City Council Meeting — Los Angeles, CA
Date: 2024-01-10
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, January 10, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who- wish
 Wednesday
teleconference. January 10, 2024
 to offer public -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be - January
 approved 10,
 without 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
 Wednesday - January 10, 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.

 Wednesday - January 10, 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

Wednesday, January 10, 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) 15­0334­S9
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND HIRING
 COMMITTEE REPORT relative to the exemption of seven Controller Aide
 (Class Code 9199) positions for the Controller from the Civil Service
 pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of seven Controller Aide (Class Code 9199)
 positions for the Controller from the Civil Service pursuant to Charter
 Section 1001(b).
 Wednesday - January 10, 2024 - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, January 10, 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) 15­0334­S9
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND HIRING
 COMMITTEE REPORT relative to the exemption of seven Controller Aide
 (Class Code 9199) positions for the Controller from the Civil Service
 pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of seven Controller Aide (Class Code 9199)
 positions for the Controller from the Civil Service pursuant to Charter
 Section 1001(b).


 Fiscal Impact Statement: None submitted by the Mayor. Neither the CIty
 Administrative Officer nor the Cheif Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


 (Continued from Council meeting of December 13, 2023)
 Wednesday - January 10, 2024 - PAGE 6
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


 (Continued from Council meeting of December 13, 2023)


(2) 14­0401­S3
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND HIRING
 COMMITTEE REPORT relative to the exemption of two Administrative
 Deputy Controller (Class Code 9177) positions for the Controller from the
 Civil Service pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of two Administrative Deputy Controller (Class
 Code 9177) positions for the Controller from the Civil Service pursuant to
 Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


 (Continued from Council meeting of December 13, 2023)


(3) 23­1344
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND HIRING
 COMMITTEE REPORT relative to the exemption of one Senior Project
 Coordinator (Class Code 1538) position for the Emergency Management
 Department (EMD) from the Civil Service pursuant to Charter Section
 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Senior Project Coordinator (Class Code
 1538) position for the EMD from the Civil Service pursuant to Charter
 Section 1001(b).


 Wednesday Fiscal Impact- January 10,None
 Statement: 2024 -
 submitted by the Mayor.PAGE 7 the City
 Neither
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Coordinator (Class Code 1538) position for the Emergency Management
 Department (EMD) from the Civil Service pursuant to Charter Section
 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Senior Project Coordinator (Class Code
 1538) position for the EMD from the Civil Service pursuant to Charter
 Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


 (Continued from Council meeting of December 13, 2023)


(4) 20­1200­S28
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Mark Villaseñor to the Los
 Angeles City/County Native American Indian Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Mark Villaseñor to the Los
 Angeles City/County Native American Indian Commission for the term
 ending October 7, 2027 is APPROVED and CONFIRMED. The
 appointee resides in Council District 7. (Current Board composition: M=1;
 F=3; Vacant=1)
 Financial Disclosure Statement: Not applicable.


 Community Impact Statement: None submitted.


(5) 23­1217
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to accepting a bequest from the Wade Trust to benefit the
 Harbor Animal Services Center and related matters.

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


 Wednesday 1. ACCEPT the bequest
 - January of $93,698.68
 10, 2024 - and any remaining
 PAGE 8residuals
 from The Wade Trust on behalf of the Los Angeles Department of
(5) 23­1217
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to accepting a bequest from the Wade Trust to benefit the
 Harbor Animal Services Center and related matters.

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


 1. ACCEPT the bequest of $93,698.68 and any remaining residuals
 from The Wade Trust on behalf of the Los Angeles Department of
 Animal Services, Harbor Animal Services Center.


 2. APPROVE the deposit of funds into the Animal Welfare Trust Fund,
 Fund No. 859, Account No. 060003 – Harbor Shelter.


 3. APPROVE the disbursement of the funds restricted for the purpose
 of the bequest.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. This bequest will be
 deposited into the Animal Welfare Trust Fund – Fund No. 859, Account
 060003 – Harbor Shelter, to be used to support the Harbor Animal
 Services Center in accordance with the bequest from The Wade Trust.

 Community Impact Statement: None submitted.


(6) 23­1212
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a monetary donation from the Annenberg Foundation
 for the Animal Sterilization Fund to support the Spay and Neuter Program,
 and related matters.

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


 1. ACCEPT the donation of $50,000 from the Annenberg Foundation
 for unrestricted purposes on behalf of the City of Los Angeles,
 Department of Animal Services.


 2. APPROVE the deposit of funds into the Animal Sterilization Fund,
 Fund No. 842, Account No. 06005A.


 3. APPROVE the disbursement of the funds in accordance with the
 provisions of the Animal Sterilization Fund.

 Wednesday - January 10, 2024 - PAGE 9
 Fiscal Impact Statement: The Department of Animal Services reports that
 Department of Animal Services.


 2. APPROVE the deposit of funds into the Animal Sterilization Fund,
 Fund No. 842, Account No. 06005A.


 3. APPROVE the disbursement of the funds in accordance with the
 provisions of the Animal Sterilization Fund.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. The donation will be
 deposited into the Animal Sterilization Fund and used to support the Spay
 and Neuter Program in accordance with the provisions of the Fund.

 Community Impact Statement: None submitted.


(7) 20­0262
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the final disbursement of liquidated funds from the
 Estate of Kenneth G. Anderson, and transfer of funds from the Animal
 Welfare Trust Fund to renovate the training yards at the South Los Angeles
 Animal Shelter.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the the transfer of $168,417 from the Animal Welfare Trust
 Fund ­ Fund No. 859, Account 060056 – Rosemary Long Anderson Gift,
 to the General Services Department, in the amounts of $31,062 to
 Account No. 001014 – Salaries Construction, and $137,355 to Account
 No. 003180 – Construction Materials.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there will be no financial impact to the General Fund. This bequest will be
 deposited into the Animal Welfare Trust Fund – Fund No. 859, Account
 060056 – Rosemary Long Anderson Gift, is to be used to provide the
 humane treatment of animals, including providing for their protection,
 health, safety, and welfare at the South Los Angeles Animal Shelter.

 Community Impact Statement: None submitted.


(8) 12­1967­S8
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 Prevention of Cruelty to Animals (ASPCA), for fee­waived public adoption
 of kittens and cats.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Wednesday - January 10, 2024 - PAGE 10
 OF THE MAYOR:
 Community Impact Statement: None submitted.


(8) 12­1967­S8
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 Prevention of Cruelty to Animals (ASPCA), for fee­waived public adoption
 of kittens and cats.

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


 1. RESCIND Council File No. 12­1967­S8 adopted on June 21, 2023,
 and replace with the instructions below.


 2. ACCEPT a $150,000 grant from the ASPCA, $147,000 for fee­
 waived public adoptions of kittens and cats, and $3,000 for
 marketing and promotional activities.


 3. APPROVE the deposit of the funds into the following accounts within
 the Animal Welfare Trust Fund, Fund No. 859, and restrict these
 funds for the designated purpose of fee­waived public adoptions of
 kittens and cats, and for marketing and promotional activities:
 a. $147,000 to Account No. 060048 – ASPCA Grant­Cat and
 Kittens Adoptions
 b. $3,000 to Account No. 060049 ­ ASPCA Grant Marketing and
 Promotions


 4. AUTHORIZE the Board of Animal Services Commissioners to
 transfer the ASPCA grant funds from the Animal Welfare Trust Fund,
 Fund No. 859, to the Animal Sterilization Fund, Fund No. 842, for
 reimbursement of sterilization costs associated with all ASPCA
 sponsored fee­waived public adoptions of kittens and cats until the
 $147,000 is exhausted.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds from this grant
 will be deposited into the Animal Welfare Trust Fund and disbursements
 will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted


(9) 12­1967­S9
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 Prevention of Cruelty to Animals (ASPCA), for fee­waived public adoption
 of puppies and dogs.
 Wednesday - January 10, 2024 - PAGE 11
 will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted


(9) 12­1967­S9
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant awarded by the American Society for the
 Prevention of Cruelty to Animals (ASPCA), for fee­waived public adoption
 of puppies and dogs.

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


 1. RESCIND Council File No. 12­1967­S9 adopted on June 21, 2023,
 and replace with the instructions below.


 2. ACCEPT a $50,000 grant from the ASPCA, $47,000 for fee­waived
 public adoptions of puppies and dogs, and $3,000 for marketing
 and promotional activities.


 3. APPROVE the deposit of the funds into the following accounts within
 the Animal Welfare Trust Fund, Fund No. 859, and restrict these
 funds for the designated purpose of fee­waived public adoptions of
 puppies and dogs, and for marketing and promotional activities:
 a. $47,000 to Account No. 060044 – ASPCA Public Adoptions
 S3 Grant
 b. $3,000 to Account No. 060049 ­ ASPCA Grant Marketing and
 Promotions


 4. AUTHORIZE the Board of Animal Services Commissioners to
 transfer the ASPCA grant funds from the Animal Welfare Trust Fund,
 Fund No. 859, to the Animal Sterilization Fund, Fund No. 842, for
 reimbursement of sterilization costs associated with all ASPCA
 sponsored fee­waived public adoptions of puppies and dogs until
 the $47,000 is exhausted.


 Fiscal Impact Statement: The Department of Animal Services reports that
 there is no financial impact to the General Fund. The funds from this grant
 will be deposited into the Animal Welfare Trust Fund and disbursements
 will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.


(10) 23­0452
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to rate increases for the Spay and Neuter Program and
 Wednesday Citywide Cat -program,
 January and
 10, 2024 -
 amendment PAGE 12
 to existing contracts to apply the
 recommended new rates.
 there is no financial impact to the General Fund. The funds from this grant
 will be deposited into the Animal Welfare Trust Fund and disbursements
 will be made pursuant to the provisions of the Fund.

 Community Impact Statement: None submitted.


(10) 23­0452
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to rate increases for the Spay and Neuter Program and
 Citywide Cat program, and amendment to existing contracts to apply the
 recommended new rates.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer to report relative to the
 November 28, 2023 Department of Animal Services (DAS) report,
 attached to the Council file, with recommendations concerning rate
 adjustments, programming, funding, and appropriations to move
 forward with the increasing rates.


 2. RECEIVE and FILE the November 8, 2023 DAS report, attached to
 the Council file.


 Fiscal Impact Statement: The DAS reports that the total amount of funds
 available for animal sterilization varies year to year. The FY 2023­24
 Adopted Budget provided $2.4 million for the Spay and Neuter Program
 to supplement the projected revenue to reimburse participating veterinary
 practices. DAS estimates that the $500,000 from the Unappropriated
 Balance for the Citywide Cat Program will fund approximately three
 months of free­roaming cat sterilizations and that the program will need
 additional funds to fund sterilizations for the remainder of the fiscal year.
 Increasing the rates as described in this report will result in a $4,155,985
 increase to the Animal Sterilization Fund in the current fiscal year.

 Community Impact Statement: None submitted.


(11) 23­0838
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the commemoration of the 100th Anniversary of the
 Los Angeles City Hall, and related matters.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Krekorian):
 DIRECT Project Restore with the assistance of the Department of Cultural
 Affairs, Department of General Services, City Administrative Officer
 (CAO), and the Chief Legislative Analyst (CLA) to begin the process of a
 suitable commemoration of the 100th anniversary of City Hall.
 Wednesday - January 10, 2024 - PAGE 13
 REPORT relative to the commemoration of the 100th Anniversary of the
 Los Angeles City Hall, and related matters.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Krekorian):
 DIRECT Project Restore with the assistance of the Department of Cultural
 Affairs, Department of General Services, City Administrative Officer
 (CAO), and the Chief Legislative Analyst (CLA) to begin the process of a
 suitable commemoration of the 100th anniversary of City Hall.


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

 Community Impact Statement: None submitted.


(12) 23­1228
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE and
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 economic overview of comparable wages and benefits for the City’s Park
 Activity Monitors and Film Monitors personnel when compared to the film
 industry as a whole, and related matters.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Raman – Blumenfield):
 DIRECT the City Administrative Officer (CAO) and the Department of
 Recreation and Parks to report within 45 days with the following:


 a. An economic overview of comparable wages and benefits for the
 City’s Park Activity Monitors and Film Monitors personnel when
 compared to the film industry as a whole.


 b. A targeted analysis of the number of permits issued to FilmLA in the
 last calendar year, with specific attention to the recent industry
 strikes and any changes in trends or forecasting that the Department
 can predict.


 c. A targeted analysis of the number of filming activities that have
 occurred at City parks and recreation centers in the last calendar
 year.


 d. A targeted analysis of the distribution of the total fees (inclusive of
 location fees) required of the production companies and all involved
 parties for filming and its related activities at these sites.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Wednesday - January a
 Analyst has completed  10,  2024 - analysis of this report.PAGE 14
 financial
 c. A targeted analysis of the number of filming activities that have
 occurred at City parks and recreation centers in the last calendar
 year.


 d. A targeted analysis of the distribution of the total fees (inclusive of
 location fees) required of the production companies and all involved
 parties for filming and its related activities at these sites.


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

 Community Impact Statement: None submitted.


(13) 13­0275­S4
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 Request for Proposals (RFP) on the Mangrove Property located in the
 Civic Center area for a future mixed use development project.

 Recommendations for Council action, pursuant to Motion (De Leon –
 Lee), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. INSTRUCT Economic Workforce and Development Department
 (EWDD) to issue an RFP on the Mangrove Property with the intent
 to contract with a consultant to develop a scope of work for a future
 mixed use development project. The contract for Phase I of the
 project will cost approximately $300,000 and will run no longer than
 12 months in duration.


 2. AUTHORIZE the Controller to:

 a. Accept funds received from the Los Angeles County
 Metropolitan Transportation Authority and deposit into the
 Economic Development Trust Fund No. 62L.


 b. Establish new account 22Y5AN, titled "Mangrove Project ­
 LACMTA," and appropriate up to $300,000 within the
 Economic Development Trust Fund No. 62L, upon
 presentation of documentation by EWDD.


 3. AUTHORIZE the General Manager, EWDD or designee, to prepare
 additional Controller instructions and any necessary technical
 adjustments that are consistent with Mayor and Council action to
 carry out the intent of this motion, subject to the approval of the CAO.


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

 Wednesday - January 10, 2024 - PAGE 15
 Community Impact Statement: None submitted.
 3. AUTHORIZE the General Manager, EWDD or designee, to prepare
 additional Controller instructions and any necessary technical
 adjustments that are consistent with Mayor and Council action to
 carry out the intent of this motion, subject to the approval of the CAO.


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

 Community Impact Statement: None submitted.



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

(14) 10­0005­S651
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4508 West 23rd Street (Case No. 710859) Assessor I.D. No.
 5061­027­028, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4508 West 23rd Street (Case No. 710859)
 Assessor I.D. No. 5061­027­028, 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.


(15) 24­0005­S1
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4951 East Baltimore Street (Case No. 706899) Assessor I.D.
 No. 5477­008­019 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 4951 East Baltimore Street (Case No. 706899)
 Assessor I.D. No. 5477­008­019 from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Wednesday Administrative Officer nor
 - January 10, the
 2024Chief
 - Legislative AnalystPAGE
 has completed
 16 a
 financial analysis of this report.
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 4951 East Baltimore Street (Case No. 706899)
 Assessor I.D. No. 5477­008­019 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.


(16) 24­0005­S2
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 6624 North Lemp Avenue (Case No. 803693) Assessor I.D.
 No. 2320­024­008, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 6624 North Lemp Avenue (Case No. 803693)
 Assessor I.D. No. 2320­024­008, 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.


(17) 24­0005­S3
 CD 6 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8443 Langdon Avenue (Case No. 805096) Assessor I.D. No.
 2654­028­030 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 8443 Langdon Avenue (Case No. 805096)
 Assessor I.D. No. 2654­028­030 from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Wednesday - January
 financial analysis of this10, 2024 -
 report. PAGE 17
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 8443 Langdon Avenue (Case No. 805096)
 Assessor I.D. No. 2654­028­030 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.


(18) 24­0005­S4
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4218 West Virginia Avenue (Case No. 680993) Assessor I.D.
 No. 5429­001­031 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 4218 West Virginia Avenue (Case No. 680993)
 Assessor I.D. No. 5429­001­031 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.


(19) 24­0005­S5
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 801 North Alexandria Avenue (Case No. 740483) Assessor I.D.
 No. 5538­007­028, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 801 North Alexandria Avenue (Case No.
 740483) Assessor I.D. No. 5538­007­028, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Wednesday - January
 financial analysis of this10, 2024 -
 report. PAGE 18
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 801 North Alexandria Avenue (Case No.
 740483) Assessor I.D. No. 5538­007­028, 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.


(20) 24­0005­S6
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4124 West Monroe Street (Case No. 793348) Assessor I.D.
 No. 5539­017­006 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 4124 West Monroe Street (Case No. 793348)
 Assessor I.D. No. 5539­017­006 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.


(21) 24­0005­S7
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1516 North Hobart Boulevard (Case No. 746555) Assessor I.D.
 No. 5544­017­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1516 North Hobart Boulevard (Case No.
 746555) Assessor I.D. No. 5544­017­019, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Wednesday - January
 financial analysis of this10, 2024 -
 report. PAGE 19
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1516 North Hobart Boulevard (Case No.
 746555) Assessor I.D. No. 5544­017­019, 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.


(22) 24­0005­S8
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1416 West 255th Street (Case No. 817153) Assessor I.D. No.
 7410­007­038 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 27, 2023,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 1416 West 255th Street (Case No. 817153)
 Assessor I.D. No. 7410­007­038 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.


(23) 23­1200­S163
 COMMUNICATION FROM THE MAYOR relative to the appointment
 of Raymond Regaldo to the Board of Transportation Commissioners for the
 term ending June 30, 2028.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Raymond Regaldo to the
 Board of Transportation Commissioners for the term ending June 30,
 2028, is APPROVED and CONFIRMED. Appointee resides in Council
 District 15. (Current Composition: F=3; M=3; Vacant=1)
 Financial Disclosure Statement: Filed
 Background Review: Pending


 Wednesday Community - January
 Impact 10, 2024
 Statement: - submitted.
 None PAGE 20
 RESOLVE that the Mayor's appointment of Raymond Regaldo to the
 Board of Transportation Commissioners for the term ending June 30,
 2028, is APPROVED and CONFIRMED. Appointee resides in Council
 District 15. (Current Composition: F=3; M=3; Vacant=1)
 Financial Disclosure Statement: Filed
 Background Review: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


 [Scheduled pursuant to Council Rule 46(b)]


(24) 23­1024
 CD 10 CONSIDERATION OF MOTION (HUTT – HARRIS­DAWSON) relative to
 naming Adams Boulevard from Crenshaw Boulevard to Arlington Avenue
 as “Rev. James Lawson Mile.”

 Recommendations for Council action:


 1. DESIGNATE Adams Boulevard from Crenshaw Boulevard to
 Arlington Avenue as “Rev. James Lawson Mile”.


 2. INSTRUCT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.



 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions
 Wednesday - January 10, 2024 - PAGE 21
Council Adjournment
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - January 10, 2024 - PAGE 22

Los Angeles City Council, Journal/Council Proceeding
Wednesday, January 10, 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 Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Absent: Price
Jr., (1)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

 ( 1) 15-0334-S9
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND HIRING
 COMMITTEE REPORT relative to the exemption of seven Controller Aide
 (Class Code 9199) positions for the Controller from the Civil Service
 pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of seven Controller Aide (Class Code 9199)
 positions for the Controller from the Civil Service pursuant to Charter
 Section 1001(b).



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




 Wednesday - January 10, 2024 - PAGE 1
 [Scheduled pursuant to Council Rule 46(b)]

 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Price Jr. (2)

(24) 23-1024
 CD 10 CONSIDERATION OF MOTION (HUTT- HARRIS-DAWSON) relative to
 naming Adams Boulevard from Crenshaw Boulevard to Arlington Avenue
 as "Rev. James Lawson Mile."

 Recommendations for Council action:


 1. DESIGNATE Adams Boulevard from Crenshaw Boulevard to
 Arlington Avenue as "Rev. James Lawson Mile".


 2. INSTRUCT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.



 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)

 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
 Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Price Jr. (2)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings




 Wednesday - January10, 2024 - PAGE19
Adjourning Motions - SEE ATTACHED


Council Adjournment



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



Whereupon the Council did adjourn.


ATTEST: Holly L. Wolcott, CITY CLERK




 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - January 10, 2024 - PAGE20
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Park Padilla Assistant Chief Tyrone
 Stallings
Lee Blumenfield Northridge Earthquake 30th
 Anniversary
Harris-Dawson Padilla Frank Lara
Krekorian Rodriguez Sergeant Mark “Rene”
 Chavez 27110
Krekorian Rodriguez Officer Magdaleno Gomez
 27297
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson All Councilmembers Ivan Dwayne Daniel III
Hutt All Councilmembers Claire Cannon
 TO CITY CLEPJ< FOR PLACEMENT ON NEXT
 REGULAR COUNCILAGENDA TO BE POSTED
 I#51-
 MOTIC~:;r -- - - -- - - -------=-L_ _ j

 Campbell Hall (Episcopal) (Borrower), a California nonprofit public benefit corporation,
 has requested that the California Municipal Finance Authority (CMF A) issue one or more series
 of its revenue bonds or other obligations, in an aggregate principal amount not to exceed
 $100,000,000 (Obligations), for the purpose of financing and refinancing the acquisition,
 construction, improvement, and equipping of the educational facilities located at 4533 Laurel
 Canyon Boulevard in Council District 2. The Facilities will be owned and operated by the
 Borrower and will be used for educational purposes.

 No City funds are or will be pledged to support this project. The Obligations are payable
 solely from revenues or other funds provided by the Borrower. The City does not incur liability
 for repayment of the Obligations. The City is required by federal law to review and approve the
 issuance of bonds or revenue obligations for projects within its jurisdiction and conduct a public
 hearing.

 In accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA), and as
 a part of the issuance of the Obligations, the Borrower has requested that the City conduct the
 required public hearing (TEFRA Hearing) and approve the issuance of the Obligations by CMFA.

 I THEREFORE MOVE that City Council allow the California Municipal Finance
 Authority to issue bonds in an amount not to exceed $100,000,000 to provide financing and
 refinancing for the acquisition, construction, improvement, and equipping of educational facilities
 located at 4533 Laurel Canyon Boulevard in Council District 2; and hold a TEFRA Hearing and
 adopt the attached TEFRA Resolution at the City Council Meeting to be held on January 19, 2024
 at 10:00 a.m. located at 200 North Spring Street, Room 340, Los Angeles, California 90012.




 PRESENTED BY ___,8_
 1__!_______ ------
 P~ KORIAN
 Councilmember, 2 nd District
 CJ
 SECONDED BY
 ~

 so


JAN 1 0 2024
 RESOLUTION

RESOLUTION OF THE COUNCIL OF THE CITY OF LOS ANGELES APPROVING THE ISSUANCE OF SERIES 2024 REVENUE
BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO
EXCEED $100,000,000 FOR THE PURPOSE OF FINANCING AND REFINANCJNG THE ACQUISITION, CONSTRUCTION,
IMPROVEMENT AND EQUIPPING OF EDUCATIONAL FACILITIES FOR THE BENEFIT OF CAMPBELL HALL (EPISCOPAL)
AND OTHER MATTERS RELATING THERETO

 WHEREAS, Campbell Hall (Episcopal), a California nonprofit public benefit corporation (the "Borrower") and an organization
described in Section 50l(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), has requested that the California Municipai
Finance Authority (the "Authority") issue, from time to time, pursuant to a plan of finance, its tax-exempt revenue bonds or other obligations
in an aggregate principal amount not to exceed $100,000,000 (the "Bonds") for the benefit of the Borrower pursuant to Chapter 5 of Division 7
ofTitle 1 of the Government Code of the State (commencing with Section 6500) (the "Act"); and

 WHEREAS, the proceeds of the Bonds will be used for the purpose of financing and refinancing the acquisition, construction,
improvement and equipping of certain educational facilities of the Borrower, including, but not limited to, a new multipurpose athletic, dining
and recreational facility with classrooms and appurtenant facilities and parking, all located at the Borrower's campus at Laurel Canyon
Boulevard, Los Angeles, California 91607 (the "Project"); and

 WHEREAS, the issuance of the Bonds must be approved by the governmental unit on behalf of which the Bonds are issued and a
gov=mental unit having jurisdiction over the territorial limits in which the Project is located pursuant to the public approval requirement of
Section 147(f) of the Code; and

 WHEREAS, the Project is located within the territorial limits of City of Los Angeles (the "City") and the City Council of the City
(the "City Council") is the elected legislative body of the City; and

 WllEREAS, the Authority and the Borrower have requested that the City Council approve the issuance of the Bonds by the Authority
and the financing and refinancing of the Project with the proceeds of the Bonds pursuant to Sec6on J47(f) of the Code; and

 WHEREAS, the Project provides significant benefits to the City's residents through the Borrower's educational mission; and

 WHEREAS, the Authority's issuance of the Bonds will result in a more economical and efficient issuance process because of the
Authority's expertise in the issuance of conduit revenue obligations; and

 WHEREAS, it is intended that this Resolution shall comply with the public approval requirements of Section 147(£) of the Code;
provided, however, that this Resolution is neither intended to nor shall it constitute an approval by the City Council of the Project for any other
purpose; and

 WHEREAS, pursuant to Section 147(f) of the Code, the City Council of the City, following notice duly given, held a public hearing
regarding the issuance of the Bonds and now desires to approve the issuance of the Bonds by the Authority;

 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the City Council of the City as follows:

 Section 1. The City Council hereby finds and detennines that all of the recitals are true and correct. The City Council finds that the
Project will provide the significant benefits set forth in the recitals above. The City Council hereby approves the issuance of the Bonds by the
Authority, which Bonds may be tax-exempt and/or taxable as approved by the Authority in its resolution, in an amount not to exceed $100,000,000
to finance and refinance the Project. This resolution shall constitute approval of the issuance of the Bonds within the meaning of Section 147(f)
of the Code and shall constitute the approval of the issuance of the Bonds within the meaning of the Act; provided, however, that this Resolution
shall not constitute an approval by the City Council of the Project for any other purpose. The City shall not bear any responsibility for the tax-
exempt status of the Bonds, the repayment of the Bonds or any other matter related to the Bonds.

 Section 2. All actions heretofore taken by the officers, employees and agents of the City with respect to the approval of the Bonds
are hereby approved, confirmed and ratified, and the officers and employees of the City and their authorized deputies and agents are hereby
authorized and directed,jointly and severally, to do any and all things and to execute and deliver any and all certificates and documents which
they or special counsel may deem necessary or advisable in order to consummate the Bonds and otherwise to effectuate the purposes of this
Resolution.

 Section 3. This Resolution shall take effect from and after its adoption.
 ( I J CITY CLERK r0R PLACEMENT ON NEXT
 M O·1t-JqA~fN 1Nc1t AGEf~DAfb BE POSTED
 #52


 I MOVE that the Council Action of November 28, 2023, relative to license agreements with
 Industrious LA 444 South Flower Street, LLC and LAZ Parking Ltd, LLC, for temporary co-working office
 space and onsite staff parking for five City departments, for the property located at 444 South Flower Street
 in Council District 14 (C.F. No 23-1307), BE AMENDED to make the following changes to the term sheet
 for parking adopted as part of the Communication from the Municipal Facilities Committee:

 • Change the name of the parking operator from LAZ Parking, Ltd, LLC to CVFI-444 S.
 Flower, LP, a Delaware Limited Partnership;
 • Specify that the agreement is for up to 175 parking spaces; and
 • Indicate that there shall be a card deposit fee of $35 per card.

 ("




 PRESENTEDBY: ck..tiot!Ad~
 IMELDA PADILLA
 Councilmember, 6th District


 CJ
 SECONDEDBY:M-.- 1~



 jwd




I •
 I TO CITY CLERK FOR
 . REGULAR COUNCIL A:ELANCEMENT ON NEXT •
 -,
 ·-- - DA TO BE POSTED  #53 I

 MOTION 1


 Curtis School Foundation (Borrower), a California nonprofit public benefit corporation,
has requested that the California Enterprise Development Authority (CEDA) issue one or more
series of its revenue bonds or other obligations, in an aggregate principal amount not to exceed
$28,000,000 (Obligations), for the acquisition, construction, installation, renovation, expansion,
equipping or furnishing of a new learning and innovation center and other educational facilities,
al1 located at 15871 Mulholland Drive in Council District 4.

 No City funds are or will be pledged to support this project. The Obligations are payable
solely from revenues or other funds provided by the Borrower. The City does not incur liability
for repayment of the Obligations. The City is required by federal law to review and approve the
issuance of bonds or revenue obligations for projects within its jurisdiction and conduct a public
hearing.

 In accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and as
part of the issuance of the Obligations, the Borrower has requested that the City conduct the
required public hearing (TEFRA Hearing) and approve the issuance of the Obligations by
CEDA.

 I THEREFORE MOVE that City Council allow the California Enterprise Development
Authority to issue bonds in an amount not to exceed $28,000,000 for the acquisition,
construction, installation, renovation, expansion, equipping, or furnishing of a new learning and
innovation center and other educational facilities, all located at 15871 Mulholland Drive in
Council District 4; and hold a TEFRA Hearing and adopt the attached TEFRA Resolution at the
City Council Meeting to be held on January 17, 2024 at 10:00 a.m., located at 200 North Spring
Street, Room 340, Los Angeles, California 90012.


 PRESENTED BY ~Mft~~P"
 Council.member, 4th District
 Cl
 SECONDED BY

 C>


etr
 RESOLUTION

 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES APPROVING THE ISSUANCE OF REVENUE BONDS
 BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO
 EXCEED $28,000,000 FOR THE PURPOSE OF FINANCING, REFINANCING AND/OR REIMBURSING THE COST OF
 ACQUISITION, CONSTRUCTION, INSTALLATION, RENOVATION, EXPANSION, EQUIPPING AND FURNISHING OF
 FACILITIES FOR THE BENEFIT OF CURTIS SCHOOL FOUNDATION AND OTHER MATIERS RELATING THERETO HEREIN
 SPECIFIED

 WHEREAS, Curtis School Foundation, a nonprofit public benefit corporation duly organized and existing under the laws of the State of California (the
"Borrower"), has requested that the California Enterprise Development Authority (the "Authority") issue, from time to time, pursuant to a plan of finance, one or more
 series of its tax-exempt revenue bonds in an aggregate principal amount not to exceed $28,000,000 (the "Bonds") for the benefit of the Borrower pursuant to Chapter 5
of Division 7 ofTitle I of the Government Code of the State (commencing with Section 6500) (the "Act"); and
 WHEREAS, the Authority will loan the proceeds of the Bonds to the Borrower pursuant to one or more loan agreements for the purpose of(a) financing,
refinancing and/or reimbursing the Borrower for the cost of (i) the acquisition, construction, installation, renovation, expansion, equipping and furnishing of a new
collaborative learning and innovation center, with two above-ground floors as well as a basement, comprising approximately 21,000 square feet of student learning space
centered on science, technology, engineering, arts, and mathematics, including, but not limited to, an engineering/construction lab, maker space with 3D printing
capabilities, science and arts classrooms, ceramics, dance, and movement studios, a robotics lab, and an information technology center and helpdesk; and (ii) the
construction of, or the improvement of existing, educational facilities, all located at 15871 MulhoJiand Drive, Los Angeles California 90049 (the "Facilities"), (b)
funding a debt service reserve fund for the Bonds, and (c) paying interest on the Bonds, certain financing costs and costs of issuance in connection with the issuance of
the Bonds; and
 WHEREAS, the issuance of the Bonds must be approved by the governmental unit on behalf of which the Bonds are issued and a governmental unit having
jurisdiction over the territorial limits in which the Facilities are located pursuant to the public approval requirement of Section 147(f) of the Internal Revenue Code of
 1986, as amended (the "Code"); and
 WHEREAS, the Facilities are located within the territorial limits of City of Los Angeles (the "City") and the City Council of the City (the "City Council") is
the elected legislative body of the City; and
 WHEREAS, the Authority and the Borrower have requested that the City Council approve the issuance of the Bonds by the Authority and the financing,
refinancing or reimbursing of the Borrower for the cost of the Facilities with the proceeds of the Bonds pursuant to Section 147(f) of the Code; and
 WHEREAS, the Facilities provide significant benefits to the City's residents through the Borrower's educational mission to develop, in every child, a sound
mind in a sound body, governed by a compassionate heart; and
 WHEREAS, the Authority's issuance of the Bonds will result in a more economical and efficient issuance process because of the Authority's expertise in the
issuance of conduit revenue Bonds; and
 WHEREAS, it is intended that this Resolution shall comply with the public approval requirements of Section 147(f) of the Code;provided, however, that this
Resolution is neither intended to nor shall it constitute an approval by the City Council of the Facilities for any other purpose; and
 WHEREAS, pursuant to Section 147(t) of the Code, the City Council of the City, foJiowing notice duly given, held a public hearing regarding the issuance of
the Bonds and now desires to approve the issuance of the Bonds by the Authority; and
 WHEREAS, in recognition of the City's objective of addressing the needs ofresidents with disabilities, the Borrower bas agreed that (a) any Facilities to be
constructed with the proceeds of the Bonds will comply with the Americans with Disabilities Act, 42 U.S.C. Section 12101 et seq. and the 2010 ADA Standards, and
Chapter l lB of Title 24 of the California Code of Regulations, (b) the Borrower will not discriminate in its programs, services or activities on the basis of disability or
on the basis of a person's relationship to, or association with, a person who has a disability and (c) the Borrower will provide reasonable accommodation upon request to
ensure equal access and effective communication to its programs, services and activities;
 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the City Council of the City as follows:
 Section 1. The City Council hereby finds and determines that all of the recitals are true and correct. The City Council finds that the Facilities will provide the
significant benefits set forth in the recitals above. The City Council hereby approves the issuance of the Bonds by the Authority, which Bonds may be tax-exempt and/or
taxable as approved by the Authority in its resolution, in one or more series in an aggregate principal amount not to exceed $28,000,000, to finance, refinance and/or
reimburse the Borrower for the cost of the Facilities, to fund a debt service reserve fund for the Bonds, and to pay interest on the Bonds, certain financing costs and costs
of issuance in connection with the issuance of the Bonds. This resolution shall constitute approval of the issuance of the Bonds within the meaning of Section 147(t) of
the Code and shall constitute the approval of the issuance of the Bonds within the meaning of the Act; provided, however, that this Resolution shall not constitute an
approval by the City Council of the Facilities for any other purpose. The City shall not bear any responsibility for the tax-exempt status of the Bonds, the repayment of
the Bonds or any other matter related to the Bonds.
 Section 2. All actions heretofore taken by the officers, employees and agents of the City with respect to the approval of the Bonds are hereby approved,
confirmed and ratified, and the officers and employees of the City and their authorized deputies and agents are hereby authorized and directed, jointly and severally, to
do any and all things and to execute and deliver any and all certificates and documents which they or special counsel may deem necessary or advisable in order to
consummate the Bonds and otherwise to effectuate the purposes of this Resolution.
 Section 3. This Resolution shall take effect from and after its adoption.
PASSED AND ADOPTED by the City Council of the City of Los Angeles, California this_ day of January, 2024.
AYES: _ _ _ _ _ _ _ __ _ _ __ _ __
NOES: _ _ __ _ _ _ _ __ _ _ _ _ _ __
ABSTAIN: _ __ _ _ __ __ _ _ _ _ __
ABSENT:
 - - - - - -- - - -- - -- - --

[SEAL]


Attest:


By: - - - - - - - -- -
 [Deputy] City Clerk, City of Los Angeles, California
 t c,; ;oo
 0 cLERK PLAcfMfNr____ ---- '
 R!GULAR COUNCIL AGENDA TO BE #54 0:0~~ 1




 MOTION

 Sylmar II, L.P. (Sponsor), a California limited partnership, has requested that the City of
Los Angeles (City) through the Los Angeles Housing Department (LARD) issue Multifamily
Housing Revenue Bonds, in an amount not to exceed $21,250,000 to finance the new construction
of a 56-unit multifamily housing project known as Silva Crossing Apartments (Project) located at
12667 San Fernando Road in Council District 7. The Project will provide 55 units of affordable
housing and one manager unit.

 In accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and as
part of the bond issuance process, LARD conducted the required public hearing on December 27,
2023. Notice of the public hearing was published on December 17, 2023. LARD is required to
provide proof to the California Debt Limit Allocation Committee (CDLAC) that a TEFRA hearing
has been conducted as part of the application process. The Sponsor has pledged to comply with all
City and LARD bond policies related to the work described in this motion, including but not limited
to payment of prevailing wages for labor and project monitoring with the LARD.

 The City is a conduit issuer and is required by federal law to review and approve all projects
within its jurisdiction and conduct a public hearing. The bond debt is payable solely from revenues
or other funds provided by the Sponsor. The City does not incur liability for repayment of the bonds.
To allow the bonds to be issued in accordance with CDLAC requirements, the Council should
approve the minutes of the hearing and adopt the required Resolution (attached).

 I THEREFORE MOVE that the City Council consider the attached results of the Tax Equity
and Fiscal Responsibility Act of 1982 (TEFRA) public hearing held on December 27, 2023 for the
Silva Crossing Apartments and adopt the attached TEFRA Resolution approving the issuance of
bonds in an amount not to exceed $21,250,000 for the new construction of a 56-unit multifamily
housing project located 12667 San Fernando Road in Council District 7.



 PRESE




 SECONDED BY




so
 RESOLUTION

 A RESOLUTION APPROVING FOR PURPOSES OF SECTION147(f) OF TIIB INTERNAL REVENUE CODE OF 1986 THE ISSUANCE OF
 BONDS OR NOTES BY 11ffi CITY OF LOS ANGELES TO FINANCE TIIB ACQUISITION, REHABilJTATION, CONSTRUCTION AND
 EQUIPPING OF A MULTIFAMILY RESIDENTIAL RENTAL PROJECT LOCATED WITHIN THE CITY OF LOS ANGELES.
 WHEREAS, the City of Los Angeles (the "City") is authorized, pursuant to Section 248, as amended, of the City Charter of the City and
 Article 6.3 of Chapter 1 of Division 11 of the Los Angeles Administrative Code, as amended (collectively, the ''Law"), and in accordance with
 Chapter 7 of Part 5 ofDivision 31 (commencing with Section 52075) of the Health and Safety Code ofthe State ofCalifomia (the "Act"), to issue its
 revenue bonds or notes for the pwpose of providing financing for the acquisition, construction, rehabilitation and equipping of multifamily rental
 housing for persons and families oflow or moderate income; and
 WHEREAS, the City intends to issue or reissue for federal income tax purposes certain bonds or notes (the "Bonds") the proceeds of which
 will be used to finance the acquisition, construction, rehabilitation and equipping of a multifamily rental housing project described in paragraph 6
 hereof (the "Project"); and
 WHEREAS, the Project is located wholly within the City; and
 WHEREAS, it is in the public interest and for the public benefit that the City authorize the financing of the Project, and it is within the
 powers of the City to provide for such financing and the issuance or reissuance of the Bonds; and
 WHEREAS, the interest on the Bonds may qualify for a federal tax exemption under Section 142(a)(7) of the Internal Revenue Code of
 1986 {the "Code"), only if the Bonds are approved in accordance with Section 147(f) of the Code; and
 WHEREAS, pursuant to the Code, Bonds are required to be approved, following a public hearing, by an elected representative of the issuer
 of the Bonds (or of the governmental unit on behalf of which the Bonds are issued) and an elected representative of the governmental unit having
 jurisdiction over the area in which the Project is located; and
 WHEREAS, this City Council is the elected legislative body of the City and is the applicable elected representative required to approve the
 issuance of the Bonds within the meaning of Section 147(f) of the Code; and
 WHEREAS, pursuant to Section 147(f) of the Code, the City caused a notice to appear in the Los Angeles Times, which is a newspaper of
 general circulation in the City, on December 17, 2023, to the effect that a public hearing would be held with respect to the Project on December 27,
 2023 regarding the issuance of the Bonds; and
 WHEREAS, the Los Angeles Housing Department held said public hearing on such date, at which time an opportunity was provided to
 present arguments both for and against the issuance or reissuance of the Bonds; and
 WHEREAS, the minutes of said hearing have been presented to this City Council;
 NOW, TIIBREFORE, BE IT RESOLVED by the City Council of the City of Los Angeles, as follows:
 I. The recitals hereinabove set forth are true and correct, and this City Council so finds. This Resolution is being adopted pursuant to
 the Law and the Act.
 2. Pursuant to and solely for purposes of Section 147(f) of the Code, the City Council hereby approves the issuance or reissuance of the
 Bonds by the City in one or more series up to the maximum amount specified in paragraph 6 below and a like amount of refunding
 bonds, pursuant to a plan of financing, to finance or refinance the Project. It is intended that this Resolution constitute approval of the
 Bonds: (a) by the applicable elected representative of the issuer of the Bonds; and (b) by the applicable elected representative of the
 . governmental unit having jurisdiction over the area in which the Project is located, in accordance with said Section 147(f).
 3. Pursuant to the Law and in accordance with the Act, the City hereby authorizes the Los Angeles Housing Department to proceed with
 a mortgage revenue bond program designed to provide housing within the City of Los Angeles for low- and moderate-income persons
 through the issuance or reissuance of the Bonds for the Project, in one or more series and in an amount not to exceed that specified in
 paragraph 6 hereof.
 4. Notwithstanding anything to the contrary hereof, the City shall be under no obligation to issue any portion of the Bonds descnbed in
 paragraph 6 hereof to be issued or reissued by the City for the Project prior to review ·and approval by the City and the City Attorney
 of the documents, terms and conditions relating to such Bonds.
 5. (Reserved}.
 6. The "Project" referred to hereof is as follows:
 Project Name: Address #Units: Project Sponsor Maximum
 Amount:

Silva Crossing Apartments/ 12667 San Fernando Road 56 (including I Sylmarll,L.P $21,250,000
fka Link at Sylmar manager unit)
 Los Angeles, CA 91342



 7. This Resolution shall take effect immediately upon its passage and adoption.
 PASSED AND ADOPTED this_ day of _ __ __, 2024 at Los Angeles, California.
 I certify that the foregoing Resolution was adopted by the Council of the City of Los Angeles at its meeting on _ _ _ _ 2024.
 By _ __ __ _ _ _ _ _ _ __ __ __ __ __
 Title _ __ __ __ _ _ _ _ _ _ _ _ _ _ __ _ _
 TEFRA PUBLIC HEARING MEETING MINUTES
 WEDNESDAY-DECEMBER 27, 2023
 9:00AM
 LOS ANGELES HOUSING DEPARTMENT
 BY TELECONFERENCE
 APOLINAR ABRAJAN, CHAIR


This meeting was conducted to meet the required Tax Equity and Fiscal Responsibility
Act of 1982 ("TEFRA") Public Hearing for Marcella Gardens and Silva Crossing
Apartments/fka Link at S lmar.

This meeting was called to order on Wednesday, December 27, 2023 at 9:00 a.m. via
teleconference by the Los Angeles Housing Department.

A notice of this hearing was published in the Los Angeles Times on December 17, 2023
(the "Notice"). The purpose of this meeting was to hear public comments regarding the
City of Los Angeles' proposed issuance of multifamily housing revenue bonds or notes
for the above referenced projects.

The Los Angeles Housing Department representatives present were, Apolinar Abrajan,
Robert Vergara, Conny Griffith, and Adam R. Miller. All representatives were present
via teleconference as described in the Notice.

By 9:30 a.m. there were no other representatives from the public who made themselves
available and no public comments were provided, so the meeting was adjourned.

I declare under penalty of perjury that this is a true and exact copy of the TEFRA public
hearing meeting minutes regarding the above referenced projects held on December 27th,
2023 at Los Angeles, California.



CITY OF LOS ANGELES
Los Angeles Housing Department
ANN SEWILL, General Manager


 APO 11.nar Ab raJ· an Digitally signed by Apolinar Abrajan
 Date: 2023.12.27 15:58:55 -08'00'



Apolinar Abrajan, Finance Development Officer II
 PERSONNEL, AUDITS &HIRING

 MOTION

 On December 21, 2023, the Council authorized the extension of the "go-live" date for the
 Human Resources and Payroll (HRP) Project to June 2024. This action included authorization for
 the Information Technology Agency (ITA) to negotiate and execute an amendment to the HRP
 Workday contract (C-135368), to revise the Statement of Work and increase the contract
 compensation to incorporate the changes needed to complete Phase 2 implementation.

 Workday, through a subcontract with Accenture, is responsible for departmental readiness
 in which Department Report Cards have been utilized to assess readiness in key areas. The focus
 is to ensure that solutions are confirmed and deparbnents have a clear understanding of how their
 specific needs have been, or will be addressed. It is anticipated that ongoing and focused
 departmental outreach and training will continue, with dedicated meetings for Police and Fire
 Departments and Harbor, along with ongoing demos and solution meetings for large departments.
 These efforts are critical for a successful implementation of the new HRP system.

 I THEREFORE MOVE that the City Council instruct the Information Technology Agency
 and their consultants Workday and Accenture to report on departmental readiness and training
 related to Phase 2 implementation of the Human Resources and Payroll Project to ensure a
 successful "go-live" date in June 2024.




 SECONDED BY: Ji;f'.ctZ:___~

 msr




 ,n,1,.
JAN 1 O ........
 PUBLIC WORKS
 MOTION

 Paul Revere Williams was born in Downtown Los Angeles in 1894, and was orphaned at the age of 4,
 becoming a foster child prior to his adoption. Despite his early childhood, he rose to prominence as one of
 the most influential and prolific architects Los Angeles has ever claimed as its own, designing over 2,500
 buildings between 1920 and 1980.

 Even more remarkably, Mr Williams achieved his successes while blazing a path forward in the field of
 civil rights, as the first certified African-American architect west of the Mississippi, the first
 African-American member of the American Institute of Architects (AIA) in 1923, and in 1957, the first
 Black member to be inducted into the AIA's College of Fellows. In order to achieve his success, Mr
 Williams taught himself to draft upside down to ensure that his wealthy white clients would not have to sit
 next to him, walked with his hands behind his back on his site tours to avoid creating discomfort for
 people who might not shake his hand, and was deeply aware that most homes he designed were on parcels
 of land where the discriminatory laws in place barred him and many other minority groups from
 purchasing a house.

 Aside from his remarkable resilience and adaptability in his life and business in order to triumph despite
 the adversity he faced, Mr. Wiliams was an exemplary architect, who was known for adaptation, elegance
 and personalization. His designs withstand the test of time. In his own words, "Without having the wish to
 'show them,' I developed a fierce desire to 'show myself.' I wanted to vindicate every ability I had. I
 wanted to acquire new abilities. I wanted to prove that I, as an individual, deserved a place in the world."
 He succeeded on every count.

 I THEREFORE MOVE that the intersection of De Longpre Ave and N. Saint Andrew Place to be
 designated "Paul Revere Williams Square" to honor Paul Revere Williams and his contributions to the
 architecture of Los Angeles.

 I FURTHER MOVE that the Department of Transportation be directed to erect a permanent ceremonial
 sign to this effect at this location.




 PRESENTED BY:
 . ~ ~ ::
 HU~ MARTINEZ
 Councilmember, 13 th District




 SECONDED BY: ~ J/d C)
PK
 -...-.
 1=>LJBLIC WORKS


 MOTION
 On November 15, 2019, the Council approved an ordinance to allow for the use of micro-
trenching to cut into City streets to install underground utilities and adjusted the Street Damage
Restoration Fee for street cuts that used this installation method (C.F. 19-0986). Traditional
methods of installing underground utilities require digging trenches and making significant cuts
and excavations into City streets. At the time, micro-trenching was a newer method of installing
utilities that had a significantly lower impact of damage to City streets while allowing companies
to utilize newer technologies to make quicker and less-invasive cuts into City streets.

 Three years later, on February 8, 2022, the Council approved an ordinance that authorized
the use of alternate "trenchless" utility installation methods, including directional boring, and
adjusted the Street Damage Restoration Fee for these small excavation methods as well, again
revising City standards to accommodate newer street cut technologies (C.F. 21-0301).

 The City has shown it is committed to encouraging industry innovation that allows for
more expeditious installation of utilities that help bridge the digital divide and provide superior
internet access to residents, while also maintaining the integrity of City infrastructure. Given that
it has been nearly five years since the City authorized the use of micro-trenching and two years
since it last updated street cut standards under the Municipal Code, the City should review how
these new technologies have been deployed and whether the City's standards are sufficient for
today's available street cut technologies.

 The Bureau of Engineering is the City agency responsible for permitting utility installations
that require work within the public right-of-way, including installations that require cutting into
street infrastructure. Their work and recommendations led to the City amending its standards to
allow for newer utility installation methods, and they continue today to develop standards for
newer, more cost-effective utility installations with lower impact to City streets.

 I THEREFORE MOVE that the Bureau of Engineering be instructed to report with an
update on the use of micro-trenching and other trenchless utility installations across the City and
to include recommendations if any code or policy changes are needed for the implementation and
development of new utility installation standards.




 th
 1 member, 12 District



 SECONDED BY:
rnajs

 JAN l O!~\
 MOTION TRADE, TRAVEL AND TOURISM
 On December 12, 2018, the City Council approved the use of up to $4,082,572, plus all earned interest, in taxable
 and tax-exempt CRA/LA Excess Non-Housing Bond Proceeds (EBP) available to Council District 13 (CD 13) from the
 Hollywood Redevelopment Project Area (Project Area) toward activities related to the Hollywood Walk of Fame
 Improvements Project (Walk ofFame Project) (C.F. 14-1174--S40). The Project, which is being led by the Board of Public
 Works, Bureau of Engineering (BOE), is currently in its implementation phase and has a budget of$4,630,012, which
 reflects accumulated interest to date.

 In addition to the improvements already contemplated by the Walk of Fame Project, the need for public serving
amenities, including, but not limited to a restroom, has been identified. The inclusion of public serving amenities would
help support tourist activities and the economic development of Hollywood, as intended to align with the Hollywood
Walk of Fame Master Plan process. The location identified to accommodate the public serving amenities is an unleased
vacant retail space in a public parking structure at 1627 Vine Street in CD 13, which is City-owned and operated by the
Department of Transportation (DOT). DOT reports that it has been unsuccessful in securing a tenant for the space. The
Hollywood Partnership Community Trust, a 501(c) 3 associated with the Hollywood Partnership Business Improvement
District (BID) would construct and operate the public serving amenities in this location in the form of a restroom and
visitor information center. It is in the City's interest to expedite construction of these amenities and funding should be
provided immediately to do so to advance this project. Council action is needed to allocate a portion of the Walk ofFame
budget toward the public serving amenities project.

 In accordance with policies adopted by Council (C.F. 14-1174) related to the CRA/LA Bond Expenditure
Agreement and Bond Spending Plan, any proposal to expend EBP shall be initiated by Council Motion. Proposals will
be reviewed by the CRA/I.,A Bond Oversight Committee; Trade, Travel, and Tourism Committee; and any other
applicable committee with final recommendations presented to the Council and Mayor for final consideration and
approval. The use of taxable and tax-exempt EBP toward a capital improvement project within the Wilshire
Center/Koreatown Redevelopment Project Area is identified as an eligible expense in the CRA/LA Bond Expenditure
Agreement and Bond Spending Plan.

 I THEREFORE MOVE that the Council action of December 12, 2018, relative to approving the use ofup to
$4,082,572, plus all earned interest, in taxable and tax-exempt CRA/LA Excess Non-Housing Bond Proceeds (EBP)
available to Council District 13 (CD 13) from the Hollywood Redevelopment Project Area (Project Area) toward
activities related to the Hollywood Walk of Fame Improvements Project (Walk of Fame Project) (C.F. 14-1174-S40) BE
AMENDED to reduce its budget by $1,000,000 and revert those funds to their original source.

 I FURTHER MOVE that the Economic and Workforce Development Department (EWDD), with the assistance
of the City Administrative Officer, Chief Legislative Analyst, General Services Department (GSD), and any other
applicable City department, provide a report with recommendations to the CRA/LA Bond Oversight Committee to
allocate $1,000,000 in taxable or tax-exempt CRA/LA Excess Non-Housing Bond Proceeds (EBP) available to CD 13
from the Hollywood Redevelopment Project Area for the Hollywood Walk of Fame Public Amenities Project, a capital
improvement project as identified in the CRA/LA Bond Expenditure Agreement and Bond Spending Plan.

 I FURTHER MOVE that $1,000,000 in taxable or tax-exempt EBP available to CD 13 from the Hollywood
Redevelopment Project Area be utilized by GSD to fund the Hollywood Walk of Fame Public Amenities Project upon
City Council approval.

 I FURTHER MOVE that EWDD, as the administrator of the CRAil.A EBP Program, take all actions necessary
to document and effectuate the changes in the budgets noted above.


 PRESENTED BY:
 ~
 '--~E:-:. MARTINEZ
 ember, 13 th District


 SECONDED BY:-t-_ ,__,._ _ ~ -- --- - - -




oi
 ,. ... ,.~.
 ---· 0