City Council Meeting — Los Angeles, CA
Date: 2024-02-16
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, February 16, 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
 Friday
teleconference.  Members of the public who- wish
 February 16,public
 to offer 2024 -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be - February
 approved  without16,
 any2024 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - February 16, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - February 16, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, February 16, 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) 24­1200­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment and withdrawal from appointment of
 Lacy Wright to the Board of Library Commissioners.

 A. COMMUNICATION FROM THE MAYOR DATED FEBRUARY 12,
 2024

 Recommendation for Council action:

 Friday - February
 RECEIVE 16,the
 and FILE 2024  -
 appointment PAGE
 of Lacy Wright to the5 Board of
 Library Commissioners, inasmuch as Lacy Wright has withdrawn
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, February 16, 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) 24­1200­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment and withdrawal from appointment of
 Lacy Wright to the Board of Library Commissioners.

 A. COMMUNICATION FROM THE MAYOR DATED FEBRUARY 12,
 2024

 Recommendation for Council action:

 RECEIVE and FILE the appointment of Lacy Wright to the Board of
 Library Commissioners, inasmuch as Lacy Wright has withdrawn
 from further consideration.


 B. N E I G H B O R H O O D S A N D C O M M U N I T Y E N R I C H M E N T
 COMMITTEE REPORT

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Lacy Wright to the
 Board of Library Commissioners for the term ending June 30, 2026
 is APPROVED and CONFIRMED. The appointee resides in
 Council District 13. (Current composition: M=1; F=2; NB=1;
 Vacant=1)

 Financial Disclosure Statement: Filed.
 Friday - February 16, 2024 - PAGE 6
 Background Check: Pending.
 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Lacy Wright to the
 Board of Library Commissioners for the term ending June 30, 2026
 is APPROVED and CONFIRMED. The appointee resides in
 Council District 13. (Current composition: M=1; F=2; NB=1;
 Vacant=1)

 Financial Disclosure Statement: Filed.

 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(2) 23­1200­S166
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Scott Fajack to the Community Forest Advisory Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Scott Fajack to the Community
 Forest Advisory Committee, at the request of Councilmember Hugo Soto­
 Martinez, as the Council District Thirteen primary representative, is
 APPROVED and CONFIRMED. (Current composition: M=2; F=6;
 Vacant=8)
 Financial Disclosure Statement: Not applicable.
 Background Check: Not applicable.


 Community Impact Statement: None submitted.


(3) 23­0722
 CD 4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to report
 requests regarding the LA RiverWay Phase IV Project.

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

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with assistance from the Bureau of Street Services and
 the Bureau of Engineering (BOE), to report to the Council within 45
 days on implementing a design for the LA RiverWay Phase IV
 Project that prioritizes maximizing space and enjoyment for all uses,
 Friday - February
 and forms 16, 2024
 a continuous -
 segment PAGELawn
 with an outlet at Forest 7 Drive
 or another identified bicycle/pedestrian facility. This report should
 requests regarding the LA RiverWay Phase IV Project.

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

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with assistance from the Bureau of Street Services and
 the Bureau of Engineering (BOE), to report to the Council within 45
 days on implementing a design for the LA RiverWay Phase IV
 Project that prioritizes maximizing space and enjoyment for all uses,
 and forms a continuous segment with an outlet at Forest Lawn Drive
 or another identified bicycle/pedestrian facility. This report should
 include encroachments/easements or other agreements necessary
 with other jurisdictions in order to eliminate mixing modal uses,
 maintain a minimum 10 feet equestrian­only path, construct fencing,
 bend cycling segments to slow cyclists at trail junctions, and any
 other needed design elements. The report should also outline steps
 to protect the trail from the negative impacts of the CA­134 freeway.
 The report should outline anticipated costs of any needed
 encroachments/easements and elements to protect the trail from the
 negative impacts of the CA­134 freeway and methods to cover
 those costs.


 2. DIRECT the LADOT, with assistance from the BOE, to report to the
 Council within 90 days with a project development plan to close the
 anticipated short­term gap between the western terminus of the LA
 RiverWay Phase IV Project and the intersection of Forest Lawn
 Drive and Zoo Drive. This report should identify a potential lead
 agency or partner agencies, anticipated cost, funding sources, and
 design constraints and should outline how a gap closure can be
 completed at the same time as LA RiverWay Phase IV. The report
 should also outline whether the short­term gap closure should be led
 by the LADOT or California Department of Transportation (Caltrans).


 3. INSTRUCT the LADOT, with the assistance of the BOE, to report to
 the Council within 90 days with a desired scope for a long­term gap
 closure traversing the CA­134 freeway for the LA RiverWay and
 improvement of the CA­134 westbound off ramp and Forest Lawn
 Drive intersection. The report should identify Caltrans as the
 preferred lead agency, and should identify any other partner
 agencies and speak to the overlapping jurisdictions, land
 ownership, and projects of the Los Angeles Department of Water
 and Power, the City of Los Angeles, the City of Burbank, and
 Caltrans. The report should outline project outreach steps to take
 with Caltrans.


 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
Friday - February 16, 2024 - PAGE 8
 and Power, the City of Los Angeles, the City of Burbank, and
 Caltrans. The report should outline project outreach steps to take
 with Caltrans.


 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


(4) 23­1208
 CDs 2, 3, 4, 6 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a report
 request to identify funding and recommendations for completing the Valley
 LARiverWay Project in an accelerated manner.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Blumenfield ­ et al. ­ Soto­Martinez):


 1. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Bureau of Engineering, Los Angeles Department
 of Transportation, Department of Recreation and Parks, Los
 Angeles Department of Water and Power, and any other relevant
 departments, to report to the Council within 60 days, with
 recommendations for how to best proceed with identifying funding
 and completing project delivery in an accelerated manner for the
 Valley LARiverWay, including:

 a. A summary of all secured funding to date for the completion of
 the Valley LARiverWay, specifically Sections 1­9 between
 Vanalden Avenue and Forest Lawn/Zoo Drive as identified in
 the LARiverWay ­ San Fernando Valley Completion Project.


 b. An updated estimate of the funding gaps which remain for
 completing essential connectivity and the full build out for the
 Valley LARiverWay.


 c. Overall staff resources needed to implement the full
 completion of the Valley LARiverWay.


 d. A catalog of grant opportunities and the anticipated necessary
 resources required to perform grant writing over the next
 several fiscal years in pursuit of those opportunities.


 e. An overview of alternative delivery models that may be
 employed to accelerate the Valley LARiverWay project
 delivery including any that may be used to fund both
 planning/design/construction and operations and
 maintenance.
 Friday - February 16, 2024 - PAGE 9
 d. A catalog of grant opportunities and the anticipated necessary
 resources required to perform grant writing over the next
 several fiscal years in pursuit of those opportunities.


 e. An overview of alternative delivery models that may be
 employed to accelerate the Valley LARiverWay project
 delivery including any that may be used to fund both
 planning/design/construction and operations and
 maintenance.


 f. Engaging relevant external agency stakeholders including Los
 Angeles County, California Department of Transportation
 (Caltrans), United States Army Corps of Engineers, and the
 Los Angeles County Metropolitan Transportation
 Authority (Metro) to discuss the potential of using various
 funding sources in a pooled approach in pursuit of an
 accelerated delivery model.


 g. A description of potential implementation and funding
 partnerships via City, county, federal, private, foundation, and
 nonprofit entities.


 h. Details regarding the potential financial benefits and cost
 savings of accelerating the Valley LARiverWay project delivery
 with proposed resources to hire consultant support to perform
 the analysis.


 2. INSTRUCT the CAO to identify up to $500,000 in current fiscal year
 funding for consultant services or City resources that could be made
 available to effectuate the intent of the Motion.


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

 Community Impact Statement: Yes
 For:
 Reseda Neighborhood Council
 Studio City Neighborhood Council



(5) 24­0022
 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT
 relative to the Letter Agreement between the Los Angeles Department of
 Water and Power (LADWP) and Union Pacific Railroad Company for the
 purchase of real property located adjacent to the Tinemaha Reservoir
 operation facility near Big Pine, Inyo County, California.
 Friday - February 16, 2024 - PAGE 10
 Studio City Neighborhood Council



(5) 24­0022
 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT
 relative to the Letter Agreement between the Los Angeles Department of
 Water and Power (LADWP) and Union Pacific Railroad Company for the
 purchase of real property located adjacent to the Tinemaha Reservoir
 operation facility near Big Pine, Inyo County, California.

 Recommendations for Council action:


 1. DETERMINE that this item is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15060(c)(2) that states that an activity is not subject to
 CEQA if it will not result in a direct or reasonably foreseeable
 indirect physical change in the environment; therefore, the execution
 of the Letter Agreement to purchase the subject property is not
 subject to CEQA as it will not result in any physical change in the
 environment.


 2. CONCUR with the Board of Water and Power Commissioners'
 action of December 19, 2023, Resolution No. 024 102, which
 approves the Letter Agreement, including long­term indemnification
 provisions, between the LADWP and Union Pacific Railroad
 Company for the purchase of approximately 167.476 acres of
 unimproved land (Assessor's Parcel Numbers 018­110­12, 018­
 190­02, and 018­230­11) located adjacent to the Tinemaha
 Reservoir operation facility near Big Pine, Inyo County, California,
 for a total cost of $213,531.90.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact with the City’s General Fund. The purchase price and related
 expenses for the transaction, which include escrow fees, closing costs,
 and related expenses totaling $213,531.90 are available from and will be
 paid by the LADWP Water Revenue Fund.

 Community Impact Statement: None submitted.


(6) 23­0600­S54
 TRANSPORTATION COMMITTEE REPORT relative to Mobility Plan 2035
 cost of implementing the Bicycle Enhanced Network, Bicycle Lane
 Network, and sidewalks in the Pedestrian Enhanced District.

 Recommendations for Council action:
 NOTE AND FILE the City Administrative Officer (CAO) report dated
 November 7, 2023, attached to the Council file, relative to implementation
 Friday of Mobility Plan 2035’s Bicycle
 - February 16, 2024Enhanced
 - Network, Bicycle
 PAGE Lane
 11 Network,
 and sidewalks in the Pedestrian Enhanced District.
(6) 23­0600­S54
 TRANSPORTATION COMMITTEE REPORT relative to Mobility Plan 2035
 cost of implementing the Bicycle Enhanced Network, Bicycle Lane
 Network, and sidewalks in the Pedestrian Enhanced District.

 Recommendations for Council action:
 NOTE AND FILE the City Administrative Officer (CAO) report dated
 November 7, 2023, attached to the Council file, relative to implementation
 of Mobility Plan 2035’s Bicycle Enhanced Network, Bicycle Lane Network,
 and sidewalks in the Pedestrian Enhanced District.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: Yes
 For:
 North Westwood Neighborhood Council



(7) 22­1324
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 funding for the pilot RV­to­Home Recreational Vehicle Recycling Program.

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


 1. APPROVE and TRANSFER appropriations in the amount of
 $750,000 from the Unappropriated Balance, Fund No. 100/58,
 Account No. 580422, City Recreational Vehicle Program, to the Los
 Angeles Police Department (LAPD), Fund No. 100/70, Account No.
 003040, Contractual Services, for the recycling of recreational
 vehicles.


 2. INSTRUCT the City Administrative Officer (CAO), with assistance
 from the LAPD, to provide a report to replenish funds for the City
 Recreational Vehicle Recycling Program, to the LAPD, Fund No.
 100/70, Account No. 003040, Contractual Services, for the recycling
 of recreational vehicles once the account reaches $250,000 for this
 fiscal year, with an estimated cost to continue funding through the
 next fiscal year.




 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact associated with the approval of the recommendations contained in
 the report, as budgeted funds are being used for their intended purpose.
 There may be a future General Fund impact as subsequent year funding
 will need to be identified through the annual budget process.
 Friday - February 16, 2024 - PAGE 12
 fiscal year, with an estimated cost to continue funding through the
 next fiscal year.




 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact associated with the approval of the recommendations contained in
 the report, as budgeted funds are being used for their intended purpose.
 There may be a future General Fund impact as subsequent year funding
 will need to be identified through the annual budget process.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations in the report complies with the City’s Financial Policies
 as budgeted funds are being used for their intended purpose.

 Community Impact Statement: None submitted

 (Budget, Finance, and Innovation Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



(8) 20­0841­S41
 CDs 4, 6, STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 9, 12, 13 COMMITTEE REPORT relative to funding allocation and lease extension
 for continued use of the Tiny Home Village located at 1455 North Alvarado
 Street; and the 22nd report regarding COVID­19 Homelessness Roadmap
 funding recommendations; and related matters.

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


 1. DETERMINE that the lease, funding allocation, and continued use of
 the Tiny Home Village located at 1455 North Alvarado Street is
 statutorily exempt from the California Environmental Quality Act
 (CEQA) under Public Resources Code (PRC) Section 21080.27
 and Government Code (GC) Section 65660(b), applicable to City of
 Los Angeles low barrier navigation centers, GC Section 8698.4,
 governing homeless shelter projects under a shelter crisis
 declaration, and PRC Section 21080(b)(4) and State CEQA
 Guidelines, California Code of Regulations Title 14, Section
 15269(c) as a specific action necessary to prevent or mitigate an
 emergency. This determination is consistent with, and supported by,
 the City Council’s prior actions for the development and use of the
 property as a Tiny Home Village shelter and navigation center; and
 the CEQA determination made on December 9, 2020 (Council file
 No. 20­0841).

 Friday - February
 2. APPROVE 16, 2024 - Nos. 2 through 26,
 Recommendation PAGE 13 in the
 contained
 governing homeless shelter projects under a shelter crisis
 declaration, and PRC Section 21080(b)(4) and State CEQA
 Guidelines, California Code of Regulations Title 14, Section
 15269(c) as a specific action necessary to prevent or mitigate an
 emergency. This determination is consistent with, and supported by,
 the City Council’s prior actions for the development and use of the
 property as a Tiny Home Village shelter and navigation center; and
 the CEQA determination made on December 9, 2020 (Council file
 No. 20­0841).


 2. APPROVE Recommendation Nos. 2 through 26, contained in the
 City Administrative Officer (CAO) report dated February 2, 2024,
 attached to Council file No. 20­0841­S41.


 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact as a result of the recommendations in this report.
 The recommendations in this report utilize the City’s General Fund that
 was previously budgeted and approved for homelessness interventions.
 Additionally, the recommendations in this report also utilizes the Homeless
 Housing, Assistance, and Prevention and County Roadmap funds for
 homelessness interventions.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that budgeted
 funds are being used to fund recommended actions.

 Community Impact Statement: None submitted


(9) 23­1320
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to Reserve Fund loan requests for the
 Proposition 47 Cohort 3 Grant and the California Department of
 Transportation Grant (Caltrans).

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

 1. APPROVE and REQUEST the Controller to process, a Reserve
 Fund loan in the amount of $400,000 for cash flow purposes related
 to the Proposition (Prop) 47 Cohort 3 Grant, to be repaid upon
 receipt of grant funds.


 2. APPROVE and REQUEST the Controller to process a Reserve
 Fund loan in the amount of $560,000 for cash flow purposes related
 to the Caltrans Cooperative Agreement grant, to be repaid upon
 receipt of grant funds.


 3. AUTHORIZE the Mayor, or designee, to prepare Controller
 Friday - February
 instructions and/or16, 2024 -
 make PAGE
 technical adjustments that may 14
 be required
 to implement the actions approved by the Mayor and Council on this
 to the Proposition (Prop) 47 Cohort 3 Grant, to be repaid upon
 receipt of grant funds.


 2. APPROVE and REQUEST the Controller to process a Reserve
 Fund loan in the amount of $560,000 for cash flow purposes related
 to the Caltrans Cooperative Agreement grant, to be repaid upon
 receipt of grant funds.


 3. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions and/or make technical adjustments that may be required
 to implement the actions approved by the Mayor and Council on this
 matter, subject to the approval of the City Administrative Officer
 (CAO), and authorize the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that the proposed Reserve
 Fund loans in the amounts of $400,000 for Project Impact and $560,000
 for the New Roads to Second Chances Program will be used to address
 cash flow issues and will be repaid upon reimbursement of Prop 47
 Cohort 3 Grant funds from the California Board of State and Community
 Corrections and New Roads Cooperative Agreement grant funds from
 Caltrans.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report are in compliance with the City’s Financial Policies in that
 eligible grant activities will be funded by grant funds.

 Community Impact Statement: None submitted

 (Budget, Finance, and Innovation Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)




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

(10) 24­0005­S11
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 4933 East Echo Street (Case No. 760350),
 Assessor I.D. No. 5467­014­011, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Friday removing the property16,
 - February at 4933
 2024 East
 - Echo Street (Case
 PAGENo.
 15760350),
 Assessor I.D. No. 5467­014­011, from the REAP.
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 4933 East Echo Street (Case No. 760350),
 Assessor I.D. No. 5467­014­011, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4933 East Echo Street (Case No. 760350),
 Assessor I.D. No. 5467­014­011, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of January 17, 2024)


(11) 24­0010­S2
 MOTION (RODRIGUEZ ­ PADILLA) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the death of Francisco Garcia on
 January 12, 2024.

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

 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person or persons responsible for the death of Francisco Garcia on
 January 12, 2024.


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


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.



(12) 21­1186­S6
 CD 2 MOTION (KREKORIAN ­ HERNANDEZ) relative to funding for an outdoor
 performance arts event center and theater attached to the TUMO Center for
 Creative Technologies (TUMO) in Council District Two.

 Friday - February
 Recommendations for 16, 2024action,
 Council  - SUBJECT TOPAGE 16
 THE APPROVAL
 OF THE MAYOR:
 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.



(12) 21­1186­S6
 CD 2 MOTION (KREKORIAN ­ HERNANDEZ) relative to funding for an outdoor
 performance arts event center and theater attached to the TUMO Center for
 Creative Technologies (TUMO) in Council District Two.

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

 1. AUTHORIZE the Community Investment for Families Department,
 subject to the confirmed eligibility and readiness review, to:

 a. Reprogram $2,500,000 in Community Development Block
 Grant funds included in the Program Year 48 (2022­23)
 Consolidated Plan from the Kittridge Street Park project line
 item to a new line item entitled TUMO Foundation­Phase 2
 Outdoor Performing Arts Center Project.


 b. Effectuate an amendment to the Consolidated Plan, if
 necessary.


 c. Prepare additional technical corrections and/or Controller
 Instructions that may be necessary to effectuate the intent of
 this Motion, subject to the approval of the Chief Legislative
 Analyst; and, authorize the Controller to implement these
 instructions.
 2. REQUEST the Board of Recreation and Park Commissioners to
 instruct the Department of Recreation and Parks to allocate
 available Council District Two Quimby Funds to fully fund the
 Kittridge Street Park Project.



(13) 18­0269­S8
 CD 14 MOTION (DE LEON ­ BLUMENFIELD) relative to the acceptance of public
 benefit payments on behalf of Lightstone DTLA, LLC, developer of a
 project located at 1240 ­ 1260 South Figueroa Street and 601 West Pico
 Boulevard, for blight removal, facade improvements, street cleaning, and
 graffiti removal services within Council District 14.

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

 1. ACCEPT the sum of $30,00 paid by Downtown Live, LLC, for
 Lightstone DTLA, LLC, the developer of a project located at 1240­
 1260 South Figueroa Street and 601 West Pico Boulevard
 (Planning Case No. ENV­2016­2594­EIR) and Development
 Agreement dated August 13, 2018 (Contract No. C­131790)
 Friday - February 16, 2024 - PAGE 17
 approved by Ordinance No. 185667, and cause this sum to be
 Boulevard, for blight removal, facade improvements, street cleaning, and
 graffiti removal services within Council District 14.

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

 1. ACCEPT the sum of $30,00 paid by Downtown Live, LLC, for
 Lightstone DTLA, LLC, the developer of a project located at 1240­
 1260 South Figueroa Street and 601 West Pico Boulevard
 (Planning Case No. ENV­2016­2594­EIR) and Development
 Agreement dated August 13, 2018 (Contract No. C­131790)
 approved by Ordinance No. 185667, and cause this sum to be
 deposited into the Board of Public Works, Bureau of Street
 Services, Fund 100/86, Revenue Source Code 5188,
 Miscellaneous Revenue, and therefrom appropriated into Board of
 Public Works, Bureau of Street Services, as follows: $30,000 in
 Fund 100/86, Account 003040, Contractual Services.


 2. ACCEPT the sum of $200,000 paid by Downtown Live, LLC, and
 Beacon Property Management, LLC, for Lightstone DTLA, LLC, and
 cause this sum to be deposited into the Council District 14 Public
 Benefits Trust Fund No. 57L/14, for the purpose of addressing blight
 removal, facade improvements, street cleaning, graffiti removal, etc.,
 within Council District 14.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.



(14) 24­0143
 CD 1 MOTION (HERNANDEZ ­ PRICE) relative to funding for permit education,
 financial assistance, and outreach to support street vendors, especially
 vendors who are struggling to economically survive and grow their
 businesses, in Council District 1.

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

 1. TRANSFER $20,000 in the Council District 1 portion of the
 Neighborhood Service Enhancements line item in the General City
 Purposes Fund No. 100/56, Account No. 579 to Bureau of Street
 Services Fund 100/86, 003040 Contractual Services Account, for
 Sidewalk Vending education and outreach in Council District 1.


 2. AUTHORIZE the Bureau of Street Services to make any corrections,
 clarifications, or revisions to the above instructions, including any
 new instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections/clarifications/changes may be made orally,
 electronically or by any other means.
 Friday - February 16, 2024 - PAGE 18
 Purposes Fund No. 100/56, Account No. 579 to Bureau of Street
 Services Fund 100/86, 003040 Contractual Services Account, for
 Sidewalk Vending education and outreach in Council District 1.


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



 (15) ­­­­­

 Verbal update from the Los Angeles Homeless Services Authority
 (LAHSA) and County 2­1­1 regarding the Augmented Winter Shelter
 Program and needed improvements to sheltering people experiencing
 homelessness in the City during inclement weather events.

 Verbal update only. No vote taken.



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - February 16, 2024 - PAGE 19

Los Angeles City Council, Journal/Council Proceeding
Friday, February 16, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
Park, Raman, Soto­Mart​ínez (11); Absent: Harris-Dawson, Price Jr., Rodriguez, 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) 24­1200­S1




 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment and withdrawal from appointment of
 Lacy Wright to the Board of Library Commissioners.

 A. COMMUNICATION FROM THE MAYOR DATED FEBRUARY 12,
 2024

 Recommendation for Council action:

 RECEIVE and FILE the appointment of Lacy Wright to the Board of
 Library Commissioners, inasmuch as Lacy Wright has withdrawn
 from further consideration.


 B. N E I G H B O R H O O D S A N D C O M M U N I T Y E N R I C H M E N T
 COMMITTEE REPORT

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Lacy Wright to the
 Board of Library Commissioners for the term ending June 30, 2026
 Friday - February and
 is APPROVED 16, 2024 -
 CONFIRMED. PAGEresides
 The appointee 1 in
 Library Commissioners, inasmuch as Lacy Wright has withdrawn
 from further consideration.


 B. N E I G H B O R H O O D S A N D C O M M U N I T Y E N R I C H M E N T
 COMMITTEE REPORT

 Recommendation for Council action:

 RESOLVE that the Mayor’s appointment of Lacy Wright to the
 Board of Library Commissioners for the term ending June 30, 2026
 is APPROVED and CONFIRMED. The appointee resides in
 Council District 13. (Current composition: M=1; F=2; NB=1;
 Vacant=1)

 Financial Disclosure Statement: Filed.

 Background Check: Pending.


 Community Impact Statement: None submitted

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


(2) 23­1200­S166
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Scott Fajack to the Community Forest Advisory Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Scott Fajack to the Community
 Forest Advisory Committee, at the request of Councilmember Hugo Soto­
 Martinez, as the Council District Thirteen primary representative, is
 APPROVED and CONFIRMED. (Current composition: M=2; F=6;
 Vacant=8)
 Financial Disclosure Statement: Not applicable.
 Background Check: Not applicable.


 Community Impact Statement: None submitted.

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

(3) 23­0722
 CD 4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to report
 Friday - February
 requests regarding 16,
 the LA 2024 - Phase IV Project. PAGE 2
 RiverWay
 Community Impact Statement: None submitted.

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

(3) 23­0722
 CD 4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to report
 requests regarding the LA RiverWay Phase IV Project.

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

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), with assistance from the Bureau of Street Services and
 the Bureau of Engineering (BOE), to report to the Council within 45
 days on implementing a design for the LA RiverWay Phase IV
 Project that prioritizes maximizing space and enjoyment for all uses,
 and forms a continuous segment with an outlet at Forest Lawn Drive
 or another identified bicycle/pedestrian facility. This report should
 include encroachments/easements or other agreements necessary
 with other jurisdictions in order to eliminate mixing modal uses,
 maintain a minimum 10 feet equestrian­only path, construct fencing,
 bend cycling segments to slow cyclists at trail junctions, and any
 other needed design elements. The report should also outline steps
 to protect the trail from the negative impacts of the CA­134 freeway.
 The report should outline anticipated costs of any needed
 encroachments/easements and elements to protect the trail from the
 negative impacts of the CA­134 freeway and methods to cover
 those costs.


 2. DIRECT the LADOT, with assistance from the BOE, to report to the
 Council within 90 days with a project development plan to close the
 anticipated short­term gap between the western terminus of the LA
 RiverWay Phase IV Project and the intersection of Forest Lawn
 Drive and Zoo Drive. This report should identify a potential lead
 agency or partner agencies, anticipated cost, funding sources, and
 design constraints and should outline how a gap closure can be
 completed at the same time as LA RiverWay Phase IV. The report
 should also outline whether the short­term gap closure should be led
 by the LADOT or California Department of Transportation (Caltrans).


 3. INSTRUCT the LADOT, with the assistance of the BOE, to report to
 the Council within 90 days with a desired scope for a long­term gap
 closure traversing the CA­134 freeway for the LA RiverWay and
 improvement of the CA­134 westbound off ramp and Forest Lawn
 Drive intersection. The report should identify Caltrans as the
 preferred lead agency, and should identify any other partner
 agencies and speak to the overlapping jurisdictions, land
 ownership, and projects of the Los Angeles Department of Water
 Friday - February 16, 2024 - PAGE 3
 and Power, the City of Los Angeles, the City of Burbank, and
 should also outline whether the short­term gap closure should be led
 by the LADOT or California Department of Transportation (Caltrans).


 3. INSTRUCT the LADOT, with the assistance of the BOE, to report to
 the Council within 90 days with a desired scope for a long­term gap
 closure traversing the CA­134 freeway for the LA RiverWay and
 improvement of the CA­134 westbound off ramp and Forest Lawn
 Drive intersection. The report should identify Caltrans as the
 preferred lead agency, and should identify any other partner
 agencies and speak to the overlapping jurisdictions, land
 ownership, and projects of the Los Angeles Department of Water
 and Power, the City of Los Angeles, the City of Burbank, and
 Caltrans. The report should outline project outreach steps to take
 with Caltrans.


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

(4) 23­1208
 CDs 2, 3, 4, 6 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a report
 request to identify funding and recommendations for completing the Valley
 LARiverWay Project in an accelerated manner.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Blumenfield ­ et al. ­ Soto­Martinez):


 1. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Bureau of Engineering, Los Angeles Department
 of Transportation, Department of Recreation and Parks, Los
 Angeles Department of Water and Power, and any other relevant
 departments, to report to the Council within 60 days, with
 recommendations for how to best proceed with identifying funding
 and completing project delivery in an accelerated manner for the
 Valley LARiverWay, including:

 a. A summary of all secured funding to date for the completion of
 the Valley LARiverWay, specifically Sections 1­9 between
 Vanalden Avenue and Forest Lawn/Zoo Drive as identified in
 the LARiverWay ­ San Fernando Valley Completion Project.


 b. An updated estimate of the funding gaps which remain for
 completing essential connectivity and the full build out for the
 Friday - February
 Valley 16, 2024 -
 LARiverWay. PAGE 4
 and completing project delivery in an accelerated manner for the
 Valley LARiverWay, including:

 a. A summary of all secured funding to date for the completion of
 the Valley LARiverWay, specifically Sections 1­9 between
 Vanalden Avenue and Forest Lawn/Zoo Drive as identified in
 the LARiverWay ­ San Fernando Valley Completion Project.


 b. An updated estimate of the funding gaps which remain for
 completing essential connectivity and the full build out for the
 Valley LARiverWay.


 c. Overall staff resources needed to implement the full
 completion of the Valley LARiverWay.


 d. A catalog of grant opportunities and the anticipated necessary
 resources required to perform grant writing over the next
 several fiscal years in pursuit of those opportunities.


 e. An overview of alternative delivery models that may be
 employed to accelerate the Valley LARiverWay project
 delivery including any that may be used to fund both
 planning/design/construction and operations and
 maintenance.


 f. Engaging relevant external agency stakeholders including Los
 Angeles County, California Department of Transportation
 (Caltrans), United States Army Corps of Engineers, and the
 Los Angeles County Metropolitan Transportation
 Authority (Metro) to discuss the potential of using various
 funding sources in a pooled approach in pursuit of an
 accelerated delivery model.


 g. A description of potential implementation and funding
 partnerships via City, county, federal, private, foundation, and
 nonprofit entities.


 h. Details regarding the potential financial benefits and cost
 savings of accelerating the Valley LARiverWay project delivery
 with proposed resources to hire consultant support to perform
 the analysis.


 2. INSTRUCT the CAO to identify up to $500,000 in current fiscal year
 funding for consultant services or City resources that could be made
 available to effectuate the intent of the Motion.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
Friday - February 16, 2024 - PAGE 5
 Analyst has completed a financial analysis of this report.
 savings of accelerating the Valley LARiverWay project delivery
 with proposed resources to hire consultant support to perform
 the analysis.


 2. INSTRUCT the CAO to identify up to $500,000 in current fiscal year
 funding for consultant services or City resources that could be made
 available to effectuate the intent of the Motion.


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

 Community Impact Statement: Yes
 For:
 Reseda Neighborhood Council
 Studio City Neighborhood Council


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

(5) 24­0022
 EXEMPTION and ENERGY AND ENVIRONMENT COMMITTEE REPORT
 relative to the Letter Agreement between the Los Angeles Department of
 Water and Power (LADWP) and Union Pacific Railroad Company for the
 purchase of real property located adjacent to the Tinemaha Reservoir
 operation facility near Big Pine, Inyo County, California.

 Recommendations for Council action:


 1. DETERMINE that this item is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines
 Section 15060(c)(2) that states that an activity is not subject to
 CEQA if it will not result in a direct or reasonably foreseeable
 indirect physical change in the environment; therefore, the execution
 of the Letter Agreement to purchase the subject property is not
 subject to CEQA as it will not result in any physical change in the
 environment.


 2. CONCUR with the Board of Water and Power Commissioners'
 action of December 19, 2023, Resolution No. 024 102, which
 approves the Letter Agreement, including long­term indemnification
 provisions, between the LADWP and Union Pacific Railroad
 Company for the purchase of approximately 167.476 acres of
 unimproved land (Assessor's Parcel Numbers 018­110­12, 018­
 190­02, and 018­230­11) located adjacent to the Tinemaha
 Reservoir operation facility near Big Pine, Inyo County, California,
 Friday for a - February
 total cost of 16, 2024 -
 $213,531.90. PAGE 6
 environment.


 2. CONCUR with the Board of Water and Power Commissioners'
 action of December 19, 2023, Resolution No. 024 102, which
 approves the Letter Agreement, including long­term indemnification
 provisions, between the LADWP and Union Pacific Railroad
 Company for the purchase of approximately 167.476 acres of
 unimproved land (Assessor's Parcel Numbers 018­110­12, 018­
 190­02, and 018­230­11) located adjacent to the Tinemaha
 Reservoir operation facility near Big Pine, Inyo County, California,
 for a total cost of $213,531.90.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact with the City’s General Fund. The purchase price and related
 expenses for the transaction, which include escrow fees, closing costs,
 and related expenses totaling $213,531.90 are available from and will be
 paid by the LADWP Water Revenue Fund.

 Community Impact Statement: None submitted.

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

(6) 23­0600­S54
 TRANSPORTATION COMMITTEE REPORT relative to Mobility Plan 2035
 cost of implementing the Bicycle Enhanced Network, Bicycle Lane
 Network, and sidewalks in the Pedestrian Enhanced District.

 Recommendations for Council action:
 NOTE AND FILE the City Administrative Officer (CAO) report dated
 November 7, 2023, attached to the Council file, relative to implementation
 of Mobility Plan 2035’s Bicycle Enhanced Network, Bicycle Lane Network,
 and sidewalks in the Pedestrian Enhanced District.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: Yes
 For:
 North Westwood Neighborhood Council


 Adopted to Refer Item to Budget, Finance and Innovation and Public Works
 Committees
 Ayes: Blumenfield, de León, Hernandez, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Lee, Harris­Dawson,
 Friday
 Yaroslavsky (4) - February 16, 2024 - PAGE 7
 Community Impact Statement: Yes
 For:
 North Westwood Neighborhood Council


 Adopted to Refer Item to Budget, Finance and Innovation and Public Works
 Committees
 Ayes: Blumenfield, de León, Hernandez, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez (11); Nays: (0); Absent: Hutt, Lee, Harris­Dawson,
 Yaroslavsky (4)

(7) 22­1324
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 funding for the pilot RV­to­Home Recreational Vehicle Recycling Program.

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


 1. APPROVE and TRANSFER appropriations in the amount of
 $750,000 from the Unappropriated Balance, Fund No. 100/58,
 Account No. 580422, City Recreational Vehicle Program, to the Los
 Angeles Police Department (LAPD), Fund No. 100/70, Account No.
 003040, Contractual Services, for the recycling of recreational
 vehicles.


 2. INSTRUCT the City Administrative Officer (CAO), with assistance
 from the LAPD, to provide a report to replenish funds for the City
 Recreational Vehicle Recycling Program, to the LAPD, Fund No.
 100/70, Account No. 003040, Contractual Services, for the recycling
 of recreational vehicles once the account reaches $250,000 for this
 fiscal year, with an estimated cost to continue funding through the
 next fiscal year.




 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact associated with the approval of the recommendations contained in
 the report, as budgeted funds are being used for their intended purpose.
 There may be a future General Fund impact as subsequent year funding
 will need to be identified through the annual budget process.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations in the report complies with the City’s Financial Policies
 as budgeted funds are being used for their intended purpose.

 Community Impact Statement: None submitted

 (Budget, Finance, and Innovation Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 Friday - February 16, 2024 - PAGE 8
 opportunity for public comment will be provided.)
 Financial Policies Statement: The CAO reports that approval of the
 recommendations in the report complies with the City’s Financial Policies
 as budgeted funds are being used for their intended purpose.

 Community Impact Statement: None submitted

 (Budget, Finance, and Innovation Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


 Adopted Item - SEE ATTACHED
 Ayes: Blumenfield, de León, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
 Rodriguez (10); Nays: Hernandez, Soto­Martínez (2); Absent: Harris­Dawson, Hutt,
 Yaroslavsky (3)


(8) 20­0841­S41
 CDs 4, 6, STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 9, 12, 13 COMMITTEE REPORT relative to funding allocation and lease extension
 for continued use of the Tiny Home Village located at 1455 North Alvarado
 Street; and the 22nd report regarding COVID­19 Homelessness Roadmap
 funding recommendations; and related matters.

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


 1. DETERMINE that the lease, funding allocation, and continued use of
 the Tiny Home Village located at 1455 North Alvarado Street is
 statutorily exempt from the California Environmental Quality Act
 (CEQA) under Public Resources Code (PRC) Section 21080.27
 and Government Code (GC) Section 65660(b), applicable to City of
 Los Angeles low barrier navigation centers, GC Section 8698.4,
 governing homeless shelter projects under a shelter crisis
 declaration, and PRC Section 21080(b)(4) and State CEQA
 Guidelines, California Code of Regulations Title 14, Section
 15269(c) as a specific action necessary to prevent or mitigate an
 emergency. This determination is consistent with, and supported by,
 the City Council’s prior actions for the development and use of the
 property as a Tiny Home Village shelter and navigation center; and
 the CEQA determination made on December 9, 2020 (Council file
 No. 20­0841).


 2. APPROVE Recommendation Nos. 2 through 26, contained in the
 City Administrative Officer (CAO) report dated February 2, 2024,
 attached to Council file No. 20­0841­S41.


 Friday - February
 Fiscal Impact 16,The
 Statement:  2024 - reports that therePAGE
 CAO 9
 is no additional
 General Fund impact as a result of the recommendations in this report.
 the City Council’s prior actions for the development and use of the
 property as a Tiny Home Village shelter and navigation center; and
 the CEQA determination made on December 9, 2020 (Council file
 No. 20­0841).


 2. APPROVE Recommendation Nos. 2 through 26, contained in the
 City Administrative Officer (CAO) report dated February 2, 2024,
 attached to Council file No. 20­0841­S41.


 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact as a result of the recommendations in this report.
 The recommendations in this report utilize the City’s General Fund that
 was previously budgeted and approved for homelessness interventions.
 Additionally, the recommendations in this report also utilizes the Homeless
 Housing, Assistance, and Prevention and County Roadmap funds for
 homelessness interventions.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that budgeted
 funds are being used to fund recommended actions.


 Community Impact Statement: None submitted

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

(9) 23­1320
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to Reserve Fund loan requests for the
 Proposition 47 Cohort 3 Grant and the California Department of
 Transportation Grant (Caltrans).

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

 1. APPROVE and REQUEST the Controller to process, a Reserve
 Fund loan in the amount of $400,000 for cash flow purposes related
 to the Proposition (Prop) 47 Cohort 3 Grant, to be repaid upon
 receipt of grant funds.


 2. APPROVE and REQUEST the Controller to process a Reserve
 Fund loan in the amount of $560,000 for cash flow purposes related
 to the Caltrans Cooperative Agreement grant, to be repaid upon
 receipt of grant funds.


 3. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions and/or make technical adjustments that may be required
 Friday - February 16, 2024 - PAGE 10
 to implement the actions approved by the Mayor and Council on this
 to the Proposition (Prop) 47 Cohort 3 Grant, to be repaid upon
 receipt of grant funds.


 2. APPROVE and REQUEST the Controller to process a Reserve
 Fund loan in the amount of $560,000 for cash flow purposes related
 to the Caltrans Cooperative Agreement grant, to be repaid upon
 receipt of grant funds.


 3. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions and/or make technical adjustments that may be required
 to implement the actions approved by the Mayor and Council on this
 matter, subject to the approval of the City Administrative Officer
 (CAO), and authorize the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that the proposed Reserve
 Fund loans in the amounts of $400,000 for Project Impact and $560,000
 for the New Roads to Second Chances Program will be used to address
 cash flow issues and will be repaid upon reimbursement of Prop 47
 Cohort 3 Grant funds from the California Board of State and Community
 Corrections and New Roads Cooperative Agreement grant funds from
 Caltrans.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report are in compliance with the City’s Financial Policies in that
 eligible grant activities will be funded by grant funds.

 Community Impact Statement: None submitted

 (Budget, Finance, and Innovation Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


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




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

(10) 24­0005­S11
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 4933 East Echo Street (Case No. 760350),
 Assessor I.D. No. 5467­014­011, from the Rent Escrow Account Program
 (REAP).
 Friday - February 16, 2024 - PAGE 11
 Recommendation for Council action:
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(10) 24­0005­S11
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 4933 East Echo Street (Case No. 760350),
 Assessor I.D. No. 5467­014­011, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4933 East Echo Street (Case No. 760350),
 Assessor I.D. No. 5467­014­011, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of January 17, 2024)

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

(11) 24­0010­S2
 MOTION (RODRIGUEZ ­ PADILLA) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the death of Francisco Garcia on
 January 12, 2024.

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

 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person or persons responsible for the death of Francisco Garcia on
 January 12, 2024.


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


 Friday 3. DIRECT - February
 the City16, 2024to- publish the required
 Clerk PAGE 12 and/or
 notices
 advertisements to effectuate this reward.
 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person or persons responsible for the death of Francisco Garcia on
 January 12, 2024.


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


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.


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

(12) 21­1186­S6
 CD 2 MOTION (KREKORIAN ­ HERNANDEZ) relative to funding for an outdoor
 performance arts event center and theater attached to the TUMO Center for
 Creative Technologies (TUMO) in Council District Two.

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

 1. AUTHORIZE the Community Investment for Families Department,
 subject to the confirmed eligibility and readiness review, to:

 a. Reprogram $2,500,000 in Community Development Block
 Grant funds included in the Program Year 48 (2022­23)
 Consolidated Plan from the Kittridge Street Park project line
 item to a new line item entitled TUMO Foundation­Phase 2
 Outdoor Performing Arts Center Project.


 b. Effectuate an amendment to the Consolidated Plan, if
 necessary.


 c. Prepare additional technical corrections and/or Controller
 Instructions that may be necessary to effectuate the intent of
 this Motion, subject to the approval of the Chief Legislative
 Analyst; and, authorize the Controller to implement these
 instructions.
 2. REQUEST the Board of Recreation and Park Commissioners to
 instruct the Department of Recreation and Parks to allocate
 available Council District Two Quimby Funds to fully fund the
 Kittridge Street Park Project.


 Adopted
 Friday Item - February 16, 2024 - PAGE 13
 Ayes: Blumenfield, de León, Hernandez, Krekorian, McOsker, Padilla, Park, Price Jr.,
 this Motion, subject to the approval of the Chief Legislative
 Analyst; and, authorize the Controller to implement these
 instructions.
 2. REQUEST the Board of Recreation and Park Commissioners to
 instruct the Department of Recreation and Parks to allocate
 available Council District Two Quimby Funds to fully fund the
 Kittridge Street Park Project.


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

(13) 18­0269­S8
 CD 14 MOTION (DE LEON ­ BLUMENFIELD) relative to the acceptance of public
 benefit payments on behalf of Lightstone DTLA, LLC, developer of a
 project located at 1240 ­ 1260 South Figueroa Street and 601 West Pico
 Boulevard, for blight removal, facade improvements, street cleaning, and
 graffiti removal services within Council District 14.

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

 1. ACCEPT the sum of $30,000* paid by Downtown Live, LLC, for
 Lightstone DTLA, LLC, the developer of a project located at 1240­
 1260 South Figueroa Street and 601 West Pico Boulevard
 (Planning Case No. ENV­2016­2594­EIR) and Development
 Agreement dated August 13, 2018 (Contract No. C­131790)
 approved by Ordinance No. 185667, and cause this sum to be
 deposited into the Board of Public Works, Bureau of Street
 Services, Fund 100/86, Revenue Source Code 5188,
 Miscellaneous Revenue, and therefrom appropriated into Board of
 Public Works, Bureau of Street Services, as follows: $30,000 in
 Fund 100/86, Account 003040, Contractual Services.


 2. ACCEPT the sum of $200,000 paid by Downtown Live, LLC, and
 Beacon Property Management, LLC, for Lightstone DTLA, LLC, and
 cause this sum to be deposited into the Council District 14 Public
 Benefits Trust Fund No. 57L/14, for the purpose of addressing blight
 removal, facade improvements, street cleaning, graffiti removal, etc.,
 within Council District 14.


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.


 *Journal correction

 Adopted
 Friday Item - February 16, 2024 - PAGE 14
 Ayes: Blumenfield, de León, Hernandez, Krekorian, McOsker, Padilla, Park, Price Jr.,
 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion.


 *Journal correction

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

(14) 24­0143
 CD 1 MOTION (HERNANDEZ ­ PRICE) relative to funding for permit education,
 financial assistance, and outreach to support street vendors, especially
 vendors who are struggling to economically survive and grow their
 businesses, in Council District 1.

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

 1. TRANSFER $20,000 in the Council District 1 portion of the
 Neighborhood Service Enhancements line item in the General City
 Purposes Fund No. 100/56, Account No. 579 to Bureau of Street
 Services Fund 100/86, 003040 Contractual Services Account, for
 Sidewalk Vending education and outreach in Council District 1.


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


 Whether to Substitute
 Ayes: Blumenfield, de León, Hernandez, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Martínez (11); Nays: (0); Absent: Hutt, Lee, Harris­Dawson,
 Yaroslavsky (4)
 Adopted Substitute Motion (Hernandez – Price) - SEE ATTACHED
 Ayes: Blumenfield, de León, Hernandez, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto­Martínez (11); Nays: (0); Absent: Hutt, Lee, Harris­Dawson,
 Yaroslavsky (4)




(15) ­­­­­

 Verbal update from the Los Angeles Homeless Services Authority
 (LAHSA) and County 2­1­1 regarding the Augmented Winter Shelter
 Friday - February 16, 2024 - PAGE 15
 Program and needed improvements to sheltering people experiencing
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
de León Rodriguez Detective II Michael
 Montoya
Blumenfield Hernandez Kori Parraga
 No. 1
 MOTION



 I HEREBY MOVE that Council RECEIVE and FILE the appointment of Lacy Wright to
the Board of Library Commissioners, inasmuch as Lacy Wright has withdrawn from further
consideration.



 PRESENTED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




February 16, 2024
CF 24-1200-S1
 ITEM NO. 7
 File No. 22-1324

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to funding for the pilot RV-to-
Home Recreational Vehicle Recycling Program.

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

CONCUR with the action taken by the Housing and Homelessness Committee on February 7, 2024,
attached to Council file No. 22-1324.

Fiscal Impact Statement: The CAO reports that there is no General Fund impact associated with the
approval of the recommendations contained in this report, as budgeted funds are being used for their
intended purpose. There may be a future General Fund impact as subsequent year funding will need to
be identified through the annual budget process.

Financial Policies Statement: The CAO reports that approval of the recommendations in this report
complies with the City’s Financial Policies as budgeted funds are being used for their intended purpose.

Community Impact Statement: None submitted

SUMMARY

At its regular meeting held on February 14, 2024, the Budget, Finance and Innovation Committee
considered a CAO report relative to funding for the pilot RV-to-Home Recreational Vehicle Recycling
Program.

After an opportunity for public comment was held, the Committee moved to concur with the Housing and
Homelessness Committee action of February 7, 2024. This matter is now forwarded to the Council for its
consideration.


Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
YAROSLAVSKY YES
MCOSKER YES
RODRIGUEZ YES

LV 2.14.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 9
 File No. 23-1320

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to Reserve Fund Loan Requests
for the Proposition (Prop) 47 Cohort 3 Grant and the California Department of Transportation Grant.

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

CONCUR with the action taken by the Civil Rights, Equity, Immigration, Aging and Disability Committee
on January 19, 2024, attached to Council file No. 23-1320.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the proposed Reserve Fund
Loans in the amounts of $400,000 for Project Impact and $560,000 for the New Roads to Second Chances
Program will be used to address cash flow issues and will be repaid upon reimbursement of Prop 47 Cohort
3 Grant funds from the California Board of State and Community Corrections and New Roads Cooperative
Agreement grant funds from California Department of Transportation.

Financial Policies Statement: The CAO reports that the recommendations in this report are in compliance
with the City’s Financial Policies in that eligible grant activities will be funded by grant funds.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on February 14, 2024, your Budget, Finance and Innovation Committee considered a
CAO report relative to Reserve Fund Loan Requests for the Prop 47 Cohort 3 Grant and the California
Department of Transportation Grant.

After an opportunity for public comment was held, the Committee moved to concur with the Civil Rights,
Equity, Immigration, Aging and Disability Committee action of January 19, 2024. This matter is now
submitted to the Council for consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
YAROSLAVSKY YES
MCOSKER YES
RODRIGUEZ YES

LV 2.14.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-