City Council Meeting — Los Angeles, CA
Date: 2023-02-08
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
 Wednesday, February 8, 2023

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


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

 Wednesday - February 8, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.org/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.


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
 BASIC CITY COUNCIL MEETING RULES


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a 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
 Wednesday
on the item and a public hearing was not previously- February
 held. 8, 2023 - PAGE 2
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
 BASIC CITY COUNCIL MEETING RULES


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a 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.


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


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


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


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
 Wednesday - February 8, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
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.


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


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


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


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


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


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


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


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

 Wednesday - February 8, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, February 8, 2023

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) 23­0107
 CD 15 MOTION (MCOSKER ­ RAMAN) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in an amount not to exceed
 $30,000,000 to finance the acquisition and rehabilitation of the 81­unit
 multifamily housing project known as Western Landing (Project) located at
 25820­25896 South Western Avenue, Los Angeles, California 90710.

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

 Wednesday - February 8, 2023 - PAGE 5
 1. CONSIDER the attached results of the Tax Equity and Fiscal
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, February 8, 2023

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) 23­0107
 CD 15 MOTION (MCOSKER ­ RAMAN) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in an amount not to exceed
 $30,000,000 to finance the acquisition and rehabilitation of the 81­unit
 multifamily housing project known as Western Landing (Project) located at
 25820­25896 South Western Avenue, Los Angeles, California 90710.

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


 1. CONSIDER the attached results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) public hearing held on
 September 29, 2022 for Western Landing.



 2. ADOPT the accompanying TEFRA RESOLUTION approving the
 issuance of bonds in an amount not to exceed $30,000,000 for the
 acquisition and rehabilitation of the 81­unit multifamily housing
 project located at 25820­25896 South Western Avenue, Los
 Angeles, California 90710 in Council District 15.




 Wednesday - February 8, 2023 - PAGE 6
 2. ADOPT the accompanying TEFRA RESOLUTION approving the
 issuance of bonds in an amount not to exceed $30,000,000 for the
 acquisition and rehabilitation of the 81­unit multifamily housing
 project located at 25820­25896 South Western Avenue, Los
 Angeles, California 90710 in Council District 15.




(2) 23­0088
 CD 9 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­owned real property as public street lying west of
 Figueroa Street and north of 52nd Place ­ Right of Way No 36000­10225.

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


 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying west of Figueroa Street and north of 52nd Place, as
 shown on the Exhibit Map of the January 11, 2023 City Engineer
 report, attached to the Council file, as part of Figueroa Street and
 52nd Place, a public street of said City.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 11, 2023, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the westerly line of Figueroa Street and the northerly line of 52nd
 Place, all public streets of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public sidewalk is in substantial
 conformance with the purpose, intent, and provisions of the General
 Plan, pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted

 Wednesday - February 8, 2023 - PAGE 7
 Plan, pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(3) 22­0932
 CONTINUED CONSIDERATION OF ORDINANCE
 SECOND CONSIDERATION relative to the agreement pursuant to a
 competitive sealed proposal method permitting negotiations relating to the
 design, engineering, procurement, and construction, testing and
 commissioning of the Scattergood Generating Station (SGS) Units 1 and 2
 Green Hydrogen­Ready Modernization Project.

 Community Impact Statement: None submitted

 (Energy, Climate Change, Environmental Justice, and River
 Committee Report adopted at Council meeting of December 6,
 2022; Ordinance Second Consideration continued from the
 Council meeting of January 11, 2023)


(4) 23­0039
 CONSIDERATION OF MOTION (YAROSLAVSKY – PARK –
 RAMAN) relative to an overview of the Scattergood Generating Station
 Green Hydrogen project; potential alternatives to the project; public health
 and safety impacts; public engagement process for the project; role of
 green hydrogen at large in the City’s transition to 100% renewable energy;
 and related matters.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(5) 15­1552
 CD 1 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to an amendment of the parking
 restriction in Temporary Preferential Parking District (TPPD) No. 197 in the
 Lincoln Heights area.

 Wednesday Recommendations for Council
 - February  8, 2023action:
 - PAGE 8
 Community Impact Statement: None submitted


(5) 15­1552
 CD 1 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to an amendment of the parking
 restriction in Temporary Preferential Parking District (TPPD) No. 197 in the
 Lincoln Heights area.

 Recommendations for Council action:


 1. FIND that:

 a. Employees of the Forever 21 factory, which operates 24 hours
 a day, continue to cause adverse parking impacts on the
 adjacent residential blocks, from which residents
 deserve immediate relief.


 b. The amendment of the posted restriction in TPPD No. 197,
 pursuant to Los Angeles Municipal Code (LAMC) Section
 80.58.d, is exempt from the California Environmental Quality
 Act (CEQA) as a Class 1 Categorical Exemption under Article
 III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.


 2. ADOPT the accompanying RESOLUTION to amend the posted
 restriction within the existing TPPD No. 197 boundaries, pursuant to
 the City Council’s March 16, 2016 “Rules and Procedures
 for Preferential Parking Districts”, which currently includes the
 following blocks:

 a. Prince Street between Manitou Avenue and North Broadway
 (both sides)


 b. Duke Street between Mission Road and Prince Street (both
 sides)


 c. North Broadway between Mission Road and Prince Street
 (south side)


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in TPPD No. 197:

 a. 2 HOUR PARKING 6 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 197 PERMITS EXEMPT


 b. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 197 PERMITS EXEMPT
 Wednesday - February 8, 2023 - PAGE 9
 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in TPPD No. 197:

 a. 2 HOUR PARKING 6 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 197 PERMITS EXEMPT


 b. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 197 PERMITS EXEMPT


 c. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 197 PERMITS
 EXEMPT


 d. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 197 PERMITS EXEMPT


 e. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 197 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within TPPD No. 197, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions in the
 residential area enumerated in Recommendation No. 2,
 except for areas where parking is currently prohibited in the
 interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on the street segments
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3.


 Fiscal Impact Statement: The Board of Transportation Commissioners
 reports that revenue from the sale of permits will cover the cost of
 implementing, administering, and enforcing TPPD No. 197. Violations of
 the posted parking restrictions may result in citation fines deposited into
 the General Fund.

 Community Impact Statement: None submitted.
 Wednesday - February 8, 2023 - PAGE 10
(6) 18­0244­S3
 Fiscal Impact Statement: The Board of Transportation Commissioners
 reports that revenue from the sale of permits will cover the cost of
 implementing, administering, and enforcing TPPD No. 197. Violations of
 the posted parking restrictions may result in citation fines deposited into
 the General Fund.

 Community Impact Statement: None submitted.


(6) 18­0244­S3
 TRANSPORTATION COMMITTEE REPORT relative to a bus driver
 shortage in connection with City public transportation services.

 Recommendation for Council action, pursuant to Motion (Krekorian –
 Hutt):
 DIRECT the Los Angeles Department of Transportation (LADOT), in
 coordination with the City Administrative Officer (CAO), to report on the
 bus driver shortage and its effect on the City's contract transit services, to
 include:


 a. The number of bus operator vacancies per contract.


 b. Any ongoing reduction in service that the public is experiencing.


 c. The estimated cost of any recommended contract driver wage
 increases.


 d. The fiscal impact on Council­approved initiatives, as well as other
 efforts the LADOT is taking to address the national bus driver
 shortage situation.


 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.


(7) 22­0733­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Second Quarterly Report ­ April through June 2022.

 Recommendation for Council action:
 APPROVE the SPA Second Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated October 26, 2022, attached to
 Council file No. 22­0733­S1.
 Wednesday - February 8, 2023 - PAGE 11
(7) 22­0733­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Second Quarterly Report ­ April through June 2022.

 Recommendation for Council action:
 APPROVE the SPA Second Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated October 26, 2022, attached to
 Council file No. 22­0733­S1.


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

 Community Impact Statement: None submitted


(8) 22­1451
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of holiday
 party expenses, valued at $40,966.26, for the Los Angeles Police
 Department’s (LAPD) Mission Area, from the Mission Community Police
 Council.

 Recommendation for Council action:
 ACCEPT the $40,966.26 monetary donation from the Mission Community
 Police Council to cover the cost of holiday party expenses for the LAPD's
 Mission Area; and, THANK the donor for their generous donation.


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

 Community Impact Statement: None submitted


(9) 19­1194
 PUBLIC SAFETY COMMITTEE REPORT relative to the Phase II eCivis
 Grants Management Program; and accepting the Fiscal Year 2022­23
 County of Los Angeles (County) Department of Consumer and Business
 Affairs (DCBA) grant award; and approving the Standard Agreement
 between the County DCBA for the City’s Dispute Resolution Program; and
 related matters.

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


 1. AUTHORIZE the City Attorney, or designee, to approve the
 Wednesday - February
 Standard 8, 2023 -
 Agreement contained in the City PAGE 12 Officer
 Administrative
 (CAO) report dated December 16, 2022, attached to Council file
 County of Los Angeles (County) Department of Consumer and Business
 Affairs (DCBA) grant award; and approving the Standard Agreement
 between the County DCBA for the City’s Dispute Resolution Program; and
 related matters.

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


 1. AUTHORIZE the City Attorney, or designee, to approve the
 Standard Agreement contained in the City Administrative Officer
 (CAO) report dated December 16, 2022, attached to Council file
 No. 19­1194, with the County DCBA for the period of July 1, 2022
 through June 30, 2023, subject to the approval of the City Attorney
 as to form.


 2. ACCEPT funding in the amount of $118,851 from the County DCBA
 to maintain operations.


 3. APPROVE the City cash and in­kind match in the amount of
 $29,713 for the period of July 1, 2022 through June 30, 2023.


 4. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the amount of
 $118,851 from the County.


 b. Establish a new appropriation account within Fund No. 368 as
 follows:

 Account No. 12W702 ­ Dispute Resolution Program
 Restorative Justice Grant ­ $118,851


 c. Transfer $115,417 from Fund No. 368, Account No. 12W702,
 to Fund No. 100/12, Account No. 001010, Salaries, General.


 5. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the CAO; and, AUTHORIZE the Controller to implement
 the instructions.


 Fiscal Impact Statement: The CAO reports that no additional Grant Fund
 appropriation is requested at this time. The balance of funds not
 supported by the grant are included in the City Attorney’s 2022­23
 Adopted Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City's Financial Policies in that
Wednesday - February 8, 2023 - PAGE 13
 budgeted appropriations will be balanced against grant receipts.
 the instructions.


 Fiscal Impact Statement: The CAO reports that no additional Grant Fund
 appropriation is requested at this time. The balance of funds not
 supported by the grant are included in the City Attorney’s 2022­23
 Adopted Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City's Financial Policies in that
 budgeted appropriations will be balanced against grant receipts.

 Community Impact Statement: None submitted


(10) 15­0719­S27
 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to potentially including
 pedestrian bridges and tunnels over and under the 101 Freeway in the
 Third Council District to form part of the Neighborhood Enhanced Network.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Bonin):
 INSTRUCT the Bureau of Engineering, in cooperation with the Los
 Angeles Department of Transportation, other relevant departments and
 the State of California, Department of Transportation, to report within 90
 days with:


 a. A list of pedestrian bridges and tunnels in the Third Council District.


 b. The entity that owns or has primary responsibility for maintaining the
 bridge or tunnel.


 c. Resources necessary to assess each bridge and tunnel for ADA
 compliance, lighting and safety issues, curb cuts and other
 deficiencies that must be corrected to make them safe, inviting and
 usable by the public.


 d. Resources necessary to implement these improvements.


 e. Potential sources for funding improvements.


 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

 Wednesday - February 8, 2023 - PAGE 14
(11) 22­0948­S1
 e. Potential sources for funding improvements.


 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


(11) 22­0948­S1
 PUBLIC WORKS COMMITTEE REPORT relative to including the 2022
 Inauguration Ceremonies of Mayor­elect Karen Bass, incoming City
 Council Members and the City Attorney in the Citywide List of Special
 Events.

 Recommendation for Council action, pursuant to Motion (Harris­Dawson –
 Krekorian):
 INSTRUCT the Chief Legislative Analyst (CLA) to include the 2022
 Inauguration Ceremonies of Mayor­elect Karen Bass, incoming Council
 Members and the City Attorney in the Citywide List of Special Events, as
 provided under the Special Events Ordinance (No.80881) to the list of
 Citywide Special Events, with any required subsidies to be covered from
 the Mayor's portion of the 'Heritage Month Celebration and Special
 Events' line item in the General City Purposes portion of the Budget.


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

 Community Impact Statement: None submitted


(12) 22­1567
 CD 7 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the
 City's one­year, street cut moratorium on Foothill Boulevard to allow the Los
 Angeles Department of Transportation (LADOT) to install Northeast Valley
 Traffic and Mobility Improvement project elements at various locations
 along this street segment.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 McOsker):
 APPROVE an exception to the City's one­year, street cut moratorium on
 Foothill Boulevard to allow the LADOT to install Northeast Valley Traffic
 and Mobility Improvement project elements at various locations along this
 street segment.



 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Wednesday - February 8, 2023 - PAGE 15
 Community Impact Statement: None submitted
 McOsker):
 APPROVE an exception to the City's one­year, street cut moratorium on
 Foothill Boulevard to allow the LADOT to install Northeast Valley Traffic
 and Mobility Improvement project elements at various locations along this
 street segment.



 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


(13) 21­0859­S1
 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to working cooperatively
 with the Applicant and its representatives through the B­permit process
 regarding the Chick Hearn Court Vacation; and, issuing a Revocable
 Permit prior to the completion of the street vacation.

 Recommendations for Council action, pursuant to Motion (Price ­ Hutt):


 1. DIRECT the Bureau of Engineering (BOE) and any other
 appropriate City department, bureau, or agency to work
 cooperatively with the Applicant and its representatives through the
 B­permit process regarding the Chick Hearn Court Vacation
 identified in Revocable Permit Application No. 2022000118.


 2. DIRECT the BOE, and any other appropriate City department,
 bureau, or agency, to issue a Revocable Permit prior to the
 completion of the street vacation on the condition that the Applicant
 satisfies the conditions of such Revocable Permit and appropriately
 guarantees, and posts a bond in sufficient amounts to be
 determined by the City Engineer, to return and reconstruct the right­
 of­way back to its present condition in the event the Applicant does
 not effectuate the vacation.


 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


(14) 22­0156­S1
 PUBLIC WORKS COMMITTEE REPORT relative to the enforcement
 strategies that are underway and/or in consideration in support of the City's
 efforts to fortify the street lighting network; and, an overview of prosecution
 efforts related to crimes committed against the City's street lighting
 network.

 Wednesday - February
 Recommendations for8,Council
 2023 - action, pursuant PAGE  16 (Lee –
 to Motion
 Blumenfield):
 Community Impact Statement: None submitted


(14) 22­0156­S1
 PUBLIC WORKS COMMITTEE REPORT relative to the enforcement
 strategies that are underway and/or in consideration in support of the City's
 efforts to fortify the street lighting network; and, an overview of prosecution
 efforts related to crimes committed against the City's street lighting
 network.

 Recommendations for Council action, pursuant to Motion (Lee –
 Blumenfield):


 1. DIRECT the Los Angeles Police Department and the Bureau of
 Street Lighting to report to the Council on the enforcement
 strategies that are underway and/or in consideration in support of
 the City's efforts to fortify the street lighting network.


 2. REQUEST the City Attorney to report to the Council with an
 overview of prosecution efforts related to crimes committed against
 the City's street lighting network.


 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


(15) 22­1141
 PUBLIC WORKS COMMITTEE REPORT relative to the construction and
 maintenance of alternative surfaces for pedestrian walkways in the public
 right of way and at City­owned or operated facilities.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Buscaino):
 DIRECT the Bureau of Engineering, Bureau of Street Services, and
 Department of Recreation and Parks to report in 90 days with a process
 and timeline for the development and adoption of policies and/or
 standards for the construction and maintenance of alternative surfaces for
 pedestrian walkways in the public right of way and at City owned or
 operated facilities, as well as criteria for when the use of these alternative
 surfaces is appropriate.


 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
 Wednesday - February 8, 2023 - PAGE 17
 pedestrian walkways in the public right of way and at City owned or
 operated facilities, as well as criteria for when the use of these alternative
 surfaces is appropriate.


 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) 21­0561
 CD 14 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to the sale of parcels
 to the Los Angeles County Metropolitan Transportation Authority (LACMTA)
 for the Regional Connector Bunker Hill Station Project located on Flower
 Street between Hope Street and Second Street (Parcel A), and the other
 property bound by General Thaddeus Kosciuszko Way, Flower Street,
 Hope Street, and Third Street (Parcel B).

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 20, 2023, relative to authorizing the "as­is and with all faults”
 sale of the City­owned real properties located on Flower Street
 between Hope Street and Second Street (Parcel A), and the other
 property bound by General Thaddeus Kosciuszko Way, Flower
 Street, Hope Street, and Third Street (Parcel B), (which are also
 described in Exhibit B and Exhibit C and depicted in Exhibit D and
 Exhibit E of the BOE report dated November 23, 2022, attached to
 the Council file), including all stated exceptions and reservations,
 without notice of sale or advertised bids, to the LACMTA, for the
 negotiated sale price of $236,000.


 2. AUTHORIZE the Department of Public Works, Bureau of
 Engineering (BOE) to execute the Purchase and Sale Agreement
 and Joint Escrow Instructions (Exhibit F of said BOE report) based
 on the terms specified in the Sale Ordinance (Exhibit A of said BOE
 report) for the sale of City­owned real property located on Flower
 Street between Hope Street and Second Street (Parcel A), and the
 other property bound by General Thaddeus Kosciuszko Way, Flower
 Street, Hope Street, and Third Street (Parcel B).


 3. INSTRUCT the Office of Accounting of the Board of Public Works, to
 complete the transactions outlined in the Sale Ordinance, process
 the necessary documentation to execute the sale and deposit the
 sale proceeds, less yet to be determined closing costs, into the
 Engineering Services Trust Fund No. 682­50 and appropriate a like
 amount therein to a new account entitled DTLA Streetscape
 Maintenance and Improvements Fund.
 Wednesday - February 8, 2023 - PAGE 18
 Street between Hope Street and Second Street (Parcel A), and the
 other property bound by General Thaddeus Kosciuszko Way, Flower
 Street, Hope Street, and Third Street (Parcel B).


 3. INSTRUCT the Office of Accounting of the Board of Public Works, to
 complete the transactions outlined in the Sale Ordinance, process
 the necessary documentation to execute the sale and deposit the
 sale proceeds, less yet to be determined closing costs, into the
 Engineering Services Trust Fund No. 682­50 and appropriate a like
 amount therein to a new account entitled DTLA Streetscape
 Maintenance and Improvements Fund.


 Fiscal Impact Statement: The City Engineer reports that the sale of the
 Properties, located in Council District 14, to LACMTA for the negotiated
 sale price of $236,000, less closing costs and administrative fees, will
 have no impact to the General Fund. Upon close of escrow, the net
 proceeds of the sale shall be deposited into the Engineering Services
 Trust Fund No. 682/50 and appropriate a like amount therein to a new
 account entitled, DTLA Streetscape Maintenance and Improvements
 Fund.


 Community Impact Statement: None submitted


(17) 23­0040
 EXEMPTION and COMMUNICATIONS FROM THE BOARD OF AIRPORT
 COMMISSIONERS (BOARD) relative to approving a Lease with Lulu’s
 Place, for potential development of open space and recreational facilities
 in a portion of the Los Angeles International Airport (LAX) Northside
 Campus Areas 1 and 2A.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 1, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 1, 2023)


(18) 20­1395­S1
 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and
 COMMUNICATIONS FROM THE BOARD OF AIRPORT
 COMMISSIONERS (BOARD) relative to approving the First Amendment to
 Contract DA­5466 with ABM Aviation, Inc., to increase the contract
 Wednesday authority and -allowable
 February capital
 8, 2023expenditures
 - PAGE
 for the work 19
 associated with
 Smart Parking infrastructure system and garage improvements at Los
 TIME LIMIT FILE ­ MARCH 1, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 1, 2023)


(18) 20­1395­S1
 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and
 COMMUNICATIONS FROM THE BOARD OF AIRPORT
 COMMISSIONERS (BOARD) relative to approving the First Amendment to
 Contract DA­5466 with ABM Aviation, Inc., to increase the contract
 authority and allowable capital expenditures for the work associated with
 Smart Parking infrastructure system and garage improvements at Los
 Angeles International Airport (LAX) Central Terminal Area parking facilities
 and Economy Parking facility.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)


(19) 23­0041
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOARD) relative to approving
 a one­year Sole Source Agreement with SAP Public Services, Inc.,
 covering software license agreement for systems, applications, and
 products for Los Angeles World Airports (LAWA).

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)


(20) 23­0062
 Wednesday - February 8, 2023 - PAGE 20
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)


(20) 23­0062
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS relative to lease No. 1133 with the California Institute of
 Technology, for the Owens Valley Radio Observatory.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 10, 2023)



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

(21) 21­1200­S39
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Ms. Nancy Sutley to the Metropolitan Water District of Southern California.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Nancy Sutley to the
 Metropolitan Water District of Southern California for the term ending
 December 31, 2026, is APPROVED and CONFIRMED. Ms. Sutley
 resides in Council District 1. (Current composition: M=2; F=3).
 Financial Disclosure Statement: Pending.




 Community Impact Statement: None submitted

 (Energy and Environment Committee waived consideration of the
 above matter)



 Wednesday - February 8, 2023 - PAGE 21
Items Called Special
 Community Impact Statement: None submitted

 (Energy and Environment Committee waived consideration of the
 above matter)




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - February 8, 2023 - PAGE 22

Los Angeles City Council, Journal/Council Proceeding
Wednesday, February 8, 2023
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, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
Soto­Martínez, Yaroslavsky (10); Absent: de León, Harris-Dawson, Price Jr., Rodriguez (4)

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) 23­0107
 CD 15 MOTION (MCOSKER ­ RAMAN) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in an amount not to exceed
 $30,000,000 to finance the acquisition and rehabilitation of the 81­unit
 multifamily housing project known as Western Landing (Project) located at
 25820­25896 South Western Avenue, Los Angeles, California 90710.

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


 1. CONSIDER the attached results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) public hearing held on
 September 29, 2022 for Western Landing.



 2. ADOPT the accompanying TEFRA RESOLUTION approving the
 issuance of bonds in an amount not to exceed $30,000,000 for the
 acquisition and rehabilitation of the 81­unit multifamily housing
 project located at 25820­25896 South Western Avenue, Los
 Wednesday Angeles, California8,90710
 - February 2023 in
 - Council District 15. PAGE 1
 Responsibility Act of 1982 (TEFRA) public hearing held on
 September 29, 2022 for Western Landing.



 2. ADOPT the accompanying TEFRA RESOLUTION approving the
 issuance of bonds in an amount not to exceed $30,000,000 for the
 acquisition and rehabilitation of the 81­unit multifamily housing
 project located at 25820­25896 South Western Avenue, Los
 Angeles, California 90710 in Council District 15.




 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(2) 23­0088
 CD 9 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­owned real property as public street lying west of
 Figueroa Street and north of 52nd Place ­ Right of Way No 36000­10225.

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


 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying west of Figueroa Street and north of 52nd Place, as
 shown on the Exhibit Map of the January 11, 2023 City Engineer
 report, attached to the Council file, as part of Figueroa Street and
 52nd Place, a public street of said City.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 11, 2023, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the westerly line of Figueroa Street and the northerly line of 52nd
 Place, all public streets of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public sidewalk is in substantial
 conformance with the purpose, intent, and provisions of the General
 Wednesday Plan, pursuant to Section
 - February  8, 2023556
 - of the City Charter. PAGE 2
 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 11, 2023, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the westerly line of Figueroa Street and the northerly line of 52nd
 Place, all public streets of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public sidewalk is in substantial
 conformance with the purpose, intent, and provisions of the General
 Plan, pursuant to Section 556 of the City Charter.


 Fiscal Impact Statement: None submitted by the City Engineer. 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, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



Items for which Public Hearings Have Been Held

(3) 22­0932
 CONTINUED CONSIDERATION OF ORDINANCE
 SECOND CONSIDERATION relative to the agreement pursuant to a
 competitive sealed proposal method permitting negotiations relating to the
 design, engineering, procurement, and construction, testing and
 commissioning of the Scattergood Generating Station (SGS) Units 1 and 2
 Green Hydrogen­Ready Modernization Project.

 Community Impact Statement: None submitted

 (Energy, Climate Change, Environmental Justice, and River
 Committee Report adopted at Council meeting of December 6,
 2022; Ordinance Second Consideration continued from the
 Council meeting of January 11, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(4) 23­0039
 CONSIDERATION OF MOTION (YAROSLAVSKY – PARK –
 RAMAN) relative to an overview of the Scattergood Generating Station
 Wednesday - February
 Green Hydrogen project;8, 2023 - alternatives to the project;
 potential PAGE 3public health
 and safety impacts; public engagement process for the project; role of
 Council meeting of January 11, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(4) 23­0039
 CONSIDERATION OF MOTION (YAROSLAVSKY – PARK –
 RAMAN) relative to an overview of the Scattergood Generating Station
 Green Hydrogen project; potential alternatives to the project; public health
 and safety impacts; public engagement process for the project; role of
 green hydrogen at large in the City’s transition to 100% renewable energy;
 and related matters.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Energy and Environment Committee report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)


(5) 15­1552
 CD 1 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to an amendment of the parking
 restriction in Temporary Preferential Parking District (TPPD) No. 197 in the
 Lincoln Heights area.

 Recommendations for Council action:


 1. FIND that:

 a. Employees of the Forever 21 factory, which operates 24 hours
 a day, continue to cause adverse parking impacts on the
 adjacent residential blocks, from which residents
 deserve immediate relief.


 b. The amendment of the posted restriction in TPPD No. 197,
 pursuant to Los Angeles Municipal Code (LAMC) Section
 80.58.d, is exempt from the California Environmental Quality
 Act (CEQA) as a Class 1 Categorical Exemption under Article
 III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.


 2. ADOPT the accompanying RESOLUTION to amend the posted
 Wednesday - within
 February
 restriction 8, 2023
 the - TPPD No. 197 boundaries,
 existing PAGE 4 pursuant to
 the City Council’s March 16, 2016 “Rules and Procedures
 deserve immediate relief.


 b. The amendment of the posted restriction in TPPD No. 197,
 pursuant to Los Angeles Municipal Code (LAMC) Section
 80.58.d, is exempt from the California Environmental Quality
 Act (CEQA) as a Class 1 Categorical Exemption under Article
 III.1.a.3 of the 2002 Los Angeles City CEQA Guidelines.


 2. ADOPT the accompanying RESOLUTION to amend the posted
 restriction within the existing TPPD No. 197 boundaries, pursuant to
 the City Council’s March 16, 2016 “Rules and Procedures
 for Preferential Parking Districts”, which currently includes the
 following blocks:

 a. Prince Street between Manitou Avenue and North Broadway
 (both sides)


 b. Duke Street between Mission Road and Prince Street (both
 sides)


 c. North Broadway between Mission Road and Prince Street
 (south side)


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in TPPD No. 197:

 a. 2 HOUR PARKING 6 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 197 PERMITS EXEMPT


 b. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 197 PERMITS EXEMPT


 c. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 197 PERMITS
 EXEMPT


 d. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 197 PERMITS EXEMPT


 e. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 197 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within TPPD No. 197, as specified in
 LAMC Section 80.58.

Wednesday - February 8, 2023 - PAGE 5
 5. DIRECT the LADOT to:
 e. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 197 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within TPPD No. 197, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions in the
 residential area enumerated in Recommendation No. 2,
 except for areas where parking is currently prohibited in the
 interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on the street segments
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3.


 Fiscal Impact Statement: The Board of Transportation Commissioners
 reports that revenue from the sale of permits will cover the cost of
 implementing, administering, and enforcing TPPD No. 197. Violations of
 the posted parking restrictions may result in citation fines deposited into
 the General Fund.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(6) 18­0244­S3
 TRANSPORTATION COMMITTEE REPORT relative to a bus driver
 shortage in connection with City public transportation services.

 Recommendation for Council action, pursuant to Motion (Krekorian –
 Hutt):
 DIRECT the Los Angeles Department of Transportation (LADOT), in
 coordination with the City Administrative Officer (CAO), to report on the
 bus driver shortage and its effect on the City's contract transit services, to
 include:

 Wednesday - February 8, 2023 - PAGE 6
 a. The number of bus operator vacancies per contract.
 TRANSPORTATION COMMITTEE REPORT relative to a bus driver
 shortage in connection with City public transportation services.

 Recommendation for Council action, pursuant to Motion (Krekorian –
 Hutt):
 DIRECT the Los Angeles Department of Transportation (LADOT), in
 coordination with the City Administrative Officer (CAO), to report on the
 bus driver shortage and its effect on the City's contract transit services, to
 include:


 a. The number of bus operator vacancies per contract.


 b. Any ongoing reduction in service that the public is experiencing.


 c. The estimated cost of any recommended contract driver wage
 increases.


 d. The fiscal impact on Council­approved initiatives, as well as other
 efforts the LADOT is taking to address the national bus driver
 shortage situation.



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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(7) 22­0733­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) Second Quarterly Report ­ April through June 2022.

 Recommendation for Council action:
 APPROVE the SPA Second Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated October 26, 2022, attached to
 Council file No. 22­0733­S1.


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

 Community Impact Statement: None submitted
 Wednesday - February 8, 2023 - PAGE 7
 APPROVE the SPA Second Quarterly Report, attached to the Board of
 Police Commissioners (BPC) report dated October 26, 2022, attached to
 Council file No. 22­0733­S1.


 Fiscal Impact Statement: None submitted by the BPC. 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, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(8) 22­1451
 PUBLIC SAFETY COMMITTEE REPORT relative to a donation of holiday
 party expenses, valued at $40,966.26, for the Los Angeles Police
 Department’s (LAPD) Mission Area, from the Mission Community Police
 Council.

 Recommendation for Council action:
 ACCEPT the $40,966.26 monetary donation from the Mission Community
 Police Council to cover the cost of holiday party expenses for the LAPD's
 Mission Area; and, THANK the donor for their generous donation.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(9) 19­1194
 PUBLIC SAFETY COMMITTEE REPORT relative to the Phase II eCivis
 Grants Management Program; and accepting the Fiscal Year 2022­23
 County of Los Angeles (County) Department of Consumer and Business
 Affairs (DCBA) grant award; and approving the Standard Agreement
 between the County DCBA for the City’s Dispute Resolution Program; and
 related matters.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Wednesday - February 8, 2023 - PAGE 8
(9) 19­1194
 PUBLIC SAFETY COMMITTEE REPORT relative to the Phase II eCivis
 Grants Management Program; and accepting the Fiscal Year 2022­23
 County of Los Angeles (County) Department of Consumer and Business
 Affairs (DCBA) grant award; and approving the Standard Agreement
 between the County DCBA for the City’s Dispute Resolution Program; and
 related matters.

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


 1. AUTHORIZE the City Attorney, or designee, to approve the
 Standard Agreement contained in the City Administrative Officer
 (CAO) report dated December 16, 2022, attached to Council file
 No. 19­1194, with the County DCBA for the period of July 1, 2022
 through June 30, 2023, subject to the approval of the City Attorney
 as to form.


 2. ACCEPT funding in the amount of $118,851 from the County DCBA
 to maintain operations.


 3. APPROVE the City cash and in­kind match in the amount of
 $29,713 for the period of July 1, 2022 through June 30, 2023.


 4. AUTHORIZE the Controller to:

 a. Establish a receivable within Fund No. 368 in the amount of
 $118,851 from the County.


 b. Establish a new appropriation account within Fund No. 368 as
 follows:

 Account No. 12W702 ­ Dispute Resolution Program
 Restorative Justice Grant ­ $118,851


 c. Transfer $115,417 from Fund No. 368, Account No. 12W702,
 to Fund No. 100/12, Account No. 001010, Salaries, General.


 5. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the CAO; and, AUTHORIZE the Controller to implement
 the instructions.


 Fiscal Impact Statement: The CAO reports that no additional Grant Fund
 appropriation is requested at this time. The balance of funds not
 supported by the grant are included in the City Attorney’s 2022­23
 Adopted Budget.
 Wednesday - February 8, 2023 - PAGE 9
 5. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the CAO; and, AUTHORIZE the Controller to implement
 the instructions.


 Fiscal Impact Statement: The CAO reports that no additional Grant Fund
 appropriation is requested at this time. The balance of funds not
 supported by the grant are included in the City Attorney’s 2022­23
 Adopted Budget.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report are in compliance with the City's Financial Policies in that
 budgeted appropriations will be balanced against grant receipts.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(10) 15­0719­S27
 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to potentially including
 pedestrian bridges and tunnels over and under the 101 Freeway in the
 Third Council District to form part of the Neighborhood Enhanced Network.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Bonin):
 INSTRUCT the Bureau of Engineering, in cooperation with the Los
 Angeles Department of Transportation, other relevant departments and
 the State of California, Department of Transportation, to report within 90
 days with:


 a. A list of pedestrian bridges and tunnels in the Third Council District.


 b. The entity that owns or has primary responsibility for maintaining the
 bridge or tunnel.


 c. Resources necessary to assess each bridge and tunnel for ADA
 compliance, lighting and safety issues, curb cuts and other
 deficiencies that must be corrected to make them safe, inviting and
 usable by the public.


 d. Resources necessary to implement these improvements.


 e. Potential sources for funding improvements.
 Wednesday - February 8, 2023 - PAGE 10
 c. Resources necessary to assess each bridge and tunnel for ADA
 compliance, lighting and safety issues, curb cuts and other
 deficiencies that must be corrected to make them safe, inviting and
 usable by the public.


 d. Resources necessary to implement these improvements.


 e. Potential sources for funding improvements.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(11) 22­0948­S1
 PUBLIC WORKS COMMITTEE REPORT relative to including the 2022
 Inauguration Ceremonies of Mayor­elect Karen Bass, incoming City
 Council Members and the City Attorney in the Citywide List of Special
 Events.

 Recommendation for Council action, pursuant to Motion (Harris­Dawson –
 Krekorian):
 INSTRUCT the Chief Legislative Analyst (CLA) to include the 2022
 Inauguration Ceremonies of Mayor­elect Karen Bass, incoming Council
 Members and the City Attorney in the Citywide List of Special Events, as
 provided under the Special Events Ordinance (No.80881) to the list of
 Citywide Special Events, with any required subsidies to be covered from
 the Mayor's portion of the 'Heritage Month Celebration and Special
 Events' line item in the General City Purposes portion of the Budget.


 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 Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(12) 22­1567
 Wednesday - February 8, 2023 - PAGE 11
 CD 7 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(12) 22­1567
 CD 7 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the
 City's one­year, street cut moratorium on Foothill Boulevard to allow the Los
 Angeles Department of Transportation (LADOT) to install Northeast Valley
 Traffic and Mobility Improvement project elements at various locations
 along this street segment.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 McOsker):
 APPROVE an exception to the City's one­year, street cut moratorium on
 Foothill Boulevard to allow the LADOT to install Northeast Valley Traffic
 and Mobility Improvement project elements at various locations along this
 street segment.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(13) 21­0859­S1
 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to working cooperatively
 with the Applicant and its representatives through the B­permit process
 regarding the Chick Hearn Court Vacation; and, issuing a Revocable
 Permit prior to the completion of the street vacation.

 Recommendations for Council action, pursuant to Motion (Price ­ Hutt):


 1. DIRECT the Bureau of Engineering (BOE) and any other
 appropriate City department, bureau, or agency to work
 cooperatively with the Applicant and its representatives through the
 B­permit process regarding the Chick Hearn Court Vacation
 identified in Revocable Permit Application No. 2022000118.


 2. DIRECT the BOE, and any other appropriate City department,
 Wednesday - February 8, 2023 - PAGE 12
 bureau, or agency, to issue a Revocable Permit prior to the
 Recommendations for Council action, pursuant to Motion (Price ­ Hutt):


 1. DIRECT the Bureau of Engineering (BOE) and any other
 appropriate City department, bureau, or agency to work
 cooperatively with the Applicant and its representatives through the
 B­permit process regarding the Chick Hearn Court Vacation
 identified in Revocable Permit Application No. 2022000118.


 2. DIRECT the BOE, and any other appropriate City department,
 bureau, or agency, to issue a Revocable Permit prior to the
 completion of the street vacation on the condition that the Applicant
 satisfies the conditions of such Revocable Permit and appropriately
 guarantees, and posts a bond in sufficient amounts to be
 determined by the City Engineer, to return and reconstruct the right­
 of­way back to its present condition in the event the Applicant does
 not effectuate the vacation.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(14) 22­0156­S1
 PUBLIC WORKS COMMITTEE REPORT relative to the enforcement
 strategies that are underway and/or in consideration in support of the City's
 efforts to fortify the street lighting network; and, an overview of prosecution
 efforts related to crimes committed against the City's street lighting
 network.

 Recommendations for Council action, pursuant to Motion (Lee –
 Blumenfield):


 1. DIRECT the Los Angeles Police Department and the Bureau of
 Street Lighting to report to the Council on the enforcement
 strategies that are underway and/or in consideration in support of
 the City's efforts to fortify the street lighting network.


 2. REQUEST the City Attorney to report to the Council with an
 overview of prosecution efforts related to crimes committed against
 the City's street lighting network.


 Wednesday Fiscal Impact- Statement:
 February 8,Neither
 2023 - the City Administrative
 PAGE 13 nor the
 Officer
 Chief Legislative Analyst has completed a financial analysis of this report.
 1. DIRECT the Los Angeles Police Department and the Bureau of
 Street Lighting to report to the Council on the enforcement
 strategies that are underway and/or in consideration in support of
 the City's efforts to fortify the street lighting network.


 2. REQUEST the City Attorney to report to the Council with an
 overview of prosecution efforts related to crimes committed against
 the City's street lighting network.



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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(15) 22­1141
 PUBLIC WORKS COMMITTEE REPORT relative to the construction and
 maintenance of alternative surfaces for pedestrian walkways in the public
 right of way and at City­owned or operated facilities.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Buscaino):
 DIRECT the Bureau of Engineering, Bureau of Street Services, and
 Department of Recreation and Parks to report in 90 days with a process
 and timeline for the development and adoption of policies and/or
 standards for the construction and maintenance of alternative surfaces for
 pedestrian walkways in the public right of way and at City owned or
 operated facilities, as well as criteria for when the use of these alternative
 surfaces is appropriate.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(16) 21­0561
 CD 14 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to the sale of parcels
 Wednesday to the Los - February
 Angeles 8, 2023
 County -
 Metropolitan Transportation PAGE
 Authority14(LACMTA)
 for the Regional Connector Bunker Hill Station Project located on Flower
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

(16) 21­0561
 CD 14 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to the sale of parcels
 to the Los Angeles County Metropolitan Transportation Authority (LACMTA)
 for the Regional Connector Bunker Hill Station Project located on Flower
 Street between Hope Street and Second Street (Parcel A), and the other
 property bound by General Thaddeus Kosciuszko Way, Flower Street,
 Hope Street, and Third Street (Parcel B).

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 January 20, 2023, relative to authorizing the "as­is and with all faults”
 sale of the City­owned real properties located on Flower Street
 between Hope Street and Second Street (Parcel A), and the other
 property bound by General Thaddeus Kosciuszko Way, Flower
 Street, Hope Street, and Third Street (Parcel B), (which are also
 described in Exhibit B and Exhibit C and depicted in Exhibit D and
 Exhibit E of the BOE report dated November 23, 2022, attached to
 the Council file), including all stated exceptions and reservations,
 without notice of sale or advertised bids, to the LACMTA, for the
 negotiated sale price of $236,000.


 2. AUTHORIZE the Department of Public Works, Bureau of
 Engineering (BOE) to execute the Purchase and Sale Agreement
 and Joint Escrow Instructions (Exhibit F of said BOE report) based
 on the terms specified in the Sale Ordinance (Exhibit A of said BOE
 report) for the sale of City­owned real property located on Flower
 Street between Hope Street and Second Street (Parcel A), and the
 other property bound by General Thaddeus Kosciuszko Way, Flower
 Street, Hope Street, and Third Street (Parcel B).


 3. INSTRUCT the Office of Accounting of the Board of Public Works, to
 complete the transactions outlined in the Sale Ordinance, process
 the necessary documentation to execute the sale and deposit the
 sale proceeds, less yet to be determined closing costs, into the
 Engineering Services Trust Fund No. 682­50 and appropriate a like
 amount therein to a new account entitled DTLA Streetscape
 Maintenance and Improvements Fund.


 Fiscal Impact Statement: The City Engineer reports that the sale of the
 Wednesday - February
 Properties, located 8, 2023District
 in Council  - 14, to LACMTA PAGE
 for the15
 negotiated
 sale price of $236,000, less closing costs and administrative fees, will
 3. INSTRUCT the Office of Accounting of the Board of Public Works, to
 complete the transactions outlined in the Sale Ordinance, process
 the necessary documentation to execute the sale and deposit the
 sale proceeds, less yet to be determined closing costs, into the
 Engineering Services Trust Fund No. 682­50 and appropriate a like
 amount therein to a new account entitled DTLA Streetscape
 Maintenance and Improvements Fund.


 Fiscal Impact Statement: The City Engineer reports that the sale of the
 Properties, located in Council District 14, to LACMTA for the negotiated
 sale price of $236,000, less closing costs and administrative fees, will
 have no impact to the General Fund. Upon close of escrow, the net
 proceeds of the sale shall be deposited into the Engineering Services
 Trust Fund No. 682/50 and appropriate a like amount therein to a new
 account entitled, DTLA Streetscape Maintenance and Improvements
 Fund.

 Community Impact Statement: None submitted

 Adopted Item; Ordinance held over to February 15, 2023.
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)

 Adopted to Reconsider Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)

(17) 23­0040
 DETERMINATION and COMMUNICATIONS FROM THE BOARD OF
 AIRPORT COMMISSIONERS (BOARD) relative to approving a Lease with
 Lulu’s Place, for potential development of open space and recreational
 facilities in a portion of the Los Angeles International Airport (LAX)
 Northside Campus Areas 1 and 2A.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Wednesday - February
 TIME 8, 2023FILE
 LIMIT  - ­ MARCH 1, 2023PAGE 16
 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 1, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 1, 2023)

 Adopted Trade, Travel and Tourism Committee report as Amended by Motion (Park –
 Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



(18) 20­1395­S1
 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and
 COMMUNICATIONS FROM THE BOARD OF AIRPORT
 COMMISSIONERS (BOARD) relative to approving the First Amendment to
 Contract DA­5466 with ABM Aviation, Inc., to increase the contract
 authority and allowable capital expenditures for the work associated with
 Smart Parking infrastructure system and garage improvements at Los
 Angeles International Airport (LAX) Central Terminal Area parking facilities
 and Economy Parking facility.

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)

 Adopted Item to Continue to February 22, 2023
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­
 Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Harris­Dawson, Price Jr.,
 Rodriguez (4)

(19) 23­0041
 Wednesday - February 8, 2023 - PAGE 17
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)

 Adopted Item to Continue to February 22, 2023
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­
 Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: de León, Harris­Dawson, Price Jr.,
 Rodriguez (4)

(19) 23­0041
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOARD) relative to approving
 a one­year Sole Source Agreement with SAP Public Services, Inc.,
 covering software license agreement for systems, applications, and
 products for Los Angeles World Airports (LAWA).

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing in not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 10, 2023)

 Adopted Trade, Travel and Tourism Committee report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)


(20) 23­0062
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS relative to lease No. 1133 with the California Institute of
 Technology, for the Owens Valley Radio Observatory.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 10, 2023)
 Wednesday - February 8, 2023 - PAGE 18
 for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 10, 2023)

 Adopted Energy and Environment Committee report - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Price Jr.,
 Rodriguez (3)




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

(21) 21­1200­S39
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Ms. Nancy Sutley to the Metropolitan Water District of Southern California.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Ms. Nancy Sutley to the
 Metropolitan Water District of Southern California for the term ending
 December 31, 2026, is APPROVED and CONFIRMED. Ms. Sutley
 resides in Council District 1. (Current composition: M=2; F=3).
 Financial Disclosure Statement: Pending.




 Community Impact Statement: None submitted

 (Energy and Environment Committee waived consideration of the
 above matter)


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



Items Called Special


Motions for Posting and Referral

 Wednesday - February 8, 2023 - PAGE 19
Council Members' Requests for Excuse from Attendance at Council Meetings
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Rodriguez (2)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman, Soto­
Mart​​ínez, Yaroslavsky (12); Absent: Price Jr., Rodriguez (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - February 8, 2023 - PAGE 20
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Lee Blumenfield Jose “Pepe” Garcia
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
De Leon All Members Madeleine Shannon
Krekorian All Members Alexander Nazarian
 ITEM NO. 4
 Council file No. 23-0039

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to an overview of the
Scattergood Generating Station Green Hydrogen project; potential alternatives to the
project; public health and safety impacts; public engagement process for the project; role
of green hydrogen at large in the City’s transition to 100% renewable energy; and related
matters.

Recommendations for Council action, as initiated by Motion (Yaroslavsky – Park –
Raman):

 1. DIRECT the Los Angeles Department of Water and Power (LADWP) to report to
 the City Council with details of the project on a semi-annual or more frequent basis
 as requested, including immediately prior to:

 a. Releasing a Request for Proposal or other similar solicitation for the design
 and construction of the Scattergood Units 1 and 2 Green Hydrogen Ready
 Modernization Project.

 b. Any contracts to the Board of Water and Power Commissioners for this
 project. Such reports shall include at a minimum how the project will operate
 consistent with the Council direction in Council File (CF) No. 21-0352, CF
 No. 22-0255, and the following:

 i. Result in no increase of any criteria pollutant emissions (nitrogen
 oxides, carbon monoxide, etc.) over any time period (i.e., 1-hour,
 8-hour etc.) relative to the emission limits established by Best
 Available Control Technology for a similar natural gas fired
 combustion turbine with the goal of minimizing or eliminating these
 emissions to the maximum extent feasible.

 ii. Not create new significant public health and safety risks resulting
 from catastrophic failures of systems to produce, store, transport, and
 use green hydrogen in this project.

 iii. Incorporate hydrogen leak prevention, mitigation, and monitoring
 throughout the production, transportation, storage, and combustion
 system and estimate the hydrogen leakage rates of the project from
 the point of fuel production through delivery and combustion and the
 local air pollution and greenhouse gas impacts of that leakage.

 iv. Solely utilize hydrogen that is produced using new, dedicated
 renewable energy resources or excess renewable energy resources.
 v. Not rely on local potable water supplies and not impair LADWP’s goal
 of eliminating all water imports.

 2. DIRECT LADWP to conduct a new or updated assessment of non-combustion
 alternatives to the project, including the use of green-hydrogen powered fuel cells,
 high levels of energy storage, large-scale multi-day demand response programs,
 new and upgraded transmission lines to import higher levels of renewable energy,
 and others that considers the public health benefits, safety risks, and costs and
 benefits, and REPORT to the Council on the results of this analysis within six
 months.

 3. DIRECT LADWP to directly engage, using equitable engagement principles,
 communities, Neighborhood Councils, and Community-Based Organizations along
 any hydrogen pipeline or transportation routes and adjacent to in-basin gas-fired
 power plants on the impacts of hydrogen production, storage, transport, and
 combustion, including but not limited to air quality, climate change, and public
 health and safety.

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

Summary:

On February 3, 2023, your Committee considered Motion (Yaroslavsky – Park – Raman)
relative to an overview of the Scattergood Generating Station Green Hydrogen project;
potential alternatives to the project; public health and safety impacts; public engagement
process for the project; role of green hydrogen at large in the City’s transition to 100%
renewable energy; and related matters. The Motion attached to the Council file includes
some background on the matter.

After providing an opportunity for public comment, the Committee moved to approve the
recommendations reflected above, as amended. This matter is now forwarded to the
Council for its consideration.

Respectfully Submitted,

ENERGY AND ENVIRONMENT COMMITTEE

MEMBER VOTE
YAROSLAVSKY: YES
MCOSKER: YES
RAMAN: YES
BLUMENFIELD: ABSENT
HERNANDEZ: ABSENT
EV 23-0024_rpt_ee_02-3-23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 17
 File No. 23-0040

DETERMINATION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving
the Lease with Lulu’s Place, Inc., for term of up to 50 years, for potential development of open space and
recreational facilities in a portion of the Los Angeles International Airport (LAX) Northside Campus Areas
1 and 2A.

Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners (Board) that, pursuant to Public
 Resources Code Section 21166 and California Environmental Quality Act (CEQA) Guideline
 15162, approval of the Lease does not provide for any changes to the LAX Northside Plan
 Update or the circumstances under which it is being undertaken that would require further review
 under CEQA beyond the Environmental Impact Report said Board has certified for the LAX
 Northside Plan Update (Board Resolution no. 25654 State Clearinghouse 2012041003) on March
 12, 2015, and no further CEQA documentation is needed at this time.

 2. APPROVE the Lease with Lulu’s Place, Inc., a California nonprofit public benefit corporation, for
 term of up to 50 years, for potential development of open space and recreational facilities in a
 portion of the LAX Northside Campus Areas 1 and 2A.

 3. CONCUR with said Board’s action on December 1, 2022, by Board Resolution No. 27638,
 authorizing the Chief Executive Officer (CEO), or designee, Los Angeles World Airports, to
 execute said Lease with Lulu’s Place, Inc., a California nonprofit public benefit corporation.

 4. REQUEST Los Angeles World Airports (LAWA) to:

 a. Report to the Trade, Travel, and Tourism Committee within 30 days of the lease’s
 effective date regarding the feasibility of creating a Lulu’s Place Advisory Committee,
 which would include residents of the local neighborhood and Homeowners Associations
 abutting the site, in addition to other community stakeholders.

 b. Report back to the Trade, Travel and Tourism Committee within 30 days of the lease’s
 effective date with a community outreach plan that would encompass Lulu’s design,
 compliance, and construction phases.

 c. Prior to any project approvals by the Board of Airport Commissioners, to present before
 the Neighborhood Council of Westchester/Playa’s General Board, Planning, Land Use
 Committee and Airport Relations Committee for input, revision and feedback.

 d. For any actions requiring approval or consent of LAWA’s CEO or designee, to consult with
 the local Council Office, to present to the Neighborhood Council of Westchester/Playa’s
 General Board, Planning and Land Use Committee, and Airport Relations Committee, for
 input, revision, and feedback, including and not limited to: draft Operating Agreement, any
 material changes to the Operating Agreement, schedule of community program fees and
 sub-leases.

 e. Provide quarterly updates about Lulu’s Place to the Trade, Travel, and Tourism
 Committee, including but not limited to community outreach, compliance with the LAX
 specific Plan, status of Operational Agreement and necessitation of any additional
 environmental clearance that may be required.

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

Community Impact Statement: None submitted
 TIME LIMIT FILE – MARCH 1, 2023
 (LAST DAY FOR COUNCIL ACTION – MARCH 1, 2023)

SUMMARY
At its regular meeting held on February 7, 2023, the Trade, Travel, and Tourism Committee considered a
Board report relative to approving the Lease with Lulu’s Place, Inc., for term of up to 50 years, for
potential development of open space and recreational facilities in a portion of the LAX Northside Campus
Areas 1 and 2A.

Representatives from the department provided an overview of the report and answered questions from
the Committee members. After an opportunity for public comment was held, the Committee moved to
approve Board recommendations, as amended, to include report backs and instructions for LAWA, as
detailed above in recommendations 4a-e. This matter is now forwarded to the Council for its
consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
MCOSKER YES
SOTO-MARTINEZ YES

AS 02/7/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 19
 File No. 23-0041

ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative
to approving a one year Sole Source Agreement with SAP Public Services, Inc., with two one-year
renewal options, covering software license agreement for systems, applications, and products in an
amount not to exceed $1,950,000 for the Los Angeles World Airports (LAWA).

Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners that this action is exempt from
 the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los
 Angeles City CEQA Guidelines.

 2. APPROVE the one year Sole Source Agreement with SAP Public Services Inc., with two one-
 year renewal options, covering software license agreement for systems, applications, and
 products for LAWA, for cost not to exceed $1,950,000.

 3. CONCUR with said Board’s action on December 15, 2022, by Board Resolution No. 27653,
 authorizing the Chief Executive Officer, or designee, LAWA, to execute said Sole Source
 Agreement with SAP Public Services Inc.

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

Community Impact Statement: None submitted

 TIME LIMIT FILE – MARCH 13, 2023
 (LAST DAY FOR COUNCIL ACTION – MARCH 10, 2023)

SUMMARY
At its regular meeting held on February 7, 2023, the Trade, Travel, and Tourism Committee considered a
Board report relative to approving a one year Sole Source Agreement with SAP Public Services, Inc.,
with two one-year renewal options, covering software license agreement for systems, applications, and
products in an amount not to exceed $1,950,000 for LAWA.

After an opportunity for public comment was held, the Committee moved to approve Board
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
MCOSKER YES
SOTO-MARTINEZ YES

AS 02/7/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 20
 Council file No. 23-0062

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board Resolution No.
023 119, which approves Lease No. 1133 with California Institute of Technology, for the
Owens Valley Radio Observatory.

Recommendation for Council action:

CONCUR with the Board of Water and Power Commissioners (Board) action on January
10, 2023, approving Board Resolution 023-116, which approves Lease No. 1133 with the
California Institute of Technology, for the Owens Valley Radio Observatory.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of
the proposed Resolution authorizes additional expenditures up to $9.6 million over the
next six years, as appropriate for ongoing and new energy transaction scheduling
services and upgrades as necessary and impacts the Los Angeles Department of Water
and Power (LADWP) Power Revenue Fund.

Fiscal Policies Statement: The CAO reports that the action complies with LADWP’s
Financial Policies, in that funding is available to support the purpose.

Community Impact Statement: None submitted

 TIME LIMIT FILE - FEBRUARY 13, 2023
 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 10, 2023)

Summary:

On February 3, 2023, your Committee considered the January 12, 2023 Board report
relative to Board Resolution No. 023 119, which approves Lease No. 1133 with California
Institute of Technology, for the Owens Valley Radio Observatory. The report attached to
the Council file includes some background on the matter. After providing an opportunity
for public comment, the Committee moved to approve the recommendation reflected
above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,

ENERGY AND ENVIRONMENT COMMITTEE
MEMBER VOTE
YAROSLAVSKY: YES
MCOSKER: YES
RAMAN: YES
BLUMENFIELD: ABSENT
HERNANDEZ: ABSENT
 EV 23-0062_rpt_ee_02-3-23
 -NOT OFFICIAL UNTIL COUNCIL ACTS-