: The City Administrative Officer (CAO)
 reports that approval of the Resolution and Ordinance will not have a
 fiscal impact. However, the ensuing contract will result in a total
 expenditure estimated at $800 million. Approximately, $192 million in
 funding is budgeted In the 2022-23 Power Revenue Fund Proposed
 Budget towards this purpose. Approval of the proposed Resolution
 and Ordinance will have no Impact on the City's General Fund.

 Financial Policies Statement: The CAO reports that the
 recommendations complies with the Los Angeles Department of
 Water and Power’s adopted Financial Policies.

 Community Impact Statement: None submitted




Tuesday - August 23, 2022 - PAGE 14
(16) 21-0619
 CD 9 PUBLIC WORKS COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to authorizing the Department of Public
 Works (DPW) to use the competitive sealed proposal selection process
 and the design-build project delivery method, and establishing criteria
 relating to contracts for the Slauson Connect project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated July
 29, 2022, relative to authorizing the DPW to use the competitive
 sealed proposal selection process and the design-build project
 delivery method, and establishing criteria relating to contracts for the
 Slauson Connect project.

 Fiscal Impact Statement: None submitted by the City Attorney. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (10 VOTES REQUIRED ON SECOND READING)


(17) 17-0273
 CD 9 EXEMPTION, MITIGATED NEGATIVE DECLARATION, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDING;
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to a Development
 Agreement by and between the City of Los Angeles (City) and P & L
 Figueroa Investors, LLC for the properties located at 3031-3105 South
 Figueroa Street.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. FIND under California Public Resources Code Section 21166
 and the State’s CEQA Guidelines Section 15162, on the basis of
 substantial evidence contained in the whole record, that since
 adoption of Mitigation Negative Declaration No. ENV-2016-
 2467-MND, on June 30, 2017, by the City Council, there have
 been no changes to the project, changes with respect to the
 circumstances under which the project is being undertaken, or
 new information of substantial importance concerning the




 Tuesday - August 23, 2022 - PAGE 15
 project, which cause new significant environmental effects or a
 substantial increase in the severity of previously identified
 effects, and therefore no subsequent negative declaration,
 addendum, or further environmental documentation is
 necessary.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC), attached to the Council file, as the
 Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 March 23, 2022, authorizing the execution of a Development
 Agreement by and between the City and P & L Figueroa
 Investors, LLC, relating to real property in the South Los
 Angeles Community Plan area, for a term of seven years, for the
 construction of a new seven-story hotel building with a
 maximum of 275 guest rooms with the hotel accommodating two
 different hotel brands within the building, one an extended stay
 hotel brand operating 150 larger all-suite rooms and the other, a
 select brand operating 125 standard hotel rooms with one lobby
 serving both brands on the ground floor with ground floor
 amenity areas, including a lounge for hotel patrons, an
 approximately 1,400 square-foot public restaurant/cafe also
 located on the ground floor for general public use, and an
 amenity deck on the second floor podium providing a pool,
 barbeque area and lounge area, an indoor fitness center, and
 small conference rooms, offices, lounges and laundry facility
 located on the second floor, including 173 parking spaces in one
 level of subterranean parking and one level at-grade within the
 hotel building, with the proposed building being approximately
 85 feet tall to the top of the roof and 94 feet tall to the top of the
 elevator overrun above the roof; for the properties located at
 3031-3105 South Figueroa Street.


 Applicant: P & L Figueroa Investors, LLC
 Representative: Alix Wisner, Armbruster Goldsmith & Delvac LLP
 Case No. CPC-2016-3044-DA
 Environmental No. ENV-2016-2467-MND
 Related Case: CPC-2016-2466-GPA-VZC-HD-VCU-CUB-SPR




Tuesday - August 23, 2022 - PAGE 16
 Fiscal Impact Statement: None submitted by the City Attorney. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


(18) 22-0766
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to adopting the Los Angeles Police
 Department (LAPD) policy for Use of Equipment Covered by California
 Assembly Bill 481.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 August 16, 2022, relative to adopting the LAPD policy for Use of
 Equipment Covered by California Assembly Bill 481.

 Fiscal Impact Statement: None submitted by the City Attorney. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Not Been Held - (10 Votes Required for
Consideration)
(19) 19-1200-S38
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Mr. Keith S. Parker to the Civil and Human Rights Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Keith S. Parker to
 the Civil and Human Rights Commission for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Mr. Parker resides in Council
 District Eight. (Current composition: M = 1; F = 6)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022




 Tuesday - August 23, 2022 - PAGE 17
 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the matter)



(20) 20-1200-S8
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Ms. Stacy Twilley to the Human Relations Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Stacy Twilley to the
 Human Relations Commission for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Ms. Twilley resides in Council District
 Four. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

 (Immigrant Affairs, Civil Rights, and Equity Commitee waived
 consideration of the matter)

(21) 16-0704
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Dr. Jackie Filla to the Commission on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Dr. Jackie Filla to the
 Commission on the Status of Women for the term ending June 30,
 2027 is APPROVED and CONFIRMED. Dr. Filla resides in Council
 District 11. (Current composition: F=7; M=0)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)




 Tuesday - August 23, 2022 - PAGE 18
 (Immigrant Affairs, Civil Rights, and Equity waived consideration
 of the matter)

(22) 18-1094-S1
 CD 12 MOTION (LEE - KORETZ) relative to funding for any aspect of the
 efforts / operations of the Granada Hills Chamber of Commerce or
 Granada Hills Community Foundation, including an annual Street
 Faire event.

 Recommendations for Council action:

 1. RESOLVE that $15,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated
 for any aspect of the efforts/ operations of the Granada Hills
 Chamber of Commerce or Granada Hills Community
 Foundation, including an annual Street Faire event.



 2. DIRECT the City Clerk to prepare and process the necessary
 documents with, and/or payment(s) to Granada Hills Chamber
 of Commerce, or any other agency or organization, as
 appropriate, in the above amount, from the above source, and
 for the above purposes, subject to the approval of the City
 Attorney as to form, if needed; and, Authorize the Council
 Member of the Twelfth District to execute any such documents
 on behalf of the City.



 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarification to the above fund transfer instructions in order to
 effectuate the intent of this Motion.

(23) 13-1232-S2
 CD 12 MOTION (LEE - KORETZ) relative to funding for any aspect of the
 efforts / operations of the Granada Hills Youth Recreation Center, Inc.

 Recommendations for Council action:
 1. RESOLVE that $20,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated
 for any aspect of the efforts / operations of the Granada Hills
 Youth Recreation Center, Inc.




 Tuesday - August 23, 2022 - PAGE 19
 2. DIRECT City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Granada Hills Youth
 Recreation Center, Inc., or any other agency or organization, as
 appropriate, in the above amount, from the above source, and
 for the above purposes, subject to the approval of the City
 Attorney as to form, if needed; and, if needed, Authorize the
 Councilmember of the Twelfth District to execute any such
 documents on behalf of the City.



 3. AUTHORIZE the City Clerk to make any technical corrections
 or clarifications to the above fund transfer instructions in order
 to effectuate the intent of this motion.


(24) 22-0005-S131
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1042 South Dewey Avenue (Case No. 54215 (8304)
 Assessor I.D. No. 5078-013-017 from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1042 South Dewey Avenue
 (Case No. 54215 (8304) Assessor I.D. No. 5078-013-017 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.

(25) 22-0005-S132
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 635 West 58th Street (Case No. 586139) Assessor I.D. No.
 5001-018-025 from the Rent Escrow Account Program (REAP).




 Tuesday - August 23, 2022 - PAGE 20
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 635 West 58th Street (Case
 No. 586139) Assessor I.D. No. 5001-018-025 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.

(26) 22-0005-S133
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1539 West 80th Street (Case No. 81324 and 53825
 (6024)) Assessor I.D. No. 6034-003-021 from the Rent Escrow
 Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1539 West 80th Street (Case
 No. 81324 and 53825 (6024)) Assessor I.D. No. 6034-003-021 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.

(27) 22-0005-S134
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1435 West 53rd Street (Case No. 500315) Assessor I.D.
 No. 5003-009-018 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1435 West 53rd Street (Case




 Tuesday - August 23, 2022 - PAGE 21
 No. 500315) Assessor I.D. No. 5003-009-018 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.

(28) 19-1137-S1
 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to the final
 map of Tract No. 82249 located at 1600 West Plaza Del Amo,
 easterly of Western Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82249, located at 1600 West
 Plaza Del Amo, easterly of Western Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C-141109)
 Subdivider: WH Plaza Del Amo 39, LLC; Surveyor: Richard Sullivan

 Fiscal Impact Statement: The City Engineer reports that the
 subdivider has paid a fee of $15,620 for the processing of this final
 tract map pursuant to Section 19.02(A) (2) of the Los Angeles
 Municipal Code. No additional City funds are needed.

 Community Impact Statement: None submitted.

(29) 22-0951
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final
 map of Parcel Map L.A. No. 2017-0121 located at 11500 West
 Missouri Avenue, westerly of Butler Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2017-0121, located
 at 11500 West Missouri Avenue, westerly of Butler Avenue and
 accompanying Subdivision Improvement Agreement and Contract
 with security documents.
 (Bond No. C- 141132)
 Owner: 1902 Butler, LLC; Surveyor: Thomas T. Yuge

 Fiscal Impact Statement: The City Engineer reports that the
 subdivider has paid a fee of $9,064 for the processing of this final
 parcel map pursuant to Section 19.02(B) (3) of the Los Angeles
 Municipal Code. No additional City funds are needed.



 Tuesday - August 23, 2022 - PAGE 22
 Community Impact Statement: None submitted.




(30) 22-0916
 COMMUNICATION FROM THE MAYOR relative to the re-
 appointment of Annette Ramirez as interim General Manager of the
 Department of Animal Services (DAS) pursuant to Charter Section
 508(c).

 Recommendation for Council action:
 APPROVE the re-appointment of Annette Ramirez as interim General
 Manager of the DAS pursuant to Charter Section 508(c).

 Community Impact Statement: None submitted.

 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter)

(31) 21-1355
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (Board) relative to the
 approval of a Fifth Amendment to Lease No. 915 with San Pedro
 Public Market, LLC.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that the proposed action
 has been previously evaluated pursuant to the requirements of
 the California Environmental Quality Act (CEQA) under Article ll,
 Section 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Resolution No. 22-10046 authorizing the proposed
 Fifth Amendment to Lease No. 915 between the City of Los
 Angeles Harbor Department and San Pedro Public Market, LLC.


 Fiscal Impact Statement: The Board reports that there is no impact to
 the General Fund.

 Community Impact Statement: None submitted




 Tuesday - August 23, 2022 - PAGE 23
 (Trade, Travel, and Tourism Committee waived consideration of
 this matter)

(32) 22-0873
 CONSIDERATION OF MOTION (KORETZ - BLUMENFIELD -ET AL.)
 relative to a request for the Los Angeles County Department of Public
 Health to report on the ongoing monkeypox health emergency, and
 related matters.

 Recommendation for Council action:
 REQUEST the Los Angeles County Department of Public Health to
 report on the ongoing monkeypox health emergency, including but not
 limited to:


 a. The medical/health-related symptoms of monkeypox.


 b. Ongoing and planned public information campaigns intended to
 educate and alert Angelenos to the symptoms of monkeypox,
 care and available treatment for the virus, vaccine supplies and
 eligibility for the vaccine, and the steps that need to be taken to
 receive a vaccine.


 c. The available supply of monkeypox vaccinations as well as any
 bottlenecks the State and County have encountered in their
 efforts to secure additional supplies from the federal
 government.


 d. Current vaccine prioritization/eligibility policies, types of
 vaccines currently available to Los Angeles County residents.


 e. How the County of Los Angeles' vaccine prioritization policies
 and vaccine administration compares to other large
 municipalities, such as the City of New York.


 Community Impact Statement: None submitted

 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of the above matter)




 Tuesday - August 23, 2022 - PAGE 24
(33) 22-0002-S109
 CONSIDERATION OF RESOLUTION (KORETZ - BLUMENFIELD - et
 al.) relative to establishing the City's position in its 2021-2022 Federal
 Legislative Program, administrative or legislative action to encourage
 the U.S. Department of Health and Human Services to secure
 additional supplies of the JYNNEOS vaccine to be sent to Los
 Angeles County, and take whatever measures are possible, including
 working with President Joseph R. Biden to invoke the Defense
 Production Act to increase the supply and manufacturing of the
 vaccine.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021 - 2022 Federal Legislative Program, administrative or legislative
 action to encourage the U.S. Department of Health and Human
 Services to:

 a. Secure additional supplies of the JYNNEOS vaccine to be sent
 to Los Angeles County, and take whatever measures are
 possible, including working with President Joseph R. Biden to
 invoke the Defense Production Act to increase the supply and
 manufacturing of the vaccine.


 b. Ensure that standard billing codes and sustainable
 reimbursement levels be established for monkeypox testing,
 vaccine administration, and treatment.


 c. Identify and establish a funding source to reimburse monkeypox
 testing, vaccine administration, and treatment services provided
 by clinics, hospitals, and other healthcare providers caring for
 uninsured residents.


 Community Impact Statement: None submitted

 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)

(34) 22-0931
 CONSIDERATION OF MOTION (BONIN – KORETZ) relative to
 reimbursing taxicab companies by the Los Angeles Department of
 Transportation (LADOT) for providing required services to




 Tuesday - August 23, 2022 - PAGE 25
 Cityride card holders.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AUTHORIZE the LADOT to reimburse permitted taxicab companies
 that provide services to valid Cityride Fare Card holders, subject to
 availability of funds provided annually for this purpose.

 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter)




Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions

Council Adjournment


EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil
Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code
of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
the Council's action becomes final.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).




 Tuesday - August 23, 2022 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Tuesday, August 23, 2022
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, Bonin, Buscaino, Harris-Dawson, Koretz, Krekorian, Lee,
Price, Raman and President Martinez (10); Absent: Cedillo, de León, O'Farrell and
Rodriguez (4)
Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

 (1) 22-0900-S14
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Colorado Boulevard No. 3 Street Lighting
 District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​




 Tuesday - August 23, 2022 - PAGE 1
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(2) 22-0900-S22
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Sunset Boulevard and Maltman Avenue
 (Reballot) Street Lighting District.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(3) 22-0900-S23
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Wadena Street and Van Horne Avenue Street
 Lighting District.




 Tuesday - August 23, 2022 - PAGE 2
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​




Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
O'Farrell (1)




Tuesday - August 23, 2022 - PAGE 3
(4) 22-0900-S24
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Barrington Avenue and Nebraska Avenue No.
 4 Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(5) 22-0900-S25
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Santa Monica Boulevard and Federal Avenue
 Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​




 Tuesday - August 23, 2022 - PAGE 4
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(6) 22-0900-S26
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Barrington Avenue and Chenault Street No. 1
 Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(7) 22-0900-S27
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Sunset Drive and Myra Avenue Street Lighting
 District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. ​FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.




 Tuesday - August 23, 2022 - PAGE 5
 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district,
 in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that
 the streetlights are not installed or are removed from service if
 previously installed.




Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
O'Farrell (1)




Tuesday - August 23, 2022 - PAGE 6
(8) 22-0900-S28
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement
 and maintenance of the Sheldon Street and Sharp Avenue No. 1 Street
 Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying
 the assessments and ordering the maintenance of the above
 lighting district, in accordance with Sections 6.95-6.127 of the
 Los Angeles Administrative Code and Government Code Section
 53753 (Proposition 218).​




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(9) 22-0908
 CD 9 MOTION (PRICE - KREKORIAN) and RESOLUTION relative to
 issuing revenue bonds or other obligations to provide financing and
 refinancing for the design, construction, equipping, furnishing,
 installation, expansion, and improvement of the Los Angeles County
 Natural Museum Foundation facilities (Facilities) located at 900 West
 Exposition Boulevard.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE the issuance of bonds by the California Enterprise
 Development Authority in an aggregate amount not to exceed
 $22,500,000 to finance, refinance for the design, construction,
 equipping, furnishing, installation, expansion and improvement of
 Facilities located at 900 West Exposition Boulevard in Council
 District 9.




 Tuesday - August 23, 2022 - PAGE 7
 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982
 (TEFRA) public hearing at the City Council meeting on Tuesday,
 August 23, 2022 at 10:00 a.m., located at 200 North Spring
 Street, Room 340, Los Angeles; and, ADOPT the accompanying
 TEFRA RESOLUTION attached to the Motion.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(10) 19-0291
 CD 7 MOTION (RODRIGUEZ - KREKORIAN) and RESOLUTION relative to
 issuing one or more series of revenue bonds or notes in an aggregate
 principal amount not to exceed $28,000,000 for the acquisition,
 rehabilitation, and development of a 125-unit multifamily rental housing
 project known as Apple Tree Village Apartments located at 9229
 Sepulveda Boulevard in Council District 7.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982
 (TEFRA) Hearing at the City Council Meeting to be held on
 Tuesday, August 23, 2022.



 2. ADOPT the accompanying TEFRA RESOLUTION to allow the
 California Statewide Communities Development Authority to
 issue bonds in an amount not to exceed $28,000,000 for the
 acquisition, rehabilitation, and development of a 125-unit
 multifamily rental housing project known as Apple Tree Village
 Apartments located at 9229 Sepulveda Boulevard in Council
 District 7.




 Tuesday - August 23, 2022 - PAGE 8
 Adopted Amending Motion (Rodriguez – Krekorian) to Continue to August 31, 2022
 - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent: O'Farrell
 (1)
(11) 22-0772
 CD 10 CONTINUED CONSIDERATION OF HEARING COMMENTS relative
 to an Application for Determination of Public Convenience or Necessity
 for the sale of alcoholic beverages for on-site consumption at Gemini,
 located at 3829 West 6th Street.


 Recommendations for Council action:

 1. DETERMINE that the Public Convenience or Necessity will not
 be served by the sale of alcoholic beverages for on-site
 consumption at Gemini, located at 3829 West 6th Street,
 inasmuch as the site is located in a high crime/concentration
 reporting district.


 2. DENY the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for on-site
 consumption at Gemini, located at 3829 West 6th Street, based
 upon the above finding and the negative influence associated
 with the sale of alcohol in the concerned community.


 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section 23958.4.


 Applicant: Rebecca Park
 Representative: Steve S Kim

 TIME LIMIT FILE - SEPTEMBER 26, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 23, 2022)

 (Continued from Council meeting of August 9, 2022)


 Question Whether to Substitute




 Tuesday - August 23, 2022 - PAGE 9
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

 Adopted Motion (Martinez – Harris-Dawson) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(12) 22-0818
 CD 7 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages
 for off-site consumption at ST Market, located at 7240 Foothill
 Boulevard.
 Applicant: Devs Traders
 Representative: Williams Land Use Services (Janelle Williams)

 TIME LIMIT FILE - OCTOBER 12, 2022

 (LAST DAY FOR COUNCIL ACTION - OCTOBER 12, 2022)

 (Motion required for Findings and Council recommendations for
 the above application)


 Adopted Item to Continue to September 13, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, Harris-Dawson, Koretz, Krekorian,
 Lee, Martinez, Price, Raman, Rodriguez (12); Nays: (0); Absent: de León, O'Farrell
 (2)

(13) 22-0817
 CD 11 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages
 for both on-site and off-site consumption at HotCakes Bakes, located
 at 4119 South Centinela Avenue.

 Applicant: Elfie Astier
 Representative: Clayton Przekop

 TIME LIMIT FILE - OCTOBER 13, 2022

 (LAST DAY FOR COUNCIL ACTION - OCTOBER 12, 2022)




 Tuesday - August 23, 2022 - PAGE 10
 (Motion required for Findings and Council recommendations for
 the above application)


 Adopted Motion (Bonin – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(14) 22-0831
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages
 for off-site consumption at Good Dia, LLC, located at 12080 Ventura
 Place, Unit 3.


 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Good Dia,
 LLC, located at 12080 Ventura Place, Unit 3, will serve the Public
 Convenience or Necessity and will not tend to create a law
 enforcement problem.


 2. GRANT the Application for Determination of Public Convenience
 or Necessity for the sale of alcoholic beverages for off-site
 consumption at Good Dia, LLC, located at 12080 Ventura Place,
 Unit 3.


 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section 23958.4.



 Applicant: Marissa Adele Rodriguez

 Representative: Michael Starson

 TIME LIMIT FILE - OCTOBER 19, 2022

 (LAST DAY FOR COUNCIL ACTION - OCTOBER 19, 2022)




 Tuesday - August 23, 2022 - PAGE 11
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)



Items for which Public Hearings Have Been Held

(15) 20-0845-S1
 GENERAL EXEMPTION, ENERGY, CLIMATE CHANGE,
 ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE REPORT,
 and ORDINANCE FIRST CONSIDERATION relative to a contract
 pursuant to a competitive sealed proposal method for the construction
 of the McCullough-Victorville Transmission Lines 1 and 2 Project.




 Tuesday - August 23, 2022 - PAGE 12
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. FIND, that the proposed action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15060(c)(2).


 2. CONCUR with the Board of Water and Power
 Commissioners' (Board) action of June 16, 2022, Resolution No.
 022 216, which approves the McCullough-Victorville
 Transmission Lines 1 and 2 Project Ordinance Requesting
 Engineer-Procure-Construct Criteria.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 July 25, 2022, authorizing the Board to award agreement
 pursuant to a competitive sealed proposal method, to permit
 negotiations relating to the design, engineering, procurement,
 testing and commissioning, and construction of the McCullough-
 Victorville Transmission Lines 1 and 2 Project.

 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the Resolution and Ordinance will not have a fiscal
 impact. However, the ensuing contract will result in a total expenditure
 estimated at $800 million. Approximately, $192 million in funding is
 budgeted In the 2022-23 Power Revenue Fund Proposed Budget
 towards this purpose. Approval of the proposed Resolution and
 Ordinance will have no Impact on the City's General Fund.

 Financial Policies Statement: The CAO reports that the
 recommendations complies with the Los Angeles Department of Water
 and Power’s adopted Financial Policies.

 Community Impact Statement: None submitted




Adopted Item
Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
O'Farrell (1)




Tuesday - August 23, 2022 - PAGE 13
(16) 21-0619
 CD 9 PUBLIC WORKS COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to authorizing the Department of Public
 Works (DPW) to use the competitive sealed proposal selection process
 and the design-build project delivery method, and establishing criteria
 relating to contracts for the Slauson Connect project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated July
 29, 2022, relative to authorizing the DPW to use the competitive
 sealed proposal selection process and the design-build project delivery
 method, and establishing criteria relating to contracts for the Slauson
 Connect project.

 Fiscal Impact Statement: None submitted by the City Attorney. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


 (10 VOTES REQUIRED ON SECOND READING)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(17) 17-0273
 CD 9 EXEMPTION, MITIGATED NEGATIVE DECLARATION, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDING;
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to a Development
 Agreement by and between the City of Los Angeles (City) and P & L
 Figueroa Investors, LLC for the properties located at 3031-3105 South
 Figueroa Street.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. FIND under California Public Resources Code Section 21166 and
 the State’s CEQA Guidelines Section 15162, on the basis of
 substantial evidence contained in the whole record, that since




 Tuesday - August 23, 2022 - PAGE 14
 adoption of Mitigation Negative Declaration No. ENV-2016-2467-
 MND, on June 30, 2017, by the City Council, there have been no
 changes to the project, changes with respect to the
 circumstances under which the project is being undertaken, or
 new information of substantial importance concerning the project,
 which cause new significant environmental effects or a
 substantial increase in the severity of previously identified effects,
 and therefore no subsequent negative declaration, addendum, or
 further environmental documentation is necessary.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC), attached to the Council file, as the
 Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 March 23, 2022, authorizing the execution of a Development
 Agreement by and between the City and P & L Figueroa
 Investors, LLC, relating to real property in the South Los Angeles
 Community Plan area, for a term of seven years, for the
 construction of a new seven-story hotel building with a maximum
 of 275 guest rooms with the hotel accommodating two different
 hotel brands within the building, one an extended stay hotel
 brand operating 150 larger all-suite rooms and the other, a select
 brand operating 125 standard hotel rooms with one lobby serving
 both brands on the ground floor with ground floor amenity areas,
 including a lounge for hotel patrons, an approximately 1,400
 square-foot public restaurant/cafe also located on the ground
 floor for general public use, and an amenity deck on the second
 floor podium providing a pool, barbeque area and lounge area,
 an indoor fitness center, and small conference rooms, offices,
 lounges and laundry facility located on the second floor, including
 173 parking spaces in one level of subterranean parking and one
 level at-grade within the hotel building, with the proposed building
 being approximately 85 feet tall to the top of the roof and 94 feet
 tall to the top of the elevator overrun above the roof; for the
 properties located at 3031-3105 South Figueroa Street.


 Applicant: P & L Figueroa Investors, LLC
 Representative: Alix Wisner, Armbruster Goldsmith & Delvac LLP
 Case No. CPC-2016-3044-DA
 Environmental No. ENV-2016-2467-MND




Tuesday - August 23, 2022 - PAGE 15
 Related Case: CPC-2016-2466-GPA-VZC-HD-VCU-CUB-SPR

 Fiscal Impact Statement: None submitted by the City Attorney. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(18) 22-0766
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to adopting the Los Angeles Police
 Department (LAPD) policy for Use of Equipment Covered by California
 Assembly Bill 481.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 16, 2022, relative to adopting the LAPD policy for Use of Equipment
 Covered by California Assembly Bill 481.

 Fiscal Impact Statement: None submitted by the City Attorney. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted




 Adopted Item; Ordinance held over to August 30, 2022
 Ayes: Blumenfield, Buscaino, Cedillo, de León, Koretz, Krekorian, Lee, Martinez,
 Price, Rodriguez (10); Nays: Bonin, Harris-Dawson, Raman (3); Absent: O'Farrell
 (1)



Items for which Public Hearings Have Not Been Held - (10 Votes Required for




 Tuesday - August 23, 2022 - PAGE 16
Consideration)

(19) 19-1200-S38
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Mr. Keith S. Parker to the Civil and Human Rights Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mr. Keith S. Parker to the
 Civil and Human Rights Commission for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Mr. Parker resides in Council
 District Eight. (Current composition: M = 1; F = 6)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

 (Immigrant Affairs, Civil Rights, and Equity Committee waived
 consideration of the matter)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(20) 20-1200-S8
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Ms. Stacy Twilley to the Human Relations Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Stacy Twilley to the
 Human Relations Commission for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Ms. Twilley resides in Council District
 Four. (Current composition: M = 2; F = 9)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022




 Tuesday - August 23, 2022 - PAGE 17
 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

 (Immigrant Affairs, Civil Rights, and Equity Commitee waived
 consideration of the matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(21) 16-0704
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Dr. Jackie Filla to the Commission on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Dr. Jackie Filla to the
 Commission on the Status of Women for the term ending June 30,
 2027 is APPROVED and CONFIRMED. Dr. Filla resides in Council
 District 11. (Current composition: F=7; M=0)
 Financial Disclosure Statement: Pending.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2022

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 6, 2022)

 (Immigrant Affairs, Civil Rights, and Equity waived consideration
 of the matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(22) 18-1094-S1
 CD 12 MOTION (LEE - KORETZ) relative to funding for any aspect of the
 efforts / operations of the Granada Hills Chamber of Commerce or
 Granada Hills Community Foundation, including an annual Street Faire
 event.

 Recommendations for Council action:




 Tuesday - August 23, 2022 - PAGE 18
 1. RESOLVE that $15,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated
 for any aspect of the efforts/ operations of the Granada Hills
 Chamber of Commerce or Granada Hills Community Foundation,
 including an annual Street Faire event.



 2. DIRECT the City Clerk to prepare and process the necessary
 documents with, and/or payment(s) to Granada Hills Chamber of
 Commerce, or any other agency or organization, as appropriate,
 in the above amount, from the above source, and for the above
 purposes, subject to the approval of the City Attorney as to form,
 if needed; and, Authorize the Council Member of the Twelfth
 District to execute any such documents on behalf of the City.



 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarification to the above fund transfer instructions in order to
 effectuate the intent of this Motion.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(23) 13-1232-S2
 CD 12 MOTION (LEE - KORETZ) relative to funding for any aspect of the
 efforts / operations of the Granada Hills Youth Recreation Center, Inc.

 Recommendations for Council action:
 1. RESOLVE that $20,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated
 for any aspect of the efforts / operations of the Granada Hills
 Youth Recreation Center, Inc.



 2. DIRECT City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Granada Hills Youth




 Tuesday - August 23, 2022 - PAGE 19
 Recreation Center, Inc., or any other agency or organization, as
 appropriate, in the above amount, from the above source, and for
 the above purposes, subject to the approval of the City Attorney
 as to form, if needed; and, if needed, Authorize the
 Councilmember of the Twelfth District to execute any such
 documents on behalf of the City.



 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this motion.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(24) 22-0005-S131
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1042 South Dewey Avenue (Case No. 54215 (8304)
 Assessor I.D. No. 5078-013-017 from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1042 South Dewey Avenue
 (Case No. 54215 (8304) Assessor I.D. No. 5078-013-017 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.




 Tuesday - August 23, 2022 - PAGE 20
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(25) 22-0005-S132
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 635 West 58th Street (Case No. 586139) Assessor I.D. No.
 5001-018-025 from the Rent Escrow Account Program (REAP).


 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 635 West 58th Street (Case
 No. 586139) Assessor I.D. No. 5001-018-025 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, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(26) 22-0005-S133
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1539 West 80th Street (Case No. 81324 and 53825 (6024))
 Assessor I.D. No. 6034-003-021 from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1539 West 80th Street (Case




 Tuesday - August 23, 2022 - PAGE 21
 No. 81324 and 53825 (6024)) Assessor I.D. No. 6034-003-021 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, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(27) 22-0005-S134
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1435 West 53rd Street (Case No. 500315) Assessor I.D.
 No. 5003-009-018 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2022,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1435 West 53rd Street (Case
 No. 500315) Assessor I.D. No. 5003-009-018 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, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(28) 19-1137-S1




 Tuesday - August 23, 2022 - PAGE 22
 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to the final
 map of Tract No. 82249 located at 1600 West Plaza Del Amo,
 easterly of Western Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82249, located at 1600 West
 Plaza Del Amo, easterly of Western Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C-141109)
 Subdivider: WH Plaza Del Amo 39, LLC; Surveyor: Richard Sullivan

 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $15,620 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code.
 No additional City funds are needed.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(29) 22-0951
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final
 map of Parcel Map L.A. No. 2017-0121 located at 11500 West
 Missouri Avenue, westerly of Butler Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2017-0121, located at
 11500 West Missouri Avenue, westerly of Butler Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C- 141132)
 Owner: 1902 Butler, LLC; Surveyor: Thomas T. Yuge

 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code.




 Tuesday - August 23, 2022 - PAGE 23
 No additional City funds are needed.

 Community Impact Statement: None submitted.




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(30) 22-0916
 COMMUNICATION FROM THE MAYOR relative to the re-appointment
 of Annette Ramirez as interim General Manager of the Department of
 Animal Services (DAS) pursuant to Charter Section 508(c).

 Recommendation for Council action:
 APPROVE the re-appointment of Annette Ramirez as interim General
 Manager of the DAS pursuant to Charter Section 508(c).

 Community Impact Statement: None submitted.


 (Personnel, Audits, and Animal Welfare Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(31) 21-1355
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (Board) relative to the
 approval of a Fifth Amendment to Lease No. 915 with San Pedro
 Public Market, LLC.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that the proposed action
 has been previously evaluated pursuant to the requirements of
 the California Environmental Quality Act (CEQA) under Article ll,




 Tuesday - August 23, 2022 - PAGE 24
 Section 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Resolution No. 22-10046 authorizing the proposed
 Fifth Amendment to Lease No. 915 between the City of Los
 Angeles Harbor Department and San Pedro Public Market, LLC.

 Fiscal Impact Statement: The Board reports that there is no impact to
 the General Fund.

 Community Impact Statement: None submitted


 (Trade, Travel, and Tourism Committee waived consideration of
 this matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(32) 22-0873
 CONSIDERATION OF MOTION (KORETZ - BLUMENFIELD -ET AL.)
 relative to a request for the Los Angeles County Department of Public
 Health to report on the ongoing monkeypox health emergency, and
 related matters.

 Recommendation for Council action:
 REQUEST the Los Angeles County Department of Public Health to
 report on the ongoing monkeypox health emergency, including but not
 limited to:


 a. The medical/health-related symptoms of monkeypox.


 b. Ongoing and planned public information campaigns intended to
 educate and alert Angelenos to the symptoms of monkeypox,
 care and available treatment for the virus, vaccine supplies and
 eligibility for the vaccine, and the steps that need to be taken to
 receive a vaccine.


 c. The available supply of monkeypox vaccinations as well as any
 bottlenecks the State and County have encountered in their




 Tuesday - August 23, 2022 - PAGE 25
 efforts to secure additional supplies from the federal government.


 d. Current vaccine prioritization/eligibility policies, types of vaccines
 currently available to Los Angeles County residents.


 e. How the County of Los Angeles' vaccine prioritization policies
 and vaccine administration compares to other large
 municipalities, such as the City of New York.

 Community Impact Statement: None submitted


 (Arts, Parks, Health, Education, and Neighborhoods Committee
 waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(33) 22-0002-S109
 CONSIDERATION OF RESOLUTION (KORETZ - BLUMENFIELD - et
 al.) relative to establishing the City's position in its 2021-2022 Federal
 Legislative Program, administrative or legislative action to encourage
 the U.S. Department of Health and Human Services to secure
 additional supplies of the JYNNEOS vaccine to be sent to Los Angeles
 County, and take whatever measures are possible, including working
 with President Joseph R. Biden to invoke the Defense Production Act
 to increase the supply and manufacturing of the vaccine.




 Tuesday - August 23, 2022 - PAGE 26
 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s
 2021 - 2022 Federal Legislative Program, administrative or legislative
 action to encourage the U.S. Department of Health and Human
 Services to:

 a. Secure additional supplies of the JYNNEOS vaccine to be sent to
 Los Angeles County, and take whatever measures are possible,
 including working with President Joseph R. Biden to invoke the
 Defense Production Act to increase the supply and
 manufacturing of the vaccine.


 b. Ensure that standard billing codes and sustainable
 reimbursement levels be established for monkeypox testing,
 vaccine administration, and treatment.


 c. Identify and establish a funding source to reimburse monkeypox
 testing, vaccine administration, and treatment services provided
 by clinics, hospitals, and other healthcare providers caring for
 uninsured residents.

 Community Impact Statement: None submitted


 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)

(34) 22-0931
 CONSIDERATION OF MOTION (BONIN – KORETZ) relative to
 reimbursing taxicab companies by the Los Angeles Department of
 Transportation (LADOT) for providing required services to Cityride card
 holders.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:




 Tuesday - August 23, 2022 - PAGE 27
 AUTHORIZE the LADOT to reimburse permitted taxicab companies
 that provide services to valid Cityride Fare Card holders, subject to
 availability of funds provided annually for this purpose.

 Community Impact Statement: None submitted.


 (Transportation Committee waived consideration of the above
 matter)




 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz,
 Krekorian, Lee, Martinez, Price, Raman, Rodriguez (13); Nays: (0); Absent:
 O'Farrell (1)



Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Adjourning Motions

Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Cedillo, de León, Harris-Dawson, Koretz, Krekorian, Lee, Price,
Raman, Rodriguez and President Martinez (13); Absent: O'Farrell (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Tuesday - August 23, 2022 - PAGE 28
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
De Leon Buscaino Robert “Bob” de Velasco
Cedillo De Leon Fire Captain I Edmundo
 Elguea
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Bonin All Members Lance Diskin
De Leon All Members Tara Thomas
 ~~.~~~~~~~~~~~~~~~~~----.


 TO CITY CLERK FOR Pt.ACEMENT ON NEXT
 "~F.GULAR COUNCIL AGENDA TO BE POSTED
 #51
 MOTION
 The Griffith Observatory and the Griffith Observatory Foundation is coordinating a street
  banner program. The street banners will be used to promote their show "Samuel Oschin
  Planetarium in a Decade."

 I THEREFORE MOVE that the City Council, in accordance with Los Angeles Municipal
  Code (LAMC) Section 62.132, approve the Street Banner program being coordinated by the
  Griffith Observatory and the Griffith Observatory Foundation, as a City of Los Angeles Non-event
  Street Banner Program for the period of September 2022 - September 2023.


 I FURTHER MOVE that the City Council approve the content of the attached street
  banner designs.




 PRESENTEDBY ~~ ;au
 THYARA N
 Councilmember, 4th District




  kat




AUG 2 3 2022
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A 03 A 04
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 1) CHY CLERK ~OR PLACEMENT ON NEXT
 REGUlAR COUNCIL AGENDA TO BE POSTED

 MOTION

 The Sherman Oaks Neighborhood Council (SONC) is coordinating a street banner
program. The SONC was granted its charter on October 29th, 2002. The street banners are a part
of this celebration, to conduct outreach, and promote the Neighborhood Council process and
function. The purpose of these banners is to promote the Sherman Oaks Neighborhood Council
and encourage stakeholders to become involved with the community and City government.

 I THEREFORE MOVE that the City Council, in accordance with Los Angeles Municipal
Code (LAMC) Section 62.132, approve the Street Banner program being coordinated by the
Sherman Oaks Neighborhood Council, as a City of Los Angeles Non-event Street Banner Program
for the period of October 14, 2022 - October 14, 2023 .

 I FURTHER MOVE that the City Council approve the content of the attached street
banner designs.




kat