City Council Meeting — Los Angeles, CA
Date: 2025-02-19
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, February 19, 2025

 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
 MARQUEECE HARRIS­DAWSON, Eighth District ADRIN NAZARIAN, Second District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 NITHYA RAMAN, Fourth District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, 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.


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.

 Wednesday
Telecommunication Relay Services - February 19, 2025 - PAGE 1
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, 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.


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, 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"
 Wednesday
by a Councilmember. - it will
 If an item is called "special"February 19, until
 be "held" 2025the
 - remainder of the items onPAGE
 the 2
 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
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
 Wednesday - February 19, 2025 - 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

Wednesday, February 19, 2025

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) Wednesday
 23­1238­S2 - February 19, 2025 - 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

Wednesday, February 19, 2025

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) 23­1238­S2
 CDs 8, 9, 10 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to initiating the “South LA Historic
 Neighborhood Markers” project, and related matters, including
 authorization of funds.

 Recommendations for Council action, pursuant to Motion (Hutt – Harris­
 Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of
 the Bureau of Street Services and General Services Division, to
 initiate the “South LA Historic Neighborhood Markers” project for
 monument structures and/or gateways at the respective
 intersections of East Adams Boulevard and South Central Avenue;
 East Slauson Avenue and South Central Avenue; South Crenshaw
 Boulevard and West Adams Boulevard; and, South Crenshaw
 Boulevard and West Slauson Avenue.


 2. INSTRUCT the Department of City Planning, with the assistance of
 the Department of Cultural Affairs, to report to Council with a list of
 cultural assets and relevant historic cultural monuments, including
 buildings, places of significant events, and places connected to
 notable persons with the goal of identifying resources that can be
 represented in a storymap that provides an interactive historical
 context for South Los Angeles.
 Wednesday - February 19, 2025 - PAGE 5
 Boulevard and West Adams Boulevard; and, South Crenshaw
 Boulevard and West Slauson Avenue.


 2. INSTRUCT the Department of City Planning, with the assistance of
 the Department of Cultural Affairs, to report to Council with a list of
 cultural assets and relevant historic cultural monuments, including
 buildings, places of significant events, and places connected to
 notable persons with the goal of identifying resources that can be
 represented in a storymap that provides an interactive historical
 context for South Los Angeles.


 3. AUTHORIZE $3,000,000 designated in / received from the 2023
 State Budget Act for siting, design, and construction of structures
 marking and identifying historical neighborhoods in Los Angeles
 (Council file No. 23­1238) and deposited in the City Administrative
 Officer’s (CAO) Grants and Awards Fund No. 65W, to be
 transferred / appropriated therefrom to the Engineering Special
 Services Fund No. 682/50, new account entitled "SLA Historic
 Cultural District Markers", for costs associated with the design and
 implementation of monuments and / or cultural marker program
 respectively in Council Districts of South Los Angeles.


 4. AUTHORIZE the BOE and CAO to make any technical corrections
 or clarifications to the above fund transfer instruction in order to
 effectuate the intent of the Motion, attached to the Council file.


 5. AUTHORIZE the respective General Managers and/or designees of
 the departments awarded the State Specified Funding to:

 a. Negotiate and execute a grant agreement with the respective
 state agency and submit all required documentation.


 b. Where applicable, negotiate and execute a contract or
 contract amendment with the following community­based
 organizations: LA Commons.


 6. AUTHORIZE the BOE to sole source the design, artist, and
 contributing services that are provided for pursuant to the terms and
 conditions or preferences established by the Grantor.


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

 Community Impact Statement: None submitted


(2) 24­1151
 BUDGET AND FINANCE COMMITTEE and TRANSPORTATION
 Wednesday COMMITTEES’  - February
 REPORTS19, 2025 - to a spending plan for the
 relative PAGE 6 revenue
 City
 that will be collected from the Bus Lane Violation Enforcement Pilot
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(2) 24­1151
 BUDGET AND FINANCE COMMITTEE and TRANSPORTATION
 COMMITTEES’ REPORTS relative to a spending plan for the City revenue
 that will be collected from the Bus Lane Violation Enforcement Pilot
 Program.

 A. TRANSPORTATION COMMITTEE REPORT

 Recommendation for Council action, as initiated by Motion (Park,
 Hutt – Krekorian):

 INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to report to Council within 60 days with a spending plan for the City
 revenue that will be collected from the Bus Lane Violation
 Enforcement Pilot Program, to include a percentage breakdown,
 prioritizing core services and programs that are essential to safety
 and mobility, and including but not limited to the following:

 a. Restoration of traffic officer positions deleted in the Fiscal
 Year (FY) 2024­25 Budget, or a set aside for overtime, in
 order to conduct parking enforcement.


 b. Full or partial restoration of services and programs that were
 curtailed in the FY 2024­25 Budget, including but not limited to
 the Speed Hump Program; Paint and Sign Maintenance; as
 well as safe street and pedestrian safety improvements,
 including but not limited to infrastructure, to prevent
 intersection takeovers and street racing as previously
 instructed in Council file No. 22­1019.


 c. Transportation improvements and temporary staffing related to
 the 2028 Olympic and Paralympic games.


 d. Allocation of a percentage of the revenue to implement safety
 and mobility initiatives in Council Districts with bus lines
 participating in the Bus Lane Enforcement Pilot Program, in
 addition to recommendations as further lines and bus lanes
 are incorporated.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 Recommendation for Council action:
 Wednesday - February 19, 2025 - PAGE 7
 INSTRUCT the City Administrative Officer (CAO) with input from the
 d. Allocation of a percentage of the revenue to implement safety
 and mobility initiatives in Council Districts with bus lines
 participating in the Bus Lane Enforcement Pilot Program, in
 addition to recommendations as further lines and bus lanes
 are incorporated.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 Recommendation for Council action:

 INSTRUCT the City Administrative Officer (CAO) with input from the
 LADOT, to report to Council within 60 days on the best uses for the
 revenue generated by, and a potential spending plan for the City
 revenue that will be collected from the Bus Lane Violation
 Enforcement Pilot Program, to include a percentage breakdown,
 prioritizing core services and programs that are essential to safety
 and mobility, and including but not limited to the following:

 a. Restoration of traffic officer positions deleted in the Fiscal
 Year (FY) 2024­25 Budget, or a set aside for overtime, in
 order to conduct parking enforcement.


 b. Full or partial restoration of services and programs that were
 curtailed in the FY 2024­25 Budget, including but not limited to
 the Speed Hump Program; Paint and Sign Maintenance; as
 well as safe street and pedestrian safety improvements,
 including but not limited to infrastructure, to prevent
 intersection takeovers and street racing as previously
 instructed in Council File No. 22­1019.


 c. Transportation improvements and temporary staffing related to
 the 2028 Olympic and Paralympic games.


 d. Allocation of a percentage of the revenue to implement safety
 and mobility initiatives in Council Districts with bus lines
 participating in the Bus Lane Enforcement Pilot Program, in
 addition to recommendations as further lines and bus lanes
 are incorporated.


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

 Community Impact Statement: None submitted


(3) 19­1002
 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND), AND
 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to California Environmental Quality Act
 Wednesday (CEQA) determinations and2025
 - February 19,  execution
 - of a Memorandum of Agreement
 PAGE  8
 (MOA) for the Stormwater Capture Parks Program.
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(3) 19­1002
 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND), AND
 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to California Environmental Quality Act
 (CEQA) determinations and execution of a Memorandum of Agreement
 (MOA) for the Stormwater Capture Parks Program.

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


 1. DETERMINE, in accordance with CEQA, that the information
 contained in the IS/MND, previously adopted by the Los Angeles
 Department of Water and Power (LADWP) Board of Water and
 Power Commissioners on September 14, 2021, and the 2024
 Technical Memorandum adequately describe the potential impacts
 of the MOA; and, that under the California Public Resources Code,
 Section No. 21166 and CEQA Guidelines Section No. 15162, on
 the basis of substantial evidence contained in the whole of record,
 no additional environmental review is necessary.


 2. ADOPT the July 2021, Mitigation Monitoring and Reporting
 Program, Section No. 5 of the Final IS/MND, as adopted by the
 LADWP Board of Water and Power Commissioners on September
 14, 2021, and as revised by LADWP staff in September 2024, as it
 pertains to construction impacts, including in particular mitigation
 measures AQ­1, BIO­1, CUL­2, CUL­3, CUL­4, CUL­5, CUL­6,
 GEO­1, GEO­2, GEO­3, GEO­4, GEO­5, HAZ­1, HAZ­2, HAZ­3,
 NOI­1, NOI­2, NOI­3, NOI­4, NOI­5, and TR­1.


 3. AUTHORIZE the Bureau of Engineering (BOE) to execute the MOA
 between the BOE, LADWP, and the Department of Recreation and
 Parks (RAP) to provide implementation services for the Stormwater
 Capture Parks Program.


 4. DELEGATE signature authority to the City Engineer to execute the
 MOA between the BOE, LADWP, and RAP for this agreement.


 5. DIRECT the Department of Public Works (DPW), Office of
 Accounting to establish a separate fund and accept and disburse
 funds, up to $49,055,000 to the BOE.


 6. AUTHORIZE the Director, DPW Office of Accounting, to appropriate
 funds up to $49,055,000 received from the LADWP into a new
 project account in the Engineering Special Services Fund No.
 Wednesday - February 19, 2025 - PAGE 9
 682/50.
 4. DELEGATE signature authority to the City Engineer to execute the
 MOA between the BOE, LADWP, and RAP for this agreement.


 5. DIRECT the Department of Public Works (DPW), Office of
 Accounting to establish a separate fund and accept and disburse
 funds, up to $49,055,000 to the BOE.


 6. AUTHORIZE the Director, DPW Office of Accounting, to appropriate
 funds up to $49,055,000 received from the LADWP into a new
 project account in the Engineering Special Services Fund No.
 682/50.


 7. AUTHORIZE the City Engineer, or designee, to accept up to
 $49,055,000 from the LADWP for implementation services
 provided on the program.


 8. AUTHORIZE the City Engineer, or designee, to expend up to
 $49,055,000 from the Engineering Special Services Fund No
 682/50, for Program related expenditures, including City staff costs.


 Fiscal Impact Statement: The Board of Public Works reports that the
 LADWP will fund the program implementation services costs, up to a
 maximum of $297,700,000.

 Community Impact Statement: None submitted


(4) 21­1015­S16
 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to the submission of two applications for
 the United States (U.S.) Environmental Protection Agency (EPA) Solid
 Waste Infrastructure for Recycling (SWIFR) Grants for Political
 Subdivisions of States and Territories for Fiscal Year 2024.

 Recommendations for Council action:


 1. AUTHORIZE the Director, Bureau of Sanitation (BOS), or designee,
 to prepare and submit two grant applications for the U.S. EPA
 SWIFR Grants for Political Subdivisions of States and Territories –
 Fiscal Year 2024.


 2. INSTRUCT the Director, BOS, or designee, to report to Council if
 the City is awarded the grants, to request authority to accept the
 grant awards, and to request approval for any related actions to
 implement the grant awards.



 Wednesday Fiscal Impact Statement:
 - February 19,The City
 2025 - Administrative Officer
 PAGE(CAO)
 10 reports
 that approval of the above recommendations will not result in a General
 SWIFR Grants for Political Subdivisions of States and Territories –
 Fiscal Year 2024.


 2. INSTRUCT the Director, BOS, or designee, to report to Council if
 the City is awarded the grants, to request authority to accept the
 grant awards, and to request approval for any related actions to
 implement the grant awards.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the above recommendations will not result in a General
 Fund impact. There is no matching funds requirement for the U.S. EPA
 SWIFR Grants for Political Subdivisions of States and Territories – Fiscal
 Year 2024. However, upon notification of a grant award, a reassessment
 on the General Fund impact should be completed as it relates to either
 lower than requested grant award amounts, verification of local match
 requirements, or front­funding for grants on a reimbursement basis.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(5) 22­0010­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the special reward
 payment in the amount of $50,000 for information leading to the arrest and
 conviction of the person responsible for the death of Brianna Nicole Kupfer
 (DR No. 2207­04435).

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


 1. APPROVE the Special Reward Payment of $50,000 to a claimant
 who provided information leading to the arrest and conviction of the
 person responsible for the death of Brianna Nicole Kupfer (DR No.
 2207­04435).


 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve
 Fund to the Unappropriated Balance and APPROPRIATE therefrom
 to the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Los
 Angeles Police Department (LAPD) Fund No. 100/70, Secret
 Service Account No. 004310.


 4. INSTRUCT the LAPD to make the appropriate reward payments.

 Wednesday - February 19, 2025 - PAGE 11
 to the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Los
 Angeles Police Department (LAPD) Fund No. 100/70, Secret
 Service Account No. 004310.


 4. INSTRUCT the LAPD to make the appropriate reward payments.


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

 Community Impact Statement: None submitted


(6) 25­0087
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 24­10474,
 approving the proposed Permit No. 962 with California Sulphur Company,
 to operate and maintain a sulfur pelletizing and processing facility located
 at 2250 East Pacific Coast Highway in Wilmington.

 Recommendations for Council action:

 1. CONCUR with the Board of Harbor Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article Ill Class 1 (14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the proposed Permit No. 962 with California Sulphur
 Company to operate and maintain a sulfur pelletizing and
 processing facility located at 2250 East Pacific Coast Highway in
 Wilmington. The proposed successor Permit increases the
 minimum annual rent paid by $45,257.69 from $1,508,588.11 to
 $1,553,845.80 for the operation and maintenance of a sulfur
 pelletizing and processing facility, including the bulk storage of sulfur,
 for a 10­year term, retroactive to July 1, 2024, subject to 5­year
 compensation resets and annual changes in the Consumer Price
 Index.


 3. CONCUR with the Board action on December 5, 2024, by
 Resolution No. 24­10474, authorizing the Chief Executive Officer, or
 designee, to execute the proposed Permit.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of proposed Permit No. 962 between the Harbor
 Wednesday Department -and
 February 19, 2025
 California Sulphur- Company will result in
 PAGE 12 annual
 minimum
 rent of $1,553,845.80, retroactive to July 1, 2024, which represents an
 compensation resets and annual changes in the Consumer Price
 Index.


 3. CONCUR with the Board action on December 5, 2024, by
 Resolution No. 24­10474, authorizing the Chief Executive Officer, or
 designee, to execute the proposed Permit.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of proposed Permit No. 962 between the Harbor
 Department and California Sulphur Company will result in minimum annual
 rent of $1,553,845.80, retroactive to July 1, 2024, which represents an
 increase of $45,257.69 or three percent over the $1,508,588.11 paid
 under the existing permit. Effective July 1, 2025, rent will increase annually
 by the greater of three percent or the annual change in CPI. Pursuant to
 Charter Section 607, on the fifth anniversary of the permit's effective date,
 the annual minimum rent may be adjusted to reflect the fair market value
 for the premises, however, in no case will the minimum rent be adjusted
 downward. The recommendations in the CAO report and proposed
 actions comply with the Harbor Department's Financial Policies. There is
 no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 27, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025)


(7) 25­0119
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 24­10475,
 approving the proposed Permit No. 964 with H.J. Baker & Bro., LLC. (H.J.
 Baker) located at 1001 Schley Avenue in Wilmington, for the purposes of
 operating a covered sulfur processing, storage, and maintenance facility.

 Recommendations for Council action:

 1. CONCUR with the Board of Harbor Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article Ill Class 1 (14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the proposed Permit No. 964 with H.J. Baker to operate
 a covered sulfur processing, storage, and maintenance facility
 located at 1001 Schley Avenue in Wilmington.


 3. CONCUR with the Board action on December 5, 2024, by
 Resolution No. 24­10475, authorizing the Chief Executive Officer, or
 Wednesday - to
 February
 designee, 19, the
 execute 2025 -
 proposed Permit. PAGE 13
 under Article Ill Class 1 (14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the proposed Permit No. 964 with H.J. Baker to operate
 a covered sulfur processing, storage, and maintenance facility
 located at 1001 Schley Avenue in Wilmington.


 3. CONCUR with the Board action on December 5, 2024, by
 Resolution No. 24­10475, authorizing the Chief Executive Officer, or
 designee, to execute the proposed Permit.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of proposed Permit No. 964 between the Harbor
 Department and H.J. Baker will result in minimum annual rent of
 $641,186.59, retroactive to July 1, 2024, which represents an increase of
 $18,675.43 or three percent over the $622,511.16 paid under the existing
 permit. Effective July 1, 2025, rent will increase annually by the greater of
 three percent or the annual change in CPI. Pursuant to Charter Section
 607, on the fifth anniversary of the permit's effective date, the annual
 minimum rent may be adjusted to reflect the fair market value for the
 premises, however, in no case will the minimum rent be adjusted
 downward. The recommendations in the CAO report and proposed
 actions comply with the Harbor Department's Financial Policies. There is
 no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025)


(8) 25­0075
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 28040,
 authorizing a First Amendment to Lease No. LAA­9127 with Jacobsen |
 Daniels Associates LLC for office space in the Los Angeles World Airports
 (LAWA) owned Skyview Center located at 6033 West Century Boulevard.

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III, Class 1 (18)(c) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the First Amendment to Lease LAA­9127 with
 Jacobsen l Daniels Associates LLC for 709 square feet of office
 Wednesday space -inFebruary
 Tower 119,  2025 -
 of the LAWA owned SkyviewPAGE
 Center14
 located at
 6033 West Century Boulevard, extending the term by 36 months,
 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III, Class 1 (18)(c) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the First Amendment to Lease LAA­9127 with
 Jacobsen l Daniels Associates LLC for 709 square feet of office
 space in Tower 1 of the LAWA owned Skyview Center located at
 6033 West Century Boulevard, extending the term by 36 months,
 retroactive from May 1, 2024 through April 30, 2027, resulting in
 $71,192 of revenue.


 3. CONCUR with the BOAC action on November 7, 2024, by
 Resolution No. 28040, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of the proposed First Amendment to Lease No. LAA­
 9127 with Jacobsen | Daniels Associates LLC. will have no impact on the
 City’s General Fund. Revenues in the amount of $71,192 over the 36­
 month term of the lease extension are anticipated after broker
 commission is deducted. The lease revenue will be deposited in the
 LAWA Los Angeles World Airports Revenue Fund, and the appropriation
 for the broker commission will be from the same fund. The
 recommendations in the CAO report comply with the LAWA's adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)


(9) 20­0602
 CDs 6, 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to Board
 Resolution No. 28050, authorizing the Seventh Amendment to Contract
 DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects
 and ongoing maintenance services at Los Angeles International Airport
 (LAX) and Van Nuys Airport.

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 Wednesday under -Article
 February
 II, 19, 2025
 Section - and Article III, Class
 2.f. PAGE
 1 (1)15
 of the Los
 Angeles City CEQA Guidelines.
 Resolution No. 28050, authorizing the Seventh Amendment to Contract
 DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects
 and ongoing maintenance services at Los Angeles International Airport
 (LAX) and Van Nuys Airport.

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II, Section 2.f. and Article III, Class 1 (1) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Seventh Amendment to Contract DA­5212 with ISSI,
 for camera projects and ongoing maintenance services at LAX and
 Van Nuys Airport.


 3. CONCUR with the BOAC action on November 7, 2024, by
 Resolution No. 28050, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of a proposed Amendment to Contract DA­5212 with
 ISSI will have no impact on the General Fund. The proposed amendment
 increases the contract limit by $11,222,029, for a total amount not to
 exceed $29,566,352, and extends the term by one year, for a total of nine
 years. Partial funding for the proposed amendment is available in LAWA’s
 2024­25 Adopted Budget and the remaining funding will be requested in
 the subsequent year as part of annual budget process. The actions of the
 proposed Agreement comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 25, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025)


(10) 25­0090
 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to
 the transfer of funds within the Bureau of Sanitation for overtime and
 contractual service needs.
 (Budget and Finance Committee report to be submitted in Council.
 If public hearing is not held in Committee, an opportunity for public
 comment will be provided,)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted
 Wednesday - February 19, 2025 - PAGE 16
(10) 25­0090
 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to
 the transfer of funds within the Bureau of Sanitation for overtime and
 contractual service needs.
 (Budget and Finance Committee report to be submitted in Council.
 If public hearing is not held in Committee, an opportunity for public
 comment will be provided,)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(11) 18­1229­S1
 CD 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to Board
 Resolution No. 28070, authorizing the First Amendment to Contract DA­
 5333 with Motorola Solutions Inc. for ongoing maintenance and additional
 technological upgrade projects for the Computer Aided Dispatch and
 Records Management Systems at the Los Angeles International Airport
 (LAX) and the Van Nuys Airport.

 Recommendations for Council action:


 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II, Section 2.f and Article III, Class 1 (1) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Contract DA­5333 with
 Motorola Solutions Inc. for ongoing maintenance and additional
 technological upgrade projects for the Computer Aided Dispatch
 and Records Management Systems at the LAX and the Van Nuys
 Airport.


 3. CONCUR with the BOAC action on December 12, 2024, by
 Resolution No. 28070, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of the proposed First Amendment to Contract No. DA­
 5333 with Motorola Solutions Inc. to continue maintenance and implement
 cybersecurity monitoring and technology upgrades for the Computer
 Aided Dispatch and Records Management Systems will have no impact
 on the City's General Fund. The proposed Amendment increases the
 maximum not­to­exceed contract authority by $2,890,058, from
 $9,354,774 to $12,244,832. There is no change to the term. Funding is
 available in the LAWA Operating Budget Cost Center 1170012 ­ IT Public
 Safety and Security, Commitment Item 520 ­ Contractual Services. The
 Wednesday - February
 recommendations 19, 2025
 in the CAO -report comply with PAGE 17 Angeles
 the Los
 Airports' adopted Financial Policies.
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of the proposed First Amendment to Contract No. DA­
 5333 with Motorola Solutions Inc. to continue maintenance and implement
 cybersecurity monitoring and technology upgrades for the Computer
 Aided Dispatch and Records Management Systems will have no impact
 on the City's General Fund. The proposed Amendment increases the
 maximum not­to­exceed contract authority by $2,890,058, from
 $9,354,774 to $12,244,832. There is no change to the term. Funding is
 available in the LAWA Operating Budget Cost Center 1170012 ­ IT Public
 Safety and Security, Commitment Item 520 ­ Contractual Services. The
 recommendations in the CAO report comply with the Los Angeles
 Airports' adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 1, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025)


(12) 25­0074
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 28103,
 authorizing the award and execution of 51 Multiple Award Task Order
 contracts to pre­qualified contractors covering design­build and
 construction services, on an as­needed basis, in support of the Capital
 Improvement Plan (CIP) and other key initiatives at Los Angeles
 International Airport (LAX).

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II, Section 2.f of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the award of 51 five­year Multiple Award Task Order
 Contracts, with two, one­year, renewal options for each contract, to
 pre­qualified contractors as listed in the Board report dated January
 23, 2025, attached to the Council file. The contracts cover design­
 build and construction services, on an as­needed basis, in support
 of the CIP and other key initiatives at LAX, for total combined
 contract authority not to exceed $5,000,000,000.


 3. CONCUR with the Board action on January 16, 2025, by Resolution
 No. 28103, authorizing the LAWA Chief Executive Officer, or
 designee, to execute the 51 Multiple Award Task Order contracts.


 Wednesday - February
 Fiscal Impact Statement:19,The
 2025 - Administrative Officer
 City PAGE  18 reports
 (CAO)
 that the approval of the Board’s Resolution No. 28103 will authorize 51
 23, 2025, attached to the Council file. The contracts cover design­
 build and construction services, on an as­needed basis, in support
 of the CIP and other key initiatives at LAX, for total combined
 contract authority not to exceed $5,000,000,000.


 3. CONCUR with the Board action on January 16, 2025, by Resolution
 No. 28103, authorizing the LAWA Chief Executive Officer, or
 designee, to execute the 51 Multiple Award Task Order contracts.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of the Board’s Resolution No. 28103 will authorize 51
 Multiple Award Task Order contracts for as­needed design­build and
 construction services at LAX for a five­year term and two, one­year,
 renewal options and an amount not­to­exceed $5,000,000,000. This
 action will have no impact on the City’s General Fund. LAWA has already
 set aside budgeted funding for these projects in their 2018 and 2022 CIP
 project budgets. The recommendations in the CAO report comply with the
 Los Angeles Airports’ adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025)



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

(13) 25­0007­S4
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name John Carpenter on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name John Carpenter at 7000 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


(14) 25­0007­S5
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name Trisha Yearwood on the Hollywood Walk of Fame.


 Wednesday Recommendation for Council
 - February action:
 19, 2025  - PAGE 19
 APPROVE the installation of the name Trisha Yearwood at 1750 North
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(14) 25­0007­S5
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name Trisha Yearwood on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name Trisha Yearwood 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


(15) 25­0126
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for a portion of alley south of Sherman Way
 approximately 220 feet to 480 feet easterly of Etiwanda Avenue, (VAC­
 E1401451).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated February 4, 2025, attached
 to the Council file, to initiate the proceedings to vacate a portion of
 alley south of Sherman Way approximately 220 feet to 480
 feet easterly of Etiwanda Avenue, as shown on Exhibit A of said City
 Engineer report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service Easements
 Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted


(16) 25­0145
 Wednesday - February 19, 2025 - PAGE 20
 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in
 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted


(16) 25­0145
 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in
 Council District 10.

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


 1. TRANSFER and APPROPRIATE $100,000 from the AB1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the Street Lighting Fund No. 100/84, Account No. 1090
 (Salaries ­ Overtime) for street lighting repair work in Council District
 10.


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




(17) 25­0152
 CD 9 MOTION (PRICE ­ HUTT) relative to extending the terms of City Contract
 C­139869 with Community Build Inc.

 Recommendation for Council action:
 DIRECT and AUTHORIZE the City Clerk to extend the term of City
 Contract C­139869 with Community Build Inc. for the purpose of defraying
 expanses associated with Project SAVE in Council District 9 to June 30,
 2025.




(18) 24­0011­S32
 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior
 Council action of December 3, 2024 regarding the transfer of $20,000 in
 the Council District 2 portion of the Council Street Furniture to the Bureau
 Wednesday - February 19, 2025 - PAGE 21
 of Street Services (BSS).
 expanses associated with Project SAVE in Council District 9 to June 30,
 2025.




(18) 24­0011­S32
 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior
 Council action of December 3, 2024 regarding the transfer of $20,000 in
 the Council District 2 portion of the Council Street Furniture to the Bureau
 of Street Services (BSS).

 Recommendation of Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 RESCIND the prior Council action of December 3, 2024 regarding the
 transfer of $20,000 in the Council District 2 portion of the Council Street
 Furniture to the BSS as these funds are no longer needed for the
 purposes stated in that Council action and REVERT the funds to their
 original source.




(19) 17­1335
 CD 6 MOTION (PADILLA ­ BLUMENFIELD) and AUTHORIZING RESOLUTION
 relative to adopting an Authorizing Resolution required to accept grant
 funding for the Donald C. Tillman Water Reclamation Plant Advanced
 Water Purification Facility Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 ADOPT the accompanying updated AUTHORIZING RESOLUTION
 (Transmittal 1 of the Motion, attached to the Council file), required by the
 funding authority, identifying the Director and General Manager, Bureau of
 Sanitation, as the authorized representative to the California State Water
 Resources Control Board ­ Water Recycling Funding Program.



(20) 23­0839
 CD 11 MOTION (PARK ­ HUTT) relative to funding for repairs to address water
 seepage on a segment of Temescal Canyon in Council District 11.

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


 1. T R A N S F E R $ 1 , 0 4 8 , 0 2 0 w i t h i n R o a d M a i n t e n a n c e a n d
 Rehabilitation Program Special Fund No. 59V/50, in the amounts
 and accounts as noted in the Motion, to conduct repairs to address
 water seepage on a segment of Temescal Canyon Road.
 Wednesday - February 19, 2025 - PAGE 22
 seepage on a segment of Temescal Canyon in Council District 11.

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


 1. T R A N S F E R $ 1 , 0 4 8 , 0 2 0 w i t h i n R o a d M a i n t e n a n c e a n d
 Rehabilitation Program Special Fund No. 59V/50, in the amounts
 and accounts as noted in the Motion, to conduct repairs to address
 water seepage on a segment of Temescal Canyon Road.


 2. AUTHORIZE the City Administrative Officer to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion, including any corrections
 and changes to fund or account numbers.



(21) 25­0155
 CD 7 MOTION (RODRIGUEZ ­ SOTO­MARTINEZ) relative to amending and
 restating the New Economics for Women to provide services at the Van
 Nuys FamilySource Center.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, or designee, Community
 Investment for Families Department (CIFD), to amend and restate
 the New Economics for Women’s Van Nuys FamilySource Center
 contract (C­146095) to add $549,483 through June 30, 2025,
 subject to the approval of the City Attorney, as to form.


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



(22) 25­0153
 CD 15 CONSIDERATION OF MOTION (McOSKER ­ BLUMENFIELD) relative to
 initiating consideration of the properties located at 700­702 Tuna Street;
 and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American
 Commercial Village Buildings, as a City Historic­Cultural Monument.

 Recommendation for Council action:


 1. INITIATE consideration of the properties located at 700­702 Tuna
 Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese
 American Commercial Village Buildings, as a City Historic­Cultural
 Wednesday - February
 Monument under 19,
 the2025 - PAGE 23
 procedures of Section 22.171.10  of the Los
 Angeles Administrative Code.
 initiating consideration of the properties located at 700­702 Tuna Street;
 and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American
 Commercial Village Buildings, as a City Historic­Cultural Monument.

 Recommendation for Council action:


 1. INITIATE consideration of the properties located at 700­702 Tuna
 Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese
 American Commercial Village Buildings, as a City Historic­Cultural
 Monument under the procedures of Section 22.171.10 of the Los
 Angeles Administrative Code.


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


 3. REQUEST the CHC, after reviewing the application, to submit its
 report and recommendation to the Council regarding the inclusion of
 the properties located at 700­702 Tuna Street; and 712­716 Tuna
 Street, San Pedro, CA 90731, in the City’s list of Historic­Cultural
 Monuments.




 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee waived
 consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(23) 20­0263
 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant
 exposure to litigation] to confer with its legal counsel relative to the
 case entitled LA Alliance for Human Rights, et al. v. City of Los
 Angeles, et al., United States Central District Court Case No. 2:20­
 cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687 (one
 potential plaintiff).

 Wednesday - February 19, 2025 - PAGE 24
 (23) 20­0263
 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant
 exposure to litigation] to confer with its legal counsel relative to the
 case entitled LA Alliance for Human Rights, et al. v. City of Los
 Angeles, et al., United States Central District Court Case No. 2:20­
 cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687 (one
 potential plaintiff).



Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - February 19, 2025 - PAGE 25

Los Angeles City Council, Journal/Council Proceeding
Wednesday, February 19, 2025
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: Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price
Jr., Rodriguez, Yaroslavsky (10); Absent: Blumenfield, Jurado, Park, Raman, Soto-Martínez
(5)

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) 23­1238­S2
 CDs 8, 9, 10 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to initiating the “South LA Historic
 Neighborhood Markers” project, and related matters, including
 authorization of funds.

 Recommendations for Council action, pursuant to Motion (Hutt – Harris­
 Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of
 the Bureau of Street Services and General Services Division, to
 initiate the “South LA Historic Neighborhood Markers” project for
 monument structures and/or gateways at the respective
 intersections of East Adams Boulevard and South Central Avenue;
 East Slauson Avenue and South Central Avenue; South Crenshaw
 Boulevard and West Adams Boulevard; and, South Crenshaw
 Boulevard and West Slauson Avenue.


 2. INSTRUCT the Department of City Planning, with the assistance of
 the Department of Cultural Affairs, to report to Council with a list of
 Wednesday cultural- February 19,relevant
 assets and 2025 - historic cultural monuments,
 PAGE 1including
 buildings, places of significant events, and places connected to
 the Bureau of Street Services and General Services Division, to
 initiate the “South LA Historic Neighborhood Markers” project for
 monument structures and/or gateways at the respective
 intersections of East Adams Boulevard and South Central Avenue;
 East Slauson Avenue and South Central Avenue; South Crenshaw
 Boulevard and West Adams Boulevard; and, South Crenshaw
 Boulevard and West Slauson Avenue.


 2. INSTRUCT the Department of City Planning, with the assistance of
 the Department of Cultural Affairs, to report to Council with a list of
 cultural assets and relevant historic cultural monuments, including
 buildings, places of significant events, and places connected to
 notable persons with the goal of identifying resources that can be
 represented in a storymap that provides an interactive historical
 context for South Los Angeles.


 3. AUTHORIZE $3,000,000 designated in / received from the 2023
 State Budget Act for siting, design, and construction of structures
 marking and identifying historical neighborhoods in Los Angeles
 (Council file No. 23­1238) and deposited in the City Administrative
 Officer’s (CAO) Grants and Awards Fund No. 65W, to be
 transferred / appropriated therefrom to the Engineering Special
 Services Fund No. 682/50, new account entitled "SLA Historic
 Cultural District Markers", for costs associated with the design and
 implementation of monuments and / or cultural marker program
 respectively in Council Districts of South Los Angeles.


 4. AUTHORIZE the BOE and CAO to make any technical corrections
 or clarifications to the above fund transfer instruction in order to
 effectuate the intent of the Motion, attached to the Council file.


 5. AUTHORIZE the respective General Managers and/or designees of
 the departments awarded the State Specified Funding to:

 a. Negotiate and execute a grant agreement with the respective
 state agency and submit all required documentation.


 b. Where applicable, negotiate and execute a contract or
 contract amendment with the following community­based
 organizations: LA Commons.


 6. AUTHORIZE the BOE to sole source the design, artist, and
 contributing services that are provided for pursuant to the terms and
 conditions or preferences established by the Grantor.


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

Wednesday - February 19, 2025 - PAGE 2
 Community Impact Statement: None submitted
 6. AUTHORIZE the BOE to sole source the design, artist, and
 contributing services that are provided for pursuant to the terms and
 conditions or preferences established by the Grantor.


 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, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(2) 24­1151
 BUDGET AND FINANCE COMMITTEE and TRANSPORTATION
 COMMITTEES’ REPORTS relative to a spending plan for the City revenue
 that will be collected from the Bus Lane Violation Enforcement Pilot
 Program.

 A. TRANSPORTATION COMMITTEE REPORT

 Recommendation for Council action, as initiated by Motion (Park,
 Hutt – Krekorian):

 INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to report to Council within 60 days with a spending plan for the City
 revenue that will be collected from the Bus Lane Violation
 Enforcement Pilot Program, to include a percentage breakdown,
 prioritizing core services and programs that are essential to safety
 and mobility, and including but not limited to the following:

 a. Restoration of traffic officer positions deleted in the Fiscal
 Year (FY) 2024­25 Budget, or a set aside for overtime, in
 order to conduct parking enforcement.


 b. Full or partial restoration of services and programs that were
 curtailed in the FY 2024­25 Budget, including but not limited to
 the Speed Hump Program; Paint and Sign Maintenance; as
 well as safe street and pedestrian safety improvements,
 including but not limited to infrastructure, to prevent
 intersection takeovers and street racing as previously
 instructed in Council file No. 22­1019.


 c. Transportation improvements and temporary staffing related to
 the 2028 Olympic and Paralympic games.

 Wednesday - Februaryof19,
 d. Allocation 2025 -
 a percentage of the revenue to PAGE  3 safety
 implement
 and mobility initiatives in Council Districts with bus lines
 the Speed Hump Program; Paint and Sign Maintenance; as
 well as safe street and pedestrian safety improvements,
 including but not limited to infrastructure, to prevent
 intersection takeovers and street racing as previously
 instructed in Council file No. 22­1019.


 c. Transportation improvements and temporary staffing related to
 the 2028 Olympic and Paralympic games.


 d. Allocation of a percentage of the revenue to implement safety
 and mobility initiatives in Council Districts with bus lines
 participating in the Bus Lane Enforcement Pilot Program, in
 addition to recommendations as further lines and bus lanes
 are incorporated.


 B. BUDGET AND FINANCE COMMITTEE REPORT

 Recommendation for Council action:

 INSTRUCT the City Administrative Officer (CAO) with input from the
 LADOT, to report to Council within 60 days on the best uses for the
 revenue generated by, and a potential spending plan for the City
 revenue that will be collected from the Bus Lane Violation
 Enforcement Pilot Program, to include a percentage breakdown,
 prioritizing core services and programs that are essential to safety
 and mobility, and including but not limited to the following:

 a. Restoration of traffic officer positions deleted in the Fiscal
 Year (FY) 2024­25 Budget, or a set aside for overtime, in
 order to conduct parking enforcement.


 b. Full or partial restoration of services and programs that were
 curtailed in the FY 2024­25 Budget, including but not limited to
 the Speed Hump Program; Paint and Sign Maintenance; as
 well as safe street and pedestrian safety improvements,
 including but not limited to infrastructure, to prevent
 intersection takeovers and street racing as previously
 instructed in Council File No. 22­1019.


 c. Transportation improvements and temporary staffing related to
 the 2028 Olympic and Paralympic games.


 d. Allocation of a percentage of the revenue to implement safety
 and mobility initiatives in Council Districts with bus lines
 participating in the Bus Lane Enforcement Pilot Program, in
 addition to recommendations as further lines and bus lanes
 are incorporated.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
Wednesday - February 19, 2025 - PAGE 4
 Analyst has completed a financial analysis of this report.
 the 2028 Olympic and Paralympic games.


 d. Allocation of a percentage of the revenue to implement safety
 and mobility initiatives in Council Districts with bus lines
 participating in the Bus Lane Enforcement Pilot Program, in
 addition to recommendations as further lines and bus lanes
 are incorporated.


 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 Motion (Yaroslavsky – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Soto­Mart​ínez,
 Jurado, Park (3)


(3) 19­1002
 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND), AND
 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to California Environmental Quality Act
 (CEQA) determinations and execution of a Memorandum of Agreement
 (MOA) for the Stormwater Capture Parks Program.

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


 1. DETERMINE, in accordance with CEQA, that the information
 contained in the IS/MND, previously adopted by the Los Angeles
 Department of Water and Power (LADWP) Board of Water and
 Power Commissioners on September 14, 2021, and the 2024
 Technical Memorandum adequately describe the potential impacts
 of the MOA; and, that under the California Public Resources Code,
 Section No. 21166 and CEQA Guidelines Section No. 15162, on
 the basis of substantial evidence contained in the whole of record,
 no additional environmental review is necessary.


 2. ADOPT the July 2021, Mitigation Monitoring and Reporting
 Program, Section No. 5 of the Final IS/MND, as adopted by the
 LADWP Board of Water and Power Commissioners on September
 14, 2021, and as revised by LADWP staff in September 2024, as it
 pertains to construction impacts, including in particular mitigation
 measures AQ­1, BIO­1, CUL­2, CUL­3, CUL­4, CUL­5, CUL­6,
 GEO­1, GEO­2, GEO­3, GEO­4, GEO­5, HAZ­1, HAZ­2, HAZ­3,
 NOI­1, NOI­2, NOI­3, NOI­4, NOI­5, and TR­1.


 3. AUTHORIZE the Bureau of Engineering (BOE) to execute the MOA
 Wednesday - the
 betweenFebruary
 BOE,19,  2025 - and the Department of
 LADWP, PAGE 5
 Recreation and
 Parks (RAP) to provide implementation services for the Stormwater
 Program, Section No. 5 of the Final IS/MND, as adopted by the
 LADWP Board of Water and Power Commissioners on September
 14, 2021, and as revised by LADWP staff in September 2024, as it
 pertains to construction impacts, including in particular mitigation
 measures AQ­1, BIO­1, CUL­2, CUL­3, CUL­4, CUL­5, CUL­6,
 GEO­1, GEO­2, GEO­3, GEO­4, GEO­5, HAZ­1, HAZ­2, HAZ­3,
 NOI­1, NOI­2, NOI­3, NOI­4, NOI­5, and TR­1.


 3. AUTHORIZE the Bureau of Engineering (BOE) to execute the MOA
 between the BOE, LADWP, and the Department of Recreation and
 Parks (RAP) to provide implementation services for the Stormwater
 Capture Parks Program.


 4. DELEGATE signature authority to the City Engineer to execute the
 MOA between the BOE, LADWP, and RAP for this agreement.


 5. DIRECT the Department of Public Works (DPW), Office of
 Accounting to establish a separate fund and accept and disburse
 funds, up to $49,055,000 to the BOE.


 6. AUTHORIZE the Director, DPW Office of Accounting, to appropriate
 funds up to $49,055,000 received from the LADWP into a new
 project account in the Engineering Special Services Fund No.
 682/50.


 7. AUTHORIZE the City Engineer, or designee, to accept up to
 $49,055,000 from the LADWP for implementation services
 provided on the program.


 8. AUTHORIZE the City Engineer, or designee, to expend up to
 $49,055,000 from the Engineering Special Services Fund No
 682/50, for Program related expenditures, including City staff costs.


 Fiscal Impact Statement: The Board of Public Works reports that the
 LADWP will fund the program implementation services costs, up to a
 maximum of $297,700,000.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(4) 21­1015­S16
 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
 Wednesday COMMITTEES’ REPORT
 - February 19,relative
 2025 -to the submission of two applications
 PAGE  6 for
 the United States (U.S.) Environmental Protection Agency (EPA) Solid
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(4) 21­1015­S16
 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE
 COMMITTEES’ REPORT relative to the submission of two applications for
 the United States (U.S.) Environmental Protection Agency (EPA) Solid
 Waste Infrastructure for Recycling (SWIFR) Grants for Political
 Subdivisions of States and Territories for Fiscal Year 2024.

 Recommendations for Council action:


 1. AUTHORIZE the Director, Bureau of Sanitation (BOS), or designee,
 to prepare and submit two grant applications for the U.S. EPA
 SWIFR Grants for Political Subdivisions of States and Territories –
 Fiscal Year 2024.


 2. INSTRUCT the Director, BOS, or designee, to report to Council if
 the City is awarded the grants, to request authority to accept the
 grant awards, and to request approval for any related actions to
 implement the grant awards.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the above recommendations will not result in a General
 Fund impact. There is no matching funds requirement for the U.S. EPA
 SWIFR Grants for Political Subdivisions of States and Territories – Fiscal
 Year 2024. However, upon notification of a grant award, a reassessment
 on the General Fund impact should be completed as it relates to either
 lower than requested grant award amounts, verification of local match
 requirements, or front­funding for grants on a reimbursement basis.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City’s Financial Policies.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(5) 22­0010­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the special reward
 payment in the amount of $50,000 for information leading to the arrest and
 Wednesday conviction of -the
 February
 person 19, 2025 - for the death of Brianna
 responsible PAGE 7 Kupfer
 Nicole
 (DR No. 2207­04435).
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(5) 22­0010­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the special reward
 payment in the amount of $50,000 for information leading to the arrest and
 conviction of the person responsible for the death of Brianna Nicole Kupfer
 (DR No. 2207­04435).

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


 1. APPROVE the Special Reward Payment of $50,000 to a claimant
 who provided information leading to the arrest and conviction of the
 person responsible for the death of Brianna Nicole Kupfer (DR No.
 2207­04435).


 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve
 Fund to the Unappropriated Balance and APPROPRIATE therefrom
 to the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $50,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX to the Los
 Angeles Police Department (LAPD) Fund No. 100/70, Secret
 Service Account No. 004310.


 4. INSTRUCT the LAPD to make the appropriate reward payments.


 Fiscal Impact Statement: None submitted by the Board of Police
 Commissioners. 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, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(6) 25­0087
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 24­10474,
 approving the proposed Permit No. 962 with California Sulphur Company,
 Wednesday - February
 to operate and 19,sulfur
 maintain a  2025 - PAGE
 pelletizing and processing 8 located
 facility
 at 2250 East Pacific Coast Highway in Wilmington.
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(6) 25­0087
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 24­10474,
 approving the proposed Permit No. 962 with California Sulphur Company,
 to operate and maintain a sulfur pelletizing and processing facility located
 at 2250 East Pacific Coast Highway in Wilmington.

 Recommendations for Council action:

 1. CONCUR with the Board of Harbor Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article Ill Class 1 (14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the proposed Permit No. 962 with California Sulphur
 Company to operate and maintain a sulfur pelletizing and
 processing facility located at 2250 East Pacific Coast Highway in
 Wilmington. The proposed successor Permit increases the
 minimum annual rent paid by $45,257.69 from $1,508,588.11 to
 $1,553,845.80 for the operation and maintenance of a sulfur
 pelletizing and processing facility, including the bulk storage of sulfur,
 for a 10­year term, retroactive to July 1, 2024, subject to 5­year
 compensation resets and annual changes in the Consumer Price
 Index.


 3. CONCUR with the Board action on December 5, 2024, by
 Resolution No. 24­10474, authorizing the Chief Executive Officer, or
 designee, to execute the proposed Permit.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of proposed Permit No. 962 between the Harbor
 Department and California Sulphur Company will result in minimum annual
 rent of $1,553,845.80, retroactive to July 1, 2024, which represents an
 increase of $45,257.69 or three percent over the $1,508,588.11 paid
 under the existing permit. Effective July 1, 2025, rent will increase annually
 by the greater of three percent or the annual change in CPI. Pursuant to
 Charter Section 607, on the fifth anniversary of the permit's effective date,
 the annual minimum rent may be adjusted to reflect the fair market value
 for the premises, however, in no case will the minimum rent be adjusted
 downward. The recommendations in the CAO report and proposed
 actions comply with the Harbor Department's Financial Policies. There is
 no impact on the City's General Fund.


 Wednesday Community Impact Statement:
 - February None
 19, 2025 - submitted PAGE 9
 under the existing permit. Effective July 1, 2025, rent will increase annually
 by the greater of three percent or the annual change in CPI. Pursuant to
 Charter Section 607, on the fifth anniversary of the permit's effective date,
 the annual minimum rent may be adjusted to reflect the fair market value
 for the premises, however, in no case will the minimum rent be adjusted
 downward. The recommendations in the CAO report and proposed
 actions comply with the Harbor Department's Financial Policies. There is
 no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 27, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(7) 25­0119
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 24­10475,
 approving the proposed Permit No. 964 with H.J. Baker & Bro., LLC. (H.J.
 Baker) located at 1001 Schley Avenue in Wilmington, for the purposes of
 operating a covered sulfur processing, storage, and maintenance facility.

 Recommendations for Council action:

 1. CONCUR with the Board of Harbor Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article Ill Class 1 (14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the proposed Permit No. 964 with H.J. Baker to operate
 a covered sulfur processing, storage, and maintenance facility
 located at 1001 Schley Avenue in Wilmington.


 3. CONCUR with the Board action on December 5, 2024, by
 Resolution No. 24­10475, authorizing the Chief Executive Officer, or
 designee, to execute the proposed Permit.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of proposed Permit No. 964 between the Harbor
 Department and H.J. Baker will result in minimum annual rent of
 $641,186.59, retroactive to July 1, 2024, which represents an increase of
 $18,675.43 or three percent over the $622,511.16 paid under the existing
 Wednesday - February
 permit. Effective July 1, 19, 2025
 2025, rent- will increase annually
 PAGE 10greater of
 by the
 three percent or the annual change in CPI. Pursuant to Charter Section
 3. CONCUR with the Board action on December 5, 2024, by
 Resolution No. 24­10475, authorizing the Chief Executive Officer, or
 designee, to execute the proposed Permit.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of proposed Permit No. 964 between the Harbor
 Department and H.J. Baker will result in minimum annual rent of
 $641,186.59, retroactive to July 1, 2024, which represents an increase of
 $18,675.43 or three percent over the $622,511.16 paid under the existing
 permit. Effective July 1, 2025, rent will increase annually by the greater of
 three percent or the annual change in CPI. Pursuant to Charter Section
 607, on the fifth anniversary of the permit's effective date, the annual
 minimum rent may be adjusted to reflect the fair market value for the
 premises, however, in no case will the minimum rent be adjusted
 downward. The recommendations in the CAO report and proposed
 actions comply with the Harbor Department's Financial Policies. There is
 no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(8) 25­0075
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 28040,
 authorizing a First Amendment to Lease No. LAA­9127 with Jacobsen |
 Daniels Associates LLC for office space in the Los Angeles World Airports
 (LAWA) owned Skyview Center located at 6033 West Century Boulevard.

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (BOAC)
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III, Class 1 (18)(c) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the First Amendment to Lease LAA­9127 with
 Jacobsen l Daniels Associates LLC for 709 square feet of office
 space in Tower 1 of the LAWA owned Skyview Center located at
 6033 West Century Boulevard, extending the term by 36 months,
 retroactive from May 1, 2024 through April 30, 2027, resulting in
 Wednesday - of
 $71,192 February 19, 2025 -
 revenue. PAGE 11
 adoption of the determination that the action is exempt from
 California Environmental Quality Act (CEQA) requirements pursuant
 to Article III, Class 1 (18)(c) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the First Amendment to Lease LAA­9127 with
 Jacobsen l Daniels Associates LLC for 709 square feet of office
 space in Tower 1 of the LAWA owned Skyview Center located at
 6033 West Century Boulevard, extending the term by 36 months,
 retroactive from May 1, 2024 through April 30, 2027, resulting in
 $71,192 of revenue.


 3. CONCUR with the BOAC action on November 7, 2024, by
 Resolution No. 28040, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of the proposed First Amendment to Lease No. LAA­
 9127 with Jacobsen | Daniels Associates LLC. will have no impact on the
 City’s General Fund. Revenues in the amount of $71,192 over the 36­
 month term of the lease extension are anticipated after broker
 commission is deducted. The lease revenue will be deposited in the
 LAWA Los Angeles World Airports Revenue Fund, and the appropriation
 for the broker commission will be from the same fund. The
 recommendations in the CAO report comply with the LAWA's adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(9) 20­0602
 CDs 6, 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to Board
 Resolution No. 28050, authorizing the Seventh Amendment to Contract
 DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects
 and ongoing maintenance services at Los Angeles International Airport
 (LAX) and Van Nuys Airport.

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (Board)
 Wednesday - February
 adoption 19, 2025 -
 of the determination that the action isPAGE 12 from the
 exempt
 CDs 6, 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to Board
 Resolution No. 28050, authorizing the Seventh Amendment to Contract
 DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects
 and ongoing maintenance services at Los Angeles International Airport
 (LAX) and Van Nuys Airport.

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II, Section 2.f. and Article III, Class 1 (1) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Seventh Amendment to Contract DA­5212 with ISSI,
 for camera projects and ongoing maintenance services at LAX and
 Van Nuys Airport.


 3. CONCUR with the BOAC action on November 7, 2024, by
 Resolution No. 28050, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of a proposed Amendment to Contract DA­5212 with
 ISSI will have no impact on the General Fund. The proposed amendment
 increases the contract limit by $11,222,029, for a total amount not to
 exceed $29,566,352, and extends the term by one year, for a total of nine
 years. Partial funding for the proposed amendment is available in LAWA’s
 2024­25 Adopted Budget and the remaining funding will be requested in
 the subsequent year as part of annual budget process. The actions of the
 proposed Agreement comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 25, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(10) 25­0090
 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to
 the transfer of funds within the Bureau of Sanitation for overtime and
 contractual service needs.
 Wednesday - February 19, 2025 - PAGE 13
 (Budget and Finance Committee report to be submitted in Council.
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(10) 25­0090
 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to
 the transfer of funds within the Bureau of Sanitation for overtime and
 contractual service needs.
 (Budget and Finance Committee report to be submitted in Council.
 If public hearing is not held in Committee, an opportunity for public
 comment will be provided,)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(11) 18­1229­S1
 CD 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to Board
 Resolution No. 28070, authorizing the First Amendment to Contract DA­
 5333 with Motorola Solutions Inc. for ongoing maintenance and additional
 technological upgrade projects for the Computer Aided Dispatch and
 Records Management Systems at the Los Angeles International Airport
 (LAX) and the Van Nuys Airport.

 Recommendations for Council action:


 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II, Section 2.f and Article III, Class 1 (1) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the First Amendment to Contract DA­5333 with
 Motorola Solutions Inc. for ongoing maintenance and additional
 technological upgrade projects for the Computer Aided Dispatch
 and Records Management Systems at the LAX and the Van Nuys
 Airport.


 3. CONCUR with the BOAC action on December 12, 2024, by
 Resolution No. 28070, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.

 Wednesday - February 19, 2025 - PAGE 14
 Motorola Solutions Inc. for ongoing maintenance and additional
 technological upgrade projects for the Computer Aided Dispatch
 and Records Management Systems at the LAX and the Van Nuys
 Airport.


 3. CONCUR with the BOAC action on December 12, 2024, by
 Resolution No. 28070, authorizing the LAWA Chief Executive
 Officer, or designee, to execute the proposed Amendment.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of the proposed First Amendment to Contract No. DA­
 5333 with Motorola Solutions Inc. to continue maintenance and implement
 cybersecurity monitoring and technology upgrades for the Computer
 Aided Dispatch and Records Management Systems will have no impact
 on the City's General Fund. The proposed Amendment increases the
 maximum not­to­exceed contract authority by $2,890,058, from
 $9,354,774 to $12,244,832. There is no change to the term. Funding is
 available in the LAWA Operating Budget Cost Center 1170012 ­ IT Public
 Safety and Security, Commitment Item 520 ­ Contractual Services. The
 recommendations in the CAO report comply with the Los Angeles
 Airports' adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 1, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)

(12) 25­0074
 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to Board Resolution No. 28103,
 authorizing the award and execution of 51 Multiple Award Task Order
 contracts to pre­qualified contractors covering design­build and
 construction services, on an as­needed basis, in support of the Capital
 Improvement Plan (CIP) and other key initiatives at Los Angeles
 International Airport (LAX).

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II, Section 2.f of the Los Angeles City CEQA
 Guidelines.
 Wednesday - February 19, 2025 - PAGE 15
 construction services, on an as­needed basis, in support of the Capital
 Improvement Plan (CIP) and other key initiatives at Los Angeles
 International Airport (LAX).

 Recommendations for Council action:

 1. CONCUR with the Board of Airport Commissioners’ (Board)
 adoption of the determination that the action is exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II, Section 2.f of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the award of 51 five­year Multiple Award Task Order
 Contracts, with two, one­year, renewal options for each contract, to
 pre­qualified contractors as listed in the Board report dated January
 23, 2025, attached to the Council file. The contracts cover design­
 build and construction services, on an as­needed basis, in support
 of the CIP and other key initiatives at LAX, for total combined
 contract authority not to exceed $5,000,000,000.


 3. CONCUR with the Board action on January 16, 2025, by Resolution
 No. 28103, authorizing the LAWA Chief Executive Officer, or
 designee, to execute the 51 Multiple Award Task Order contracts.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the approval of the Board’s Resolution No. 28103 will authorize 51
 Multiple Award Task Order contracts for as­needed design­build and
 construction services at LAX for a five­year term and two, one­year,
 renewal options and an amount not­to­exceed $5,000,000,000. This
 action will have no impact on the City’s General Fund. LAWA has already
 set aside budgeted funding for these projects in their 2018 and 2022 CIP
 project budgets. The recommendations in the CAO report comply with the
 Los Angeles Airports’ adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Raman, Rodriguez, Yaroslavsky (11); Nays: (0); Absent: Jurado, Park, Price Jr., Soto­
 Mart​ínez (4)



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

(13) 25­0007­S4
 Wednesday - February 19, 2025 - PAGE 16
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Raman, Rodriguez, Yaroslavsky (11); Nays: (0); Absent: Jurado, Park, Price Jr., Soto­
 Mart​ínez (4)



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

(13) 25­0007­S4
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name John Carpenter on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name John Carpenter at 7000 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, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(14) 25­0007­S5
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name Trisha Yearwood on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name Trisha Yearwood 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, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(15) 25­0126
 Wednesday
 CD 3 - February
 COMMUNICATION 19, 2025
 FROM THE-CITY ENGINEER relative
 PAGE 17
 to initiating
 vacation proceedings for a portion of alley south of Sherman Way
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(15) 25­0126
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for a portion of alley south of Sherman Way
 approximately 220 feet to 480 feet easterly of Etiwanda Avenue, (VAC­
 E1401451).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated February 4, 2025, attached
 to the Council file, to initiate the proceedings to vacate a portion of
 alley south of Sherman Way approximately 220 feet to 480
 feet easterly of Etiwanda Avenue, as shown on Exhibit A of said City
 Engineer report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service Easements
 Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(16) 25­0145
 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in
 Council District 10.

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

 Wednesday - February 19, 2025 - PAGE 18
 1. TRANSFER and APPROPRIATE $100,000 from the AB1290 Fund
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(16) 25­0145
 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in
 Council District 10.

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


 1. TRANSFER and APPROPRIATE $100,000 from the AB1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the Street Lighting Fund No. 100/84, Account No. 1090
 (Salaries ­ Overtime) for street lighting repair work in Council District
 10.


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




 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(17) 25­0152
 CD 9 MOTION (PRICE ­ HUTT) relative to extending the terms of City Contract
 C­139869 with Community Build Inc.

 Recommendation for Council action:
 DIRECT and AUTHORIZE the City Clerk to extend the term of City
 Contract C­139869 with Community Build Inc. for the purpose of defraying
 expanses associated with Project SAVE in Council District 9 to June 30,
 2025.




 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(18) Wednesday
 24­0011­S32 - February 19, 2025 - PAGE 19
 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior
 expanses associated with Project SAVE in Council District 9 to June 30,
 2025.




 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(18) 24­0011­S32
 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior
 Council action of December 3, 2024 regarding the transfer of $20,000 in
 the Council District 2 portion of the Council Street Furniture to the Bureau
 of Street Services (BSS).

 Recommendation of Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 RESCIND the prior Council action of December 3, 2024 regarding the
 transfer of $20,000 in the Council District 2 portion of the Council Street
 Furniture to the BSS as these funds are no longer needed for the
 purposes stated in that Council action and REVERT the funds to their
 original source.




 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(19) 17­1335
 CD 6 MOTION (PADILLA ­ BLUMENFIELD) and AUTHORIZING RESOLUTION
 relative to adopting an Authorizing Resolution required to accept grant
 funding for the Donald C. Tillman Water Reclamation Plant Advanced
 Water Purification Facility Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 ADOPT the accompanying updated AUTHORIZING RESOLUTION
 (Transmittal 1 of the Motion, attached to the Council file), required by the
 funding authority, identifying the Director and General Manager, Bureau of
 Sanitation, as the authorized representative to the California State Water
 Resources Control Board ­ Water Recycling Funding Program.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Wednesday
 Jurado,  Park (2) - February 19, 2025 - PAGE 20
 (Transmittal 1 of the Motion, attached to the Council file), required by the
 funding authority, identifying the Director and General Manager, Bureau of
 Sanitation, as the authorized representative to the California State Water
 Resources Control Board ­ Water Recycling Funding Program.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(20) 23­0839
 CD 11 MOTION (PARK ­ HUTT) relative to funding for repairs to address water
 seepage on a segment of Temescal Canyon in Council District 11.

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


 1. T R A N S F E R $ 1 , 0 4 8 , 0 2 0 w i t h i n R o a d M a i n t e n a n c e a n d
 Rehabilitation Program Special Fund No. 59V/50, in the amounts
 and accounts as noted in the Motion, to conduct repairs to address
 water seepage on a segment of Temescal Canyon Road.


 2. AUTHORIZE the City Administrative Officer to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion, including any corrections
 and changes to fund or account numbers.


 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Jurado, Park (2)

(21) 25­0155
 CD 7 MOTION (RODRIGUEZ ­ SOTO­MARTINEZ) relative to amending and
 restating the New Economics for Women to provide services at the Van
 Nuys FamilySource Center.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, or designee, Community
 Investment for Families Department (CIFD), to amend and restate
 the New Economics for Women’s Van Nuys FamilySource Center
 contract (C­146095) to add $549,483 through June 30, 2025,
 subject to the approval of the City Attorney, as to form.


 2. AUTHORIZE the General Manager, or designee, CIFD, to make any
 Wednesday - February
 corrections, 19, 2025 -or revisions to the above
 clarifications, PAGEinstructions,
 21
 including any new instructions, in order to effectuate the intent of this
 1. AUTHORIZE the General Manager, or designee, Community
 Investment for Families Department (CIFD), to amend and restate
 the New Economics for Women’s Van Nuys FamilySource Center
 contract (C­146095) to add $549,483 through June 30, 2025,
 subject to the approval of the City Attorney, as to form.


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


 Adopted Motion (Padilla – Soto­Martinez) to Continue to February 26, 2025 - SEE
 ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Raman, Soto­Martínez, Yaroslavsky (11); Nays: Rodriguez (1); Absent: Price Jr.,
 Jurado, Park (3)

(22) 25­0153
 CD 15 CONSIDERATION OF MOTION (McOSKER ­ BLUMENFIELD) relative to
 initiating consideration of the properties located at 700­702 Tuna Street;
 and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American
 Commercial Village Buildings, as a City Historic­Cultural Monument.

 Recommendation for Council action:


 1. INITIATE consideration of the properties located at 700­702 Tuna
 Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese
 American Commercial Village Buildings, as a City Historic­Cultural
 Monument under the procedures of Section 22.171.10 of the Los
 Angeles Administrative Code.


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


 3. REQUEST the CHC, after reviewing the application, to submit its
 report and recommendation to the Council regarding the inclusion of
 the properties located at 700­702 Tuna Street; and 712­716 Tuna
 Street, San Pedro, CA 90731, in the City’s list of Historic­Cultural
 Monuments.




 Community Impact Statement: None submitted

 Wednesday - February 19, 2025 - PAGE 22
 (Planning and Land Use Management Committee waived
 3. REQUEST the CHC, after reviewing the application, to submit its
 report and recommendation to the Council regarding the inclusion of
 the properties located at 700­702 Tuna Street; and 712­716 Tuna
 Street, San Pedro, CA 90731, in the City’s list of Historic­Cultural
 Monuments.




 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­
 Mart​ínez (3)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(23) 20­0263
 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant
 exposure to litigation] to confer with its legal counsel relative to the
 case entitled LA Alliance for Human Rights, et al. v. City of Los
 Angeles, et al., United States Central District Court Case No. 2:20­
 cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687 (one
 potential plaintiff).

 Adopted Item to Continue to February 26, 2025
 Ayes: Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr.,
 Rodriguez, Yaroslavsky (10); Nays: (0); Absent: Blumenfield, Raman, Soto­Mart​ínez,
 Jurado, Park (5)



Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
 Wednesday - February 19, 2025 - PAGE 23
Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman,
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson Lee Detective III Mark Hahn
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Nazarian All Members Sona Lusbaron
Hernandez All Members Amanda Abigail Torres
 No. 2
 MOTION



 I HEREBY MOVE that Council ADOPT the corrected Budget and Finance Committee
report for Item No. 2, Council file No. 24-1151, on the Wednesday, February 19, 2025 Council
agenda.


 PRESENTED BY: __________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY: ___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




February 19, 2025
CF 24-1151
 No. 21
 MOTION



 I HEREBY MOVE that Council CONTINUE Item No. 21, Council file No. 25-0155, on the
Wednesday, February 19, 2025 Council agenda, to Wednesday, February 26, 2025.


 PRESENTED BY: __________________________
 IMELDA PADILLA
 Councilmember, 6th District


 SECONDED BY: ___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District




February 19, 2025
CF 25-0155