City Council Meeting — Los Angeles, CA
Date: 2024-03-01
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, March 1, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


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


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 BASIC CITY COUNCIL MEETING RULES


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, andFriday
 on the City's website at lacity.gov or- March 1, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 BASIC CITY COUNCIL MEETING RULES


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Friday - March 1, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Friday, March 1, 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) Friday
 24­0059 - March 1, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, March 1, 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) 24­0059
 TRANSPORTATION COMMITTEE REPORT relative to a proposed
 Personal Services Contract between the Los Angeles Department of
 Transportation (LADOT) and Bikehub DBA Tranzito for the design,
 installation, implementation, operation, and management of the Integrated
 Mobility Hubs project to provide various on­demand transportation options.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, or designee, to execute a
 contract with Bikehub DBA Tranzito for a term of five years (four years with
 the option to extend for one additional year on a month­to­month basis) for
 the design, installation, implementation, operation, and management of
 the Integrated Mobility Hubs Project to provide various on­demand
 transportation services at targeted locations in Los Angeles and Long
 Beach in an amount not to exceed $10,212,735, subject to the availability
 of funds, the LADOT filing a Notice of Exemption in compliance with the
 California Environmental Quality Act, and the contractor submitting a new
 Certificate of Liability on the City’s KwikComply; with a progress report in
 six months.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. The costs to operate the
 Integrated Mobility Hubs Project (Project) are funded by grants and
 developer contributions. Any revenues generated by the Project are to be
 reinvested in the Project. The proposed contract includes a provision that
 Friday - March
 limits the City’s 1, 2024obligation
 financial - to the extentPAGE
 of the5 present
 appropriation to fund the contract.
 California Environmental Quality Act, and the contractor submitting a new
 Certificate of Liability on the City’s KwikComply; with a progress report in
 six months.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. The costs to operate the
 Integrated Mobility Hubs Project (Project) are funded by grants and
 developer contributions. Any revenues generated by the Project are to be
 reinvested in the Project. The proposed contract includes a provision that
 limits the City’s financial obligation to the extent of the present
 appropriation to fund the contract.

 Financial Policies Statement: The CAO reports that the recommendation
 complies with the City Financial Policies in that the proposed contract with
 Bikehub DBA Tranzito for the Integrated Mobility Hubs Project is to be
 funded by County and Federal grant awards to the City for the project
 scope. Front funding is provided by the Transportation Grant Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 18, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 15, 2024)


(2) 16­0149­S3
 CD 3 TRANSPORTATION COMMITTEE REPORT relative to authorizing the
 Controller to transfer and appropriate funds from the Measure M Local
 Return Fund for Phase II of the Reimagine Ventura Streetscape Project in
 Woodland Hills.

 Recommendations for Council action, pursuant to Motion (Blumenfield ­
 Raman), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Controller to transfer $400,000 from Measure M
 Local Return Fund No. 59C/94, Reimagine Ventura Blvd ­ Phase II
 Account No. 94WV71, to the following accounts within the Bureau of
 Street Services/StreetsLA Fund No. 100/86 for Phase 2 of the Re­
 imagine Ventura Streetscape Project in Woodland Hills:

 a. Appropriation Account No. 001010 (Salaries General) ­
 $350,000


 b. Appropriation Account No. 001090 (Overtime) ­ $50,000


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications to the above funding instructions to
 effectuate the intent of this Motion.
 Friday - March 1, 2024 - PAGE 6
 imagine Ventura Streetscape Project in Woodland Hills:

 a. Appropriation Account No. 001010 (Salaries General) ­
 $350,000


 b. Appropriation Account No. 001090 (Overtime) ­ $50,000


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications to the above funding instructions to
 effectuate the intent of this Motion.


 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) 24­0054
 CD 9 TRANSPORTATION COMMITTEE REPORT relative to creating a task
 force to target locations in Council District (CD) 9 where vehicles are
 illegally parked and where city streets are being improperly used for
 storage.

 Recommendation for Council action, pursuant to Motion (Price ­ Park):
 INSTRUCT the Los Angeles Department of Transportation (LADOT), in
 coordination with the Los Angeles Department of Building and Safety, the
 Bureau of Street Services, and the Los Angeles Police Department to
 create a task force to target locations where vehicles are illegally parked
 and where city streets are being improperly used for storage in CD 9.


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

 Community Impact Statement: None submitted.


(4) 24­0070
 CD 14 TRANSPORTATION COMMITTEE REPORT relative to evaluating potential
 locations for public parking lots adjacent to commercial corridors in Boyle
 Heights, and related matters.

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


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), in coordination with the Department of General Services
 (GSD), to report to the Council on potential locations for public
 Friday parking lots adjacent
 - March to commercial
 1, 2024 - corridors in Boyle
 PAGEHeights.
 7
 locations for public parking lots adjacent to commercial corridors in Boyle
 Heights, and related matters.

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


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), in coordination with the Department of General Services
 (GSD), to report to the Council on potential locations for public
 parking lots adjacent to commercial corridors in Boyle Heights.


 2. INSTRUCT the LADOT and GSD to consult with the Department of
 City Planning where future development is anticipated in Boyle
 Heights in order to align new parking lots with new housing
 construction when analyzing locations.


 3. ​​INSTRUCT the City Administrative Officer (CAO), in coordination
 with the LADOT, to report to the Council on potential funding sources
 to lease or acquire parking lots, including but not limited to the
 Special Parking Revenue Fund, and a plan for offsetting acquisition
 and capital costs with future parking revenues.


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

 Community Impact Statement: None submitted.


(5) 24­0008­S1
 CD 3 TRANSPORTATION COMMITTEE REPORT relative to prohibiting the
 parking of oversized vehicles along Tampa Avenue, between the 101
 Freeway and Topham Street.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Hutt):
 RESOLVE to:


 1. Prohibit the parking of vehicles that are in excess of 22 feet in length
 or over 7 feet in height, during the hours of 2:00 a.m. and 6:00 a.m
 along Tampa Avenue between the 101 Freeway and Topham Street.


 2. Direct the Los Angeles Department of Transportation (LADOT) to
 post signs giving notice of a “tow away, no parking" restriction for
 oversized vehicles, with the specific hours detailed, at the above
 locations.


 3. Authorize the LADOT to make technical corrections or clarifications
 Friday - March
 to the above 1, 2024 - in order to effectuate PAGE
 instructions 8 of this
 the intent
 Resolution.
 1. Prohibit the parking of vehicles that are in excess of 22 feet in length
 or over 7 feet in height, during the hours of 2:00 a.m. and 6:00 a.m
 along Tampa Avenue between the 101 Freeway and Topham Street.


 2. Direct the Los Angeles Department of Transportation (LADOT) to
 post signs giving notice of a “tow away, no parking" restriction for
 oversized vehicles, with the specific hours detailed, at the above
 locations.


 3. Authorize the LADOT to make technical corrections or clarifications
 to the above instructions in order to effectuate the intent of this
 Resolution.


 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.


(6) 24­0061
 TRANSPORTATION COMMITTEE REPORT relative to a request for
 authority by the Los Angeles Department of Transportation (LADOT) to
 release a Request for Proposals (RFP) for the continuation and operation
 of the Intelligent Parking Management System (IPMS) and management of
 the LA Express Park program.

 Recommendation for Council action:
 NOTE and FILE the LADOT report dated January 16, 2024, relative to a
 release of an RFP for the continuation and operation of the Intelligent
 Parking System and management of the LA Express Park program.


 Fiscal Impact Statement: Not Applicable.

 Community Impact Statement: None submitted.


(7) 24­0090
 TRANSPORTATION COMMITTEE REPORT relative to a request for
 authority by the Los Angeles Department of Transportation (LADOT) to
 release a Request for Proposals (RFP) for providing new and existing
 technologies within the City's Transit Services for Enhanced Transit
 Technology Services.

 Recommendation for Council action:
 NOTE and FILE the LADOT report dated January 24, 2024, relative to a
 release of an RFP for providing new and existing technologies within the
 City's Transit Services for Enhanced Transit Technology Services for a
 three­year contract term with the option of two, one­year contract
 Friday - March 1, 2024 - PAGE 9
 extensions for a total of five years.
 authority by the Los Angeles Department of Transportation (LADOT) to
 release a Request for Proposals (RFP) for providing new and existing
 technologies within the City's Transit Services for Enhanced Transit
 Technology Services.

 Recommendation for Council action:
 NOTE and FILE the LADOT report dated January 24, 2024, relative to a
 release of an RFP for providing new and existing technologies within the
 City's Transit Services for Enhanced Transit Technology Services for a
 three­year contract term with the option of two, one­year contract
 extensions for a total of five years.


 Fiscal Impact Statement: Not Applicable.

 Community Impact Statement: None submitted.


(8) 24­0049­S1
 TRANSPORTATION COMMITTEE REPORT relative to the feasibility of
 implementing a relaxed parking policy for volunteers of the annual
 Homeless Count.

 Recommendation for Council action, pursuant to Motion (Padilla ­
 Blumenfield):
 INSTRUCT the Los Angeles Department of Transportation, in consultation
 with the Los Angeles Homeless Services Authority, to report to the Council
 on the feasibility of implementing a relaxed parking policy for volunteers of
 the annual Homeless Count who are parked at or near designated
 deployment sites during the hours of 6:00 p.m. to 12:00 a.m.


 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.


(9) 21­1015­S6
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the federal and state
 grant application for the Energy Incentives for Zero­Emission Commercial
 Vehicles: Drayage Fleet and Transit Set­Aside Funding Lane proposal,
 and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to prepare and submit the
 grant application for the Energy Incentives for Zero­Emission
 Friday - March 1, 2024 - PAGE 10
 Commercial Vehicles: Drayage Fleet and Transit Set­Aside Funding
 INNOVATION COMMITTEES’ REPORT relative to the federal and state
 grant application for the Energy Incentives for Zero­Emission Commercial
 Vehicles: Drayage Fleet and Transit Set­Aside Funding Lane proposal,
 and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to prepare and submit the
 grant application for the Energy Incentives for Zero­Emission
 Commercial Vehicles: Drayage Fleet and Transit Set­Aside Funding
 Lane proposal.


 2. INSTRUCT the General Manager, LADOT, or designee, to report
 back if the City is awarded the grants, to request authority to accept
 the grant awards, and to identify front funding.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the recommendations in the report will not result in a General Fund
 impact. There is no matching fund requirement. However, upon notification
 of a grant award, a reassessment on the General Fund impact should be
 completed as related to lower than requested grant award amounts,
 verification of local match requirements, and front­funding for grants on a
 reimbursement basis.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted.


(10) 23­0314
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the application and acceptance of grant funding from
 the National Recreation and Park Association (NRPA), and related
 matters.

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


 1. APPROVE retroactively the submission by the Department of
 Recreation and Parks (RAP) of a grant application detailed in
 Attachment 1 of the March 16, 2023 Board of Recreation and Park
 Commissioners (Board) report, attached to the Council file, for a
 Supporting Healthy Aging Through Parks and Recreation grant from
 the NRPA (Grant), which was submitted without prior Mayor or City
 Council approval due to it being a competitive grant with no City
 General Funds or matching funds required, as well as the notice of
 funding availability being published less than 61 days in advance of
 Friday - March 1, 2024 - PAGE 11
 the application deadline, pursuant to Los Angeles Administrative
 1. APPROVE retroactively the submission by the Department of
 Recreation and Parks (RAP) of a grant application detailed in
 Attachment 1 of the March 16, 2023 Board of Recreation and Park
 Commissioners (Board) report, attached to the Council file, for a
 Supporting Healthy Aging Through Parks and Recreation grant from
 the NRPA (Grant), which was submitted without prior Mayor or City
 Council approval due to it being a competitive grant with no City
 General Funds or matching funds required, as well as the notice of
 funding availability being published less than 61 days in advance of
 the application deadline, pursuant to Los Angeles Administrative
 Code Section 14.6 et seq. as may be amended.


 2. APPROVE the Grant Agreement, detailed in Attachment 2 of the
 March 16, 2023 Board report, attached to the Council file.


 3. AUTHORIZE the General Manager, RAP, or designee, to execute
 the agreement and accept Grant funds, if awarded, in the amount of
 $4,000, from NRPA, in support of providing Arthritis­Appropriate
 Evidence­Based Interventions through RAP’s Citywide Aquatics
 programs, and for professional development as may be authorized
 under the Grant.


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require the RAP to provide matching funds, and therefore would
 have no impact to the RAP’s General Fund. The Grant will provide
 essential funding to enhance RAP’s arthritis­appropriate evidence­based
 interventions for adults through Citywide Aquatics programs.

 Community Impact Statement: None submitted.


(11) 23­0589
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant funding from the California Department of
 Social Services (DSS) for subsidized preschool services at ten additional
 licensed preschools through the DSS Fiscal Year (FY) 2021­22 General
 Child Care and Development Program, and related matters.

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


 1. APPROVE retroactively the submission by the Department of
 Recreation and Parks (RAP) of an application to the DSS for
 subsidized preschool services at ten additional licensed preschools
 through the DSS FY 2021­22 General Child Care and Development
 Program (CCTR) Expansion Funds.

 Friday - March 1, 2024 - PAGE 12
 2. AUTHORIZE the General Manager, RAP, or designee, to accept and
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE retroactively the submission by the Department of
 Recreation and Parks (RAP) of an application to the DSS for
 subsidized preschool services at ten additional licensed preschools
 through the DSS FY 2021­22 General Child Care and Development
 Program (CCTR) Expansion Funds.


 2. AUTHORIZE the General Manager, RAP, or designee, to accept and
 receive the CCTR Grant funds from DSS, if awarded.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that acceptance of a Child Care and
 Development Program Grant from DSS does not require RAP to provide
 matching funding; therefore, it would not impact RAP’s General Fund. The
 Grant, if awarded, provides funding to add subsidized preschool
 programs at ten additional licensed preschools.

 Community Impact Statement: None submitted.


(12) 24­0097
 CD 1 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the 87 proposed author agreements in connection with
 the Angel City Press publishing operations, and related matters.

 Recommendations for Council action:


 1. APPROVE the 87 proposed amended publishing agreements
 detailed in the January 26, 2024 Board of Library Commissioners
 (Board) report, attached to the Council file, between various authors
 and the Los Angeles Public Library (Library) to become part of the
 Library’s “Angel City Press at Los Angeles Public Library”
 publishing operation.


 2. AUTHORIZE the Board to execute the 87 proposed amended
 publishing agreements detailed in the January 26, 2024 Board
 report, attached to the Council file.


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

 Community Impact Statement: None submitted.

 Friday - March 1, 2024 - PAGE 13
(13) 24­0058
 report, attached to the Council file.


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

 Community Impact Statement: None submitted.


(13) 24­0058
 CD 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a proposed contract with Further Projects, Inc. to
 design, fabricate, and install a memorial in honor of the victims of the 1871
 Chinese Massacre at El Pueblo de Los Angeles Historical Monument.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Cultural Affairs, or
 designee, to execute the proposed contract with Further Projects, Inc. to
 design, fabricate, and install a memorial in honor of the victims of the
 1871 Chinese Massacre at El Pueblo de Los Angeles Historical
 Monument, for a contract term of July 15, 2023 through December 31,
 2026, for an amount of $2,431,668, subject to review and approval of the
 City Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendation in the report will not have an
 additional impact on the General Fund. Funding for the proposed contract
 in the amount of $2,431,668 is available in Cultural Affairs Grants Fund
 No. 337/30, Account No. 30536Y.

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 18, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 15, 2024)


(14) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the status of the Targeted Local Hire (TLH) and Bridge to Jobs (Bridge)
 Programs and recruitment strategies.

 Recommendations for Council action:

 NOTE and FILE the January 12, 2024 Personnel Department report
 Friday - March 1, 2024 - PAGE 14
 relative to TLH and Bridge Programs, inasmuch as this report is for
(14) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the status of the Targeted Local Hire (TLH) and Bridge to Jobs (Bridge)
 Programs and recruitment strategies.

 Recommendations for Council action:

 NOTE and FILE the January 12, 2024 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


(15) 24­0125
 CD 6 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 proposed lease for up to 25 years between the Los Angeles World Airports
 (LAWA) and Bonseph Helinet, LLC for potential redevelopment of land and
 existing facilities at 16231 Waterman Drive at Van Nuys Airport (VNY).

 Recommendations for Council action:


 1. DISAPPROVE the recommendations in the Board of Airport
 Commissioners report dated December 15, 2022, which authorizes
 the Chief Executive Officer, LAWA, to execute a lease with Bonseph
 Helinet, LLC for a term of up to 25 years for potential redevelopment
 of land and existing facilities at 16231 Waterman Drive at Van Nuys
 Airport.


 2. REQUEST the LAWA to work with and maintain Bonseph Helinet
 LLC’s sub­tenancy while the future of this site is reassessed.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval to award a proposed 25­year Lease to Bonseph Helinet,
 LLC at 16231 Waterman Drive at VNY will have no impact on the CIty’s
 General Fund. LAWA will collect $265,957 in rent revenue during the first
 year and $1,460,854 through the primary five­year term, yielding
 approximately $8,698,709 over the 25­year term. The CAO reports that
 actions of the proposed lease comply with LAWA’s adopted Financial
 Policies.

 Community Impact Statement: None submitted.
 Friday - March 1, 2024 - PAGE 15
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval to award a proposed 25­year Lease to Bonseph Helinet,
 LLC at 16231 Waterman Drive at VNY will have no impact on the CIty’s
 General Fund. LAWA will collect $265,957 in rent revenue during the first
 year and $1,460,854 through the primary five­year term, yielding
 approximately $8,698,709 over the 25­year term. The CAO reports that
 actions of the proposed lease comply with LAWA’s adopted Financial
 Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024)


 The City Council may recess to Closed Session, pursuant to
 Government Code Sections 54956.9(e)(3) and (e)(4) to confer with
 its legal counsel relative to threats of litigation regarding the City's
 proposed lease between the LAWA and Bonseph Helinet LLC.



(16) 18­0384­S10
 CD’s 1, 2, 6, ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 8, 11, 14,15 request to authorize the Bureau of Sanitation (BOS) and the Bureau of
 Street Services (BSS) to submit Project Modification Requests (PMR) to
 the Los Angeles County's Safe, Clean Water Regional Program.

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


 1. APPROVE the retroactive submission of the PMR to the Los
 Angeles County’s Safe, Clean Water Regional Program as reflected
 in Table 1 of the February 13, 2023 City Administrative Officer
 (CAO) report, attached to the Council file.


 2. AUTHORIZE the Director, BOS, or designee, to prepare and submit
 the PMR requesting additional funding for the approved
 BOS projects presented in Table 1 of the February 13, 2023 CAO
 report.


 3. AUTHORIZE the Director, BSS, or designee, to prepare and submit
 the PMR requesting additional funding for the approved BSS
 projects presented in Table 1 of the February 13, 2023 CAO report.


 4. AUTHORIZE the Director, BOS, or designee, to conduct
 negotiations; provide additional information; and submit all
 documents, including, but not limited to project reports, updated
 Friday S c o p e -o f W
 March
 o r k1,d o
 2024cu - PAGE
 ments, as necessary; 16e m e n t s ,
 agre
 amendments, subject to the approval of the City Attorney as to form;
 3. AUTHORIZE the Director, BSS, or designee, to prepare and submit
 the PMR requesting additional funding for the approved BSS
 projects presented in Table 1 of the February 13, 2023 CAO report.


 4. AUTHORIZE the Director, BOS, or designee, to conduct
 negotiations; provide additional information; and submit all
 documents, including, but not limited to project reports, updated
 Scope of Work documents, as necessary; agreements,
 amendments, subject to the approval of the City Attorney as to form;
 and accept any funding provided for the approved BOS and BSS
 projects reflected in Table 1 of the February 13, 2023, CAO report,
 attached to the Council file.


 5. AUTHORIZE the CAO and Chief Legislative Analyst (CLA) to make
 technical corrections consistent with the Mayor and Council action
 on this matter.


 6. INSTRUCT the CAO and the CLA to prepare a comprehensive list
 of all City Measure W projects from all City departments, including
 the Los Angeles Department of Water and Power, and others.


 Fiscal Impact Statement:
 The CAO reports there is no anticipated fiscal impact to the General Fund
 resulting from the recommendations included in this report, as the action
 is administrative only.


 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies in that there is
 no anticipated impact to the General Fund or City’s special funds.

 Community Impact Statement: None submitted.



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

(17) 24­0007­S4
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Lenny Kravitz on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Lenny Kravitz at 1750 North
 Vine Street.


 Friday Fiscal Impact - March 1, 2024
 Statement:  The -City Engineer reportsPAGE  that 17
 there is no
 General Fund impact. All costs are paid by the permittee.
(17) 24­0007­S4
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Lenny Kravitz on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Lenny Kravitz at 1750 North
 Vine Street.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(18) 24­0007­S5
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Charles Fox on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Charles Fox at 6752 Hollywood
 Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(19) 24­0007­S6
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Martha Reeves on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Martha Reeves at 7060
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(20) 23­0133­S1
 MOTION (LEE ­ DE LEON) relative to coordinating a street banner
 campaign to promote participation and increase awareness of
 Neighborhood Councils city­wide.
 Friday - March 1, 2024 - PAGE 18
 Recommendations for Council action:
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(20) 23­0133­S1
 MOTION (LEE ­ DE LEON) relative to coordinating a street banner
 campaign to promote participation and increase awareness of
 Neighborhood Councils city­wide.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 (LAMC) Section 63.132, the Street Banner Program being
 coordinated by the Department of Neighborhood Empowerment to
 promote participation and increase awareness of Neighborhood
 Councils, as a City of Los Angeles non­event Street Banner
 Program for the period of May 2024 ­ May 2025.


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



(21) 24­0204
 CD 12 MOTION (LEE ­ HERNANDEZ) relative to funding for financing community
 amenities within the City of Los Angeles, within five miles of the Sunshine
 Canyon Landfill in Council District 12.

 Recommendations for Council action:

 1. RESOLVE that $100,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated for
 much needed equipment to improve the facility and the overall
 communal experience for all residents.


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to The Islamic Center of
 Northridge, Granada Hills Masjid or any other agency or
 organizations, as appropriate, in the above amount, from the above
 source, and for the above purposes, subject to the approval of the
 City Attorney as to form, if needed; and that, if needed, the
 Councilmember of the Twelfth District be authorized to execute any
 such documents on behalf of the City.


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



(22) 24­0205
 Friday
 CD  12 MOTION (LEE -­ March 1, 2024 -relative to funding for financing
 KREKORIAN) PAGE 19 community
 amenities within the City of Los Angeles, within five miles of the Sunshine
 Councilmember of the Twelfth District be authorized to execute any
 such documents on behalf of the City.


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



(22) 24­0205
 CD 12 MOTION (LEE ­ KREKORIAN) relative to funding for financing community
 amenities within the City of Los Angeles, within five miles of the Sunshine
 Canyon Landfill in Council District 12.

 Recommendations for Council action:

 1. RESOLVE that $528,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated in
 the following amounts for much needed equipment to improve and
 enhance the following schools and places of worship:

 a. Temple Ramat Zion ­ $117,000
 b. Temple Ahavat Shalom ­ $136,000

 c. Chabad of Granada Hills ­ $50,000
 d. Chabad of Northridge ­ $50,000
 e. Jewish Educational Trade School Synagogue (J.E.T.S.) ­
 $55,000

 f. Abraham Joshua Heschel Day School ­ $120,000


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to the above mentioned
 organizations, or any other agency or organizations, as appropriate,
 in the above amount, from the above source, and the above
 purposes, subject to the approval of City Attorney as to form, if
 needed; and that, if needed, the Councilmember of the Twelfth
 District be authorized to execute any such documents on behalf of
 the City.


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



(23) 15­0495­S4
 MOTION (HUTT ­ HARRIS­DAWSON) relative to a contract amendment
 with the Transportation Foundation of Los Angeles (TFLA) for the
 continuation of the Lasting Internship for Tomorrows’ Los Angeles (LIFT LA)
 Program.
 Friday - March 1, 2024 - PAGE 20
 Recommendation for Council action:
 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.



(23) 15­0495­S4
 MOTION (HUTT ­ HARRIS­DAWSON) relative to a contract amendment
 with the Transportation Foundation of Los Angeles (TFLA) for the
 continuation of the Lasting Internship for Tomorrows’ Los Angeles (LIFT LA)
 Program.

 Recommendation for Council action:
 AUTHORIZE the City Engineer, or designee, to:


 a. Negotiate and execute an amendment to the existing TFLA contract
 (C­110629) for the continuation of the TFLA Lasting Internship for
 Tomorrow’s Los Angeles Program by extending the term of the
 agreement for three years through June 30, 2027.


 b. Make any necessary technical adjustments to the TFLA contract
 amendment, except for the amended term (June 30, 2027), to
 implement the intent of the City Council.



(24) 14­1174­S102
 CD 3 MOTION (BLUMENFIELD ­ HARRIS­DAWSON) relative to amending the
 Council actions of March 26, 2019 regarding the funding for the Reseda
 River Loop Greenway Project [River Loop Project; Council file (CF) No. 14­
 1174­S48]; and of February 9, 2022 regarding funding for the Canoga Park
 Arts Lab Project (Arts Lab Project; CF No. 14­1174­S22), in Council
 District 3 (CD 3).

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

 1. AMEND the Council action of February 7, 2024, relative to funding
 for the Reseda River Loop Greenway Project (CF No. 14­1174­S48)
 to revert $3,575,996.50 in CRA/LA Excess Non­Housing Bond
 Proceeds (EBP) from the Reseda/Canoga Park Redevelopment
 Project (Project Area) to its original source.


 2. AMEND the Council action of February 9, 2022, relative to funding
 for the Madrid Theater Improvement Project (CF No. 14­1174­S25)
 to increase its funding by $3,575,996.50 in EBP available to CD 3
 from the Project Area for a new approved amount of $6,589,695.50.


 3. DIRECT the Economic and Workforce Development Department,
 as the administrator of the CRA/LA EBP Program, to take all
 actions necessary to document and effectuate the changes in the
 Friday budgets-noted
 March 1, 2024 -
 above, PAGE 21
 and be authorized to prepare Controller
 instructions to transfer funds related to this matter, make any
 2. AMEND the Council action of February 9, 2022, relative to funding
 for the Madrid Theater Improvement Project (CF No. 14­1174­S25)
 to increase its funding by $3,575,996.50 in EBP available to CD 3
 from the Project Area for a new approved amount of $6,589,695.50.


 3. DIRECT the Economic and Workforce Development Department,
 as the administrator of the CRA/LA EBP Program, to take all
 actions necessary to document and effectuate the changes in the
 budgets noted above, and be authorized to prepare Controller
 instructions to transfer funds related to this matter, make any
 technical corrections necessary consistent with Council action; and,
 authorize the Controller to implement these instructions.



(25) 24­0208
 CONSIDERATION OF MOTION (KREKORIAN – BLUMENFIELD) relative
 to relaxing the enforcement of parking near polling sites throughout the City
 during the upcoming Primary and General elections, for as long as those
 sites are open for voting.

 DIRECT the Los Angeles Department of Transportation relax the
 enforcement of parking near polling sites throughout the City during the
 upcoming Primary and General elections, for as long as those sites are
 open for voting.

 Community Impact Statement: None submitted

 (Transportation Committee waived consideration of this matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(26) 23­1395
 The 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 Renee E. Rodriguez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV03277. (This matter arises from a trip
 and fall accident that occurred on January 25, 2020, on Olive Street and 5th
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 Friday on February -
 14,March
 2024.)1, 2024 - PAGE 22
(26) 23­1395
 The 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 Renee E. Rodriguez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV03277. (This matter arises from a trip
 and fall accident that occurred on January 25, 2020, on Olive Street and 5th
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)


(27) 24­0066
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jacqueline Parada v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV26811. (This matter arises from a trip
 and fall accident that occurred on September 14, 2019, at 2729 West
 Vernon Avenue, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)


(28) 24­0065
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Marina Calderon v. Gregory Alan Everard, et al., Los Angeles
 Superior Court Case No. 23VECV00856. (This matter arises from a motor
 vehicle accident that occurred on August 19, 2022, on Roscoe Boulevard,
 in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)


(29) 24­0064
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elias Boutros Mikhail, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV19356. (This matter arises from
 a tree branch falling on a moving vehicle on June 17, 2020, on the roadway
 adjacent to 17636 Victory Boulevard.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)


(30) 23­1310
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. S. Zachary Samuels, et al., Los
 Angeles Superior Court Case No. 22STCV12592. [This matter relates to
 an eminent domain action involving property located at 10384 Northvale
 Road in Council District 5 for construction of the Exposition Bike Path
 Friday (Northvale Segment) Project.]
 - March  1, 2024 - PAGE 23
 (Budget, Finance and Innovation Committee considered this matter
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)


 (30) 23­1310
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. S. Zachary Samuels, et al., Los
 Angeles Superior Court Case No. 22STCV12592. [This matter relates to
 an eminent domain action involving property located at 10384 Northvale
 Road in Council District 5 for construction of the Exposition Bike Path
 (Northvale Segment) Project.]
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)



Adjourning Motions


Council Adjournment


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

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

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




 Friday - March 1, 2024 - PAGE 24

Los Angeles City Council, Journal/Council Proceeding
Friday, March 1, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, de León, Harris­Dawson, Hernandez,
Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Soto­Martínez, Yaroslavsky (12); Absent:
Hutt, Raman, Rodriguez (3)
Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED
Multiple Agenda Item Comment
Public Testimony of Non­agenda Items Within Jurisdiction of Council
Items for which Public Hearings Have Been Held
(1) 24­0059




 TRANSPORTATION COMMITTEE REPORT relative to a proposed
 Personal Services Contract between the Los Angeles Department of
 Transportation (LADOT) and Bikehub DBA Tranzito for the design,
 installation, implementation, operation, and management of the Integrated
 Mobility Hubs project to provide various on­demand transportation options.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, or designee, to execute a
 contract with Bikehub DBA Tranzito for a term of five years (four years with
 the option to extend for one additional year on a month­to­month basis) for
 the design, installation, implementation, operation, and management of
 the Integrated Mobility Hubs Project to provide various on­demand
 transportation services at targeted locations in Los Angeles and Long
 Beach in an amount not to exceed $10,212,735, subject to the availability
 of funds, the LADOT filing a Notice of Exemption in compliance with the
 California Environmental Quality Act, and the contractor submitting a new
 Certificate of Liability on the City’s KwikComply; with a progress report in
 six months.


 Friday - March 1, 2024 - PAGE 1
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 the design, installation, implementation, operation, and management of
 the Integrated Mobility Hubs Project to provide various on­demand
 transportation services at targeted locations in Los Angeles and Long
 Beach in an amount not to exceed $10,212,735, subject to the availability
 of funds, the LADOT filing a Notice of Exemption in compliance with the
 California Environmental Quality Act, and the contractor submitting a new
 Certificate of Liability on the City’s KwikComply; with a progress report in
 six months.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no impact to the General Fund. The costs to operate the
 Integrated Mobility Hubs Project (Project) are funded by grants and
 developer contributions. Any revenues generated by the Project are to be
 reinvested in the Project. The proposed contract includes a provision that
 limits the City’s financial obligation to the extent of the present
 appropriation to fund the contract.

 Financial Policies Statement: The CAO reports that the recommendation
 complies with the City Financial Policies in that the proposed contract with
 Bikehub DBA Tranzito for the Integrated Mobility Hubs Project is to be
 funded by County and Federal grant awards to the City for the project
 scope. Front funding is provided by the Transportation Grant Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 18, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 15, 2024)

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

(2) 16­0149­S3
 CD 3 TRANSPORTATION COMMITTEE REPORT relative to authorizing the
 Controller to transfer and appropriate funds from the Measure M Local
 Return Fund for Phase II of the Reimagine Ventura Streetscape Project in
 Woodland Hills.

 Recommendations for Council action, pursuant to Motion (Blumenfield ­
 Raman), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Controller to transfer $400,000 from Measure M
 Local Return Fund No. 59C/94, Reimagine Ventura Blvd ­ Phase II
 Account No. 94WV71, to the following accounts within the Bureau of
 Street Services/StreetsLA Fund No. 100/86 for Phase 2 of the Re­
 imagine Ventura Streetscape Project in Woodland Hills:
 Friday - March 1, 2024 - PAGE 2
 a. Appropriation Account No. 001010 (Salaries General) ­
 Recommendations for Council action, pursuant to Motion (Blumenfield ­
 Raman), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Controller to transfer $400,000 from Measure M
 Local Return Fund No. 59C/94, Reimagine Ventura Blvd ­ Phase II
 Account No. 94WV71, to the following accounts within the Bureau of
 Street Services/StreetsLA Fund No. 100/86 for Phase 2 of the Re­
 imagine Ventura Streetscape Project in Woodland Hills:

 a. Appropriation Account No. 001010 (Salaries General) ­
 $350,000


 b. Appropriation Account No. 001090 (Overtime) ­ $50,000


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications to the above funding instructions to
 effectuate the intent of this Motion.


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

 Community Impact Statement: None submitted.

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

(3) 24­0054
 CD 9 TRANSPORTATION COMMITTEE REPORT relative to creating a task
 force to target locations in Council District (CD) 9 where vehicles are
 illegally parked and where city streets are being improperly used for
 storage.

 Recommendation for Council action, pursuant to Motion (Price ­ Park):
 INSTRUCT the Los Angeles Department of Transportation (LADOT), in
 coordination with the Los Angeles Department of Building and Safety, the
 Bureau of Street Services, and the Los Angeles Police Department to
 create a task force to target locations where vehicles are illegally parked
 and where city streets are being improperly used for storage in CD 9.


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

 Community Impact Statement: None submitted.
 Friday - March 1, 2024 - PAGE 3
 coordination with the Los Angeles Department of Building and Safety, the
 Bureau of Street Services, and the Los Angeles Police Department to
 create a task force to target locations where vehicles are illegally parked
 and where city streets are being improperly used for storage in CD 9.


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

 Community Impact Statement: None submitted.

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

(4) 24­0070
 CD 14 TRANSPORTATION COMMITTEE REPORT relative to evaluating potential
 locations for public parking lots adjacent to commercial corridors in Boyle
 Heights, and related matters.

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


 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), in coordination with the Department of General Services
 (GSD), to report to the Council on potential locations for public
 parking lots adjacent to commercial corridors in Boyle Heights.


 2. INSTRUCT the LADOT and GSD to consult with the Department of
 City Planning where future development is anticipated in Boyle
 Heights in order to align new parking lots with new housing
 construction when analyzing locations.


 3. ​​INSTRUCT the City Administrative Officer (CAO), in coordination
 with the LADOT, to report to the Council on potential funding sources
 to lease or acquire parking lots, including but not limited to the
 Special Parking Revenue Fund, and a plan for offsetting acquisition
 and capital costs with future parking revenues.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Hutt,
 Friday - March 1, 2024 - PAGE 4
 Raman, Rodriguez (3)
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.

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

(5) 24­0008­S1
 CD 3 TRANSPORTATION COMMITTEE REPORT relative to prohibiting the
 parking of oversized vehicles along Tampa Avenue, between the 101
 Freeway and Topham Street.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Hutt):
 RESOLVE to:


 1. Prohibit the parking of vehicles that are in excess of 22 feet in length
 or over 7 feet in height, during the hours of 2:00 a.m. and 6:00 a.m
 along Tampa Avenue between the 101 Freeway and Topham Street.


 2. Direct the Los Angeles Department of Transportation (LADOT) to
 post signs giving notice of a “tow away, no parking" restriction for
 oversized vehicles, with the specific hours detailed, at the above
 locations.


 3. Authorize the LADOT to make technical corrections or clarifications
 to the above instructions in order to effectuate the intent of this
 Resolution.


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

 Community Impact Statement: None submitted.

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

(6) 24­0061
 TRANSPORTATION COMMITTEE REPORT relative to a request for
 authority by the Los Angeles Department of Transportation (LADOT) to
 Friday - March 1, 2024 - PAGE 5
 release a Request for Proposals (RFP) for the continuation and operation
 Community Impact Statement: None submitted.

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

(6) 24­0061
 TRANSPORTATION COMMITTEE REPORT relative to a request for
 authority by the Los Angeles Department of Transportation (LADOT) to
 release a Request for Proposals (RFP) for the continuation and operation
 of the Intelligent Parking Management System (IPMS) and management of
 the LA Express Park program.

 Recommendation for Council action:
 NOTE and FILE the LADOT report dated January 16, 2024, relative to a
 release of an RFP for the continuation and operation of the Intelligent
 Parking System and management of the LA Express Park program.


 Fiscal Impact Statement: Not Applicable.

 Community Impact Statement: None submitted.

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

(7) 24­0090
 TRANSPORTATION COMMITTEE REPORT relative to a request for
 authority by the Los Angeles Department of Transportation (LADOT) to
 release a Request for Proposals (RFP) for providing new and existing
 technologies within the City's Transit Services for Enhanced Transit
 Technology Services.

 Recommendation for Council action:
 NOTE and FILE the LADOT report dated January 24, 2024, relative to a
 release of an RFP for providing new and existing technologies within the
 City's Transit Services for Enhanced Transit Technology Services for a
 three­year contract term with the option of two, one­year contract
 extensions for a total of five years.


 Fiscal Impact Statement: Not Applicable.

 Community Impact Statement: None submitted.

 Adopted
 Friday Item - March 1, 2024 - PAGE 6
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 City's Transit Services for Enhanced Transit Technology Services for a
 three­year contract term with the option of two, one­year contract
 extensions for a total of five years.


 Fiscal Impact Statement: Not Applicable.

 Community Impact Statement: None submitted.

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

(8) 24­0049­S1
 TRANSPORTATION COMMITTEE REPORT relative to the feasibility of
 implementing a relaxed parking policy for volunteers of the annual
 Homeless Count.

 Recommendation for Council action, pursuant to Motion (Padilla ­
 Blumenfield):
 INSTRUCT the Los Angeles Department of Transportation, in consultation
 with the Los Angeles Homeless Services Authority, to report to the Council
 on the feasibility of implementing a relaxed parking policy for volunteers of
 the annual Homeless Count who are parked at or near designated
 deployment sites during the hours of 6:00 p.m. to 12:00 a.m.


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

 Community Impact Statement: None submitted.

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

(9) 21­1015­S6
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the federal and state
 grant application for the Energy Incentives for Zero­Emission Commercial
 Vehicles: Drayage Fleet and Transit Set­Aside Funding Lane proposal,
 and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Friday Transportation
 - March(LADOT),
 1, 2024 - or designee, to prepare and submit
 PAGE  7 the
 grant application for the Energy Incentives for Zero­Emission
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the federal and state
 grant application for the Energy Incentives for Zero­Emission Commercial
 Vehicles: Drayage Fleet and Transit Set­Aside Funding Lane proposal,
 and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to prepare and submit the
 grant application for the Energy Incentives for Zero­Emission
 Commercial Vehicles: Drayage Fleet and Transit Set­Aside Funding
 Lane proposal.


 2. INSTRUCT the General Manager, LADOT, or designee, to report
 back if the City is awarded the grants, to request authority to accept
 the grant awards, and to identify front funding.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the recommendations in the report will not result in a General Fund
 impact. There is no matching fund requirement. However, upon notification
 of a grant award, a reassessment on the General Fund impact should be
 completed as related to lower than requested grant award amounts,
 verification of local match requirements, and front­funding for grants on a
 reimbursement basis.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted.

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

(10) 23­0314
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the application and acceptance of grant funding from
 the National Recreation and Park Association (NRPA), and related
 matters.

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


 1. APPROVE retroactively the submission by the Department of
 Recreation and Parks (RAP) of a grant application detailed in
 Attachment 1 of the March 16, 2023 Board of Recreation and Park
 Friday - March 1,
 Commissioners 2024 -report, attached to the PAGE
 (Board) Council8file, for a
 Supporting Healthy Aging Through Parks and Recreation grant from
 the National Recreation and Park Association (NRPA), and related
 matters.

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


 1. APPROVE retroactively the submission by the Department of
 Recreation and Parks (RAP) of a grant application detailed in
 Attachment 1 of the March 16, 2023 Board of Recreation and Park
 Commissioners (Board) report, attached to the Council file, for a
 Supporting Healthy Aging Through Parks and Recreation grant from
 the NRPA (Grant), which was submitted without prior Mayor or City
 Council approval due to it being a competitive grant with no City
 General Funds or matching funds required, as well as the notice of
 funding availability being published less than 61 days in advance of
 the application deadline, pursuant to Los Angeles Administrative
 Code Section 14.6 et seq. as may be amended.


 2. APPROVE the Grant Agreement, detailed in Attachment 2 of the
 March 16, 2023 Board report, attached to the Council file.


 3. AUTHORIZE the General Manager, RAP, or designee, to execute
 the agreement and accept Grant funds, if awarded, in the amount of
 $4,000, from NRPA, in support of providing Arthritis­Appropriate
 Evidence­Based Interventions through RAP’s Citywide Aquatics
 programs, and for professional development as may be authorized
 under the Grant.


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 does not require the RAP to provide matching funds, and therefore would
 have no impact to the RAP’s General Fund. The Grant will provide
 essential funding to enhance RAP’s arthritis­appropriate evidence­based
 interventions for adults through Citywide Aquatics programs.

 Community Impact Statement: None submitted.

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

(11) 23­0589
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant funding from the California Department of
 Social Services (DSS) for subsidized preschool services at ten additional
 licensed preschools through the DSS Fiscal Year (FY) 2021­22 General
 Child Care and Development Program, and related matters.

 Friday - March
 Recommendations for1,Council
 2024 - action, SUBJECT TO THE
 PAGE 9
 APPROVAL
 OF THE MAYOR:
 Padilla, Park, Price Jr., Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Hutt,
 Raman, Rodriguez (3)

(11) 23­0589
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a grant funding from the California Department of
 Social Services (DSS) for subsidized preschool services at ten additional
 licensed preschools through the DSS Fiscal Year (FY) 2021­22 General
 Child Care and Development Program, and related matters.

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


 1. APPROVE retroactively the submission by the Department of
 Recreation and Parks (RAP) of an application to the DSS for
 subsidized preschool services at ten additional licensed preschools
 through the DSS FY 2021­22 General Child Care and Development
 Program (CCTR) Expansion Funds.


 2. AUTHORIZE the General Manager, RAP, or designee, to accept and
 receive the CCTR Grant funds from DSS, if awarded.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that acceptance of a Child Care and
 Development Program Grant from DSS does not require RAP to provide
 matching funding; therefore, it would not impact RAP’s General Fund. The
 Grant, if awarded, provides funding to add subsidized preschool
 programs at ten additional licensed preschools.

 Community Impact Statement: None submitted.

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

(12) 24­0097
 CD 1 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the 87 proposed author agreements in connection with
 the Angel City Press publishing operations, and related matters.

 Recommendations for Council action:


 1. APPROVE the 87 proposed amended publishing agreements
 detailed in the January 26, 2024 Board of Library Commissioners
 (Board) report, attached to the Council file, between various authors
 and the Los Angeles Public Library (Library) to become part of the
 Library’s “Angel City Press at Los Angeles Public Library”
 Friday - March
 publishing 1, 2024 -
 operation. PAGE 10
 the Angel City Press publishing operations, and related matters.

 Recommendations for Council action:


 1. APPROVE the 87 proposed amended publishing agreements
 detailed in the January 26, 2024 Board of Library Commissioners
 (Board) report, attached to the Council file, between various authors
 and the Los Angeles Public Library (Library) to become part of the
 Library’s “Angel City Press at Los Angeles Public Library”
 publishing operation.


 2. AUTHORIZE the Board to execute the 87 proposed amended
 publishing agreements detailed in the January 26, 2024 Board
 report, attached to the Council file.


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

 Community Impact Statement: None submitted.

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

(13) 24­0058
 CD 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a proposed contract with Further Projects, Inc. to
 design, fabricate, and install a memorial in honor of the victims of the 1871
 Chinese Massacre at El Pueblo de Los Angeles Historical Monument.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Cultural Affairs, or
 designee, to execute the proposed contract with Further Projects, Inc. to
 design, fabricate, and install a memorial in honor of the victims of the
 1871 Chinese Massacre at El Pueblo de Los Angeles Historical
 Monument, for a contract term of July 15, 2023 through December 31,
 2026, for an amount of $2,431,668, subject to review and approval of the
 City Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendation in the report will not have an
 additional impact on the General Fund. Funding for the proposed contract
 in the amount of $2,431,668 is available in Cultural Affairs Grants Fund
 No. 337/30, Account No. 30536Y.

 Friday - March 1, 2024 - PAGE 11
 Financial Policies Statement: The CAO further reports that the report
 2026, for an amount of $2,431,668, subject to review and approval of the
 City Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendation in the report will not have an
 additional impact on the General Fund. Funding for the proposed contract
 in the amount of $2,431,668 is available in Cultural Affairs Grants Fund
 No. 337/30, Account No. 30536Y.

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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 18, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 15, 2024)

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

(14) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to the status of the Targeted Local Hire (TLH) and Bridge to Jobs (Bridge)
 Programs and recruitment strategies.

 Recommendations for Council action:

 NOTE and FILE the January 12, 2024 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

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

(15) 24­0125
 Friday
 CD  6 TRADE, TRAVEL - March
 AND1, 2024  -
 TOURISM COMMITTEE REPORT PAGE 12
 relative to a
 proposed lease for up to 25 years between the Los Angeles World Airports
 Community Impact Statement: None submitted

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

(15) 24­0125
 CD 6 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 proposed lease for up to 25 years between the Los Angeles World Airports
 (LAWA) and Bonseph Helinet, LLC for potential redevelopment of land and
 existing facilities at 16231 Waterman Drive at Van Nuys Airport (VNY).

 Recommendations for Council action:


 1. DISAPPROVE the recommendations in the Board of Airport
 Commissioners report dated December 15, 2022, which authorizes
 the Chief Executive Officer, LAWA, to execute a lease with Bonseph
 Helinet, LLC for a term of up to 25 years for potential redevelopment
 of land and existing facilities at 16231 Waterman Drive at Van Nuys
 Airport.


 2. REQUEST the LAWA to work with and maintain Bonseph Helinet
 LLC’s sub­tenancy while the future of this site is reassessed.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval to award a proposed 25­year Lease to Bonseph Helinet,
 LLC at 16231 Waterman Drive at VNY will have no impact on the CIty’s
 General Fund. LAWA will collect $265,957 in rent revenue during the first
 year and $1,460,854 through the primary five­year term, yielding
 approximately $8,698,709 over the 25­year term. The CAO reports that
 actions of the proposed lease comply with LAWA’s adopted Financial
 Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024)


 The City Council may recess to Closed Session, pursuant to
 Government Code Sections 54956.9(e)(3) and (e)(4) to confer with
 its legal counsel relative to threats of litigation regarding the City's
 proposed lease between the LAWA and Bonseph Helinet LLC.


 Adopted
 Friday Item - March 1, 2024 - PAGE 13
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024)


 The City Council may recess to Closed Session, pursuant to
 Government Code Sections 54956.9(e)(3) and (e)(4) to confer with
 its legal counsel relative to threats of litigation regarding the City's
 proposed lease between the LAWA and Bonseph Helinet LLC.


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

(16) 18­0384­S10
 CD’s 1, 2, 6, ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to a
 8, 11, 14,15 request to authorize the Bureau of Sanitation (BOS) and the Bureau of
 Street Services (BSS) to submit Project Modification Requests (PMR) to
 the Los Angeles County's Safe, Clean Water Regional Program.

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


 1. APPROVE the retroactive submission of the PMR to the Los
 Angeles County’s Safe, Clean Water Regional Program as reflected
 in Table 1 of the February 13, 2023 City Administrative Officer
 (CAO) report, attached to the Council file.


 2. AUTHORIZE the Director, BOS, or designee, to prepare and submit
 the PMR requesting additional funding for the approved
 BOS projects presented in Table 1 of the February 13, 2023 CAO
 report.


 3. AUTHORIZE the Director, BSS, or designee, to prepare and submit
 the PMR requesting additional funding for the approved BSS
 projects presented in Table 1 of the February 13, 2023 CAO report.


 4. AUTHORIZE the Director, BOS, or designee, to conduct
 negotiations; provide additional information; and submit all
 documents, including, but not limited to project reports, updated
 Scope of Work documents, as necessary; agreements,
 amendments, subject to the approval of the City Attorney as to form;
 and accept any funding provided for the approved BOS and BSS
 projects reflected in Table 1 of the February 13, 2023, CAO report,
 attached to the Council file.


 5. AUTHORIZE the CAO and Chief Legislative Analyst (CLA) to make
 technical corrections consistent with the Mayor and Council action
 Friday - March 1, 2024 -
 on this matter. PAGE 14
 negotiations; provide additional information; and submit all
 documents, including, but not limited to project reports, updated
 Scope of Work documents, as necessary; agreements,
 amendments, subject to the approval of the City Attorney as to form;
 and accept any funding provided for the approved BOS and BSS
 projects reflected in Table 1 of the February 13, 2023, CAO report,
 attached to the Council file.


 5. AUTHORIZE the CAO and Chief Legislative Analyst (CLA) to make
 technical corrections consistent with the Mayor and Council action
 on this matter.


 6. INSTRUCT the CAO and the CLA to prepare a comprehensive list
 of all City Measure W projects from all City departments, including
 the Los Angeles Department of Water and Power, and others.


 Fiscal Impact Statement:
 The CAO reports there is no anticipated fiscal impact to the General Fund
 resulting from the recommendations included in this report, as the action
 is administrative only.


 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies in that there is
 no anticipated impact to the General Fund or City’s special funds.

 Community Impact Statement: None submitted.

 Adopted Item as Amended by Motion (Krekorian – Hernandez)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: (0)



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

(17) 24­0007­S4
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Lenny Kravitz on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Lenny Kravitz at 1750 North
 Vine Street.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Friday Community - March 1,
 Impact 2024 -
 Statement: None submitted PAGE 15
 Recommendation for Council action:
 APPROVE the installation of the name of Lenny Kravitz at 1750 North
 Vine Street.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted

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

(18) 24­0007­S5
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Charles Fox on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Charles Fox at 6752 Hollywood
 Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted

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

(19) 24­0007­S6
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Martha Reeves on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Martha Reeves at 7060
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted
 Friday - March 1, 2024 - PAGE 16
 Recommendation for Council action:
 APPROVE the installation of the name of Martha Reeves at 7060
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted

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

(20) 23­0133­S1
 MOTION (LEE ­ DE LEON) relative to coordinating a street banner
 campaign to promote participation and increase awareness of
 Neighborhood Councils city­wide.

 Recommendations for Council action:

 1. APPROVE, in accordance with the Los Angeles Municipal Code
 (LAMC) Section 63.132, the Street Banner Program being
 coordinated by the Department of Neighborhood Empowerment to
 promote participation and increase awareness of Neighborhood
 Councils, as a City of Los Angeles non­event Street Banner
 Program for the period of May 2024 ­ May 2025.


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


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

(21) 24­0204
 CD 12 MOTION (LEE ­ HERNANDEZ) relative to funding for financing community
 amenities within the City of Los Angeles, within five miles of the Sunshine
 Canyon Landfill in Council District 12.

 Recommendations for Council action:

 1. RESOLVE that $100,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated for
 much needed equipment to improve the facility and the overall
 communal experience for all residents.


 Friday 2. DIRECT- the
 March  1, Clerk
 City  2024 -to prepare and process
 PAGE
 the 17
 necessary
 document(s) with, and/or payment(s) to The Islamic Center of
 Canyon Landfill in Council District 12.

 Recommendations for Council action:

 1. RESOLVE that $100,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated for
 much needed equipment to improve the facility and the overall
 communal experience for all residents.


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to The Islamic Center of
 Northridge, Granada Hills Masjid or any other agency or
 organizations, as appropriate, in the above amount, from the above
 source, and for the above purposes, subject to the approval of the
 City Attorney as to form, if needed; and that, if needed, the
 Councilmember of the Twelfth District be authorized to execute any
 such documents on behalf of the City.


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


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

(22) 24­0205
 CD 12 MOTION (LEE ­ KREKORIAN) relative to funding for financing community
 amenities within the City of Los Angeles, within five miles of the Sunshine
 Canyon Landfill in Council District 12.

 Recommendations for Council action:

 1. RESOLVE that $528,000 in the Sunshine Canyon Community
 Amenities Trust Fund No. 699/14 be allocated and appropriated in
 the following amounts for much needed equipment to improve and
 enhance the following schools and places of worship:

 a. Temple Ramat Zion ­ $117,000
 b. Temple Ahavat Shalom ­ $136,000

 c. Chabad of Granada Hills ­ $50,000
 d. Chabad of Northridge ­ $50,000
 e. Jewish Educational Trade School Synagogue (J.E.T.S.) ­
 $55,000

 f. Abraham Joshua Heschel Day School ­ $120,000
 Friday - March 1, 2024 - PAGE 18
 2. DIRECT the City Clerk to prepare and process the necessary
 b. Temple Ahavat Shalom ­ $136,000

 c. Chabad of Granada Hills ­ $50,000
 d. Chabad of Northridge ­ $50,000
 e. Jewish Educational Trade School Synagogue (J.E.T.S.) ­
 $55,000

 f. Abraham Joshua Heschel Day School ­ $120,000


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to the above mentioned
 organizations, or any other agency or organizations, as appropriate,
 in the above amount, from the above source, and the above
 purposes, subject to the approval of City Attorney as to form, if
 needed; and that, if needed, the Councilmember of the Twelfth
 District be authorized to execute any such documents on behalf of
 the City.


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


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

(23) 15­0495­S4
 MOTION (HUTT ­ HARRIS­DAWSON) relative to a contract amendment
 with the Transportation Foundation of Los Angeles (TFLA) for the
 continuation of the Lasting Internship for Tomorrows’ Los Angeles (LIFT LA)
 Program.

 Recommendation for Council action:
 AUTHORIZE the City Engineer, or designee, to:


 a. Negotiate and execute an amendment to the existing TFLA contract
 (C­110629) for the continuation of the TFLA Lasting Internship for
 Tomorrow’s Los Angeles Program by extending the term of the
 agreement for three years through June 30, 2027.


 b. Make any necessary technical adjustments to the TFLA contract
 amendment, except for the amended term (June 30, 2027), to
 implement the intent of the City Council.


 Adopted Item
 FridayBlumenfield, de León, Harris­Dawson,
 Ayes: - March 1, 2024Hernandez,
 - Krekorian, PAGE  19
 Lee, McOsker,
 (C­110629) for the continuation of the TFLA Lasting Internship for
 Tomorrow’s Los Angeles Program by extending the term of the
 agreement for three years through June 30, 2027.


 b. Make any necessary technical adjustments to the TFLA contract
 amendment, except for the amended term (June 30, 2027), to
 implement the intent of the City Council.


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

(24) 14­1174­S102
 CD 3 MOTION (BLUMENFIELD ­ HARRIS­DAWSON) relative to amending the
 Council actions of March 26, 2019 regarding the funding for the Reseda
 River Loop Greenway Project [River Loop Project; Council file (CF) No. 14­
 1174­S48]; and of February 9, 2022 regarding funding for the Canoga Park
 Arts Lab Project (Arts Lab Project; CF No. 14­1174­S22), in Council
 District 3 (CD 3).

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

 1. AMEND the Council action of February 7, 2024, relative to funding
 for the Reseda River Loop Greenway Project (CF No. 14­1174­S48)
 to revert $3,575,996.50 in CRA/LA Excess Non­Housing Bond
 Proceeds (EBP) from the Reseda/Canoga Park Redevelopment
 Project (Project Area) to its original source.


 2. AMEND the Council action of February 9, 2022, relative to funding
 for the Madrid Theater Improvement Project (CF No. 14­1174­S25)
 to increase its funding by $3,575,996.50 in EBP available to CD 3
 from the Project Area for a new approved amount of $6,589,695.50.


 3. DIRECT the Economic and Workforce Development Department,
 as the administrator of the CRA/LA EBP Program, to take all
 actions necessary to document and effectuate the changes in the
 budgets noted above, and be authorized to prepare Controller
 instructions to transfer funds related to this matter, make any
 technical corrections necessary consistent with Council action; and,
 authorize the Controller to implement these instructions.


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


(25) 24­0208
 Friday - March 1, 2024 - PAGE 20
 CONSIDERATION OF MOTION (KREKORIAN – BLUMENFIELD) relative
 technical corrections necessary consistent with Council action; and,
 authorize the Controller to implement these instructions.


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


(25) 24­0208
 CONSIDERATION OF MOTION (KREKORIAN – BLUMENFIELD) relative
 to relaxing the enforcement of parking near polling sites throughout the City
 during the upcoming Primary and General elections, for as long as those
 sites are open for voting.

 Recommendation for Council action:*
 DIRECT the Los Angeles Department of Transportation relax the
 enforcement of parking near polling sites throughout the City during the
 upcoming Primary and General elections, for as long as those sites are
 open for voting.


 Community Impact Statement: None submitted

 (Transportation Committee waived consideration of this matter)
 *Journal Correction


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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(26) 23­1395
 The 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 Renee E. Rodriguez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV03277. (This matter arises from a trip
 and fall accident that occurred on January 25, 2020, on Olive Street and 5th
 Friday - March
 Street, in the City of Los1,Angeles.)
 2024 - PAGE 21
Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(26) 23­1395
 The 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 Renee E. Rodriguez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV03277. (This matter arises from a trip
 and fall accident that occurred on January 25, 2020, on Olive Street and 5th
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)

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


(27) 24­0066
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jacqueline Parada v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV26811. (This matter arises from a trip
 and fall accident that occurred on September 14, 2019, at 2729 West
 Vernon Avenue, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)

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


(28) 24­0065
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Marina Calderon v. Gregory Alan Everard, et al., Los Angeles
 Superior Court Case No. 23VECV00856. (This matter arises from a motor
 vehicle accident that occurred on August 19, 2022, on Roscoe Boulevard,
 in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)

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


(29) 24­0064
 Friday - March 1, 2024 - PAGE 22
 The Council may recess to Closed Session, pursuant to Government Code
 in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)

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


(29) 24­0064
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elias Boutros Mikhail, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV19356. (This matter arises from
 a tree branch falling on a moving vehicle on June 17, 2020, on the roadway
 adjacent to 17636 Victory Boulevard.)
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)

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


(30) 23­1310
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. S. Zachary Samuels, et al., Los
 Angeles Superior Court Case No. 22STCV12592. [This matter relates to
 an eminent domain action involving property located at 10384 Northvale
 Road in Council District 5 for construction of the Exposition Bike Path
 (Northvale Segment) Project.]
 (Budget, Finance and Innovation Committee considered this matter
 on February 14, 2024.)

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




Adrning Motions - SEE ATTACHED
Council Adjournment

Ending Roll Call: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla,
Park, Price Jr., Soto­Martínez, Yaroslavsky (12); Absent: Hutt, Raman, Rodriguez (3)



 Friday - March 1, 2024 - PAGE 23
Whereupon the Council did adjourn.
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
De Leon Lee Detective III James P. King
De Leon Blumenfield Detective III Mitzi Roberts
Hernandez Yaroslavsky Bleeding Disorders
 Awareness Month
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Blumenfield All Councilmembers Gerald Sherman Picus
 ITEM NO. 26
 3/1/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Renee E. Rodriguez v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 21STCV03277. (This matter arises from a trip and
fall accident that occurred on January 25, 2020 on Olive Street and 5th Street, in the City
of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $125,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $125,000 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, as follows: Fiore
 Legal, Inc. and Renee E. Rodriguez in the amount of $125,000.

 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 – Yaroslavsky – McOsker – Rodriguez: “Yes”)
at its meeting held on February 14, 2024, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 HARRIS-DAWSON
 Councilmember, 8th District
LV 2.14.24
CF 23-1395
 ITEM NO. 28
 3/01/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Marina Calderon v. Gregory Alan Everard, et al., Los
Angeles Superior Court Case No. 23VECV00856. (This matter arises from a motor
vehicle accident that occurred on August 19, 2022, on Roscoe Boulevard in the City of
Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $185,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $185,000 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, as follows: The
 Vartazarian Law Firm and Marina Calderon in the amount of $185,000.

 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 – Yaroslavsky – McOsker – Rodriguez: “Yes”)
at its meeting held on February 14, 2024, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 HARRIS-DAWSON
 Councilmember, 8th District
LV 2.14.24
CF 24-0065
 ITEM NO. 27
 3/01/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Jacqueline Parada v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV26811. (This matter arises from a trip and fall
accident that occurred on September 14, 2019, at 2729 West Vernon Avenue, in the City
of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $120,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $120,000 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, as follows: Ellis Law
 Corporation and Jacqueline Parada in the amount of $120,000.

 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 – Yaroslavsky – McOsker – Rodriguez: “Yes”)
at its meeting held on February 14, 2024, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 HARRIS-DAWSON
 Councilmember, 8th District
LV 2.14.24
CF 24-0066
 ITEM NO. 28
 3/01/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Marina Calderon v. Gregory Alan Everard, et al., Los
Angeles Superior Court Case No. 23VECV00856. (This matter arises from a motor
vehicle accident that occurred on August 19, 2022, on Roscoe Boulevard in the City of
Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $185,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $185,000 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, as follows: The
 Vartazarian Law Firm and Marina Calderon in the amount of $185,000.

 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 – Yaroslavsky – McOsker – Rodriguez: “Yes”)
at its meeting held on February 14, 2024, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 HARRIS-DAWSON
 Councilmember, 8th District
LV 2.14.24
CF 24-0065
 ITEM NO. 29
 3/01/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Elias Boutros Mikhail, et al. v. City of Los Angeles,
et al., Los Angeles Superior Court Case No. 21STCV19356. (This matter arises from a
tree branch falling on a moving vehicle on June 17, 2020, on the roadway adjacent to
17636 Victory Boulevard.), 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 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. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw four demands from Fund No. 100/59,
 Account No. 009795, Public Works, Street Services Liability Payouts, as follows:

 a. $127,500 to Wilshire Law Firm, PLC and Elias Boutros Mikhail.

 b. $127,500 to Wilshire Law Firm, PLC and Pauline Elias Mikhail.

 c. $60,000 to Wilshire Law Firm, PLC and Berenda Mikhail Elias.

 d. $60,000 to Wilshire Law Firm, PLC and Giovanni Ivan Mejia.

 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 – Yaroslavsky – McOsker – Rodriguez: “Yes”)
at its meeting held on February 14, 2024, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 HARRIS-DAWSON
 Councilmember, 8th District
LV 2.14.24
CF 24-0064
 ITEM NO. 30
 3/01/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled City of Los Angeles v. S. Zachary Samuels, et al.,
Los Angeles Superior Court Case No. 22STCV12592. (This matter relates to an eminent
domain action involving property located at 10384 Northvale Road in Council District for
construction of the Exposition Bike Path (Northvale Segment) Project.), SUBJECT TO
THE APPROVAL OF THE MAYOR:

 1. APPROVE the proposed settlement of $366,900 for the above-entitled matter.

 2. AUTHORIZE the City Attorney, or designee, to execute a settlement agreement
 consistent with the terms described herein.

 3. AUTHORIZE the Department of Transportation to draw a demand warrant to
 draw the necessary demand warrant for $366,900 from Fund No. 540, FY 2017,
 Account No. 94N801, payable to the Samuels or their designee as directed.

 4. AUTHORIZE the City Attorney, or designee, to execute any additional or revised
 documents necessary to carry out the settlement in substantial conformance with
 the above terms.

 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 – Yaroslavsky – McOsker: “Yes”; Rodriguez:
“No”) at its meeting held on February 14, 2024, in Closed Session as permitted by
Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 HARRIS-DAWSON
 Councilmember, 8th District
LV 2.14.24
CF 23-1310