City Council Meeting — Los Angeles, CA
Date: 2024-04-03
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, April 3, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Wednesday
teleconference. April
 wish  to 3, 2024
 offer - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 the City's website at lacity.gov or - April 3,
 Wednesday
CA 90012, and on 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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

Wednesday, April 3, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) Wednesday
 23­1098 - April 3, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, April 3, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1098
 CD 4 Related to Council file No. 23­1098­S1


 CONTINUED CONSIDERATION OF SUSTAINABLE COMMUNITIES
 ENVIRONMENTAL ASSESSMENT (SCEA), MITIGATION MONITORING
 AND REPORTING PROGRAM, RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS and PLANNING
 AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative
 to appeals filed for the properties located at 12805 – 12835 West Ventura
 Boulevard; and 4218 – 4230 North Coldwater Canyon Avenue.

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

 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, No. ENV­2021­7013­SCEA, and all
 comments received, after imposition of all mitigation measures
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that a public hearing was
 held on July 27, 2023 pursuant to PRC Section 21155.2(b)(6); FIND
 the project is a “transit priority project” as defined by PRC Section
 21155 and the project has incorporated all feasible mitigation
 measures, performance standards, or criteria set forth in prior
 Environmental Impact Reports (EIR), including the Southern
 California Association of Governments 2020­2045 Regional
 Wednesday - April 3,
 Transportation 2024
 Plan  / -
 Sustainable Communities PAGE  5
 Strategy EIR,
 Schedule No. 20199011061; FIND all potentially significant effects
 including the SB 375 SCEA, No. ENV­2021­7013­SCEA, and all
 comments received, after imposition of all mitigation measures
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that a public hearing was
 held on July 27, 2023 pursuant to PRC Section 21155.2(b)(6); FIND
 the project is a “transit priority project” as defined by PRC Section
 21155 and the project has incorporated all feasible mitigation
 measures, performance standards, or criteria set forth in prior
 Environmental Impact Reports (EIR), including the Southern
 California Association of Governments 2020­2045 Regional
 Transportation Plan / Sustainable Communities Strategy EIR,
 Schedule No. 20199011061; FIND all potentially significant effects
 required to be identified in the initial study have been identified and
 analyzed in the SCEA; FIND with respect to each significant effect
 on the environment required to be identified in the initial study for the
 SCEA, changes or alterations have been required in or
 incorporated into the project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA reflects the independent judgment and analysis of
 the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and, ADOPT the SCEA and
 the Mitigation Monitoring and Reporting Program prepared for the
 SCEA.


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


 3. RESOLVE TO DENY THE APPEALS filed by: 1) Erewhon
 (Representative: Jamie T. Hall, Channel Law Group, LLP); 2) Studio
 City Residents Association (Representative: Amy C. Minteer,
 Carstens, Black & Minteer, LLP); and, 3) UNITE HERE Local 11
 (Representative: Jordan Sisson, Law Office of Gideon Krakov), and
 THEREBY SUSTAIN the determination of the LACPC in approving
 a Main Conditional Use Permit, pursuant to Los Angeles Municipal
 Code (LAMC) Section 12.24 W.1, to permit the sale and dispensing
 of alcoholic beverages in conjunction with approximately 13,500
 square feet of interior commercial space and approximately 4,000
 square feet of exterior commercial space within the proposed
 mixed­use project; approving a Project Permit Compliance Review,
 pursuant to LAMC Section 11.5.7 C, to permit the proposed project
 within the Ventura­Cahuenga Boulevard Corridor Specific Plan; and,
 approving a Site Plan Review, pursuant to LAMC Section 16.05, for
 a development project creating 50 or more residential dwelling units;
 the Project site is currently developed with an existing commercial
 shopping center known as The Shops at Sportsmen's Landing (Site
 A) and an existing hotel and surface parking lot (Site B), the Project
 involves the demolition of the existing hotel and surface parking lot
 on Site B for the construction, use, and maintenance of a new
 mixed­use residential and commercial development with 520
 residential units and approximately 46,000 square feet of
Wednesday commercial- April 3, 78
 space, 2024 - PAGE
 residential units will be reserved for6Very Low
 Income households, the Project on Site B will be a maximum of 94
 within the Ventura­Cahuenga Boulevard Corridor Specific Plan; and,
 approving a Site Plan Review, pursuant to LAMC Section 16.05, for
 a development project creating 50 or more residential dwelling units;
 the Project site is currently developed with an existing commercial
 shopping center known as The Shops at Sportsmen's Landing (Site
 A) and an existing hotel and surface parking lot (Site B), the Project
 involves the demolition of the existing hotel and surface parking lot
 on Site B for the construction, use, and maintenance of a new
 mixed­use residential and commercial development with 520
 residential units and approximately 46,000 square feet of
 commercial space, 78 residential units will be reserved for Very Low
 Income households, the Project on Site B will be a maximum of 94
 feet in height and will provide 1,385 vehicle parking spaces to be
 shared between Site A and B, no new construction is proposed for
 Site A, the Project also involves a lot line adjustment for minor
 boundary adjustments to Site A and Site B, to be reviewed under a
 separate ministerial process; for the properties located at 12805 –
 12835 West Ventura Boulevard; and 4218 – 4230 North Coldwater
 Canyon Avenue, subject to Conditions of Approval as modified by
 the PLUM Committee on March 19, 2024, attached to the Council
 file.


 Applicant: Midwood Investment & Development
 Representative: Brad Rosenheim / Sarah Golden, Rosenheim &
 Associates, Inc.
 Case No. CPC­2021­7012­DB­MCUP­WDI­SPP­SPR­VHCA­1A
 Environmental No. ENV­2021­7013­SCEA­1A


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 5, 2024)


 (Continued from Council meeting of March 20, 2024)


(2) 23­1098­S1
 CD 4 Related to Council file No. 23­1098

 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING AND REPORTING PROGRAM,
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS and PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT relative to a California Environmental Quality Act
 Wednesday - April 3, 2024 - PAGE 7
 (CEQA) appeal filed for the properties located at 12805 – 12835 West
 (Continued from Council meeting of March 20, 2024)


(2) 23­1098­S1
 CD 4 Related to Council file No. 23­1098

 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING AND REPORTING PROGRAM,
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS and PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT relative to a California Environmental Quality Act
 (CEQA) appeal filed for the properties located at 12805 – 12835 West
 Ventura Boulevard; and 4218 – 4230 North Coldwater Canyon Avenue.

 Recommendations for Council action:


 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, No. ENV­2021­7013­SCEA, and all
 comments received, after imposition of all mitigation measures
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that a public hearing was
 held on July 27, 2023 pursuant to PRC Section 21155.2(b)(6); FIND
 that the project is a “transit priority project” as defined by PRC
 Section 21155 and the project has incorporated all feasible
 mitigation measures, performance standards, or criteria set forth in
 prior Environmental Impact Reports (EIR), including the Southern
 California Association of Governments 2020­2045 Regional
 Transportation Plan/Sustainable Communities Strategy EIR,
 Schedule No. 20199011061; FIND all potentially significant effects
 required to be identified in the initial study have been identified and
 analyzed in the SCEA; FIND with respect to each significant effect
 on the environment required to be identified in the initial study for the
 SCEA, changes or alterations have been required in or
 incorporated into the project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA reflects the independent judgment and analysis of
 the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and, ADOPT the SCEA and
 the Mitigation Monitoring and Reporting Program prepared for the
 SCEA.


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


 3. RESOLVE TO DENY THE APPEALS filed by: 1) Erewhon
 (Representative: Jamie T. Hall, Channel Law Group, LLP); 2) Studio
 City Residents Association (Representative: Amy C. Minteer,
 Carstens, Black & Minteer, LLP); and, 3) UNITE HERE Local 11
 (Representative: Jordan Sisson, Law Office of Gideon Krakov), and
 Wednesday THEREBY - April 3, 2024
 SUSTAIN the- determination of the LACPC
 PAGEin 8approving
 a SCEA as the environmental clearance for a proposed transit
 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEALS filed by: 1) Erewhon
 (Representative: Jamie T. Hall, Channel Law Group, LLP); 2) Studio
 City Residents Association (Representative: Amy C. Minteer,
 Carstens, Black & Minteer, LLP); and, 3) UNITE HERE Local 11
 (Representative: Jordan Sisson, Law Office of Gideon Krakov), and
 THEREBY SUSTAIN the determination of the LACPC in approving
 a SCEA as the environmental clearance for a proposed transit
 priority project; the Project site is currently developed with an
 existing commercial shopping center known as The Shops at
 Sportsmen's Landing (Site A) and an existing hotel and surface
 parking lot (Site B), the Project involves the demolition of the
 existing hotel and surface parking lot on Site B for the construction,
 use, and maintenance of a new mixed­use residential and
 commercial development with 520 residential units and
 approximately 46,000 square feet of commercial space, 78
 residential units will be reserved for Very Low Income households,
 the Project on Site B will be a maximum of 94 feet in height and will
 provide 1,385 vehicle parking spaces to be shared between Site A
 and B, no new construction is proposed for Site A, the Project also
 involves a lot line adjustment for minor boundary adjustments to Site
 A and Site B, to be reviewed under a separate ministerial process;
 for the properties located at 12805 – 12835 West Ventura
 Boulevard; and 4218 – 4230 North Coldwater Canyon Avenue.


 Applicant: Midwood Investment & Development
 Representative: Brad Rosenheim / Sarah Golden, Rosenheim &
 Associates, Inc.
 Case No. CPC­​2021­​7012­​DB­​MCUP­​WDI­​SPP­​SPR­​VHCA­​1A
 Environmental No. ENV­​2021­​7013­​SCEA­​1A


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

 Community Impact Statement: None submitted


(3) 24­0287
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 to accepting the 2024 Community Services Block Grant (CSBG) award
 from the California Department of Community Services and Development
 (CSD), and related matters.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Wednesday - April 3, 2024 -
 OF THE MAYOR: PAGE 9
(3) 24­0287
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 to accepting the 2024 Community Services Block Grant (CSBG) award
 from the California Department of Community Services and Development
 (CSD), and related matters.

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


 1. AUTHORIZE the General Manager, Community Investment and
 Families Department (CIFD), or designee, to:

 a. Accept the 2024 CSBG award from the CSD on behalf of the
 City.


 b. Execute and return to CSD the signed CSBG Contract No.
 24F­3022, with the required supporting documentation,
 subject to review by the City Attorney as to form.


 c. Execute any subsequent amendments to the CSBG Contract
 No. 24F­3022, subject to City Attorney review.


 2. APPROVE the use of CSBG funds, in the total amount of
 $6,487,190, to operate the FamilySource Center System for the
 term of January 1, 2024, through December 31, 2024, subject to
 State appropriations of 2024 CSBG funds, as detailed in the table
 contained in the CIFD report dated February 7, 2024, attached to
 the Council file.


 3. AUTHORIZE the Controller to record in the CSBG Fund No. 428 a
 receivable from CSD in the amount of $6,487,190; establish a new
 account and appropriate funds as follows:

 a. Account No. 21Y583 – Family Source Centers, Non­Profit­
 New: $4,686,302


 4. AUTHORIZE the Controller to decrease appropriations, in the total
 amount of $21,296.262, no longer needed in the accounts detailed
 in the table contained in said CIFD report within the CSBG Fund No.
 428 related to prior years’ grant awards that have been closed.


 5. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 the Controller’s instructions needed to implement actions approved
 by the Council and Mayor on matters presented in or derived from
 said CIFD report, and/or to make necessary technical adjustments,
 Wednesday subject to-the approval
 April 3, 2024of- the City Administrative Officer;
 PAGE 10  and further,
 REQUEST that the Controller implement the instructions.
 4. AUTHORIZE the Controller to decrease appropriations, in the total
 amount of $21,296.262, no longer needed in the accounts detailed
 in the table contained in said CIFD report within the CSBG Fund No.
 428 related to prior years’ grant awards that have been closed.


 5. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 the Controller’s instructions needed to implement actions approved
 by the Council and Mayor on matters presented in or derived from
 said CIFD report, and/or to make necessary technical adjustments,
 subject to the approval of the City Administrative Officer; and further,
 REQUEST that the Controller implement the instructions.


 Fiscal Impact Statement: The CIFD reports that the FamilySource Center
 System is funded through three funding streams: CSBG, Community
 Development Block Grant, and the General Fund. The total funding
 contributes to the direct and indirect costs associated with the
 FamilySource Center program.

 Community Impact Statement: None submitted


(4) 23­1275
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the City's 2023­24 Federal Legislative
 Program position on the proposed funding cuts to the Victims of Crime Act
 (VOCA) on legislative and/or administrative action to allocate funding for
 victim and survivor services.

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


 1. RESOLVE to include in the City's 2023­2024 Federal Legislative
 Program, OPPOSITION of the proposed $700 million cut to the
 VOCA funding in the Fiscal Year (FY) 2024­25 budget and include in
 the 2024­2025 State Legislative Program SUPPORT for legislative
 and/or administrative action that would allocate $200 million in
 ongoing funding in the State's FY 2024­25 budget to maintain victim
 and survivor services in California.


 2. APPROVE the Chief Legislative Officer (CLA) report dated January
 19, 2024, attached to the Council file, as amended.


 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted


 Wednesday - April
 (Rules, Elections  and 3, 2024 -
 Intergovernmental Relations PAGE 11
 Committee
 waived consideration of this matter)
 2. APPROVE the Chief Legislative Officer (CLA) report dated January
 19, 2024, attached to the Council file, as amended.


 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of this matter)


(5) 23­1380
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 deploying and coordinating cooling facilities in the City, including the City's
 cooling centers at public libraries, recreation centers and facilities, and
 senior and adult centers, to operate as cooling and resilience centers, and
 related matters.

 Recommendation for Council action, pursuant to Motion (Krekorian ­
 Yaroslavsky):
 DIRECT the Climate Emergency Management Office (CEMO), with the
 assistance of the Department of Recreation and Parks, Library
 Department, Department of Aging, Department on Disability, Emergency
 Management Department, Chief Legislative Analyst (CLA), and the Chief
 Administrative Officer (CAO), to report to the Council with
 recommendations, including associated costs, for more effectively
 deploying and coordinating cooling facilities in the City, including the City's
 cooling centers at public libraries, recreation centers and facilities, and
 senior and adult centers, to operate as cooling and resilience centers. The
 report should include:


 a. Recommendations for coordinating facilities in the City to provide
 heat relief, especially in the areas of the City with the greatest heat
 risk.


 b. Recommendations for creating or improving partnerships with non­
 governmental organizations, community­based organizations, and
 private businesses, including developing Memorandums of
 Understanding.


 c. Recommendations for additional amenities and spaces that should
 be offered at facilities in areas of greatest heat risk.


 d. Recommendations for increasing public use of available facilities,
 including outreach strategies and greater maintenance and
 infrastructure support.
 Wednesday - April 3, 2024 - PAGE 12
 e. Potential grants that may be pursued to support the development
 Understanding.


 c. Recommendations for additional amenities and spaces that should
 be offered at facilities in areas of greatest heat risk.


 d. Recommendations for increasing public use of available facilities,
 including outreach strategies and greater maintenance and
 infrastructure support.


 e. Potential grants that may be pursued to support the development
 and maintenance of the City's cooling and resilience centers.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council



(6) 24­0195
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 support and achievement of the Clean Energy Partnership (CEP) 2028
 Roadmap targets including virtual power plants, distributed energy
 resources, and related matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky ­
 Krekorian):


 1. SUPPORT the CEP 2028 Roadmap, its goal of reducing
 greenhouse gas emissions by an additional 15 percent, and its
 other 17 specific targets, inclusive of but not limited to its calls to
 action for the region to implement the CEP Roadmap by the time
 the world arrives for the 2028 Olympic and Paralympic Games
 (LA28 Games). These include:

 a. Electrify and Decarbonize Buildings: Accelerate the
 electrification of buildings, thereby achieving an additional 29
 percent reduction in greenhouse gas emissions from
 buildings.


 b. Building and Transportation Electrification: Meet new building
 and transportation electric load by deploying 1298 megawatts
 of clean, responsive distributed generation, including a Virtual
 Power Plant and energy­transportation nexus innovations.


 Wednesday c. Grid- April 3, 2024 -Implement a smart, PAGE
 Resiliency: 13
 modernized local
 distribution grid to increase community resilience and enable
 electrification of buildings, thereby achieving an additional 29
 percent reduction in greenhouse gas emissions from
 buildings.


 b. Building and Transportation Electrification: Meet new building
 and transportation electric load by deploying 1298 megawatts
 of clean, responsive distributed generation, including a Virtual
 Power Plant and energy­transportation nexus innovations.


 c. Grid Resiliency: Implement a smart, modernized local
 distribution grid to increase community resilience and enable
 clean technology innovations while improving affordability,
 creating green jobs, and reducing health risks.


 2. REQUEST the Los Angeles Department of Water and Power
 (LADWP), in consultation with other relevant City departments, to
 report to the Council within 60 days on how achievement of the CEP
 2028 Roadmap targets, including virtual power plants, distributed
 energy resources, and other investments, support and align with
 LADWP’s efforts to support the LA28 Games and its
 implementation of the Los Angeles 100 percent Renewable Energy
 Study (LA100).


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council



(7) 23­0172
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 developing a local zoning ordinance for affordable housing development on
 sites owned by religious institutions and properties owned by faith­based
 institutions located in Council District 5.

 Recommendation for Council action:
 APPROVE the Department of City Planning (DCP) report dated March 8,
 2024, attached to Council file No. 23­0172, relative to developing a local
 zoning ordinance for affordable housing development on sites owned by
 religious institutions and properties owned by faith­based institutions
 located in Council District 5.


 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.
 Wednesday - April 3, 2024 - PAGE 14
 APPROVE the Department of City Planning (DCP) report dated March 8,
 2024, attached to Council file No. 23­0172, relative to developing a local
 zoning ordinance for affordable housing development on sites owned by
 religious institutions and properties owned by faith­based institutions
 located in Council District 5.


 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: Yes
 Against, unless Amended:
 Sherman Oaks Neighborhood Council



(8) 20­0841­S45
 CD 10 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to a lease amendment between the City
 and The Salvation Army for the Department of Recreation and Parks­
 controlled property located at 668 South Hoover Street (aka 625 La
 Fayette Place) in Council District 10, for the operation of A Bridge Home
 (ABH) facility.

 Recommendations for Council action:


 1. DETERMINE that the lease and continued use of the ABH facility
 located at 668 South Hoover Street is statutorily exempt from the
 California Environmental Quality Act (CEQA) under Public
 Resources Code Section 21080.27 applicable to City of Los
 Angeles emergency homeless shelters, and under Public
 Resources Code Section 21080(b)(4) as specific actions
 necessary to prevent or mitigate an emergency as also reflected in
 State CEQA Guidelines Section 15269(c). Please refer to the
 Notice of Exemption found in the Bureau of Engineering report
 dated December 1, 2023, attached to the Council file No. 20­0841­
 S40.


 2. AUTHORIZE the General Manager, Department of General
 Services, or designee, to negotiate and execute a lease agreement
 with The Salvation Army for a property located at 668 South Hoover
 Street, Los Angeles, California 90057, in Council District 10, to
 continue operating an ABH facility under the terms and conditions
 substantially outlined in the Municipal Facilities Committee (MFC)
 report dated March 15, 2024, attached to Council file No. 20­0841­
 S45.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. On June 12, 2023, the Mayor concurred
 Wednesday - April 3, 2024 - PAGE 15
 with the Council’s approval of the 17th Roadmap Funding report (Council
 with The Salvation Army for a property located at 668 South Hoover
 Street, Los Angeles, California 90057, in Council District 10, to
 continue operating an ABH facility under the terms and conditions
 substantially outlined in the Municipal Facilities Committee (MFC)
 report dated March 15, 2024, attached to Council file No. 20­0841­
 S45.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. On June 12, 2023, the Mayor concurred
 with the Council’s approval of the 17th Roadmap Funding report (Council
 file No. 20­0841­S34), which allocated $1,581,120 of County Roadmap
 Agreement funds to support the operations of 75 beds located at this Tiny
 Home Village through June 30, 2024. Future funding for operations at this
 site will be added in a forthcoming report. No funding was provided for
 leasing since this is a Department of Recreation and Parks­controlled
 property and this is a no­cost agreement.

 Community Impact Statement: None submitted


(9) 12­1690­S20
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improving the Augmented Winter Shelter (AWS) Program and better
 managing weather­related emergencies.

 Recommendation for Council action, pursuant to Motion (Raman – Soto­
 Martinez):
 INSTRUCT the Emergency Management Department, with assistance
 from the Los Angeles Homeless Services Authority and 211LA, and in
 consultation with the Mayor's Office, to report to Council within 30 days
 with a plan to improve the AWS Program and better manage weather­
 related emergencies, including:


 a. A clear delineation of responsibilities for major weather emergency
 preparation and response, including which City departments are
 involved in the decision­making process for AWS activations.


 b. Identification of communication channels for critical safety
 information between City departments and non­City entities,
 including how and when AWS activation is communicated.


 c. An emergency plan for augmenting outreach or other staffing
 capacity during periods of AWS activations during weekends and
 holidays.


 d. A plan to implement structural, operational and financial
 improvements to the AWS Program, using recommendations from
 the 211LA "After Action Report: AWS" dated May 3, 2023 as a
 Wednesday reference.- April 3, 2024 - PAGE 16
 including how and when AWS activation is communicated.


 c. An emergency plan for augmenting outreach or other staffing
 capacity during periods of AWS activations during weekends and
 holidays.


 d. A plan to implement structural, operational and financial
 improvements to the AWS Program, using recommendations from
 the 211LA "After Action Report: AWS" dated May 3, 2023 as a
 reference.


 e. Other lessons learned pertaining to the activation of the AWS
 program during the February 2024 rains.


 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


(10) 24­0124
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 governing procedures for the marketing and tenant selection for newly
 constructed covenanted affordable housing units in unsubsidized, mixed
 income projects created through Transit Oriented Communities (TOC),
 Density Bonus and similar programs; and if changes will be necessitated
 by the roll out of the Comprehensive Online Affordable Housing Search
 System; and related matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky –
 Raman – Harris­Dawson):


 1. DIRECT the Los Angeles Housing Department (LAHD), with
 assistance from the Department of City Planning (DCP), to report to
 Council in 90 days on the procedures governing the marketing and
 tenant selection for newly constructed covenanted affordable
 housing units in unsubsidized, mixed income projects created
 through TOC, Density Bonus and similar programs, the extent of City
 oversight of these processes, and what if any changes will be
 necessitated by the roll out of the Comprehensive Online Affordable
 Housing Search System as directed by Motion (Raman ­ Harris­
 Dawson), attached to Council file No. 23­0426.


 2. DIRECT the City Administrative Officer (CAO), with assistance from
 the LAHD, DCP, City Attorney, and the Los Angeles Homeless
 Services Authority (LAHSA), and with requested input from the
 Service Planning Area lead service homeless agencies, to report to
 Council in 90 days on the feasibility of prioritizing newly constructed
 covenanted affordable housing units in unsubsidized, mixed income
 Wednesday - April 3, 2024 - PAGE 17
 projects for low­acuity people experiencing homelessness via
 oversight of these processes, and what if any changes will be
 necessitated by the roll out of the Comprehensive Online Affordable
 Housing Search System as directed by Motion (Raman ­ Harris­
 Dawson), attached to Council file No. 23­0426.


 2. DIRECT the City Administrative Officer (CAO), with assistance from
 the LAHD, DCP, City Attorney, and the Los Angeles Homeless
 Services Authority (LAHSA), and with requested input from the
 Service Planning Area lead service homeless agencies, to report to
 Council in 90 days on the feasibility of prioritizing newly constructed
 covenanted affordable housing units in unsubsidized, mixed income
 projects for low­acuity people experiencing homelessness via
 partnerships with service providers or LAHSA, early marketing,
 master leasing arrangements or other potential programs.


 3. DIRECT the CAO, with assistance from the LAHD, DCP, and the
 City Attorney, to report to Council in 90 days on the feasibility of
 prioritizing newly constructed covenanted affordable housing units in
 unsubsidized, mixed income projects for workers whose
 employment is either with the City or is located within the City’s
 boundaries, including, but not limited to, unionized service workers.


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

 Community Impact Statement: None submitted


(11) 23­1022­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying Roadmap Agreement (Roadmap) sites in each Council District
 that are slated to end and potentially demobilize in 2025; and developing a
 plan for extending necessary leases and contracts to enable Roadmap
 beds to meet the milestones for the LA Alliance Settlement Agreement
 (Alliance Settlement); and related matters.

 Recommendations for Council action, as initiated by Motion (Blumenfield
 – Price – McOsker – Rodriguez):


 1. DIRECT the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA) to identify Roadmap sites in each Council
 District that currently have contracts that are slated to end and
 potentially demobilize in 2025 which could remain open if ongoing
 funding were provided through 2027, and which permanent units
 created during the Roadmap timeline will still be operational; and, to
 develop a plan for extending necessary leases and contracts to
 enable Roadmap beds and other affordable housing projects such
 as Project PowerHouse and Executive Directive No. 1 units to meet
 the milestones for the Alliance Settlement.

 Wednesday - April 3, 2024 - PAGE 18
 2. REQUEST the CAO, Mayor, and the City Attorney to provide an
 Legislative Analyst (CLA) to identify Roadmap sites in each Council
 District that currently have contracts that are slated to end and
 potentially demobilize in 2025 which could remain open if ongoing
 funding were provided through 2027, and which permanent units
 created during the Roadmap timeline will still be operational; and, to
 develop a plan for extending necessary leases and contracts to
 enable Roadmap beds and other affordable housing projects such
 as Project PowerHouse and Executive Directive No. 1 units to meet
 the milestones for the Alliance Settlement.


 2. REQUEST the CAO, Mayor, and the City Attorney to provide an
 update in Closed Session to discuss progress towards the
 implementation of the Alliance Settlement and negotiations towards
 the Memorandum of Understanding with the County of Los Angeles.


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

 Community Impact Statement: None submitted


(12) 24­0144
 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 construction of a private sewer line through the City­owned property located
 near the intersection of Montecito Drive and Sinova Street, Assessor’s
 Parcel No. 5303­013­903.

 Recommendation for Council action, pursuant to Motion (Hernandez ­
 Blumenfield):
 DIRECT the Department of General Services and the Bureau of
 Engineering, with the assistance of any other bureau or department as
 needed, to negotiate and execute a Private Line Sewer Easement with
 the owners of the property at 4010 Elderbank Drive in order to allow the
 construction of a private sewer line through the City­owned property
 located near the intersection of Montecito Drive and Sinova Street,
 Assessor’s Parcel No. 5303­013­903.


 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) 93­0556­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 renewal application of the State of California Department of Transportation
 (Caltrans) for a private line telecommunications franchise.

 Wednesday - April
 Recommendations for3, 2024 -action:
 Council PAGE 19
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(13) 93­0556­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 renewal application of the State of California Department of Transportation
 (Caltrans) for a private line telecommunications franchise.

 Recommendations for Council action:


 1. A P P R O V E t h e I n f o r m a t i o n T e c h n o l o g y A g e n c y ’ s ( I T A )
 recommendations to renew the private line franchise and waive
 associated fees.


 2. REQUEST the City Attorney to prepare and present a draft
 ordinance to renew the private line franchise.


 Fiscal Impact Statement: The ITA reports that the renewal of the private
 line telecommunications franchise will generate $2,500 in application fees
 and continue the waiver of the performance bond as well as the waiver of
 the franchise fees for the duration of the franchise term.

 Community Impact Statement: None submitted


(14) 24­0182
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to targeted
 repairs or replacement to the roof of the San Pedro Regional Branch
 Library.

 Recommendations for Council action, pursuant to Motion (McOsker ­
 Hernandez):

 1. INSTRUCT the Department of General Services (GSD), in
 consultation with the Library Department, to report to the Council in
 15 days on the estimate for the cost associated with targeted
 repairs or replacement of the San Pedro Regional Branch Library.


 2. INSTRUCT the City Administrative Officer (CAO) and the GSD, in
 consultation with the Library Department, to report to the Council in
 15 days on the specific source of funding adopted in the Fiscal Year
 2023­2024 budget that can pay for the associated work and the
 instructions to effectuate the transfer for this project.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.
 Wednesday - April 3, 2024 - PAGE 20
 2. INSTRUCT the City Administrative Officer (CAO) and the GSD, in
 consultation with the Library Department, to report to the Council in
 15 days on the specific source of funding adopted in the Fiscal Year
 2023­2024 budget that can pay for the associated work and the
 instructions to effectuate the transfer for this project.


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

 Community Impact Statement: Yes
 For:
 Northwest San Pedro Neighborhood Council



(15) 24­0181
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 substitute policy on vehicles assigned to Council offices.

 Recommendation for Council action, pursuant to Motion (Krekorian ­ Lee):
 DIRECT the Department of General Services, in consultation with the City
 Administrative Officer (CAO), to institute and implement a policy to allow
 each Council office to substitute one pickup truck in lieu of a sedan, for the
 vehicles assigned to that office, upon the receipt of a memo from that
 office stating the need and public benefit of the substitution.


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

 Community Impact Statement: None submitted


(16) 24­0317
 CD 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 renewing the South Los Angeles Industrial Tract Business Improvement
 District (Property Based) for a proposed six­year term, and related
 matters.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Property and Business Improvement District to be known as the
 “South Los Angeles Industrial Tract Business Improvement District”
 pursuant to the Provisions of the Property and Business
 Wednesday - April
 Improvement 3, 2024
 District - of 1994 (Division 18, Part
 Law PAGE 21
 7, Streets and
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Property and Business Improvement District to be known as the
 “South Los Angeles Industrial Tract Business Improvement District”
 pursuant to the Provisions of the Property and Business
 Improvement District Law of 1994 (Division 18, Part 7, Streets and
 Highways Code, State of California) and to levy assessments.


 2. APPROVE Recommendations 1 through 17 contained in the City
 Clerk report dated March 12, 2024, attached to Council file No. 24­
 0317, relative to the South Los Angeles Industrial Tract Business
 Improvement District (Property Based) for a proposed six­year term.


 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare an enabling Ordinance establishing the South Los Angeles
 Industrial Tract Business Improvement District for City Council
 consideration at the conclusion of the required public hearing.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments for City­owned properties within the District, therefore there
 is no impact on the General Fund. Proposition 218 requires the
 separation of general benefits from the special benefits. The general
 benefit portion for the South Los Angeles Industrial Tract Business
 Improvement District is $25,800.00 for the first year. However, funds other
 than assessment revenue must be budgeted annually for the general
 benefit expense for the remaining years of the District’s six­year term.

 Community Impact Statement: None submitted.


(17) 24­0318
 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 renewing the Studio City Business Improvement District (Property Based)
 for a proposed seven­year term, and related matters.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Property and Business Improvement District to be known as the
 “Studio City Business Improvement District” pursuant to the
 Provisions of the Property and Business Improvement District Law
 Wednesday of 1994 - April 3,18,
 (Division 2024 - 7, Streets and Highways
 Part PAGE  22 State of
 Code,
 California) and to levy assessments.
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Property and Business Improvement District to be known as the
 “Studio City Business Improvement District” pursuant to the
 Provisions of the Property and Business Improvement District Law
 of 1994 (Division 18, Part 7, Streets and Highways Code, State of
 California) and to levy assessments.


 2. APPROVE Recommendations 1 through 17 contained in the City
 Clerk report dated March 12, 2024, attached to Council file No. 24­
 0318, relative to the Studio City Business Improvement District
 (Property Based) for a proposed seven­year term.


 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare an enabling Ordinance establishing the Studio City
 Business Improvement District for City Council consideration at the
 conclusion of the required public hearing.


 Fiscal Impact Statement:
 The City Clerk reports that the assessment levied on the City­owned
 properties within the District to be paid from the General Fund total
 $12,068.24 for the first year of the District. Funding is available in the
 Business Improvement District Trust Fund 659 to pay the General Fund
 share of the assessment for the first operating year. Proposition 218
 requires the separation of general benefits from the special benefits. The
 general benefit portion for the Studio City Business Improvement District
 is $15,473.10 for the first year. However, funds other than assessment
 revenue must be budgeted annually for the general benefit expense for the
 remaining years of the BID's seven­year term.


 Community Impact Statement: None submitted.


(18) 24­0288
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 relative to authorizing the Chief Executive Officer, Los Angeles World
 Airports (LAWA), to utilize Alternative Delivery Methods and a Competitive
 Sealed Proposal Selection process for the LA28 and FIFA26 Readiness
 Program and related projects at the Los Angeles International Airport
 (LAX).

 Recommendations for Council action:

 Wednesday - April 3, 2024 - PAGE 23
 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 relative to authorizing the Chief Executive Officer, Los Angeles World
 Airports (LAWA), to utilize Alternative Delivery Methods and a Competitive
 Sealed Proposal Selection process for the LA28 and FIFA26 Readiness
 Program and related projects at the Los Angeles International Airport
 (LAX).

 Recommendations for Council action:


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 March 14, 2024, relative to allowing the Board of Airport
 Commissioners (Board) to authorize the Chief Executive Officer,
 LAWA, to use the Alternative Project Delivery Methods and a
 Competitive Sealed Proposal Selection Process consistent with
 City Charter Sections 371 and 375 for the LA28 and FIFA26
 Readiness Program and related projects at LAX.


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


 3. Concur with Board action on January 25, 2024, by Resolution no.
 27884, authorizing the Chief Executive Officer, LAWA, or designee,
 to execute the proposed agreement.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of an Ordinance to allow the Board to authorize the Chief
 Executive Officer, LAWA, to utilize Alternative Delivery Methods and a
 Competitive Sealed Proposal Selection process for the LA28 and FIFA26
 Readiness Program and related projects at LAX, will have no impact on
 the City’s General Fund or LAWA’s Operating or Capital budgets since no
 appropriation of funds are required. There is no quantifiable estimate of
 direct, measurable, or economic impact resulting from the Council’s
 approval of the proposed Ordinance. The recommendation in the report
 complies with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted.


(19) 23­1338
 CD 6 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and PLANNING
 AND LAND USE MANAGEMENT COMMITTEES’ REPORT relative to
 reporting on the progress, community engagement, and planned steps to
 complete the Van Nuys Airport (VNY) Vision Study, and related matters.

 Recommendation for Council action, pursuant to Motion (Padilla ­
 Raman):
 Wednesday - April 3, 2024 - PAGE 24
 REQUEST the Los Angeles World Airports (LAWA), in consultation with
(19) 23­1338
 CD 6 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and PLANNING
 AND LAND USE MANAGEMENT COMMITTEES’ REPORT relative to
 reporting on the progress, community engagement, and planned steps to
 complete the Van Nuys Airport (VNY) Vision Study, and related matters.

 Recommendation for Council action, pursuant to Motion (Padilla ­
 Raman):
 REQUEST the Los Angeles World Airports (LAWA), in consultation with
 the Department of City Planning, to prepare a report with
 recommendations in 30 days on the following items concerning the
 progress, community engagement and planned steps to complete the
 VNY Vision Study:


 a. A complete description of the community engagement strategies
 undertaken by the LAWA in the following completed phases of the
 VNY Vision Study: Introduction & Listening phase and Consult &
 Share Vision Study Land Use Alternatives phase, including an
 inventory of community attendance at outreach events.


 b. A complete description of the community engagement strategies
 currently being undertaken by the LAWA in the Select Vision Study
 Preferred Land Use Alternative phase of the VNY Vision Study, a
 projected list of activities remaining to complete this phase, and a
 specific timeline for the completion of this phase.


 c. Identify steps required, and a specific timeline for the remaining
 VNY Vision Study phases to finalize and adopt the VNY Specific
 Plan and any additional planning tools.


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

 Community Impact Statement: Yes
 For:
 Bel Air­Beverly Crest Neighborhood Council
 Encino Neighborhood Council
 Greater Toluca Lake Neighborhood Council
 Lake Balboa Neighborhood Council
 Sherman Oaks Neighborhood Council



(20) 23­0600­S116
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Third (Mid­Year) Financial Status Report (FSR) for Fiscal Year 2023­24
 Wednesday (FY 23­24). - April 3, 2024 - PAGE 25
 Encino Neighborhood Council
 Greater Toluca Lake Neighborhood Council
 Lake Balboa Neighborhood Council
 Sherman Oaks Neighborhood Council



(20) 23­0600­S116
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Third (Mid­Year) Financial Status Report (FSR) for Fiscal Year 2023­24
 (FY 23­24).

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


 1. APPROVE Recommendation Nos. 3 through 27 and Nos. 29
 through 54 contained in the City Administrative Officer (CAO) report
 dated March 18, 2024, attached to Council file No. 23­0600­S116,
 relative to the Mid­Year FSR for FY 23­24.


 2. AMEND and APPROVE Recommendation No. 1, Attachment 3, FY
 23­24 Budget Adjustments, New Appropriations, contained in the
 CAO report dated March 18, 2024, attached to the Council file, to
 include the following transaction under the Economic and Workforce
 Development Department, for the Mayor’s Fund Los Angeles Grant
 for the Workforce Equity Demonstration Pilot at Board of Public
 Works (page 1 of 3):

 Within Fund No. 62E/22, Mayor’s Fund for Los Angeles Fund,
 appropriate $250,000 from the cash balance to Account No.
 22Y6AX, Workforce Equity Demonstration­Board of Public Works,
 for the Workforce Equity Demonstration Pilot at the Board of Public
 Works.


 3. AMEND and APPROVE Recommendation No. 2, Attachment 4,
 contained in the CAO report dated March 18, 2024, attached to the
 Council file, to increase the amount of the transfer from the
 Department of Cultural Affairs Fund No. 100/30, Account No.
 001010, Salaries General, to Account No. 001070, Salaries, As­
 Needed, by $134,376 from $477,852 to $612,228 in order to meet
 as­needed staff payroll obligations.


 4. DELETE Recommendation Nos. 28 and 28.a contained in the CAO
 report dated March 18, 2024, attached to the Council file.


 5. ADD and APPROVE the following recommendation, respectively, to
 the CAO report dated March 18, 2024, attached to the Council file:

 a. Transfer $300,000 from the Reserve Fund No. 101/62 through
 the General Fund No. 100/58, Unappropriated Balance, and
 Wednesday appropriate there- from to Fund No. 100/56,
 - April 3, 2024 PAGE General
 26 City
 Purposes, Account No. 000472, Homelessness Prevention
 4. DELETE Recommendation Nos. 28 and 28.a contained in the CAO
 report dated March 18, 2024, attached to the Council file.


 5. ADD and APPROVE the following recommendation, respectively, to
 the CAO report dated March 18, 2024, attached to the Council file:

 a. Transfer $300,000 from the Reserve Fund No. 101/62 through
 the General Fund No. 100/58, Unappropriated Balance, and
 appropriate there from to Fund No. 100/56, General City
 Purposes, Account No. 000472, Homelessness Prevention
 Services Rental Assistance ­ CD 8, for the purpose of
 transferring funding to Contract No. C­140419, Special
 Services for Groups Inc.


 Fiscal Impact Statement: The CAO reports that a total of $288.56 million
 in projected over­expenditures are identified in the Mid­Year FSR.
 Transfers, appropriations and other budgetary adjustments totaling
 approximately $553.38 million are recommended in Sections 1, 2 and 7
 of the CAO report dated March 18, 2024, attached to the Council file. This
 includes $104.44 million in transfers from the Unappropriated Balance
 Reserve for Mid­Year Adjustments Account.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies as the
 recommended transactions use current revenues and balances to pay for
 current operations.

 Debt Impact Statement: The CAO reports that the issuance of Municipal
 Improvement Corporation of Los Angeles for the reauthorization of the Los
 Angeles Convention Center Expansion project, which requires an
 additional $500,000, would cause the City to borrow $500,000 at an
 approximate 5.5 percent interest rate over 20 years. The total estimated
 debt service for the projects is $1,105,302, including interest of
 approximately $444,863. Actual interest rates may differ as rates are
 dependent on market conditions at the time of issuance.

 Community Impact Statement: None submitted


(21) 24­0268
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding in the amount of $85,000 from the Innovation Fund for the Bureau of
 Sanitation CleanStat 3.0 Pilot Project.

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


 1. ESTABLISH and APPROPRIATE a new appropriation account
 Wednesday - April 3, 2024 - PAGE 27
 entitled “Bureau of Sanitation –CleanStat 3.0” in the amount of
(21) 24­0268
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding in the amount of $85,000 from the Innovation Fund for the Bureau of
 Sanitation CleanStat 3.0 Pilot Project.

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


 1. ESTABLISH and APPROPRIATE a new appropriation account
 entitled “Bureau of Sanitation –CleanStat 3.0” in the amount of
 $85,000 within the Innovation Fund No. 105/10 from the available
 cash balance of the Innovation Fund.


 2. TRANSFER $85,000 from the Innovation Fund No. 105/10, Bureau
 of Sanitation – CleanStat 3.0, to Fund No. 556/50 as follows: Fund
 No. 556/50, Account No. 565401, Account Name: Interfund
 Operating Transfer – Other Funds, Amount: $85,000.


 3. INSTRUCT the Bureau of Sanitation to:

 a. Separately track all encumbrances and expenditures of
 Innovation Fund monies so that unspent funds can be returned
 to the Innovation Fund at the end of the fiscal year.


 b. Report to the Innovation and Performance Commission with
 an accounting of the funds, the lessons learned, and any
 obstacles faced.


 c. Report to the Innovation and Performance Commission if, after
 the receipt of funds, the scope of the funded item differs from
 the scope approved for funding by the Mayor and the Council.


 d. As appropriate, include acknowledgment of the Innovation and
 Performance Commission on public materials, such as press
 releases or websites that reference the CleanStat 3.0 Project.


 4. AUTHORIZE the City Administrative Officer (CAO) to make
 technical corrections as necessary to those transactions included in
 the CAO report dated March 1, 2024, attached to Council file No.
 24­0268, to implement Mayor and Council intentions.


 Fiscal Impact Statement: The CAO reports that approval of these
 recommendations will allocate $85,000 of the remaining $2,608,016
 Innovation Fund 2023­24 available balance. The $85,000 will be
 transferred to the Bureau of Sanitation to begin implementation of the pilot
 project that has been approved by the Innovation and Performance
 Commission. In some cases, departments will incur ongoing costs.
 Wednesday - April 3, 2024 - PAGE 28
 the CAO report dated March 1, 2024, attached to Council file No.
 24­0268, to implement Mayor and Council intentions.


 Fiscal Impact Statement: The CAO reports that approval of these
 recommendations will allocate $85,000 of the remaining $2,608,016
 Innovation Fund 2023­24 available balance. The $85,000 will be
 transferred to the Bureau of Sanitation to begin implementation of the pilot
 project that has been approved by the Innovation and Performance
 Commission. In some cases, departments will incur ongoing costs.

 Financial Policies Statement: The CAO reports that the recommendations
 of this report are in compliance with the City’s Financial Policies as
 Innovation Fund monies are being utilized for an eligible project which will
 improve the quality, efficiency and effectiveness of City service through
 innovation, productivity and performance measurement.

 Community Impact Statement: None submitted


(22) 23­0940­S1
 CD 14 TRANSPORTATION COMMITTEE REPORT relative to safety and graffiti
 removal at Los Angeles Department of Transportation (LADOT) Lot No.
 763 located in Little Tokyo.

 Recommendations for Council action:


 1. DIRECT the LADOT to work with the Board of Public Works’ Office
 of Community Beautification to identify LADOT parking facilities that
 are in frequent need of graffiti removal and determine if it is feasible
 to add a protective coating to these locations under existing
 contracts.


 2. AUTHORIZE the LADOT to negotiate and execute a revocable
 permit with a Little Tokyo community based organization that will be
 able to help activate, maintain, and monitor Toriumi Plaza at the
 Aiso Parking Garage to keep the area safe and graffiti free.


 Fiscal Impact Statement: The LADOT reports that the impact to the City’s
 General Fund has not been determined at this time. Graffiti removal
 expenses may be paid from the General Fund and/or Special Parking
 Revenue Fund.

 Community Impact Statement: None submitted.



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

(23) Wednesday
 24­0119 - April 3, 2024 - PAGE 29
 General Fund has not been determined at this time. Graffiti removal
 expenses may be paid from the General Fund and/or Special Parking
 Revenue Fund.

 Community Impact Statement: None submitted.



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

(23) 24­0119
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated February 5, 2024, regarding the existence of a local
 emergency as the City of Los Angeles continues to experience extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, dated February 9, 2024, to:

 1. Resolve that a local emergency regarding impacts from the early
 February 2024 storms existed in the City of Los Angeles within the
 meaning of LAAC Section 8.21, et seq., at the time of the Mayor’s
 February 5, 2024, Declaration of Local Emergency, which the City
 Council hereby ratifies.


 2. Resolve that because the local emergency continues to exist, there
 is a need to continue the declared state of local emergency, which
 the City Council hereby ratifies.


 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management
 Department, to advise the Mayor and City Council, as
 appropriate, on the need to extend the state of local emergency.


 5. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.


 Wednesday - April 3, 2024 - PAGE 30
(24) 24­0007­S8
 Department, to advise the Mayor and City Council, as
 appropriate, on the need to extend the state of local emergency.


 5. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(24) 24­0007­S8
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Sammy Hagar on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Sammy Hagar 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


(25) 24­0007­S9
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Dave Chappelle on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Dave Chappelle at 1645 Vine
 Street.


 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


(26) 24­0002­S2
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – RODRIGUEZ –
 HERNANDEZ) relative to including in the City’s 2024­25 State Legislative
 Program support for Assembly Bill 1956 (Reyes) ­ Crime Victim Services
 Stabilization Act.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2024­25 State Legislative Program
 Wednesday SUPPORT for-Assembly
 April 3, 2024
 Bill- 1956 (Reyes) ­ CrimePAGE
 Victim31Services
(26) 24­0002­S2
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – RODRIGUEZ –
 HERNANDEZ) relative to including in the City’s 2024­25 State Legislative
 Program support for Assembly Bill 1956 (Reyes) ­ Crime Victim Services
 Stabilization Act.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2024­25 State Legislative Program
 SUPPORT for Assembly Bill 1956 (Reyes) ­ Crime Victim Services
 Stabilization Act.


 Community Impact Statement: None submitted.

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


(27) 22­0002­S123
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – McOSKER)
 relative to including in the City’s 2022­23 Legislative Program, sponsorship
 of legislation that supports storm water permitting reform to allow the Los
 Angeles Department of Water and Power (LADWP) to expand its local
 water supply.

 Recommendation for Counicil action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2022­23 Legislative Program,
 sponsorship of legislation that supports storm water permitting reform to
 allow the LADWP to expand its local water supply.


 Community Impact Statement: None submitted.

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


(28) 23­0002­S115
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – HERNANDEZ)
 relative to including in the City’s 2023­24 State Legislative Program
 opposition to any legislation that seeks to undermine the City’s
 jurisdictional control over its utility assets, including any limits to the City’s
 authority to regulate the timing or placement of wireless
 telecommunications facilities on such assets.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 Wednesday - April 3, 2024 - PAGE 32
 RESOLVE to include in the City’s 2023­24 State Legislative Program
(28) 23­0002­S115
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – HERNANDEZ)
 relative to including in the City’s 2023­24 State Legislative Program
 opposition to any legislation that seeks to undermine the City’s
 jurisdictional control over its utility assets, including any limits to the City’s
 authority to regulate the timing or placement of wireless
 telecommunications facilities on such assets.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 OPPOSITION to any legislation that seeks to undermine the City’s
 jurisdictional control over its utility assets, including any limits to the City’s
 authority to regulate the timing or placement of wireless
 telecommunications facilities on such assets.


 Community Impact Statement: None submitted.

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


(29) 23­0002­S114
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – KREKORIAN)
 relative to including in the City’s 2023­24 Legislative Program opposition
 to any legislation which jeopardizes the City of Los Angeles’ water rights.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 Legislative Program
 OPPOSITION to any legislation which jeopardizes the City of Los Angeles’
 water rights.


 Community Impact Statement: None submitted.

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


(30) 24­0355
 CD 10 MOTION (HUTT ­ PRICE) relative to authorization to sign the renewal
 petition for the Community Redevelopment Agency (CRA) owned parcels
 included in the Greater Leimert Park Village / Crenshaw Corridor Business
 Improvement District (BID).

 Recommendations for Council action:

 1. INSTRUCT and AUTHORIZE the City Clerk, or designee, to sign the
 Wednesday renewal - April 3,
 petition for2024
 the - PAGE
 CRA­owned parcels included in 33
 the Greater
 Leimert Park Village / Crenshaw Corridor BID.
(30) 24­0355
 CD 10 MOTION (HUTT ­ PRICE) relative to authorization to sign the renewal
 petition for the Community Redevelopment Agency (CRA) owned parcels
 included in the Greater Leimert Park Village / Crenshaw Corridor Business
 Improvement District (BID).

 Recommendations for Council action:

 1. INSTRUCT and AUTHORIZE the City Clerk, or designee, to sign the
 renewal petition for the CRA­owned parcels included in the Greater
 Leimert Park Village / Crenshaw Corridor BID.


 2. AUTHORIZE the City Clerk to make any changes or adjustments to
 the above instruction in order to effectuate the intent of this Motion.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(31) 24­0214
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Payne, et al. v. City of Los Angeles, et al., United
 States District Court Case No. 2:17­CV­09044­CAS (KSx). (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on November 5, 2016, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)


(32) 24­0215
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jeremy James Cotten, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV40052. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 May 28, 2019, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)


(33) 24­0216
 Wednesday The Council may- April
 recess3, to Closed
 2024 - Session, pursuant toPAGE
 Government
 34 Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jeremy James Cotten, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV40052. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 May 28, 2019, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)


(33) 24­0216
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Benjamin Montemayor v. City of Los Angeles, et al., United
 States District Court Case No. CV21­03124 CBM (ASx). (This matter
 arises from an incident involving members of the Los Angeles Police
 Department that occurred on June 2,2020.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)


(34) 24­0217
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elmer Alberto Aguilar v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV39276. (This matter arises from
 a vehicle to vehicle traffic collision that occurred on November 14, 2020, at
 West 54th Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)


(35) 24­0218
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Judie Aronson v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV02411. (This matter arises from a trip
 and fall incident which occurred on January 27, 2020, on an uplifted
 sidewalk near 8611 Burton Way, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)


(36) 24­0075
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1) & (A), to confer with its legal counsel relative to
 the case entitled Angelina Atabekova­Michaelidis, et al. v. City of Los
 Angeles, et al., United States District Court Case No. CV22­05620 MCS
 (MAAx). (This matter arises from a police tort case against the City of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Wednesday - April 3, 2024 - PAGE 35
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1) & (A), to confer with its legal counsel relative to
 the case entitled Angelina Atabekova­Michaelidis, et al. v. City of Los
 Angeles, et al., United States District Court Case No. CV22­05620 MCS
 (MAAx). (This matter arises from a police tort case against the City of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)



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 - April 3, 2024 - PAGE 36

Los Angeles City Council, Journal/Council Proceeding
Wednesday, April 3, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
 Roll Call
 Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Martínez, (11); Absent: de León, Krekorian, Price Jr., Yaroslavsky (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 for which Public Hearings Have Been Held




(1) 23­1098
 CD 4 Related to Council file No. 23­1098­S1


 CONTINUED CONSIDERATION OF SUSTAINABLE COMMUNITIES
 ENVIRONMENTAL ASSESSMENT (SCEA), MITIGATION MONITORING
 AND REPORTING PROGRAM, RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS and PLANNING
 AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative
 to appeals filed for the properties located at 12805 – 12835 West Ventura
 Boulevard; and 4218 – 4230 North Coldwater Canyon Avenue.

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

 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, No. ENV­2021­7013­SCEA, and all
 comments received, after imposition of all mitigation measures
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that a public hearing was
 held on July 27, 2023 pursuant to PRC Section 21155.2(b)(6); FIND
 Wednesday - April 3, 2024 - PAGE 1
 the project is a “transit priority project” as defined by PRC Section
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, No. ENV­2021­7013­SCEA, and all
 comments received, after imposition of all mitigation measures
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that a public hearing was
 held on July 27, 2023 pursuant to PRC Section 21155.2(b)(6); FIND
 the project is a “transit priority project” as defined by PRC Section
 21155 and the project has incorporated all feasible mitigation
 measures, performance standards, or criteria set forth in prior
 Environmental Impact Reports (EIR), including the Southern
 California Association of Governments 2020­2045 Regional
 Transportation Plan / Sustainable Communities Strategy EIR,
 Schedule No. 20199011061; FIND all potentially significant effects
 required to be identified in the initial study have been identified and
 analyzed in the SCEA; FIND with respect to each significant effect
 on the environment required to be identified in the initial study for the
 SCEA, changes or alterations have been required in or
 incorporated into the project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA reflects the independent judgment and analysis of
 the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and, ADOPT the SCEA and
 the Mitigation Monitoring and Reporting Program prepared for the
 SCEA.


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


 3. RESOLVE TO DENY THE APPEALS filed by: 1) Erewhon
 (Representative: Jamie T. Hall, Channel Law Group, LLP); 2) Studio
 City Residents Association (Representative: Amy C. Minteer,
 Carstens, Black & Minteer, LLP); and, 3) UNITE HERE Local 11
 (Representative: Jordan Sisson, Law Office of Gideon Krakov), and
 THEREBY SUSTAIN the determination of the LACPC in approving
 a Main Conditional Use Permit, pursuant to Los Angeles Municipal
 Code (LAMC) Section 12.24 W.1, to permit the sale and dispensing
 of alcoholic beverages in conjunction with approximately 13,500
 square feet of interior commercial space and approximately 4,000
 square feet of exterior commercial space within the proposed
 mixed­use project; approving a Project Permit Compliance Review,
 pursuant to LAMC Section 11.5.7 C, to permit the proposed project
 within the Ventura­Cahuenga Boulevard Corridor Specific Plan; and,
 approving a Site Plan Review, pursuant to LAMC Section 16.05, for
 a development project creating 50 or more residential dwelling units;
 the Project site is currently developed with an existing commercial
Wednesday shopping -center
 April 3, 2024 -
 known PAGE 2
 as The Shops at Sportsmen's Landing (Site
 A) and an existing hotel and surface parking lot (Site B), the Project
 Code (LAMC) Section 12.24 W.1, to permit the sale and dispensing
 of alcoholic beverages in conjunction with approximately 13,500
 square feet of interior commercial space and approximately 4,000
 square feet of exterior commercial space within the proposed
 mixed­use project; approving a Project Permit Compliance Review,
 pursuant to LAMC Section 11.5.7 C, to permit the proposed project
 within the Ventura­Cahuenga Boulevard Corridor Specific Plan; and,
 approving a Site Plan Review, pursuant to LAMC Section 16.05, for
 a development project creating 50 or more residential dwelling units;
 the Project site is currently developed with an existing commercial
 shopping center known as The Shops at Sportsmen's Landing (Site
 A) and an existing hotel and surface parking lot (Site B), the Project
 involves the demolition of the existing hotel and surface parking lot
 on Site B for the construction, use, and maintenance of a new
 mixed­use residential and commercial development with 520
 residential units and approximately 46,000 square feet of
 commercial space, 78 residential units will be reserved for Very Low
 Income households, the Project on Site B will be a maximum of 94
 feet in height and will provide 1,385 vehicle parking spaces to be
 shared between Site A and B, no new construction is proposed for
 Site A, the Project also involves a lot line adjustment for minor
 boundary adjustments to Site A and Site B, to be reviewed under a
 separate ministerial process; for the properties located at 12805 –
 12835 West Ventura Boulevard; and 4218 – 4230 North Coldwater
 Canyon Avenue, subject to Conditions of Approval as modified by
 the PLUM Committee on March 19, 2024, attached to the Council
 file.


 Applicant: Midwood Investment & Development
 Representative: Brad Rosenheim / Sarah Golden, Rosenheim &
 Associates, Inc.
 Case No. CPC­2021­7012­DB­MCUP­WDI­SPP­SPR­VHCA­1A
 Environmental No. ENV­2021­7013­SCEA­1A


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 5, 2024)


 (Continued from Council meeting of March 20, 2024)

Adopted Item
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Wednesday
Park, - April 3,
 Price Jr., Raman, Rodriguez, 2024 - (13); Nays: Soto­Mart​ínez
 Yaroslavsky PAGE 3 Absent:
 (1);
Krekorian (1)
 TIME LIMIT FILE ­ APRIL 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 5, 2024)


 (Continued from Council meeting of March 20, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Yaroslavsky (13); Nays: Soto­Mart​ínez (1); Absent:
 Krekorian (1)

(2) 23­1098­S1
 CD 4 Related to Council file No. 23­1098

 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING AND REPORTING PROGRAM,
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS and PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT relative to a California Environmental Quality Act
 (CEQA) appeal filed for the properties located at 12805 – 12835 West
 Ventura Boulevard; and 4218 – 4230 North Coldwater Canyon Avenue.

 Recommendations for Council action:


 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, No. ENV­2021­7013­SCEA, and all
 comments received, after imposition of all mitigation measures
 there is no substantial evidence that the project will have a
 significant effect on the environment; FIND that a public hearing was
 held on July 27, 2023 pursuant to PRC Section 21155.2(b)(6); FIND
 that the project is a “transit priority project” as defined by PRC
 Section 21155 and the project has incorporated all feasible
 mitigation measures, performance standards, or criteria set forth in
 prior Environmental Impact Reports (EIR), including the Southern
 California Association of Governments 2020­2045 Regional
 Transportation Plan/Sustainable Communities Strategy EIR,
 Schedule No. 20199011061; FIND all potentially significant effects
 required to be identified in the initial study have been identified and
 analyzed in the SCEA; FIND with respect to each significant effect
 on the environment required to be identified in the initial study for the
 SCEA, changes or alterations have been required in or
 incorporated into the project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA reflects the independent judgment and analysis of
 the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and, ADOPT the SCEA and
 the Mitigation Monitoring and Reporting Program prepared for the
 Wednesday SCEA. - April 3, 2024 - PAGE 4
 on the environment required to be identified in the initial study for the
 SCEA, changes or alterations have been required in or
 incorporated into the project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA reflects the independent judgment and analysis of
 the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and, ADOPT the SCEA and
 the Mitigation Monitoring and Reporting Program prepared for the
 SCEA.


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


 3. RESOLVE TO DENY THE APPEALS filed by: 1) Erewhon
 (Representative: Jamie T. Hall, Channel Law Group, LLP); 2) Studio
 City Residents Association (Representative: Amy C. Minteer,
 Carstens, Black & Minteer, LLP); and, 3) UNITE HERE Local 11
 (Representative: Jordan Sisson, Law Office of Gideon Krakov), and
 THEREBY SUSTAIN the determination of the LACPC in approving
 a SCEA as the environmental clearance for a proposed transit
 priority project; the Project site is currently developed with an
 existing commercial shopping center known as The Shops at
 Sportsmen's Landing (Site A) and an existing hotel and surface
 parking lot (Site B), the Project involves the demolition of the
 existing hotel and surface parking lot on Site B for the construction,
 use, and maintenance of a new mixed­use residential and
 commercial development with 520 residential units and
 approximately 46,000 square feet of commercial space, 78
 residential units will be reserved for Very Low Income households,
 the Project on Site B will be a maximum of 94 feet in height and will
 provide 1,385 vehicle parking spaces to be shared between Site A
 and B, no new construction is proposed for Site A, the Project also
 involves a lot line adjustment for minor boundary adjustments to Site
 A and Site B, to be reviewed under a separate ministerial process;
 for the properties located at 12805 – 12835 West Ventura
 Boulevard; and 4218 – 4230 North Coldwater Canyon Avenue.


 Applicant: Midwood Investment & Development
 Representative: Brad Rosenheim / Sarah Golden, Rosenheim &
 Associates, Inc.
 Case No. CPC­​2021­​7012­​DB­​MCUP­​WDI­​SPP­​SPR­​VHCA­​1A
 Environmental No. ENV­​2021­​7013­​SCEA­​1A


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

Wednesday - April
 Community Impact 3, 2024 -None submitted
 Statement: PAGE 5
 Associates, Inc.
 Case No. CPC­​2021­​7012­​DB­​MCUP­​WDI­​SPP­​SPR­​VHCA­​1A
 Environmental No. ENV­​2021­​7013­​SCEA­​1A


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Yaroslavsky (13); Nays: Soto­Mart​ínez (1); Absent:
 Krekorian (1)

(3) 24­0287
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY and
 BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative
 to accepting the 2024 Community Services Block Grant (CSBG) award
 from the California Department of Community Services and Development
 (CSD), and related matters.

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


 1. AUTHORIZE the General Manager, Community Investment and
 Families Department (CIFD), or designee, to:

 a. Accept the 2024 CSBG award from the CSD on behalf of the
 City.


 b. Execute and return to CSD the signed CSBG Contract No.
 24F­3022, with the required supporting documentation,
 subject to review by the City Attorney as to form.


 c. Execute any subsequent amendments to the CSBG Contract
 No. 24F­3022, subject to City Attorney review.


 2. APPROVE the use of CSBG funds, in the total amount of
 $6,487,190, to operate the FamilySource Center System for the
 term of January 1, 2024, through December 31, 2024, subject to
 State appropriations of 2024 CSBG funds, as detailed in the table
 contained in the CIFD report dated February 7, 2024, attached to
 the Council file.


 3. AUTHORIZE the Controller to record in the CSBG Fund No. 428 a
 receivable from CSD in the amount of $6,487,190; establish a new
 Wednesday - April
 account and 3, 2024 -funds as follows:
 appropriate PAGE 6
 2. APPROVE the use of CSBG funds, in the total amount of
 $6,487,190, to operate the FamilySource Center System for the
 term of January 1, 2024, through December 31, 2024, subject to
 State appropriations of 2024 CSBG funds, as detailed in the table
 contained in the CIFD report dated February 7, 2024, attached to
 the Council file.


 3. AUTHORIZE the Controller to record in the CSBG Fund No. 428 a
 receivable from CSD in the amount of $6,487,190; establish a new
 account and appropriate funds as follows:

 a. Account No. 21Y583 – Family Source Centers, Non­Profit­
 New: $4,686,302


 4. AUTHORIZE the Controller to decrease appropriations, in the total
 amount of $21,296.262, no longer needed in the accounts detailed
 in the table contained in said CIFD report within the CSBG Fund No.
 428 related to prior years’ grant awards that have been closed.


 5. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 the Controller’s instructions needed to implement actions approved
 by the Council and Mayor on matters presented in or derived from
 said CIFD report, and/or to make necessary technical adjustments,
 subject to the approval of the City Administrative Officer; and further,
 REQUEST that the Controller implement the instructions.


 Fiscal Impact Statement: The CIFD reports that the FamilySource Center
 System is funded through three funding streams: CSBG, Community
 Development Block Grant, and the General Fund. The total funding
 contributes to the direct and indirect costs associated with the
 FamilySource Center program.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(4) 23­1275
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the City's 2023­24 Federal Legislative
 Program position on the proposed funding cuts to the Victims of Crime Act
 (VOCA) on legislative and/or administrative action to allocate funding for
 victim and survivor services.

 Recommendations for Council action, SUBJECT TO THE
 Wednesday CONCURRENCE  OF 3,
 - April THE MAYOR:
 2024 - PAGE 7
 Yaroslavsky (3)

(4) 23­1275
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the City's 2023­24 Federal Legislative
 Program position on the proposed funding cuts to the Victims of Crime Act
 (VOCA) on legislative and/or administrative action to allocate funding for
 victim and survivor services.

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


 1. RESOLVE to include in the City's 2023­2024 Federal Legislative
 Program, OPPOSITION of the proposed $700 million cut to the
 VOCA funding in the Fiscal Year (FY) 2024­25 budget and include in
 the 2024­2025 State Legislative Program SUPPORT for legislative
 and/or administrative action that would allocate $200 million in
 ongoing funding in the State's FY 2024­25 budget to maintain victim
 and survivor services in California.


 2. APPROVE the Chief Legislative Officer (CLA) report dated January
 19, 2024, attached to the Council file, as amended.


 Fiscal Impact Statement: None submitted by the CLA. The City
 Administrative Officer has not completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Rules, Elections and Intergovernmental Relations Committee
 waived consideration of this matter)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(5) 23­1380
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 deploying and coordinating cooling facilities in the City, including the City's
 cooling centers at public libraries, recreation centers and facilities, and
 senior and adult centers, to operate as cooling and resilience centers, and
 related matters.

 Recommendation for Council action, pursuant to Motion (Krekorian ­
 Yaroslavsky):
 DIRECT the Climate Emergency Management Office (CEMO), with the
 assistance of the Department of Recreation and Parks, Library
 Department, Department of Aging, Department on Disability, Emergency
 Wednesday - April 3, 2024 - PAGE 8
 Management Department, Chief Legislative Analyst (CLA), and the Chief
 deploying and coordinating cooling facilities in the City, including the City's
 cooling centers at public libraries, recreation centers and facilities, and
 senior and adult centers, to operate as cooling and resilience centers, and
 related matters.

 Recommendation for Council action, pursuant to Motion (Krekorian ­
 Yaroslavsky):
 DIRECT the Climate Emergency Management Office (CEMO), with the
 assistance of the Department of Recreation and Parks, Library
 Department, Department of Aging, Department on Disability, Emergency
 Management Department, Chief Legislative Analyst (CLA), and the Chief
 Administrative Officer (CAO), to report to the Council with
 recommendations, including associated costs, for more effectively
 deploying and coordinating cooling facilities in the City, including the City's
 cooling centers at public libraries, recreation centers and facilities, and
 senior and adult centers, to operate as cooling and resilience centers. The
 report should include:


 a. Recommendations for coordinating facilities in the City to provide
 heat relief, especially in the areas of the City with the greatest heat
 risk.


 b. Recommendations for creating or improving partnerships with non­
 governmental organizations, community­based organizations, and
 private businesses, including developing Memorandums of
 Understanding.


 c. Recommendations for additional amenities and spaces that should
 be offered at facilities in areas of greatest heat risk.


 d. Recommendations for increasing public use of available facilities,
 including outreach strategies and greater maintenance and
 infrastructure support.


 e. Potential grants that may be pursued to support the development
 and maintenance of the City's cooling and resilience centers.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


Adopted Item as Amended by Amending Motion 5A (Blumenfield – Rodriguez)
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Wednesday - April 3, 2024 - PAGE 9
Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


 Adopted Item as Amended by Amending Motion 5A (Blumenfield – Rodriguez)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Krekorian (1)

(6) 24­0195
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 support and achievement of the Clean Energy Partnership (CEP) 2028
 Roadmap targets including virtual power plants, distributed energy
 resources, and related matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky ­
 Krekorian):


 1. SUPPORT the CEP 2028 Roadmap, its goal of reducing
 greenhouse gas emissions by an additional 15 percent, and its
 other 17 specific targets, inclusive of but not limited to its calls to
 action for the region to implement the CEP Roadmap by the time
 the world arrives for the 2028 Olympic and Paralympic Games
 (LA28 Games). These include:

 a. Electrify and Decarbonize Buildings: Accelerate the
 electrification of buildings, thereby achieving an additional 29
 percent reduction in greenhouse gas emissions from
 buildings.


 b. Building and Transportation Electrification: Meet new building
 and transportation electric load by deploying 1298 megawatts
 of clean, responsive distributed generation, including a Virtual
 Power Plant and energy­transportation nexus innovations.


 c. Grid Resiliency: Implement a smart, modernized local
 distribution grid to increase community resilience and enable
 clean technology innovations while improving affordability,
 creating green jobs, and reducing health risks.


 2. REQUEST the Los Angeles Department of Water and Power
 (LADWP), in consultation with other relevant City departments, to
 report to the Council within 60 days on how achievement of the CEP
 2028 Roadmap targets, including virtual power plants, distributed
 energy resources, and other investments, support and align with
 LADWP’s efforts to support the LA28 Games and its
 Wednesday - April 3, 2024 - PAGE 10
 implementation of the Los Angeles 100 percent Renewable Energy
 c. Grid Resiliency: Implement a smart, modernized local
 distribution grid to increase community resilience and enable
 clean technology innovations while improving affordability,
 creating green jobs, and reducing health risks.


 2. REQUEST the Los Angeles Department of Water and Power
 (LADWP), in consultation with other relevant City departments, to
 report to the Council within 60 days on how achievement of the CEP
 2028 Roadmap targets, including virtual power plants, distributed
 energy resources, and other investments, support and align with
 LADWP’s efforts to support the LA28 Games and its
 implementation of the Los Angeles 100 percent Renewable Energy
 Study (LA100).


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

 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(7) 23­0172
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 developing a local zoning ordinance for affordable housing development on
 sites owned by religious institutions and properties owned by faith­based
 institutions located in Council District 5.

 Recommendation for Council action:
 APPROVE the Department of City Planning (DCP) report dated March 8,
 2024, attached to Council file No. 23­0172, relative to developing a local
 zoning ordinance for affordable housing development on sites owned by
 religious institutions and properties owned by faith­based institutions
 located in Council District 5.


 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: Yes
 Against, unless Amended:
 Sherman Oaks Neighborhood Council
 Wednesday - April 3, 2024 - PAGE 11
 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: Yes
 Against, unless Amended:
 Sherman Oaks Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: Park (1); Absent:
 Krekorian (1)

(8) 20­0841­S45
 CD 10 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to a lease amendment between the City
 and The Salvation Army for the Department of Recreation and Parks­
 controlled property located at 668 South Hoover Street (aka 625 La
 Fayette Place) in Council District 10, for the operation of A Bridge Home
 (ABH) facility.

 Recommendations for Council action:


 1. DETERMINE that the lease and continued use of the ABH facility
 located at 668 South Hoover Street is statutorily exempt from the
 California Environmental Quality Act (CEQA) under Public
 Resources Code Section 21080.27 applicable to City of Los
 Angeles emergency homeless shelters, and under Public
 Resources Code Section 21080(b)(4) as specific actions
 necessary to prevent or mitigate an emergency as also reflected in
 State CEQA Guidelines Section 15269(c). Please refer to the
 Notice of Exemption found in the Bureau of Engineering report
 dated December 1, 2023, attached to the Council file No. 20­0841­
 S40.


 2. AUTHORIZE the General Manager, Department of General
 Services, or designee, to negotiate and execute a lease agreement
 with The Salvation Army for a property located at 668 South Hoover
 Street, Los Angeles, California 90057, in Council District 10, to
 continue operating an ABH facility under the terms and conditions
 substantially outlined in the Municipal Facilities Committee (MFC)
 report dated March 15, 2024, attached to Council file No. 20­0841­
 S45.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. On June 12, 2023, the Mayor concurred
 Wednesday - April
 with the Council’s 3, 2024
 approval of -the 17th Roadmap Funding
 PAGE  12 (Council
 report
 file No. 20­0841­S34), which allocated $1,581,120 of County Roadmap
 with The Salvation Army for a property located at 668 South Hoover
 Street, Los Angeles, California 90057, in Council District 10, to
 continue operating an ABH facility under the terms and conditions
 substantially outlined in the Municipal Facilities Committee (MFC)
 report dated March 15, 2024, attached to Council file No. 20­0841­
 S45.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. On June 12, 2023, the Mayor concurred
 with the Council’s approval of the 17th Roadmap Funding report (Council
 file No. 20­0841­S34), which allocated $1,581,120 of County Roadmap
 Agreement funds to support the operations of 75 beds located at this Tiny
 Home Village through June 30, 2024. Future funding for operations at this
 site will be added in a forthcoming report. No funding was provided for
 leasing since this is a Department of Recreation and Parks­controlled
 property and this is a no­cost agreement.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(9) 12­1690­S20
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 improving the Augmented Winter Shelter (AWS) Program and better
 managing weather­related emergencies.

 Recommendation for Council action, pursuant to Motion (Raman – Soto­
 Martinez):
 INSTRUCT the Emergency Management Department, with assistance
 from the Los Angeles Homeless Services Authority and 211LA, and in
 consultation with the Mayor's Office, to report to Council within 30 days
 with a plan to improve the AWS Program and better manage weather­
 related emergencies, including:


 a. A clear delineation of responsibilities for major weather emergency
 preparation and response, including which City departments are
 involved in the decision­making process for AWS activations.


 b. Identification of communication channels for critical safety
 information between City departments and non­City entities,
 including how and when AWS activation is communicated.


 c. An emergency plan for augmenting outreach or other staffing
 capacity during periods of AWS activations during weekends and
 holidays.
 Wednesday - April 3, 2024 - PAGE 13
 preparation and response, including which City departments are
 involved in the decision­making process for AWS activations.


 b. Identification of communication channels for critical safety
 information between City departments and non­City entities,
 including how and when AWS activation is communicated.


 c. An emergency plan for augmenting outreach or other staffing
 capacity during periods of AWS activations during weekends and
 holidays.


 d. A plan to implement structural, operational and financial
 improvements to the AWS Program, using recommendations from
 the 211LA "After Action Report: AWS" dated May 3, 2023 as a
 reference.


 e. Other lessons learned pertaining to the activation of the AWS
 program during the February 2024 rains.


 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, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Krekorian (1)

(10) 24­0124
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 governing procedures for the marketing and tenant selection for newly
 constructed covenanted affordable housing units in unsubsidized, mixed
 income projects created through Transit Oriented Communities (TOC),
 Density Bonus and similar programs; and if changes will be necessitated
 by the roll out of the Comprehensive Online Affordable Housing Search
 System; and related matters.

 Recommendations for Council action, pursuant to Motion (Yaroslavsky –
 Raman – Harris­Dawson):


 1. DIRECT the Los Angeles Housing Department (LAHD), with
 assistance from the Department of City Planning (DCP), to report to
 Council in 90 days on the procedures governing the marketing and
 tenant selection for newly constructed covenanted affordable
 housing units in unsubsidized, mixed income projects created
 through TOC, Density Bonus and similar programs, the extent of City
 Wednesday oversight- of these
 April processes,
 3, 2024  - and what if anyPAGE
 changes
 14 will be
 necessitated by the roll out of the Comprehensive Online Affordable
 Recommendations for Council action, pursuant to Motion (Yaroslavsky –
 Raman – Harris­Dawson):


 1. DIRECT the Los Angeles Housing Department (LAHD), with
 assistance from the Department of City Planning (DCP), to report to
 Council in 90 days on the procedures governing the marketing and
 tenant selection for newly constructed covenanted affordable
 housing units in unsubsidized, mixed income projects created
 through TOC, Density Bonus and similar programs, the extent of City
 oversight of these processes, and what if any changes will be
 necessitated by the roll out of the Comprehensive Online Affordable
 Housing Search System as directed by Motion (Raman ­ Harris­
 Dawson), attached to Council file No. 23­0426.


 2. DIRECT the City Administrative Officer (CAO), with assistance from
 the LAHD, DCP, City Attorney, and the Los Angeles Homeless
 Services Authority (LAHSA), and with requested input from the
 Service Planning Area lead service homeless agencies, to report to
 Council in 90 days on the feasibility of prioritizing newly constructed
 covenanted affordable housing units in unsubsidized, mixed income
 projects for low­acuity people experiencing homelessness via
 partnerships with service providers or LAHSA, early marketing,
 master leasing arrangements or other potential programs.


 3. DIRECT the CAO, with assistance from the LAHD, DCP, and the
 City Attorney, to report to Council in 90 days on the feasibility of
 prioritizing newly constructed covenanted affordable housing units in
 unsubsidized, mixed income projects for workers whose
 employment is either with the City or is located within the City’s
 boundaries, including, but not limited to, unionized service workers.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(11) 23­1022­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying Roadmap Agreement (Roadmap) sites in each Council District
 that are slated to end and potentially demobilize in 2025; and developing a
 plan for extending necessary leases and contracts to enable Roadmap
 beds to meet the milestones for the LA Alliance Settlement Agreement
 (Alliance Settlement); and related matters.
 Wednesday - April 3, 2024 - PAGE 15
 Recommendations for Council action, as initiated by Motion (Blumenfield
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(11) 23­1022­S2
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 identifying Roadmap Agreement (Roadmap) sites in each Council District
 that are slated to end and potentially demobilize in 2025; and developing a
 plan for extending necessary leases and contracts to enable Roadmap
 beds to meet the milestones for the LA Alliance Settlement Agreement
 (Alliance Settlement); and related matters.

 Recommendations for Council action, as initiated by Motion (Blumenfield
 – Price – McOsker – Rodriguez):


 1. DIRECT the City Administrative Officer (CAO) and the Chief
 Legislative Analyst (CLA) to identify Roadmap sites in each Council
 District that currently have contracts that are slated to end and
 potentially demobilize in 2025 which could remain open if ongoing
 funding were provided through 2027, and which permanent units
 created during the Roadmap timeline will still be operational; and, to
 develop a plan for extending necessary leases and contracts to
 enable Roadmap beds and other affordable housing projects such
 as Project PowerHouse and Executive Directive No. 1 units to meet
 the milestones for the Alliance Settlement.


 2. REQUEST the CAO, Mayor, and the City Attorney to provide an
 update in Closed Session to discuss progress towards the
 implementation of the Alliance Settlement and negotiations towards
 the Memorandum of Understanding with the County of Los Angeles.


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

 Community Impact Statement: None submitted

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

(12) 24­0144
 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 construction of a private sewer line through the City­owned property located
 near the intersection of Montecito Drive and Sinova Street, Assessor’s
 Parcel No. 5303­013­903.

 Recommendation for Council action, pursuant to Motion (Hernandez ­
 Blumenfield):
 Wednesday - April 3, 2024of- General Services and
 DIRECT the Department PAGE
 the 16
 Bureau of
 Engineering, with the assistance of any other bureau or department as
(12) 24­0144
 CD 1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 construction of a private sewer line through the City­owned property located
 near the intersection of Montecito Drive and Sinova Street, Assessor’s
 Parcel No. 5303­013­903.

 Recommendation for Council action, pursuant to Motion (Hernandez ­
 Blumenfield):
 DIRECT the Department of General Services and the Bureau of
 Engineering, with the assistance of any other bureau or department as
 needed, to negotiate and execute a Private Line Sewer Easement with
 the owners of the property at 4010 Elderbank Drive in order to allow the
 construction of a private sewer line through the City­owned property
 located near the intersection of Montecito Drive and Sinova Street,
 Assessor’s Parcel No. 5303­013­903.


 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, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(13) 93­0556­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 renewal application of the State of California Department of Transportation
 (Caltrans) for a private line telecommunications franchise.

 Recommendations for Council action:


 1. A P P R O V E t h e I n f o r m a t i o n T e c h n o l o g y A g e n c y ’ s ( I T A )
 recommendations to renew the private line franchise and waive
 associated fees.


 2. REQUEST the City Attorney to prepare and present a draft
 ordinance to renew the private line franchise.


 Fiscal Impact Statement: The ITA reports that the renewal of the private
 line telecommunications franchise will generate $2,500 in application fees
 and continue the waiver of the performance bond as well as the waiver of
 the franchise fees for the duration of the franchise term.


 Wednesday Community Impact Statement:
 - April 3, 2024 -None submitted PAGE 17
 2. REQUEST the City Attorney to prepare and present a draft
 ordinance to renew the private line franchise.


 Fiscal Impact Statement: The ITA reports that the renewal of the private
 line telecommunications franchise will generate $2,500 in application fees
 and continue the waiver of the performance bond as well as the waiver of
 the franchise fees for the duration of the franchise term.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(14) 24­0182
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to targeted
 repairs or replacement to the roof of the San Pedro Regional Branch
 Library.

 Recommendations for Council action, pursuant to Motion (McOsker ­
 Hernandez):

 1. INSTRUCT the Department of General Services (GSD), in
 consultation with the Library Department, to report to the Council in
 15 days on the estimate for the cost associated with targeted
 repairs or replacement of the San Pedro Regional Branch Library.


 2. INSTRUCT the City Administrative Officer (CAO) and the GSD, in
 consultation with the Library Department, to report to the Council in
 15 days on the specific source of funding adopted in the Fiscal Year
 2023­2024 budget that can pay for the associated work and the
 instructions to effectuate the transfer for this project.


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

 Community Impact Statement: Yes
 For:
 Northwest San Pedro Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(15) Wednesday
 24­0181 - April 3, 2024 - PAGE 18
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 Community Impact Statement: Yes
 For:
 Northwest San Pedro Neighborhood Council


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(15) 24­0181
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 substitute policy on vehicles assigned to Council offices.

 Recommendation for Council action, pursuant to Motion (Krekorian ­ Lee):
 DIRECT the Department of General Services, in consultation with the City
 Administrative Officer (CAO), to institute and implement a policy to allow
 each Council office to substitute one pickup truck in lieu of a sedan, for the
 vehicles assigned to that office, upon the receipt of a memo from that
 office stating the need and public benefit of the substitution.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(16) 24­0317
 CD 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 renewing the South Los Angeles Industrial Tract Business Improvement
 District (Property Based) for a proposed six­year term, and related
 matters.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Property and Business Improvement District to be known as the
 “South Los Angeles Industrial Tract Business Improvement District”
 pursuant to the Provisions of the Property and Business
 Improvement District Law of 1994 (Division 18, Part 7, Streets and
 Highways Code, State of California) and to levy assessments.
 Wednesday - April 3, 2024 - PAGE 19
 OF THE MAYOR:


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Property and Business Improvement District to be known as the
 “South Los Angeles Industrial Tract Business Improvement District”
 pursuant to the Provisions of the Property and Business
 Improvement District Law of 1994 (Division 18, Part 7, Streets and
 Highways Code, State of California) and to levy assessments.


 2. APPROVE Recommendations 1 through 17 contained in the City
 Clerk report dated March 12, 2024, attached to Council file No. 24­
 0317, relative to the South Los Angeles Industrial Tract Business
 Improvement District (Property Based) for a proposed six­year term.


 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare an enabling Ordinance establishing the South Los Angeles
 Industrial Tract Business Improvement District for City Council
 consideration at the conclusion of the required public hearing.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments for City­owned properties within the District, therefore there
 is no impact on the General Fund. Proposition 218 requires the
 separation of general benefits from the special benefits. The general
 benefit portion for the South Los Angeles Industrial Tract Business
 Improvement District is $25,800.00 for the first year. However, funds other
 than assessment revenue must be budgeted annually for the general
 benefit expense for the remaining years of the District’s six­year term.

 Community Impact Statement: None submitted.

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

(17) 24­0318
 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 renewing the Studio City Business Improvement District (Property Based)
 for a proposed seven­year term, and related matters.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Wednesday Property -and
 April 3, 2024 -Improvement District to be
 Business PAGE  20 as the
 known
 “Studio City Business Improvement District” pursuant to the
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 renewing the Studio City Business Improvement District (Property Based)
 for a proposed seven­year term, and related matters.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 14, 2024, relative to establishing a
 Property and Business Improvement District to be known as the
 “Studio City Business Improvement District” pursuant to the
 Provisions of the Property and Business Improvement District Law
 of 1994 (Division 18, Part 7, Streets and Highways Code, State of
 California) and to levy assessments.


 2. APPROVE Recommendations 1 through 17 contained in the City
 Clerk report dated March 12, 2024, attached to Council file No. 24­
 0318, relative to the Studio City Business Improvement District
 (Property Based) for a proposed seven­year term.


 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare an enabling Ordinance establishing the Studio City
 Business Improvement District for City Council consideration at the
 conclusion of the required public hearing.


 Fiscal Impact Statement:
 The City Clerk reports that the assessment levied on the City­owned
 properties within the District to be paid from the General Fund total
 $12,068.24 for the first year of the District. Funding is available in the
 Business Improvement District Trust Fund 659 to pay the General Fund
 share of the assessment for the first operating year. Proposition 218
 requires the separation of general benefits from the special benefits. The
 general benefit portion for the Studio City Business Improvement District
 is $15,473.10 for the first year. However, funds other than assessment
 revenue must be budgeted annually for the general benefit expense for the
 remaining years of the BID's seven­year term.


 Community Impact Statement: None submitted.

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

(18) 24­0288
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 Wednesday relative to authorizing
 - April 3,the Chief
 2024 - Executive Officer, Los Angeles
 PAGE 21 World
 Airports (LAWA), to utilize Alternative Delivery Methods and a Competitive
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Krekorian (1)

(18) 24­0288
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION
 relative to authorizing the Chief Executive Officer, Los Angeles World
 Airports (LAWA), to utilize Alternative Delivery Methods and a Competitive
 Sealed Proposal Selection process for the LA28 and FIFA26 Readiness
 Program and related projects at the Los Angeles International Airport
 (LAX).

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 March 14, 2024, relative to allowing the Board of Airport
 Commissioners (Board) to authorize the Chief Executive Officer,
 LAWA, to use the Alternative Project Delivery Methods and a
 Competitive Sealed Proposal Selection Process consistent with
 City Charter Sections 371 and 375 for the LA28 and FIFA26
 Readiness Program and related projects at LAX.


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


 3. Concur with Board action on January 25, 2024, by Resolution no.
 27884, authorizing the Chief Executive Officer, LAWA, or designee,
 to execute the proposed agreement.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of an Ordinance to allow the Board to authorize the Chief
 Executive Officer, LAWA, to utilize Alternative Delivery Methods and a
 Competitive Sealed Proposal Selection process for the LA28 and FIFA26
 Readiness Program and related projects at LAX, will have no impact on
 the City’s General Fund or LAWA’s Operating or Capital budgets since no
 appropriation of funds are required. There is no quantifiable estimate of
 direct, measurable, or economic impact resulting from the Council’s
 approval of the proposed Ordinance. The recommendation in the report
 complies with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted.


 Wednesday *Journal Correction
 - April 3, 2024 - PAGE 22
 Readiness Program and related projects at LAX, will have no impact on
 the City’s General Fund or LAWA’s Operating or Capital budgets since no
 appropriation of funds are required. There is no quantifiable estimate of
 direct, measurable, or economic impact resulting from the Council’s
 approval of the proposed Ordinance. The recommendation in the report
 complies with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted.

 *Journal Correction

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(19) 23­1338
 CD 6 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and PLANNING
 AND LAND USE MANAGEMENT COMMITTEES’ REPORT relative to
 reporting on the progress, community engagement, and planned steps to
 complete the Van Nuys Airport (VNY) Vision Study, and related matters.

 Recommendation for Council action, pursuant to Motion (Padilla ­
 Raman):
 REQUEST the Los Angeles World Airports (LAWA), in consultation with
 the Department of City Planning, to prepare a report with
 recommendations in 30 days on the following items concerning the
 progress, community engagement and planned steps to complete the
 VNY Vision Study:


 a. A complete description of the community engagement strategies
 undertaken by the LAWA in the following completed phases of the
 VNY Vision Study: Introduction & Listening phase and Consult &
 Share Vision Study Land Use Alternatives phase, including an
 inventory of community attendance at outreach events.


 b. A complete description of the community engagement strategies
 currently being undertaken by the LAWA in the Select Vision Study
 Preferred Land Use Alternative phase of the VNY Vision Study, a
 projected list of activities remaining to complete this phase, and a
 specific timeline for the completion of this phase.


 c. Identify steps required, and a specific timeline for the remaining
 VNY Vision Study phases to finalize and adopt the VNY Specific
 Plan and any additional planning tools.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Wednesday Chief Legislative- April 3, has
 Analyst  2024 - PAGE
 completed a financial analysis of 23
 this report.
 Preferred Land Use Alternative phase of the VNY Vision Study, a
 projected list of activities remaining to complete this phase, and a
 specific timeline for the completion of this phase.


 c. Identify steps required, and a specific timeline for the remaining
 VNY Vision Study phases to finalize and adopt the VNY Specific
 Plan and any additional planning tools.


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

 Community Impact Statement: Yes
 For:
 Bel Air­Beverly Crest Neighborhood Council
 Encino Neighborhood Council
 Greater Toluca Lake Neighborhood Council
 Lake Balboa Neighborhood Council
 Sherman Oaks Neighborhood Council


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

(20) 23­0600­S116
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Third (Mid­Year) Financial Status Report (FSR) for Fiscal Year 2023­24
 (FY 23­24).

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


 1. APPROVE Recommendation Nos. 3 through 27 and Nos. 29
 through 54 contained in the City Administrative Officer (CAO) report
 dated March 18, 2024, attached to Council file No. 23­0600­S116,
 relative to the Mid­Year FSR for FY 23­24.


 2. AMEND and APPROVE Recommendation No. 1, Attachment 3, FY
 23­24 Budget Adjustments, New Appropriations, contained in the
 CAO report dated March 18, 2024, attached to the Council file, to
 include the following transaction under the Economic and Workforce
 Development Department, for the Mayor’s Fund Los Angeles Grant
 for the Workforce Equity Demonstration Pilot at Board of Public
 Works (page 1 of 3):

 Within Fund No. 62E/22, Mayor’s Fund for Los Angeles Fund,
 appropriate $250,000 from the cash balance to Account No.
 22Y6AX, Workforce Equity Demonstration­Board of Public Works,
 Wednesday - April 3, 2024 - PAGE 24
 for the Workforce Equity Demonstration Pilot at the Board of Public
 2. AMEND and APPROVE Recommendation No. 1, Attachment 3, FY
 23­24 Budget Adjustments, New Appropriations, contained in the
 CAO report dated March 18, 2024, attached to the Council file, to
 include the following transaction under the Economic and Workforce
 Development Department, for the Mayor’s Fund Los Angeles Grant
 for the Workforce Equity Demonstration Pilot at Board of Public
 Works (page 1 of 3):

 Within Fund No. 62E/22, Mayor’s Fund for Los Angeles Fund,
 appropriate $250,000 from the cash balance to Account No.
 22Y6AX, Workforce Equity Demonstration­Board of Public Works,
 for the Workforce Equity Demonstration Pilot at the Board of Public
 Works.


 3. AMEND and APPROVE Recommendation No. 2, Attachment 4,
 contained in the CAO report dated March 18, 2024, attached to the
 Council file, to increase the amount of the transfer from the
 Department of Cultural Affairs Fund No. 100/30, Account No.
 001010, Salaries General, to Account No. 001070, Salaries, As­
 Needed, by $134,376 from $477,852 to $612,228 in order to meet
 as­needed staff payroll obligations.


 4. DELETE Recommendation Nos. 28 and 28.a contained in the CAO
 report dated March 18, 2024, attached to the Council file.


 5. ADD and APPROVE the following recommendation, respectively, to
 the CAO report dated March 18, 2024, attached to the Council file:

 a. Transfer $300,000 from the Reserve Fund No. 101/62 through
 the General Fund No. 100/58, Unappropriated Balance, and
 appropriate there from to Fund No. 100/56, General City
 Purposes, Account No. 000472, Homelessness Prevention
 Services Rental Assistance ­ CD 8, for the purpose of
 transferring funding to Contract No. C­140419, Special
 Services for Groups Inc.


 Fiscal Impact Statement: The CAO reports that a total of $288.56 million
 in projected over­expenditures are identified in the Mid­Year FSR.
 Transfers, appropriations and other budgetary adjustments totaling
 approximately $553.38 million are recommended in Sections 1, 2 and 7
 of the CAO report dated March 18, 2024, attached to the Council file. This
 includes $104.44 million in transfers from the Unappropriated Balance
 Reserve for Mid­Year Adjustments Account.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies as the
 recommended transactions use current revenues and balances to pay for
 current operations.

Wednesday Debt Impact -  April 3, The
 Statement: 2024 - PAGEof
 CAO reports that the issuance 25Municipal
 Improvement Corporation of Los Angeles for the reauthorization of the Los
 approximately $553.38 million are recommended in Sections 1, 2 and 7
 of the CAO report dated March 18, 2024, attached to the Council file. This
 includes $104.44 million in transfers from the Unappropriated Balance
 Reserve for Mid­Year Adjustments Account.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies as the
 recommended transactions use current revenues and balances to pay for
 current operations.

 Debt Impact Statement: The CAO reports that the issuance of Municipal
 Improvement Corporation of Los Angeles for the reauthorization of the Los
 Angeles Convention Center Expansion project, which requires an
 additional $500,000, would cause the City to borrow $500,000 at an
 approximate 5.5 percent interest rate over 20 years. The total estimated
 debt service for the projects is $1,105,302, including interest of
 approximately $444,863. Actual interest rates may differ as rates are
 dependent on market conditions at the time of issuance.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(21) 24­0268
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding in the amount of $85,000 from the Innovation Fund for the Bureau of
 Sanitation CleanStat 3.0 Pilot Project.

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


 1. ESTABLISH and APPROPRIATE a new appropriation account
 entitled “Bureau of Sanitation –CleanStat 3.0” in the amount of
 $85,000 within the Innovation Fund No. 105/10 from the available
 cash balance of the Innovation Fund.


 2. TRANSFER $85,000 from the Innovation Fund No. 105/10, Bureau
 of Sanitation – CleanStat 3.0, to Fund No. 556/50 as follows: Fund
 No. 556/50, Account No. 565401, Account Name: Interfund
 Operating Transfer – Other Funds, Amount: $85,000.


 3. INSTRUCT the Bureau of Sanitation to:

 a. Separately track all encumbrances and expenditures of
 Innovation Fund monies so that unspent funds can be returned
 to the Innovation Fund at the end of the fiscal year.
 Wednesday - April 3, 2024 - PAGE 26
 2. TRANSFER $85,000 from the Innovation Fund No. 105/10, Bureau
 of Sanitation – CleanStat 3.0, to Fund No. 556/50 as follows: Fund
 No. 556/50, Account No. 565401, Account Name: Interfund
 Operating Transfer – Other Funds, Amount: $85,000.


 3. INSTRUCT the Bureau of Sanitation to:

 a. Separately track all encumbrances and expenditures of
 Innovation Fund monies so that unspent funds can be returned
 to the Innovation Fund at the end of the fiscal year.


 b. Report to the Innovation and Performance Commission with
 an accounting of the funds, the lessons learned, and any
 obstacles faced.


 c. Report to the Innovation and Performance Commission if, after
 the receipt of funds, the scope of the funded item differs from
 the scope approved for funding by the Mayor and the Council.


 d. As appropriate, include acknowledgment of the Innovation and
 Performance Commission on public materials, such as press
 releases or websites that reference the CleanStat 3.0 Project.


 4. AUTHORIZE the City Administrative Officer (CAO) to make
 technical corrections as necessary to those transactions included in
 the CAO report dated March 1, 2024, attached to Council file No.
 24­0268, to implement Mayor and Council intentions.


 Fiscal Impact Statement: The CAO reports that approval of these
 recommendations will allocate $85,000 of the remaining $2,608,016
 Innovation Fund 2023­24 available balance. The $85,000 will be
 transferred to the Bureau of Sanitation to begin implementation of the pilot
 project that has been approved by the Innovation and Performance
 Commission. In some cases, departments will incur ongoing costs.

 Financial Policies Statement: The CAO reports that the recommendations
 of this report are in compliance with the City’s Financial Policies as
 Innovation Fund monies are being utilized for an eligible project which will
 improve the quality, efficiency and effectiveness of City service through
 innovation, productivity and performance measurement.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

 Wednesday - April 3, 2024 - PAGE 27
(22) 23­0940­S1
 innovation, productivity and performance measurement.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)

(22) 23­0940­S1
 CD 14 TRANSPORTATION COMMITTEE REPORT relative to safety and graffiti
 removal at Los Angeles Department of Transportation (LADOT) Lot No.
 763 located in Little Tokyo.

 Recommendations for Council action:


 1. DIRECT the LADOT to work with the Board of Public Works’ Office
 of Community Beautification to identify LADOT parking facilities that
 are in frequent need of graffiti removal and determine if it is feasible
 to add a protective coating to these locations under existing
 contracts.


 2. AUTHORIZE the LADOT to negotiate and execute a revocable
 permit with a Little Tokyo community based organization that will be
 able to help activate, maintain, and monitor Toriumi Plaza at the
 Aiso Parking Garage to keep the area safe and graffiti free.


 Fiscal Impact Statement: The LADOT reports that the impact to the City’s
 General Fund has not been determined at this time. Graffiti removal
 expenses may be paid from the General Fund and/or Special Parking
 Revenue Fund.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Krekorian, Price Jr.,
 Yaroslavsky (3)



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

(23) 24­0119
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated February 5, 2024, regarding the existence of a local
 emergency as the City of Los Angeles continues to experience extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Wednesday Code (LAAC) - April 3,
 Section 2024 -
 8.27. PAGE 28
 Yaroslavsky (3)



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

(23) 24­0119
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated February 5, 2024, regarding the existence of a local
 emergency as the City of Los Angeles continues to experience extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, dated February 9, 2024, to:

 1. Resolve that a local emergency regarding impacts from the early
 February 2024 storms existed in the City of Los Angeles within the
 meaning of LAAC Section 8.21, et seq., at the time of the Mayor’s
 February 5, 2024, Declaration of Local Emergency, which the City
 Council hereby ratifies.


 2. Resolve that because the local emergency continues to exist, there
 is a need to continue the declared state of local emergency, which
 the City Council hereby ratifies.


 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management
 Department, to advise the Mayor and City Council, as
 appropriate, on the need to extend the state of local emergency.


 5. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Krekorian (1)
 Wednesday - April 3, 2024 - PAGE 29
(24) 24­0007­S8
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.


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

(24) 24­0007­S8
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Sammy Hagar on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Sammy Hagar 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
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Krekorian (1)

(25) 24­0007­S9
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Dave Chappelle on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Dave Chappelle at 1645 Vine
 Street.


 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 to Continue to May 3, 2024
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Yaroslavsky, Krekorian (4)

 Wednesday - April 3, 2024 - PAGE 30
(26) 24­0002­S2
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted

 Adopted Item to Continue to May 3, 2024
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: de León, Price Jr.,
 Yaroslavsky, Krekorian (4)

(26) 24­0002­S2
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – RODRIGUEZ –
 HERNANDEZ) relative to including in the City’s 2024­25 State Legislative
 Program support for Assembly Bill 1956 (Reyes) ­ Crime Victim Services
 Stabilization Act.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2024­25 State Legislative Program
 SUPPORT for Assembly Bill 1956 (Reyes) ­ Crime Victim Services
 Stabilization Act.


 Community Impact Statement: None submitted.

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

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

(27) 22­0002­S123
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – McOSKER)
 relative to including in the City’s 2022­23 Legislative Program, sponsorship
 of legislation that supports storm water permitting reform to allow the Los
 Angeles Department of Water and Power (LADWP) to expand its local
 water supply.

 Recommendation for Counicil action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2022­23 Legislative Program,
 sponsorship of legislation that supports storm water permitting reform to
 allow the LADWP to expand its local water supply.


 Community Impact Statement: None submitted.

 Wednesday - April 3, 2024 - PAGE 31
 (Rules, Elections and Intergovernmental Relations Committee
 Recommendation for Counicil action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2022­23 Legislative Program,
 sponsorship of legislation that supports storm water permitting reform to
 allow the LADWP to expand its local water supply.


 Community Impact Statement: None submitted.

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

 Adopted Item as Amended by Amending Motion 27A (Soto­Martinez for Yaroslavsky –
 Blumenfield)- SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Krekorian (1)



(28) 23­0002­S115
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – HERNANDEZ)
 relative to including in the City’s 2023­24 State Legislative Program
 opposition to any legislation that seeks to undermine the City’s
 jurisdictional control over its utility assets, including any limits to the City’s
 authority to regulate the timing or placement of wireless
 telecommunications facilities on such assets.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 OPPOSITION to any legislation that seeks to undermine the City’s
 jurisdictional control over its utility assets, including any limits to the City’s
 authority to regulate the timing or placement of wireless
 telecommunications facilities on such assets.


 Community Impact Statement: None submitted.

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

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

(29) 23­0002­S114
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – KREKORIAN)
 relative to including in the City’s 2023­24 Legislative Program opposition
 Wednesday to any legislation- which
 April 3,jeopardizes
 2024 - PAGE
 the City of Los Angeles’ 32 rights.
 water
 waived consideration of the above matter)

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

(29) 23­0002­S114
 CONSIDERATION OF RESOLUTION (YAROSLAVSKY – KREKORIAN)
 relative to including in the City’s 2023­24 Legislative Program opposition
 to any legislation which jeopardizes the City of Los Angeles’ water rights.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 Legislative Program
 OPPOSITION to any legislation which jeopardizes the City of Los Angeles’
 water rights.


 Community Impact Statement: None submitted.

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

 Adopted Item as Amended by Amending Motion 29A (Soto­Martinez for Yaroslavsky –
 Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Absent: Krekorian (1)



(30) 24­0355
 CD 10 MOTION (HUTT ­ PRICE) relative to authorization to sign the renewal
 petition for the Community Redevelopment Agency (CRA) owned parcels
 included in the Greater Leimert Park Village / Crenshaw Corridor Business
 Improvement District (BID).

 Recommendations for Council action:

 1. INSTRUCT and AUTHORIZE the City Clerk, or designee, to sign the
 renewal petition for the CRA­owned parcels included in the Greater
 Leimert Park Village / Crenshaw Corridor BID.


 2. AUTHORIZE the City Clerk to make any changes or adjustments to
 the above instruction in order to effectuate the intent of this Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays: (0);
 Wednesday
 Absent:  Krekorian (1) - April 3, 2024 - PAGE 33
 Leimert Park Village / Crenshaw Corridor BID.


 2. AUTHORIZE the City Clerk to make any changes or adjustments to
 the above instruction in order to effectuate the intent of this Motion.


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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(31) 24­0214
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Payne, et al. v. City of Los Angeles, et al., United
 States District Court Case No. 2:17­CV­09044­CAS (KSx). (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on November 5, 2016, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Price Jr.,
 Yaroslavsky, Krekorian (3)


(32) 24­0215
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jeremy James Cotten, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV40052. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 May 28, 2019, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Price Jr.,
 Yaroslavsky, Krekorian (3)
 Wednesday - April 3, 2024 - PAGE 34
 case entitled Jeremy James Cotten, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV40052. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 May 28, 2019, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Price Jr.,
 Yaroslavsky, Krekorian (3)


(33) 24­0216
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Benjamin Montemayor v. City of Los Angeles, et al., United
 States District Court Case No. CV21­03124 CBM (ASx). (This matter
 arises from an incident involving members of the Los Angeles Police
 Department that occurred on June 2,2020.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Price Jr.,
 Yaroslavsky, Krekorian (3)


(34) 24­0217
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elmer Alberto Aguilar v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV39276. (This matter arises from
 a vehicle to vehicle traffic collision that occurred on November 14, 2020, at
 West 54th Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Price Jr.,
 Yaroslavsky, Krekorian (3)


(35) 24­0218
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Judie Aronson v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV02411. (This matter arises from a trip
 and fall incident which occurred on January 27, 2020, on an uplifted
 sidewalk near 8611 Burton Way, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 Wednesday - April 3, 2024 - PAGE 35
 on March 20, 2024.)
(35) 24­0218
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Judie Aronson v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV02411. (This matter arises from a trip
 and fall incident which occurred on January 27, 2020, on an uplifted
 sidewalk near 8611 Burton Way, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Price Jr.,
 Yaroslavsky, Krekorian (3)


(36) 24­0075
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1) & (A), to confer with its legal counsel relative to
 the case entitled Angelina Atabekova­Michaelidis, et al. v. City of Los
 Angeles, et al., United States District Court Case No. CV22­05620 MCS
 (MAAx). (This matter arises from a police tort case against the City of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on March 20, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto­Mart​ínez (12); Nays: (0); Absent: Price Jr.,
 Yaroslavsky, Krekorian (3)




Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr., Raman,
Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Absent: Krekorian (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By
 Wednesday - April 3, 2024 - PAGE 36
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Hutt Price – Harris-Dawson Reuben Caldwell
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Blumenfield All Councilmembers James Valencia
 ITEM NO. 31
 4/03/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Richard Payne, et al. v. City of Los Angeles, et al.,
United States District Court Case No. 2:17-CV-09044-CAS (KSx). (This matter arises
from an incident involving members of the Los Angeles Police Department on November
5, 2016, in Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $110,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $110,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Elliott Tiomkin, Richard Payne,
 Kailey Payne and Janchai Payne in the amount of $110,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky – McOsker: “Yes”) at its meeting
held on March 20, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 3.20.24
CF 24-0214
 ITEM NO. 32
 4/03/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Jeremy James Cotten, et al. v. City of Los Angeles,
et al., Los Angeles Superior Court Case No. 19STCV40052. (This matter arises from an
incident involving members of the Los Angeles Police Department on May 28, 2019, in
Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $875,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $875,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Jeremy James Cotten in the
 amount of $875,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker: “Yes”) at its meeting held on March
20, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 3.20.24
CF 24-0215
 ITEM NO. 33
 4/03/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Benjamin Montemayor v. City of Los Angeles, et al.,
United States District Court Case No. CV21-03124 CBM (ASx). (This matter arises from
an incident involving members of the Los Angeles Police Department that occurred on
June 2,2020.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,500,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $1,500,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Hadsell Stormer Renick & Dai
 LLP Client Trust Account in the amount of $1,500,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky – McOsker: “Yes”) at its meeting
held on March 20, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 3.20.24
CF 24-0216
 ITEM NO. 34
 4/03/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Elmer Alberto Aguilar v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 21STCV39276. (This matter arises from a vehicle
to vehicle traffic collision that occurred on November 14, 2020, at West 54th Street, in the
City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,900,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $1,900,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Windsor Troy and Elmer Alberto
 Aguilar in the amount of $1,900,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky – McOsker: “Yes”) at its meeting
held on March 20, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 3.20.24
CF 24-0217
 ITEM NO. 35
 4/03/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Judie Aronson v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22STCV02411. (This matter arises from a trip and fall
incident which occurred on January 27, 2020, on an uplifted sidewalk near 8611 Burton
Way, in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $125,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $125,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Steve A.
 Hoffman, Esq. and Judie Aronson in the amount of $125,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky – McOsker: “Yes”) at its meeting
held on March 20, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 3.20.24
CF 24-0218
 ITEM NO. 36
 4/03/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Angelina Atabekova-Michaelidis, et al. v. City of Los
Angeles, et al., United States District Court Case No. CV22-05620 MCS (MAAx). (This
matter arises from a police tort case against the City of Los Angeles.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $2,750,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $2,750,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Law Offices of Dale K. Galipo,
 client trust account, in the amount of $2,750,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker: “Yes”) at its meeting held on March
20, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1) &
(A).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 3.20.24
CF 24-0075