City Council Meeting — Los Angeles, CA
Date: 2023-10-13
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
 Friday, October 13, 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 NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who- wish
 October 13, 2023
 to offer public -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 BASIC CITY COUNCIL MEETING RULES


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be - October
 approved 13,
 without any2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
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.gov or lacouncilcalendar.com.


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


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


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


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


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


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
 Friday - October 13, 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.

 Friday - October 13, 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

Friday, October 13, 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 for which Public Hearings Have Been Held

(1) 23­1049
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to a
 Subrecipient Agreement for the Port of Los Angeles’ (POLA) Advanced
 Infrastructure Demonstration Project with West Basin Container Terminal
 and Wireless Advanced Vehicle Electrification, LLC.

 Recommendations for Council action:


 Friday 1. ADOPT- October
 the determination
 13, 2023 -by the Board of HarborPAGE
 Commissioners
 5
 (Board) that the action is exempt from the California Environmental
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

Friday, October 13, 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 for which Public Hearings Have Been Held

(1) 23­1049
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to a
 Subrecipient Agreement for the Port of Los Angeles’ (POLA) Advanced
 Infrastructure Demonstration Project with West Basin Container Terminal
 and Wireless Advanced Vehicle Electrification, LLC.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the 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 POLA Resolution No. 23­10163 authorizing approval of
 the First Amendment to Subrecipient Agreement No. 20­3723 for
 the POLA Advanced Infrastructure Demonstration Project with West
 Basin Container Terminal and Wireless Advanced Vehicle
 Electrification, LLC


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


 Friday Community Impact Statement:
 - October None
 13, 2023 - submitted PAGE 6
 the First Amendment to Subrecipient Agreement No. 20­3723 for
 the POLA Advanced Infrastructure Demonstration Project with West
 Basin Container Terminal and Wireless Advanced Vehicle
 Electrification, LLC


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


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 26, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2023)


(2) 16­0968­S2
 CD 1 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 redevelopment of the former Lincoln Heights Jail located at 401 North
 Avenue 19, Los Angeles, California 90031.

 Recommendations for Council action, initiated by Motion (Hernandez –
 McOsker):


 1. INSTRUCT the Economic and Workforce Development Department
 (EWDD), with support from the Chief Legislative Analyst (CLA), City
 Administrative Officer (CAO), Department of General Services,
 Bureau of Engineering (BOE), Bureau of Sanitation (BOS), and City
 Attorney to report to the Council within 120 days providing a high
 level order of operations for the site to move forward and assessing
 possibilities of future use of the site, including necessary
 departmental funding and external funding sources required to move
 forward with plans. This includes BOS reporting on continued
 remediation of the site and coordination with the Los Angeles
 Regional Water Quality Control Board.


 2. INSTRUCT the EWDD with support from Council District 1, to
 develop a community engagement plan within 150 days, including
 recommendations for outside support necessary to move a
 community engagement plan forward.


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

 Community Impact Statement: None submitted


(3) 22­0098
 Friday TRADE, TRAVEL AND13,
 - October TOURISM
 2023 - COMMITTEE REPORT relative to
 PAGE 7
 increasing and diversifying participation in City contracting.
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted


(3) 22­0098
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 increasing and diversifying participation in City contracting.

 Recommendations for Council action:


 1. INSTRUCT City departments, with assistance from the Office of
 Procurement (OOP) and Bureau of Contract Administration, to
 identify contracts appropriate for Community­Level Contracting
 (CLC).


 2. DIRECT the OOP to report on identified contract opportunities by
 City departments, applicable next steps for adopting the practice of
 CLC citywide, and resources that may be required.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no immediate fiscal impact related to the recommendations
 contained in the July 10, 2023 CAO report, attached to the Council file.
 However, as discussed in said report, the implementation of the Local
 Business Preference Program has a direct fiscal impact resulting in an
 increased cost of $0.25 million to the City for awards made in 2020­
 21. Also, implementation of CLC has an unknown fiscal impact potentially
 from losing economies of scale and additional staff support necessary to
 administer these contracts.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the July 10, 2023 CAO report, attached to the Council file,
 are in compliance with the City’s Financial Policies.

 Community Impact Statement: None submitted


(4) 23­1200­S145
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Julie Stromberg to the Central Los Angeles
 Area Planning Commission (CLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Julie Stromberg to the
 CLAAPC for the term ending June 30, 2025, is APPROVED and
 Friday CONFIRMED. Appointee
 - October 13, currently
 2023 - resides in Council District
 PAGE Five.
 8  Julie
 Stromberg will fill the vacancy created by the departure of Andrew
(4) 23­1200­S145
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Julie Stromberg to the Central Los Angeles
 Area Planning Commission (CLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Julie Stromberg to the
 CLAAPC for the term ending June 30, 2025, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District Five. Julie
 Stromberg will fill the vacancy created by the departure of Andrew
 Friedman. (Current composition: M = 3; F = 1; Vacancy = 1)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 9, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(5) 23­1035
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the LAwell Program Employee Benefits Trust Fund review for Fiscal Year
 (FY) 2022­23.

 Recommendation for Council action:
 NOTE and FILE the September 22, 2023 Personnel Department report
 relative to the LAwell Program Employee Benefits Trust Fund review for
 FY 2022­23, attached to the Council File.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(6) 22­1545­S7
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account status for the week ending August 18,
 2023.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated August 29,
 2023, attached to Council file No. 22­1545­S7, relative to the
 Homelessness Emergency Account status for the week ending August 18,
 Friday 2023. - October 13, 2023 - PAGE 9
(6) 22­1545­S7
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account status for the week ending August 18,
 2023.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated August 29,
 2023, attached to Council file No. 22­1545­S7, relative to the
 Homelessness Emergency Account status for the week ending August 18,
 2023.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(7) 22­1545­S9
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account status for the week ending Friday,
 September 15, 2023.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated September
 27, 2023, attached to Council file No. 22­1545­S9, relative to the
 Homelessness Emergency Account status for the week ending Friday,
 September 15, 2023.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(8) 22­1545­S8
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account year​­end status report for Fiscal Year
 2022­​23.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated August 31,
 2023, attached to Council file No. 22­1545­S8, relative to the
 Homelessness Emergency Account year​­end status report for Fiscal Year
 2022​­23.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted
 Friday - October 13, 2023 - PAGE 10
 NOTE and FILE the City Administrative Officer report dated August 31,
 2023, attached to Council file No. 22­1545­S8, relative to the
 Homelessness Emergency Account year​­end status report for Fiscal Year
 2022​­23.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(9) 23­0522
 PERSONNEL, AUDITS, AND HIRING and BUDGET, FINANCE,
 AND INNOVATION COMMITTEES’ REPORT relative to request for one
 Resolution Authority for one Senior Management Analyst II position for the
 Board of Public Works (BPW) to act as lead Grants Officer managing its
 grants management unit.

 Recommendation for Council action:

 DENY the request, as detailed in the May 12, 2023 BPW report, for one
 Resolution Authority for a Senior Management Analyst II for Fiscal Years
 2023­24 and 2024­25 to be a dedicated Grants Officer and the
 appropriation of $300,000 from the Climate Equity Fund for this position.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that its recommendation will have no impact on the General Fund.
 Approval of the BPW request will have a $178,540 impact on the General
 Fund in Fiscal Year 2024­25. Approval of the Resolution Authority for the
 Senior Management Analyst II for the current fiscal year will have a total
 cost of $239,270 ($166,954 direct costs and $72,316 indirect costs).

 Financial Policies Statement: The CAO reports that the recommendation
 contained in the September 14, 2023 CAO report, attached to the Council
 File, complies with the City Financial Policies. The request by the BPW is
 not in compliance with the City Financial Policies as it is using one­time
 prior­year monies to fund an ongoing position.

 Community Impact Statement: None submitted


(10) 23­1029
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the exemption of one Assistant Chief Grants Administrator (Class Code
 1577) position for the Los Angeles Housing Department (LAHD) from the
 Civil Service pursuant to Charter Section 1001 (d)(4).

 Recommendation for Council action:
 APPROVE the exemption of one Assistant Chief Grants
 Friday Administrator (Class Code
 - October 1577)
 13, 2023 - position for the LAHD from
 PAGE  11 the Civil
 Service pursuant to Charter Section 1001 (d)(4) as detailed in the
(10) 23­1029
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the exemption of one Assistant Chief Grants Administrator (Class Code
 1577) position for the Los Angeles Housing Department (LAHD) from the
 Civil Service pursuant to Charter Section 1001 (d)(4).

 Recommendation for Council action:
 APPROVE the exemption of one Assistant Chief Grants
 Administrator (Class Code 1577) position for the LAHD from the Civil
 Service pursuant to Charter Section 1001 (d)(4) as detailed in the
 September 18, 2023 LAHD report, attached to the Council File.


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

 Community Impact Statement: None submitted.


(11) 23­0988
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Senior Project Coordinator (Class Code 1538)
 position for the Economic and Workforce Development Department
 (EWDD) from the Civil Service pursuant to Charter Section 1001(d)(4).

 Recommendation for Council action:
 APPROVE the exemption of one Senior Project Coordinator (Class Code
 1538) position for the EWDD from the Civil Service pursuant to Charter
 Section 1001(d)(4) as detailed in the September 8, 2023 EWDD report,
 attached to the Council File.


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

 Community Impact Statement: None submitted.


(12) 23­0972
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to proposed Second Amended and Restated Professional Services
 Agreements for Contract Nos. C­134110, C­134114, and C­134116 with
 Standard Insurance Company to extend the terms by two years.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Personnel Department, to execute the
 Second Amended and to Restated Professional Services
 Friday - October
 Agreement Nos. 13, 2023
 C­134110, -
 C­134114, PAGE
 and C­134116  with12Standard
(12) 23­0972
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to proposed Second Amended and Restated Professional Services
 Agreements for Contract Nos. C­134110, C­134114, and C­134116 with
 Standard Insurance Company to extend the terms by two years.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Personnel Department, to execute the
 Second Amended and to Restated Professional Services
 Agreement Nos. C­134110, C­134114, and C­134116 with Standard
 Insurance Company to extend the terms by two years providing seven­
 year terms effective January 1, 2018 through December 31, 2024, subject
 to the approval of the City Attorney.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding is provided by the Human Resources Benefit Fund, Civilian
 FLEX Program Account and also by participant fees. There is no
 additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that as budgeted funds
 are available to support the proposed Agreement and expenditures in the
 current year are limited to the appropriation of funds, there commendation
 of the June 23, 2023 CAO report, attached to the Council File, complies
 with the City's Financial Policies.

 TIME LIMIT FILE ­ NOVEMBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(13) 23­0908
 CD 3 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to an appeal of a determination of incompleteness by the
 Department of City Planning (DCP) under the Permit Streamlining Act for
 the property located at 8217 North Winnetka Avenue.

 Recommendations for Council action:


 1. DENY THE APPEAL filed by 8217 Winnetka LLC & Bedrock
 Properties Group, LLC c/o Leon Benrimon (Representative: Dave
 Rand and Olivia Joncich, Rand Paster & Nelson LLP), and
 THEREBY SUSTAIN the DCP’s determination of incompleteness
 under the Permit Streamlining Act, California Government Code
 Section 65943(c), for an application filed for a Priority Housing
 Project consisting of a 360 unit, 100 percent affordable (359
 affordable units plus 1 market rate manager’s unit) residential
 apartment building utilizing state density bonus provisions; for the
 property located at 8217 North Winnetka Avenue.
 Friday - October 13, 2023 - PAGE 13
 1. DENY THE APPEAL filed by 8217 Winnetka LLC & Bedrock
 Properties Group, LLC c/o Leon Benrimon (Representative: Dave
 Rand and Olivia Joncich, Rand Paster & Nelson LLP), and
 THEREBY SUSTAIN the DCP’s determination of incompleteness
 under the Permit Streamlining Act, California Government Code
 Section 65943(c), for an application filed for a Priority Housing
 Project consisting of a 360 unit, 100 percent affordable (359
 affordable units plus 1 market rate manager’s unit) residential
 apartment building utilizing state density bonus provisions; for the
 property located at 8217 North Winnetka Avenue.


 2. ADOPT the recommendation, rationale, and responses, contained
 in the Department of City Planning staff report dated September 29,
 2023.


 Applicant: Bedrock Properties Group, LLC dba Uncommon Developers,
 Leon Benrimon
 Representative: Dave Rand and Olivia Joncich, Rand Paster & Nelson
 LLP
 Case No. CPC­​2023­​4274­​DB­​PHP­​VHCA­​1A
 Environmental No. ENV​­2023­​5358­​EAF


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 23, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 20, 2023)


 The City Council may recess into Closed Session pursuant to
 Government Code Section 54956.9(d)(2) and (e)(1) to confer with its
 legal counsel (significant exposure to litigation ­ at least two
 potential cases).



(14) 23­0600­S43
 COMMUNICATION FROM THE LOS ANGELES POLICE
 DEPARTMENT relative to the release of remaining Interim Homeless
 Housing Funds.

 (Budget, Finance and Innovation and Public Safety Committee
 reports to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 Friday - October 13, 2023 - PAGE 14
 (Click on www.lacouncilfile.com for background documents.)
(14) 23­0600­S43
 COMMUNICATION FROM THE LOS ANGELES POLICE
 DEPARTMENT relative to the release of remaining Interim Homeless
 Housing Funds.

 (Budget, Finance and Innovation and Public Safety Committee
 reports 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


(15) 23­1032
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 status of all recycLA contracts and the recycLA service providers'
 compliance with contract objectives and performance requirements, and
 related matters.

 Recommendations for Council action:


 1. APPROVE Recommendations 1b, 1c, 1d, and 1e of the September
 21, 2023 Bureau of Sanitation (BOS) report, attached to the Council
 file.


 2. DIRECT the BOS to consult with the Mayor’s Electric Vehicle (EV)
 Task Force prior to starting negotiations to help set their technical
 parameters for leveraging negotiations to substantially increase
 vehicle electrification rates and/or that if we go with the new Request
 for Proposal (RFP) option, that BOS coordinate with the Mayor’s EV
 Task Force as part of the RFP development.


 3. APPROVE Recommendation 2 of the September 21, 2023 BOS
 report, attached to the Council file, relative to the Removing Barriers
 to Recycling Program.


 4. INSTRUCT the City Administrative Officer (CAO) and Chief
 Legislative Analyst (CLA) to:

 a. Provide assistance to the BOS for the recycLA program’s
 review and in the proposed contract negotiations.


 b. Provide additional analysis on Recommendation 1e of the
 September 21, 2023 BOS report, attached to the Council file.

 Friday - October
 5. DIRECT  the BOS13, to
 2023 - negotiations on PAGE
 focus 15 fees to
 lowering
 4. INSTRUCT the City Administrative Officer (CAO) and Chief
 Legislative Analyst (CLA) to:

 a. Provide assistance to the BOS for the recycLA program’s
 review and in the proposed contract negotiations.


 b. Provide additional analysis on Recommendation 1e of the
 September 21, 2023 BOS report, attached to the Council file.


 5. DIRECT the BOS to focus negotiations on lowering fees to
 customers program­wide, including but not limited to specific
 options for increased competition within and among zones, in order
 to ensure meeting all of the City's goals.


 Fiscal Impact Statement: None submitted by the BOS. Neither the CAO
 nor the CLA has completed a financial analysis of this report.

 Community Impact Statement: None submitted.

 The City Council shall recess to Closed Session pursuant to
 Government Code Section 54956.9(d)(1) to confer with its legal
 counsel relative to the cases entitled Apartment Owners
 Association of California v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC677423 and consolidated case Leeds
 v. City of Los Angeles, Los Angeles Superior Court Case No.
 BC709658 (litigation related to the franchise fees associated with
 the recycLA program).




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

(16) 23­0007­S23
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Gwen Stefani on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Gwen Stefani at 6212
 Hollywood Boulevard.



 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(17) Friday
 20­1128 - October 13, 2023 - PAGE 16
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 APPROVE the installation of the name of Gwen Stefani at 6212
 Hollywood Boulevard.



 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(17) 20­1128
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the northwesterly side of Park Drive from 128 feet
 of Ewing Street to approximately 184 feet northeasterly thereof (VAC­
 E1401384).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated September 7, 2023,
 attached to the Council file, to initiate the vacation proceedings to
 vacate the northwesterly side of Park Drive from 128 feet of Ewing
 Street to approximately 184 feet northeasterly thereof, as shown on
 Exhibit C of said City Engineer report, pursuant to California Streets
 and Highways Code, Division 9, Part 3, Public Streets, Highways
 and Service Easements Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted


(18) 14­1578­S1
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 72465 located at 11767 East Bellagio Road, westerly of
 Moraga Drive.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 72465, located at 11767 East
 Bellagio Road, westerly of Moraga Drive and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­144357)
 Friday - OctoberBuilders,
 Subdivider: Bellagio 13, 2023LLC;
 - Surveyor: Cesar PAGE  17
 S. Bregaudit/Tala
 Associates, Inc.
 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 72465 located at 11767 East Bellagio Road, westerly of
 Moraga Drive.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 72465, located at 11767 East
 Bellagio Road, westerly of Moraga Drive and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­144357)
 Subdivider: Bellagio Builders, LLC; Surveyor: Cesar S. Bregaudit/Tala
 Associates, Inc.


 Fiscal Impact Statement: he City Engineer reports that the subdivider has
 paid a fee of $9,064 for the processing of this final tract map pursuant to
 Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(19) 23­1103
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 75022 located at 1422­1426 North Sycamore Avenue,
 northerly of De Longpre Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 75022, located at 1422­1426 North
 Sycamore Avenue, northerly of De Longpre Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­144358)
 Owner: Jonah 26, LLC and 26 RS Haslacha, LLC and 1426 Sycamore,
 LLC; Surveyor: Erik Bowers, PLS


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(20) 23­0858
 CD 15 MOTION (McOSKER ­ HERNANDEZ) relative to amending the Council
 action of September 29, 2023 regarding the Jose Quezada Memorial
 Square in Council District 15.

 Recommendation for Council action, SUBJECT TO APPROVAL OF THE
 Friday MAYOR: - October 13, 2023 - PAGE 18
 Community Impact Statement: None submitted.


 (20) 23­0858
 CD 15 MOTION (McOSKER ­ HERNANDEZ) relative to amending the Council
 action of September 29, 2023 regarding the Jose Quezada Memorial
 Square in Council District 15.

 Recommendation for Council action, SUBJECT TO APPROVAL OF THE
 MAYOR:
 AMEND the Council action of September 29, 2023 to transfer and
 appropriate $1,612 from the Council District 15 portion of the Street
 Furniture Revenue Fund No. 43D/50 to the Transportation Fund No.
 100/94, Account No. 001090 (Salaries ­ Overtime) for services
 associated with this Square.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (21) 23­0907
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Community Power Collective, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 22STCP04289. (This lawsuit
 concerns allegations that certain restrictions contained in Los Angeles
 Municipal Code Section 42.13 (Sidewalk and Park Vending Program), are
 unlawful under California Government Code Section 51036, et seq.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)



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.

 Friday
CODE OF CIVIL PROCEDURE SECTION 1094.5 ­-If a October
 Council 13,  2023
 action is -
 subject to judicial challenge PAGE
 pursuant19 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
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).




 Friday - October 13, 2023 - PAGE 20

Los Angeles City Council, Journal/Council Proceeding
Friday, October 13, 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, de Leon, Hernandez, Krekorian, McOsker, Padilla, Park,
Raman, Soto-Martinez, Yaroslavsky (10); Absent: Harris-Dawson, Hutt, Lee, Price Jr.,
Rodriguez (5)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23-1049
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the First Amendment to a
 Subrecipient Agreement for the Port of Los Angeles' (POLA) Advanced
 Infrastructure Demonstration Project with West Basin Container Terminal
 and Wireless Advanced Vehicle Electrification, LLC.

 Recommendations for Council action:


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


 2. APPROVE POLA Resolution No. 23-10163 authorizing approval of




 Friday - October 13, 2023 - PAGE 1
 Fiscal Impact Statement: None submitted by the DCP. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.


 Community Impact Statement: None submitted

 TIME LIMIT FILE - OCTOBER 23, 2023


 (LAST DAY FOR COUNCIL ACTION - OCTOBER 20, 2023)


 The City Council may recess into Closed Session pursuant to
 Government Code Section 54956.9(d)(2) and (e)(1) to confer with its
 legal counsel (significant exposure to litigation - at least two
 potential cases).


 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla,
 Park, Soto-Martinez, Yaroslavsky (10); Nays: Raman (1); Absent: Hutt, Lee, Price Jr.,
 Rodriguez (4)


(14) 23-0600-S43
 COM MUNIC A T ION F ROM THE LOS AN G E LE S POLICE
 DE PARTMENT relative to the release of remaining Interim Homeless
 Housing Funds.

 (Budget, Finance and Innovation and Public Safety Committee
 reports 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 Item to Continue to October 20, 2023 - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla,
 P ark, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (O); Absent: Hutt, Lee, Price Jr.,
 Rodriguez (4)




 Friday - October 13, 2023 - PAGE 11
 Fiscal Impact Statement: None submitted by the BOS. Neither the CAO
 nor the CLA has completed a financial analysis of this report.


 Community Impact Statement: None submitted.

 The City Council shall recess to Closed Session pursuant to
 Government Code Section 54956.9(d)(1) to confer with its legal
 counsel r elative to the cases entitled Apa r t m ent O wners
 Association of California v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC677423 and consolidated case Leeds
 v. City of Los Angeles, Los Angeles Superior Court Case No.
 BC709658 (litigation related to the franchise fees associated with
 the recycLA program).


 Adopted item as Amended by Motion 15A (Soto-Martinez- Raman) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); N ays: (O); Absent: Hutt, Lee, Price Jr.,
 Rodriguez (4)


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

(16) 23-0007-S23
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Gwen Stefani on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Gwen Stefani at 6212
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla,




 Friday - October13, 2023 - PAGE13
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (O); Absent: Hutt, Lee, Price Jr.,
 Rodriguez (4)

(20) 23-0858
 CD15 MOTION (McOSKER - HERNANDEZ) relative to amending the Council
 action of September 29, 2023 regarding the Jose Quezada Memorial
 Square in Council District 15.

 Recommendation for Council action, SUBJECT TO APPROVAL OF THE
 MAYOR:
 AMEND the Council action of September 29, 2023 to transfer and
 appropriate $1, 612 from the Council District 15 portion of the Street
 Furniture Revenue Fund No. 43D/50 to the Transportation Fund No.
 100/94 , Account No. 001090 (Salaries - Overtime) for services
 associated with this Square.


 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla,
 Park, Raman, Soto-Martinez, Yaroslavsky (11); Nays: (O); Absent: Hutt, Lee, Price Jr.,
 Rodriguez (4)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session




 Friday - October 13, 2023 - PAGE 16
(21) 23-0907
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1 ), to confer with its legal counsel relative to the
 case entitled Community Power Collective, et al. v. City of Los Angeles. et
 fil. Los Angeles Superior Court Case No. 22STCP04289. (This lawsuit
 concerns allegations that certain restrictions contained in Los Angeles
 Municipal Code Section 42.13 (Sidewalk and Park Vending Program), are
 unlawful under California Government Code Section 51036, et seq.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on September 27, 2023)

 Adopted Item to Continue to October 20, 2023
 Ayes: Blumenfield, de Le6n, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla,
 Park, Raman, Soto-Martinez, Yaroslavsky (11 ); Nays: (O); Absent: Hutt, Lee, Price Jr.,
 Rodriguez (4)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, McOsker, Padilla, Park, Raman, Soto-
Martnez, Yaroslavsky (11); Absent: Hutt, Lee, Price Jr., Rodriguez (4)



Whereupon the Council did adjourn.


ATTEST: Holly L. Wolcott, CITY CLERK




 Council Clerk PRESIDENT OF THE CITY COUNCIL

Regular meeting recessed at 12:24 p.m.
Special meeting convened at 12:24 p.m.
Special meeting adjourned at 12:39 p.m.
Regular meeting convened at 12:39 p.m.



 Friday - October 13, 2023 - PAGE17
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
de León Blumenfield Salvadoran American
 Leadership and Educational
 Fund
Krekorian Blumenfield Life Insurance Awareness
 Month
de León Krekorian La Plaza United Methodist
 Church
 File No. 23-0600-S43

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the release of remaining
Interim Homeless Housing Funds.

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

 1. CONCUR with Recommendations No. 2 and No. 3 of the Public Safety Committee report dated
 October 11, 2023, attached to the Council file.

 2. AMEND Recommendation No. 1 of the Public Safety Committee report dated October 11, 2023 as
 follows:

 TRANSFER appropriations in the amount of $6.27 million from the Unappropriated Balance Fund
 No. 100/58, Police Department Sworn Overtime, Interim Homeless Housing, to new accounts for
 each Council Office, in the amounts designated per Council District included in the Los Angeles
 Police Department (LAPD) report dated July 27, 2023, attached to the Council file, for expenditure
 by each Council Office for the support of interim homeless housing sites, with the provision that
 any such amounts not spent, allocated, encumbered, or declared to the City Clerk's office for
 retention in the new account by any Council office at the end of 3 months shall be transferred to
 the Police Fund No. 100/70, Account No. 1092 (Sworn-Overtime).

 3. INSTRUCT the City Clerk, in consultation with the CAO, to report on how the funding described
 above in Recommendation No. 2 is spent, if it is not spent on Overtime.

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

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on October 11, 2023, the Budget, Finance and Innovation Committee
considered a LAPD report dated July 27, 2023, relative to the release of remaining Interim Homeless
Housing Funds.

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

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
YAROSLAVSKY YES
McOSKER YES
RODRIGUEZ NO

23-0600-S43 MM 10/11/23



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 23-0600-S43

PUBLIC SAFETY COMMITTEE REPORT relative to the release of remaining Interim
Homeless Housing Funds.

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

 1. TRANSFER appropriations in the amount of $6.27 million from the Unappropriated
 Balance Fund No. 100/58, Police Department Sworn Overtime, Interim Homeless
 Housing, to the Los Angeles Police Department (LAPD), Fund No. 100/70, Account
 No. 1092, Sworn Overtime.

 2. AUTHORIZE the LAPD to make technical corrections as necessary, subject to the
 approval of the City Administrative Officer (CAO).

 3. INSTRUCT the LAPD to report quarterly, beginning at the November 28, 2023
 Public Safety Committee meeting, in regard to how the funding described above
 in Recommendation No. 1 has been allocated.

Fiscal Impact Statement: None submitted by LAPD. Neither the CAO nor the Chief
Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted.

(Also referred to the Budget, Finance, and Innovation Committee)

Summary:

On October 10, 2023, your Committee considered a July 27, 2023 LAPD report relative
to the release of remaining Interim Homeless Housing Funds. According to the LAPD,
from the remaining Fiscal Year (FY) 2023-24 Police Department Sworn Overtime and
Other Homeless Services-Interim Homeless Housing Sites (IHHS) funds, each Council
District will be allocated a base amount of 3,067 hours (detailed in Table 2 of the LAPD
report; Base Allotted Hours). This base allotment is determined by taking the remaining
funds after the A Bridge Home (ABH) site hours are allocated, and distributing them
equally amongst the 15 Council Districts (detailed in Table 1 of the LAPD report; IHHS
Allotted Hours).

The LAPD distributes the funds in the form of overtime hours based on the LAPD's
forecasted overtime rate of $94.62. The LAPD recognizes 27 ABH shelter sites
designated by the Mayor. Of the total $8.36 million, each Council District will receive an
allotment of 1,000 hours per ABH site. As, 250 hours of the total 1,000 hours were
previously allocated, the remaining 750 hours from the requested $6.27 million will be
distributed as detailed in the LAPD report. After consideration and having provided an
opportunity for public comment, the Public Safety Committee moved to recommend
approval of the recommendations contained in the July 27, 2023 LAPD report. Also, the
Committee moved to recommend instructing the LAPD to report quarterly, beginning at
the November 28, 2023 Public Safety Committee meeting, in regard to how the funding
described above in Recommendation No. 1 has been allocated. This matter is now
submitted to Council for its consideration.



Respectfully Submitted,

Public Safety Committee




COUNCILMEMBER VOTE
RODRIGUEZ: YES
LEE: YES
McOSKER: YES
PARK: YES
SOTO-MARTINEZ: NO


ARL
10/10/23




 -NOT OFFICIAL UNTIL COUNCIL ACTS-