City Council Meeting — Los Angeles, CA
Date: 2024-09-17
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, September 17, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Tuesday
teleconference.  Members of the public who- wish
 September 17,public
 to offer  2024 - PAGE 1
 comment to the Council via  teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 Tuesday
CA 90012, and on the City's website at lacity.gov- or
 September 17, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - September 17, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, September 17, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Tuesday
 24­0926 - September 17, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, September 17, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0926
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Trader Joe's, located at 9224 North Reseda
 Boulevard.

 Applicant: Mitch Nadler ­ Trader Joe's Company
 Representative: Dan Kramer, Dan Kramer Law Group


 TIME LIMIT FILE ­ NOVEMBER 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 6, 2024)


 (Motion required for Findings and Council recommendations for
 the above application)




(2) 24­1034
 CD 6 MOTION (HERNANDEZ for PADILLA ­ BLUMENFIELD) and
 RESOLUTION relative to the issuance of revenue bonds in an aggregate
 principal amount not to exceed $20,000,000 for the acquisition,
 rehabilitation, and development of an 89­unit multifamily affordable housing
 Tuesday project known- September  17, 2024
 as the Panorama View- Apartments (Project)PAGE 5 at 9222
 located
 the above application)




(2) 24­1034
 CD 6 MOTION (HERNANDEZ for PADILLA ­ BLUMENFIELD) and
 RESOLUTION relative to the issuance of revenue bonds in an aggregate
 principal amount not to exceed $20,000,000 for the acquisition,
 rehabilitation, and development of an 89­unit multifamily affordable housing
 project known as the Panorama View Apartments (Project) located at 9222
 Van Nuys Boulevard in Council District (CD) 6.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Tuesday,
 September 17, 2024.



 2. ADOPT the TEFRA RESOLUTION, attached to the Motion, to allow
 the California Statewide Communities Development Authority to
 issue bonds in an amount not to exceed $20,000,000 to provide
 financing for the acquisition, rehabilitation, and development of the
 89­unit multifamily housing Project located at 9222 Van Nuys
 Boulevard in CD 6.




(3) 16­1439­S1
 CD 14 MOTION (DE LEON ­ BLUMENFIELD) and RESOLUTION relative to the
 issuance of Multifamily Housing Revenue Bonds, in an amount not to
 exceed $16,000,000, to finance the new construction of the 41­unit
 multifamily housing development known as Colorado East (Project) located
 at 2451 Colorado Boulevard in Council District (CD) 14.

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on June 7, 2024 for the
 Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $16,000,000 for the new construction of a 41­unit multifamily
 housing Project located at 2451 Colorado Boulevard in CD 14.
 Tuesday - September 17, 2024 - PAGE 6
 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on June 7, 2024 for the
 Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $16,000,000 for the new construction of a 41­unit multifamily
 housing Project located at 2451 Colorado Boulevard in CD 14.



(4) 24­1074
 CD 10 MOTION (HUTT ­ BLUMENFIELD) and RESOLUTION relative to the
 issuance of one or more series of revenue bonds or notes for the
 acquisition, development, and equipping of a 65­unit, scattered­site
 multifamily affordable housing project known as Second Street Andrews
 Apartments (Project) located at 1511 South St. Andrews Place, consisting
 of 45 units, and 1309 2nd Avenue, consisting of 20 units, in Council District
 (CD) 10.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 public hearing at the City Council Meeting to be held on Tuesday,
 September 17, 2024.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, to allow the California Statewide Communities Development
 Authority to issue bonds in an amount not to exceed $12,900,000 to
 provide financing for the acquisition, development, and equipping of
 a 65­unit, scattered­site multifamily affordable housing Project
 located at 1511 South St. Andrews Place and 1309 2nd Avenue in
 CD 10.




Items for which Public Hearings Have Been Held

(5) 14­0268­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 amending the Tenant Anti­Harassment Ordinance with changes consistent
 with State and Federal statutes.

 Recommendations for Council action, as initiated by Motion (Raman –
 Harris­Dawson – Soto­Martinez):


 1. REQUEST the City Attorney to prepare and present a draft
 Tuesday - September
 Ordinance,  in 17,  2024 - with the Los Angeles
 consultation PAGE 7Housing
 Department (LAHD) and any other relevant departments, to amend
(5) 14­0268­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 amending the Tenant Anti­Harassment Ordinance with changes consistent
 with State and Federal statutes.

 Recommendations for Council action, as initiated by Motion (Raman –
 Harris­Dawson – Soto­Martinez):


 1. REQUEST the City Attorney to prepare and present a draft
 Ordinance, in consultation with the Los Angeles Housing
 Department (LAHD) and any other relevant departments, to amend
 the Tenant Anti­Harassment Ordinance (Ordinance No. 187109) with
 the following changes consistent with State and Federal statutes:

 a. Amend Los Angeles Municipal Code (LAMC) Section 45.33
 as follows:

 Tenant Harassment shall be defined as a landlord's knowing
 and willful course of bad faith conduct directed at a specific
 tenant or tenants that causes the latter detriment and or harm,
 and that serves no lawful purpose, including, . “Bad faith”
 refers to willful, reckless, or grossly negligent conduct.

 Examples of Tenant Harassment include but are not limited
 to, the following actions:


 b. Amend LAMC Section 45.33.1 as follows:

 Reducing or eliminating, or threatening to reduce or to
 eliminate, housing services required by a lease, contract or
 law, including the elimination of parking if provided in the
 tenant's lease or contract except when necessary to comply
 with a court order or local or state law, or to create an
 accessory dwelling unit or additional housing.


 c. Maintain LAMC Section 45.33.2 as follows:

 Failing to perform and timely complete necessary repairs
 and maintenance required by Federal, State, County, or local
 housing, health, or safety laws; or failure to follow applicable
 industry standards to minimize exposure to noise, dust, lead
 paint, asbestos, or other building materials with potentially
 harmful health impacts.


 d. Amend LAMC Section 45.33.3 as follows:

 Abuse of the right of access into a rental unit as established
 and limited by California Civil Code Section 1954, including
 the following: entering or photographing portions of a rental
 unit that are beyond the scope of a lawful entry or inspection,;
 Tuesday -failure
 September
 to 17, 2024
 explicitly - the specific justification
 state PAGE 8for entry
 in notice to the tenant, failure to reasonably coordinate
 paint, asbestos, or other building materials with potentially
 harmful health impacts.


 d. Amend LAMC Section 45.33.3 as follows:

 Abuse of the right of access into a rental unit as established
 and limited by California Civil Code Section 1954, including
 the following: entering or photographing portions of a rental
 unit that are beyond the scope of a lawful entry or inspection,;
 failure to explicitly state the specific justification for entry
 in notice to the tenant, failure to reasonably coordinate
 entry with the tenant's schedule; misrepresenting the
 reasons for accessing residential real property as stated
 on the notice of entry; failure to provide the approximate
 time window for the entry or providing a time window
 that is unreasonably excessive in time for the stated
 purpose; failure to timely notify the tenant that entry for
 which the tenant was previously given notice has been
 canceled, and/or excessively requesting entry in a
 manner not reasonably justified by the reason stated on
 the notice.


 e. Amend LAMC Section 45.33.4 as follows:

 Threatening a tenant, or their guests, by word or gesture,
 with physical harm.


 f. Maintain LAMC Section 45.33.5 as follows:

 Attempting to coerce the tenant to vacate with offer(s) of
 payments.


 g. Amend LAMC Section 45.33.6 as follows:

 Misrepresenting Representing to a tenant that the tenant is
 required to vacate a rental unit or enticing a tenant to vacate a
 rental unit through an intentional misrepresentation or the
 concealment or omission of a material fact.


 h. Amend LAMC Section 45.33.9 as follows:

 Refusing to acknowledge, facilitate, or accept receipt of lawful
 rent payments or rental assistance payments as set forth in
 the lease agreement or as established by the usual practice of
 the parties or applicable law. This includes refusal to
 accept rent paid on behalf of the tenant from a third
 party, or refusing to timely provide a W­9 form or other
 necessary documentation for the tenant to receive rental
 assistance from a government agency, non­profit
Tuesday - September
 organization,17,
 or2024
 other- third party. PAGE 9
 h. Amend LAMC Section 45.33.9 as follows:

 Refusing to acknowledge, facilitate, or accept receipt of lawful
 rent payments or rental assistance payments as set forth in
 the lease agreement or as established by the usual practice of
 the parties or applicable law. This includes refusal to
 accept rent paid on behalf of the tenant from a third
 party, or refusing to timely provide a W­9 form or other
 necessary documentation for the tenant to receive rental
 assistance from a government agency, non­profit
 organization, or other third party.


 i. Amend LAMC Section 45.33.15 as follows:

 Interfering with a tenant's right to privacy; or requesting
 information that violates a tenant's right to privacy, including,
 but not limited to, residency or citizenship status or Social
 Security Number, relationship status, or criminal history,
 except as authorized by law.


 j. Amend LAMC Section 45.33.16 as follows:

 16. Unilaterally imposing or requiring an existing tenant
 to agree to new material terms of tenancy or a new rental
 agreement, unless: (1) the change in the terms of the
 tenancy is authorized by California Civil Code Sections
 1946.2(f), 1947.5. or 1947.12, or required by Federal,
 State, or local law or regulatory agreement with a
 government agency; or (2) the change in the terms of
 the tenancy was accepted in writing by the tenant after
 receipt of written notice from the owner that the tenant
 need not accept such new term as part of the rental
 agreement.


 k. Insert LAMC Section 45.33.17 as follows:

 16 17. Other repeated acts or omissions of such significance
 as to substantially interfere with or disturb the comfort, repose,
 peace or quiet of a tenant(s) and that cause, are likely to
 cause, or are committed with the objective to cause a
 tenant(s) to surrender or waive any rights in relation to such
 tenancy.


 l. Maintain LAMC Section 45.34 as follows:

 A tenant may use the protections afforded in this article as an
 affirmative defense in unlawful detainer, ejectment, and other
 actions when their landlord engages in actions constituting
 tenant harassment as defined in this article and other
 applicable laws.
Tuesday - September 17, 2024 - PAGE 10
 tenant(s) to surrender or waive any rights in relation to such
 tenancy.


 l. Maintain LAMC Section 45.34 as follows:

 A tenant may use the protections afforded in this article as an
 affirmative defense in unlawful detainer, ejectment, and other
 actions when their landlord engages in actions constituting
 tenant harassment as defined in this article and other
 applicable laws.


 m. Amend LAMC Section 45.35.A as follows:

 An aggrieved tenant under this article, the City of Los
 Angeles, or any person, organization, or entity who will fairly
 and adequately represent the interests of an aggrieved
 tenant(s) under this article, may institute civil proceedings as
 provided by law, against any landlord violating any of the
 provisions of this article and any person who aids, facilitates,
 and/or incites another to violate the provisions of this article,
 regardless of whether the rental unit remains occupied or has
 been vacated due to harassment.


 n. Amend LAMC Section 45.35.B as follows:

 A tenant prevailing in court under this article may shall b e
 awarded compensatory damages, rent refunds for reduction in
 housing services, reasonable attorney's fees and costs,
 imposition of civil penalties up to $10,000 per violation
 depending upon the severity of the violation, tenant relocation,
 and other appropriate relief, as adjudged by the court.


 o. Amend LAMC Section 45.35.D as follows:

 Any landlord violating any of the provisions of this article, and
 any person who aids, facilitates, and/or incites another to
 violate the provisions of this article may be enjoined therefrom
 by a court of competent jurisdiction. A court may issue other
 equitable relief as appropriate, if legal requirements of
 equitable relief are met.


 p. Amend LAMC Section 45.35.E as follows:

 The remedies in this paragraph are not exclusive nor do they
 preclude any tenant from seeking any other remedies, o r
 penalties and punitive damages, as provided by law. The
 court may also award punitive damages to any plaintiff,
 including the City of Los Angeles, in a proper case as
 defined by Civil Code Section 3294 or successor statute.
 In addition to the remedies provided herein, a violator is
Tuesday -liable
 September  17, 2024
 for such costs,-expenses, and PAGE 11
 disbursements paid
 or incurred bv the City in abatement and prosecution of
 p. Amend LAMC Section 45.35.E as follows:

 The remedies in this paragraph are not exclusive nor do they
 preclude any tenant from seeking any other remedies, o r
 penalties and punitive damages, as provided by law. The
 court may also award punitive damages to any plaintiff,
 including the City of Los Angeles, in a proper case as
 defined by Civil Code Section 3294 or successor statute.
 In addition to the remedies provided herein, a violator is
 liable for such costs, expenses, and disbursements paid
 or incurred bv the City in abatement and prosecution of
 the violation.


 q. Amend LAMC Section 45.35.F as follows:

 Landlord Notice. A civil proceeding or small claims case
 initiated under this article alleging any violation of LAMC
 Section 45.33.2 may be commenced only after the tenant or
 any other person provides written notice to the landlord of
 the alleged violation, and the landlord fails to remedy the
 repair or maintenance issue within a reasonable period of
 time. However, no waiting period shall apply if the
 landlord's conduct is intentional and demonstrates a
 willful disregard for the comfort, safety or well­being of
 the tenant(s).


 r. Insert LAMC Section 45.45.G as follows:

 G. Statute of Limitations. The statute of limitations for an
 action shall be three (3) years, and all remedies under
 the Ordinance are available for the entire statutory
 period.


 2. INSTRUCT the LAHD and REQUEST the City Attorney to report to
 the Housing and Homelessness Committee monthly on the number
 of Tenant Anti­Harassment Ordinance claims in each District, the
 tenant's reasoning for filing, and how the City has responded to each
 claim. The report should include the corresponding unit information
 such as address, rent amount, and if it is protected by the Rent
 Stabilization Ordinance.


 Fiscal Impact Statement: Neither the City Administrative Officer or the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For if Amended:
 Los Feliz Neighborhood Council.
Tuesday - September 17, 2024 - PAGE 12
 Stabilization Ordinance.


 Fiscal Impact Statement: Neither the City Administrative Officer or the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For if Amended:
 Los Feliz Neighborhood Council.



(6) 14­0955­S9
 PUBLIC SAFETY and PERSONNEL, AUDITS AND HIRING
 COMMITTEES’ REPORT relative to the Los Angeles Police Department’s
 (LAPD) application for and acceptance of the Los Angeles County
 (County) Real Estate Fraud Prosecution (REFP) Program grant for Fiscal
 Year (FY) 2024­25.

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


 1. APPROVE and AUTHORIZE the Interim Chief of Police, LAPD, or
 designee, to:

 a. Retroactively apply for and accept the grant award for the FY
 2024­25 REFP Program, in the amount of $465,000, from the
 County, for the period of July 1, 2024, through June 30, 2025.


 b. Negotiate and execute any documents or agreements
 necessary to accept the grant, subject to the review and
 approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $465,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit the FY 2024­25 REFP grant funds received under this
 agreement into the LAPD Grant Fund No. 339/70, account
 number to be determined.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.

 Tuesday - September 17, 2024 - PAGE 13
 3. AUTHORIZE the Controller to:
 deposit the FY 2024­25 REFP grant funds received under this
 agreement into the LAPD Grant Fund No. 339/70, account
 number to be determined.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $465,000
 within the LAPD Grant Fund 339/70, account number to be
 determined, for the receipt and disbursement of FY 2024­25
 REFP Program grant funds.


 b. Increase appropriations and transfer, as necessary, from the
 FY 2024­25 REFP Program grant funds, Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, upon
 submission of proper documentation by the LAPD for sworn
 salary and overtime costs incurred during the grant
 performance period, as stated in the CAO report dated
 August 22, 2024, attached to the Council file.


 c. Transfer funds for salaries and overtime sworn reimbursement
 purposes, up to $50,871 from the FY 2024­25 REFP Program
 grant funds, Fund 339/70, account number to be determined,
 and deposit into Fund 100/70, Revenue Source Code No.
 5346 Related Cost Reimbursements from Grants for fringe
 benefits, upon submission of proper documentation by the
 LAPD.


 4. AUTHORIZE the continuation of two Resolution Authority positions
 through June 30, 2025, as stated in said CAO report, attached to
 the Council file.


 Fiscal Impact Statement: None submitted by the Board of Police
 Commissioners. The CAO states that approval of the recommendations
 stated in the August 22, 2024 CAO report, attached to the Council file, will
 authorize the LAPD to accept a grant award in the amount of $465,000
 from the County for participation in the FY 2024­25 REFP Grant Program.
 There is no matching requirement associated with this grant award. There
 is no additional impact to the General Fund.

 Financial Policies Statement: The CAO states that the recommendations
 provided in said report comply with the City’s Financial Policies in that all
 grant funds will be utilized for grant­eligible activities.

Tuesday - September 17, 2024 - PAGE 14
 Community Impact Statement: None submitted
 stated in the August 22, 2024 CAO report, attached to the Council file, will
 authorize the LAPD to accept a grant award in the amount of $465,000
 from the County for participation in the FY 2024­25 REFP Grant Program.
 There is no matching requirement associated with this grant award. There
 is no additional impact to the General Fund.

 Financial Policies Statement: The CAO states that the recommendations
 provided in said report comply with the City’s Financial Policies in that all
 grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(7) 21­1320
 PUBLIC SAFETY COMMITTEE REPORT relative to contracting
 authorities, budget modifications, and reappropriation of funds for the
 Fiscal Year 2021 (FY21) Urban Areas Security Initiative (UASI) Grant
 Award.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Mayor, or designee, to:


 a. Negotiate and execute a contract with a vendor to upgrade the
 security camera system at Los Angeles City Hall in an amount not to
 exceed $111,753, and for a term of up to 12 months within the grant
 performance period, subject to the approval of the City Attorney as
 to form.


 b. Negotiate and execute a contract with Peraton Remotec, Inc., to
 upgrade the Los Angeles Police Department robotic bomb squad
 equipment in an amount not to exceed $320,046, and for a term of
 up to 12 months within the grant performance period, subject to the
 approval of the City Attorney as to form.


 c. Prepare Controller instructions for any technical adjustments, subject
 to approval of the City Administrative Officer (CAO); and,
 authorize the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the August 21, 2024 CAO report, attached to the
 Council file, will have no additional impact to the General Fund and will
 provide for the continued expenditure of the FY21 UASI grant award for
 grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the August 21, 2024 CAO report, attached to the Council file,
 are in compliance with the City’s Financial Policies in that all grant funds
 Tuesday - September
 will be utilized 17, 2024
 for grant­eligible -
 activities. PAGE 15
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the August 21, 2024 CAO report, attached to the
 Council file, will have no additional impact to the General Fund and will
 provide for the continued expenditure of the FY21 UASI grant award for
 grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the August 21, 2024 CAO report, attached to the Council file,
 are in compliance with the City’s Financial Policies in that all grant funds
 will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(8) 24­1036
 PUBLIC SAFETY COMMITTEE REPORT relative to a proposed
 Professional Services Agreement between the City and Motorola
 Solutions, Inc. (Motorola) to provide radio system fleetmap development
 services to the Los Angeles Police Department (LAPD).

 Recommendation for Council action:
 AUTHORIZE the Interim Chief of Police, LAPD, or designee, to negotiate
 and execute a Professional Services Agreement between the City, acting
 by and through the LAPD, and Motorola, to provide fleetmapping
 development services, for a term of one year from contract execution, and
 at a maximum compensation amount of $1,384,307.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed Professional Services Agreement between
 the City and Motorola will result in no additional impact to the General
 Fund. Funding in the total amount of $1,384,307 will be provided by the
 LAPD through its Fiscal Year 2024­25 Contractual Services account.

 Financial Policies Statement: The CAO reports that the recommendation
 in this report complies with the City’s Financial Policies in that contract
 expenditures will be limited to the use of approved budgeted funds.

 Community Impact Statement: None submitted


(9) 23­0867
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fireworks Buy­
 Back Program.

 Recommendations for Council action:


 1. NOTE and FILE the Board of Police Commissioners (BPC) report
 dated December 18, 2023, attached to Council file No. 23­0867,
 Tuesday relative  to the Fireworks
 - September Buy­Back
 17, 2024 - Program. PAGE 16
(9) 23­0867
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fireworks Buy­
 Back Program.

 Recommendations for Council action:


 1. NOTE and FILE the Board of Police Commissioners (BPC) report
 dated December 18, 2023, attached to Council file No. 23­0867,
 relative to the Fireworks Buy­Back Program.


 2. INSTRUCT the Los Angeles Police Department to report to Council
 with locations in each of the Four Bureaus across the City where
 firework buyback events could be held.


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

 Community Impact Statement: Yes
 For: North Hollywood West Neighborhood Council



(10) 24­1012
 PUBLIC SAFETY COMMITTEE REPORT relative to the resources needed
 to host gun buyback events throughout the City.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Lee):
 INSTRUCT the Los Angeles Police Department, in consultation with the
 Mayor’s Office of Gang Reduction and Youth Development, to report to
 Council with the necessary resources needed to host gun buyback events
 at all bureaus across the City. The report should include the following
 information:


 a. Police personnel needed to conduct a gun buyback event.


 b. Potential locations, including an outline of any geographical
 restrictions that may exist.


 c. Financial resources needed for buyback incentives.


 d. Other City department resources, if any.


 Tuesday - September
 Fiscal Impact Statement:17, 2024 the
 Neither - City Administrative
 PAGE 17 nor the
 Officer
 b. Potential locations, including an outline of any geographical
 restrictions that may exist.


 c. Financial resources needed for buyback incentives.


 d. Other City department resources, if any.


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

 Community Impact Statement: Yes.
 For: Westside Neighborhood Council



(11) 24­0877
 PUBLIC SAFETY COMMITTEE REPORT relative to a thorough and
 comprehensive review of the current police disciplinary system and the
 convening of regular community meetings to discuss the police disciplinary
 system, for modifications of Section 1070 of the Los Angeles City Charter.

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


 1. REQUEST that the Board of Police Commissioners and the Office
 of the Inspector General, with the assistance of the Mayor’s Office,
 Chief Legislative Analyst, Los Angeles Police Department (LAPD),
 and staff of any other City departments as necessary, report with a
 framework that would initiate a comprehensive review of the Police
 disciplinary process, which should include a series of public
 meetings to solicit input on this issue from community members, and
 other stakeholders, including rank­and­file officers and community
 justice organizations. This review should include, but not be limited
 to, the following topics:

 The manner in which complaints are generated, filed, and
 received


 The process and timelines for investigation of complaints


 The rules and processes for disciplinary hearings


 All aspects of the disciplinary process, including the selection
 of advocates and quasi­judicial officers


 Due process before, during, and after administrative hearings
 Tuesday - September 17, 2024 - PAGE 18
 The process and timelines for investigation of complaints


 The rules and processes for disciplinary hearings


 All aspects of the disciplinary process, including the selection
 of advocates and quasi­judicial officers


 Due process before, during, and after administrative hearings


 Burdens of proof for the parties within the administrative
 process


 Authority and responsibilities of the Chief of Police before,
 during and after the administrative disciplinary process


 The range of discipline available to the Chief and/or the
 administrative body, including, but not limited to, dismissal,
 suspension, and demotion


 The legal rights and remedies of the parties following the
 administrative process


 The manner, extent and frequency of reporting out to public
 bodies and the public of the results, statistics and outcomes of
 the discipline system


 2. REQUEST that upon completion of this review, the Board of Police
 Commissioners, with the assistance of the Mayor’s Office and any
 other City departments or offices as needed, report with a draft
 document including proposed changes to the police disciplinary
 process, Section 1070 of the Los Angeles City Charter, and hold a
 series of public hearings on these changes to solicit input from
 community stakeholders, including rank­and­file officers and
 community justice organizations.


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


 Community Impact Statement: None submitted

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

 Tuesday - September 17, 2024 - PAGE 19
(12) 24­0602
 Neither the City Administrative Officer nor the Chief Legislative Analyst
 has completed a financial analysis of this report.


 Community Impact Statement: None submitted

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


(12) 24­0602
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 health and environmental risks from polyfluoroalkyl substances (PFAS) and
 other contaminants, the transition away from use of synthetic turf or artificial
 grass, transition towards California drought­friendly landscaping, and
 related matters.

 Recommendations for Council action, as initiated by Motion (Blumenfield ­
 Yaroslavsky – Hernandez):


 1. INSTRUCT the Chief Legislative Analyst (CLA) to report to Council
 with the following:

 a. In coordination with the City’s Chief Heat Officer and the
 Climate Emergency Management Office (CEMO), a summary
 of policies regarding synthetic grass or artificial turf in
 jurisdictions with climate and water supply issues analogous to
 Los Angeles, and their heat impacts citywide.


 b. Recommendations to effectuate a transition away from future
 installations of synthetic grass and artificial turf citywide.


 c. In coordination with the Department of Recreation and Parks
 (RAP) and the Department of General Services (GSD), an
 analysis of lifecycle costs (installation, operation and
 maintenance) for different types of turf surfaces, and
 recommendations to halt future installation of synthetic grass
 or artificial turf on City­owned property, including athletic fields,
 and a plan to remove and replace all current synthetic sports
 fields.


 d. In coordination with the Los Angeles Department of Water and
 Power (LADWP), recommendations for incentives and rebate
 programs to remove and replace synthetic turf and artificial
 grass, and encourage the transition to California­friendly
 landscaping.


 e. In coordination with the City Administrative Officer (CAO),
 RAP, GSD, and other impacted departments as needed,
 Tuesday -report
 September 17, on
 to Council 2024
 the- budgetary and policy
 PAGE 20 needed
 changes
 in order to ensure that all City agencies adhere to the intent of
 d. In coordination with the Los Angeles Department of Water and
 Power (LADWP), recommendations for incentives and rebate
 programs to remove and replace synthetic turf and artificial
 grass, and encourage the transition to California­friendly
 landscaping.


 e. In coordination with the City Administrative Officer (CAO),
 RAP, GSD, and other impacted departments as needed,
 report to Council on the budgetary and policy changes needed
 in order to ensure that all City agencies adhere to the intent of
 this policy.


 f. In consultation with the Los Angeles Unified School District,
 the Los Angeles Community College District, private schools,
 and commercial properties, provide options and
 recommendations to incentivize the replacement of synthetic
 grass or artificial turf on school playgrounds, athletic fields,
 and other uses.


 g. In coordination with the LADWP, recommendations to end the
 practice of watering of synthetic turf and artificial lawns.


 2. INSTRUCT the RAP, and REQUEST the LADWP, to immediately
 begin work on a study that will reveal true maintenance costs
 needed to keep active recreation fields in good condition and
 provide citywide access across all Districts. This study shall include
 the following:

 a. Comparisons between synthetic and natural fields in the areas
 of water consumption, weed and pest abatement, field wear,
 including downtime for field repair and replenishment, heat
 mitigation comparisons between natural and synthetic
 surfaces, and potential liability concerns between material
 types and state of good repair.


 b. Overview of what the RAP has done to address disparities
 between synthetic and natural fields. RAP staff shall engage
 with a variety of active sports associations, youth sports
 associations, parents associations, and environmental
 organizations in this study.


 3. INSTRUCT the CAO and the RAP, and REQUEST the LADWP, to
 identify partners and funds for the study needed.


 4. INSTRUCT the Bureau of Sanitation, with the assistance of the
 LADWP, to report to Council with recommendations on the
 environmental and financial impacts associated with the processing
 of synthetic grass waste in order to not affect the recharge of
Tuesday - September 17, 2024 - PAGE 21
 groundwater aquifers, soils, and biodiversity within the Los Angeles
 organizations in this study.


 3. INSTRUCT the CAO and the RAP, and REQUEST the LADWP, to
 identify partners and funds for the study needed.


 4. INSTRUCT the Bureau of Sanitation, with the assistance of the
 LADWP, to report to Council with recommendations on the
 environmental and financial impacts associated with the processing
 of synthetic grass waste in order to not affect the recharge of
 groundwater aquifers, soils, and biodiversity within the Los Angeles
 region.


 5. INSTRUCT the Bureau of Street Services, Urban Forestry Division,
 and the Investigation and Enforcement Division, to work with the
 CLA, CEMO, and all agencies with respect to the artificial turf policy,
 with regard to the City’s tree canopy and soil health.


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

 Community Impact Statement: Yes
 For:
 Pico Union Neighborhood Council
 Mar Vista Community Council
 Tarzana Neighborhood Council
 Palms Neighborhood Council
 Westside Neighborhood Council
 Lake Balboa Neighborhood Council
 Winnetka Neighborhood Council
 Venice Neighborhood Council
 For, if Amended:
 Studio City Neighborhood Council



(13) 22­1545­S21
 CD 14 STATUTORY EXEMPTION and BUDGET, FINANCE, AND INNOVATION
 COMMITTEE REPORT and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to financial transaction to provide funding
 to the Los Angeles Homeless Services Authority (LAHSA) to contract with
 an existing shelter/navigation center at 545 South San Pedro Street for
 those experiencing homelessness and California Environmental Quality Act
 (CEQA) exemption determination that, the project is statutorily exempt
 under Government Code Section 65660(b), applicable to City of Los
 Angeles (City) low barrier navigation centers; Public Resources Code
 (PRC) Section 21080(b)(4) and State CEQA Guidelines, 14 California
 Code of Regulations (CCR) Section 15269(c), as specific actions
 necessary to prevent or mitigate an emergency; and Section 15061(b)(3),
 and Section 15301; and SB 1361 and SB 1395, applicable to existing
 Tuesday - September
 facilities; and 17, 2024 - Emergency Account
 the Homelessness PAGE 22
 ­ General  City
 Purposes Fund 18th Status report as of July 31, 2024; and related matters.
 to the Los Angeles Homeless Services Authority (LAHSA) to contract with
 an existing shelter/navigation center at 545 South San Pedro Street for
 those experiencing homelessness and California Environmental Quality Act
 (CEQA) exemption determination that, the project is statutorily exempt
 under Government Code Section 65660(b), applicable to City of Los
 Angeles (City) low barrier navigation centers; Public Resources Code
 (PRC) Section 21080(b)(4) and State CEQA Guidelines, 14 California
 Code of Regulations (CCR) Section 15269(c), as specific actions
 necessary to prevent or mitigate an emergency; and Section 15061(b)(3),
 and Section 15301; and SB 1361 and SB 1395, applicable to existing
 facilities; and the Homelessness Emergency Account ­ General City
 Purposes Fund 18th Status report as of July 31, 2024; and related matters.

 A. BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT
 Recommendations for Council action; SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE AND FILE the City Administrative Officer report dated August
 22, 2024, attached to Council file No. 22­1545­S21.


 2. DETERMINE that the financial transaction to provide funding to the
 LAHSA to contract with an existing shelter/navigation center at 545
 South San Pedro Street for those experiencing homelessness, is
 statutorily exempt from the CEQA under Government Code Section
 65660(b), applicable to City low barrier navigation centers; and
 PRC Section 21080(b)(4) and State CEQA Guidelines, 14 CCR
 Section 15269(c), as specific actions necessary to prevent or
 mitigate an emergency; and Section 15061(b)(3), and Section
 15301, applicable to existing facilities, and SB 1361 and SB 1395,
 as stated in the Bureau of Engineering report dated September 5,
 2024, attached to Council file No. 22­1545­S21, and no unusual
 circumstances or exceptions exist.


 3. APPROVE and APPROPRIATE $8,522,062.30 from Fund No.
 100/56, Account No. 000A15, Inside Safe Reserve to the General
 City Purposes (GCP) Fund No. 100/56, Account No. 000959,
 Homelessness Emergency Account for Fiscal Year (FY) 2024­25
 costs associated with new occupancy.


 4. AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to execute new, or amend existing occupancy
 agreements, for the three motels listed in Table 3, titled “Occupancy
 Agreements for Contract Extension”, contained in the CAO report
 dated August 22, 2024, attached to the Council file, for a period
 through August 31, 2027, to meet the terms of the Alliance
 Settlement bed obligation.


 5. APPROVE an up to amount of $3,014,000 of GCP Homelessness
 Emergency Account funds for up to 100 beds at the congregate
Tuesday - September
 sprung 17, 2024
 structure shelter site -located at 545 SouthPAGE  23 Street
 San Pedro
 in Council District 14 through June 30, 2025.
 (GSD), or designee, to execute new, or amend existing occupancy
 agreements, for the three motels listed in Table 3, titled “Occupancy
 Agreements for Contract Extension”, contained in the CAO report
 dated August 22, 2024, attached to the Council file, for a period
 through August 31, 2027, to meet the terms of the Alliance
 Settlement bed obligation.


 5. APPROVE an up to amount of $3,014,000 of GCP Homelessness
 Emergency Account funds for up to 100 beds at the congregate
 sprung structure shelter site located at 545 South San Pedro Street
 in Council District 14 through June 30, 2025.

 a. APPROPRIATE $753,500 for a 25% advance for the
 aforementioned congregate sprung structure shelter site in
 Council District 14.


 6. APPROVE and APPROPRIATE an up to amount of $375,000 of
 GCP Homelessness Emergency Account funds for furniture, fixtures
 and equipment cost associated with sleeping modules at the sprung
 structure shelter site located at 545 South San Pedro Street in
 Council District 14 through June 30, 2025.


 7. REQUEST the LAHSA to execute a new, or amend an existing, sole
 source contract with Union Rescue Mission for the congregate
 shelter site located at 545 South San Pedro Street in Council
 District 14 for a term of September 30, 2024, through September
 30, 2027.


 8. INSTRUCT and AUTHORIZE the General Manager, Los Angeles
 Housing Department (LAHD), or designee, to execute a new, or
 amend the existing City’s General Fund contract (Contract No. C­
 140706), with LAHSA to:
 a. Reflect the service funding in this report for:
 i. Congregate sprung structure shelter site with up to 100
 beds located at 545 South San Pedro Street in Council
 District 14 with an associated up to contract amount of
 $3,389,000 with an expenditure date through June 30,
 2025 as follow:
 1. $3,014,000 for operating costs for FY 2024­25


 2. $375,000 for furniture, fixtures and equipment


 9. AUTHORIZE the Mayor's Office to accept additional funding in the
 amount of $130,000 from Los Angeles County for Joint City­County
 Inside Safe encampment reimbursements as reflected in the
 agreement between the City and Los Angeles County for Homeless
 Emergency Programs and Services (Contract No. AO­23­603) for a
 contracted total amount of $1,860,000.

Tuesday - September 17, 2024 - PAGE 24
 10. AUTHORIZE the CAO to:
 2. $375,000 for furniture, fixtures and equipment


 9. AUTHORIZE the Mayor's Office to accept additional funding in the
 amount of $130,000 from Los Angeles County for Joint City­County
 Inside Safe encampment reimbursements as reflected in the
 agreement between the City and Los Angeles County for Homeless
 Emergency Programs and Services (Contract No. AO­23­603) for a
 contracted total amount of $1,860,000.


 10. AUTHORIZE the CAO to:
 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions; and, AUTHORIZE the Controller to
 implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects in this report, to implement the intent
 of these transactions; and, AUTHORIZE the Controller to
 implement these instructions.


 (Housing and Homelessness Committee waived consideration of
 the Bureau of Engineering and CAO reports dated September 5,
 2024.)


 B. HOUSING AND HOMELESSNESS COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and APPROPRIATE $8,522,062.30 from Fund No.
 100/56, Account No. 000A15, Inside Safe Reserve to the GCP Fund
 No. 100/56, Account No. 000959, Homelessness Emergency
 Account for FY 2024­25 costs associated with new occupancy.


 2. AUTHORIZE the General Manager, GSD, or designee, to execute
 new, or amend existing occupancy agreements, for the three motels
 listed on “Table 3: Occupancy Agreements for Contract Extension”
 for a period through August 31, 2027, to meet the terms of the
 Alliance Settlement bed obligation.


 3. APPROVE an up to amount of $3,014,000 of GCP Homelessness
 Emergency Account funds for up to 100 beds at the congregate
 sprung structure shelter site located at 545 South San Pedro Street
 in Council District 14 through June 30, 2025.

 a. APPROPRIATE $753,500 for a 25% advance for the
Tuesday -aforementioned
 September 17, 2024 -
 congregate PAGE
 sprung structure 25 site in
 shelter
 Council District 14.
 listed on “Table 3: Occupancy Agreements for Contract Extension”
 for a period through August 31, 2027, to meet the terms of the
 Alliance Settlement bed obligation.


 3. APPROVE an up to amount of $3,014,000 of GCP Homelessness
 Emergency Account funds for up to 100 beds at the congregate
 sprung structure shelter site located at 545 South San Pedro Street
 in Council District 14 through June 30, 2025.

 a. APPROPRIATE $753,500 for a 25% advance for the
 aforementioned congregate sprung structure shelter site in
 Council District 14.


 4. APPROVE and APPROPRIATE an up to amount of $375,000 of
 GCP Homelessness Emergency Account funds for furniture, fixtures
 and equipment cost associated with sleeping modules at the sprung
 structure shelter site located at 545 South San Pedro Street in
 Council District 14 through June 30, 2025.


 5. REQUEST the LAHSA to execute a new, or amend an existing, sole
 source contract with Union Rescue Mission for the congregate
 shelter site located at 545 South San Pedro Street in Council
 District 14 for a term of September 30, 2024, through September
 30, 2027.


 6. INSTRUCT and AUTHORIZE the General Manager, Los Angeles
 Housing Department, or their designee, to execute a new, or amend
 the existing City’s General Fund contract (Contract No. C­140706),
 with LAHSA to:

 a. Reflect the service funding in this report for:

 i. Congregate sprung structure shelter site with up to 100
 beds located at 545 South San Pedro Street in Council
 District 14 with an associated up to contract amount of
 $3,389,000 with an expenditure date through June 30,
 2025 as follow:

 1. $3,014,000 for operating costs for FY 2024­25


 2. $375,000 for furniture, fixtures and equipment


 7. AUTHORIZE the Mayor's Office to accept additional funding in the
 amount of $130,000 from Los Angeles County for Joint City­County
 Inside Safe encampment reimbursements as reflected in the
 agreement between the City and Los Angeles County for Homeless
 Emergency Programs and Services (Contract No. AO­23­603) for a
 contracted total amount of $1,860,000.


Tuesday 8. AUTHORIZE  the CAO
 - September 17, to:
 2024 - PAGE 26
 2. $375,000 for furniture, fixtures and equipment


 7. AUTHORIZE the Mayor's Office to accept additional funding in the
 amount of $130,000 from Los Angeles County for Joint City­County
 Inside Safe encampment reimbursements as reflected in the
 agreement between the City and Los Angeles County for Homeless
 Emergency Programs and Services (Contract No. AO­23­603) for a
 contracted total amount of $1,860,000.


 8. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions, and authorize the Controller to
 implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects in this report, to implement the intent
 of these transactions, and authorize the Controller to
 implement these instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in this report will not have an immediate impact on the
 General Fund given the recommendations use budgeted General Fund.
 However, as the GCP line items represent one­time allocations of General
 Fund dollars, there is a potential future General Fund impact in fiscal years
 2025­26 through 2027­28 of up to $21,452,697 in operating expenses,
 including services and leases. The General Fund supported services are
 anticipated to be reimbursed from the County through the Alliance
 Memorandum of Understanding payment.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that budgeted
 funds are being used to fund recommended actions.

 Community Impact Statement: None submitted




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

(14) 24­1068
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2022­4041 located at 836 North Waterloo Street,
 southerly of Marathon Avenue.
 Tuesday - September 17, 2024 - PAGE 27
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(14) 24­1068
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2022­4041 located at 836 North Waterloo Street,
 southerly of Marathon Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2022­4041, located at
 836 North Waterloo Street, southerly of Marathon Avenue, and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­146138)
 Owner: Black Star Development, LLC; Surveyor: Nick Kazemi


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted


(15) 24­1069
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2021­9873 located at 6251­6253 Church Street
 and 520 Marie Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2021­9873, located at
 6251­6253 Church Street and 520 Marie Avenue, and accompanying
 Subdivision Improvement Agreement.
 Owner: Annick Hamon, Trustee of the Annick Hamon Trust; Surveyor: Neil
 C. Hansen


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted


(16) 24­1071
 Tuesday - September 17, 2024 - PAGE 28
 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted


(16) 24­1071
 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82132 located at 4035­4041 North Eagle Rock Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82132, located at 4035­4041 North
 Eagle Rock Boulevard and accompanying Subdivision Improvement
 Agreement and Contract with security documents.
 (Bond No. C­146146)
 Owner: Eagle Rock 17, LLC; Surveyor: Mo Sahebi


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted


(17) 24­0007­S20
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Otis Redding on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Otis Redding at 6150 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


(18) 24­0007­S21
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Ken Jeong on the Hollywood Walk of Fame.

 Recommendation for Council action:
 Tuesday APPROVE -the
 September 17,
 installation of 2024 -
 the name of Ken Jeong atPAGE  29 Street.
 1708 Vine
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(18) 24­0007­S21
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Ken Jeong on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Ken Jeong at 1708 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


(19) 24­0007­S22
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Juanita Moore on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Juanita Moore at 6100
 Hollywood Boulevard.


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

 Community Impact Statement: None submitted


(20) 24­1072
 CD 12 MOTION (LEE ­ MCOSKER) relative to funding to keep the Northridge
 Park pool open to the community through September 29, 2024 in Council
 District (CD) 12.

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


 1. TRANSFER and APPROPRIATE $7,500 in the CD 12 portion of the
 Neighborhood Service Enhancements line item General City
 Purposes Fund No. 100/56 to the Recreation and Parks Fund No.
 302/88, Account No. 1070 (Salaries ­ As Needed), to keep the
 Northridge Park Pool open through September 29, 2024.


 2. AUTHORIZE the Department of Recreation and Parks to make
 Tuesday - September 17, 2024 - PAGE 30
 clarifications or technical corrections to the above fund transfer
 OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $7,500 in the CD 12 portion of the
 Neighborhood Service Enhancements line item General City
 Purposes Fund No. 100/56 to the Recreation and Parks Fund No.
 302/88, Account No. 1070 (Salaries ­ As Needed), to keep the
 Northridge Park Pool open through September 29, 2024.


 2. AUTHORIZE the Department of Recreation and Parks to make
 clarifications or technical corrections to the above fund transfer
 instructions as may be necessary to implement the intent of this
 Motion.



(21) 24­1075
 MOTION (RODRIGUEZ ­ HERNANDEZ) relative to funding for services in
 connection with the Council District (CD) 7 special observation of 'Lights
 on Afterschool' on October 21, 2024, at City Hall, including the illumination
 of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $1,462.00 from the City Council's
 portion of the Heritage Month Celebrations and Special Events line item in
 the General City Purposes Fund No. 100/56 to the General Services Fund
 No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with
 the CD 7 special observation of 'Lights on Afterschool' on October 21,
 2024, at City Hall, including the illumination of City Hall.



(22) 24­1076
 MOTION (HARRIS­DAWSON ­ LEE) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person(s) responsible for the death of James Nelson Hall III on June 14,
 2022.

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


 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person(s) responsible for the death of James
 Nelson Hall III on June 14, 2022.


 2. FIND that the subject reward complies with the provisions of
 Chapter 12, Article, Division 19, of the Los Angeles Administrative
 Code.

 Tuesday - September 17, 2024 - PAGE 31
 3. DIRECT the City Clerk to publish the required notices and/or
 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person(s) responsible for the death of James
 Nelson Hall III on June 14, 2022.


 2. FIND that the subject reward complies with the provisions of
 Chapter 12, Article, Division 19, of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.



(23) 24­4118­S6
 CD 10 RESOLUTION (HUTT ­ LEE) relative to the designation of locations in
 Council District 10 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right­of­way, as further detailed in Los Angeles
 Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:


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

 1200 South Manhattan Place ­ LA Gospel United Methodist Church ­
 School


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



(24) 24­1078
 CD 1 MOTION (HERNANDEZ ­ HARRIS­DAWSON) relative to waiving or
 suspending enforcement of parking fees in connection with the 55th Los
 Angeles Open Streets event, CicLAmini, on September 14, 2024, in the
 Lincoln Heights community of Council District (CD) 1.

 Recommendations for Council action:


 1. AUTHORIZE the Los Angeles Department of Transportation to
 Tuesday waive/suspend
 - Septemberenforcement
 17, 2024 - of parking meter fees32
 PAGE and allow
 overnight parking from 6:00 p.m. Saturday, September 14, 2024 to
(24) 24­1078
 CD 1 MOTION (HERNANDEZ ­ HARRIS­DAWSON) relative to waiving or
 suspending enforcement of parking fees in connection with the 55th Los
 Angeles Open Streets event, CicLAmini, on September 14, 2024, in the
 Lincoln Heights community of Council District (CD) 1.

 Recommendations for Council action:


 1. AUTHORIZE the Los Angeles Department of Transportation to
 waive/suspend enforcement of parking meter fees and allow
 overnight parking from 6:00 p.m. Saturday, September 14, 2024 to
 5:00 p.m. Sunday, September 15, 2024 at the following City­owned
 lots to provide parking for local businesses and residents affected
 by the street closure for the CicLAmini Lincoln Heights event:

 a. Lot 657 (221 South Avenue 22)
 b. Lot 659 (2334 Daly Street)
 c. Lot 660 (154 South Avenue 24)
 d. Lot 697 (2332 Workman Street)


 2. APPLY the aforementioned departmental instructions should the
 date of the event change due to unforeseen circumstances.



(25) 24­1079
 MOTION (RAMAN ­ HARRIS­DAWSON) relative to retroactively reinstating
 and amending Los Angeles Housing Department (LAHD) agreements with
 the Housing Authority of the City of Los Angeles (HACLA) for professional
 environmental services (Contract No. C­142621), and with Enterprise
 Community Partners, Inc. (Enterprise) for services related to the
 preparation of Affordable Housing and Sustainable Communities (AHSC)
 grant applications (Contract No. C­141176).

 Recommendation for Council action:
 AUTHORIZE the General Manager, LAHD, or designee, to:


 a. Retroactively reinstate and amend the HACLA agreement for
 professional environmental services (Contract No. C­142621) from
 June 30, 2024 to a new termination date up to and including through
 June 30, 2025; and, to increase the compensation paid by the
 HACLA to the LAHD by $300,000, subject to the approval of the City
 Attorney as to form, and to the extent any services have been
 provided or performed by the LAHD in accordance with the terms
 and conditions of the agreement, those services are hereby ratified.


 b. Retroactively reinstate and amend the Enterprise agreement for
 AHSC grant application assistance (Contract No. C­141176) from
 June 30, 2024 to a new termination date up to and including through
 June 30, 2027; and, to increase funding by $300,000 for a new total
 of $500,000, subject to the approval of the City Attorney as to form,
 Tuesday - September 17, 2024 - PAGE 33
 and to the extent any services have been provided or performed by
 HACLA to the LAHD by $300,000, subject to the approval of the City
 Attorney as to form, and to the extent any services have been
 provided or performed by the LAHD in accordance with the terms
 and conditions of the agreement, those services are hereby ratified.


 b. Retroactively reinstate and amend the Enterprise agreement for
 AHSC grant application assistance (Contract No. C­141176) from
 June 30, 2024 to a new termination date up to and including through
 June 30, 2027; and, to increase funding by $300,000 for a new total
 of $500,000, subject to the approval of the City Attorney as to form,
 and to the extent any services have been provided or performed by
 the LAHD in accordance with the terms and conditions of the
 agreement, those services are hereby ratified.



(26) 24­1700
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and RESOLUTION relative to the 2024­25 Personnel Authority Resolution.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 ADOPT the accompanying RESOLUTION granting personnel authority in
 accordance with Attachments A, B, and C of the City Administrative
 Officer (CAO) report dated August 30, 2024, attached to the Council
 file, which consist of the following:


 a. Attachment A provides authority effective July 1, 2024, unless
 otherwise noted therein, for positions included in the 2024­25
 Adopted Budget requiring temporary on­budget resolution authority.


 b. Attachment B provides temporary authority for the positions included
 in the 2024­25 Adopted Budget and the 2024­25 Proposed Detail
 of Positions and Salaries, pending the effective date of the 2024­25
 Departmental Personnel Ordinances.


 c. Attachment C provides authority effective July 1, 2024, for positions
 that were approved by resolution during Fiscal Year 2023­24, which
 are funded off­budget and continue to be needed during 2024­25. In
 instances where departments are requesting continuation of
 resolution authority beyond current authorized periods of time, the
 CAO concurs with such requests contained herein.


 Fiscal Impact Statement: None submitted by the CAO. The Chief
 Legislative Analyst has not completed a financial analysis of this report.

 Community Impact Statement: None submitted.


 Tuesday (Personnel,- Audits,
 September
 and17, 2024 -
 Hiring Committee waived PAGE  34
 consideration of
 the above matter.)
 resolution authority beyond current authorized periods of time, the
 CAO concurs with such requests contained herein.


 Fiscal Impact Statement: None submitted by the CAO. The Chief
 Legislative Analyst has not completed a financial analysis of this report.

 Community Impact Statement: None submitted.

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


(27) 23­0002­S150
 CONSIDERATION OF RESOLUTION (RODRIGUEZ – HERNANDEZ)
 relative to establishing the City’s position regarding Assembly Bill (AB)
 3074, to prohibit public schools from using any derogatory Native
 American term as a school or athletic team name, mascot, or nickname.

 Recommendation for Council action, pursuant to Resolution (Rodriguez –
 Hernandez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 SUPPORT for AB 3074, to prohibit public schools from using any
 derogatory Native American term as a school or athletic team name,
 mascot, or nickname, and make school or athletic team names, mascots,
 and nicknames subject to the Uniform Complaint Procedures.


 Community Impact Statement: None submitted

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



(28) 24­1200­S52
 COMMUNICATION FROM THE COUNCIL PRESIDENT relative to the
 appointment of Ted Stein to the Charter Reform Commission.

 Recommendation for Council action:
 RESOLVE that the Council President’s appointment of Ted Stein to the
 Charter Reform Commission is APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted.


 Tuesday - September 17, 2024
 TIME LIMIT FILE -­ OCTOBER 25, 2024
 PAGE 35
 RESOLVE that the Council President’s appointment of Ted Stein to the
 Charter Reform Commission is APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


 (Ad Hoc Committee on City Governance Reform and Rules,
 Elections and Intergovernmental Relations Committees waived
 consideration of the above matter)



(29) 24­1200­S53
 COMMUNICATION FROM THE COUNCIL PRESIDENT relative to the
 appointment of Mona Field to the Charter Reform Commission.

 Recommendation for Council action:
 RESOLVE that the Council President’s appointment of Mona Field to the
 Charter Reform Commission is APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


 (Ad Hoc Committee on City Governance Reform and Rules,
 Elections and Intergovernmental Relations Committees waived
 consideration of the above matter)



(30) 24­0002­S12
 CONSIDERATION OF RESOLUTION (DE LEON – BLUMENFIELD)
 relative to establishing the City’s position regarding any legislation or
 executive action to restore all or part of the funding that was cut from the
 State of California’s Active Transportation Program.

 Tuesday - September
 Recommendation 17, 2024
 for Council - pursuant to Resolution
 action, PAGE 36 (de Leon ­
 Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 consideration of the above matter)



(30) 24­0002­S12
 CONSIDERATION OF RESOLUTION (DE LEON – BLUMENFIELD)
 relative to establishing the City’s position regarding any legislation or
 executive action to restore all or part of the funding that was cut from the
 State of California’s Active Transportation Program.

 Recommendation for Council action, pursuant to Resolution (de Leon ­
 Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

 RESOLVE to include in the City’s 2024­25 State Legislative Program
 SPONSORSHIP and SUPPORT for any legislation or executive action to
 restore all or part of the funding that was cut from the State of California's
 Active Transportation Program.


 Community Impact Statement: Yes.
 For: North Westwood Neighborhood Council


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



(31) 24­0921
 CONTINUED CONSIDERATION OF BUDGET, FINANCE AND
 INNOVATION COMMITTEE REPORT relative to a proposed Legal
 Services Agreement with Willkie Farr and Gallagher LLP to provide legal
 services related to Human Resources advice and litigation.

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


 1. APPROVE a contract with Willkie Farr & Gallagher LLP for a period
 of three years, in the amount of $450,000, for outside counsel
 assistance with Human Resources advice and litigation.


 2. TRANSFER $450,000 from the Unappropriated Balance, Outside
 Counsel Including Workers Compensation line item to the City
 Attorney, Fund No. 100/12, Account No. 009301.


 3. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.
 Tuesday - September 17, 2024 - PAGE 37
 2. TRANSFER $450,000 from the Unappropriated Balance, Outside
 Counsel Including Workers Compensation line item to the City
 Attorney, Fund No. 100/12, Account No. 009301.


 3. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.


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

 Community Impact Statement: None submitted

 The Council may recess to Closed Session, pursuant to
 Government Code Section 545956.9(d)(2) & (e)(3), to confer with its
 legal counsel relative to a proposed legal services agreement to
 provide legal services related to Human Resources advice and
 litigation. (Claimant: Michelle McGinnis. Agency Claimed Against:
 City of Los Angeles.)
 (Continued from Council meeting of September 13, 2024)



(32) 24­0674
 CONTINUED CONSIDERATION OF BUDGET, FINANCE AND
 INNOVATION COMMITTEE REPORT relative to a proposed Legal
 Services Agreement with Burke, Williams and Sorenson, LLP, and
 Maynard Nexsen, PC, to provide legal services related to the case entitled
 Vadnais Trenchless Service, Inc. v. City of Los Angeles, et al., Los Angeles
 Superior Court (LASC) Case No. 23STCV26802.

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


 1. APPROVE contracts with Burke, Williams, & Sorensen, LLP
 (“BWS”) and Maynard Nexsen, PC, for a period of three years, each
 in the amount of $250,000, for outside counsel assistance with the
 case entitled Vadnais Trenchless Services, Inc. v. City of Los
 Angeles, et al., LASC Case No. 23STCV26802.


 2. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.


 Tuesday - September 17, 2024 - PAGE 38
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 in the amount of $250,000, for outside counsel assistance with the
 case entitled Vadnais Trenchless Services, Inc. v. City of Los
 Angeles, et al., LASC Case No. 23STCV26802.


 2. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.


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

 Community Impact Statement: None submitted


 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to discuss the need for
 outside counsel to assist with the case entitled Vadnais Trenchless
 Service, Inc. v. City of Los Angeles, et al., LASC Case No.
 23STCV26802.
 (Continued from Council meeting of September 13, 2024)




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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



 Tuesday - September 17, 2024 - PAGE 39
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).




 Tuesday - September 17, 2024 - PAGE 40

Los Angeles City Council, Journal/Council Proceeding
Tuesday, September 17, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
McOsker, Padilla, Price Jr., Raman, Soto­Mart​ínez (11); Absent: de León, Park, Rodriguez,
Yaroslavsky (4)
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 Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 24­0926
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Trader Joe's, located at 9224 North Reseda
 Boulevard.

 Applicant: Mitch Nadler ­ Trader Joe's Company
 Representative: Dan Kramer, Dan Kramer Law Group


 TIME LIMIT FILE ­ NOVEMBER 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 6, 2024)


 (Motion required for Findings and Council recommendations for
 the above application)




 Adopted Motion 1A (Lee – Hernandez) to grant the application for determination of
 Tuesday
 public - September 17, 2024 -
 convenience or necessity PAGE 1
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 6, 2024)


 (Motion required for Findings and Council recommendations for
 the above application)




 Adopted Motion 1A (Lee – Hernandez) to grant the application for determination of
 public convenience or necessity - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



(2) 24­1034
 CD 6 MOTION (HERNANDEZ for PADILLA ­ BLUMENFIELD) and
 RESOLUTION relative to the issuance of revenue bonds in an aggregate
 principal amount not to exceed $20,000,000 for the acquisition,
 rehabilitation, and development of an 89­unit multifamily affordable housing
 project known as the Panorama View Apartments (Project) located at 9222
 Van Nuys Boulevard in Council District (CD) 6.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Tuesday,
 September 17, 2024.



 2. ADOPT the TEFRA RESOLUTION, attached to the Motion, to allow
 the California Statewide Communities Development Authority to
 issue bonds in an amount not to exceed $20,000,000 to provide
 financing for the acquisition, rehabilitation, and development of the
 89­unit multifamily housing Project located at 9222 Van Nuys
 Boulevard in CD 6.




 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(3) 16­1439­S1
 CD 14 MOTION (DE LEON ­ BLUMENFIELD) and RESOLUTION relative to the
 issuance of Multifamily Housing Revenue Bonds, in an amount not to
 exceed $16,000,000, to finance the new construction of the 41­unit
 Tuesday - September 17, 2024 - PAGE 2
 multifamily housing development known as Colorado East (Project) located
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(3) 16­1439­S1
 CD 14 MOTION (DE LEON ­ BLUMENFIELD) and RESOLUTION relative to the
 issuance of Multifamily Housing Revenue Bonds, in an amount not to
 exceed $16,000,000, to finance the new construction of the 41­unit
 multifamily housing development known as Colorado East (Project) located
 at 2451 Colorado Boulevard in Council District (CD) 14.

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on June 7, 2024 for the
 Project.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, approving the issuance of bonds in an amount not to exceed
 $16,000,000 for the new construction of a 41­unit multifamily
 housing Project located at 2451 Colorado Boulevard in CD 14.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(4) 24­1074
 CD 10 MOTION (HUTT ­ BLUMENFIELD) and RESOLUTION relative to the
 issuance of one or more series of revenue bonds or notes for the
 acquisition, development, and equipping of a 65­unit, scattered­site
 multifamily affordable housing project known as Second Street Andrews
 Apartments (Project) located at 1511 South St. Andrews Place, consisting
 of 45 units, and 1309 2nd Avenue, consisting of 20 units, in Council District
 (CD) 10.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 public hearing at the City Council Meeting to be held on Tuesday,
 September 17, 2024.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, to allow the California Statewide Communities Development
 Tuesday - to
 September
 Authority issue 17,
 bonds2024
 in an- amount not to exceed
 PAGE 3
 $12,900,000 to
 provide financing for the acquisition, development, and equipping of
 OF THE MAYOR:


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 public hearing at the City Council Meeting to be held on Tuesday,
 September 17, 2024.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, to allow the California Statewide Communities Development
 Authority to issue bonds in an amount not to exceed $12,900,000 to
 provide financing for the acquisition, development, and equipping of
 a 65­unit, scattered­site multifamily affordable housing Project
 located at 1511 South St. Andrews Place and 1309 2nd Avenue in
 CD 10.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



Items for which Public Hearings Have Been Held

(5) 14­0268­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 amending the Tenant Anti­Harassment Ordinance with changes consistent
 with State and Federal statutes.

 Recommendations for Council action, as initiated by Motion (Raman –
 Harris­Dawson – Soto­Martinez):


 1. REQUEST the City Attorney to prepare and present a draft
 Ordinance, in consultation with the Los Angeles Housing
 Department (LAHD) and any other relevant departments, to amend
 the Tenant Anti­Harassment Ordinance (Ordinance No. 187109) with
 the following changes consistent with State and Federal statutes:

 a. Amend Los Angeles Municipal Code (LAMC) Section 45.33
 as follows:

 Tenant Harassment shall be defined as a landlord's knowing
 and willful course of bad faith conduct directed at a specific
 tenant or tenants that causes the latter detriment and or harm,
 and that serves no lawful purpose, including, . “Bad faith”
 refers to willful, reckless, or grossly negligent conduct.

 Examples of Tenant Harassment include but are not limited
 to, the following actions:

 Tuesday b. -Amend
 September
 LAMC17, 2024 -45.33.1 as follows:
 Section PAGE 4
 Tenant Harassment shall be defined as a landlord's knowing
 and willful course of bad faith conduct directed at a specific
 tenant or tenants that causes the latter detriment and or harm,
 and that serves no lawful purpose, including, . “Bad faith”
 refers to willful, reckless, or grossly negligent conduct.

 Examples of Tenant Harassment include but are not limited
 to, the following actions:


 b. Amend LAMC Section 45.33.1 as follows:

 Reducing or eliminating, or threatening to reduce or to
 eliminate, housing services required by a lease, contract or
 law, including the elimination of parking if provided in the
 tenant's lease or contract except when necessary to comply
 with a court order or local or state law, or to create an
 accessory dwelling unit or additional housing.


 c. Maintain LAMC Section 45.33.2 as follows:

 Failing to perform and timely complete necessary repairs
 and maintenance required by Federal, State, County, or local
 housing, health, or safety laws; or failure to follow applicable
 industry standards to minimize exposure to noise, dust, lead
 paint, asbestos, or other building materials with potentially
 harmful health impacts.


 d. Amend LAMC Section 45.33.3 as follows:

 Abuse of the right of access into a rental unit as established
 and limited by California Civil Code Section 1954, including
 the following: entering or photographing portions of a rental
 unit that are beyond the scope of a lawful entry or inspection,;
 failure to explicitly state the specific justification for entry
 in notice to the tenant, failure to reasonably coordinate
 entry with the tenant's schedule; misrepresenting the
 reasons for accessing residential real property as stated
 on the notice of entry; failure to provide the approximate
 time window for the entry or providing a time window
 that is unreasonably excessive in time for the stated
 purpose; failure to timely notify the tenant that entry for
 which the tenant was previously given notice has been
 canceled, and/or excessively requesting entry in a
 manner not reasonably justified by the reason stated on
 the notice.


 e. Amend LAMC Section 45.33.4 as follows:

 Threatening a tenant, or their guests, by word or gesture,
Tuesday -with
 September 17, 2024 -
 physical harm. PAGE 5
 that is unreasonably excessive in time for the stated
 purpose; failure to timely notify the tenant that entry for
 which the tenant was previously given notice has been
 canceled, and/or excessively requesting entry in a
 manner not reasonably justified by the reason stated on
 the notice.


 e. Amend LAMC Section 45.33.4 as follows:

 Threatening a tenant, or their guests, by word or gesture,
 with physical harm.


 f. Maintain LAMC Section 45.33.5 as follows:

 Attempting to coerce the tenant to vacate with offer(s) of
 payments.


 g. Amend LAMC Section 45.33.6 as follows:

 Misrepresenting Representing to a tenant that the tenant is
 required to vacate a rental unit or enticing a tenant to vacate a
 rental unit through an intentional misrepresentation or the
 concealment or omission of a material fact.


 h. Amend LAMC Section 45.33.9 as follows:

 Refusing to acknowledge, facilitate, or accept receipt of lawful
 rent payments or rental assistance payments as set forth in
 the lease agreement or as established by the usual practice of
 the parties or applicable law. This includes refusal to
 accept rent paid on behalf of the tenant from a third
 party, or refusing to timely provide a W­9 form or other
 necessary documentation for the tenant to receive rental
 assistance from a government agency, non­profit
 organization, or other third party.


 i. Amend LAMC Section 45.33.15 as follows:

 Interfering with a tenant's right to privacy; or requesting
 information that violates a tenant's right to privacy, including,
 but not limited to, residency or citizenship status or Social
 Security Number, relationship status, or criminal history,
 except as authorized by law.


 j. Amend LAMC Section 45.33.16 as follows:

 16. Unilaterally imposing or requiring an existing tenant
 to agree to new material terms of tenancy or a new rental
 agreement, unless: (1) the change in the terms of the
Tuesday - September 17, 2024 - PAGE 6
 tenancy is authorized by California Civil Code Sections
 information that violates a tenant's right to privacy, including,
 but not limited to, residency or citizenship status or Social
 Security Number, relationship status, or criminal history,
 except as authorized by law.


 j. Amend LAMC Section 45.33.16 as follows:

 16. Unilaterally imposing or requiring an existing tenant
 to agree to new material terms of tenancy or a new rental
 agreement, unless: (1) the change in the terms of the
 tenancy is authorized by California Civil Code Sections
 1946.2(f), 1947.5. or 1947.12, or required by Federal,
 State, or local law or regulatory agreement with a
 government agency; or (2) the change in the terms of
 the tenancy was accepted in writing by the tenant after
 receipt of written notice from the owner that the tenant
 need not accept such new term as part of the rental
 agreement.


 k. Insert LAMC Section 45.33.17 as follows:

 16 17. Other repeated acts or omissions of such significance
 as to substantially interfere with or disturb the comfort, repose,
 peace or quiet of a tenant(s) and that cause, are likely to
 cause, or are committed with the objective to cause a
 tenant(s) to surrender or waive any rights in relation to such
 tenancy.


 l. Maintain LAMC Section 45.34 as follows:

 A tenant may use the protections afforded in this article as an
 affirmative defense in unlawful detainer, ejectment, and other
 actions when their landlord engages in actions constituting
 tenant harassment as defined in this article and other
 applicable laws.


 m. Amend LAMC Section 45.35.A as follows:

 An aggrieved tenant under this article, the City of Los
 Angeles, or any person, organization, or entity who will fairly
 and adequately represent the interests of an aggrieved
 tenant(s) under this article, may institute civil proceedings as
 provided by law, against any landlord violating any of the
 provisions of this article and any person who aids, facilitates,
 and/or incites another to violate the provisions of this article,
 regardless of whether the rental unit remains occupied or has
 been vacated due to harassment.


 n. Amend LAMC Section 45.35.B as follows:

Tuesday -A tenant
 September  17, 2024
 prevailing in -court under this article
 PAGE
 may7 shall b e
 awarded compensatory damages, rent refunds for reduction in
 and adequately represent the interests of an aggrieved
 tenant(s) under this article, may institute civil proceedings as
 provided by law, against any landlord violating any of the
 provisions of this article and any person who aids, facilitates,
 and/or incites another to violate the provisions of this article,
 regardless of whether the rental unit remains occupied or has
 been vacated due to harassment.


 n. Amend LAMC Section 45.35.B as follows:

 A tenant prevailing in court under this article may shall b e
 awarded compensatory damages, rent refunds for reduction in
 housing services, reasonable attorney's fees and costs,
 imposition of civil penalties up to $10,000 per violation
 depending upon the severity of the violation, tenant relocation,
 and other appropriate relief, as adjudged by the court.


 o. Amend LAMC Section 45.35.D as follows:

 Any landlord violating any of the provisions of this article, and
 any person who aids, facilitates, and/or incites another to
 violate the provisions of this article may be enjoined therefrom
 by a court of competent jurisdiction. A court may issue other
 equitable relief as appropriate, if legal requirements of
 equitable relief are met.


 p. Amend LAMC Section 45.35.E as follows:

 The remedies in this paragraph are not exclusive nor do they
 preclude any tenant from seeking any other remedies, o r
 penalties and punitive damages, as provided by law. The
 court may also award punitive damages to any plaintiff,
 including the City of Los Angeles, in a proper case as
 defined by Civil Code Section 3294 or successor statute.
 In addition to the remedies provided herein, a violator is
 liable for such costs, expenses, and disbursements paid
 or incurred bv the City in abatement and prosecution of
 the violation.


 q. Amend LAMC Section 45.35.F as follows:

 Landlord Notice. A civil proceeding or small claims case
 initiated under this article alleging any violation of LAMC
 Section 45.33.2 may be commenced only after the tenant or
 any other person provides written notice to the landlord of
 the alleged violation, and the landlord fails to remedy the
 repair or maintenance issue within a reasonable period of
 time. However, no waiting period shall apply if the
 landlord's conduct is intentional and demonstrates a
 willful disregard for the comfort, safety or well­being of
Tuesday -the
 September
 tenant(s).17, 2024 - PAGE 8
 Landlord Notice. A civil proceeding or small claims case
 initiated under this article alleging any violation of LAMC
 Section 45.33.2 may be commenced only after the tenant or
 any other person provides written notice to the landlord of
 the alleged violation, and the landlord fails to remedy the
 repair or maintenance issue within a reasonable period of
 time. However, no waiting period shall apply if the
 landlord's conduct is intentional and demonstrates a
 willful disregard for the comfort, safety or well­being of
 the tenant(s).


 r. Insert LAMC Section 45.45.G as follows:

 G. Statute of Limitations. The statute of limitations for an
 action shall be three (3) years, and all remedies under
 the Ordinance are available for the entire statutory
 period.


 2. INSTRUCT the LAHD and REQUEST the City Attorney to report to
 the Housing and Homelessness Committee monthly on the number
 of Tenant Anti­Harassment Ordinance claims in each District, the
 tenant's reasoning for filing, and how the City has responded to each
 claim. The report should include the corresponding unit information
 such as address, rent amount, and if it is protected by the Rent
 Stabilization Ordinance.


 Fiscal Impact Statement: Neither the City Administrative Officer or the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For if Amended:
 Los Feliz Neighborhood Council.


 Adopted Item to Continue September 24, 2024
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto­Mart​​​​​​​ínez (12); Nays: (0); Absent: Park,
 Rodriguez, Yaroslavsky (3)

(6) 14­0955­S9
 PUBLIC SAFETY and PERSONNEL, AUDITS AND HIRING
 COMMITTEES’ REPORT relative to the Los Angeles Police Department’s
 (LAPD) application for and acceptance of the Los Angeles County
 (County) Real Estate Fraud Prosecution (REFP) Program grant for Fiscal
 Year (FY) 2024­25.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - September 17, 2024 -
 OF THE MAYOR: PAGE 9
 Rodriguez, Yaroslavsky (3)

(6) 14­0955­S9
 PUBLIC SAFETY and PERSONNEL, AUDITS AND HIRING
 COMMITTEES’ REPORT relative to the Los Angeles Police Department’s
 (LAPD) application for and acceptance of the Los Angeles County
 (County) Real Estate Fraud Prosecution (REFP) Program grant for Fiscal
 Year (FY) 2024­25.

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


 1. APPROVE and AUTHORIZE the Interim Chief of Police, LAPD, or
 designee, to:

 a. Retroactively apply for and accept the grant award for the FY
 2024­25 REFP Program, in the amount of $465,000, from the
 County, for the period of July 1, 2024, through June 30, 2025.


 b. Negotiate and execute any documents or agreements
 necessary to accept the grant, subject to the review and
 approval by the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $465,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit the FY 2024­25 REFP grant funds received under this
 agreement into the LAPD Grant Fund No. 339/70, account
 number to be determined.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, authorize the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $465,000
 within the LAPD Grant Fund 339/70, account number to be
 determined, for the receipt and disbursement of FY 2024­25
 REFP Program grant funds.


 b. Increase appropriations and transfer, as necessary, from the
 FY 2024­25 REFP Program grant funds, Fund No. 339/70,
 Tuesday -account number
 September to be -determined, to FundPAGE
 17, 2024 No. 100/70,
 10 upon
 submission of proper documentation by the LAPD for sworn
 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $465,000
 within the LAPD Grant Fund 339/70, account number to be
 determined, for the receipt and disbursement of FY 2024­25
 REFP Program grant funds.


 b. Increase appropriations and transfer, as necessary, from the
 FY 2024­25 REFP Program grant funds, Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, upon
 submission of proper documentation by the LAPD for sworn
 salary and overtime costs incurred during the grant
 performance period, as stated in the CAO report dated
 August 22, 2024, attached to the Council file.


 c. Transfer funds for salaries and overtime sworn reimbursement
 purposes, up to $50,871 from the FY 2024­25 REFP Program
 grant funds, Fund 339/70, account number to be determined,
 and deposit into Fund 100/70, Revenue Source Code No.
 5346 Related Cost Reimbursements from Grants for fringe
 benefits, upon submission of proper documentation by the
 LAPD.


 4. AUTHORIZE the continuation of two Resolution Authority positions
 through June 30, 2025, as stated in said CAO report, attached to
 the Council file.


 Fiscal Impact Statement: None submitted by the Board of Police
 Commissioners. The CAO states that approval of the recommendations
 stated in the August 22, 2024 CAO report, attached to the Council file, will
 authorize the LAPD to accept a grant award in the amount of $465,000
 from the County for participation in the FY 2024­25 REFP Grant Program.
 There is no matching requirement associated with this grant award. There
 is no additional impact to the General Fund.

 Financial Policies Statement: The CAO states that the recommendations
 provided in said report comply with the City’s Financial Policies in that all
 grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

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

(7) 21­1320
 PUBLIC SAFETY COMMITTEE REPORT relative to contracting
 Tuesday authorities,-budget
 September 17, 2024 - and reappropriation
 modifications, PAGE
 of 11
 funds for the
 Fiscal Year 2021 (FY21) Urban Areas Security Initiative (UASI) Grant
 Community Impact Statement: None submitted

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

(7) 21­1320
 PUBLIC SAFETY COMMITTEE REPORT relative to contracting
 authorities, budget modifications, and reappropriation of funds for the
 Fiscal Year 2021 (FY21) Urban Areas Security Initiative (UASI) Grant
 Award.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Mayor, or designee, to:


 a. Negotiate and execute a contract with a vendor to upgrade the
 security camera system at Los Angeles City Hall in an amount not to
 exceed $111,753, and for a term of up to 12 months within the grant
 performance period, subject to the approval of the City Attorney as
 to form.


 b. Negotiate and execute a contract with Peraton Remotec, Inc., to
 upgrade the Los Angeles Police Department robotic bomb squad
 equipment in an amount not to exceed $320,046, and for a term of
 up to 12 months within the grant performance period, subject to the
 approval of the City Attorney as to form.


 c. Prepare Controller instructions for any technical adjustments, subject
 to approval of the City Administrative Officer (CAO); and,
 authorize the Controller to implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the August 21, 2024 CAO report, attached to the
 Council file, will have no additional impact to the General Fund and will
 provide for the continued expenditure of the FY21 UASI grant award for
 grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the August 21, 2024 CAO report, attached to the Council file,
 are in compliance with the City’s Financial Policies in that all grant funds
 will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

 TuesdayItem
 Adopted - September 17, 2024 - PAGE 12
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 grant­related projects. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the August 21, 2024 CAO report, attached to the Council file,
 are in compliance with the City’s Financial Policies in that all grant funds
 will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

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

(8) 24­1036
 PUBLIC SAFETY COMMITTEE REPORT relative to a proposed
 Professional Services Agreement between the City and Motorola
 Solutions, Inc. (Motorola) to provide radio system fleetmap development
 services to the Los Angeles Police Department (LAPD).

 Recommendation for Council action:
 AUTHORIZE the Interim Chief of Police, LAPD, or designee, to negotiate
 and execute a Professional Services Agreement between the City, acting
 by and through the LAPD, and Motorola, to provide fleetmapping
 development services, for a term of one year from contract execution, and
 at a maximum compensation amount of $1,384,307.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the proposed Professional Services Agreement between
 the City and Motorola will result in no additional impact to the General
 Fund. Funding in the total amount of $1,384,307 will be provided by the
 LAPD through its Fiscal Year 2024­25 Contractual Services account.

 Financial Policies Statement: The CAO reports that the recommendation
 in this report complies with the City’s Financial Policies in that contract
 expenditures will be limited to the use of approved budgeted funds.

 Community Impact Statement: None submitted

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

(9) 23­0867
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fireworks Buy­
 Back Program.

 Tuesday - September 17, 2024 - PAGE 13
 Recommendations for Council action:
 Adopted Public Safety Committee Report Forthwith
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez (12); Nays: (0); Absent: Park, Soto­Mart​
 ínez, Yaroslavsky (3)

(9) 23­0867
 PUBLIC SAFETY COMMITTEE REPORT relative to the Fireworks Buy­
 Back Program.

 Recommendations for Council action:


 1. NOTE and FILE the Board of Police Commissioners (BPC) report
 dated December 18, 2023, attached to Council file No. 23­0867,
 relative to the Fireworks Buy­Back Program.


 2. INSTRUCT the Los Angeles Police Department to report to Council
 with locations in each of the Four Bureaus across the City where
 firework buyback events could be held.


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

 Community Impact Statement: Yes
 For: North Hollywood West Neighborhood Council


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

(10) 24­1012
 PUBLIC SAFETY COMMITTEE REPORT relative to the resources needed
 to host gun buyback events throughout the City.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Lee):
 INSTRUCT the Los Angeles Police Department, in consultation with the
 Mayor’s Office of Gang Reduction and Youth Development, to report to
 Council with the necessary resources needed to host gun buyback events
 at all bureaus across the City. The report should include the following
 information:


 a. Police personnel needed to conduct a gun buyback event.

 Tuesday - September 17, 2024 - PAGE 14
 b. Potential locations, including an outline of any geographical
 Lee):
 INSTRUCT the Los Angeles Police Department, in consultation with the
 Mayor’s Office of Gang Reduction and Youth Development, to report to
 Council with the necessary resources needed to host gun buyback events
 at all bureaus across the City. The report should include the following
 information:


 a. Police personnel needed to conduct a gun buyback event.


 b. Potential locations, including an outline of any geographical
 restrictions that may exist.


 c. Financial resources needed for buyback incentives.


 d. Other City department resources, if any.


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

 Community Impact Statement: Yes.
 For: Westside Neighborhood Council


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

(11) 24­0877
 PUBLIC SAFETY COMMITTEE REPORT relative to a thorough and
 comprehensive review of the current police disciplinary system and the
 convening of regular community meetings to discuss the police disciplinary
 system, for modifications of Section 1070 of the Los Angeles City Charter.

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


 1. REQUEST that the Board of Police Commissioners and the Office
 of the Inspector General, with the assistance of the Mayor’s Office,
 Chief Legislative Analyst, Los Angeles Police Department (LAPD),
 and staff of any other City departments as necessary, report with a
 framework that would initiate a comprehensive review of the Police
 disciplinary process, which should include a series of public
 meetings to solicit input on this issue from community members, and
 other stakeholders, including rank­and­file officers and community
 justice organizations. This review should include, but not be limited
 Tuesday to, the- following
 September topics:
 17, 2024 - PAGE 15
 1. REQUEST that the Board of Police Commissioners and the Office
 of the Inspector General, with the assistance of the Mayor’s Office,
 Chief Legislative Analyst, Los Angeles Police Department (LAPD),
 and staff of any other City departments as necessary, report with a
 framework that would initiate a comprehensive review of the Police
 disciplinary process, which should include a series of public
 meetings to solicit input on this issue from community members, and
 other stakeholders, including rank­and­file officers and community
 justice organizations. This review should include, but not be limited
 to, the following topics:

 The manner in which complaints are generated, filed, and
 received


 The process and timelines for investigation of complaints


 The rules and processes for disciplinary hearings


 All aspects of the disciplinary process, including the selection
 of advocates and quasi­judicial officers


 Due process before, during, and after administrative hearings


 Burdens of proof for the parties within the administrative
 process


 Authority and responsibilities of the Chief of Police before,
 during and after the administrative disciplinary process


 The range of discipline available to the Chief and/or the
 administrative body, including, but not limited to, dismissal,
 suspension, and demotion


 The legal rights and remedies of the parties following the
 administrative process


 The manner, extent and frequency of reporting out to public
 bodies and the public of the results, statistics and outcomes of
 the discipline system


 2. REQUEST that upon completion of this review, the Board of Police
 Commissioners, with the assistance of the Mayor’s Office and any
 other City departments or offices as needed, report with a draft
 document including proposed changes to the police disciplinary
 process, Section 1070 of the Los Angeles City Charter, and hold a
 series of public hearings on these changes to solicit input from
Tuesday - September 17, 2024 - PAGE 16
 community stakeholders, including rank­and­file officers and
 The manner, extent and frequency of reporting out to public
 bodies and the public of the results, statistics and outcomes of
 the discipline system


 2. REQUEST that upon completion of this review, the Board of Police
 Commissioners, with the assistance of the Mayor’s Office and any
 other City departments or offices as needed, report with a draft
 document including proposed changes to the police disciplinary
 process, Section 1070 of the Los Angeles City Charter, and hold a
 series of public hearings on these changes to solicit input from
 community stakeholders, including rank­and­file officers and
 community justice organizations.


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


 Community Impact Statement: None submitted

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

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

(12) 24­0602
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 health and environmental risks from polyfluoroalkyl substances (PFAS) and
 other contaminants, the transition away from use of synthetic turf or artificial
 grass, transition towards California drought­friendly landscaping, and
 related matters.

 Recommendations for Council action, as initiated by Motion (Blumenfield ­
 Yaroslavsky – Hernandez):


 1. INSTRUCT the Chief Legislative Analyst (CLA) to report to Council
 with the following:

 a. In coordination with the City’s Chief Heat Officer and the
 Climate Emergency Management Office (CEMO), a summary
 of policies regarding synthetic grass or artificial turf in
 jurisdictions with climate and water supply issues analogous to
 Los Angeles, and their heat impacts citywide.


 Tuesday b. -Recommendations
 September 17, 2024  to effectuate
 - a transitionPAGE
 away17  from future
 installations of synthetic grass and artificial turf citywide.
 1. INSTRUCT the Chief Legislative Analyst (CLA) to report to Council
 with the following:

 a. In coordination with the City’s Chief Heat Officer and the
 Climate Emergency Management Office (CEMO), a summary
 of policies regarding synthetic grass or artificial turf in
 jurisdictions with climate and water supply issues analogous to
 Los Angeles, and their heat impacts citywide.


 b. Recommendations to effectuate a transition away from future
 installations of synthetic grass and artificial turf citywide.


 c. In coordination with the Department of Recreation and Parks
 (RAP) and the Department of General Services (GSD), an
 analysis of lifecycle costs (installation, operation and
 maintenance) for different types of turf surfaces, and
 recommendations to halt future installation of synthetic grass
 or artificial turf on City­owned property, including athletic fields,
 and a plan to remove and replace all current synthetic sports
 fields.


 d. In coordination with the Los Angeles Department of Water and
 Power (LADWP), recommendations for incentives and rebate
 programs to remove and replace synthetic turf and artificial
 grass, and encourage the transition to California­friendly
 landscaping.


 e. In coordination with the City Administrative Officer (CAO),
 RAP, GSD, and other impacted departments as needed,
 report to Council on the budgetary and policy changes needed
 in order to ensure that all City agencies adhere to the intent of
 this policy.


 f. In consultation with the Los Angeles Unified School District,
 the Los Angeles Community College District, private schools,
 and commercial properties, provide options and
 recommendations to incentivize the replacement of synthetic
 grass or artificial turf on school playgrounds, athletic fields,
 and other uses.


 g. In coordination with the LADWP, recommendations to end the
 practice of watering of synthetic turf and artificial lawns.


 2. INSTRUCT the RAP, and REQUEST the LADWP, to immediately
 begin work on a study that will reveal true maintenance costs
 needed to keep active recreation fields in good condition and
 provide citywide access across all Districts. This study shall include
 the following:
Tuesday - September 17, 2024 - PAGE 18
 a. Comparisons between synthetic and natural fields in the areas
 g. In coordination with the LADWP, recommendations to end the
 practice of watering of synthetic turf and artificial lawns.


 2. INSTRUCT the RAP, and REQUEST the LADWP, to immediately
 begin work on a study that will reveal true maintenance costs
 needed to keep active recreation fields in good condition and
 provide citywide access across all Districts. This study shall include
 the following:

 a. Comparisons between synthetic and natural fields in the areas
 of water consumption, weed and pest abatement, field wear,
 including downtime for field repair and replenishment, heat
 mitigation comparisons between natural and synthetic
 surfaces, and potential liability concerns between material
 types and state of good repair.


 b. Overview of what the RAP has done to address disparities
 between synthetic and natural fields. RAP staff shall engage
 with a variety of active sports associations, youth sports
 associations, parents associations, and environmental
 organizations in this study.


 3. INSTRUCT the CAO and the RAP, and REQUEST the LADWP, to
 identify partners and funds for the study needed.


 4. INSTRUCT the Bureau of Sanitation, with the assistance of the
 LADWP, to report to Council with recommendations on the
 environmental and financial impacts associated with the processing
 of synthetic grass waste in order to not affect the recharge of
 groundwater aquifers, soils, and biodiversity within the Los Angeles
 region.


 5. INSTRUCT the Bureau of Street Services, Urban Forestry Division,
 and the Investigation and Enforcement Division, to work with the
 CLA, CEMO, and all agencies with respect to the artificial turf policy,
 with regard to the City’s tree canopy and soil health.


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

 Community Impact Statement: Yes
 For:
 Pico Union Neighborhood Council
 Mar Vista Community Council
 Tarzana Neighborhood Council
 Palms Neighborhood Council
Tuesday Westside Neighborhood  Council
 - September 17, 2024 - PAGE 19
 Lake Balboa Neighborhood Council
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Pico Union Neighborhood Council
 Mar Vista Community Council
 Tarzana Neighborhood Council
 Palms Neighborhood Council
 Westside Neighborhood Council
 Lake Balboa Neighborhood Council
 Winnetka Neighborhood Council
 Venice Neighborhood Council
 For, if Amended:
 Studio City Neighborhood Council


 Question Whether to Substitute – Adopted
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)
 Adopted Substitute Motion (Blumenfield – Krekorian – Yaroslavsky) - SEE
 ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



(13) 22­1545­S21
 CD 14 STATUTORY EXEMPTION and BUDGET, FINANCE, AND INNOVATION
 COMMITTEE REPORT and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to financial transaction to provide funding
 to the Los Angeles Homeless Services Authority (LAHSA) to contract with
 an existing shelter/navigation center at 545 South San Pedro Street for
 those experiencing homelessness and California Environmental Quality Act
 (CEQA) exemption determination that, the project is statutorily exempt
 under Government Code Section 65660(b), applicable to City of Los
 Angeles (City) low barrier navigation centers; Public Resources Code
 (PRC) Section 21080(b)(4) and State CEQA Guidelines, 14 California
 Code of Regulations (CCR) Section 15269(c), as specific actions
 necessary to prevent or mitigate an emergency; and Section 15061(b)(3),
 and Section 15301; and SB 1361 and SB 1395, applicable to existing
 facilities; and the Homelessness Emergency Account ­ General City
 Purposes Fund 18th Status report as of July 31, 2024; and related matters.

 A. BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT
 Recommendations for Council action; SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE AND FILE the City Administrative Officer report dated August
 22, 2024, attached to Council file No. 22­1545­S21.
 Tuesday - September 17, 2024 - PAGE 20
 and Section 15301; and SB 1361 and SB 1395, applicable to existing
 facilities; and the Homelessness Emergency Account ­ General City
 Purposes Fund 18th Status report as of July 31, 2024; and related matters.

 A. BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT
 Recommendations for Council action; SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE AND FILE the City Administrative Officer report dated August
 22, 2024, attached to Council file No. 22­1545­S21.


 2. DETERMINE that the financial transaction to provide funding to the
 LAHSA to contract with an existing shelter/navigation center at 545
 South San Pedro Street for those experiencing homelessness, is
 statutorily exempt from the CEQA under Government Code Section
 65660(b), applicable to City low barrier navigation centers; and
 PRC Section 21080(b)(4) and State CEQA Guidelines, 14 CCR
 Section 15269(c), as specific actions necessary to prevent or
 mitigate an emergency; and Section 15061(b)(3), and Section
 15301, applicable to existing facilities, and SB 1361 and SB 1395,
 as stated in the Bureau of Engineering report dated September 5,
 2024, attached to Council file No. 22­1545­S21, and no unusual
 circumstances or exceptions exist.


 3. APPROVE and APPROPRIATE $8,522,062.30 from Fund No.
 100/56, Account No. 000A15, Inside Safe Reserve to the General
 City Purposes (GCP) Fund No. 100/56, Account No. 000959,
 Homelessness Emergency Account for Fiscal Year (FY) 2024­25
 costs associated with new occupancy.


 4. AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to execute new, or amend existing occupancy
 agreements, for the three motels listed in Table 3, titled “Occupancy
 Agreements for Contract Extension”, contained in the CAO report
 dated August 22, 2024, attached to the Council file, for a period
 through August 31, 2027, to meet the terms of the Alliance
 Settlement bed obligation.


 5. APPROVE an up to amount of $3,014,000 of GCP Homelessness
 Emergency Account funds for up to 100 beds at the congregate
 sprung structure shelter site located at 545 South San Pedro Street
 in Council District 14 through June 30, 2025.

 a. APPROPRIATE $753,500 for a 25% advance for the
 aforementioned congregate sprung structure shelter site in
 Council District 14.


 6. APPROVE and APPROPRIATE an up to amount of $375,000 of
 GCP Homelessness Emergency Account funds for furniture, fixtures
Tuesday and -  September
 equipment  cost17, 2024 - with sleeping modules
 associated PAGEat21
 the sprung
 structure shelter site located at 545 South San Pedro Street in
 sprung structure shelter site located at 545 South San Pedro Street
 in Council District 14 through June 30, 2025.

 a. APPROPRIATE $753,500 for a 25% advance for the
 aforementioned congregate sprung structure shelter site in
 Council District 14.


 6. APPROVE and APPROPRIATE an up to amount of $375,000 of
 GCP Homelessness Emergency Account funds for furniture, fixtures
 and equipment cost associated with sleeping modules at the sprung
 structure shelter site located at 545 South San Pedro Street in
 Council District 14 through June 30, 2025.


 7. REQUEST the LAHSA to execute a new, or amend an existing, sole
 source contract with Union Rescue Mission for the congregate
 shelter site located at 545 South San Pedro Street in Council
 District 14 for a term of September 30, 2024, through September
 30, 2027.


 8. INSTRUCT and AUTHORIZE the General Manager, Los Angeles
 Housing Department (LAHD), or designee, to execute a new, or
 amend the existing City’s General Fund contract (Contract No. C­
 140706), with LAHSA to:
 a. Reflect the service funding in this report for:
 i. Congregate sprung structure shelter site with up to 100
 beds located at 545 South San Pedro Street in Council
 District 14 with an associated up to contract amount of
 $3,389,000 with an expenditure date through June 30,
 2025 as follow:
 1. $3,014,000 for operating costs for FY 2024­25


 2. $375,000 for furniture, fixtures and equipment


 9. AUTHORIZE the Mayor's Office to accept additional funding in the
 amount of $130,000 from Los Angeles County for Joint City­County
 Inside Safe encampment reimbursements as reflected in the
 agreement between the City and Los Angeles County for Homeless
 Emergency Programs and Services (Contract No. AO­23­603) for a
 contracted total amount of $1,860,000.


 10. AUTHORIZE the CAO to:
 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions; and, AUTHORIZE the Controller to
 implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
Tuesday - September 17, 2024 - PAGE 22
 costs related to projects in this report, to implement the intent
 10. AUTHORIZE the CAO to:
 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions; and, AUTHORIZE the Controller to
 implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects in this report, to implement the intent
 of these transactions; and, AUTHORIZE the Controller to
 implement these instructions.


 (Housing and Homelessness Committee waived consideration of
 the Bureau of Engineering and CAO reports dated September 5,
 2024.)


 B. HOUSING AND HOMELESSNESS COMMITTEE REPORT
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE and APPROPRIATE $8,522,062.30 from Fund No.
 100/56, Account No. 000A15, Inside Safe Reserve to the GCP Fund
 No. 100/56, Account No. 000959, Homelessness Emergency
 Account for FY 2024­25 costs associated with new occupancy.


 2. AUTHORIZE the General Manager, GSD, or designee, to execute
 new, or amend existing occupancy agreements, for the three motels
 listed on “Table 3: Occupancy Agreements for Contract Extension”
 for a period through August 31, 2027, to meet the terms of the
 Alliance Settlement bed obligation.


 3. APPROVE an up to amount of $3,014,000 of GCP Homelessness
 Emergency Account funds for up to 100 beds at the congregate
 sprung structure shelter site located at 545 South San Pedro Street
 in Council District 14 through June 30, 2025.

 a. APPROPRIATE $753,500 for a 25% advance for the
 aforementioned congregate sprung structure shelter site in
 Council District 14.


 4. APPROVE and APPROPRIATE an up to amount of $375,000 of
 GCP Homelessness Emergency Account funds for furniture, fixtures
 and equipment cost associated with sleeping modules at the sprung
 structure shelter site located at 545 South San Pedro Street in
 Council District 14 through June 30, 2025.

Tuesday - September 17, 2024 - PAGE 23
 5. REQUEST the LAHSA to execute a new, or amend an existing, sole
 a. APPROPRIATE $753,500 for a 25% advance for the
 aforementioned congregate sprung structure shelter site in
 Council District 14.


 4. APPROVE and APPROPRIATE an up to amount of $375,000 of
 GCP Homelessness Emergency Account funds for furniture, fixtures
 and equipment cost associated with sleeping modules at the sprung
 structure shelter site located at 545 South San Pedro Street in
 Council District 14 through June 30, 2025.


 5. REQUEST the LAHSA to execute a new, or amend an existing, sole
 source contract with Union Rescue Mission for the congregate
 shelter site located at 545 South San Pedro Street in Council
 District 14 for a term of September 30, 2024, through September
 30, 2027.


 6. INSTRUCT and AUTHORIZE the General Manager, Los Angeles
 Housing Department, or their designee, to execute a new, or amend
 the existing City’s General Fund contract (Contract No. C­140706),
 with LAHSA to:

 a. Reflect the service funding in this report for:

 i. Congregate sprung structure shelter site with up to 100
 beds located at 545 South San Pedro Street in Council
 District 14 with an associated up to contract amount of
 $3,389,000 with an expenditure date through June 30,
 2025 as follow:

 1. $3,014,000 for operating costs for FY 2024­25


 2. $375,000 for furniture, fixtures and equipment


 7. AUTHORIZE the Mayor's Office to accept additional funding in the
 amount of $130,000 from Los Angeles County for Joint City­County
 Inside Safe encampment reimbursements as reflected in the
 agreement between the City and Los Angeles County for Homeless
 Emergency Programs and Services (Contract No. AO­23­603) for a
 contracted total amount of $1,860,000.


 8. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions, and authorize the Controller to
 implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
Tuesday -City Departments
 September for their
 17, 2024 - accrued labor, PAGE
 material
 24or permit
 costs related to projects in this report, to implement the intent
 8. AUTHORIZE the CAO to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for this report, to implement the intent
 of these transactions, and authorize the Controller to
 implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City Departments for their accrued labor, material or permit
 costs related to projects in this report, to implement the intent
 of these transactions, and authorize the Controller to
 implement these instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in this report will not have an immediate impact on the
 General Fund given the recommendations use budgeted General Fund.
 However, as the GCP line items represent one­time allocations of General
 Fund dollars, there is a potential future General Fund impact in fiscal years
 2025­26 through 2027­28 of up to $21,452,697 in operating expenses,
 including services and leases. The General Fund supported services are
 anticipated to be reimbursed from the County through the Alliance
 Memorandum of Understanding payment.

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that budgeted
 funds are being used to fund recommended actions.

 Community Impact Statement: None submitted




 Adopted Motion (Blumenfield – Krekorian) to adopt the Budget, Finance and
 Innovation Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)




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

(14) 24­1068
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2022­4041 located at 836 North Waterloo Street,
 southerly of Marathon Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2022­4041, located at
 Tuesday 836 North- Waterloo
 SeptemberStreet,
 17, 2024 -
 southerly PAGE
 of Marathon 25
 Avenue, and
 accompanying Subdivision Improvement Agreement and Contract with
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(14) 24­1068
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2022­4041 located at 836 North Waterloo Street,
 southerly of Marathon Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2022­4041, located at
 836 North Waterloo Street, southerly of Marathon Avenue, and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­146138)
 Owner: Black Star Development, LLC; Surveyor: Nick Kazemi


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(15) 24­1069
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2021­9873 located at 6251­6253 Church Street
 and 520 Marie Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2021­9873, located at
 6251­6253 Church Street and 520 Marie Avenue, and accompanying
 Subdivision Improvement Agreement.
 Owner: Annick Hamon, Trustee of the Annick Hamon Trust; Surveyor: Neil
 C. Hansen


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted
 Tuesday - September 17, 2024 - PAGE 26
 Adopted Item
 C. Hansen


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(16) 24­1071
 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82132 located at 4035­4041 North Eagle Rock Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82132, located at 4035­4041 North
 Eagle Rock Boulevard and accompanying Subdivision Improvement
 Agreement and Contract with security documents.
 (Bond No. C­146146)
 Owner: Eagle Rock 17, LLC; Surveyor: Mo Sahebi


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(17) 24­0007­S20
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Otis Redding on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Otis Redding at 6150 Hollywood
 Boulevard.


 Tuesday - September
 Fiscal Impact 17,The
 Statement:  2024 - Engineer reportsPAGE
 City 27
 that there is no
(17) 24­0007­S20
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Otis Redding on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Otis Redding at 6150 Hollywood
 Boulevard.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(18) 24­0007­S21
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Ken Jeong on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Ken Jeong at 1708 Vine Street.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(19) 24­0007­S22
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Juanita Moore on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Juanita Moore at 6100
 Hollywood Boulevard.



 Tuesday Fiscal Impact Statement:
 - September 17,The
 2024City
 - Engineer reportsPAGE  that there
 28 is no
 General Fund impact. All costs are paid by the permittee.
(19) 24­0007­S22
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Juanita Moore on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Juanita Moore at 6100
 Hollywood Boulevard.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(20) 24­1072
 CD 12 MOTION (LEE ­ MCOSKER) relative to funding to keep the Northridge
 Park pool open to the community through September 29, 2024 in Council
 District (CD) 12.

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


 1. TRANSFER and APPROPRIATE $7,500 in the CD 12 portion of the
 Neighborhood Service Enhancements line item General City
 Purposes Fund No. 100/56 to the Recreation and Parks Fund No.
 302/88, Account No. 1070 (Salaries ­ As Needed), to keep the
 Northridge Park Pool open through September 29, 2024.


 2. AUTHORIZE the Department of Recreation and Parks to make
 clarifications or technical corrections to the above fund transfer
 instructions as may be necessary to implement the intent of this
 Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(21) 24­1075
 MOTION (RODRIGUEZ ­ HERNANDEZ) relative to funding for services in
 connection with the Council District (CD) 7 special observation of 'Lights
 on Afterschool' on October 21, 2024, at City Hall, including the illumination
 of City Hall.
 Tuesday - September 17, 2024 - PAGE 29
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(21) 24­1075
 MOTION (RODRIGUEZ ­ HERNANDEZ) relative to funding for services in
 connection with the Council District (CD) 7 special observation of 'Lights
 on Afterschool' on October 21, 2024, at City Hall, including the illumination
 of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $1,462.00 from the City Council's
 portion of the Heritage Month Celebrations and Special Events line item in
 the General City Purposes Fund No. 100/56 to the General Services Fund
 No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with
 the CD 7 special observation of 'Lights on Afterschool' on October 21,
 2024, at City Hall, including the illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(22) 24­1076
 MOTION (HARRIS­DAWSON ­ LEE) relative to an offer of reward for
 information leading to the identification, apprehension, and conviction of
 the person(s) responsible for the death of James Nelson Hall III on June 14,
 2022.

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


 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person(s) responsible for the death of James
 Nelson Hall III on June 14, 2022.


 2. FIND that the subject reward complies with the provisions of
 Chapter 12, Article, Division 19, of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.


 Adopted Item
 Tuesday
 Ayes: Blumenfield, de León,-Harris­Dawson,
 September 17, 2024 -
 Hernandez, PAGELee,
 Hutt, Krekorian,  30
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 2. FIND that the subject reward complies with the provisions of
 Chapter 12, Article, Division 19, of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to publish the required notices and/or
 advertisements to effectuate this reward.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(23) 24­4118­S6
 CD 10 RESOLUTION (HUTT ­ LEE) relative to the designation of locations in
 Council District 10 for enforcement against sitting, lying, sleeping, or
 storing, using, maintaining, or placing personal property, or otherwise
 obstructing the public right­of­way, as further detailed in Los Angeles
 Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:


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

 1200 South Manhattan Place ­ LA Gospel United Methodist Church ­
 School


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


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

(24) 24­1078
 CD 1 MOTION (HERNANDEZ ­ HARRIS­DAWSON) relative to waiving or
 suspending enforcement of parking fees in connection with the 55th Los
 Angeles Open Streets event, CicLAmini, on September 14, 2024, in the
 Lincoln Heights community of Council District (CD) 1.

 Tuesday - September
 Recommendations 17, 2024
 for Council -
 action: PAGE 31
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Hernandez, Raman, Soto­Mart​​​​​​​ínez
 (3); Absent: (0)

(24) 24­1078
 CD 1 MOTION (HERNANDEZ ­ HARRIS­DAWSON) relative to waiving or
 suspending enforcement of parking fees in connection with the 55th Los
 Angeles Open Streets event, CicLAmini, on September 14, 2024, in the
 Lincoln Heights community of Council District (CD) 1.

 Recommendations for Council action:


 1. AUTHORIZE the Los Angeles Department of Transportation to
 waive/suspend enforcement of parking meter fees and allow
 overnight parking from 6:00 p.m. Saturday, September 14, 2024 to
 5:00 p.m. Sunday, September 15, 2024 at the following City­owned
 lots to provide parking for local businesses and residents affected
 by the street closure for the CicLAmini Lincoln Heights event:

 a. Lot 657 (221 South Avenue 22)
 b. Lot 659 (2334 Daly Street)
 c. Lot 660 (154 South Avenue 24)
 d. Lot 697 (2332 Workman Street)


 2. APPLY the aforementioned departmental instructions should the
 date of the event change due to unforeseen circumstances.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(25) 24­1079
 MOTION (RAMAN ­ HARRIS­DAWSON) relative to retroactively reinstating
 and amending Los Angeles Housing Department (LAHD) agreements with
 the Housing Authority of the City of Los Angeles (HACLA) for professional
 environmental services (Contract No. C­142621), and with Enterprise
 Community Partners, Inc. (Enterprise) for services related to the
 preparation of Affordable Housing and Sustainable Communities (AHSC)
 grant applications (Contract No. C­141176).

 Recommendation for Council action:
 AUTHORIZE the General Manager, LAHD, or designee, to:


 a. Retroactively reinstate and amend the HACLA agreement for
 professional environmental services (Contract No. C­142621) from
 June 30, 2024 to a new termination date up to and including through
 June 30, 2025; and, to increase the compensation paid by the
 Tuesday HACLA to the LAHD
 - September by2024
 17,  $300,000,
 - subject to the approval
 PAGE 32of the City
 Attorney as to form, and to the extent any services have been
 Recommendation for Council action:
 AUTHORIZE the General Manager, LAHD, or designee, to:


 a. Retroactively reinstate and amend the HACLA agreement for
 professional environmental services (Contract No. C­142621) from
 June 30, 2024 to a new termination date up to and including through
 June 30, 2025; and, to increase the compensation paid by the
 HACLA to the LAHD by $300,000, subject to the approval of the City
 Attorney as to form, and to the extent any services have been
 provided or performed by the LAHD in accordance with the terms
 and conditions of the agreement, those services are hereby ratified.


 b. Retroactively reinstate and amend the Enterprise agreement for
 AHSC grant application assistance (Contract No. C­141176) from
 June 30, 2024 to a new termination date up to and including through
 June 30, 2027; and, to increase funding by $300,000 for a new total
 of $500,000, subject to the approval of the City Attorney as to form,
 and to the extent any services have been provided or performed by
 the LAHD in accordance with the terms and conditions of the
 agreement, those services are hereby ratified.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(26) 24­1700
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and RESOLUTION relative to the 2024­25 Personnel Authority Resolution.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 ADOPT the accompanying RESOLUTION granting personnel authority in
 accordance with Attachments A, B, and C of the City Administrative
 Officer (CAO) report dated August 30, 2024, attached to the Council
 file, which consist of the following:


 a. Attachment A provides authority effective July 1, 2024, unless
 otherwise noted therein, for positions included in the 2024­25
 Adopted Budget requiring temporary on­budget resolution authority.


 b. Attachment B provides temporary authority for the positions included
 in the 2024­25 Adopted Budget and the 2024­25 Proposed Detail
 of Positions and Salaries, pending the effective date of the 2024­25
 Departmental Personnel Ordinances.

 Tuesday - September
 c. Attachment 17, 2024
 C provides -
 authority effective July 1, PAGE 33 positions
 2024, for
 a. Attachment A provides authority effective July 1, 2024, unless
 otherwise noted therein, for positions included in the 2024­25
 Adopted Budget requiring temporary on­budget resolution authority.


 b. Attachment B provides temporary authority for the positions included
 in the 2024­25 Adopted Budget and the 2024­25 Proposed Detail
 of Positions and Salaries, pending the effective date of the 2024­25
 Departmental Personnel Ordinances.


 c. Attachment C provides authority effective July 1, 2024, for positions
 that were approved by resolution during Fiscal Year 2023­24, which
 are funded off­budget and continue to be needed during 2024­25. In
 instances where departments are requesting continuation of
 resolution authority beyond current authorized periods of time, the
 CAO concurs with such requests contained herein.


 Fiscal Impact Statement: None submitted by the CAO. The Chief
 Legislative Analyst has not completed a financial analysis of this report.

 Community Impact Statement: None submitted.

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

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(27) 23­0002­S150
 CONSIDERATION OF RESOLUTION (RODRIGUEZ – HERNANDEZ)
 relative to establishing the City’s position regarding Assembly Bill (AB)
 3074, to prohibit public schools from using any derogatory Native
 American term as a school or athletic team name, mascot, or nickname.

 Recommendation for Council action, pursuant to Resolution (Rodriguez –
 Hernandez), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 SUPPORT for AB 3074, to prohibit public schools from using any
 derogatory Native American term as a school or athletic team name,
 mascot, or nickname, and make school or athletic team names, mascots,
 and nicknames subject to the Uniform Complaint Procedures.


 Community Impact Statement: None submitted

 (Rules, Elections and Intergovernmental Relations Committee has
 Tuesday - September 17, 2024 - PAGE 34
 waived consideration of the above matter)
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 SUPPORT for AB 3074, to prohibit public schools from using any
 derogatory Native American term as a school or athletic team name,
 mascot, or nickname, and make school or athletic team names, mascots,
 and nicknames subject to the Uniform Complaint Procedures.


 Community Impact Statement: None submitted

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


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(28) 24­1200­S52
 COMMUNICATION FROM THE COUNCIL PRESIDENT relative to the
 appointment of Ted Stein to the Charter Reform Commission.

 Recommendation for Council action:
 RESOLVE that the Council President’s appointment of Ted Stein to the
 Charter Reform Commission is APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


 (Ad Hoc Committee on City Governance Reform and Rules,
 Elections and Intergovernmental Relations Committee waived
 consideration of the above matter)


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(29) 24­1200­S53
 COMMUNICATION FROM THE COUNCIL PRESIDENT relative to the
 appointment of Mona Field to the Charter Reform Commission.
 Tuesday - September 17, 2024 - PAGE 35
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(29) 24­1200­S53
 COMMUNICATION FROM THE COUNCIL PRESIDENT relative to the
 appointment of Mona Field to the Charter Reform Commission.

 Recommendation for Council action:
 RESOLVE that the Council President’s appointment of Mona Field to the
 Charter Reform Commission is APPROVED and CONFIRMED.
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


 (Ad Hoc Committee on City Governance Reform and Rules,
 Elections and Intergovernmental Relations Committee waived
 consideration of the above matter)


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(30) 24­0002­S12
 CONSIDERATION OF RESOLUTION (DE LEON – BLUMENFIELD)
 relative to establishing the City’s position regarding any legislation or
 executive action to restore all or part of the funding that was cut from the
 State of California’s Active Transportation Program.

 Recommendation for Council action, pursuant to Resolution (de Leon ­
 Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

 RESOLVE to include in the City’s 2024­25 State Legislative Program
 SPONSORSHIP and SUPPORT for any legislation or executive action to
 restore all or part of the funding that was cut from the State of California's
 Active Transportation Program.

 Tuesday - September 17, 2024 - PAGE 36
 State of California’s Active Transportation Program.

 Recommendation for Council action, pursuant to Resolution (de Leon ­
 Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:

 RESOLVE to include in the City’s 2024­25 State Legislative Program
 SPONSORSHIP and SUPPORT for any legislation or executive action to
 restore all or part of the funding that was cut from the State of California's
 Active Transportation Program.



 Community Impact Statement: Yes.
 For: North Westwood Neighborhood Council


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



 Adopted Resolution (De Leon – Blumenfield) as Amended by Resoluton 30A (De
 Leon – Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



(31) 24­0921
 CONTINUED CONSIDERATION OF BUDGET, FINANCE AND
 INNOVATION COMMITTEE REPORT relative to a proposed Legal
 Services Agreement with Willkie Farr and Gallagher LLP to provide legal
 services related to Human Resources advice and litigation.

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


 1. APPROVE a contract with Willkie Farr & Gallagher LLP for a period
 of three years, in the amount of $450,000, for outside counsel
 assistance with Human Resources advice and litigation.


 2. TRANSFER $450,000 from the Unappropriated Balance, Outside
 Counsel Including Workers Compensation line item to the City
 Attorney, Fund No. 100/12, Account No. 009301.


 3. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.

 Tuesday - September 17, 2024 - PAGE 37
 2. TRANSFER $450,000 from the Unappropriated Balance, Outside
 Counsel Including Workers Compensation line item to the City
 Attorney, Fund No. 100/12, Account No. 009301.


 3. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.


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

 Community Impact Statement: None submitted

 The Council may recess to Closed Session, pursuant to
 Government Code Section 545956.9(d)(2) & (e)(3), to confer with its
 legal counsel relative to a proposed legal services agreement to
 provide legal services related to Human Resources advice and
 litigation. (Claimant: Michelle McGinnis. Agency Claimed Against:
 City of Los Angeles.)
 (Continued from Council meeting of September 13, 2024)


 Adopted Budget, Finance and Innovation Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(32) 24­0674
 CONTINUED CONSIDERATION OF BUDGET, FINANCE AND
 INNOVATION COMMITTEE REPORT relative to a proposed Legal
 Services Agreement with Burke, Williams and Sorenson, LLP, and
 Maynard Nexsen, PC, to provide legal services related to the case entitled
 Vadnais Trenchless Service, Inc. v. City of Los Angeles, et al., Los Angeles
 Superior Court (LASC) Case No. 23STCV26802.

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


 1. APPROVE contracts with Burke, Williams, & Sorensen, LLP
 (“BWS”) and Maynard Nexsen, PC, for a period of three years, each
 in the amount of $250,000, for outside counsel assistance with the
 case entitled Vadnais Trenchless Services, Inc. v. City of Los
 Angeles, et al., LASC Case No. 23STCV26802.


 2. AUTHORIZE the City Attorney, or designee, to prepare Controller
 Tuesday - September 17, 2024 - PAGE 38
 instructions for any necessary technical adjustments, subject to the
 OF THE MAYOR:


 1. APPROVE contracts with Burke, Williams, & Sorensen, LLP
 (“BWS”) and Maynard Nexsen, PC, for a period of three years, each
 in the amount of $250,000, for outside counsel assistance with the
 case entitled Vadnais Trenchless Services, Inc. v. City of Los
 Angeles, et al., LASC Case No. 23STCV26802.


 2. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the City Administrative Officer (CAO); and, AUTHORIZE
 the Controller to implement the instructions.


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

 Community Impact Statement: None submitted

 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to discuss the need for
 outside counsel to assist with the case entitled Vadnais Trenchless
 Service, Inc. v. City of Los Angeles, et al., L A S C C a s e N o .
 23STCV26802.
 (Continued from Council meeting of September 13, 2024)


 Adopted Budget, Finance and Innovation Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
 Tuesday - September 17, 2024 - PAGE 39
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Price Hutt Shindana Toys
Hutt Harris-Dawson Dana H. Brown
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Members Wilbur Suesberry Jr.
Padilla All Members Pamela Gibson
Soto-Martinez All Members Yong Yang
 No. 13
 MOTION



 I HEREBY MOVE that Council ADOPT the Budget, Finance and Innovation Committee
report dated September 11, 2024 relative to the funding to the Los Angeles Homeless Services
Authority to contract with an existing shelter / navigation center at 545 South San Pedro Street
for those experiencing homelessness and related matters.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




September 17, 2024
CF 22-1545-S21