City Council Meeting — Los Angeles, CA
Date: 2024-03-08
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, March 8, 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 - March
 wish 8, 2024
 to 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,
CA 90012, andFriday
 on the City's website at lacity.gov or- March 8, 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
 Friday - March 8, 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

Friday, March 8, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Friday
 21­1155 - March 8, 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

Friday, March 8, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 21­1155
 CD 14 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Little Tokyo Business Improvement District (District)
 special assessment for the District’s 21st Fiscal Year (operating year)
 beginning on January 1, 2024 through December 31, 2024.

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

 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2024 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 February 15, 2024, levying the special assessment for the District’s
 2024 Fiscal Year, if a majority protest, as defined by Section 36525
 of the California Streets and Highways Code, is found not to exist.


 3. APPROVE the Little Tokyo Business Improvement District Advisory
 Board for the District’s 2024 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Little Tokyo Business Association, the non­profit service
 provider for administration of the District.
 Friday - March 8, 2024 - PAGE 5
 of the California Streets and Highways Code, is found not to exist.


 3. APPROVE the Little Tokyo Business Improvement District Advisory
 Board for the District’s 2024 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Little Tokyo Business Association, the non­profit service
 provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance of Intention No. 188107
 on January 17, 2024 and Public Meeting in Council on February 6,
 2024)



Items for which Public Hearings Have Been Held

(2) 23­1381
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 City’s affordable and supportive housing pipelines in need of Project
 Based Vouchers (PBVs); subsidies to offset PBV shortfalls; and affirming
 the City’s support for increasing the federal cap on PBV utilization.

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


 1. DIRECT the Los Angeles Housing Department (LAHD), with
 requested input from the Housing Authority of the City of Los
 Angeles (HACLA), to report to Council within 90 days on the
 projects in the City’s affordable and supportive housing pipelines in
 need of PBVs, anticipated timelines in which the projects will be
 awarded PBVs, what the potential impacts of delayed awards will
 have on the project openings, the anticipated volume of PBVs that
 will be available in the next three years given the length of time
 required for developers to assemble their financing, and whether
 modifications to either the unit mix in projects or the overall
 Affordable Housing Managed Pipeline programmatic guidelines can
 help facilitate the prompt delivery of projects.


 2. DIRECT the LAHD to report to Council within 90 days on
 Friday - March 8, to
 recommendations 2024 - a portion, or all, of the
 utilize PAGE 6
 allowable 10%
 set­aside within United to House LA for operating subsidies to offset
 awarded PBVs, what the potential impacts of delayed awards will
 have on the project openings, the anticipated volume of PBVs that
 will be available in the next three years given the length of time
 required for developers to assemble their financing, and whether
 modifications to either the unit mix in projects or the overall
 Affordable Housing Managed Pipeline programmatic guidelines can
 help facilitate the prompt delivery of projects.


 2. DIRECT the LAHD to report to Council within 90 days on
 recommendations to utilize a portion, or all, of the allowable 10%
 set­aside within United to House LA for operating subsidies to offset
 the PBV shortfall, and the anticipated impact of the funding should
 the measure survive legal challenge.


 3. DIRECT the Chief Legislative Analyst (CLA) to prepare a resolution
 affirming the City’s support for increasing the federal cap on PBV
 utilization to 50% of Housing Choice Vouchers allocated to a given
 jurisdiction, and to increase HACLA’s overall allocation of all federal
 vouchers including tenant­based and project­based vouchers, and to
 increase HACLA’s overall allocation of all federal vouchers including
 tenant­based and project­based vouchers.


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

 Community Impact Statement: None submitted


(3) 23­0890­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 developing a program evaluation framework in connection with existing and
 future homeless program contracts.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Raman):
 INSTRUCT the Los Angeles Housing Department, with the assistance of
 City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA),
 to:


 a. Develop a program evaluation framework that can be incorporated
 into any existing and future homeless program contracts between
 the City and Los Angeles Homeless Services Authority and its sub­
 contractors or between the City and any other contractor, with
 options of hiring a third­party evaluator, and to report to Council in 90
 days with recommendations.


 b. Include in the program evaluation framework monitoring of program
 expenditures, underspending, key performance indicators, program
 Friday - March
 benchmarks and 8, 2024 - schedules.
 reporting PAGE 7
 a. Develop a program evaluation framework that can be incorporated
 into any existing and future homeless program contracts between
 the City and Los Angeles Homeless Services Authority and its sub­
 contractors or between the City and any other contractor, with
 options of hiring a third­party evaluator, and to report to Council in 90
 days with recommendations.


 b. Include in the program evaluation framework monitoring of program
 expenditures, underspending, key performance indicators, program
 benchmarks and reporting schedules.


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

 Community Impact Statement: None submitted


(4) 24­0115
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 maintenance and operation of recreational facilities located at Housing
 Authority of the City of Los Angeles (HACLA) sites citywide.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Blumenfield):
 INSTRUCT HACLA, with assistance from the City Administrative Officer
 (CAO), to report to Council on the current maintenance and operation of
 the recreational facilities (inclusive of fields, courts and community
 gardens) located at HACLA sites citywide, specific to where City­funded
 programming occurs. The report should include:


 a. The name of the entity or organization that is in charge of
 maintenance related to the aforementioned facilities.


 b. The related maintenance plans with their associated costs and
 timelines for maintenance or repair related to the aforementioned
 facilities.


 c. Avenues for further collaboration between entities outside of the
 City, such as non­profit organizations and City entities, specifically
 HACLA, to ensure regular maintenance for the aforementioned
 facilities.


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

 Community Impact Statement: None submitted
 Friday - March 8, 2024 - PAGE 8
 City, such as non­profit organizations and City entities, specifically
 HACLA, to ensure regular maintenance for the aforementioned
 facilities.


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

 Community Impact Statement: None submitted


(5) 24­0092
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 litigation related to homelessness.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Blumenfield):
 REQUEST the City Attorney, with support from the City Legislative Analyst
 (CLA) and the City Administrative Officer (CAO), to deliver a quarterly
 report outlining the present status of all ongoing litigation related to
 homelessness.


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

 Community Impact Statement: None submitted


(6) 23­1022­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 LA Alliance for Human Rights (LA Alliance) case.

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


 1. INSTRUCT the City Administrative Officer (CAO) and the City
 Legislative Analyst (CLA), with assistance from the City Attorney, to
 provide the Council with quarterly written reports and updates on the
 ongoing status of the LA Alliance case.


 2. REQUEST the CAO, the CLA and the City Attorney, to present any
 revisions or changes to the LA Alliance agreement to Council, and
 that they be preapproved by the entire Council for approval.


 3. REQUEST the CAO and the City Attorney to include the CLA in all
 conversations that the CAO and the City Attorney have with the
 plaintiff.

 Friday - March 8, 2024 - PAGE 9
 2. REQUEST the CAO, the CLA and the City Attorney, to present any
 revisions or changes to the LA Alliance agreement to Council, and
 that they be preapproved by the entire Council for approval.


 3. REQUEST the CAO and the City Attorney to include the CLA in all
 conversations that the CAO and the City Attorney have with the
 plaintiff.


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

 Community Impact Statement: None submitted


(7) 24­1200­S4
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Wilma Pinder to the Board of Water and Power
 Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Wilma Pinder to the Board of
 Water and Power Commissioners for the term ending June 30, 2027, is
 APPROVED and CONFIRMED. (Current composition: M=1; F=3;
 Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 22, 2024)



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

(8) 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:
 Friday - March 8, 2024 - PAGE 10
 ADOPT the accompanying RESOLUTION, dated February 5, 2024, to:
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(8) 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 5, 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.



(9) 24­0900­S1
 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Foothill Boulevard
 and Bledsoe Street No. 2 Street Lighting District.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Friday - March 8, 2024 -
 OF THE MAYOR:​ PAGE 11
(9) 24­0900­S1
 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Foothill Boulevard
 and Bledsoe Street No. 2 Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 December 7, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated November 9, 2023, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Foothill
 Boulevard and Bledsoe Street No. 2 Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $2,010.69 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(10) 24­0900­S2
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Vermont and
 Prospect Avenues Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 3, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated December 11, 2023, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Vermont and
 Prospect Avenues Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​

 Friday - March 8, 2024 - PAGE 12
 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 3, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated December 11, 2023, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Vermont and
 Prospect Avenues Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $2,214.76 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(11) 24­0900­S3
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Stagg Street and
 Oso Avenue Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 4, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated December 11, 2023, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Stagg Street
 and Oso Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,045.66 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(12) 24­0900­S4
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 Friday ORDINANCE -OF March  8, 2024 - FIRST CONSIDERATION
 INTENTION PAGE 13
 relative to
 establishing a hearing date for the maintenance of the Western and De
 adopted, $1,045.66 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(12) 24­0900­S4
 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Western and De
 Longpre Avenues Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 4, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated December 7, 2023, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Western and
 De Longpre Avenues Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $4,662.46 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(13) 24­0900­S5
 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Pico Boulevard and
 Federal Avenue Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 4, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated December 11, 2023, setting the date of May 7,
 Friday 2024 as -the
 March 8, 2024
 hearing date -for the maintenance of the
 PAGEPico14Boulevard
 and Federal Avenue Street Lighting District, in accordance with
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 4, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated December 11, 2023, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Pico Boulevard
 and Federal Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $333.79 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(14) 24­0900­S6
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Oxnard Street and
 Canoga Avenue No. 5 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 25, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated January 19, 2024, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Oxnard Street
 and Canoga Avenue No. 5 Street Lighting District, in accordance
 with Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $3,020.00 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​


 Friday - March
 (Board of Public 8, 2024
 Works - Date: May 1, 2024)PAGE 15
 Hearing
 with Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $3,020.00 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(15) 24­0900­S7
 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Gledhill Street and
 Cedros Avenue Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 25, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated January 19, 2024, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Gledhill Street
 and Cedros Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $445.58 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(16) 24­0900­S8
 CD 12 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Roscoe Boulevard
 and Haskell Avenue No. 1 Street Lighting District.​

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

 Friday - March
 1. ADOPT the 8, of
 report 2024
 the -Director, Bureau of Street
 PAGE 16 dated
 Lighting,
 February 2, 2024.
(16) 24­0900­S8
 CD 12 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Roscoe Boulevard
 and Haskell Avenue No. 1 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 February 2, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated January 19, 2024, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Roscoe
 Boulevard and Haskell Avenue No. 1 Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $466.25 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(17) 24­0900­S9
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Calhoun Avenue and
 Burbank Boulevard Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 February 2, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated January 19, 2024, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Calhoun
 Avenue and Burbank Boulevard Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 Friday - March 8, 2024 - PAGE 17
 adopted, $439.65 will be collected annually starting with tax year 2023­24
 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated January 19, 2024, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Calhoun
 Avenue and Burbank Boulevard Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $439.65 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(18) 24­0900­S10
 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Victory Boulevard
 and Woodman Avenue No. 1 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 January 25, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated January 19, 2024, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Victory
 Boulevard and Woodman Avenue No. 1 Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $2,437.20 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(19) 24­0900­S11
 CD 8 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Broadway­
 Friday - March
 Manchester ATEP  No. 18,Street
 2024 Lighting
 - District.​ PAGE 18
 account for the use in the operation and maintenance of this street lighting
 system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(19) 24­0900­S11
 CD 8 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Broadway­
 Manchester ATEP No. 1 Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 February 8, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated February 8, 2024, setting the date of May 7,
 2024 as the hearing date for the maintenance of the Broadway­
 Manchester ATEP No. 1 Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $189,514.22 will be collected annually starting with tax year
 2023­24 that will go into a dedicated street lighting maintenance
 assessment account for the use in the operation and maintenance of this
 street lighting system.​

 (Board of Public Works Hearing Date: May 1, 2024)


(20) 17­0470­S2
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 73427 located at 9503 North Andora Place, westerly of Cactus
 Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 73427, located at 9503 North
 Andora Place, westerly of Cactus Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­145092)
 Owner: Toll West Coast, LLC; Surveyor: Shereef Surur



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 Friday to Section 19.02(A)  (2)8,
 - March of2024
 the Los
 - Angeles Municipal Code. PAGENo 19additional
 City funds are needed.
 APPROVE the final map of Tract No. 73427, located at 9503 North
 Andora Place, westerly of Cactus Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­145092)
 Owner: Toll West Coast, LLC; Surveyor: Shereef Surur



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

 Community Impact Statement: None submitted.


(21) 20­1050­S1
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82646 located at 20024 West Chase Street, westerly of
 Penfield Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82646, located at 20024 West
 Chase Street, westerly of Penfield Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­145093)
 Owner: Kermore Development, LLC; Surveyor: Larry Mar


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

 Community Impact Statement: None submitted.


(22) 13­1110­S9
 COMMUNICATION FROM THE DEPARTMENT OF CULTURAL AFFAIRS
 (DCA) relative to a grant award from the National Endowment for the Arts,
 for the Fiscal Year (FY) 2022­23 Big Read Program.

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


 1. AUTHORIZE the General Manager, DCA, or designee, to:

 a. Retroactively submit a grant application to the National
 Endowment for the Arts for the FY 2022­23 Big Read
 Friday Program.
 - March 8, 2024 - PAGE 20
 for the Fiscal Year (FY) 2022­23 Big Read Program.

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


 1. AUTHORIZE the General Manager, DCA, or designee, to:

 a. Retroactively submit a grant application to the National
 Endowment for the Arts for the FY 2022­23 Big Read
 Program.


 b. Submit all the necessary paperwork relative to the grant,
 subject to City Attorney approval as to form and content.


 c. Negotiate and execute the grant award and agreement on
 behalf of the City and submit the required reporting relative to
 the grant, subject to City Attorney approval as to form and
 legality.


 d. Prepare any Controller’s instructions needed to implement
 actions approved by the Council and Mayor on matters
 presented in or deriving from the transmittal, and/or to make
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. AUTHORIZE the DCA to:

 a. Receive and expend National Endowment for the Arts grant
 funds for activities for all eligible purposes for the twelve­month
 grant period.


 b. Accept $20,000 in grant funding from the National Endowment
 for the Arts for the FY 2022­23 Big Read Program.


 3. AUTHORIZE the Controller to:
 a. Establish a new appropriation account within Fund No. 337,
 Cultural Affairs Grants, to be labeled “NEA BIG READ FY
 22/23”.
 b. Appropriate $20,000 received from the National Endowment
 for the Arts into the newly established account within Fund No.
 337, “NEA BIG READ FY 22/23”.


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

 Community Impact Statement: None submitted.
Friday - March 8, 2024 - PAGE 21
 (Neighborhoods and Community Enrichment Committee waived
 b. Appropriate $20,000 received from the National Endowment
 for the Arts into the newly established account within Fund No.
 337, “NEA BIG READ FY 22/23”.


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

 Community Impact Statement: None submitted.

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the matter)


(23) 13­1110­S10
 COMMUNICATION FROM THE DEPARTMENT OF CULTURAL AFFAIRS
 (DCA) relative to a grant award from the National Endowment for the Arts,
 for the Fiscal Year (FY) 2023­24 Big Read Program.

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


 1. AUTHORIZE the General Manager, DCA, or designee, to:

 a. Retroactively submit a grant application to the National
 Endowment for the Arts for the FY 2023­24 Big Read
 Program.


 b. Submit all the necessary paperwork relative to the grant,
 subject to City Attorney approval as to form and content.


 c. Negotiate and execute the grant award and agreement on
 behalf of the City and submit the required reporting relative to
 the grant, subject to City Attorney approval as to form and
 legality.


 d. Prepare any Controller’s instructions needed to implement
 actions approved by the Council and Mayor on matters
 presented in or deriving from the transmittal, and/or to make
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. AUTHORIZE the DCA to:

 a. Receive and expend National Endowment for the Arts grant
 funds for activities for all eligible purposes for the twelve­month
 grant period.

 Friday - March
 b. Accept 8, 2024
 $20,000 -
 in grant PAGE Endowment
 funding from the National 22
 for the Arts for the FY 2023­24 Big Read Program.
 necessary technical adjustment, and further, request that the
 Controller implement these instructions.


 2. AUTHORIZE the DCA to:

 a. Receive and expend National Endowment for the Arts grant
 funds for activities for all eligible purposes for the twelve­month
 grant period.


 b. Accept $20,000 in grant funding from the National Endowment
 for the Arts for the FY 2023­24 Big Read Program.


 3. AUTHORIZE the Controller to:
 a. Establish a new appropriation account within Fund No. 337,
 Cultural Affairs Grants, to be labeled “NEA BIG READ FY
 23/24”.

 b. Appropriate $20,000 received from the National Endowment
 for the Arts into the newly established account within Fund No.
 337, “NEA BIG READ FY 23/24”.


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

 Community Impact Statement: None submitted.

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the matter)


(24) 24­0250
 CD 2 MOTION (KREKORIAN ­ LEE) relative to funding for lighting upgrades at
 the U.S. Highway 101 (US­101) overcrossing at Moorpark Street and
 Colfax Avenue in Council District 2.

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


 1. TRANSFER $20,000 in the Universal ­ North Hollywood and Studio
 City Protection Account in the Council District 2 Real Property Trust
 Fund No. 684­10K002 to the Bureau of Street Lighting Fund No.
 100/84/001010 for lighting upgrades at the US­101 overcrossing at
 Moorpark Street and Colfax Avenue.


 2. AUTHORIZE the Bureau of Street Lighting to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.

 Friday - March 8, 2024 - PAGE 23
 City Protection Account in the Council District 2 Real Property Trust
 Fund No. 684­10K002 to the Bureau of Street Lighting Fund No.
 100/84/001010 for lighting upgrades at the US­101 overcrossing at
 Moorpark Street and Colfax Avenue.


 2. AUTHORIZE the Bureau of Street Lighting to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.



(25) 23­0254
 CD 13 MOTION (SOTO­MARTINEZ ­ KREKORIAN) relative to amending the
 Council Action of March 10, 2023, Council file (CF) No. 23­0254, regarding
 the acceptance of payment for City resources for the Academy of Motion
 Picture Arts and Sciences (AMPAS) to hold the 95th Annual Academy
 Awards at the Dolby Theater on March 12, 2023.

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

 AMEND the Council Action of March 10, 2023 (CF No. 23­0254) relative
 to accepting payment for City resources for the AMPAS to hold the 95th
 Annual Academy Awards at the Dolby Theater on March 12, 2023 as
 follows:


 a. AUTHORIZE the City Administrative Officer to execute and
 administer a long­term contract with a term of up to five­years,
 pursuant to Los Angeles Administrative Code 10.5(a), subject to the
 approval of the City Attorney as to form and legality.


 b. AUTHORIZE the use of supplemental Police law enforcement
 services to support AMPAS during Academy Awards ceremonies,
 with full reimbursement of Police law enforcement services, in
 accordance with California Government Code Section 53069.8.


 c. RECOGNIZE the economic benefit generated by the annual
 Academy Awards ceremonies being held in the City of Los Angeles
 and waive reimbursement requirements for City services (excluding
 Police law enforcement services) supporting the 96th through 100th
 Academy Awards ceremonies, pursuant to Los Angeles Municipal
 Code Section 41.20.1(c) Events at Major Sports and Entertainment
 Venues.



(26) 20­0941
 CDs 1, 3, COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 6, 8, 10, and revised AUTHORIZING RESOLUTIONS relative to updating Standard
 12, 13, 14,15 Agreements for 10 project sites acquired under the State of California
 (State) Department of Housing and Community Development (HCD)
 Friday - March 8, 2024 -
 HomeKey1 Program. PAGE 24
 Academy Awards ceremonies, pursuant to Los Angeles Municipal
 Code Section 41.20.1(c) Events at Major Sports and Entertainment
 Venues.



(26) 20­0941
 CDs 1, 3, COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 6, 8, 10, and revised AUTHORIZING RESOLUTIONS relative to updating Standard
 12, 13, 14,15 Agreements for 10 project sites acquired under the State of California
 (State) Department of Housing and Community Development (HCD)
 HomeKey1 Program.

 Recommendation for Council action:
 ADOPT the accompanying revised AUTHORIZING RESOLUTIONS,
 attached to the CAO report dated March 1, 2024, attached to Council file
 No. 20­0941, as required by the HCD for the 10 Project Homekey1 sites
 the City acquired in 2020 with a State funding match.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendation in the report.

 Financial Policies Statement: The CAO reports that the recommendation
 in the report complies with the City’s Financial Policies.

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(27) 23­1407
 CD 1 The Council may recess to Closed Session, pursuant to Government Code
 Sections 54956.9(a) 54956.9(d)(1), to confer with its legal counsel relative
 to the case entitled Catholic Charities of Los Angeles, Inc. v. City of Los
 Angeles, Los Angeles Superior Case No. 23STCP00231. (This case
 involves the Petitioner's application for a demolition permit at 846 South
 Union Avenue, Los Angeles, California 90017)

 (Planning and Land Use Management Committee considered this
 Friday - March 8, 2024 - PAGE 25
 matter on February 20, 2024)
 (27) 23­1407
 CD 1 The Council may recess to Closed Session, pursuant to Government Code
 Sections 54956.9(a) 54956.9(d)(1), to confer with its legal counsel relative
 to the case entitled Catholic Charities of Los Angeles, Inc. v. City of Los
 Angeles, Los Angeles Superior Case No. 23STCP00231. (This case
 involves the Petitioner's application for a demolition permit at 846 South
 Union Avenue, Los Angeles, California 90017)

 (Planning and Land Use Management Committee considered this
 matter on February 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).




 Friday - March 8, 2024 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Friday, March 8, 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, Harris-Dawson, Hernandez, Hutt, McOsker, Padilla, Price Jr.,
Raman, Rodriguez, Soto-Martinez (10); Absent: de Leon, Krekorian, Lee, Park, Yaroslavsky
(5)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

 (1) 21-1155
 CD 14 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION
 relative to levying the Little Tokyo Business Improvement District (District)
 special assessment for the District's 21st Fiscal Year (operating year)
 beginning on January 1. 2024 through December 31, 2024.

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

 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District's 2024 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying O RDINANCE, dated
 February 15, 2024, levying the special assessment for the District's
 2024 Fiscal Year, if a majority protest, as defined by Section 36525




 Friday - March 8, 2024 - PAGE 1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 developing a program evaluation framework in connection with existing and
 future homeless program contracts.

 Recommendation for Council action, pursuant to Motion (Rodriguez -
 Raman):
 INSTRUCT the Los Angeles Housing Department, with the assistance of
 City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA),
 to:


 a. Develop a program evaluation framework that can be incorporated
 into any existing and future homeless program contracts between
 the City and Los Angeles Homeless Services Authority and its sub­
 contractors or between the City and any other contractor, with
 options of hiring a third-party evaluator, and to report to Council in 90
 days with recommendations.


 b. Include in the program evaluation framework monitoring of program
 expenditures, underspending, key performance indicators, program
 benchmarks and reporting schedules.



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


 Community Impact Statement: None submitted

 Adopted Housing and Homelessness Committee Report as Amended by Motion 3C
 (Bluemenfield - Rodriguez) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Ha rris-Da wson, Herna ndez, Hutt, Lee, McOsker, Padilla,
 Price Jr., Ra ma n, Rodriguez, Soto-Martinez (12); Na ys: (O); Absent: Krekoria n, Park,
 Yaroslavsky (3)

(4) 24-0115
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 maintenance and operation of recreational facilities located at Housing
 Authority of the City of Los Angeles (HACLA) sites citywide.

 Recommendation for Council action, pursuant to Motion (McOsker -




 Friday - March 8, 2024 - PAGE 4
Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(27) 23-1407
 CD 1 The Council may recess to Closed Session, pursuant to Government Code
 Sections 54956.9(a) 54956.9(d)(1), to confer with its legal counsel relative
 to the case entitled Catholic Charities of Los Angeles, Inc. v. City of Los
 Angeles, Los Angeles Superior Case No. 23STCP00231. (This case
 involves the Petitioner's application for a demolition permit at 846 South
 Union Avenue, Los Angeles, California 90017)

 (Planning and Land Use Management Committee considered this
 matter on February 20, 2024)

 Adopted Motion (Harris-Dawson - Lee) in Open Session Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez (12); Nays: (O); Absent: Krekorian, Park,
 Yaroslavsky (3)



Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Le6n, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla, Price Jr., Raman,
Rodriguez, Soto-Martinez (12); Absent: Krekorian, Park, Yaroslavsky (3)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Friday - March 8, 2024 - PAGE 25
Council Clerk
 PaJ
 PRESIDENT OF THE CITY COUNCIL




  Friday - March 8, 2024 - PAGE26
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Rodriguez Lee Richard M. Tefank
Lee Padilla New Horizons – 70th
 Anniversary
Blumenfield Rodriguez Nowruz
Hutt Lee – Rodriguez – Raymond Leonard Cordova
 McOsker
de León Rodriguez Tony Joseph Kochinas
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
de León – All All Councilmembers Raymond Cordova
Councilmembers
Lee – Blumenfield All Councilmembers Bonifacio “Barney” Leone
 ITEM NO. 27
 3/8/24 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 Catholic Charities of Los Angeles, Inc. v. City of
Los Angeles, Los Angeles Superior Case No. 23STCP00231. (This case involves the
Petitioner's application for a demolition permit at 846 South Union Avenue, Los Angeles,
California 90017), SUBJECT TO VETO OF THE MAYOR:


 1. AUTHORIZE the City Attorney, or designee, to execute the settlement
 agreement.

 2. AUTHORIZE the Los Angeles Department of Building and Safety to begin its
 normal ministerial processing of the Demolition Permit or inform Petitioner what
 requirements are necessary to process the Demolition Permit, and require the
 Department of City Planning to issue any clearances preventing issuance of the
 Demolition Permit.
This matter was recommended for approval by the Planning and Land Use
Management Committee (Harris-Dawson – Lee – Yaroslavsky – Padilla - Hutt: “Yes”) at
its meeting held on February 20, 2024, in Closed Session as permitted by Government
Code Sections 54956.9(a) and 54956.9(d)(1).


 PRESENTED BY_________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District




 SECONDED BY _________________________________
 JOHN S. LEE
 Councilmember, 12th District



CR 2/20/24
CF 23-1407