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

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, February 2, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who- wish
 February 2, 2024
 to offer public-comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Friday
 items on the agenda may be - February
 approved  without2,
 any2024 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Friday - February 2, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Friday - February 2, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Friday, February 2, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 11­1333
 TRANSPORTATION COMMITTEE REPORT relative to a proposed
 Seventh Amendment to Agreement C­119654 between the Los Angeles
 Department of Transportation (LADOT) and Conduent State and Local
 Solutions, Inc. to continue the LA Express Park program.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, or designee, to execute a
 Seventh Amendment to Agreement C­119654 with Conduent State and
 Local Solutions, Inc., to increase the total amount by $3,600,000, from
 Friday $37,750,000 -toFebruary  2, 2024
 $41,350,000; - continue the LA Express
 and, PAGE 5 program
 Park
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, February 2, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 11­1333
 TRANSPORTATION COMMITTEE REPORT relative to a proposed
 Seventh Amendment to Agreement C­119654 between the Los Angeles
 Department of Transportation (LADOT) and Conduent State and Local
 Solutions, Inc. to continue the LA Express Park program.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, or designee, to execute a
 Seventh Amendment to Agreement C­119654 with Conduent State and
 Local Solutions, Inc., to increase the total amount by $3,600,000, from
 $37,750,000 to $41,350,000; and, continue the LA Express Park program
 extension through March 28, 2025.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no direct General Fund impact. Funding is available for the
 proposed contract amendment within the Special Parking Revenue Fund.
 Funding for subsequent years of the agreement is subject to Mayor and
 Council approval, the availability of funds, and will be appropriated through
 the City annual budget development process. The City’s financial
 obligation is limited to the extent of appropriations approved by the
 Council and Mayor.

 Financial Policies Statement: The CAO reports that the recommendations
 comply with City Financial Policies in that sufficient special fund revenues
 Friday are available- and eligible
 February for this
 2, 2024  - purpose. All fundingPAGE
 is subject
 6 to the
 availability of grant funds and determinations by the Mayor and Council.
 proposed contract amendment within the Special Parking Revenue Fund.
 Funding for subsequent years of the agreement is subject to Mayor and
 Council approval, the availability of funds, and will be appropriated through
 the City annual budget development process. The City’s financial
 obligation is limited to the extent of appropriations approved by the
 Council and Mayor.

 Financial Policies Statement: The CAO reports that the recommendations
 comply with City Financial Policies in that sufficient special fund revenues
 are available and eligible for this purpose. All funding is subject to the
 availability of grant funds and determinations by the Mayor and Council.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 23, 2024)


(2) 23­1441
 CD 11 TRANSPORTATION COMMITTEE REPORT relative to the feasibility of
 implementing a parking enforcement program to restrict or prohibit
 vehicles being utilized as mobile storefronts along Abbot Kinney
 Boulevard, between Venice Boulevard and Main Street.

 Recommendation for Council action, pursuant to Motion (Park – Hutt):
 INSTRUCT the Los Angeles Department of Transportation (LADOT), with
 the assistance of the City Attorney, to report to the Council on the
 feasibility of implementing a parking enforcement program to restrict or
 prohibit the use of vehicles utilized as mobile storefronts along Abbot
 Kinney Boulevard, between Venice Boulevard and Main Street.


 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.


(3) 23­0599
 CD 4 TRANSPORTATION COMMITTEE REPORT relative to the use of funds
 from the Ventura/Cahuenga Trust Fund No. 523 to install new landscaped
 medians on Van Nuys Boulevard, in Sherman Oaks.

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

 1. AUTHORIZE the Los Angeles Department of Transportation
 (LADOT) to enter into a reimbursement agreement with the
 Sherman Oaks Business Improvement District for the installation of
 Friday - February
 two new 2, 2024
 landscaped -
 medians PAGE 7
 of Van Nuys Boulevard from
(3) 23­0599
 CD 4 TRANSPORTATION COMMITTEE REPORT relative to the use of funds
 from the Ventura/Cahuenga Trust Fund No. 523 to install new landscaped
 medians on Van Nuys Boulevard, in Sherman Oaks.

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

 1. AUTHORIZE the Los Angeles Department of Transportation
 (LADOT) to enter into a reimbursement agreement with the
 Sherman Oaks Business Improvement District for the installation of
 two new landscaped medians of Van Nuys Boulevard from
 Moorpark Street to Hortense Street.


 2. AUTHORIZE the Controller to establish a new appropriation account
 in the amount of $683,473 for the installation of two landscaped
 medians within the Ventura/Cahuenga Boulevard Corridor
 Transportation Specific Plan Fund No. 523.


 Fiscal Impact Statement: The LADOT reports that the proposed
 expenditure does not impact the General Fund. The estimated cost of
 constructing the landscaped medians is $683,473 and will be funded
 entirely by the Ventura/Cahuenga Boulevard Corridor Transportation
 Specific Plan Fund No. 523.


 Community Impact Statement: None submitted.


(4) 17­1446­S3
 CD 11 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to a Third
 Amendment to Contract No. DA­5260 with Solar Turbines, Incorporated to
 increase contract authority for ongoing maintenance and repair of
 cogeneration turbines at the Los Angeles International Airport, and
 exercise renewal options.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that these actions are exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f)
 and Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Third Amendment to Contract DA­5260 with Solar
 Turbines, Incorporated to exercise the first one­year renewal option,
 add a second one­year renewal option, and increase the contract
 authority by $1,000,000, for a new total not to exceed $13,227,860,
 covering ongoing maintenance and repair of two cogeneration
 turbines and related equipment at Los Angeles International Airport.
 Friday - February 2, 2024 - PAGE 8
 (Board) that these actions are exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f)
 and Article III, Class 1(2) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Third Amendment to Contract DA­5260 with Solar
 Turbines, Incorporated to exercise the first one­year renewal option,
 add a second one­year renewal option, and increase the contract
 authority by $1,000,000, for a new total not to exceed $13,227,860,
 covering ongoing maintenance and repair of two cogeneration
 turbines and related equipment at Los Angeles International Airport.


 3. CONCUR with the Board’s action on October 19, 2023, by
 Resolution No. 27821, authorizing the Interim Chief Executive
 Officer, Los Angeles World Airports, or designee, to execute said
 Third Amendment to Contract DA­5260 with Solar Turbines,
 Incorporated.


 Fiscal Impact Statement: The City Administrative Officer reports that the
 proposed Third Amendment to Contract No. DA­5260 between LAWA
 and Solar Turbines, Inc. will increase the maximum contract authority by
 $1,000,000 from $12,227,860 to $13,227,860 and result in continued
 savings to the Department of approximately $30,000 daily over the cost of
 power purchased from the Los Angeles Department of Water and Power.
 Funds for the proposed contract Amendment are available in the Fiscal
 Year 2023­2024 LAWA Operating Budget in LAX Cost Center 1150070 ­
 Central Utility Plant, Commitment Item 520 ­ Contractual Services.
 Funding for subsequent years will be requested as part of the annual
 budget process. The costs incurred under the Amendment will be
 recovered through terminal rates and charges, landing fees, and from non­
 aeronautical revenues. The recommendations in this report comply with
 LAWA’s Financial Policies. Approval of the proposed Amendment will
 have no impact on the City’s General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(5) 19­0224
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed Second Amendment to
 Contract No. DA­5343 between Los Angeles World Airport (LAWA) and
 Herc Rentals Inc. (Herc) for rental of vehicles and specialized equipment.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the proposed action is administratively exempt under
 Friday - February
 the California 2, 2024 - Quality Act (CEQA) pursuant
 Environmental PAGE 9 to Article
(5) 19­0224
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed Second Amendment to
 Contract No. DA­5343 between Los Angeles World Airport (LAWA) and
 Herc Rentals Inc. (Herc) for rental of vehicles and specialized equipment.

 Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the proposed action is administratively exempt under
 the California Environmental Quality Act (CEQA) pursuant to Article
 II, Section 2(f) of the City of Los Angeles CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract No. DA­5343 with
 Herc to increase the contact authority to a new total, not to exceed
 $13,400,000, and extend the term through October 31, 2027,
 covering rental of vehicles and specialized equipment for use at Los
 Angeles International Airport and Van Nuys Airport.


 3. CONCUR with the action taken by the Board on September 21,
 2023, by Resolution No. 27810, authorizing the Chief Executive
 Officer, LAWA, or designee, to execute a Second Amendment to
 Contract No. DA­5343 with Herc.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Second Amendment to Contract DA­5343 with
 Herc Rentals, Inc. to extend the term by 43 months and increase the
 contract authority by $6,750,000 will have no impact on the City’s General
 Fund. Funds for the proposed Agreement are available in the Fiscal Year
 2023­24 LAWA Operating Budget in LAX Cost Center 1150063 ­
 Facilities & Technical Services, LAX Cost Center 1150042 ­ LAX Airside
 Maintenance & Repair and VNY Cost Center 1400003 ­ VNY
 Construction & Maintenance Services, Commitment Item 522 ­ Materials
 Supplies. Funding for subsequent years will be requested as part of
 LAWA’s annual budget process. The actions of the proposed Agreement
 comply with the LAWA’s’ Adopted Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(6) 11­0626­S1
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed Fourth Amendment to
 Terminal Facilities Lease and License Agreement No. LAA­8581 between
 Los Angeles World Airports (LAWA) and Alaska Airlines, Inc. to provide
 Friday - February
 rent credits for baggage 2, 2024 -
 claim system by common usePAGE 10located in
 airlines
 Terminal 6 at Los Angeles International Airport (LAX).
 TIME LIMIT FILE ­ FEBRUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(6) 11­0626­S1
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed Fourth Amendment to
 Terminal Facilities Lease and License Agreement No. LAA­8581 between
 Los Angeles World Airports (LAWA) and Alaska Airlines, Inc. to provide
 rent credits for baggage claim system by common use airlines located in
 Terminal 6 at Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the proposed action is categorically exempt under the
 California Environmental Quality Act (CEQA) pursuant to Article III,
 Class 1(18)(c) of the City of Los Angeles CEQA Guidelines.


 2. APPROVE the Fourth Amendment to Terminal Facilities Lease and
 License Agreement No. LAA­8581 with Alaska Airlines, Inc.
 covering space in Terminal 6 at LAX, to provide rent credits not to
 exceed $2,913,000 over the term of the lease for costs associated
 with use of Alaska Airlines, Inc. leased baggage system by common
 use airlines located in Terminal 6.


 3. CONCUR with the Board action on June 15, 2023, by Resolution
 No. 27761, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute a Fourth Amendment to Terminal Facilities
 Lease and License Agreement No. LAA­8581 with Alaska Airlines,
 Inc.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Fourth Amendment to Terminal Facilities Lease
 and License Agreement LAA­8581 with Alaska Airlines, Inc. covering
 space in Terminal 6 at LAX and adding language to update the lease
 provisions that regulate the use of preferential use gates will have no
 impact on the City’s General Fund. Execution of the proposed Agreement
 will result in LAWA collecting common use fees from common use airlines,
 which will be subsequently redistributed in the form of rent credits to
 Alaska Airlines, Inc., for an amount not­to­exceed $2,913,000. The actions
 of the proposed Fourth Amendment comply with LAWA’s adopted
 Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 7, 2024
 Friday - February 2, 2024 - PAGE 11
 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)
 which will be subsequently redistributed in the form of rent credits to
 Alaska Airlines, Inc., for an amount not­to­exceed $2,913,000. The actions
 of the proposed Fourth Amendment comply with LAWA’s adopted
 Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)


(7) 13­0171
 CD 11 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to a proposed
 Fourth Amendment to Terminal Facilities Lease and License Agreement
 No. LAA­8757 between Los Angeles World Airports (LAWA) and
 Southwest Airlines Company (SWA) to provide rent credits for costs
 associated with the use of the baggage claim system by common use
 airlines in Terminal 1 at Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the proposed action is administrative and categorically
 exempt under the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) and Article III, Class 1(18)(c) of the
 City of Los Angeles CEQA Guidelines.


 2. APPROVE the Fourth Amendment to Terminal Facilities Lease and
 License Agreement No. LAA­8757 with SWA covering space in
 Terminal 1 at LAX, to provide rent credits not to exceed $6,393,000
 over the term of the lease for costs associated with use of the
 tenant’s leased portion of the baggage claim system by common
 use airlines located in Terminal 1.


 3. CONCUR with the Board action on June 15, 2023, by Resolution
 No. 27762, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute a Fourth Amendment to Terminal Facilities
 Lease and License Agreement No. LAA­8757 with SWA.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Fourth Amendment to Terminal Facilities Lease
 and License Agreement with LAA­8757 with Southwest Airlines Company
 covering space in Terminal 1 at LAX will have no impact on the City’s
 General Fund. Execution of the proposed Agreement will result in LAWA
 collecting common use fees from common use airlines, which will be
 subsequently redistributed in the form of rent credits to Southwest Airlines
 Friday Company, for- an
 February
 amount2, 2024 -
 not­to­exceed $6,393,000. The PAGE 12
 actions of the
 proposed Fourth Amendment comply with LAWA’s adopted Financial
 Lease and License Agreement No. LAA­8757 with SWA.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Fourth Amendment to Terminal Facilities Lease
 and License Agreement with LAA­8757 with Southwest Airlines Company
 covering space in Terminal 1 at LAX will have no impact on the City’s
 General Fund. Execution of the proposed Agreement will result in LAWA
 collecting common use fees from common use airlines, which will be
 subsequently redistributed in the form of rent credits to Southwest Airlines
 Company, for an amount not­to­exceed $6,393,000. The actions of the
 proposed Fourth Amendment comply with LAWA’s adopted Financial
 Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)


(8) 20­0439­S1
 CD 11 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to a proposed
 Third Amendment to Terminal Facilities Lease and License Agreement No.
 LAA­8965 between the Los Angeles World Airports (LAWA) and Air
 Canada to provide rent credits for baggage claim system operation and
 maintenance by common use airlines located at Terminal 6 in the Los
 Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the proposed action is administratively and
 categorically exempt under the California Environmental Quality Act
 (CEQA) pursuant to Article II, Section 2(f) and Article III, Class 1(18)
 (c) of the City of Los Angeles CEQA Guidelines.


 2. APPROVE the Third Amendment to Terminal Facilities Lease and
 License Agreement LAA­8965 with Air Canada, covering space in
 Terminal 6 at LAX, to provide rent credits not to exceed $154,000
 for costs associated with use of the baggage system by common
 use airlines located in said terminal, to add language to update the
 lease provisions that govern use of preferential use gates; and, to
 extend the term through December 31, 2027, to be co­terminus with
 the Alaska Airlines lease.


 3. CONCUR with the Board’s action on June 15, 2023, by Resolution
 No. 27760, authorizing the Chief Executive Officer, LAWA, or
 Friday designee, to execute
 - February a Third
 2, 2024 - Amendment to Terminal
 PAGE 13Facilities
 Lease and License Agreement No. LAA­8965 with Air Canada.
 Terminal 6 at LAX, to provide rent credits not to exceed $154,000
 for costs associated with use of the baggage system by common
 use airlines located in said terminal, to add language to update the
 lease provisions that govern use of preferential use gates; and, to
 extend the term through December 31, 2027, to be co­terminus with
 the Alaska Airlines lease.


 3. CONCUR with the Board’s action on June 15, 2023, by Resolution
 No. 27760, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute a Third Amendment to Terminal Facilities
 Lease and License Agreement No. LAA­8965 with Air Canada.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Third Amendment to Terminal Facilities Lease
 and License Agreement LAA­8965 with Air Canada covering space in
 Terminal 6 at LAX and adding language to update the lease provisions
 that regulate the use of preferential use gates will have no impact on the
 City’s General Fund. Execution of the proposed Agreement will result in
 LAWA collecting common use fees from common use airlines, which will
 be subsequently redistributed in the form of rent credits to Air Canada, for
 an amount not­to­exceed $154,000. The actions of the proposed Third
 Amendment comply with LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 7, 2024)


(9) 20­0066­S2
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT report relative to
 the Community Redevelopment Agency Los Angeles (CRA/LA) Excess
 Bond Proceeds Quarterly Project Status Report as of September 15,
 2023.

 Recommendation for Council action:
 NOTE and FILE the September 28, 2023 CRA/LA Bond Oversight
 Committee report, inasmuch as this report is for information only and no
 Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(10) 21­0197­S1
 Friday - February 2, 2024
 TRANSPORTATION COMMITTEE- REPORT relative PAGE
 to a14proposed
 amendment to Contract No. C­130958 with Fehr and Peers.
 Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(10) 21­0197­S1
 TRANSPORTATION COMMITTEE REPORT relative to a proposed
 amendment to Contract No. C­130958 with Fehr and Peers.

 Recommendation for Council action:
 AUTHORIZE the Los Angeles Department of Transportation (LADOT) to
 execute an amendment to Contract No. C­130958 with Fehr and Peers to
 extend the contract for 13 months through April 12, 2024, allowing the
 contractor team to complete the active task orders with the same terms
 and conditions as the original contract, as detailed in the January 11,
 2024 LADOT report, attached to the Council file.


 Fiscal Impact Statement: The LADOT reports that approval of the
 proposed contract amendment will not impact the General Fund. Funding
 for this Task Order Agreement is encumbered, and completion of the
 project can be achieved within the current Task Order Agreement budget.
 If the contract amendment is not approved, LADOT staff anticipate there
 may be both a significant timeline delay and fiscal impact associated with
 rebidding the remaining project tasks.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 11, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(11) 23­0619­S1
 TRANSPORTATION COMMITTEE REPORT relative to the 2023 Regional
 Early Action Planning (REAP) 2.0 County Transportation Commission
 (CTC) Partnership Program grant funding for First/Last Mile Revolution:
 Transforming Metro Connections to Housing (FLM) and Connecting
 Communities with Stress Free Connections (SFC) Projects.

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


 1. REPLACE Recommendation Nos. 1 and 2 of the October 25, 2023
 Los Angeles Department of Transportation (LADOT) report,
 attached to the file, with the following recommendation:
 Friday - February 2, 2024 - PAGE 15
 AUTHORIZE the LADOT to accept grant funds in an amount up to
 Transforming Metro Connections to Housing (FLM) and Connecting
 Communities with Stress Free Connections (SFC) Projects.

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


 1. REPLACE Recommendation Nos. 1 and 2 of the October 25, 2023
 Los Angeles Department of Transportation (LADOT) report,
 attached to the file, with the following recommendation:

 AUTHORIZE the LADOT to accept grant funds in an amount up to
 $6.3 million from the 2023 REAP 2.0 CTC Partnership Program and
 execute the necessary grant agreements with the Los Angeles
 County Transportation Authority (LA METRO) as the lead grantee,
 subject to review by the City Attorney as to form.


 2. AUTHORIZE the LADOT to establish a new appropriation account in
 the amount of $1,030,000 for the FLM project and $4,412,000 for
 the SFC project within the Transportation Grant Fund No. 655/94, as
 a front­funding source for this reimbursable grant.


 Fiscal Impact Statement: The LADOT reports that applicants may request
 reimbursement for expenses incurred from the date of the opening of the
 CTC Partnership Program Call for Projects. There are no local match
 requirements.

 Community Impact Statement: None submitted.


(12) 22­1461
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to grant
 funding from the Wildlife Conservation Board (WCB) and the California
 Department of Fish and Wildlife (CDFW) for the Los Angeles River Fish
 Habitat Pilot Project – Reach 8A (Project).

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

 1. AUTHORIZE the City Engineer to execute a grant agreement with
 the WCB for $5,265,505 to complete the design, construction, and
 monitoring of the Project.


 2. AUTHORIZE the City Engineer to apply for a grant from the
 CDFW for $2,093,840 and to execute a grant agreement with
 CDFW to finance the anticipated remaining cost of the Project.


 3. AUTHORIZE the Bureau of Engineering (BOE), or designee, to
 accept the WCB and CDFW grant funds and deposit the grant funds
 into a new account in the Engineering Special Services Fund No.
 Friday 682/50,- entitled
 February 2, 2024
 “L.A. River -Fish Habitat Pilot Project”,
 PAGE  to 16
 provide the
 BOE with funding for Project related expenditures, including City
 monitoring of the Project.


 2. AUTHORIZE the City Engineer to apply for a grant from the
 CDFW for $2,093,840 and to execute a grant agreement with
 CDFW to finance the anticipated remaining cost of the Project.


 3. AUTHORIZE the Bureau of Engineering (BOE), or designee, to
 accept the WCB and CDFW grant funds and deposit the grant funds
 into a new account in the Engineering Special Services Fund No.
 682/50, entitled “L.A. River Fish Habitat Pilot Project”, to provide the
 BOE with funding for Project related expenditures, including City
 staff costs.


 4. AUTHORIZE the City Engineer, or designee, to make any technical
 or accounting corrections, revisions, or clarifications, as needed, to
 the above recommendations in order to effectuate the intent of the
 City Council.


 5. INSTRUCT the City Administrative Officer to identify $1.5 million in
 front funding for this Project through the Capital and Technology
 Improvement Expenditure Program or other available options.


 Fiscal Impact Statement: The BOE reports that grants discussed in the
 report dated January 5, 2024, attached to the file, are anticipated to cover
 the staff, consultant, and construction costs for the Project. However, the
 grants will be on a reimbursement basis and therefore will require front­
 funding by the City to cashflow the Project until sufficient grant
 reimbursements have been received. The Project has already received
 $75,000 in CTIEP funding in FY 2023­24 and has a pending CTIEP
 request for FY 2024­25 of $100,000.

 Community Impact Statement: None submitted



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

(13) 19­0290­S3
 CD 3 MOTION (BLUMENFIELD ­ LEE) relative to a street banner campaign
 coordinated by the Tarzana Neighborhood Council to promote the Tarzana
 Neighborhood Council and encourage participation, for the period of April
 3, 2024 to April 3, 2025.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a Street Banner program being coordinated by the
 Tarzana Neighborhood Council, as a City of Los Angeles Event
 Street Banner Program for the period of April 3, 2024 to April 3,
 Friday 2025. - February 2, 2024 - PAGE 17
 coordinated by the Tarzana Neighborhood Council to promote the Tarzana
 Neighborhood Council and encourage participation, for the period of April
 3, 2024 to April 3, 2025.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a Street Banner program being coordinated by the
 Tarzana Neighborhood Council, as a City of Los Angeles Event
 Street Banner Program for the period of April 3, 2024 to April 3,
 2025.


 2. APPROVE the content of the street banner design, attached to the
 Motion.



(14) 21­1012­S3
 CD 4 MOTION (RAMAN ­ McOSKER) relative to funding for ongoing community
 beautification services in Council District Four (CD 4).

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

 1. TRANSFER and APPROPRIATE $270,000 from the AB1290 Fund
 No. 53P, Account No. 281204 (CD 4 Redevelopment Project ­
 Services) to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services), for ongoing community
 beautification services in CD 4 coordinated by the Office of
 Community Beautification.


 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with and/or payments to the Los Angeles
 Conservation Corps, or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works, Office of Accounting
 to make any technical corrections or clarifications as necessary to
 the above instructions in order to effectuate the intent of this Motion.



(15) 23­0604
 CD 14 MOTION (PADILLA ­ RODRIGUEZ) relative to amending the prior Council
 action of December 12, 2023 regarding a lease agreement with Gregg
 Williams, Receiver for Maguire Properties ­ 555 W. Fifth, LLC, for office
 space located at 555 West 5th Street (Council file No. 23­0604).

 Recommendation for Council action:
 AMEND the prior Council action of December 12, 2023 regarding a lease
 Friday - February 2, 2024 - PAGE 18
 agreement with Gregg Williams, Receiver for Maguire Properties ­ 555 W.
(15) 23­0604
 CD 14 MOTION (PADILLA ­ RODRIGUEZ) relative to amending the prior Council
 action of December 12, 2023 regarding a lease agreement with Gregg
 Williams, Receiver for Maguire Properties ­ 555 W. Fifth, LLC, for office
 space located at 555 West 5th Street (Council file No. 23­0604).

 Recommendation for Council action:
 AMEND the prior Council action of December 12, 2023 regarding a lease
 agreement with Gregg Williams, Receiver for Maguire Properties ­ 555 W.
 Fifth, LLC, for office space located at 555 West 5th Street to authorize the
 Department of General Services to prepare and execute any documents
 or agreements needed to enter into an early parking agreement with the
 lessor in order to provide parking for staff who will occupy temporary office
 space while improvements are made to the leased space, with the
 following terms:

 1. The Agreement will include 601 parking stalls at World Trade
 Center, located at 350 South Figueroa, Los Angeles, California
 90071, at a rate of $110 per month, inclusive of taxes.


 2. Card Activation Fees shall not exceed $10.


 3. This agreement shall be effective February 1, 2024 through
 February 1, 2025, or until the lease agreement for 555 West Fifth
 Street is executed.



(16) 12­0054­S2
 MOTION (PARK ­ McOSKER) relative to a street banner campaign
 coordinated by the Los Angeles Tourism and Convention Board, with
 assistance from the City Tourism Department, to celebrate the U.S. Travel
 Association’s IPW to be held May 3­7, 2024 at the Los Angeles
 Convention Center.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a street banner program being coordinated by the
 Los Angeles Tourism and Convention Board, as a City of Los
 Angeles Event Street Banner Program for the period of April 10,
 2024 ­ May 10, 2024.


 2. APPROVE the content of the street banner design, attached to the
 Motion.



(17) 24­0011­S5
 Friday
 CD  14 MOTION (DE-LEON
 February  2, 2024 relative
 ­ PADILLA)  - to funding for aPAGE  19 Hybrid
 Pedestrian
 Beacon at Whittier Boulevard and Orme Street in Council District 14.
 Los Angeles Tourism and Convention Board, as a City of Los
 Angeles Event Street Banner Program for the period of April 10,
 2024 ­ May 10, 2024.


 2. APPROVE the content of the street banner design, attached to the
 Motion.



(17) 24­0011­S5
 CD 14 MOTION (DE LEON ­ PADILLA) relative to funding for a Pedestrian Hybrid
 Beacon at Whittier Boulevard and Orme Street in Council District 14.

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

 1. TRANSFER and APPROPRIATE $175,000 in the Council District
 14 portion of the Street Furniture Revenue Fund No. 43D/50 to the
 Department of Transportation Trust Fund 840/94, Account TBD to
 pay a Pedestrian Hybrid Beacon at Whittier Boulevard and Orme
 Street.


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



(18) 24­0089
 CD 14 MOTION (DE LEON ­ LEE) relative to funding for vehicle recycling services
 in Council District 14.

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

 1. TRANSFER and APPROPRIATE $150,000 in the Council District
 14 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the Police Fund No.
 100/70, Account No. 003040, to be used for vehicle recycling
 services in Council District 14.


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



 Friday - February 2, 2024 - PAGE 20
 services in Council District 14.


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




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Friday - February 2, 2024 - PAGE 21

Los Angeles City Council, Journal/Council Proceeding
Friday, February 2, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

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

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

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) 11-1333
 TRANSPORTATION COMMITTE E RE PORT relative to a proposed
 Seventh Amendment to Agreement C-119654 between the Los Angeles
 Department of Transportation (LADOT) and Conduent State and Local
 Solutions, Inc. to continue the LA Express Park program.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, or designee, to execute a
 Seventh Amendment to Agreement C-119654 with Conduent State and
 Local Solutions, Inc., to increase the total amount by $3,600,000, from
 $37,750,000 to $41,350,000; and, continue the LA Express Park program
 extension through March 28, 2025.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports




 Friday - February 2, 2024 - PAGE 1
 funding by the City to cashflow the Project until sufficient grant
 reimbursements have been received. The Project has already received
 $75,000 in CTIEP funding in FY 2023-24 and has a pending CTIEP
 request for FY 2024-25 of $100,000.


 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion (Lee-Yaroslavsky) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekorian, Lee, Park,
 Price Jr., Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 McOsker, Padilla (2)



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

(13) 19-0290-53
 CD 3 MOTION (BLUMENFIELD - LEE) relative to a street banner campaign
 coordinated by the Tarzana Neighborhood Council to promote the Tarzana
 Neighborhood Council and encourage participation, for the period of April
 3, 2024 to April 3, 2025.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a StreetBanner program being coordinated by the
 Tarzana Neighborhood Council, as a City of Los Angeles Event
 Street Banner Program for the period of April 3, 2024 to April 3,
 2025.


 2. APPROVE the content of the street banner design, attached to the
 Motion.


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

(14) 21-1012-53
 CD4 MOTION ( RAMAN - McOSKER) relative to funding for ongoing community




 Friday - February 2, 2024 - PAGE14
 or agreements needed to enter into an early parking agreement with the
 lessor in order to provide parking for staff who will occupy temporary office
 space while improvements are made to the leased space, with the
 following terms:

 1. The Agreement will include 601 parking stalls at World Trade
 Center, located at 350 South Figueroa, Los Angeles, California
 90071, at a rate of $110 per month, inclusive of taxes.


 2. Card Activation Fees shall not exceed $10.


 3. This agreement shall be effective February 1, 2024 through
 February 1, 2025, or until the lease agreement for 555 West Fifth
 Street is executed.


 Question Whether to Substitute
 Ayes: Blumenfield, de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekoria n, Lee,
 McOsker, Pa rk, Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (13); Na ys: (0);
 Absent: Pa dilla , Price Jr. (2)

 Substitute Motion (De Leon - Krekorian) Adopted - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekoria n, Lee,
 McOsker, Pa rk, Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (13); Na ys: (0);
 Absent: Pa dilla , Price Jr. (2)

(16) 12-0054-52
 MOTION (PARK - McOSKER) relative to a street banner campaign
 coordinated by the Los Angeles Tourism and Convention Board, with
 assistance from the City Tourism Department, to celebrate the U.S. Travel
 Association's IPW to be held May 3-7, 2024 at the Los Angeles
 Convention Center.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a street banner program being coordinated by the
 Los Angeles Tourism and Convention Board, as a City of Los
 Angeles Event Street Banner Program for the period of April 10,
 2024 - May 10, 2024.




 Friday - February 2, 2024 - PAGE 16
 1. TRANSFER and APPROPRIATE $150,000 in the Council District
 14 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the Police Fund No.
 100/70, Account No. 003040, to be used for vehicle recycling
 services in Council District14.


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


 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Park,
 Raman, Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto-Martinez (2); Absent:
 Padilla, Price Jr. (2)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Le6n, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Raman,
Rodriguez, Soto-Martinez, Yaroslavsky (13); Absent: Padilla, Price Jr. ( 2)



Whereupon the Council did adjourn.




 Friday - February 2, 2024 - PAGE18
ATTEST: Holly L. Wolcott, CITY CLERK



By fafr
 Council Clerk PRESIDENT OF THE CITY COUNCIL

  Regular meeting adjourned at 12:48 p.m.
  Special meeting convened at 12:48 p.m.
  Special meeting adjourned at 1:21 p.m.




 Friday - February 2, 2024 - PAGE19
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Soto-Martínez Blumenfield James Hong Day
Rodriguez de León Detective Brian Whetsel
 ITEM NO. 12
 AMENDING MOTION




AMEND Item No. 12 to include the following instruction:

 INSTRUCT the Bureau of Engineering to continue working with the Los Angeles
 Department of Water and Power on identifying potential impacts to the City’s water
 supply as it pertains to this project.


 PRESENTED BY___________________________
 JOHN LEE
 Councilmember, 12th District


 SECONDED BY___________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District




February 2, 2024
CF 22-1461