City Council Meeting — Los Angeles, CA
Date: 2024-05-28
Time: 10:00

Please Note That This Agenda Includes a Call​­in Option for Public Comment.
Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber
And Also via Teleconference. Instructions for the Public to Listen to and Offer
 Remote Public Comment at the Meeting Appear on Page 2 of this Agenda.

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, May 28, 2024

 10:00 AM
 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL
 200 NORTH SPRING STREET, LOS
 ANGELES, CA 90012

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 PAUL KREKORIAN, Second District NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Tuesday
teleconference. May
 wish  to 28, 2024
 offer - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
for participant ID. Once admitted into the meeting, press *9 to request to speak.


Written public comment may be submitted at LACouncilComment.com.


Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans
with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay
Services for the hearing impaired, please see the information below.


Telecommunication Relay Services


Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing,
and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS)
communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech
disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and
the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated
for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user.


What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the
equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English
Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service.
Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.


Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is
the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a
person who is deaf, hard­of­hearing, or has a speech disability.


For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 BASIC CITY COUNCIL MEETING RULES


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 Tuesday
CA 90012, and on the City's website at lacity.gov or - May 28, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 BASIC CITY COUNCIL MEETING RULES


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com.


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak
on the item and a public hearing was not previously held.


The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all
items for which required public hearings have not previously been held are listed in one section on the printed agenda. The
Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If
anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by
Council with one roll call vote.


PUBLIC INPUT AT CITY COUNCIL MEETINGS ­ An opportunity for the public to address the Council on agenda items for
which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda
Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute
per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a
reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting.


The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to
one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not
discuss or take action relative to any general public comment.


If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant­At­Arms with
35 copies. Otherwise, your materials will simply be added to the official record.


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - May 28, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having
to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council
session to be placed on the next regular available Council agenda.
Los Angeles City Council Agenda

Tuesday, May 28, 2024

JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 ­ 10:00 AM
Roll Call


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Tuesday
 24­0396 - May 28, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having
to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council
session to be placed on the next regular available Council agenda.
Los Angeles City Council Agenda

Tuesday, May 28, 2024

JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 ­ 10:00 AM
Roll Call


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0396
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Florentin Rooftop Bar, located at 612 South Broadway.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Florentin
 Rooftop Bar, located at 612 South Broadway, 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 on­site
 consumption at Florentin Rooftop Bar, located at 612 South
 Broadway.


 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: MCP 612 Broadway, SPE LLC
 Representative: Elizabeth Peterson­Gower, Elizabeth Peterson Group Inc.
 Tuesday - May 28, 2024 - PAGE 5
 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: MCP 612 Broadway, SPE LLC
 Representative: Elizabeth Peterson­Gower, Elizabeth Peterson Group Inc.


 TIME LIMIT FILE ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)



Items for which Public Hearings Have Been Held

(2) 23­1419
 CD 2 Related to Council file No. 23­1419­S1

 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the property located at
 5240 North Lankershim Boulevard.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 that the project is exempt from the CEQA pursuant to CEQA
 Guidelines, Article 19, Section 15332, Class 32, and there is no
 substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines Section
 15300.2 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: Marjan
 Abubo, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Categorical Exemption
 as the environmental clearance for the construction, use, and
 maintenance of a new seven­story (92­foot tall), 128­unit, mixed­use
 building with 13 dwelling units set aside as affordable for Extremely
 Low Income Households, and up to 5,000 square feet of ground
 floor commercial uses, the project will provide 71 automobile
 parking spaces and 101 bicycle parking spaces; for the property
 Tuesday - May 28, 2024 - PAGE 6
 located at 5240 North Lankershim Boulevard.
 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Marjan
 Abubo, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Categorical Exemption
 as the environmental clearance for the construction, use, and
 maintenance of a new seven­story (92­foot tall), 128­unit, mixed­use
 building with 13 dwelling units set aside as affordable for Extremely
 Low Income Households, and up to 5,000 square feet of ground
 floor commercial uses, the project will provide 71 automobile
 parking spaces and 101 bicycle parking spaces; for the property
 located at 5240 North Lankershim Boulevard.


 Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties
 Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim &
 Associates, Inc.
 Case No. DIR­2022­6485­TOC­SPR­VHCA­1A
 Environmental No. ENV­2022­6486­CE­1A
 Related Case No. ENV­2024­1649­SCPE


 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


(3) 23­1419­S1
 CD 2 Related to Council file No. 23­1419

 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a SCPE request for the property located at 5240 North
 Lankershim Boulevard.

 Recommendation for Council action:
 APPROVE the determination of the Department of City Planning that the
 proposed project located at 5240 North Lankershim Boulevard qualifies
 for a SCPE, as set forth in Section 21155 of the Public Resources Code,
 inasmuch as it is a Transit Priority Project and thereby exempt from the
 California Environmental Quality Act, for the construction of a new 128­
 unit, mixed­use building (13 dwelling units set aside as affordable for
 Extremely Low­Income Households).
 Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties
 Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim &
 Associates, Inc.
 Case No. DIR­​2022­​6485­​TOC­​SPR­​VHCA­​1A
 Tuesday Environmental -No.
 May 28,­2024­​
 ENV​ 2024 1- 649­​SCPE PAGE 7
 for a SCPE, as set forth in Section 21155 of the Public Resources Code,
 inasmuch as it is a Transit Priority Project and thereby exempt from the
 California Environmental Quality Act, for the construction of a new 128­
 unit, mixed­use building (13 dwelling units set aside as affordable for
 Extremely Low­Income Households).
 Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties
 Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim &
 Associates, Inc.
 Case No. DIR­​2022­​6485­​TOC­​SPR­​VHCA­​1A
 Environmental No. ENV​­2024­​1649­​SCPE
 Related Case No. ENV­​2022­​6486­​CE­​1A


 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


(4) 24­0031
 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
 10285 West Missouri Avenue, and 1814 ­ 1820 South Fox Hills Drive.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative
 record, that the project is exempt from the CEQA pursuant to
 CEQA Guidelines, Article 19, Section 15332 (Class 32), and
 there is no substantial evidence demonstrating that an
 exception to a categorical exemption pursuant to CEQA
 Guidelines Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Department of City Planning
 (DCP) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Laura Lake, Fix
 the City, and THEREBY SUSTAIN the Director of City
 Planning’s determination in approving a Categorical
 Exemption as the environmental clearance for the construction
 of a six­story 56­foot­tall (72 foot, 4 inches tall as measured to
 the elevator roof) residential apartment building comprised of
 20 residential dwelling units (including two units for Extremely
 Low Income Households), the project will have a proposed
 Floor Area Ratio of approximately 4.5:1 with approximately
 27,185 square feet of floor area, the project proposes 15
 Tuesday - May 28,
 parking 2024
 spaces - vehicular access from
 with PAGEthe 8alley, the
 project will also provide bicycle parking in accordance with
 3. RESOLVE TO DENY THE APPEAL filed by Laura Lake, Fix
 the City, and THEREBY SUSTAIN the Director of City
 Planning’s determination in approving a Categorical
 Exemption as the environmental clearance for the construction
 of a six­story 56­foot­tall (72 foot, 4 inches tall as measured to
 the elevator roof) residential apartment building comprised of
 20 residential dwelling units (including two units for Extremely
 Low Income Households), the project will have a proposed
 Floor Area Ratio of approximately 4.5:1 with approximately
 27,185 square feet of floor area, the project proposes 15
 parking spaces with vehicular access from the alley, the
 project will also provide bicycle parking in accordance with
 Los Angeles Municipal Code Section 12.21 A.16, the project
 will demolish six dwelling units and remove 13 non­protected
 on­site trees; no protected trees or street trees will be
 removed, the project will require a haul route for the export of
 approximately 3,900 cubic yards of soil; for the properties
 located at 10285 West Missouri Avenue, and 1814 ­ 1820
 South Fox Hills Drive.


 Applicant: George Apostol, Fox Hills Development Group LLC
 Representative: Susan Steinberg, Howard Robinson and Associates
 Case No. DIR­2023­208­TOC­HCA
 Environmental No. ENV­2023­209­CE­1A


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

 Community Impact Statement: None submitted


(5) 24­0516
 CD 12 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT,
 ADDENDUM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) FINDINGS, PLANNING AND LAND USE MANAGEMENT
 (PLUM) COMMITTEE REPORT, and RESOLUTION relative to a General
 Plan Amendment for the property located at 18111 West Nordhoff Street
 (California State University, Northridge).

 Recommendations for Council action:


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified Environmental
 Impact Report (EIR) No. ENV­2016­634­EIR, certified on March 15,
 2006, and the subsequent addendum (dated August 5, 2016); and
 pursuant to CEQA Guidelines, Sections 15162 and 15164, no
 Tuesday - May
 subsequent 28,negative
 EIR, 2024 - declaration, or addendum
 PAGE 9
 is required for
 approval of the project.
 Recommendations for Council action:


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified Environmental
 Impact Report (EIR) No. ENV­2016­634­EIR, certified on March 15,
 2006, and the subsequent addendum (dated August 5, 2016); and
 pursuant to CEQA Guidelines, Sections 15162 and 15164, no
 subsequent EIR, negative declaration, or addendum is required for
 approval of the project.


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


 3. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor and the LACPC, APPROVING the General Plan Amendment
 to the Northridge Community Plan and the Mobility Element to: 1)
 change the designation of the segment of Etiwanda Avenue
 between Halsted Street and Vincennes Street from Collector to a
 Local Street; and 2) change the designation of the segment of
 Lindley Avenue between Halsted Street and Plummer Street from
 Collector to a Local Street; no construction is proposed; for the
 property located at 18111 West Nordhoff Street (California State
 University, Northridge).


 4. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Ken Rosenthal, Trustees of the California State University
 Representative: Matt Goulet, Urbanomics Planning
 Case No. CPC​­2021​­6426­​GPA
 Environmental No. ENV​ ­ 2016­​ 6 34­​ ​ ​ E IR (State Clearinghouse No.
 2005051008)
Tuesday - May 28, 2024 - PAGE 10
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Ken Rosenthal, Trustees of the California State University
 Representative: Matt Goulet, Urbanomics Planning
 Case No. CPC​­2021​­6426­​GPA
 Environmental No. ENV​ ­ 2016­​ 6 34­​ ​ ​ E IR (State Clearinghouse No.
 2005051008)


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: Yes
 For: Northridge East Neighborhood Council


 TIME LIMIT FILE ­ JULY 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(6) 16­0543
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a lease amendment with 1000 Vermont Avenue SPE, LLC, for the
 existing office space utilized by the Office of the Mayor, located at 1000
 Vermont Avenue Northwest, Suite 250, Washington, D.C.

 Recommendation for Council action:

 AUTHORIZE the GSD to negotiate and execute a lease amendment with
 1000 Vermont Avenue SPE, LLC, a Delaware limited liability company,
 and to extend the existing office lease at 1000 Vermont Avenue
 Northwest, Suite 250, Washington, D.C. 20005, under the terms and
 conditions set forth in the Municipal Facilities Committee (MFC) report
 dated April 18, 2024, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact. Funding for this purpose is authorized as part of the 2023­24
 Citywide Leasing Account budget.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 17, 2024

 Tuesday (LAST- DAY
 May 28,
 FOR2024 -
 COUNCIL ACTION ­ JUNE PAGE  11
 14, 2024)
 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact. Funding for this purpose is authorized as part of the 2023­24
 Citywide Leasing Account budget.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)


(7) 13­0815
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 approving the University of Southern California (USC) request for an
 additional private line telecommunications facility permit to its current
 Information Technology System franchise.

 Recommendation for Council action:
 APPROVE USC's application request for the City to grant an addition to
 its current private line telecommunications franchise to install and maintain
 private line telecommunications facilities located at 3000 Hoover Street
 and connecting to existing telecommunications lines at 30th Street and
 extending to the proposed USC Rawlinson Women's Soccer Stadium, as
 detailed in the Information Technology Agency's (ITA) report dated April
 19, 2024, attached to the Council file.


 Fiscal Impact Statement: The ITA reports that implementation of the
 Information Technology System franchise will generate new revenue in the
 amount of $147.50 per year in addition to USC’s current annual franchise
 fee obligation in the amount of $288,356.88 for a new annual total of
 $288,504.38. In addition, USC has updated their franchise performance
 bond amount to $4,572,000.00.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 18, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 18, 2024)


(8) 23­1262
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a non­profit license agreement with Spirit Awakening Foundation
 (SAF), to operate a community center at 5730­5732 South Crenshaw
 Boulevard in Council District 8.


 Tuesday Recommendation for 28,
 - May Council
 2024action:
 - PAGE 12
 AUTHORIZE the GSD to negotiate and execute a no­fee license
 (LAST DAY FOR COUNCIL ACTION ­ JUNE 18, 2024)


(8) 23­1262
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a non­profit license agreement with Spirit Awakening Foundation
 (SAF), to operate a community center at 5730­5732 South Crenshaw
 Boulevard in Council District 8.

 Recommendation for Council action:
 AUTHORIZE the GSD to negotiate and execute a no­fee license
 agreement with SAF for the use of office space and parking lot located at
 5730­5732 South Crenshaw Boulevard, Los Angeles, California 90043,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 18, 2024, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as no revenue will be generated from this lease. SAF is
 responsible for all landscaping, tenant improvements, site maintenance,
 routine daily repairs, utilities, custodial, and security costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)


(9) 16­0520
 CD 2 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a non­profit lease amendment with Toluca Lake Beautification
 Partners (TLBP), to operate a community garden at 4958 Cahuenga
 Boulevard in Council District 2.

 Recommendation for Council action:
 AUTHORIZE the GSD to negotiate and execute a lease agreement with
 TLBP at 4958 Cahuenga Boulevard, North Hollywood, California 91606,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 18, 2024, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as no revenue will be generated from this lease. TLBP is
 responsible for all tenant improvements, maintenance, repairs, utilities,
 custodial, and security costs.
 Tuesday - May 28, 2024 - PAGE 13
 TLBP at 4958 Cahuenga Boulevard, North Hollywood, California 91606,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 18, 2024, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as no revenue will be generated from this lease. TLBP is
 responsible for all tenant improvements, maintenance, repairs, utilities,
 custodial, and security costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)


(10) 23­1020
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to current
 uses of Artificial Intelligence (AI) in the City; ensuring that AI systems are
 used efficiently Citywide; and, issuing an AI utilization report evaluating
 climate, energy saving, and environment programs currently in
 development, and related matters.

 Recommendation for Council action:
 INSTRUCT the Information Technology Agency (ITA) to prepare a Citywide
 Digital Code of Ethics (Emerging Technology Guidelines), which should
 include, with the assistance of the City Attorney, an AI Safety Checklist for
 new AI applications. Additionally, ITA shall prepare a request form for all
 departments seeking to implement new AI tools to submit to ITA for review.


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

 Community Impact Statement: None submitted


(11) 24­0009­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 proposed addition to the records retention schedule for the Los Angeles
 Police Department, Division 81, Behavioral Science Services (Schedule
 PDX/81).

 Recommendations for Council action:


 1. APPROVE the new proposed records disposition scheduled for the
 Tuesday Los Angeles
 - MayPolice Department,
 28, 2024 - Behavioral Sciences
 PAGE 14 Section,
 Schedule PDX/81.
(11) 24­0009­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 proposed addition to the records retention schedule for the Los Angeles
 Police Department, Division 81, Behavioral Science Services (Schedule
 PDX/81).

 Recommendations for Council action:


 1. APPROVE the new proposed records disposition scheduled for the
 Los Angeles Police Department, Behavioral Sciences Section,
 Schedule PDX/81.


 2. FIND that the new records disposition has been processed in
 accordance with the requirements of the Los Angeles Administrative
 Code Section 12.3.


 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


(12) 12­1359
 CD 2 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a lease termination agreement with Lankershim Los Angeles
 Apartments, LLC, to terminate an existing office lease at 5240 Lankershim
 Boulevard.

 Recommendations for Council, SUBJECT TO APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the GSD to negotiate and execute a termination
 agreement with Lankershim Los Angeles Apartments, LLC to
 terminate the existing office lease at 5240 Lankershim Boulevard,
 North Hollywood, California 91601, under the terms and conditions
 set forth in this report.


 2. AUTHORIZE the GSD to deposit revenue settlement funds in the
 amount of $270,608 into Revenue Source Code 5188 –
 Miscellaneous Revenue – Other, and therefrom transfer funds into
 the Citywide Leasing Account No. 100/63/000024.



 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Approval of the lease termination will result in
 a settlement fee of $270,608 paid by the property owner, and deposited
 Tuesday into Revenue Source  Code
 - May 28, 5188
 2024 - – Miscellaneous Revenue
 PAGE – Other
 15
 2. AUTHORIZE the GSD to deposit revenue settlement funds in the
 amount of $270,608 into Revenue Source Code 5188 –
 Miscellaneous Revenue – Other, and therefrom transfer funds into
 the Citywide Leasing Account No. 100/63/000024.



 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Approval of the lease termination will result in
 a settlement fee of $270,608 paid by the property owner, and deposited
 into Revenue Source Code 5188 – Miscellaneous Revenue – Other

 Community Impact Statement: None submitted


(13) 23­0593
 GOVERNMENT OPERATIONS and RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEES’ REPORTS and
 ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles
 Administrative Code (LAAC) Section 7.66 to allow for the City to raise the
 Progress Pride Flag in the Civic Center.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT DATED
 MARCH 15, 2024

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 February 29, 2024, amending Section 7.66 of Article 10.5, Chapter
 1, Division 7 of the Los Angeles Administrative Code to allow the
 City to raise the Progress Pride Flag in City facilities.


 B. RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT DATED MAY 20, 2024

 Recommendation for Council action:

 REQUEST the City Attorney to prepare and present in one week an
 Ordinance consistent with the flag policies of other jurisdictions with
 said Ordinance to include an Urgency Clause.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(14) 23­0709
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to a request to accept additional grant
 Tuesday funds from the- May 28, 2024 -
 California Department of Aging,PAGE 16amendments to
 agreements for Older Americans Act, and related matters.
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(14) 23­0709
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to a request to accept additional grant
 funds from the California Department of Aging, amendments to
 agreements for Older Americans Act, and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Aging (LADOA), or designee, to accept California Department of
 Aging Older Americans Act grant funds, to execute Standard
 Agreement Area Plan 2324­25 Amendment 1 (AP­2324­25­A1),
 and any unilateral amendments to subgrant agreement, subject to
 review and approval of the City Attorney as to form and legality, and
 in compliance with Los Angeles Administrative Code Section 14.8,
 et seq. (City grant regulations); and, to AUTHORIZE the AP­2324­
 25­A1 budget.


 2. AUTHORIZE the General Manager, LAODA, or designee, to
 negotiate and amend the existing agreements with various service
 providers, subject to the review by the City Attorney as to form and
 legality.


 3. AUTHORIZE the Controller to:

 a. Increase the appropriations within the Area Plan for the Aging
 Title III Fund No. 395, in the total amount of $2,054,739 as
 detailed in the LADOA report dated April 25, 2024, attached
 to the Council file.


 b. Increase the appropriations within the Title VII Older
 Americans Act Fund Number 564, in the total amount of
 $11,770 as detailed in said LADOA report.


 c. Increase and appropriate $125,506 within the Ombudsman
 Initiative Program Fund No. 46V/02, Account No. 02YC03,
 State Health Facilities Citation Penalties Account.


 d. Increase the appropriations within Fund No. 100/02 and
 transfer funds in the amount of $157,920 on an as­needed
 basis, as detailed in said LADOA report.
 Tuesday - May 28, 2024 - PAGE 17
 c. Increase and appropriate $125,506 within the Ombudsman
 Initiative Program Fund No. 46V/02, Account No. 02YC03,
 State Health Facilities Citation Penalties Account.


 d. Increase the appropriations within Fund No. 100/02 and
 transfer funds in the amount of $157,920 on an as­needed
 basis, as detailed in said LADOA report.


 e. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller instructions and any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer; and, REQUEST the Controller to implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of 2023­2024 Older Americans Act grant funds
 from the California Department of Aging. There is no additional impact to
 the City General Fund.

 Community Impact Statement: None submitted


(15) 21­0859­S2
 CD 9 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 directing the Department of General Services (GSD), in consultation with
 the City Attorney and City Engineer, to take the actions needed to sell/
 transfer the City's interest in the Vacation Area of Chick Hearn Court,
 between South Figueroa and Georgia Street.

 Recommendations for Council action, as initiated by Motion (Price ­ Lee):


 1. DECLARE the Vacation Area of Chick Hearn Court between South
 Figueroa and Georgia Street as “surplus land.”


 2. DIRECT the GSD in consultation with the City Attorney and the City
 Engineer, to take the actions needed to sell / transfer the City’s
 interest in the Vacation Area with the understanding that the method
 of transfer shall be by way of a direct sale based on a valuation
 report prepared by the City.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Tuesday - May 28, 2024 - PAGE 18
 2. DIRECT the GSD in consultation with the City Attorney and the City
 Engineer, to take the actions needed to sell / transfer the City’s
 interest in the Vacation Area with the understanding that the method
 of transfer shall be by way of a direct sale based on a valuation
 report prepared by the City.


 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


(16) 24­0129
 CD 15 CONTINUED CONSIDERATION OF TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to ensuring all services in hazardous
 materials, materials handling, waste collection or removal, and site
 remediation in the Port of Los Angeles (POLA) is served by a skilled and
 trained workforce.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Padilla):
 REQUEST the POLA, in consultation with the Department of Public
 Works, Bureau of Contract Administration and the Office of the City
 Attorney, to report to the Council within 30 days on the appropriate
 ordinance, regulation, or policy, such as Project Labor Agreements, Labor
 Peace Agreements, or similar mechanisms, to ensure that the workforce
 on hazardous waste collection, site remediation, or waste removal
 contracts, whether contracted directly by the POLA or subcontracted
 through tenants or other authorized agents, is skilled, well trained,
 experienced, and is ensured safe working conditions.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For: Westside Neighborhood Council


 (Continued from Council meeting of April 24, 2024)



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

(17) 24­0566
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to
 Tuesday establishing a -hearing
 May 28,date
 2024for
 - the maintenance and
 PAGE  19 of the
 operation
 annual assessment of the 2024­25 Proposition 218 Confirmed Street
 (Continued from Council meeting of April 24, 2024)



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

(17) 24­0566
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance and operation of the
 annual assessment of the 2024­25 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District.

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


 1. ADOPT the report of the Director, BSL, dated May 15, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2024­25 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Benefiting Footage
 Method.


 3. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2024­25 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Land Use Method.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $4,582,500 to the Street Lighting Maintenance
 Assessment Fund. A total of 40,915 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 12, 2024)


(18) 24­0567
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for maintenance and operation of the annual
 assessment for the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2024­25.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Tuesday - May 28, 2024 - PAGE 20
(18) 24­0567
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for maintenance and operation of the annual
 assessment for the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2024­25.

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


 1. ADOPT the report of the Director, BSL, dated May 15, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the maintenance and operation of the annual
 assessment of the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2024­25.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $117,500 to the Street Lighting Maintenance
 Assessment Fund. A total of 1,673 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 12, 2024)


(19) 24­0568
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the Annual Assessment for Street Lighting
 Maintenance and Operation for Fiscal Year 2024­25 ­ Los Angeles City
 Lighting District.

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


 1. ADOPT the report of the Director, BSL, dated May 15, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the Los Angeles City Street Lighting
 Maintenance Assessment District.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $42,300,000 to the Street Lighting Maintenance
 Assessment Fund for 2024­25 street lighting operations, slightly less than
 Tuesday in 2023­24. An- amount
 May 28, of
 2024  -
 $2,600,000 PAGE
 is budgeted from the21Water and
 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the Los Angeles City Street Lighting
 Maintenance Assessment District.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $42,300,000 to the Street Lighting Maintenance
 Assessment Fund for 2024­25 street lighting operations, slightly less than
 in 2023­24. An amount of $2,600,000 is budgeted from the Water and
 Electricity Fund for the City's share of the public property assessments.
 About 510,000 parcels are included in this assessment district.

 (Board of Public Works Hearing Date: June 12, 2024)


(20) 24­0582
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2007­5253 located at 732 East Indiana Avenue,
 easterly of 7th Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2007­5253, located at
 732 East Indiana Avenue, easterly of 7th Avenue.
 Owner: 732 Indiana, LLC; Surveyor: Yoshiaki Miyamoto


 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 B3 (a) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(21) 24­0010­S8
 MOTION (LEE ­ RODRIGUEZ) relative to an offer of a reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the shooting death of Gavin Unzueta
 on May 1, 2024.

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


 1. PROVIDE an offer of reward of $50,000 for information leading to
 the identification, apprehension, and conviction of the person or
 persons responsible for the shooting death of Gavin Unzueta on May
 1, 2024.

 Tuesday - May 28, 2024 - PAGE 22
 2. FIND that the subject reward complies with the provisions of
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. PROVIDE an offer of reward of $50,000 for information leading to
 the identification, apprehension, and conviction of the person or
 persons responsible for the shooting death of Gavin Unzueta on May
 1, 2024.


 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to cause notice and/or advertisements to be
 only published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.



(22) 14­0029­S1
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to amending the Council
 action of December 16, 2014, Council file No. (CF) 14­0029­S1, regarding
 a deposit of Public Benefit Payments for the Metropolis Project.

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


 1. AMEND the Council action of December 16, 2014 regarding a
 deposit of Public Benefit Payments for the Metropolis Project (CF
 14­0029­S1) to:

 a. Authorize the use of $1,000,000 deposited in the Engineering
 Special Services Fund No. 682/50 entitled "Sixth Street
 Viaduct Soccer Field" to be used toward the development of a
 playground and any related improvements within the Sixth
 Street Viaduct.


 2. AUTHORIZE the Board of Public Works, Bureau of Engineering, to
 make any corrections, clarifications or revisions to the above
 change in the scope of work instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.



(23) 24­0586
 CD 14 MOTION (DE LEON ­ PADILLA) relative to funding for beautification
 services within Council District 14.
 Tuesday - May 28, 2024 - PAGE 23
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.



(23) 24­0586
 CD 14 MOTION (DE LEON ­ PADILLA) relative to funding for beautification
 services within Council District 14.

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


 1. TRANSFER $500,000 from the Council District 14 Public Benefits
 Trust Fund No. 57L/14, Account No. 140001, to the Department of
 Public Works, Office of Community Beautification, Fund No. 100/74,
 Account No. 3040, Contractual Services, for beautification services
 within Council District 14.


 2. AUTHORIZE the Board of Public Works to amend Contract C­
 136595 with the Gang Alternatives Program for an amount not to
 exceed $500,000 for beautification services within Council District
 14.


 3. INSTRUCT the Board of Public Works, Office of Community
 Beautification to make any technical changes to effectuate the intent
 of this Motion.



(24) 24­0011­S16
 CD 4 MOTION (RAMAN ­ PADILLA) relative to funding for speed mitigation
 features, as recommended by the Los Angeles Department of
 Transportation (LADOT), at school and worship locations in Council District
 (CD) 4.

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

 1. TRANSFER and APPROPRIATE $175,000 from the CD 4 portion
 of the Council Street Furniture Fund No. 43D/50, and $58,000 from
 the AB1290 Fund No. 53P, Account No. 281204 (CD4
 Redevelopment Projects ­ Services) (Total $233,000) to the "CD4
 Speed Reduction" Account in the Transportation Trust Fund No.
 840/94 for speed mitigation features (speed humps/tables or
 replacement features as recommended by the LADOT) at a number
 of school and worship locations in CD 4.


 2. AUTHORIZE the LADOT to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 Tuesday - May 28, 2024 - PAGE 24
 instructions, in order to effectuate the intent of this Motion, and
 of the Council Street Furniture Fund No. 43D/50, and $58,000 from
 the AB1290 Fund No. 53P, Account No. 281204 (CD4
 Redevelopment Projects ­ Services) (Total $233,000) to the "CD4
 Speed Reduction" Account in the Transportation Trust Fund No.
 840/94 for speed mitigation features (speed humps/tables or
 replacement features as recommended by the LADOT) at a number
 of school and worship locations in CD 4.


 2. AUTHORIZE the LADOT to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.



(25) 12­0743
 CD 15 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to a
 proposed Fourth Amendment to Permit No. 899 between the Port of Los
 Angeles (POLA) and Pacific Battleship Center, for the continued use of the
 USS Iowa as a museum and educational facility.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that the action is
 categorically exempt from the requirements of the California
 Environmental Quality Act (CEQA) pursuant to Article IlI, Class 1(14)
 of the Los Angeles City CEQA Guidelines.


 2. APPROVE Board Resolution No. 24­10325 authorizing proposed
 approval of the Fourth Amendment to Permit No. 899 with Pacific
 Battleship Center, to extend the term by 30 years from May 25, 2027
 through May 24, 2057, for a total term of 45 years, for the
 acceptance of a grant from the State of California and continued
 operation of the USS Iowa as a museum and educational facility..


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Fourth Amendment to Permit No. 899 between
 the POLA and Pacific Battleship Center for operation of the USS Iowa will
 extend the term by 30 years, from May 25, 2027 to May 24, 2057, for a
 total term of 45 years. Compensation under provisions of the permit
 remain unchanged at the greater of four percent of gross receipts or rent
 of $9,815 per month, totaling $3,533,400 in potential rent revenue over 30
 years, not including annual increases based on the Consumer Price Index.
 Additionally, Pacific Battleship Center will provide $917,000 in in­kind
 technical, administrative and construction services along with the $6.7
 million grant funds for the estimated $7.4 million Freedom of the Seas
 Park and Pavilion, a veterans­oriented park and community space on the
 Tuesday San Pedro - May 28,
 Waterfront 2024 -to the USS Iowa. The PAGE
 adjacent 25
 recommendations in
 the report and proposed actions comply with the POLA’s Financial
 the POLA and Pacific Battleship Center for operation of the USS Iowa will
 extend the term by 30 years, from May 25, 2027 to May 24, 2057, for a
 total term of 45 years. Compensation under provisions of the permit
 remain unchanged at the greater of four percent of gross receipts or rent
 of $9,815 per month, totaling $3,533,400 in potential rent revenue over 30
 years, not including annual increases based on the Consumer Price Index.
 Additionally, Pacific Battleship Center will provide $917,000 in in­kind
 technical, administrative and construction services along with the $6.7
 million grant funds for the estimated $7.4 million Freedom of the Seas
 Park and Pavilion, a veterans­oriented park and community space on the
 San Pedro Waterfront adjacent to the USS Iowa. The recommendations in
 the report and proposed actions comply with the POLA’s Financial
 Policies. There is no impact on the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 29, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 29, 2023)


 (Trade, Travel and Tourism Committee waived consideration of the
 above matter.)


(26) 14­0231
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to a
 proposed First Amendment to Agreement No. 19­3626 between the Port
 of Los Angeles (POLA) and Leidos, Inc., to extend the term and increase
 the contract amount, for continuation of Air Quality Monitoring and other
 Services located in Wilmington and San Pedro.

 Recommendations for Council action:

 1. ADOPT the determination by the Board that the proposed action is
 exempt from the California Environmental Quality Act (CEQA)
 purusant to Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE Board Resolution No. 24­10319 for the proposed First
 Amendment to Agreement No. 19­3626 between the POLA and
 Leidos, Inc., to extend the contract term from March 21, 2024 to
 December 31, 2024 and add $444,316.30 to increase the total not­
 to­exceed contract amount from $3,309,494 to $3,753,810.30, for
 continuation of air quality monitoring services for the four POLA air
 quality monitoring stations located in San Pedro and Wilmington.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Amendment to Agreement No. 19­3626
 Tuesday between the -POLA
 May 28,
 and2024 - PAGE
 Leidos, Inc. will authorize an 26
 increase of
 $444,316.30 for a new total maximum contract amount of $3,753,810.30
 Amendment to Agreement No. 19­3626 between the POLA and
 Leidos, Inc., to extend the contract term from March 21, 2024 to
 December 31, 2024 and add $444,316.30 to increase the total not­
 to­exceed contract amount from $3,309,494 to $3,753,810.30, for
 continuation of air quality monitoring services for the four POLA air
 quality monitoring stations located in San Pedro and Wilmington.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Amendment to Agreement No. 19­3626
 between the POLA and Leidos, Inc. will authorize an increase of
 $444,316.30 for a new total maximum contract amount of $3,753,810.30
 for air quality monitoring and other services. Total funding for Fiscal Year
 (FY) 2023­2024 of $111,079 is available in Account 54260
 (Environmental Assessment Services), Center 330, Program 000.
 Funding for FY 2024­2025 of $333,237.30 is being requested through the
 annual budget process and is contingent upon the Board's appropriation
 of funds. If any subsequent fiscal year funds are not appropriated by the
 Board for the work required by the proposed Amendment, the Agreement
 shall be terminated. Such termination shall not relieve the parties of
 liability for any obligations previously incurred. The recommendations in
 the report and proposed actions comply with the Department's Financial
 Policies. There is no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


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


(27) 24­0600.
 ANNUAL BUDGET RESOLUTION FOR FISCAL YEAR 2024­25 TO BE
 SUBMITTED BY THE CITY ATTORNEY, CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST.


(28) 24­0427­S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a successor Memorandum of Understanding (MOU) for the
 Supervisory Blue Collar Representation Unit (MOU 12).

 Recommendations for Council action:


 1. APPROVE the attached successor MOU for Bargaining Unit 12.


 2. AUTHORIZE the Controller and the CAO to correct any clerical
 Tuesday - May 28, 2024 - PAGE 27
 errors or make necessary technical corrections subsequent to City
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a successor Memorandum of Understanding (MOU) for the
 Supervisory Blue Collar Representation Unit (MOU 12).

 Recommendations for Council action:


 1. APPROVE the attached successor MOU for Bargaining Unit 12.


 2. AUTHORIZE the Controller and the CAO to correct any clerical
 errors or make necessary technical corrections subsequent to City
 Council approval.


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


 (29) 24­0597
 MOTION (YAROSLAVSKY ­ HUTT ­ RAMAN – ET AL.) relative to calling
 for an election for the position of Council President.

 Recommendations for Council action:

 1. CALL, pursuant to the Rules of the Los Angeles City Council, for an
 election for the position of Council President.


 2. ELECT Councilmember Marqueece Harris­Dawson as Council
 President effective September 20, 2024.




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
 Section 1094.6 which provides that the-lawsuit
 Tuesday
Civil Procedure May 28,must2024 - no later than the 90th day following
 be filed PAGEthe 28date on which
the Council's action becomes final.
Council Adjournment


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

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

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




 Tuesday - May 28, 2024 - PAGE 29

Los Angeles City Council, Journal/Council Proceeding
Tuesday, May 28, 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, Hutt, Krekorian, Lee, McOsker,
Padilla, Price Jr., Raman, Soto­Mart
 ínez, Yaroslavsky (13); Absent: Park, Rodriguez (2)



Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED


 (1) 24­0396
 CD 14 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for on­
 site consumption at Florentin Rooftop Bar, located at 612 South Broadway.

 Recommendations for Council action:

 1. DETERMINE that the issuance of a liquor license at Florentin
 Rooftop Bar, located at 612 South Broadway, 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 on­site
 consumption at Florentin Rooftop Bar, located at 612 South
 Broadway.


 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
 Tuesday 23958.4. - May 28, 2024 - PAGE 1
 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for on­site
 consumption at Florentin Rooftop Bar, located at 612 South
 Broadway.


 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: MCP 612 Broadway, SPE LLC
 Representative: Elizabeth Peterson­Gower, Elizabeth Peterson Group Inc.


 TIME LIMIT FILE ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item to grant the Public Convenience or Necessity Application
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)



Items for which Public Hearings Have Been Held

(2) 23­1419
 CD 2 Related to Council file No. 23­1419­S1

 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the property located at
 5240 North Lankershim Boulevard.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 that the project is exempt from the CEQA pursuant to CEQA
 Guidelines, Article 19, Section 15332, Class 32, and there is no
 substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines Section
 15300.2 applies.


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

 Tuesday - May
 3. RESOLVE 28, 2024
 TO DENY THE- APPEAL filed by Supporters
 PAGEAlliance
 2 for
 that the project is exempt from the CEQA pursuant to CEQA
 Guidelines, Article 19, Section 15332, Class 32, and there is no
 substantial evidence demonstrating that an exception to a
 categorical exemption pursuant to CEQA Guidelines Section
 15300.2 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: Marjan
 Abubo, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Categorical Exemption
 as the environmental clearance for the construction, use, and
 maintenance of a new seven­story (92­foot tall), 128­unit, mixed­use
 building with 13 dwelling units set aside as affordable for Extremely
 Low Income Households, and up to 5,000 square feet of ground
 floor commercial uses, the project will provide 71 automobile
 parking spaces and 101 bicycle parking spaces; for the property
 located at 5240 North Lankershim Boulevard.


 Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties
 Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim &
 Associates, Inc.
 Case No. DIR­2022­6485­TOC­SPR­VHCA­1A
 Environmental No. ENV­2022­6486­CE­1A
 Related Case No. ENV­2024­1649­SCPE


 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, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(3) 23­1419­S1
 CD 2 Related to Council file No. 23­1419

 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a SCPE request for the property located at 5240 North
 Lankershim Boulevard.

 Recommendation for Council action:
 Tuesday - May 28, 2024 - PAGE 3
 APPROVE the determination of the Department of City Planning that the
(3) 23­1419­S1
 CD 2 Related to Council file No. 23­1419

 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a SCPE request for the property located at 5240 North
 Lankershim Boulevard.

 Recommendation for Council action:
 APPROVE the determination of the Department of City Planning that the
 proposed project located at 5240 North Lankershim Boulevard qualifies
 for a SCPE, as set forth in Section 21155 of the Public Resources Code,
 inasmuch as it is a Transit Priority Project and thereby exempt from the
 California Environmental Quality Act, for the construction of a new 128­
 unit, mixed­use building (13 dwelling units set aside as affordable for
 Extremely Low­Income Households).
 Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties
 Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim &
 Associates, Inc.
 Case No. DIR­​2022­​6485­​TOC­​SPR­​VHCA­​1A
 Environmental No. ENV​­2024­​1649­​SCPE
 Related Case No. ENV­​2022­​6486­​CE­​1A


 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

 Adopted Item as Amended by Motion 3A (Krekorian – Yaroslavsky) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)


(4) 24­0031
 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
 10285 West Missouri Avenue, and 1814 ­ 1820 South Fox Hills Drive.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative
 record, that the project is exempt from the CEQA pursuant to
 CEQA Guidelines, Article 19, Section 15332 (Class 32), and
 Tuesday - May
 there 28,substantial
 is no 2024 - PAGE 4 that an
 evidence demonstrating
 exception to a categorical exemption pursuant to CEQA
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 10285 West Missouri Avenue, and 1814 ­ 1820 South Fox Hills Drive.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative
 record, that the project is exempt from the CEQA pursuant to
 CEQA Guidelines, Article 19, Section 15332 (Class 32), and
 there is no substantial evidence demonstrating that an
 exception to a categorical exemption pursuant to CEQA
 Guidelines Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Department of City Planning
 (DCP) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Laura Lake, Fix
 the City, and THEREBY SUSTAIN the Director of City
 Planning’s determination in approving a Categorical
 Exemption as the environmental clearance for the construction
 of a six­story 56­foot­tall (72 foot, 4 inches tall as measured to
 the elevator roof) residential apartment building comprised of
 20 residential dwelling units (including two units for Extremely
 Low Income Households), the project will have a proposed
 Floor Area Ratio of approximately 4.5:1 with approximately
 27,185 square feet of floor area, the project proposes 15
 parking spaces with vehicular access from the alley, the
 project will also provide bicycle parking in accordance with
 Los Angeles Municipal Code Section 12.21 A.16, the project
 will demolish six dwelling units and remove 13 non­protected
 on­site trees; no protected trees or street trees will be
 removed, the project will require a haul route for the export of
 approximately 3,900 cubic yards of soil; for the properties
 located at 10285 West Missouri Avenue, and 1814 ­ 1820
 South Fox Hills Drive.


 Applicant: George Apostol, Fox Hills Development Group LLC
 Representative: Susan Steinberg, Howard Robinson and Associates
 Case No. DIR­2023­208­TOC­HCA
 Environmental No. ENV­2023­209­CE­1A


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

 Community Impact Statement: None submitted

 TuesdayItem
Adopted - May 28, 2024 - PAGE 5
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 Environmental No. ENV­2023­209­CE­1A


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(5) 24­0516
 CD 12 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT,
 ADDENDUM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) FINDINGS, PLANNING AND LAND USE MANAGEMENT
 (PLUM) COMMITTEE REPORT, and RESOLUTION relative to a General
 Plan Amendment for the property located at 18111 West Nordhoff Street
 (California State University, Northridge).

 Recommendations for Council action:


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified Environmental
 Impact Report (EIR) No. ENV­2016­634­EIR, certified on March 15,
 2006, and the subsequent addendum (dated August 5, 2016); and
 pursuant to CEQA Guidelines, Sections 15162 and 15164, no
 subsequent EIR, negative declaration, or addendum is required for
 approval of the project.


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


 3. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor and the LACPC, APPROVING the General Plan Amendment
 to the Northridge Community Plan and the Mobility Element to: 1)
 change the designation of the segment of Etiwanda Avenue
 between Halsted Street and Vincennes Street from Collector to a
 Local Street; and 2) change the designation of the segment of
 Lindley Avenue between Halsted Street and Plummer Street from
 Collector to a Local Street; no construction is proposed; for the
 property located at 18111 West Nordhoff Street (California State
 University, Northridge).


 4. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.
 Tuesday - May 28, 2024 - PAGE 6
 change the designation of the segment of Etiwanda Avenue
 between Halsted Street and Vincennes Street from Collector to a
 Local Street; and 2) change the designation of the segment of
 Lindley Avenue between Halsted Street and Plummer Street from
 Collector to a Local Street; no construction is proposed; for the
 property located at 18111 West Nordhoff Street (California State
 University, Northridge).


 4. INSTRUCT the Department of City Planning to update the General
 Plan and appropriate maps pursuant to this action.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: Ken Rosenthal, Trustees of the California State University
 Representative: Matt Goulet, Urbanomics Planning
 Case No. CPC​­2021​­6426­​GPA
 Environmental No. ENV​ ­ 2016­​ 6 34­​ ​ ​ E IR (State Clearinghouse No.
 2005051008)


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: Yes
 For: Northridge East Neighborhood Council


 TIME LIMIT FILE ­ JULY 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

 Tuesday - May 28, 2024 - PAGE 7
(6) 16­0543
 TIME LIMIT FILE ­ JULY 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(6) 16­0543
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a lease amendment with 1000 Vermont Avenue SPE, LLC, for the
 existing office space utilized by the Office of the Mayor, located at 1000
 Vermont Avenue Northwest, Suite 250, Washington, D.C.

 Recommendation for Council action:

 AUTHORIZE the GSD to negotiate and execute a lease amendment with
 1000 Vermont Avenue SPE, LLC, a Delaware limited liability company,
 and to extend the existing office lease at 1000 Vermont Avenue
 Northwest, Suite 250, Washington, D.C. 20005, under the terms and
 conditions set forth in the Municipal Facilities Committee (MFC) report
 dated April 18, 2024, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact. Funding for this purpose is authorized as part of the 2023­24
 Citywide Leasing Account budget.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(7) 13­0815
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 approving the University of Southern California (USC) request for an
 additional private line telecommunications facility permit to its current
 Information Technology System franchise.

 Recommendation for Council action:
 Tuesday APPROVE USC's - May  28, 2024 request
 application - PAGE
 for the City to grant 8
 an addition to
 its current private line telecommunications franchise to install and maintain
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(7) 13­0815
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 approving the University of Southern California (USC) request for an
 additional private line telecommunications facility permit to its current
 Information Technology System franchise.

 Recommendation for Council action:
 APPROVE USC's application request for the City to grant an addition to
 its current private line telecommunications franchise to install and maintain
 private line telecommunications facilities located at 3000 Hoover Street
 and connecting to existing telecommunications lines at 30th Street and
 extending to the proposed USC Rawlinson Women's Soccer Stadium, as
 detailed in the Information Technology Agency's (ITA) report dated April
 19, 2024, attached to the Council file.


 Fiscal Impact Statement: The ITA reports that implementation of the
 Information Technology System franchise will generate new revenue in the
 amount of $147.50 per year in addition to USC’s current annual franchise
 fee obligation in the amount of $288,356.88 for a new annual total of
 $288,504.38. In addition, USC has updated their franchise performance
 bond amount to $4,572,000.00.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 18, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 18, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(8) 23­1262
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a non­profit license agreement with Spirit Awakening Foundation
 (SAF), to operate a community center at 5730­5732 South Crenshaw
 Boulevard in Council District 8.

 Recommendation for Council action:
 AUTHORIZE the GSD to negotiate and execute a no­fee license
 agreement with SAF for the use of office space and parking lot located at
 5730­5732 South Crenshaw Boulevard, Los Angeles, California 90043,
 under the terms and conditions substantially outlined in the Municipal
 Tuesday Facilities - May 28,
 Committee 2024 -
 (MFC) PAGE
 report dated April 18, 2024, 9 to the
 attached
 Council file.
 authorizing the Department of General Services (GSD) to negotiate and
 execute a non­profit license agreement with Spirit Awakening Foundation
 (SAF), to operate a community center at 5730­5732 South Crenshaw
 Boulevard in Council District 8.

 Recommendation for Council action:
 AUTHORIZE the GSD to negotiate and execute a no­fee license
 agreement with SAF for the use of office space and parking lot located at
 5730­5732 South Crenshaw Boulevard, Los Angeles, California 90043,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 18, 2024, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as no revenue will be generated from this lease. SAF is
 responsible for all landscaping, tenant improvements, site maintenance,
 routine daily repairs, utilities, custodial, and security costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(9) 16­0520
 CD 2 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a non­profit lease amendment with Toluca Lake Beautification
 Partners (TLBP), to operate a community garden at 4958 Cahuenga
 Boulevard in Council District 2.

 Recommendation for Council action:
 AUTHORIZE the GSD to negotiate and execute a lease agreement with
 TLBP at 4958 Cahuenga Boulevard, North Hollywood, California 91606,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 18, 2024, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as no revenue will be generated from this lease. TLBP is
 responsible for all tenant improvements, maintenance, repairs, utilities,
 custodial, and security costs.
 Tuesday - May 28, 2024 - PAGE 10
 TLBP at 4958 Cahuenga Boulevard, North Hollywood, California 91606,
 under the terms and conditions substantially outlined in the Municipal
 Facilities Committee (MFC) report dated April 18, 2024, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as no revenue will be generated from this lease. TLBP is
 responsible for all tenant improvements, maintenance, repairs, utilities,
 custodial, and security costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(10) 23­1020
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to current
 uses of Artificial Intelligence (AI) in the City; ensuring that AI systems are
 used efficiently Citywide; and, issuing an AI utilization report evaluating
 climate, energy saving, and environment programs currently in
 development, and related matters.

 Recommendation for Council action:
 INSTRUCT the Information Technology Agency (ITA) to prepare a Citywide
 Digital Code of Ethics (Emerging Technology Guidelines), which should
 include, with the assistance of the City Attorney, an AI Safety Checklist for
 new AI applications. Additionally, ITA shall prepare a request form for all
 departments seeking to implement new AI tools to submit to ITA for review.


 Fiscal Impact Statement: None submitted by ITA. 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 as Amended by Motion 10A (Padilla – Harris­Dawson) - SEE ATTACHED




(11) 24­0009­S1
 Tuesday - May 28, 2024 - PAGE 11
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion 10A (Padilla – Harris­Dawson)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(11) 24­0009­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 proposed addition to the records retention schedule for the Los Angeles
 Police Department, Division 81, Behavioral Science Services (Schedule
 PDX/81).

 Recommendations for Council action:


 1. APPROVE the new proposed records disposition scheduled for the
 Los Angeles Police Department, Behavioral Sciences Section,
 Schedule PDX/81.


 2. FIND that the new records disposition has been processed in
 accordance with the requirements of the Los Angeles Administrative
 Code Section 12.3.


 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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(12) 12­1359
 CD 2 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Department of General Services (GSD) to negotiate and
 execute a lease termination agreement with Lankershim Los Angeles
 Apartments, LLC, to terminate an existing office lease at 5240 Lankershim
 Boulevard.

 Recommendations for Council, SUBJECT TO APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the GSD to negotiate and execute a termination
 Tuesday agreement with
 - May  28,Lankershim
 2024 - Los Angeles Apartments,
 PAGE 12 LLC to
 terminate the existing office lease at 5240 Lankershim Boulevard,
 authorizing the Department of General Services (GSD) to negotiate and
 execute a lease termination agreement with Lankershim Los Angeles
 Apartments, LLC, to terminate an existing office lease at 5240 Lankershim
 Boulevard.

 Recommendations for Council, SUBJECT TO APPROVAL OF THE
 MAYOR:


 1. AUTHORIZE the GSD to negotiate and execute a termination
 agreement with Lankershim Los Angeles Apartments, LLC to
 terminate the existing office lease at 5240 Lankershim Boulevard,
 North Hollywood, California 91601, under the terms and conditions
 set forth in this report.


 2. AUTHORIZE the GSD to deposit revenue settlement funds in the
 amount of $270,608 into Revenue Source Code 5188 –
 Miscellaneous Revenue – Other, and therefrom transfer funds into
 the Citywide Leasing Account No. 100/63/000024.


 Fiscal Impact Statement: The MFC reports that there is no additional
 impact to the General Fund. Approval of the lease termination will result in
 a settlement fee of $270,608 paid by the property owner, and deposited
 into Revenue Source Code 5188 – Miscellaneous Revenue – Other

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(13) 23­0593
 GOVERNMENT OPERATIONS and RULES, ELECTIONS AND
 INTERGOVERNMENTAL RELATIONS COMMITTEES’ REPORTS and
 ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles
 Administrative Code (LAAC) Section 7.66 to allow for the City to raise the
 Progress Pride Flag in the Civic Center.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT DATED
 MARCH 15, 2024

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 February 29, 2024, amending Section 7.66 of Article 10.5, Chapter
 1, Division 7 of the Los Angeles Administrative Code to allow the
 City to raise the Progress Pride Flag in City facilities.

 Tuesday - May 28, 2024 - PAGE 13
 B. RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 MARCH 15, 2024

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 February 29, 2024, amending Section 7.66 of Article 10.5, Chapter
 1, Division 7 of the Los Angeles Administrative Code to allow the
 City to raise the Progress Pride Flag in City facilities.


 B. RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT DATED MAY 20 17*, 2024

 Recommendation for Council action:

 REQUEST the City Attorney to prepare and present in one week an
 Ordinance consistent with the flag policies of other jurisdictions with
 said Ordinance to include an Urgency Clause.

 *Journal Correction



 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Adopted Motion (McOsker – Blumenfield – Soto­Martinez) to adopt the Rules,
 Elections and Intergovernmental Relations Committee Report Forthwith -
 SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Martínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)
(14) 23­0709
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to a request to accept additional grant
 funds from the California Department of Aging, amendments to
 agreements for Older Americans Act, and related matters.

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Aging (LADOA), or designee, to accept California Department of
 Aging Older Americans Act grant funds, to execute Standard
 Agreement Area Plan 2324­25 Amendment 1 (AP­2324­25­A1),
 and any unilateral amendments to subgrant agreement, subject to
 review and approval of the City Attorney as to form and legality, and
 in compliance with Los Angeles Administrative Code Section 14.8,
 et seq. (City grant regulations); and, to AUTHORIZE the AP­2324­
 Tuesday - May 28, 2024 -
 25­A1 budget. PAGE 14
 1. AUTHORIZE the General Manager, Los Angeles Department of
 Aging (LADOA), or designee, to accept California Department of
 Aging Older Americans Act grant funds, to execute Standard
 Agreement Area Plan 2324­25 Amendment 1 (AP­2324­25­A1),
 and any unilateral amendments to subgrant agreement, subject to
 review and approval of the City Attorney as to form and legality, and
 in compliance with Los Angeles Administrative Code Section 14.8,
 et seq. (City grant regulations); and, to AUTHORIZE the AP­2324­
 25­A1 budget.


 2. AUTHORIZE the General Manager, LAODA, or designee, to
 negotiate and amend the existing agreements with various service
 providers, subject to the review by the City Attorney as to form and
 legality.


 3. AUTHORIZE the Controller to:

 a. Increase the appropriations within the Area Plan for the Aging
 Title III Fund No. 395, in the total amount of $2,054,739 as
 detailed in the LADOA report dated April 25, 2024, attached
 to the Council file.


 b. Increase the appropriations within the Title VII Older
 Americans Act Fund Number 564, in the total amount of
 $11,770 as detailed in said LADOA report.


 c. Increase and appropriate $125,506 within the Ombudsman
 Initiative Program Fund No. 46V/02, Account No. 02YC03,
 State Health Facilities Citation Penalties Account.


 d. Increase the appropriations within Fund No. 100/02 and
 transfer funds in the amount of $157,920 on an as­needed
 basis, as detailed in said LADOA report.


 e. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller instructions and any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer; and, REQUEST the Controller to implement the instructions.



 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of 2023­2024 Older Americans Act grant funds
Tuesday from the California
 - MayDepartment
 28, 2024 - of Aging. There is no additional
 PAGE 15impact to
 the City General Fund.
 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller instructions and any necessary technical
 adjustments that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Officer; and, REQUEST the Controller to implement the instructions.



 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of 2023­2024 Older Americans Act grant funds
 from the California Department of Aging. There is no additional impact to
 the City General Fund.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(15) 21­0859­S2
 CD 9 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 directing the Department of General Services (GSD), in consultation with
 the City Attorney and City Engineer, to take the actions needed to sell/
 transfer the City's interest in the Vacation Area of Chick Hearn Court,
 between South Figueroa and Georgia Street.

 Recommendations for Council action, as initiated by Motion (Price ­ Lee):


 1. DECLARE the Vacation Area of Chick Hearn Court between South
 Figueroa and Georgia Street as “surplus land”.


 2. DIRECT the GSD, in consultation with the City Attorney and the City
 Engineer, to take the actions needed to sell / transfer the City’s
 interest in the Vacation Area with the understanding that the method
 of transfer shall be by way of a direct sale based on a valuation
 report prepared by the City.


 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

 Continued Item to June 4, 2024
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)
 Tuesday - May 28, 2024 - PAGE 16
(16) 24­0129
 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

 Continued Item to June 4, 2024
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Park, Rodriguez (2)

(16) 24­0129
 CD 15 CONTINUED CONSIDERATION OF TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to ensuring all services in hazardous
 materials, materials handling, waste collection or removal, and site
 remediation in the Port of Los Angeles (POLA) is served by a skilled and
 trained workforce.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Padilla):
 REQUEST the POLA, in consultation with the Department of Public
 Works, Bureau of Contract Administration and the Office of the City
 Attorney, to report to the Council within 30 days on the appropriate
 ordinance, regulation, or policy, such as Project Labor Agreements, Labor
 Peace Agreements, or similar mechanisms, to ensure that the workforce
 on hazardous waste collection, site remediation, or waste removal
 contracts, whether contracted directly by the POLA or subcontracted
 through tenants or other authorized agents, is skilled, well trained,
 experienced, and is ensured safe working conditions.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For: Westside Neighborhood Council


 (Continued from Council meeting of April 24, 2024)

 Adopted Item as Amended by Motion 16A (McOsker – Padilla)- SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)




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

(17) 24­0566
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 Tuesday and ORDINANCES- MayOF
 28,INTENTION
 2024 - PAGE 17relative to
 FIRST CONSIDERATION
 establishing a hearing date for the maintenance and operation of the
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)




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

(17) 24­0566
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance and operation of the
 annual assessment of the 2024­25 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District.

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


 1. ADOPT the report of the Director, BSL, dated May 15, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2024­25 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Benefiting Footage
 Method.


 3. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the maintenance and operation of the annual
 assessment of the 2024­25 Proposition 218 Confirmed Street
 Lighting Maintenance Assessment District ­ Land Use Method.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $4,582,500 to the Street Lighting Maintenance
 Assessment Fund. A total of 40,915 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 12, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(18) 24­0567
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 Tuesday establishing a - May 28,
 hearing 2024
 date for -maintenance and operation
 PAGEof18
 the annual
 assessment for the 1996­97 Z­Series Street Lighting Maintenance
 (Board of Public Works Hearing Date: June 12, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(18) 24­0567
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for maintenance and operation of the annual
 assessment for the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2024­25.

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


 1. ADOPT the report of the Director, BSL, dated May 15, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the maintenance and operation of the annual
 assessment of the 1996­97 Z­Series Street Lighting Maintenance
 Assessment District for 2024­25.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $117,500 to the Street Lighting Maintenance
 Assessment Fund. A total of 1,673 parcels are included in this
 assessment district.

 (Board of Public Works Hearing Date: June 12, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(19) 24­0568
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the Annual Assessment for Street Lighting
 Maintenance and Operation for Fiscal Year 2024­25 ­ Los Angeles City
 Lighting District.

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


 Tuesday 1. ADOPT the report
 - May 28,of the Director,
 2024  - BSL, dated MayPAGE
 15, 2024.
 19
 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL)
 and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the Annual Assessment for Street Lighting
 Maintenance and Operation for Fiscal Year 2024­25 ­ Los Angeles City
 Lighting District.

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


 1. ADOPT the report of the Director, BSL, dated May 15, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of June 18, 2024
 as the hearing date for the Los Angeles City Street Lighting
 Maintenance Assessment District.


 Fiscal Impact Statement: The BSL reports that approval will result in
 assessment revenue of $42,300,000 to the Street Lighting Maintenance
 Assessment Fund for 2024­25 street lighting operations, slightly less than
 in 2023­24. An amount of $2,600,000 is budgeted from the Water and
 Electricity Fund for the City's share of the public property assessments.
 About 510,000 parcels are included in this assessment district.

 (Board of Public Works Hearing Date: June 12, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(20) 24­0582
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2007­5253 located at 732 East Indiana Avenue,
 easterly of 7th Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2007­5253, located at
 732 East Indiana Avenue, easterly of 7th Avenue.
 Owner: 732 Indiana, LLC; Surveyor: Yoshiaki Miyamoto


 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 B3 (a) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.
 Tuesday - May 28, 2024 - PAGE 20
 Adopted Item
 Owner: 732 Indiana, LLC; Surveyor: Yoshiaki Miyamoto


 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 B3 (a) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(21) 24­0010­S8
 MOTION (LEE ­ RODRIGUEZ) relative to an offer of a reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the shooting death of Gavin Unzueta
 on May 1, 2024.

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


 1. PROVIDE an offer of reward of $50,000 for information leading to
 the identification, apprehension, and conviction of the person or
 persons responsible for the shooting death of Gavin Unzueta on May
 1, 2024.


 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to cause notice and/or advertisements to be
 only published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(22) 14­0029­S1
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to amending the Council
 action of December 16, 2014, Council file No. (CF) 14­0029­S1, regarding
 a deposit of Public Benefit Payments for the Metropolis Project.


 Tuesday Recommendations
 - Mayfor
 28,Council
 2024 - action, SUBJECT TOPAGE
 THE APPROVAL
 21
 OF THE MAYOR:
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(22) 14­0029­S1
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to amending the Council
 action of December 16, 2014, Council file No. (CF) 14­0029­S1, regarding
 a deposit of Public Benefit Payments for the Metropolis Project.

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


 1. AMEND the Council action of December 16, 2014 regarding a
 deposit of Public Benefit Payments for the Metropolis Project (CF
 14­0029­S1) to:

 a. Authorize the use of $1,000,000 deposited in the Engineering
 Special Services Fund No. 682/50 entitled "Sixth Street
 Viaduct Soccer Field" to be used toward the development of a
 playground and any related improvements within the Sixth
 Street Viaduct.


 2. AUTHORIZE the Board of Public Works, Bureau of Engineering, to
 make any corrections, clarifications or revisions to the above
 change in the scope of work instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(23) 24­0586
 CD 14 MOTION (DE LEON ­ PADILLA) relative to funding for beautification
 services within Council District 14.

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


 1. TRANSFER $500,000 from the Council District 14 Public Benefits
 Trust Fund No. 57L/14, Account No. 140001, to the Department of
 Public Works, Office of Community Beautification, Fund No. 100/74,
 Account No. 3040, Contractual Services, for beautification services
 within Council District 14.

 Tuesday - May 28, 2024 - PAGE 22
 2. AUTHORIZE the Board of Public Works to amend Contract C­
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. TRANSFER $500,000 from the Council District 14 Public Benefits
 Trust Fund No. 57L/14, Account No. 140001, to the Department of
 Public Works, Office of Community Beautification, Fund No. 100/74,
 Account No. 3040, Contractual Services, for beautification services
 within Council District 14.


 2. AUTHORIZE the Board of Public Works to amend Contract C­
 136595 with the Gang Alternatives Program for an amount not to
 exceed $500,000 for beautification services within Council District
 14.


 3. INSTRUCT the Board of Public Works, Office of Community
 Beautification to make any technical changes to effectuate the intent
 of this Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(24) 24­0011­S16
 CD 4 MOTION (RAMAN ­ PADILLA) relative to funding for speed mitigation
 features, as recommended by the Los Angeles Department of
 Transportation (LADOT), at school and worship locations in Council District
 (CD) 4.

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

 1. TRANSFER and APPROPRIATE $175,000 from the CD 4 portion
 of the Council Street Furniture Fund No. 43D/50, and $58,000 from
 the AB1290 Fund No. 53P, Account No. 281204 (CD4
 Redevelopment Projects ­ Services) (Total $233,000) to the "CD4
 Speed Reduction" Account in the Transportation Trust Fund No.
 840/94 for speed mitigation features (speed humps/tables or
 replacement features as recommended by the LADOT) at a number
 of school and worship locations in CD 4.


 2. AUTHORIZE the LADOT to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.

 Tuesday - May 28, 2024 - PAGE 23
 Adopted Item
 replacement features as recommended by the LADOT) at a number
 of school and worship locations in CD 4.


 2. AUTHORIZE the LADOT to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically or by any other means.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(25) 12­0743
 CD 15 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to a
 proposed Fourth Amendment to Permit No. 899 between the Port of Los
 Angeles (POLA) and Pacific Battleship Center, for the continued use of the
 USS Iowa as a museum and educational facility.

 Recommendations for Council action:


 1. ADOPT the determination by the Board that the action is
 categorically exempt from the requirements of the California
 Environmental Quality Act (CEQA) pursuant to Article IlI, Class 1(14)
 of the Los Angeles City CEQA Guidelines.


 2. APPROVE Board Resolution No. 24­10325 authorizing proposed
 approval of the Fourth Amendment to Permit No. 899 with Pacific
 Battleship Center, to extend the term by 30 years from May 25, 2027
 through May 24, 2057, for a total term of 45 years, for the
 acceptance of a grant from the State of California and continued
 operation of the USS Iowa as a museum and educational facility..


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Fourth Amendment to Permit No. 899 between
 the POLA and Pacific Battleship Center for operation of the USS Iowa will
 extend the term by 30 years, from May 25, 2027 to May 24, 2057, for a
 total term of 45 years. Compensation under provisions of the permit
 remain unchanged at the greater of four percent of gross receipts or rent
 of $9,815 per month, totaling $3,533,400 in potential rent revenue over 30
 years, not including annual increases based on the Consumer Price Index.
 Additionally, Pacific Battleship Center will provide $917,000 in in­kind
 technical, administrative and construction services along with the $6.7
 million grant funds for the estimated $7.4 million Freedom of the Seas
 Park and Pavilion, a veterans­oriented park and community space on the
 San Pedro Waterfront adjacent to the USS Iowa. The recommendations in
 Tuesday - May 28, 2024 - PAGE 24
 the report and proposed actions comply with the POLA’s Financial
 the POLA and Pacific Battleship Center for operation of the USS Iowa will
 extend the term by 30 years, from May 25, 2027 to May 24, 2057, for a
 total term of 45 years. Compensation under provisions of the permit
 remain unchanged at the greater of four percent of gross receipts or rent
 of $9,815 per month, totaling $3,533,400 in potential rent revenue over 30
 years, not including annual increases based on the Consumer Price Index.
 Additionally, Pacific Battleship Center will provide $917,000 in in­kind
 technical, administrative and construction services along with the $6.7
 million grant funds for the estimated $7.4 million Freedom of the Seas
 Park and Pavilion, a veterans­oriented park and community space on the
 San Pedro Waterfront adjacent to the USS Iowa. The recommendations in
 the report and proposed actions comply with the POLA’s Financial
 Policies. There is no impact on the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 29, 2024*


 (LAST DAY FOR COUNCIL ACTION ­ MAY 29, 2024*)


 (Trade, Travel and Tourism Committee waived consideration of the
 above matter.)
 *Journal Correction


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(26) 14­0231
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to a
 proposed First Amendment to Agreement No. 19­3626 between the Port
 of Los Angeles (POLA) and Leidos, Inc., to extend the term and increase
 the contract amount, for continuation of Air Quality Monitoring and other
 Services located in Wilmington and San Pedro.

 Recommendations for Council action:

 1. ADOPT the determination by the Board that the proposed action is
 exempt from the California Environmental Quality Act (CEQA)
 purusant to Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE Board Resolution No. 24­10319 for the proposed First
 Amendment to Agreement No. 19­3626 between the POLA and
 Leidos, Inc., to extend the contract term from March 21, 2024 to
 December 31, 2024 and add $444,316.30 to increase the total not­
 Tuesday to­exceed- May  28, 2024
 contract  amount- from $3,309,494 to PAGE 25
 $3,753,810.30,  for
 continuation of air quality monitoring services for the four POLA air
 1. ADOPT the determination by the Board that the proposed action is
 exempt from the California Environmental Quality Act (CEQA)
 purusant to Article II, Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE Board Resolution No. 24­10319 for the proposed First
 Amendment to Agreement No. 19­3626 between the POLA and
 Leidos, Inc., to extend the contract term from March 21, 2024 to
 December 31, 2024 and add $444,316.30 to increase the total not­
 to­exceed contract amount from $3,309,494 to $3,753,810.30, for
 continuation of air quality monitoring services for the four POLA air
 quality monitoring stations located in San Pedro and Wilmington.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Amendment to Agreement No. 19­3626
 between the POLA and Leidos, Inc. will authorize an increase of
 $444,316.30 for a new total maximum contract amount of $3,753,810.30
 for air quality monitoring and other services. Total funding for Fiscal Year
 (FY) 2023­2024 of $111,079 is available in Account 54260
 (Environmental Assessment Services), Center 330, Program 000.
 Funding for FY 2024­2025 of $333,237.30 is being requested through the
 annual budget process and is contingent upon the Board's appropriation
 of funds. If any subsequent fiscal year funds are not appropriated by the
 Board for the work required by the proposed Amendment, the Agreement
 shall be terminated. Such termination shall not relieve the parties of
 liability for any obligations previously incurred. The recommendations in
 the report and proposed actions comply with the Department's Financial
 Policies. There is no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


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

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(27) 24­0600.
 ANNUAL BUDGET RESOLUTION FOR FISCAL YEAR 2024­25 TO BE
 SUBMITTED BY THE CITY ATTORNEY, CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST.

 Tuesdaytook no action inasmuch
 Council - May  28, 2024
 as the - Budget Resolution has
 Annual PAGEnot26yet been
 submitted.
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(27) 24­0600.
 ANNUAL BUDGET RESOLUTION FOR FISCAL YEAR 2024­25 TO BE
 SUBMITTED BY THE CITY ATTORNEY, CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST.

 Council took no action inasmuch as the Annual Budget Resolution has not yet been
 submitted.
(28) 24­0427­S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a successor Memorandum of Understanding (MOU) for the
 Supervisory Blue Collar Representation Unit (MOU 12).

 Recommendations for Council action:


 1. APPROVE the attached successor MOU for Bargaining Unit 12.


 2. AUTHORIZE the Controller and the CAO to correct any clerical
 errors or make necessary technical corrections subsequent to City
 Council approval.


 Fiscal Impact Statement: The CAO reports fiscal impacts for the
 proposed MOU as detailed in the CAO report dated May 14, 2024.


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

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(29) 24­0597
 MOTION (YAROSLAVSKY ­ HUTT ­ RAMAN – ET AL.) relative to calling
 for an election for the position of Council President.

 Recommendations for Council action:

 1. CALL, pursuant to the Rules of the Los Angeles City Council, for an
 election for the position of Council President.


 2. ELECT Councilmember Marqueece Harris­Dawson as Council
 President effective September 20, 2024.
 Tuesday - May 28, 2024 - PAGE 27
 for an election for the position of Council President.

 Recommendations for Council action:

 1. CALL, pursuant to the Rules of the Los Angeles City Council, for an
 election for the position of Council President.


 2. ELECT Councilmember Marqueece Harris­Dawson as Council
 President effective September 20, 2024.


 Adopted to Suspend the last sentence of Council Rule 3
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

 Adopted Motion (Yaroslavsky – Hutt – Raman – Et al.) to call for an election for the
 position of Council President
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

 Elected Councilmember Marqueece Harris­Dawson as Council President effective
 September 20, 2024
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (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, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price
Jr., Raman, Soto­Mart​​ínez, Yaroslavsky (14); Absent: Rodriguez (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK
 Tuesday - May 28, 2024 - PAGE 28
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Blumenfield Hernandez – Raman Mahsa Amini Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Floretta King Manning
Hutt All Councilmembers Michael Cablayan
 ITEM 13
 MOTION



I HEREBY MOVE that Council ADOPT the Rules, Elections and Intergovernmental Relations
Committee report dated May 17, 2024, attached to Council file No. 23-0593, relative to amending
Los Angeles Administrative Code Section 7.66 to allow for the City to raise the Progress Pride
Flag in the Civic Center, Item 13 on today’s Council Agenda.




 PRESENTED BY___________________________
 TIM McOSKER
 Councilmember, 15th District



 SECONDED BY ___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District



 SECONDED BY ___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District



May 28, 2024

CF 23-0593