City Council Meeting — Los Angeles, CA
Date: 2023-12-13
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, December 13,
 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


 will take public comment- December
 Wednesday
The City Council 13, of
 from members  2023 -
 the public PAGE 1and also by
 in the Council chamber
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 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
 on the agenda may be -
 Wednesday
Agenda. Some items December
 approved  without13,
 any 2023 -
 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 - December 13, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - December 13, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, December 13, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1245
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative
 to hiring challenges and staff shortages among both government and
 nonprofit service providers for the Los Angeles homeless services
 workforce.

 Recommendation for Council action pursuant to Motion (Raman – Soto­
 Martinez):
 INSTRUCT the City Administrative Officer (CAO) and Chief Legislative
 Analyst (CLA) and REQUEST the Los Angeles Housing Services
 Wednesday - December
 Authority (LAHSA) and13, 2023
 City -
 Attorney PAGE
 to work together 5
 to prepare the
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, December 13, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­1245
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative
 to hiring challenges and staff shortages among both government and
 nonprofit service providers for the Los Angeles homeless services
 workforce.

 Recommendation for Council action pursuant to Motion (Raman – Soto­
 Martinez):
 INSTRUCT the City Administrative Officer (CAO) and Chief Legislative
 Analyst (CLA) and REQUEST the Los Angeles Housing Services
 Authority (LAHSA) and City Attorney to work together to prepare the
 following:

 a. A review of direct City contracts related to homelessness and
 LAHSA contracts that use City funds across the homeless services
 spectrum, to determine which contracts include regular staff and
 operational cost­of­living adjustments as part of contract terms with
 consideration of the following:

 i. For contract renewals that have not included a cost­of­living
 increase in the past three fiscal years, an analysis of the
 funding and policy changes necessary to provide a cost­of­
 living adjustment in future contract cycles.


 ii. For existing contracts, an analysis of the funding, policy, or
 process changes that could comprehensively raise and
 Wednesday - December living
 standardize  13, 2023 - rates across the homeless
 wage PAGE 6 services
 operational cost­of­living adjustments as part of contract terms with
 consideration of the following:

 i. For contract renewals that have not included a cost­of­living
 increase in the past three fiscal years, an analysis of the
 funding and policy changes necessary to provide a cost­of­
 living adjustment in future contract cycles.


 ii. For existing contracts, an analysis of the funding, policy, or
 process changes that could comprehensively raise and
 standardize living wage rates across the homeless services
 sector for a variety of front line staff, whether stipulated in
 contract terms, adjusting contractual expectations or funding
 levels, or other solutions, such as establishing a baseline
 “floor” minimum wage.

 b. An analysis of the cost of implementing current homelessness
 programs pursuant to direct City contracts or LAHSA contracts that
 use City funds, and an estimate of the gap between contracted
 amounts and the full costs of operating these programs currently
 borne by providers, including administrative costs.


 c. An estimate of the potential improvements in client continuity of
 care, contractual outcomes, retention, and productivity if the City
 increases compensation to front line homeless services staff to
 include potential listening sessions with homeless services staff and
 management regarding the impacts of staff turnover on client care.


 d. Recommendations for contracting standards in direct City contracts
 related to homelessness and LAHSA contracts that use City funds
 that include best practices in employee relations policies.


 e. Recommendations for clarifying accountability across service
 provide contracts with the City and LAHSA to include:
 i. Regular performance evaluations


 ii. Data and reporting requirements


 iii. Metrics about client outcomes


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

 Community Impact Statement: None submitted.


(2) 20­0303­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 Wednesday - December
 proposed Second 13, 2023
 Amendment -
 to Contract No. C­135654PAGE  7 Urban
 with BAE
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(2) 20­0303­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 proposed Second Amendment to Contract No. C­135654 with BAE Urban
 Economics, Inc. (BAE) to increase funding by $30,000, for a new total of
 $160,000; extend the contract term by three months to April 30, 2024; and
 amend the Scope of Work to include the completion of a Land Use Fee
 Study.

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

 1. AUTHORIZE the General Manager, LAHD, or designee, to execute
 the Second Amendment to Contract C­135654 with BAE to:

 a. Increase funding by $30,000, for a new total of $160,000.


 b. Extend the contract term by three months to April 30, 2024.


 c. Amend the Scope of Work to include the completion of a Land
 Use Fee Study, in substantial conformance to the draft
 document attached to the October 3, 2023 LAHD report,
 attached to the Council File and subject to approval by the City
 Attorney as to form and in compliance with the City’s
 contracting requirements.


 2. FIND that the services to be performed by BAE are for the
 performance of professional, scientific, expert, technical, or other
 special services of a temporary and occasional character for which
 competitive bidding is not practicable or advantageous and that the
 work can be performed more economically or feasibly by
 independent contractors than by City employees in accordance with
 Charter section 1022.


 3. AUTHORIZE the Controller to transfer and appropriate an amount of
 $30,000 within the Municipal Housing Finance Fund No. 815 from
 Appropriation No. 43Y411­ Unallocated to Appropriation No.
 43Y844 Technical Services, to fund the completion of a Land Use
 Fee Study under the second amendment of City Contract No. C­
 135654 with BAE and to expend funds upon written demand of
 the General Manager, LAHD, or designee.


 4. AUTHORIZE the General Manager, LAHD, or designee, to prepare
 Wednesday - December
 Controller 13, 2023 -
 instructions  and make any necessaryPAGE 8technical
 corrections that are consistent with the Mayor and Council actions
 3. AUTHORIZE the Controller to transfer and appropriate an amount of
 $30,000 within the Municipal Housing Finance Fund No. 815 from
 Appropriation No. 43Y411­ Unallocated to Appropriation No.
 43Y844 Technical Services, to fund the completion of a Land Use
 Fee Study under the second amendment of City Contract No. C­
 135654 with BAE and to expend funds upon written demand of
 the General Manager, LAHD, or designee.


 4. AUTHORIZE the General Manager, LAHD, or designee, to prepare
 Controller instructions and make any necessary technical
 corrections that are consistent with the Mayor and Council actions
 on this matter, subject to the approval of the City Administrative
 Office (CAO); and, REQUEST the Controller to implement these
 instructions.


 Fiscal Impact Statement: The LAHD reports that there is no impact on the
 General Fund. The additional $30,000 will be funded through the
 Municipal Housing Finance Fund, into which the current Land Use fee
 revenues are deposited.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(3) 13­1500
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the reappointment of Rosalinda Lugo to the Employee Relations Board
 for the term ending September 23, 2028.
 Financial Disclosure Statement: Pending

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Rosalinda Lugo to the ERB,
 for the term ending September 23, 2028, is APPROVED and
 CONFIRMED. (Composition: F = 4; M = 1)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)

 Wednesday - December 13, 2023 - PAGE 9
(4) 23­1224
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 21, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(4) 23­1224
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 proposed Second Supplemental Agreement to the Professional Services
 Agreement, Contract No. C­135561, with EyeMed Vision Care, LLC
 (EyeMed) to extend the term by two years providing a seven­year term
 effective January 1, 2017 through December 31, 2023.

 Recommendation for Council action:
 APPROVE and AUTHORIZE the General Manager, Personnel
 Department to execute, the Second Supplemental Agreement to the
 Professional Services Agreement, Contract No. C­135561, with EyeMed
 to extend the term by two years providing a seven­year term effective
 January 1, 2017 through December 31, 2023, subject to approval as to
 form by the City Attorney.


 Fiscal Impact Statement:
 The City Administrative Officer (CAO) reports that funding for the
 proposed Agreement is provided in the Human Resources Benefits
 Budget within the Civilian Flex Program Account for select vision plans.


 Financial Policies Statement:
 The CAO reports that as budgeted funds are available to support the
 proposed Agreement expenditures, the recommendation of the August 7,
 2023 CAO report, attached to the Council File, complies with the City's
 Financial Policies.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(5) 23­1317
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to add the position of Assistant
 Wednesday General - December
 Manager,  Civil,13, 2023 -Rights and Equity PAGE
 Human 10 and to
 Department,
 provide for a class title change from PRIMA Program Manager to City
 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(5) 23­1317
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to add the position of Assistant
 General Manager, Civil, Human Rights and Equity Department, and to
 provide for a class title change from PRIMA Program Manager to City
 Procurement Officer.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE dated
 October 30, 2023, approved as to form and legality by the City
 Attorney, amending Subsection (a) of LAAC Section 4.245.1,
 pertaining to Length of Vacation ­ Non­Represented Executive and
 Managerial Positions, to add the position of Assistant General
 Manager, Civil, Human Rights and Equity Department and reflect the
 class title change from PRIMA Program Manager to City
 Procurement Officer.


 2. AUTHORIZE the Controller and the City Administrative Officer
 (CAO) to correct any clerical or technical errors in the above
 Ordinance.


 Fiscal Impact Statement:
 The CAO reports that any additional cost associated with the position of
 Assistant General Manager, Civil, Human Rights and Equity Department
 being added to the executive and managerial vacation benefit provided
 under LAAC Section 4.245.1 will be absorbed within budgeted funds by
 the employing department. The class title change from PRIMA Program
 Manager to City Procurement Officer in LAAC Section 4.245.1(a) has no
 cost impact.


 Community Impact Statement: None submitted.


(6) 23­1304
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to approval to establish a premium for Labor Supervisor (Class Code
 3126) and Heavy Duty Truck Operator (Class Code 3584) when regularly
 assigned to perform hazardous materials work for the Los Angeles
 Department of Water and Power (LADWP).

 Recommendation for Council action:
 Wednesday - December 13, 2023 - PAGE 11
 APPROVE the establishment of a premium for the following classes in the
(6) 23­1304
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to approval to establish a premium for Labor Supervisor (Class Code
 3126) and Heavy Duty Truck Operator (Class Code 3584) when regularly
 assigned to perform hazardous materials work for the Los Angeles
 Department of Water and Power (LADWP).

 Recommendation for Council action:
 APPROVE the establishment of a premium for the following classes in the
 LADWP when regularly assigned to perform hazardous materials work.:

 a. Labor Supervisor, Class Code 3126, Duties Description Record
 (DDR) No. 38­31006


 b. Heavy Duty Truck Operator, Class Code 3584, DDR No. 93­
 35144 when regularly assigned to perform hazardous materials
 work.


 Fiscal Impact Statement:
 The LADWP reports that currently, there is one Labor Supervisor position
 that supervises the Hazardous Materials Group and three Heavy Duty
 Truck Operators assigned to work in the Hazardous Materials Group. The
 fiscal impact of the three­level premium salary note is approximately
 $36,000 annually. The retroactive cost is approximately $324,000. There
 is no fiscal impact to the City’s General Fund.


 Community Impact Statement: None submitted.


(7) 23­1313
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of three positions for the Economic and Workforce
 Development Department (EWDD) from the Civil Service pursuant to
 Charter Section 1001(d)(4).

 Recommendation for Council action:
 APPROVE the exemption of the following positions from the Civil Service
 for the EWDD pursuant to Charter Section 1001(d)(4):

 Class Funding
 Position No. Class Title Division
 Code Source
 Workforce
 Innovation
 Project Workforce and
 P066324 1537
 Coordinator Development Opportunity
 Act (100
 Wednesday - December 13, 2023 - percent)
 PAGE  12
 Workforce
 APPROVE the exemption of the following positions from the Civil Service
 for the EWDD pursuant to Charter Section 1001(d)(4):

 Class Funding
 Position No. Class Title Division
 Code Source
 Workforce
 Innovation
 Project Workforce and
 P066324 1537
 Coordinator Development Opportunity
 Act (100
 percent)
 Workforce
 Innovation
 Senior
 Workforce and
 P007045 1538 Project
 Development Opportunity
 Coordinator
 Act (100
 percent)
 Workforce
 Innovation
 Chief Grants Workforce and
 P007024 1579
 Administrator Development Opportunity
 Act (100
 percent)




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

 Community Impact Statement: None submitted.


(8) 15­0334­S9
 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.


 Wednesday - December 13, 2023
 TIME LIMIT FILE- ­ JANUARY 12, 2024
 PAGE 13
 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)


(9) 14­0401­S3
 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)


(10) 23­1344
 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 - December 13, 2023 - PAGE 14
 Fiscal Impact Statement: None submitted by the Mayor. Neither the City
 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).


 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)


(11) 23­1345
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the exemption of one Assistant Director of Finance (Class Code 9651)
 position for the Office of Finance from the Civil Service pursuant to Charter
 Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Assistant Director of Finance (Class
 Code 9651) position for the Office of Finance 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)


(12) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the status of the Targeted Local Hire (TLH) and Bridge to Jobs (Bridge)
 Programs.
 Wednesday - December 13, 2023 - PAGE 15
 Recommendations for Council action:
 TIME LIMIT FILE ­ JANUARY 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


(12) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the status of the Targeted Local Hire (TLH) and Bridge to Jobs (Bridge)
 Programs.

 Recommendations for Council action:

 NOTE and FILE the November 14, 2023 Personnel Department report
 relative to TLH and Bridge Programs, inasmuch as this report is for
 information only and no Council action is required.


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

 Community Impact Statement: None submitted.


(13) 23­1200­S161
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Mary Rosas to the Board of Taxicab Commissioners for the term ending
 June 30, 2028.

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


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(14) 23­1200­S157
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Natasha Case to the Board of
 Cultural Affairs Commissioners.
 Wednesday - December 13, 2023 - PAGE 16
 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(14) 23­1200­S157
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Natasha Case to the Board of
 Cultural Affairs Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Natasha Case to the Board of
 Cultural Affairs Commissioners, for the term ending June 30, 2024, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 5. (Current Board gender composition: M=3; F=3; Vacant=1).
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(15) 23­1200­S160
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 appointment of Zerita Jones to the House LA Citizens Oversight
 Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Zerita Jones to the House LA
 Citizens Oversight Committee for the term ending June 30, 2026, to fill the
 vacancy created by the departure of Christopher Zamor, is APPROVED
 and CONFIRMED. Zerita Jones currently resides in Council District 10.
 (Current composition: M = 5; F = 8)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)
 Wednesday - December 13, 2023 - PAGE 17
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(16) 23­1200­S159
 Communication from the Mayor relative to the appointment of Julia (Julie)
 Ciardullo to the Climate Emergency Mobilization Commission.
 Financial Disclosure Statement: Not applicable
 Background Check: Pending

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


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



(17) 11­2138­S1
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS relative to Amendment No. 7 to Agreement No. 47789
 with TTEC Digital, LLC, for software maintenance and support.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


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


 Wednesday - December 13, 2023 - PAGE 18
(18) 20­0313­S10
 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


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



(18) 20­0313­S10
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 authorizing the Information Technology ITA to negotiate amendments to
 Contract Nos. C­135368, C­105458, and C­138949 with Workday,
 Inc., Hess and Associates, and KPMG, respectively, to make the changes
 needed to complete Phase 2 implementation and related matters in
 connection with the Human Resources Payroll (HRP) Project.

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

 1. AUTHORIZE the Information Technology Agenda (ITA) to:

 a. Negotiate and execute an amendment to the HRP Workday
 contract (Contract No. C­135368), to revise the Statement of
 Work and increase the contract compensation, in order to
 incorporate the changes needed to complete Phase 2
 implementation.


 b. Negotiate and execute an amendment to the Hess and
 Associates contract ( Contract No. C­105458), to increase the
 contract compensation, extend the contract term, and revise
 the Statement of Work to incorporate changes in order to
 complete the HRP project and retire the old PaySR legacy
 system.


 c. Negotiate and execute an amendment to the KPMG Task
 Order engaged through the Controller’s Office contract
 (Contract No. C­138949) to extend their engagement as
 project managers of the HRP Project to incorporate the
 changes needed to complete HRP Phase 2 implementation.


 d. Transfer $11,000,000 from the Reserve Fund No. 101/62 to
 the General Fund No. 100/58, Account No. 580329 Human
 Resources and Payroll System Contingency.


 2. AUTHORIZE the City Administrative Officer (CAO) to draft
 Controller’s Instructions and technical corrections to transfer
 appropriations up to $11,000,000 from the Unappropriated Balance
 Wednesday - December
 No. 58, Account No.13,580329
 2023 -Human Resources and
 PAGE 19 System
 Payroll
 Contingency to HRP Project sponsor departments within the
 d. Transfer $11,000,000 from the Reserve Fund No. 101/62 to
 the General Fund No. 100/58, Account No. 580329 Human
 Resources and Payroll System Contingency.


 2. AUTHORIZE the City Administrative Officer (CAO) to draft
 Controller’s Instructions and technical corrections to transfer
 appropriations up to $11,000,000 from the Unappropriated Balance
 No. 58, Account No. 580329 Human Resources and Payroll System
 Contingency to HRP Project sponsor departments within the
 General Fund No. 100 for contractual services including Quality
 Assurance, hardware, and software costs required to complete
 Phase 2 implementation; and, AUTHORIZE the Controller to
 implement those instructions.


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



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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(19) 23­1167
 CD 4, CD 13 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to amending the current street vending
 ordinance for compliance with state law; developing criteria for limited
 street vending zones; creating a pilot "Special Vending Zone" for
 Hollywood Boulevard, the Hollywood Bowl and the surrounding area; and
 related matters.

 Recommendations for Council action, as initiated by Motion (Krekorian,
 Soto­Martinez, et al. ­ Lee):


 1. REQUEST the City Attorney to prepare and present an ordinance to
 amend the current street vending ordinance to ensure that it is
 compliant with state law.

 Wednesday - December
 2. INSTRUCT the 13, 2023
 Chief -
 Legislative Analyst PAGE
 (CLA)20and City
 related matters.

 Recommendations for Council action, as initiated by Motion (Krekorian,
 Soto­Martinez, et al. ­ Lee):


 1. REQUEST the City Attorney to prepare and present an ordinance to
 amend the current street vending ordinance to ensure that it is
 compliant with state law.


 2. INSTRUCT the Chief Legislative Analyst (CLA) and City
 Administrative Officer (CAO) to work with the City Attorney's Office
 and Council Offices in 60 days to develop objective criteria,
 compliant with state law, for limited street vending zones.


 3. INSTRUCT the CLA and CAO, in collaboration with the City
 Attorney, Council District 13, Council District Four, street vendors,
 street vending organizations, and community stakeholders, to create
 a process for a pilot "Special Vending Zone" for Hollywood
 Boulevard, the Hollywood Bowl and the surrounding area.


 4. INSTRUCT the CLA and CAO to use the lessons learned from
 creating the pilot "Special Vending Zone" for Hollywood Boulevard
 and the Hollywood Bowl to develop a citywide framework for
 creation of special vending zones.


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

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(20) 22­0536
 CD 9 FIRST ADDENDUM AND JOINT ANALYSIS TO THE PREVIOUSLY
 CERTIFIED CONVENTION AND EVENT CENTER PROJECT
 ENVIRONMENTAL IMPACT REPORT NO. ENV­2011­0585­EIR AND
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT and ORDINANCES FIRST CONSIDERATION
 relative to amending and restating the Convention and Event Center
 Specific Plan, including renaming it the Convention Center and Arena
 Specific Plan, and including corrected Specific Plan Appendices, and,
 amending and restating the Convention and Event Center Sign District,
 including renaming it the Convention Center and Arena Sign District.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Wednesday OF THE MAYOR:
 - December 13, 2023 - PAGE 21
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM)
 COMMITTEE REPORT and ORDINANCES FIRST CONSIDERATION
 relative to amending and restating the Convention and Event Center
 Specific Plan, including renaming it the Convention Center and Arena
 Specific Plan, and including corrected Specific Plan Appendices, and,
 amending and restating the Convention and Event Center Sign District,
 including renaming it the Convention Center and Arena Sign District.

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


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified Convention and
 Event Center Project EIR No. ENV­2011­0585­EIR, certified in
 October 2012; and pursuant to CEQA Guidelines, Sections 15162
 and 15164 and the Addendum and Joint Analysis, dated December
 2021, that no major revisions to the EIR are required and no
 subsequent EIR, or negative declaration is required for approval of
 the Project.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 17, 2023, amending and restating the sign district
 formerly known as the Convention and Event Center Sign District
 (Ordinance No. 182281) and hereafter known as the Convention
 Center and Arena Sign District as defined in Section 1.A. of this
 Ordinance (Sign District), pursuant to the provisions of Section
 13.11 of the LAMC.



 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 8, 2022, amending and restating a Specific Plan,
 formerly known as the Convention and Event Center Specific Plan
 and hereafter known as the Convention Center and Arena Specific
 Plan, pursuant to the provisions of Section 11.5.6 of the LAMC. and
 including corrected Specific Plan Appendices dated November 29,
 2023, attached to the Council file.




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

 Community Impact Statement: None submitted


(21) 23­1352
 Wednesday - December 13, 2023 - PAGE 22
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


(21) 23­1352
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 violations by the operator of the pipeline serving the West Pico drill site, the
 appropriate fines, including accrued interest on fines for past violations,
 options to terminate the now­expired franchise agreement for the pipeline
 serving the West Pico Oil Drill Site, and related matters.

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



 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative AnalystA has completed an analysis of this report.

 Community Impact Statement: None submitted.



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

(22) 23­4118­S5
 CD 14 RESOLUTION (DE LEON ­ RODRIGUEZ) relative to designating locations
 in Council District 14 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right­of­way, as further detailed in Los Angeles
 Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right​ of​ way, up to the maximum
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:

 1. 505 East 3rd Street ­ Lumbini Child Development Center ­
 Public Safety
 2. 1st Street 1st ­ Street Viaduct ­ Public Safety
 Wednesday - December
 3. East 13,­ 2023
 4th Street -
 4th Street PAGE 23
 Bridge ­ Public Safety
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right​ of​ way, up to the maximum
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:

 1. 505 East 3rd Street ­ Lumbini Child Development Center ­
 Public Safety
 2. 1st Street 1st ­ Street Viaduct ­ Public Safety

 3. East 4th Street ­ 4th Street Bridge ­ Public Safety
 4. 3501 Valley Blvd ­ Lincoln Park ­ Public Park 2245 Yosemite
 Drive ­ Public Safety
 5. Intersection of S Avenue 64 and S Avenue 66 and Marmion
 Way ­ Property adjacent to 110 Freeway ­ Public Park

 2. RESOLVE to direct and authorize the City department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.



(23) 23­0005­S198
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2630 South La Salle Avenue (Case No. 634157) Assessor I.D.
 No. 5053­020­029, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2630 South La Salle Avenue (Case No. 634157)
 Assessor I.D. No. 5053­020­029, 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.


(24) 14­0005­S207
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 750 East 78th Street (Case No. 729864) Assessor I.D. No.
 6023­031­030, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Wednesday APPROVE -the  December 13, 2023 -
 LAHD report recommendation dated PAGE  24 4, 2023,
 December
 attached to the Council file, and ADOPT the accompanying RESOLUTION
(24) 14­0005­S207
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 750 East 78th Street (Case No. 729864) Assessor I.D. No.
 6023­031­030, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 750 East 78th Street (Case No. 729864)
 Assessor I.D. No. 6023­031­030, 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.


(25) 23­0005­S199
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to terminating the rent
 reductions for units rent reductions for unit(s): 101, 102, 103, 104, 105,
 106, 107, 108, 109, 110, 111, 112, 113, 114, 201, 202, 203, 204, 205, 206,
 207, 208, 209, 210, 212, 213, 214, 215, 216, 217, 218, 219, 220, 301,
 302, 303, 304, 305, 306, 307, 308, 309, 310, 311, 312, 313, 314, 315,
 316, 317, 318, 319, 320 placed into the Rent Escrow Account Program
 (REAP) at 412 East 5th Street (Case No. 776884) Assessor I.D. No.
 5148­012­006.

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated December 5, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 terminating the rent reductions for unit(s): 101, 102, 103, 104, 105, 106,
 107, 108, 109, 110, 111, 112, 113, 114, 201, 202, 203, 204, 205, 206,
 207, 208, 209, 210, 212, 213, 214, 215, 216, 217, 218, 219, 220, 301,
 302, 303, 304, 305, 306, 307, 308, 309, 310, 311, 312, 313, 314, 315,
 316, 317, 318, 319, 320 placed into the REAP program at 412 East
 5th Street (Case No. 776884) Assessor I.D. No. 5148­012­006.


 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.
 Wednesday - December 13, 2023 - PAGE 25
 316, 317, 318, 319, 320 placed into the REAP program at 412 East
 5th Street (Case No. 776884) Assessor I.D. No. 5148­012­006.


 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.


(26) 23­1388
 CD 10 MOTION (HUTT ­ McOSKER) relative to funding for a traffic signal at 12th
 Avenue and Venice Boulevard in Council District 10.

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

 1. TRANSFER and APPROPRIATE $227,760 from the AB 1290 Fund
 No. 53P, Account No. 281210 (CD­10 Redevelopment Projects ­
 Services) to the funds, accounts, and in the amounts specified in the
 Motion, for a traffic signal at 12th Avenue and Venice Boulevard in
 Council District 10.


 2. AUTHORIZE the Los Angeles Department of Transportation to
 make any corrections, clarifications or revisions to the fund transfer
 instructions detailed in the Motion, including any new instructions, in
 order to effectuate the intent of this Motion, and including any
 corrections and changes to fund or account numbers listed in the
 Motion; said corrections / clarifications / changes may be made
 orally, electronically or by any other means.



(27) 16­0010­S33
 CD 13 MOTION (SOTO­MARTÍNEZ ­ RODRIGUEZ) relative to reinstating the
 reward offer in the two unsolved assaults on August 1, 2016 for an
 additional six months.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council’s findings and REINSTATE the reward offer relative to
 the two unsolved assaults on August 1, 2016 (Council action of August 23,
 2016, Council file No. 16­0010­S33) for an additional period of six months
 from the publication of the renewed offer of reward by the City Clerk and,
 further, that the sum of $25,000 shall be the aggregate maximum sum of
 any payment or payments of a City reward in this instance.



(28) 23­1389
 CD 4 MOTION (RAMAN ­ SOTO­MARTÍNEZ) relative to funding for supplemental
 Wednesday services to -be
 December  13, 2023
 coordinated by - PAGE 26Services
 the Los Angeles Homeless
 Authority (LAHSA) under Contract C­137223 for the A Bridge Home (ABH)
 the two unsolved assaults on August 1, 2016 (Council action of August 23,
 2016, Council file No. 16­0010­S33) for an additional period of six months
 from the publication of the renewed offer of reward by the City Clerk and,
 further, that the sum of $25,000 shall be the aggregate maximum sum of
 any payment or payments of a City reward in this instance.



(28) 23­1389
 CD 4 MOTION (RAMAN ­ SOTO­MARTÍNEZ) relative to funding for supplemental
 services to be coordinated by the Los Angeles Homeless Services
 Authority (LAHSA) under Contract C­137223 for the A Bridge Home (ABH)
 Riverside Ambassadors Program.

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

 1. TRANSFER and APPROPRIATE $79,882 from the Council
 Community Projects line item in the General City Purposes Fund
 No. 100/56 and designated for 'Multi Disciplinary Teams ­ Council
 District 4' to the Housing Fund No. 63Q/43, Account No. 43WC28
 (Bridge Home Operations) for supplemental services to be
 coordinated by the LAHSA under Contract C­137223 (LAHSA
 Roadmap) for the ABH Riverside Ambassadors Program for the
 period January, 2024 to the end of the ABH Riverside lease in June
 2024.


 2. AUTHORIZE the Los Angeles Housing Department (LAHD) to
 prepare, process and execute any required documents in the above
 amount, for the above purpose, subject to the approval of the City
 Attorney as to form.


 3. AUTHORIZE the LAHD to make any technical corrections or
 clarification as necessary to the above fund transfer instructions in
 order to effectuate the intent of this Motion.



(29) 22­0979­S1
 CONSIDERATION OF MOTION (RODRIGUEZ – KREKORIAN) relative to
 amending a prior Council action relative to the development of an
 Alternative Response Framework and implementation of the Unarmed
 Model of Crisis Response pilot program.

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

 AMEND the Public Safety Committee report dated October 24, 2023, to
 include the following recommendations:

 a. Review and Approve the proposed performance evaluation forms
 and direct relevant departments and contracted partners to
 Wednesday complete and return
 - December them
 13, within
 2023 - 120 days. PAGE 27
 Model of Crisis Response pilot program.

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

 AMEND the Public Safety Committee report dated October 24, 2023, to
 include the following recommendations:

 a. Review and Approve the proposed performance evaluation forms
 and direct relevant departments and contracted partners to
 complete and return them within 120 days.


 b. Review and Approve the proposed performance metrics for use in
 measuring pilot program success.


 c. Authorize by Resolution, subject to allocation by the Board of Civil
 Service Commissioners, one Management Analyst (9184­0) and
 one Senior Management Analyst I (9171­1) in the Office of the City
 Administrative Officer to support the policy and coordination work
 necessary for developing a citywide alternative response framework
 and managing the Unarmed Model of Crisis Response pilot from
 November 19, 2023 through June 30, 2024.


 d. Instruct the Emergency Management Department to hold vacant one
 resolution authority.


 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of the above
 matter)


(30) 23­1153
 CD 13 ENVIRONMENTAL IMPACT REPORT (EIR), (STATE CLEARINGHOUSE
 (SCH) NO. 2020120239), FINAL EIR, 1000 SEWARD PROJECT EIR,
 STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION
 MONITORING PROGRAM (MMP) AND RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, RESOLUTION,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to a General Plan
 Amendment, Vesting Zone Change and Height District Change for the
 properties located at 1000 – 1006 North Seward Street, 6565 West
 Romaine Street, and 1003 – 1013 North Hudson Avenue, subject to
 Conditions of Approval.

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


 1. FIND, that the City Council has reviewed and considered the
 Wednesday - December 13, 2023 - PAGE 28
 information contained in the EIR, ENV­2020­1239­EIR (SCH No.
 Amendment, Vesting Zone Change and Height District Change for the
 properties located at 1000 – 1006 North Seward Street, 6565 West
 Romaine Street, and 1003 – 1013 North Hudson Avenue, subject to
 Conditions of Approval.

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


 1. FIND, that the City Council has reviewed and considered the
 information contained in the EIR, ENV­2020­1239­EIR (SCH No.
 2020120239) dated June 9, 2022, and the Final EIR, dated May 19,
 2023, 1000 Seward Project EIR, as well as the whole of the
 administrative record.


 2. CERTIFY the following:

 a. The 1000 Seward Project EIR has been completed in
 compliance with the CEQA.


 b. The 1000 Seward Project EIR was presented to the City
 Council as a decision­making body of the lead agency.


 c. The 1000 Seward Project EIR reflects the independent
 judgment and analysis of the lead agency.


 3. ADOPT the following:

 a. The related and prepared 1000 Seward Project Environmental
 Findings​


 b. The Statement of Overriding Considerations


 c. The Mitigation Monitoring Program prepared for the 1000
 Seward Project EIR


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


 5. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor and the LACPC, APPROVING the General Plan Amendment
 to the Hollywood Community Plan to change the land use
 designation from Medium Residential to Limited Manufacturing for
 the eastern portion of the Site.


 6. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 13, 20223, to effectuate a Vesting Zone and Height District
Wednesday Change- from
 December
 MR1­113,and
 2023  - to (T)(Q)M1­2D; for
 R3­1 PAGE
 the 29
 demolition of
 a 2,551 square­foot restaurant, 8,442 square­foot production studio,
 5. ADOPT the accompanying RESOLUTION as recommended by the
 Mayor and the LACPC, APPROVING the General Plan Amendment
 to the Hollywood Community Plan to change the land use
 designation from Medium Residential to Limited Manufacturing for
 the eastern portion of the Site.


 6. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 13, 20223, to effectuate a Vesting Zone and Height District
 Change from MR1­1 and R3­1 to (T)(Q)M1­2D; for the demolition of
 a 2,551 square­foot restaurant, 8,442 square­foot production studio,
 surface parking lot and one nonprotected tree on site, and for the
 construction, use and maintenance of a nine­story, 150,458 square­
 foot office building on a 34,184 square­foot (0.785acre) site, the
 Project includes 136,842 square feet of office uses, 11,152 square
 feet of restaurant uses (of which 6,100 square feet may be used for
 an entertainment use on the roof level), including an onsite exterior
 dining area, and 2,464 square feet of ground floor retail uses, the
 proposed uses would be located within a single nine­story building
 (with an additional rooftop level for mechanical equipment and an
 outdoor tenant terrace) with a maximum height of 155 feet and
 would include parking within four subterranean and two above­grade
 parking levels, the Project will export approximately 54,111 cubic
 yards of material; for the properties located at 1000 – 1006 North
 Seward Street, 6565 West Romaine Street, and 1003 – 1013 North
 Hudson Avenue, subject to modified Conditions of Approval, as
 approved by the PLUM Committee on December 5, 2023, and
 attached to the Council file.


 7. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ​​​​​​​ ..property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial
 physical development of the property to allow for one or more of
 the uses for which the Q Qualified classification was adopted; or (2)
 if no physical development is necessary, then the property is used
 for one or more of the purposes for which the Q Qualified
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 8. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.

Wednesday - December 13, 2023 - PAGE 30
 9. ADVISE the applicant that, pursuant to State Fish and Game Code
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 8. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 9. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.

 Applicant: 1000 Seward, LLC
 Representative: Edgar Khalatian
 Case No. CPC­​2020​­1237­​GPA­​VZC​­HD­​MCUP­​SPR
 Environmental No. ENV​­2020­​1239­​EIR




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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(31) 23­1084
 CD 4 Related to Council file No. 23­1084­S1

 CATEGORICAL EXEMPTION FROM THE CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA), AND RELATED CEQA
 FINDINGS, and PLANNING AND LAND USE MANAGEMENT
 COMMITTEE REPORT relative to Appeals for a Project Permit
 Compliance Review, and a Site Plan Review for the properties located at
 4260 North Arch Drive and 11201 West Ventura Boulevard.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Section 15332, Class 32 (Urban Infill), and there is no substantial
 Wednesday evidence demonstrating
 - December  13, 2023 -that an exception PAGE
 to a categorical
 31
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.
 COMMITTEE REPORT relative to Appeals for a Project Permit
 Compliance Review, and a Site Plan Review for the properties located at
 4260 North Arch Drive and 11201 West Ventura Boulevard.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Section 15332, Class 32 (Urban Infill), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEALS filed by: 1) Studio City
 Residents Assoc. / Barry Johnson (Representative: Barry Johnson),
 and 2) Supporters Alliance for Environmental Responsibility
 (SAFER) (Representative: Marjan Kris Abubo), and THEREBY
 SUSTAIN the determination of the LACPC in 1) approving a Project
 Permit Compliance Review, pursuant to Section 11.5.7 C of the Los
 Angeles Municipal Code (LAMC), for a project within the
 Ventura/Cahuenga Boulevard Corridor Specific Plan; and 2)
 approving a Site Plan Review, pursuant to Section 16.05 of the
 LAMC, for a project with 50 or more dwelling units; for the
 construction, use and maintenance of a new multi​family residential
 building with 129 dwelling units, including 17 units set aside for Very
 Low Income Households, the proposed building will have
 approximately 117,000 square feet of floor area and will reach a
 maximum height of 75 feet with stepbacks at the upper floors at the
 rear of the building, the proposed project will provide 145 parking
 spaces, 43 of which will be compact spaces, parking is provided
 within a partially subterranean garage, the proposed project will
 provide a publicly accessible path between Arch Drive and the Los
 Angeles River path; for the properties located at 4260 North Arch
 Drive; and 11201 West Ventura Boulevard, subject to Modified
 Conditions of Approval.

 Applicant: Universal City Guest Home, L.P. / Ervin Cohen & Jessup, LLP
 Representative: Jonathan Riker, Veneable, LLP
 Case No. CPC­​2021​­10345­​DB­​SPP­​SPR­​WDIHCA­​1A
 Environmental No. ENV​­2021​­10346­​CE


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

 Community Impact Statement: None submitted

Wednesday - TIME
 December 13, FILE
 LIMIT  2023 ­- DECEMBER 18, 2023
 PAGE 32
 Environmental No. ENV​­2021​­10346­​CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 18, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(32) 23­1084­S1
 CD 4 Related to Council file No. 23­1084

 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 4260 North Arch Drive and 11201 West Ventura Boulevard.

 Recommendations for Council action:

 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from CEQA pursuant to CEQA Guidelines,
 Section 15332, Class 32 (Urban Infill), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Marjan Kris
 Abubo), and THEREBY SUSTAIN the LACPC’s determination in
 approving a Categorical Exemption as the environmental clearance
 for the construction, use and maintenance of a new multi­family
 residential building with 129 dwelling units, including 17 units set
 aside for Very Low Income Households, the proposed building will
 have approximately 117,000 square feet of floor area and will reach
 a maximum height of 75 feet with stepbacks at the upper floors at
 the rear of the building, the proposed project will provide 145
 parking spaces, 43 of which will be compact spaces, parking is
 provided within a partially subterranean garage, the proposed
 project will provide a publicly accessible path between Arch Drive
 and the Los Angeles River path; for the properties located at 4260
 North Arch Drive and 11201 West Ventura Boulevard.


 Applicant: Universal City Guest Home, L.P. / Ervin Cohen & Jessup, LLP
 Wednesday - December 13, 2023 - PAGE 33
 Representative: Jonathan Riker, Veneable, LLP
 have approximately 117,000 square feet of floor area and will reach
 a maximum height of 75 feet with stepbacks at the upper floors at
 the rear of the building, the proposed project will provide 145
 parking spaces, 43 of which will be compact spaces, parking is
 provided within a partially subterranean garage, the proposed
 project will provide a publicly accessible path between Arch Drive
 and the Los Angeles River path; for the properties located at 4260
 North Arch Drive and 11201 West Ventura Boulevard.


 Applicant: Universal City Guest Home, L.P. / Ervin Cohen & Jessup, LLP
 Representative: Jonathan Riker, Veneable, LLP
 Case No. CPC­​2021­​10345­​DB­​SPP​­SPR­​WDI­​HCA​­1A
 Environmental No. ENV​­2021­​10346​­CE​­1A




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

 Community Impact Statement: None submitted


(33) 23­1247
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the proposed direct reuse compensation agreement with
 PaintCare, Inc., to provide a rebate to the Bureau of Sanitation (BOS) for
 every gallon of acceptable products given away for reuse to the public.

 Recommendation for Council action:
 AUTHORIZE the President, Board of Public Works (BPW), or two BPW
 members, on behalf of the BOS, to execute the proposed direct reuse
 compensation agreement with PaintCare, Inc., which has been previously
 approved by the BPW, to provide a $1.60 rebate to the BOS for every
 gallon of acceptable products given away for reuse to the public for a two­
 year term. The agreement will automatically renew for additional one­year
 terms, unless either party decides not to renew the agreement. Authority to
 execute is subject to the City Attorney approval as to form.


 Fiscal Impact Statement: The CAO reports that approval of the proposed
 Agreement with PaintCare will generate revenue to the Citywide
 Recycling Trust Fund at $1.60 per gallon for qualifying paint products
 given away at City recycling events, with projected annual receipt of $100.
 There is no General Fund impact.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation complies with the City’s Financial Policies in that new
 revenues will be applied to support existing operations.
 Wednesday - December 13, 2023 - PAGE 34
 Community Impact Statement: None submitted
 Fiscal Impact Statement: The CAO reports that approval of the proposed
 Agreement with PaintCare will generate revenue to the Citywide
 Recycling Trust Fund at $1.60 per gallon for qualifying paint products
 given away at City recycling events, with projected annual receipt of $100.
 There is no General Fund impact.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation complies with the City’s Financial Policies in that new
 revenues will be applied to support existing operations.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


 (Public Works Committee waived consideration of the above
 matter)



(34) 12­1269­S8
 COMMUNICATION FROM THE CITY ETHICS COMMISSION (CEC), CITY
 ATTORNEY, and ORDINANCE FIRST CONSIDERATION relative to
 technical updates to the Campaign Finance Ordinance Section of the Los
 Angeles Administrative Code (LAAC).

 A. CEC REPORT

 Recommendation for Council action:

 CONCUR with the November 8, 2023 action of the CEC to adopt
 minor technical updates to the LAAC. These updates
 correct outdated references to sections of the Campaign Finance
 Ordinance (CFO). Language to effectuate the updates is attached to
 the Council file.


 B. CITY ATTORNEY REPORT and DRAFT ORDINANCE

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

 PRESENT and ADOPT the accompanying ORDINANCE dated
 December 6, 2023, amending Chapter 3 of Division 24 of the LAAC
 to correct Los Angeles Municipal Code cross­references in the
 City Ethics Commission regulations for the Public Matching Funds
 Program.


 Fiscal Impact Statement: None submitted by the CEC or City Attorney.
 Wednesday Neither the -City
 December  13, 2023 -
 Administrative Officer nor the Chief PAGE 35 Analyst
 Legislative
 has completed a financial analyst of this report.
 APPROVAL OF THE MAYOR:

 PRESENT and ADOPT the accompanying ORDINANCE dated
 December 6, 2023, amending Chapter 3 of Division 24 of the LAAC
 to correct Los Angeles Municipal Code cross­references in the
 City Ethics Commission regulations for the Public Matching Funds
 Program.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


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



(35) 20­1038
 CD 1 COMMUNICATION FROM THE BOARD OF PUBLIC WORKS (BPW)
 relative to execute a Memorandum of Agreement (MOA) with Metabolic
 Studio LLC, for the Los Angeles River Water Wheel Project.

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


 1. AUTHORIZE the Director, Bureau of Sanitation (BOS), to execute
 the proposed MOA between BOS and Metabolic Studio LLC for the
 Los Angeles River Water Wheel Project.


 2. AUTHORIZE the President or two Commissioners, BPW, and the
 Director, BSS, to execute the MOA.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 8, 2024


 Wednesday (LAST-DAY FOR COUNCIL
 December 13, 2023 -ACTION ­ DECEMBER 15,36
 PAGE 2023)
 Fiscal Impact Statement: The BPW reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


 (Public Works Committee waived consideration of the above
 matter)


(36) 21­0689­S3
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to amendments to ten contracts for graffiti abatement and
 community beautification services.

 Recommendations for Council action:


 1. AUTHORIZE the President, Board of Public Works (BPW), or two
 BPW Commissioners, to execute amendments to ten contracts, for
 community beautification­related services, subject to the review and
 approval of the City Attorney as to form, and compliance with the
 City’s contracting requirements, as stated in the CAO report dated
 June 26, 2023, attached to the Council file.


 2. INSTRUCT the BPW to comply with all Mayoral Directives including,
 but not limited to, Executive Directive 3, and prepare and present
 items with sufficient lead time to allow consideration by the Mayor.


 Fiscal Impact Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations will have no additional impact to the General Fund. The
 2022­23 and 2023­24 City Budget includes funding in the BPW for the
 community beautification services in the proposed amendments.
 Additional funding for 2024­25 will be requested as part of the City annual
 budget process. The City’s financial obligation will be limited to funds
 appropriated for this purpose pursuant to the Standard Provisions for City
 Contracts.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation comply with the City’s Financial Policies as
 expenditures are limited to the amount appropriated by the Council and
 Mayor.

 Community Impact Statement: None submitted
 Wednesday - December 13, 2023 - PAGE 37
 budget process. The City’s financial obligation will be limited to funds
 appropriated for this purpose pursuant to the Standard Provisions for City
 Contracts.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendation comply with the City’s Financial Policies as
 expenditures are limited to the amount appropriated by the Council and
 Mayor.

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)



(37) 23­1138
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Coronet Theatre Building, located at 362 ­ 372 1/2 North La Cienega
 Boulevard, in the list of Historic­Cultural Monuments.

 Recommendations for Council action:​


 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.


 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC)
 as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Coronet Theatre Building, located at 362 – 372 1/2
 North La Cienega Boulevard, in the list of Historic­Cultural
 Monuments.


 Applicant: Honor Dunn
 Owners: Coronet Theatre LLC; and Coronet Theatre LLC, c/o La Cienega
 Real Estate Holdings LLC
 Case No. CHC­2023­3136­HCM
 Environmental No. ENV­2023­3137­CE

 Wednesday - December 13, 2023 - PAGE 38
 Monuments.


 Applicant: Honor Dunn
 Owners: Coronet Theatre LLC; and Coronet Theatre LLC, c/o La Cienega
 Real Estate Holdings LLC
 Case No. CHC­2023­3136­HCM
 Environmental No. ENV­2023­3137­CE


 Fiscal Impact Statement: None submitted by the CHC. 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 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(38) 17­0981­S12
 CD 6 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to activating a new streamlined permitting land use regulatory
 process, the Restaurant Beverage Program­Sensitive Use Zone, in
 Council District Six.

 Recommendations for Council action, pursuant to Resolution (Padilla –
 Rodriguez):​


 1. RESOLVE, that by adoption of the Resolution attached to the
 Council file, inclusive of the Map (Exhibit A) and Findings (Exhibit B)
 attached to the Resolution, the Council hereby activates a new
 streamlined permitting land use regulatory process, the Restaurant
 Beverage Program­Sensitive Use Zone, wherein the sale of alcohol
 shall be limited to beer and wine during the one­year provisional
 period, that shall be in force and full effect in the geographical
 boundaries attached in Exhibit A.


 2. RESOLVE, that based on the Findings outlined in Exhibit B relative
 to the geographic boundaries found in the Exhibit A maps, the
 Restaurant Beverage Program­Sensitive Use Zone is in conformity
 with the public necessity, convenience, general welfare, and good
 zoning practice.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis on this report.
 Wednesday - December 13, 2023 - PAGE 39
 Community Impact Statement: None submitted
 2. RESOLVE, that based on the Findings outlined in Exhibit B relative
 to the geographic boundaries found in the Exhibit A maps, the
 Restaurant Beverage Program­Sensitive Use Zone is in conformity
 with the public necessity, convenience, general welfare, and good
 zoning practice.


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

 Community Impact Statement: None submitted


(39) 23­1195
 CD 10 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to preparing a report with recommendations and land use
 regulatory controls, to take immediate corrective action on the proliferation
 of illegal hostels; and related matters.

 Recommendations for Council action, pursuant to Motion (Hutt – Park):


 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the Department of Building and Safety (LADBS) and
 Los Angeles Housing Department (LAHD), and in consultation with
 the City Attorney, to prepare a report with recommendations and
 land use regulatory controls, to take immediate corrective action on
 the proliferation of illegal hostels; and related matters.


 2. INSTRUCT the LADBS, DCP, Los Angeles Police Department, Los
 Angeles Fire Department, and LAHD, to immediately create an
 enforcement taskforce to pilot an illegal hostels enforcement area in
 the Mid­City neighborhood and Mid­City Neighborhood Council
 area.


 3. INSTRUCT the City Administrative Officer to prepare a report with
 recommendations, with the assistance of the DCP, LADBS, and
 LAHD, relative to funding allocation and staff resources needed to
 enforce provisions of the Municipal Code that disallow hostels by­
 right in all zones, unless permitted either by Conditional Use or as
 Public Benefit Projects.


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

 Community Impact Statement: None submitted


(40) 23­1283
 CD  5
 Wednesday PLANNING-AND LAND13,
 December USE
 2023MANAGEMENT
 - COMMITTEE
 PAGE 40REPORT
 relative to initiating consideration of the property located at 10430 West
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(40) 23­1283
 CD 5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to initiating consideration of the property located at 10430 West
 Bellagio Road, Los Angeles, California 90077, in the list of Historic­
 Cultural Monuments (HCM).

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


 1. INITIATE consideration of the property located at 10430 West
 Bellagio Road, Los Angeles, California 90077 as a City Historic­
 Cultural Monument under the procedures of Section 22.171.10 of
 the Administrative Code.


 2. INSTRUCT the Department of City Planning (DCP) to prepare the
 HCM application for review and consideration by the Cultural
 Heritage Commission (CHC).


 3. REQUEST the CHC, after reviewing the application, to submit its
 report and recommendation to the Council regarding the inclusion of
 the property located at 10430 West Bellagio Road, Los Angeles,
 California 90077, in the City's list of HCM.


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

 Community Impact Statement: None submitted


(41) 23­1176
 CD 15 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to preparing a report with recommendations, if the property located
 at 832 Dominguez Avenue, Wilmington, California 90744, is in compliance
 with Ordinance No. 184246, the Clean Up Green Up ordinance; and
 related matters.

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


 1. INSTRUCT the Department of City Planning (DCP), and the Los
 Wednesday - December
 Angeles 13,of
 Department  2023  -
 Building PAGEto41prepare a
 and Safety (LADBS),
 report with recommendations, if the property located at 832
 relative to preparing a report with recommendations, if the property located
 at 832 Dominguez Avenue, Wilmington, California 90744, is in compliance
 with Ordinance No. 184246, the Clean Up Green Up ordinance; and
 related matters.

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


 1. INSTRUCT the Department of City Planning (DCP), and the Los
 Angeles Department of Building and Safety (LADBS), to prepare a
 report with recommendations, if the property located at 832
 Dominguez Avenue, Wilmington, California 90744, is in compliance
 with Ordinance No. 184246, the Clean Up Green Up ordinance.


 2. INSTRUCT the DCP and the LADBS, to include in the report any
 existing, or potential land use violations that may occur as a result of
 noncompliance with the existing land use regulatory controls
 included in the Clean Up Green Up ordinance, for the property
 located at 832 Dominguez Avenue, Wilmington, California 90744.


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

 Community Impact Statement: Yes
 For: Wilmington Neighborhood Council




(42) 23­1230
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to preparing and submitting the necessary application for Los
 Angeles City Hall to be nominated to the National Register of Historic
 Places.

 Recommendation for Council action, as initiated by Motion (Krekorian –
 Hernandez, et al.):
 INSTRUCT Project Restore, with input from the Department of City
 Planning’s Office of Historic Resources, the Cultural Heritage
 Commission, and the Office of the City Administrative Officer, to prepare
 and submit the necessary application for Los Angeles City Hall to be
 nominated to the National Register of Historic Places.


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

 Community Impact Statement: None submitted
 Wednesday - December 13, 2023 - PAGE 42
 Commission, and the Office of the City Administrative Officer, to prepare
 and submit the necessary application for Los Angeles City Hall to be
 nominated to the National Register of Historic Places.


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

 Community Impact Statement: None submitted


(43) 23­1386
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to proposed Memorandum of Understanding (MOU) for the Port of
 Los Angeles Command Officers Unit (MOU 27) and Harbor Peace
 Officers’ Unit (MOU 38).

 Recommendations for Council action:


 1. APPROVE the following MOUs:

 a. 2022­27 MOU for the Port of Los Angeles Command Officers
 Unit (MOU 27) represented by the Los Angeles Port Police
 Command Officers Association.


 b. 2022­27 MOU for the Harbor Peace Officers’ Unit (MOU 38)
 represented by the Los Angeles Port Police Association.


 2. AUTHORIZE the CAO and the Controller to correct any clerical or, if
 approved by the City Attorney, technical errors in the MOU.


 Fiscal Impact Statement:
 The CAO reports that there is no General Fund impact. All costs will be
 borne by the Harbor Department. The total additional increases required
 to fund compensable items for the duration of the five­year term are
 detailed in the December 5, 2023 CAO report, attached to the Council
 File.


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter.)


(44) 23­1362
 CD 14 CONSIDERATION OF MOTION (DE LEÓN ­ PARK) relative to the
 deobligation and allocation of funds for projects regarding the SR­710
 Wednesday North Gap -  December
 Closure Project13, 2023 -Improvement ProjectPAGE
 Mobility (MIP) 43
 funds.
 Community Impact Statement: None submitted.

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter.)


(44) 23­1362
 CD 14 CONSIDERATION OF MOTION (DE LEÓN ­ PARK) relative to the
 deobligation and allocation of funds for projects regarding the SR­710
 North Gap Closure Project Mobility Improvement Project (MIP) funds.

 Recommendations for Council action:


 1. AUTHORIZE the Bureau of Engineering (BOE) and Bureau of Street
 Services (BSS) to revise/develop Memorandum of Understanding
 with the Los Angeles County Metropolitan Transportation Authority
 for the deobligation and allocation of funds for projects identified in
 the body of the Motion, attached to the Council file, relative to SR­
 710 North Gap Closure Project MIP funds.


 2. AUTHORIZE the BOE and the BSS to make any technical
 corrections or clarifications to the above instructions in order to
 effectuate the intent of said Motion.


 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


Closed Session

(45) 23­1173
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Angela M. Valdez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV36922. (This matter arises from a traffic
 accident that occurred on November 15, 2020 on SR­14 Freeway, north of
 the I­5.)

 Wednesday (Budget, -  December
 Finance and 13, 2023 - Committee considered
 Innovation PAGE 44
 this matter
 in Closed Session on December 4 ,2023)
Closed Session

(45) 23­1173
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Angela M. Valdez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV36922. (This matter arises from a traffic
 accident that occurred on November 15, 2020 on SR­14 Freeway, north of
 the I­5.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(46) 23­1175
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Manuel Figueroa, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV43834. (This matter arises from
 a traffic collision on June 29, 2020 on the 110 Freeway northbound, in Los
 Angeles, California.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(47) 23­1155
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Marina Borawick v. City of Los Angeles, et al., United States
 District Court Case No. 2:17­CV­02036­MRW. (This matter arises from an
 incident involving members of the Los Angeles Police Department on April
 21, 2016, in Los Angeles, California.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(48) 23­1291
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jeffrey Shoemaker v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC636983. (This matter arises from claims
 under the Fair Employment & Housing Act for Failure to Accommodate,
 Failure to Engage in the Interactive Process, Disability Discrimination,
 Harassment, and Retaliation.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(49) 23­1288
 Wednesday The City Council may recess
 - December to Closed
 13, 2023 - Session, pursuant to Government
 PAGE 45
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 Superior Court Case No. BC636983. (This matter arises from claims
 under the Fair Employment & Housing Act for Failure to Accommodate,
 Failure to Engage in the Interactive Process, Disability Discrimination,
 Harassment, and Retaliation.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(49) 23­1288
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gloria Fanning v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV42686. (This matter arises from
 allegations of Fair Employment & Housing Act violations of gender
 discrimination, harassment, and retaliation.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(50) 23­1342
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Craig D. Elliot v. City of Los Angeles, Claim file No. C23­
 01064. (This matter arises from an automobile collision that occurred on
 April 19, 2022, at the intersection of Santa Monica Boulevard and Wilcox
 Avenue in Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(51) 23­1341
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elizabeth Santana v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV43181. (This matter arises from a trip
 and fall incident which occurred on April 30, 2021, near 57th Street and
 McKinley Avenue.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


(52) 23­1343
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Anna Marie Piersimoni, et al. v. City of Los Angeles,et al., Los
 Angeles Superior Court Case No. 21STCV21765 (consolidated with
 LASC Case No. 20STCV18435). (This matter arises from a car accident
 involving a third party on May 4, 2020, at Santa Fe Avenue and 3rd Street.)
 Wednesday - December 13, 2023 - PAGE 46
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)


 (52) 23­1343
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Anna Marie Piersimoni, et al. v. City of Los Angeles,et al., Los
 Angeles Superior Court Case No. 21STCV21765 (consolidated with
 LASC Case No. 20STCV18435). (This matter arises from a car accident
 involving a third party on May 4, 2020, at Santa Fe Avenue and 3rd Street.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)



Adjourning Motions


Council Adjournment


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

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 - December 13, 2023 - PAGE 47

Los Angeles City Council, Journal/Council Proceeding
Wednesday, December 13, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call

Members Present: de Leon, Harris-D awson, Hernandez, Hutt, Krekorian, Lee, McOsker,
Padilla, Park, Soto-Martinez, Yaroslavsky (11); Absent: Blumenfield, Price Jr., Raman,
Rodriguez (4)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23-1245
 HOUSING AND HOMELES SNES S COM MITTEE REPORT relative
 to hiring challenges and staff shortages among both government and
 nonprofit service providers for the Los Angeles homeless services
 workforce.

 Recommendation for Council action pursuant to Motion (Raman - Soto­
 Martinez):
 INSTR UCT the City Administrative Officer (CAO) and Chief Legislative
 Analyst (C LA) and REQUEST the Los Angeles Housing Services
 Authority (LAHSA) and City Attorney to work together to prepare the
 following:

 a. A review of direct City contracts related to homelessness and
 LAHSA contracts that use City funds across the homeless services
 spectrum, to determine which contracts include regular staff and




 Wednesday - December 13, 2023 - PAGE 1
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Raman, Rodriguez (3)

(16) 23-1200-S159
 Communication from the Mayor relative to the appointment ofJulia (Julie)
 Ciardullo to the Climate Emergency Mobilization Commission.
 Financial Disclosure Statement: Not applicable
 Background Check: Pending

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)


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


 Adopted Energy and Environment Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(17) 11-2138-S1
 COMMUNICATION FROM THE BOARD OF WATER A ND POWER
 COMMISSIONERS relative to Amendment No. 7 to Agreement No. 47789
 with TTEC Digital, LLC, for software maintenance and support.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - DECEMBER 25, 2023




 Wednesday - December 13, 2023 - PAGE15
 (LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)


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


 Adopted Energy and Environment Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(18) 20-0313-S10
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 authorizing the Information Technology ITA to negotiate amendments to
 Contract Nos. C-135368, C-105458, and C-138949 with Workday,
 Inc., Hess and Associates, and KPMG, respectively, to make the changes
 needed to complete Phase 2 implementation and related matters in
 connection with the Human Resources Payroll (HRP) Project.

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

 1. AUTHORIZE the Information Technology Agenda (ITA) to:

 a. Negotiate and execute an amendment to the HRP Workday
 contract (Contract No. C-135368), to revise the Statement of
 Work and increase the contract compensation, in order to
 incorporate the changes needed to complete Phase 2
 implementation.


 b. Negotiate and execute an amendment to the Hess and
 Associates contract ( Contract No. C-105458), to increase the
 contract compensation, extend the contract term, and revise
 the Statement of Work to incorporate changes in order to
 complete the HRP project and retire the old PaySR legacy
 system.


 c. Negotiate and execute an amendment to the KPMG Task




 Wednesday - December 13, 2023 - PAGE 16
 Chief Legislative Analyst has completed an analysis of this report.


 Community Impact Statement: None submitted.

 Adopted Energy and Environment Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Price Jr.,
 Raman, Rodriguez (3)



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

(22) 23-4118-S5
 CD 14 RESOLUTION (DE LEON - RODRIGUEZ) relative to designating locations
 in Council District 14 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right-of-way, as further detailed in Los Angeles
 Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:

 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right of way, up to the maximum
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:

 1. 505 East 3rd Street - Lumbini Child Development Center -
 Public Safety
 2. 1st Street 1st - Street Viaduct - Public Safety

 3. East 4th Street - 4th Street Bridge - Public Safety

 4. 3501 Valley Blvd - Lincoln Park- Public Park 2245 Yosemite
 Drive - Public Safety
 5. Intersection of S Avenue 64 and S Avenue 66 and Marmion
 Way - Property adjacent to 110 Freeway - Public Park

 2. RESOLVE to direct and authorize the City department(s) with
 jurisdiction over the identified locations to post appropriate notices




 Wednesday - December 13, 2023 - PAGE 21
 Community Impact Statement: None submitted

 (Public Safety C ommittee waived consideration of the above
 matter)

 AdoptedMotion (Rodriguez - Krekorian) as Amended byMotion 29A (Hernandez for
 Blumenfield -McOsker) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker,Padilla, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (O); Absent: (0)

(30) 23-1153
 CD13 ENVIRONMENTAL IMPACT REPORT (EIR), (STATE CLEARINGHOUSE
 (SCH) NO. 2020120239), FINAL EIR, 1000 SEWARD PROJECT EIR,
 STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION
 MONITORING PROGRAM ( M M P) AND RELATED CALI FORNIA
 ENVIRONMENTAL QUALITY ACT ( CEQA) FINDINGS, RESOLUTION,
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 ORDINAN CE FIRST CONSIDERATION relative to a General Plan
 Amendment, Vesting Zone Change and Height District Change for the
 properties located at 1000 - 1006 North Seward Street, 6565 West
 Romaine Street, and 1003 - 1013 North H udson Avenue, subject to
 Conditions of Approval.

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


 1. FIND, that the City Council has reviewed and considered the
 information contained in the EIR, ENV-2020-1239-EIR (SCH No.
 2020120239) dated June 9, 2022, and the Final EIR, dated May 19,
 2023, 1000 Seward Project EIR, as well as the whole of the
 administrative record.


 2. CERTIFY the following:

 a. The 1000 Seward Project EIR has been completed in
 compliance with the CEQA.




 Wednesday - December 13, 2023 - PAGE 27
(38) 17-0981-S12
 CD6 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to activating a new streamlined permitting land use regulatory
 process, the Restaurant Beverage Program-Sensitive Use Zone, in
 Council District Six.

 Recommendations for Council action, pursuant to Resolution (Padilla -
 Rodriguez):


 1. RESOLVE, that by adoption of the Resolution attached to the
 Council file, inclusive of the Map (Exhibit A) and Findings (Exhibit B)
 attached to the Resolution, the Council hereby activates a new
 streamlined permitting land use regulatory process, the Restaurant
 Beverage Program-Sensitive Use Zone, wherein the sale of alcohol
 shall be limited to beer and wine during the one-year provisional
 period, that shall be in force and full effect in the geographical
 boundaries attached in Exhibit A


 2. RESOLVE, that based on the Findings outlined in Exhibit B relative
 to the geographic boundaries found in the Exhibit A maps, the
 Restaurant Beverage Program-Sensitive Use Zone is in conformity
 with the public necessity, convenience, general welfare, and good
 zoning practice.


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


 Community Impact Statement: None submitted

 Adopted Planning and Land Use Management Committee Report as Amended by
 Motion 38A (Padilla - Park) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (O); Absent: (0)

(39) 23-1195
 CD 10 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to preparing a report with recommendations and land use




 Wednesday - December 13, 2023 - PAGE 39
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (O); Absent: Price Jr. (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(45) 23-1173
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Angela M. Valdez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV36922. (This matter arises from a traffic
 accident that occurred on November 15, 2020 on SR-14 Freeway, north of
 the 1-5.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Raman,
 Rodriguez, Price Jr. (3)
(46) 23-1175
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Manuel Figueroa, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV43834. (This matter arises from
 a traffic collision on June 29, 2020 on the 110 Freeway northbound, in Los
 Angeles, California.)

 (Budget, Finance and Innovation Committee considered this matter




 Wednesday - December 13, 2023 - PAGE45
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Raman,
 Rodriguez, Price Jr. (3)
(47) 23-1155
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Marina Borawick v. City of Los Angeles, et al., United States
 District Court Case No. 2:17-CV-02036-MRW. (This matter arises from an
 incident involving members of the Los Angeles Police Department on April
 21, 2016, in Los Angeles, California.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Raman,
 Rodriguez, Price Jr. (3)
(48) 23-1291
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jeffrey Shoemaker v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC636983. (This matter arises from claims
 under the Fair Employment & Housing Act for Failure to Accommodate,
 Failure to Engage in the Interactive Process, Disability Discrimination,
 Harassment, and Retaliation.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Raman,
 Rodriguez, Price Jr. (3)




 Wednesday - December 13, 2023 - PAGE 46
(49) 23-1288
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gloria Fanning v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV42686. (This matter arises from
 allegations of Fair Employment & Housing Act violations of gender
 discrimination, harassment, and retaliation.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Ha rris-Da wson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Na ys: (0); Absent: Raman,
 Rodriguez, Price Jr. (3)
(50) 23-1342
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Craig D. Elliot v. City of Los Angeles, Claim file No. C23-
 01064. (This matter arises from an automobile collision that occurred on
 April 19, 2022, at the intersection of Santa Monica Boulevard and Wilcox
 Avenue in Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Na ys: (0); Absent: Raman,
 Rodriguez, Price Jr. (3)
(51) 23-1341
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elizabeth Santana v. City of Los Angeles.et al., Los Angeles
 Superior Court Case No. 21STCV43181. (This matter arises from a trip
 and fall incident which occurred on April 30, 2021, near 57 th Street and
 McKinley Avenue.)




 Wednesday - December 13, 2023 - PAGE 47
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Raman,
 Rodriguez, Price Jr. (3)
(52) 23-1343
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Anna Marie Piersimoni, et al. v. City of Los Angeles.et al., Los
 Angeles Superior Court Case No. 21STCV21765 (consolidated with
 LASC Case No. 20STCV18435). (This matter arises from a car accident
 involving a third party on May 4, 2020, at Santa Fe Avenue and 3 rd Street.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on December 4 ,2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Raman,
 Rodriguez, Price Jr. (3)


Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Absent: Price Jr. (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Wednesday - December 13, 2023 - PAGE 48
By

 ~
 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - December 13, 2023 - PAGE49
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Padilla Blumenfield Oscar Urrutia
 ‭ITEM # 16‬
 ‭Council file No. 23-1200-S159‬

‭ENERGY‬ ‭AND‬ ‭ENVIRONMENT‬ ‭COMMITTEE‬ ‭REPORT‬ ‭relative‬ ‭to‬ ‭the‬ ‭appointment‬ ‭of‬
 ‭Julia (Julie) Ciardullo to the Climate Emergency Mobilization Commission.‬

‭Recommendation for Council action:‬

‭RESOLVE‬ ‭that‬ ‭the‬ ‭Mayor’s‬ ‭appointment‬ ‭of‬ ‭Julia‬ ‭(Julie)‬ ‭Ciardullo‬ ‭to‬ ‭the‬ ‭Climate‬
 ‭Emergency‬ ‭Mobilization‬ ‭Commission‬ ‭for‬ ‭the‬‭term‬‭ending‬‭June‬‭30,‬‭2026,‬‭is‬‭APPROVED‬
  ‭and‬ ‭CONFIRMED.‬ ‭Julia‬ ‭(Julie)‬ ‭Ciardullo‬‭will‬‭fill‬‭the‬‭vacancy‬‭created‬‭by‬‭the‬‭departure‬‭of‬
 ‭Ross‬ ‭Zelen.‬‭Appointee‬‭currently‬‭resides‬‭in‬‭Council‬‭District‬‭4.‬‭(Current‬‭Composition:‬‭M‬‭=‬
 ‭5; F = 7; Vacant = 3).‬

‭Financial Disclosure Statement‬‭: Not applicable.‬

‭Background Check‬‭: Pending.‬

‭Community Impact Statement‬‭: None submitted.‬

 ‭TIME LIMIT FILE - DECEMBER 28, 2023‬
 ‭(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)‬

‭Summary‬‭:‬

‭On‬ ‭December‬ ‭8,‬ ‭2023,‬ ‭your‬ ‭Committee‬ ‭considered‬ ‭the‬ ‭November‬ ‭13,‬ ‭2023‬
 ‭communication‬‭from‬‭the‬‭Mayor‬‭relative‬‭to‬‭the‬‭appointment‬‭of‬‭Julia‬‭(Julie)‬‭Ciardullo‬‭to‬‭the‬
  ‭Climate‬ ‭Emergency‬ ‭Mobilization‬ ‭Commission.‬ ‭The‬ ‭report‬ ‭attached‬ ‭to‬ ‭the‬ ‭Council‬ ‭file‬
 i‭ncludes‬ ‭some‬ ‭background‬ ‭on‬ ‭the‬ ‭matter.‬ ‭After‬ ‭providing‬ ‭an‬ ‭opportunity‬ ‭for‬ ‭public‬
 ‭comment,‬ ‭the‬ ‭Committee‬ ‭moved‬ ‭to‬ ‭approve‬ ‭the‬ ‭recommendation‬ ‭reflected‬ ‭above.‬ ‭This‬
 ‭matter is now forwarded to Council for its consideration.‬

‭Respectfully Submitted,‬


‭ENERGY AND ENVIRONMENT COMMITTEE‬




‭MEMBER‬ ‭VOTE‬
 ‭YAROSLAVSKY:‬ ‭YES‬
  ‭MCOSKER:‬ ‭YES‬
 ‭RAMAN:‬ ‭YES‬
 ‭BLUMENFIELD:‬ ‭YES‬
 ‭HERNANDEZ:‬ ‭YES‬

‭EV 23-1200-S159_rpt_ee_12-8-23‬

 ‭-NOT OFFICIAL UNTIL COUNCIL ACTS-‬
 ‭ITEM # 17‬
 ‭Council file No. 11-2138-S1‬

‭ENERGY‬ ‭AND‬‭ENVIRONMENT‬‭COMMITTEE‬‭REPORT‬‭relative‬‭to‬‭Amendment‬‭No.‬‭7‬‭to‬
 ‭Agreement No. 47789 with TTEC Digital, LLC, for software maintenance and support.‬

‭Recommendation for Council action:‬

‭CONCUR‬‭with‬‭the‬‭Board‬‭of‬‭Water‬‭and‬‭Power‬‭Commissioners‬‭(Board)‬‭action‬‭on‬‭October‬
 ‭24,‬ ‭2023,‬ ‭approving‬ ‭Board‬ ‭Resolution‬ ‭024-063,‬ ‭which‬ ‭approves‬ ‭Amendment‬ ‭No.‬ ‭7‬ ‭to‬
  ‭Agreement No. 47789 for Software Maintenance and Support with TTEC Digital, LLC.‬

‭Fiscal‬ ‭Impact‬ ‭Statement‬‭:‬ ‭The‬ ‭City‬ ‭Administrative‬ ‭Officer‬ ‭reports‬ ‭that‬ ‭approval‬ ‭of‬ ‭the‬
 ‭proposed‬ ‭7th‬ ‭Amendment‬ i‭ncreases‬ ‭the‬ ‭not-to-exceed‬ ‭amount‬ ‭by‬ ‭$4‬ ‭million‬ ‭from‬
  ‭$22,898,650‬ ‭to‬ ‭$26,898,650:‬ ‭$2‬ ‭million‬ ‭for‬ ‭ongoing‬ ‭maintenance‬ ‭support‬ ‭for‬ ‭the‬
 ‭Customer‬‭Contact‬‭Center‬‭system‬‭and‬‭third-party‬‭applications;‬‭$1.25‬‭million‬‭for‬‭necessary‬
 ‭major‬‭system‬‭upgrades‬‭due‬‭to‬‭software‬‭end-of-life‬‭support‬‭and‬‭hardware‬‭upgrades‬‭due‬‭to‬
 ‭failure‬‭and/or‬‭end‬‭of‬‭sale;‬‭and‬‭up‬‭to‬‭$750,000‬‭for‬‭professional‬‭services‬‭for‬‭minor‬‭changes‬
 ‭required‬ ‭and/or‬ ‭requested‬ ‭by‬ ‭Customer‬ ‭Service‬ ‭Division.‬‭The‬‭cost‬‭of‬‭the‬‭amendment‬‭is‬
 i‭ncluded‬ i‭n‬ ‭the‬ ‭Los‬ ‭Angeles‬ ‭Department‬ ‭of‬ ‭Water‬ ‭and‬ ‭Power’s‬ ‭budget‬ ‭and‬ ‭will‬ ‭be‬
 ‭financed through the Power Revenue Fund. There is no impact to the General Fund.‬

‭Community Impact Statement‬‭: None submitted.‬

 ‭TIME LIMIT FILE - DECEMBER 25, 2023‬
 ‭(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)‬

‭Summary‬‭:‬

‭On‬‭December‬‭8,‬‭2023,‬‭your‬‭Committee‬‭considered‬‭the‬‭October‬‭26,‬‭2023‬‭LADWP‬‭report‬
 ‭relative‬ ‭to‬ ‭Amendment‬ ‭No.‬ ‭7‬ ‭to‬ ‭Agreement‬ ‭No.‬ ‭47789‬ ‭with‬ ‭TTEC‬ ‭Digital,‬ ‭LLC,‬ ‭for‬
  ‭software‬‭maintenance‬‭and‬‭support.‬‭The‬‭report‬‭attached‬‭to‬‭the‬‭Council‬‭file‬‭includes‬‭some‬
 ‭background‬ ‭on‬ ‭the‬ ‭matter.‬ ‭After‬ ‭providing‬ ‭an‬ ‭opportunity‬ ‭for‬ ‭public‬ ‭comment,‬ ‭the‬
 ‭Committee‬ ‭moved‬ ‭to‬ ‭approve‬ ‭the‬ ‭recommendation‬ ‭reflected‬ ‭above.‬ ‭This‬ ‭matter‬ i‭s‬ ‭now‬
 ‭forwarded to Council for its consideration.‬

‭Respectfully Submitted,‬

‭ENERGY AND ENVIRONMENT COMMITTEE‬

‭MEMBER‬ ‭VOTE‬
 ‭YAROSLAVSKY:‬ ‭YES‬
  ‭MCOSKER:‬ ‭YES‬
 ‭RAMAN:‬ ‭YES‬
 ‭BLUMENFIELD:‬ ‭YES‬
 ‭HERNANDEZ:‬ ‭YES‬
‭EV 11-2138-S1_rpt_ee_12-8-23‬
 ‭-NOT OFFICIAL UNTIL COUNCIL ACTS-‬
 ‭ITEM # 21‬
 ‭Council file No. 23-1352‬

‭ENERGY‬‭AND‬‭ENVIRONMENT‬‭COMMITTEE‬‭REPORT‬‭relative‬‭to‬‭the‬‭violations‬‭by‬‭the‬‭operator‬
 ‭of‬‭the‬‭pipeline‬‭serving‬‭the‬‭West‬‭Pico‬‭drill‬‭site,‬‭the‬‭appropriate‬‭fines,‬‭including‬‭accrued‬‭interest‬‭on‬
  ‭fines‬ ‭for‬ ‭past‬ ‭violations,‬ ‭options‬ ‭to‬ ‭terminate‬ ‭the‬ ‭now-expired‬ ‭franchise‬ ‭agreement‬ ‭for‬ ‭the‬
 ‭pipeline serving the West Pico Oil Drill Site, and related matters.‬

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

 ‭1.‬ ‭DIRECT‬ ‭the‬ ‭Los‬ ‭Angeles‬ ‭Fire‬ ‭Department,‬ ‭the‬ ‭Petroleum‬ ‭Administrator,‬ ‭and‬ ‭other‬
 ‭departments‬ ‭as‬ ‭appropriate‬ ‭to‬ i‭nvestigate‬ ‭violations‬ ‭over‬ ‭the‬ ‭past‬ ‭twenty‬ ‭years‬ ‭by‬ ‭the‬
 ‭operator‬ ‭of‬ ‭the‬ ‭pipeline‬ ‭serving‬ ‭the‬ ‭West‬ ‭Pico‬ ‭drill‬ ‭site‬ ‭and‬ l‭evy‬ ‭all‬ ‭appropriate‬ ‭fines,‬
 i‭ncluding any potential accrued interest on fines for past violations, within 60 days.‬

 ‭2.‬ ‭REQUEST‬‭the‬‭Petroleum‬‭Administrator‬‭to‬‭prepare‬‭options‬‭within‬‭30‬‭days‬‭to‬‭terminate‬‭the‬
 ‭now-expired‬ ‭franchise‬ ‭agreement‬ ‭for‬ ‭the‬ ‭pipeline‬ ‭serving‬ ‭the‬ ‭West‬ ‭Pico‬‭Oil‬‭Drill‬‭Site‬‭as‬
 ‭soon as possible.‬

 ‭3.‬ ‭DIRECT‬ ‭the‬ ‭Petroleum‬ ‭Administrator‬ ‭to‬ ‭report‬ ‭on‬ ‭the‬ ‭status‬ ‭of‬ ‭all‬ ‭proprietary‬ ‭pipeline‬
 ‭franchise‬ ‭agreements‬ ‭citywide‬ ‭to‬ i‭dentify‬ ‭all‬ ‭pipelines‬ ‭that‬ ‭are‬ ‭operating‬ ‭on‬ ‭an‬ i‭nterim‬
 ‭basis as of January 2024 within 90 days.‬

‭Fiscal‬ ‭Impact‬ ‭Statement‬‭:‬ ‭Neither‬ ‭the‬ ‭City‬ ‭Administrative‬ ‭Officer‬ ‭nor‬ ‭the‬ ‭Chief‬ ‭Legislative‬
 ‭AnalystA has completed an analysis of this report.‬

‭Community Impact Statement‬‭: None submitted.‬

‭Summary‬‭:‬

‭On‬‭December‬‭8,‬‭2023,‬‭your‬‭Committee‬‭considered‬‭Motion‬‭(Yaroslavsy‬‭-‬‭McOsker)‬‭relative‬‭to‬‭the‬
 ‭violations‬ ‭by‬ ‭the‬ ‭operator‬ ‭of‬ ‭the‬ ‭pipeline‬ ‭serving‬ ‭the‬ ‭West‬ ‭Pico‬ ‭drill‬ ‭site,‬‭the‬‭appropriate‬‭fines,‬
  i‭ncluding‬ ‭accrued‬ i‭nterest‬ ‭on‬ ‭fines‬ ‭for‬ ‭past‬ ‭violations,‬ ‭options‬ ‭to‬ ‭terminate‬ t‭he‬ ‭now-expired‬
 ‭franchise‬ ‭agreement‬ ‭for‬ ‭the‬ ‭pipeline‬ ‭serving‬ ‭the‬ ‭West‬ ‭Pico‬ ‭Oil‬ ‭Drill‬ ‭Site,‬ ‭and‬ ‭related‬ ‭matters.‬
 ‭After‬ ‭providing‬ ‭an‬ ‭opportunity‬ ‭for‬ ‭public‬ ‭comment,‬ ‭the‬ ‭Committee‬ ‭moved‬ t‭o‬ ‭approve‬ ‭the‬
 ‭recommendations‬ ‭reflected‬ ‭above.‬ ‭This‬ ‭matter‬ i‭s‬ ‭now‬ ‭forwarded‬ ‭to‬ t‭he‬ ‭Council‬ ‭for‬ i‭ts‬
 ‭consideration.‬

‭Respectfully Submitted,‬

‭ENERGY AND ENVIRONMENT COMMITTEE‬

‭MEMBER‬ ‭VOTE‬
 ‭YAROSLAVSKY:‬ ‭YES‬
  ‭MCOSKER:‬ ‭YES‬
 ‭RAMAN:‬ ‭YES‬
 ‭BLUMENFIELD:‬ ‭YES‬
 ‭HERNANDEZ:‬ ‭YES‬
‭EV 23-1352_rpt_ee_12-8-23‬
 ‭-NOT OFFICIAL UNTIL COUNCIL ACTS-‬
 ITEM NO. 45
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Angela M. Valdez v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV36922. (This matter arises from a traffic
accident that occurred on November 15, 2020, on SR-14 Freeway, north of the I-5.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, made payable as follows: The Dominguez
 Law Firm and Angela M. Valdez in the amount of $150,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1173
 ITEM NO. 46
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Manuel Figueroa, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 21STCV43834. (This matter arises from a traffic
collision on June 29, 2020 on the 110 Freeway northbound, in Los Angeles, California.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $375,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $375,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, made payable as follows: Law Offices of
 Andrew Zeytuntsyan, PC and Manuel Figueroa and Ana Figueroa in the amount
 of $375,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1175
 ITEM NO. 47
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Marina Borawick v. City of Los Angeles, et al., United
States District Court Case No. 2:17-cv-02036-MRW. (This matter arises from an incident
involving members of the Los Angeles Police Department on April 21, 2016, in Los
Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $975,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $975,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, made payable as follows: Schonbrun
 Seplow Harris Hoffman & Zeldes LLP Client Trust Account and Marina Borawick
 in the amount of $975,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson - McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1155
 ITEM NO. 48
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Jeffrey Shoemaker v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. BC636983. (This matter arises from claims under the
Fair Employment & Housing Act for Failure to Accommodate, Failure to Engage in the
Interactive Process, Disability Discrimination, Harassment, and Retaliation.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and Los Angeles Police Department
 (LAPD) to expend up to $925,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $832,500 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, made payable as follows: McNicholas &
 McNicholas, LLP Client Trust Account and Jeffrey Shoemaker in the amount of
 $832,500.

 a. The $832,500 is allocated as follows: $728,437.50 for alleged physical
 injuries and $104,062.50 for alleged non-physical injuries.

 4. AUTHORIZE the LAPD to draw a demand from Fund No. 100/70, Account No.
 001012, Sworn Salaries payable, to Jeffrey Shoemaker for back wages in the
 amount of $92,500, subject to all applicable taxes, deductions and payroll
 withholdings.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1291
 ITEM NO. 49
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Gloria Fanning v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV42686. (This matter arises from allegations of
Fair Employment & Housing Act violations of gender discrimination, harassment, and
retaliation.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department
 (LAPD) to expend up to $1,250,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,187,500 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, made payable as follows: McNicholas &
 McNicholas, LLP Client Trust Account in the amount of $1,187,500.

 a. $831,250 is allocated to Plaintiff Gloria Fanning’s alleged physical injuries.

 b. $356,250 is allocated to Plaintiff Gloria Fanning’s non-physical injuries.

 4. AUTHORIZE the LAPD to draw a demand from Fund No. 100/70, Account No.
 001012, Sworn Salaries payable, to Gloria Fanning for back wages in the amount
 of $62,500, subject to all applicable taxes, deductions, and payroll withholdings.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1288
 ITEM NO. 50
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Craig D. Elliott v. City of Los Angeles, Claim File No.
C23-01064. (This matter arises from an automobile collision that occurred on April 19,
2022, at the intersection of Santa Monica Boulevard and Wilcox Avenue in Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $225,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $225,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, made payable as follows: Christopher P.
 Yuhl Client Trust Account fbo: Craig Elliott in the amount of $225,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1342
 ITEM NO. 51
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Elizabeth Santana v. County of Los Angeles, et al.,
Los Angeles Superior Court Case No. 21STCV43181. (This matter arises from a trip and
fall incident which occurred on April 30, 2021, near 57th Street and McKinley Avenue.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $250,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $250,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, made payable as
 follows: Rafii & Associates, P.C. and Elizabeth Santana in the amount of
 $250,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1341
 ITEM NO. 52
 12/13/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Anna Marie Piersimoni, et al. v. City of Los Angeles,
et al., Los Angeles Superior Court (LASC) Case No. 21STCV21765 (consolidated with
LASC Case No. 20STCV18435). (This matter arises from car accident involving a third
party on May 4, 2020, at Santa Fe Avenue and 3 rd Street.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $500,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009797, Transportation Liability Payouts, made payable as follows: Panish
 Shea Boyle Ravipudi LLP Client Trust Account in the amount of $500,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on December 4, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 12/4/23
CF 23-1343