City Council Meeting — Los Angeles, CA
Date: 2023-05-02
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, May 2, 2023

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

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore KATY YAROSLAVSKY, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT 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.

 Tuesday - May 2, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Tuesday
 items on the agenda may be approved  - May 2, any
 without 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - May 2, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - May 2, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, May 2, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0208
 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BUREAU
 OF ENGINEERING (BOE) and RESOLUTIONS relative to accepting
 portions of a future street as a public street lying on 308­312 North Oxford
 Avenue, and rejecting a portion of the future street as a public street – Right
 of Way No. 36000­2385.

 Recommendations for Council action:


 Tuesday 1. ADOPT the accompanying
 - May  2, 2023 - RESOLUTIONS accepting PAGEthe
 5 portions
 of the future street as a public street lying on 308­312 North Oxford
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, May 2, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0208
 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BUREAU
 OF ENGINEERING (BOE) and RESOLUTIONS relative to accepting
 portions of a future street as a public street lying on 308­312 North Oxford
 Avenue, and rejecting a portion of the future street as a public street – Right
 of Way No. 36000­2385.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTIONS accepting the portions
 of the future street as a public street lying on 308­312 North Oxford
 Avenue as shown hatched in blue on Exhibit A, attached as
 Transmittals 3 and 4 of the BOE report, dated February 3, 2023,
 attached to the Council file, subject to the following condition:

 That petitioner makes satisfactory arrangement with the Real Estate
 Division (RED) of the Bureau of Engineering (Engineering) with
 respect to the payment of document recording fees.


 2. ADOPT the accompanying RESOLUTIONS rejecting the portion of
 the future street as a public street lying on 308­312 North Oxford
 Avenue as shown hatched in red on Exhibit A, attached as
 Transmittals 5 and 6 of said BOE report, subject to the condition
 above.

 Tuesday - May 2, 2023 - PAGE 6
 3. INSTRUCT the BOE RED to record the Resolutions with the County
 That petitioner makes satisfactory arrangement with the Real Estate
 Division (RED) of the Bureau of Engineering (Engineering) with
 respect to the payment of document recording fees.


 2. ADOPT the accompanying RESOLUTIONS rejecting the portion of
 the future street as a public street lying on 308­312 North Oxford
 Avenue as shown hatched in red on Exhibit A, attached as
 Transmittals 5 and 6 of said BOE report, subject to the condition
 above.


 3. INSTRUCT the BOE RED to record the Resolutions with the County
 Recorder when the condition stated in Recommendation No. 1 has
 been complied with.


 4. FIND that pursuant to Section 556 of the City Charter, this
 acceptance of a portion of future street as public street and this
 rejection of the portion of future street as public street is in
 substantial conformance with the purpose, intent and provisions of
 the General Plan.


 5. FIND that this acceptance of a portion of future street as public
 street and this rejection of a portion of future street as public street is
 categorically exempt from the California Environmental Quality Act
 of 1970, pursuant to Article III, Class 5(22) of the City’s
 Environmental Guidelines.


 6. INSTRUCT the City Clerk, following Council adoption, to
 forward the Resolution accepting the portion of future street
 as public street and the Resolution rejecting the portion of
 future street as public street to the BOE RED for processing.



 Fiscal Impact Statement: The City Engineer reports that a fee of
 $7,075.91 was paid for processing this request pursuant to Section 7.40
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)



Items for which Public Hearings Have Been Held

(2) 14­1311­S1
 CD 4 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE
 REPORT relative to the Village at Sherman Oaks (Property­Based)
 Business Improvement District (BID) Fiscal Year (FY) 2023 Annual
 Tuesday Planning Report.- May 2, 2023 - PAGE 7
 matter)



Items for which Public Hearings Have Been Held

(2) 14­1311­S1
 CD 4 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE
 REPORT relative to the Village at Sherman Oaks (Property­Based)
 Business Improvement District (BID) Fiscal Year (FY) 2023 Annual
 Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Village at Sherman Oaks
 BID's 2023 FY, attached to the Council file, complies with the
 requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Village at Sherman Oaks BID's Management District Plan
 and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report, attached to the Council file, for
 the Village at Sherman Oaks BID FY 2023, pursuant to the State
 Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(3) 14­1515­S1
 CD 5 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to the Westwood (Property­Based) Business Improvement District
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The FY 2023 Annual Planning Report for the Westwood BID,
 attached to the City Clerk report dated November 14, 2022,
 attached to the Council file, complies with the requirements of
 the State Law.
 Tuesday - May 2, 2023 - PAGE 8
 Recommendations for Council action:


 1. FIND that:

 a. The FY 2023 Annual Planning Report for the Westwood BID,
 attached to the City Clerk report dated November 14, 2022,
 attached to the Council file, complies with the requirements of
 the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Westwood BID's Management District Plan and does not
 adversely impact the benefits received by assessed property
 owners.


 2. ADOPT the FY 2023 Annual Planning Report for the Westwood BID,
 pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(4) 23­1200­S93
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Shi Young Lim to the Commission of
 Cannabis Regulation (CCR).

 Recommendation for Council action:


 1. RESOLVE that the Mayor’s appointment of Mr. Shi Young Lim to the
 CCR for the term ending June 30, 2026, is APPROVED and
 CONFIRMED. Mr. Lim currently resides in Council District 11. Mr.
 Lim will fill the vacancy created by Victor Narro, whom the Mayor
 removed effective May 5, 2023 or at the time Mr. Narro's successor
 is confirmed by the City Council. (Current composition: M = 2; F = 2;
 Vacant = 1)


 2. REQUEST the City Ethics Commission to submit to the Council file
 the Financial Disclosure Statement prior to Council consideration.


 Financial Disclosure Statement: Filed
 Background Check: Completed



 Tuesday - May
 Community Impact 2, 2023 -None submitted
 Statement: PAGE 9
 2. REQUEST the City Ethics Commission to submit to the Council file
 the Financial Disclosure Statement prior to Council consideration.


 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(5) 23­1200­S46
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Jacob Stevens to the Board of Building
 and Safety Commissioners (BBSC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Jacob Stevens to the
 BBSC for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Mr. Stevens resides in Council District 14. Mr. Stevens will
 fill the vacancy created by George Hovaguimian, whom the Mayor
 removed effective May 5, 2023 or at the time Mr. Hovaguimian's
 successor is confirmed by the City Council. (Current Composition: M = 3;
 F = 1; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(6) 23­1200­S40
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 appointment of Ms. Kathleen Rawson to the Board of City Tourism
 Commissioners for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Kathleen Rawson to the
 Board of City Tourism Commissioners for the term ending June 30,
 Tuesday - May 2, 2023 - PAGE 10
 2025 is APPROVED and CONFIRMED. Ms. Rawson resides in Council
(6) 23­1200­S40
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 appointment of Ms. Kathleen Rawson to the Board of City Tourism
 Commissioners for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Kathleen Rawson to the
 Board of City Tourism Commissioners for the term ending June 30,
 2025 is APPROVED and CONFIRMED. Ms. Rawson resides in Council
 District 11. Ms. Rawson will fill the vacancy created by Otto Padron,
 whom the Mayor removed effective May 5, 2023, or at the time Mr.
 Padron’s successor is confirmed by the City Council. (Current Board
 composition: F=2; M=3)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]


(7) 23­1200­S41
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 appointment of Mr. Cameron Onumah to the Board of City Tourism
 Commissioners for the term ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Cameron Onumah to the
 Board of City Tourism Commissioners for the term ending June 30,
 2026 is APPROVED and CONFIRMED. Mr. Onumah resides in Council
 District Four. Mr. Onumah will fill the vacancy created by Germonique
 Ulmer, whom the Mayor removed effective May 5, 2023, or at the time Ms.
 Ulmer’s successor is confirmed by the City Council. (Current Board
 Composition: F=2; M=3).​
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 Tuesday - May 2,
 TIME 2023 - FILE ­ MAY 5, 2023 PAGE 11
 LIMIT
 Ulmer’s successor is confirmed by the City Council. (Current Board
 Composition: F=2; M=3).​
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]



(8) 23­1200­S80
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 appointment of Mr. Juan Camacho to the Board of City Tourism
 Commissioners for the term ending June 30, 2024.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Juan Camacho to the
 Board of City Tourism Commissioners for the term ending June 30,
 2024 is APPROVED and CONFIRMED. Mr. Camacho resides in Council
 District 13. Mr. Camacho will fill the vacancy created by David Stone,
 whom the Mayor removed effective May 5 ,2023, or at the time Mr.
 Stone’s successor is confirmed by the City Council. (Current Board
 Composition: F=2; M=3).
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]



(9) 23­1200­S35
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Ms. Alma Martinez to the Board of Taxicab Commissioners for the term
 ending June 30, 2023.
 Tuesday - May 2, 2023 - PAGE 12
 Recommendation for Council action:
 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]



(9) 23­1200­S35
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Ms. Alma Martinez to the Board of Taxicab Commissioners for the term
 ending June 30, 2023.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Alma Martinez to the
 Board of Taxicab Commissioners for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Ms. Martinez resides in Council District
 Seven. Ms. Martinez will fill the vacancy created by Boris Gorbis, whom
 the Mayor removed effective May 5, 2023 or at the time Mr. Gorbis'
 successor is confirmed by the City Council. (Composition: F=2; M=2;
 Vacant=1)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(10) 23­1200­S62
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Ms. Erin Pak to the Board of Transportation Commissioners for the term
 ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Erin Pak to the Board of
 Transportation Commissioners for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Ms. Martinez resides in Council District
 11. Ms. Pak will fill the vacancy created by Donna Choi, who the Mayor
 removed effective May 5, 2023 or at the time Ms. Choi's successor is
 confirmed by the City Council.(Composition: F=2; M=2; Vacant=2)
 Financial Disclosure Statement: Filed
 Background Review: Complete


 Community Impact Statement: None submitted.

 Tuesday - May 2,
 TIME 2023 - FILE ­ MAY 5, 2023 PAGE 13
 LIMIT
 removed effective May 5, 2023 or at the time Ms. Choi's successor is
 confirmed by the City Council.(Composition: F=2; M=2; Vacant=2)
 Financial Disclosure Statement: Filed
 Background Review: Complete


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(11) 23­1200­S68
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Mr. Viggen Davidian to the Board of Transportation Commissioners for the
 term ending June 30, 2023.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Viggen Davidian to the
 Board of Transportation Commissioners for the term ending June 30,
 2023, is APPROVED and CONFIRMED. Mr. Davidian resides in Council
 District Three. Mr. Davidian will fill the vacancy created by John Ly, whom
 the Mayor removed effective May 5, 2023 or at the time Mr. Ly's successor
 is confirmed by the City Council. (Composition: F=2; M=2; Vacant=2)
 Financial Disclosure Statement: Filed
 Background Review: Complete


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(12) 22­0988
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the Fiscal Year 2022 (FY 22) Urban
 Areas Security Initiative (UASI) grant award; and related matters.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated January 27, 2023, attached to Council file No.
 22­0988.

 Tuesday - May 2, 2023 - PAGE 14
 Fiscal Impact Statement: The CAO reports that approval of the
 COMMITTEES’ REPORT relative to the Fiscal Year 2022 (FY 22) Urban
 Areas Security Initiative (UASI) grant award; and related matters.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated January 27, 2023, attached to Council file No.
 22­0988.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will have no additional impact to the General
 Fund and will provide a total allocation of $54,753,330 to various City
 departments and the Los Angeles/Long Beach Urban Area Partner
 Jurisdictions from the FY 22 UASI grant award. No matching funds are
 required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 stated are in compliance with the City’s Financial Policies in that all grant­
 eligible costs are fully covered by grant funds.

 Community Impact Statement: None submitted


(13) 23­0027
 CD 2 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing tax­exempt multifamily conduit revenue
 notes in an amount up to $21,022,321 and taxable multifamily conduit
 revenue notes in an amount up to $1,699,821, for the Villa Vanowen
 Apartments (formerly known as Confianza Apartments) Supportive Housing
 Project located at 14142­14154 Vanowen Street in Council District 2.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 22, 2023, attached to Council file No. 23­0027
 relative to the issuance of tax­exempt and taxable multifamily conduit
 revenue notes for the Villa Vanowen Apartments (formerly known as
 Confianza Apartments) Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated April 13, 2023, attached
 to Council file No. 23­0027, authorizing the issuance of up to
 $21,022,321 in tax­exempt multifamily conduit revenue notes and up
 to $1,699,821 in taxable multifamily conduit revenue notes for the
 Villa Vanowen Apartments (formerly known as Confianza
 Apartments) Supportive Housing Project located at 14142­14154
 Vanowen Street in Council District 2.

 Tuesday - May 2, 2023 - PAGE 15
 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated April 13, 2023, attached
 to Council file No. 23­0027, authorizing the issuance of up to
 $21,022,321 in tax­exempt multifamily conduit revenue notes and up
 to $1,699,821 in taxable multifamily conduit revenue notes for the
 Villa Vanowen Apartments (formerly known as Confianza
 Apartments) Supportive Housing Project located at 14142­14154
 Vanowen Street in Council District 2.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Villa Vanowen
 Apartments (formerly known as Confianza Apartments) Supportive
 Housing Project, subject to the approval of the City Attorney as to
 form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue notes for the Villa Vanowen Apartments (formerly known as
 Confianza Apartments) Supportive Housing Project. The City is a conduit
 issuer and does not incur liability for the repayment of the conduit revenue
 notes, which are a limited obligation payable solely from the revenues of
 the Villa Vanowen Apartments (formerly known as Confianza Apartments)
 Supportive Housing Project, and the City is not, under any circumstances,
 obligated to make payments on the conduit revenue notes.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 conduit revenue notes are a limited obligation payable solely from the
 revenues of the Villa Vanowen Apartments (formerly known as Confianza
 Apartments) Supportive Housing Project, and the City is not, under any
 circumstances, obligated to make payments on the conduit revenue notes.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted


(14) 16­0073­S1
 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to create the Fig+Pico Conference
 Center Hotels Trust Fund.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 Tuesday - May 2,
 23, 2022, adding 2023
 Chapter - to Division 5 of the LAAC
 179 PAGEto16
 create the
 Fig+Pico Conference Center Hotels Trust Fund for the receipt and
(14) 16­0073­S1
 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to create the Fig+Pico Conference
 Center Hotels Trust Fund.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 23, 2022, adding Chapter 179 to Division 5 of the LAAC to create the
 Fig+Pico Conference Center Hotels Trust Fund for the receipt and
 disbursement of appropriations to fund hotel development incentive
 payments to be made by the City in relation to the Fig+Pico Conference
 Center Hotels Project.


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

 Community Impact Statement: None submitted.


(15) 20­0841­S32
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 executing a revocable license agreement between the City and the United
 States Department of Veterans Affairs (VA) for property located at 11301
 Wilshire Boulevard in Council District 11, for the operation of an A Bridge
 Home (ABH) interim housing site.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a revocable license
 agreement with the VA for the ABH site located at 11301 Wilshire
 Boulevard in Council District 11, to operate an interim housing site under
 the terms and conditions substantially outlined in the GSD report dated
 February 23, 2023, contained in the Municipal Facilities Committee report
 dated March 21, 2023, attached to Council file No. 20­0841­S32.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. The VA will fund operations and
 services for this site.

 Community Impact Statement: None submitted


(16) 20­0841­S33
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 executing a lease between the City and the Housing Authority of the City of
 Tuesday Los Angeles (HACLA); and a- sublease agreement with
 - May 2, 2023 PAGE The17Salvation
 Army, for a HACLA­owned property located at 2316 East Imperial Highway
 General Fund impact at this time. The VA will fund operations and
 services for this site.

 Community Impact Statement: None submitted


(16) 20­0841­S33
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 executing a lease between the City and the Housing Authority of the City of
 Los Angeles (HACLA); and a sublease agreement with The Salvation
 Army, for a HACLA­owned property located at 2316 East Imperial Highway
 in Council District 15, for the operation of an A Bridge Home (ABH) interim
 housing facility.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease agreement with
 HACLA, and a sublease agreement with the Salvation Army for the ABH
 site located at 2316 East Imperial Highway in Council District 15, to
 operate an interim housing site under the terms and conditions
 substantially outlined in the GSD report dated February 23, 2023,
 contained in the Municipal Facilities Committee (MFC) report dated
 March 23, 2023, attached to Council file No. 20­0841­S33.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact as this is a zero cost lease. On June 17, 2022, the
 Council approved funding of $1,505,000 for operation of ABH sites
 through June 30, 2023, as part of the Homeless Housing, Assistance, and
 Prevention Grant Round 2 report (Council File No. 20­1524). Future
 operating costs for the ABH site will be funded through the Homeless
 Housing, Assistance, and Prevention Grant Round 3.

 Community Impact Statement: None submitted


(17) 23­0089
 CD 5 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a California Environmental Quality Act (CEQA) appeal
 filed for the property located at 975 – 987 South Manhattan Place.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, the
 Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


 Tuesday 2. ADOPT -the
 May 2, 2023 - of the Los Angeles
 FINDINGS PAGE
 City18
 Planning
 Commission (LACPC) as the Findings of Council.
 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, the
 Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (Representative: Rebecca Davis,
 Lozeau Drury, LLP), and THEREBY SUSTAIN the determination of
 the LACPC, in approving a Categorical Exemption as the
 environmental clearance for the construction, use, and maintenance
 of a new, 95,206 square­foot, seven­story, 120­​unit residential
 development with 12 units set aside for Extremely Low Income
 households, the project will provide 127 vehicle parking spaces
 within one at grade level and two subterranean level parking
 garages, the project includes a Transit Oriented Communities
 Affordable Housing Incentive Program for a Tier 3 project with base
 and additional incentives and Site Plan Review; for the property
 located at 975 ­ 987 South Manhattan Place.


 Applicant: Korea Town, LP
 Representative: Allen Park

 Case: DIR­​2021­​9356­​TOC­​SPR­​VHCA
 Environmental No.: ENV­​2021­​9357­​CE




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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)


 (Continued from Council meeting of April 25, 2023)


(18) 22­0701
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 Tuesday - May 2, 2023 - PAGE 19
 COMMITTEE REPORT relative to accepting grant funds from the California
 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)


 (Continued from Council meeting of April 25, 2023)


(18) 22­0701
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to accepting grant funds from the California
 Department of Aging (CDA) under Area Plan Fiscal Year 2022­2023
 Amendment 1, and amendments to related services agreements.

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


 1. AUTHORIZE the General Manager, Department of Aging (LADOA), or
 designee, to accept the CDA Older American Act grant funds; to execute
 Standard Agreement for Area Plan 2223­25 Amendment 1, and any unilateral
 amendments to the subgrant agreement, subject to review and approval of the
 City Attorney as to form and legality, and in compliance with Los Angeles
 Administrative Code Section 14.8 et seq. (City grant regulations); and, to
 AUTHORIZE the Area Plan­2223­25 Amendment 1 budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and
 amend the existing agreements with various service providers, subject to
 review by the City Attorney as to form and legality.


 3. AUTHORIZE the Controller to:

 a. Increase the appropriations within the Area Plan for the Aging Title III,
 Fund No. 395 as follows:

 Account Title Amount
 02W102 Aging $143,208
 02WA01 Social Services III B 337,340
 02WA02 Congregate Meals III C1 373,688
 02WA04 Home Delivered Meals III C2 425,076
 02WA06 Preventive Health III D 58,807
 02WA09 Family Caregiver Support Prog. Ill E 191,605
 Total: $1,529,724



 b. Increase the appropriations within the Title VII Older American Act, Fund
 No. 564 as follows:

 Account Title Amount
 02WB01 Ombudsman VII A Prog. $7,647
 Tuesday - May 2, 2023 - PAGE 20
 02WB02 Elder Abuse Prevention 4,362
 02WA09 Family Caregiver Support Prog. Ill E 191,605
 Total: $1,529,724



 b. Increase the appropriations within the Title VII Older American Act, Fund
 No. 564 as follows:

 Account Title Amount
 02WB01 Ombudsman VII A Prog. $7,647
 02WB02 Elder Abuse Prevention 4,362
 Total: $12,009



 c. Increase and appropriate $125,060 within the Ombudsman Initiative
 Program, Fund No. 46V/02, Account No. 02WC03, State Health
 Facilities Citation Penalties Act.


 d. Increase the appropriations within Fund No. 100/02 and transfer funds on
 an as needed basis as follows:

 Fund Account Title Amount
 From: 395 02W102 Aging $143,208

 To: 100 006010 Office & Adm. Exp. $143,208



 e. Expend funds upon proper demand of the General Manager, LADOA, or
 designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to prepare
 Controller’s instructions and any necessary technical adjustments that are
 consistent with the Mayor and Council actions on this matter, subject to the
 approval of the City Administrative Officer; and, INSTRUCT the Controller to
 implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of 2022­23 Older American Act grant funds from
 the CDA. There is no additional impact to the City General Fund.

 Community Impact Statement: None submitted


(19) 22­1163
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to an Appeal for a Site
 Plan Review, for the properties located at 1218 ­ 1238 West Manchester
 Tuesday Avenue. - May 2, 2023 - PAGE 21
 the CDA. There is no additional impact to the City General Fund.

 Community Impact Statement: None submitted


(19) 22­1163
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to an Appeal for a Site
 Plan Review, for the properties located at 1218 ­ 1238 West Manchester
 Avenue.

 Recommendations for Council action:​


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Article 19, Section
 15332, Class 32, and that there is no substantial evidence
 demonstrating that an exception to a categorical exemption
 pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Victoria
 Yundt, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Site Plan Review,
 pursuant to Los Angeles Municipal Code Section 16.05, for a
 development project that creates or results in an increase of 50 or
 more dwelling units or guest rooms; construction of a five­story, 56­​­
 foot tall mixed­use residential building comprising 132 dwelling units
 (including 18 Very Low­Income units) and 5,444 square feet of
 ground­floor commercial space; the Project will be approximately
 85,793 square feet in floor area with a Floor Area Ratio (FAR) of
 2.6:1. The Project will provide 97 residential and 16 commercial
 parking spaces in a subterranean and partial at­grade parking level.
 The site is currently improved with three single­family dwellings with
 warehouse/commercial uses, and two non­protected on​site trees, all
 of which will be demolished. An existing wireless
 telecommunications facility (cell tower) is proposed to remain. Three
 non​ protected street trees may be removed from the public right­of­
 way. The Project assumes a worst­case scenario of removing all
 street trees, in the event of changes to the right­of­way improvement
 plans after approval of the environmental clearance. However, this
 environmental analysis does not authorize the removal of any street
 trees without prior approval of Urban Forestry, in compliance with
 Los Angeles Municipal Code Sections 62.169 and 62.170 and their
 applicable findings. The Project will also involve the grading of
 approximately 12,000 cubic yards of soil; for the properties located
 at 1218 ​ 1238 West Manchester Avenue, subject to Conditions of
 Approval.
 Tuesday - May 2, 2023 - PAGE 22
 way. The Project assumes a worst­case scenario of removing all
 street trees, in the event of changes to the right­of­way improvement
 plans after approval of the environmental clearance. However, this
 environmental analysis does not authorize the removal of any street
 trees without prior approval of Urban Forestry, in compliance with
 Los Angeles Municipal Code Sections 62.169 and 62.170 and their
 applicable findings. The Project will also involve the grading of
 approximately 12,000 cubic yards of soil; for the properties located
 at 1218 ​ 1238 West Manchester Avenue, subject to Conditions of
 Approval.


 Applicant: 1218 West Manchester Associates, LLC
 Representative: Heather Lee, Ketter and Associates
 Case No. CPC­​2021­​8640­​DB­​CU­​SPR­​PHP­​VHCA­​1A
 Environmental No. ENV​­2021­​8641­​CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)


(20) 23­0294
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to accepting up $1.65 million in Workforce Innovation and
 Opportunity Act (WIOA) Additional Assistance Dislocated Worker Grant
 Funds from the California Employment Development Department (EDD) to
 assist dislocated workers associated with the closure of Smithfield
 Distribution, LLC and Smithfield Packaged Meats Corp (Farmer John).

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


 1. ACCEPT up to $1.65 million in WIOA Additional Assistance Dislocated
 Worker Grant funds from the EDD to provide workforce development
 emergency support services and supportive services to individuals impacted
 by the closure of the of Smithfield Distribution, LLC and Smithfield Packaged
 Meats Corp (Farmer John) in Vernon, California.


 2. ALLOCATE the $1.65 million in WIOA Additional Assistance Dislocated
 Worker Grant funds as follows:

 Tuesday Agency
 - May 2, 2023 - Amount PAGE 23
 Economic and Workforce
 1. ACCEPT up to $1.65 million in WIOA Additional Assistance Dislocated
 Worker Grant funds from the EDD to provide workforce development
 emergency support services and supportive services to individuals impacted
 by the closure of the of Smithfield Distribution, LLC and Smithfield Packaged
 Meats Corp (Farmer John) in Vernon, California.


 2. ALLOCATE the $1.65 million in WIOA Additional Assistance Dislocated
 Worker Grant funds as follows:

 Agency Amount
 Economic and Workforce
 $165,000
 Development Department (EWDD)
 Equus Workforce Solutions $400,000
 Pacific Asian Consortium in
 $400,000
 Employment
 To Be Determined $685,000
 Total: $1,650,000


 3. AUTHORIZE the Controller to:

 a. Establish a receivable within the WIOA Fund No. 57W from the EDD for
 $1,650,000.


 b. Establish new accounts within the WIOA Fund No. 57W and appropriate
 as follows:

 Account Amount
 22W2AA $1,485,000
 22W122 $117,419
 22W166 $1,797
 22W299 $45,784
 $1,650,000


 c. Increase appropriations within Fund No. 100/22 as follows:

 Account Title Amount
 1010 Salaries General $75,407
 1070 Salaries As Needed $454
 1090 Overtime General $10,319
 2120 Printing and Binding $10
 2130 Travel $21
 3040 Contractual Services $9,709
 3310 Transportation $2
 6010 Office and Admin $6,453
 6020 Operating Supplies $2
 6030 Leasing $15,042
 Total: $117,419
Tuesday - May 2, 2023 - PAGE 24
 1070 Salaries As Needed $454
 1090 Overtime General $10,319
 2120 Printing and Binding $10
 2130 Travel $21
 3040 Contractual Services $9,709
 3310 Transportation $2
 6010 Office and Admin $6,453
 6020 Operating Supplies $2
 6030 Leasing $15,042
 Total: $117,419


 d. Increase appropriation within Fund No. 100/66 as follows:

 Account Title Amount
 1010 Salaries General $1,797


 4. AUTHORIZE the General Manager, EWDD, or designee, to:

 a. Negotiate agreements or amended agreements with service providers,
 subject to City Attorney review and approval as to form, legality, and
 procurement, and in compliance with the Workforce Development Board
 ­ Local Elected Officials (WDB­LEO) Agreement, City grant regulations,
 and City contracting requirements, as provided below:

 i. Equus Workforce Solutions­ $400,000


 ii. Pacific Asian Consortium in Employment­ $400,000


 b. Prepare Controller instructions for any technical adjustments, subject to
 the approval of the CAO; and, authorize the Controller to implement the
 instructions.


 Fiscal Impact Statement: T h e W o r k f o r c e D e v e l o p m e n t B o a r d
 (WDB)/EWDD reports that the recommendations contained in the March
 14, 2023 joint WDB/EWDD report, attached to the Council File, will not
 impact the City General Fund. Approval of the recommendations
 contained in said report will authorize the EWDD to accept $1.65 million
 in State funds to provide workforce development career services to
 individuals impacted by the closure of the Farmer John production and
 distribution centers; and authorize the EWDD to allocate such funds as
 recommended above.

 Community Impact Statement: None submitted.


(21) 20­0313­S14
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 Tuesday the January 2023 Quality
 - May Assurance
 2, 2023 - report from Gartner, Inc. in25
 PAGE connection
 with the Human Resources and Payroll (HRP) Project.
 in State funds to provide workforce development career services to
 individuals impacted by the closure of the Farmer John production and
 distribution centers; and authorize the EWDD to allocate such funds as
 recommended above.

 Community Impact Statement: None submitted.


(21) 20­0313­S14
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the January 2023 Quality Assurance report from Gartner, Inc. in connection
 with the Human Resources and Payroll (HRP) Project.

 Recommendation for Council action:
 RECEIVE and FILE the February 14, 2023 City Administrative Officer
 report, attached to the Council file, inasmuch as this report is for
 information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Financial Policies Statement: Not applicable.

 Community Impact Statement: None submitted.


(22) 23­1200­S75
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Benny Tran to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Benny Tran to the Board of
 Recreation and Park Commissioners for the term ending June 30, 2026,
 is APPROVED and CONFIRMED. Mr. Tran resides in Council District 9.
 Mr. Tran will fill the vacancy created by Nicole Chase, whom the Mayor
 removed effective May 5, 2023 or at the time Ms. Chase's successor is
 confirmed by the City Council. (Current Composition: F=3, M=2).
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Tuesday - May 2, 2023 - PAGE 26
(23) 23­1200­S96
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(23) 23­1200­S96
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Fiona Hutton to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Fiona Hutton to the Board
 of Recreation and Park Commissioners for the term ending June 30,
 2024, is APPROVED and CONFIRMED. Ms. Hutton resides in Council
 District 4. Ms. Hutton will fill the vacancy created by Joseph Halper, who
 has resigned, effective April 15, 2023. (Current Composition: F=3, M=2).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 8, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(24) 23­1200­S95
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Luis Sanchez to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Luis Sanchez to the Board
 of Recreation and Park Commissioners for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Mr. Sanchez resides in Council
 District 14. Mr. Sanchez will fill the vacancy created by Lynn Alvarez, whom
 the Mayor removed effective May 5, 2023 or at the time Ms. Alvarez's
 successor is confirmed by the City Council. (Current Composition: F=1,
 M=4).
 Financial Disclosure Statement: Filed
 Background Check: Completed

 Tuesday - May 2, 2023 - PAGE 27
 of Recreation and Park Commissioners for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Mr. Sanchez resides in Council
 District 14. Mr. Sanchez will fill the vacancy created by Lynn Alvarez, whom
 the Mayor removed effective May 5, 2023 or at the time Ms. Alvarez's
 successor is confirmed by the City Council. (Current Composition: F=1,
 M=4).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(25) 23­1200­S86
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Renata Simril to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Renata Simril to the
 Board of Recreation and Park Commissioners for the term ending June
 30, 2023, is APPROVED and CONFIRMED. Ms. Simril resides in
 Council District 4. Ms. Simril will fill the vacancy created by Sylvia
 Patsaouras, whom the Mayor removed effective May 5, 2023 or at the
 time Ms. Patsaouras' successor is confirmed by the City Council. (Current
 Composition: F=3, M=2).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(26) 22­0213
 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 452 – 454 South Bonnie Brae Street.

 Recommendations for Council action:
 Tuesday - May 2, 2023 - PAGE 28
 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


(26) 22­0213
 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 452 – 454 South Bonnie Brae Street.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record
 as supported by the justification prepared and found in the
 environmental case file, the project is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines,
 Section 15332, Class 32, and there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2 of
 the CEQA Guidelines regarding cumulative impacts, significant
 effects or unusual circumstances, scenic highways, hazardous
 waste sites, or historical resources applies.


 2. ADOPT the FINDINGS of the Department of City Planning (DCP) as
 the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Enrique Velasquez,
 Coalition for An Equitable Westlake Macarthur Park, and THEREBY
 SUSTAIN the determination of the Director of Planning in approving
 a Categorical Exemption as the environmental clearance for a
 proposed qualifying Tier 3 Transit Oriented Communities project
 involving the demolition of two existing buildings and the
 construction, use and maintenance of a six­story multi​ f amily
 residential building containing 20,846 square feet of floor area with
 a maximum floor area ratio of 4.1:1, as calculated based on 5,096
 square feet of buildable area; the project proposes 30 dwelling
 units, of which six units will be set aside for affordable housing,
 including three Extremely Low Income units, one Very Low Income
 unit, and two (2) Low Income units; the building will have a maximum
 height of 67 feet, 3 inches, as measured from Grade to the top of the
 parapet; the project will provide 21 parking spaces in a parking
 garage consisting of a subterranean level and an at­grade level at
 the rear of the site; the project will also provide 31 bicycle parking
 spaces, including three short­term and 28 long­term; a total of 2,742
 square feet of usable open space, consisting of 1,992 square feet of
 roof deck areas and 750 square feet of balconies, will be provided;
 the applicant proposes to remove seven non­protected trees on the
 property; the project requires a haul route approval from the Board
 of Building and Safety for the export of 7,000 cubic yards of soil in
 the Bureau of Engineering Special Grading Area; for the properties
 located at 452 ­ 454 South Bonnie Brae Street.

 Tuesday - May 2, 2023 - PAGE 29
 Applicant: Ravivo Kaofman, Bonnie Brae Investment, LLC
 the rear of the site; the project will also provide 31 bicycle parking
 spaces, including three short­term and 28 long­term; a total of 2,742
 square feet of usable open space, consisting of 1,992 square feet of
 roof deck areas and 750 square feet of balconies, will be provided;
 the applicant proposes to remove seven non­protected trees on the
 property; the project requires a haul route approval from the Board
 of Building and Safety for the export of 7,000 cubic yards of soil in
 the Bureau of Engineering Special Grading Area; for the properties
 located at 452 ­ 454 South Bonnie Brae Street.


 Applicant: Ravivo Kaofman, Bonnie Brae Investment, LLC
 Representative: Jackeline Arias, KSK Design
 Case No. DIR​­2019­​3222­​TOC
 Environmental No. ENV­​2019­​3223­​CE­​1A


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)


(27) 21­0624
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the sale of City­owned property
 located at 17600 West Tramonto Drive, Los Angeles, CA 90272.

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


 1. DETERMINE that the property located at 17600 West Tramonto
 Drive, Los Angeles, CA 90272, in Council District 11, is no longer
 required for City use and that the public interest is best served by
 the direct sale of the Property.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 20, 2022, authorizing and providing for the sale of certain
 City­owned real property that is no longer required for the use by the
 City, without notice of sale or advertisement for bids, to Springhouse
 Hamilton Park, LLC, a California Limited Liability Company, or its
 nominees or lawful successors in interest, for the sum of $370,000.


 3. REQUEST the City Attorney to prepare the purchase and sale
 Tuesday - May 2, 2023 - PAGE 30
 agreement based on the terms specified in the ordinance for the
 the direct sale of the Property.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 20, 2022, authorizing and providing for the sale of certain
 City­owned real property that is no longer required for the use by the
 City, without notice of sale or advertisement for bids, to Springhouse
 Hamilton Park, LLC, a California Limited Liability Company, or its
 nominees or lawful successors in interest, for the sum of $370,000.


 3. REQUEST the City Attorney to prepare the purchase and sale
 agreement based on the terms specified in the ordinance for the
 sale of the Property.


 4. INSTRUCT the Department of General Services (GSD) to complete
 the transactions outlined in the Ordinance, process the necessary
 documentation to execute the sale, and deposit the proceeds into
 the appropriate accounts, as directed by the Los Angeles
 Administrative Code and as approved to form and legality by the
 City Attorney.


 5. INSTRUCT the GSD with the assistance of the City Administrative
 Officer to report to the Government Operations Committee within 60
 days regarding, but not limited to, the date of the last appraisal, the
 process of the sale of surplus property, details for the sales
 agreement with Springhouse Hamilton Park, LLC, and an analysis
 of federal funds available for remediation.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 the sale of City­owned property located at 17600 West Tramonto Drive in
 Council District 11 to Springhouse Hamilton Park, LLC for a total
 purchase price of $370,000 will have a positive impact on the Council
 District 11 Real Property Trust Fund and the General Fund, with fifty
 percent of the sales proceeds going into each Fund.

 Community Impact Statement: None submitted



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

(28) 23­1200­S66
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Carl Douglas to the Los Angeles City Employees' Retirement System
 (LACERS) Board for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Carl Douglas to the
 LACERS Board for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Mr. Douglas will fill the vacancy created by Nilza Serrano,
 Tuesday - May 2, 2023 - PAGE 31
 who has resigned. (Current Board composition: F=2; M=1; Vacant=2 )
(28) 23­1200­S66
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Carl Douglas to the Los Angeles City Employees' Retirement System
 (LACERS) Board for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Carl Douglas to the
 LACERS Board for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Mr. Douglas will fill the vacancy created by Nilza Serrano,
 who has resigned. (Current Board composition: F=2; M=1; Vacant=2 )
 Financial Disclosure Statement: Pending
 Background Review: Complete


 Community Impact Statement: None submitted.


 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


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



(29) 23­1200­S85
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Raul Perez to the Board of Fire and Police Pensions for the term ending
 June 30, 2023.



 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Raul Perez to the Board of
 Fire and Police Pensions for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Mr. Perez resides in Council District
 Five. Mr. Perez will fill the vacancy created by Megan Moret, whom the
 Mayor removed effective May 5, 2023 or at the time Ms. Moret's
 successor is confirmed by the City Council. (Current composition: M= 2;
 F=3; Vacant=1 )
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023
 Tuesday - May 2, 2023 - PAGE 32
 F=3; Vacant=1 )
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


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


(30) 23­1200­S84
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Michael Munoz to the Board of Harbor Commissioners, for the term ending
 June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Michael Munoz to the
 Board of Harbor Commissioners for the term ending June 30, 2025, is
 APPROVED and CONFIRMED. Mr. Munoz resides in Council District 14.
 Mr. Munoz will fill the vacancy created by Anthony Pirozzi, whom the Mayor
 removed effective May 5, 2023, or at the time Mr. Pirozzi’s successor is
 confirmed by the City Council. (Current Board Composition: F=3; M=1;
 Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)


(31) 23­1200­S49
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Honorable Lucille Roybal­Allard to the Board of Harbor Commissioners for
 the term ending June 30, 2023.
 Tuesday - May 2, 2023 - PAGE 33
 Recommendation for Council action:
 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)


(31) 23­1200­S49
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Honorable Lucille Roybal­Allard to the Board of Harbor Commissioners for
 the term ending June 30, 2023.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Honorable Roybal­Allard to the
 Board of Harbor Commissioners for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Honorable Roybal­Allard resides in
 Council District 14. Honorable. Roybal­Allard will fill the vacancy created
 by Lucia Moreno­Linares, whom the Mayor removed effective May 1,
 2023. (Current Board Composition: F=2; M=1; Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)



(32) 23­1200­S102
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Ishmun “Lee” Williams to the Board of Harbor Commissioners for the term
 ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Ishmun “Lee” Williams to
 the Board of Harbor Commissioners for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Mr. Williams resides in Council District
 15. Mr. Williams will fill the vacancy created by Jaime Lee, whose seat will
 be vacant on June 5, 2023, or at the time Ms. Lee’s successor is
 confirmed by the City Council. (Current Board Composition: F=2; M=1;
 Vacant=1)
 Financial Disclosure Statement: Pending.
 Background Check: Pending.

 Tuesday - May 2, 2023 - PAGE 34
 the Board of Harbor Commissioners for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Mr. Williams resides in Council District
 15. Mr. Williams will fill the vacancy created by Jaime Lee, whose seat will
 be vacant on June 5, 2023, or at the time Ms. Lee’s successor is
 confirmed by the City Council. (Current Board Composition: F=2; M=1;
 Vacant=1)
 Financial Disclosure Statement: Pending.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JUNE 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 2, 2023)


 (Trade, Travel, and Tourism Committee waived consideration of the
 above matter)



(33) 23­0005­S68
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7011 South Bonsallo Avenue (Case No. 737398), Assessor I.D.
 No. 6013­023­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7011 South Bonsallo Avenue (Case No.
 737398), Assessor I.D. No. 6013­023­016, from the REAP.


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

 Community Impact Statement: None submitted


(34) 23­0005­S69
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1301 West 62nd Street (Case No. 802068), Assessor I.D. No.
 6003­026­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Tuesday APPROVE the- LAHDMay 2, report
 2023 - recommendation datedPAGE
 April35
 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
(34) 23­0005­S69
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1301 West 62nd Street (Case No. 802068), Assessor I.D. No.
 6003­026­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1301 West 62nd Street (Case No. 802068),
 Assessor I.D. No. 6003­026­016, from the REAP.


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

 Community Impact Statement: None submitted


(35) 23­0005­S70
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1471 West 20th Street (Case No. 756086), Assessor I.D. No.
 5056­025­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the REAP.


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

 Community Impact Statement: None submitted


(36) 23­0433
 CD 12 CONTINUED CONSIDERATION OF MOTION (LEE ­ McOSKER) relative
 to accepting donated event space for the Ride On for Day of The Horse
 Community Event on June 11, 2023.

 Recommendation for Council action:
 ACCEPT on behalf of the Chatsworth Neighborhood Council the donated
 event space from Ride On for Day of The Horse Community Event on
 Tuesday June 11, 2023. - May 2, 2023 - PAGE 36
(36) 23­0433
 CD 12 CONTINUED CONSIDERATION OF MOTION (LEE ­ McOSKER) relative
 to accepting donated event space for the Ride On for Day of The Horse
 Community Event on June 11, 2023.

 Recommendation for Council action:
 ACCEPT on behalf of the Chatsworth Neighborhood Council the donated
 event space from Ride On for Day of The Horse Community Event on
 June 11, 2023.


 (Continued from Council meeting of April 25, 2023)


(37) 23­0444
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for services in
 connection with the Council District 14 special recognition of Cinco de
 Mayo and the Poblano Community at City Hall on May 5, 2023, including
 the illumination of City Hall and the Sixth Street Viaduct.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD 14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As
 Needed), for services in connection with the Council District 14 special
 recognition of Cinco de Mayo and the Poblano Community at City Hall on
 May 5, 2023, including the illumination of City Hall and the Sixth Street
 Viaduct.



(38) 23­0445
 CD 2 MOTION (KREKORIAN ­ HERNANDEZ) relative to funding for Phase 1
 environmental site assessment and survey work by on­call environmental
 contractors, for the Tujunga Kittridge Project in Council District 2.

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


 1. TRANSFER and APPROPRIATE $90,000 Council District 2 portion
 of the “Neighborhood Service Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Recreation and
 Parks Fund No. 302/89, Account No. 89270K ­ sub account name
 Tujunga Kittridge, for the Phase 1 environmental site assessment
 and survey work by on­call environmental contractors, for the Tujunga
 Kittridge Project in Council District 2.


 Tuesday 2. AUTHORIZE- Maythe2,Department
 2023 - PAGEto37make any
 of Recreation and Parks
 corrections, clarifications or revisions to the above fund transfer
 1. TRANSFER and APPROPRIATE $90,000 Council District 2 portion
 of the “Neighborhood Service Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Recreation and
 Parks Fund No. 302/89, Account No. 89270K ­ sub account name
 Tujunga Kittridge, for the Phase 1 environmental site assessment
 and survey work by on­call environmental contractors, for the Tujunga
 Kittridge Project in Council District 2.


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




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 - May 2, 2023 - PAGE 38

Los Angeles City Council, Journal/Council Proceeding
Tuesday, May 2, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

Members Present: Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman, Rodriguez,
Soto­Martínez, Yaroslavsky (10); Absent: Blumenfield, de León, Harris-Dawson, Park (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) 23­0208
 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BUREAU
 OF ENGINEERING (BOE) and RESOLUTIONS relative to accepting
 portions of a future street as a public street lying on 308­312 North Oxford
 Avenue, and rejecting a portion of the future street as a public street – Right
 of Way No. 36000­2385.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTIONS accepting the portions
 of the future street as a public street lying on 308­312 North Oxford
 Avenue as shown hatched in blue on Exhibit A, attached as
 Transmittals 3 and 4 of the BOE report, dated February 3, 2023,
 attached to the Council file, subject to the following condition:

 That petitioner makes satisfactory arrangement with the Real Estate
 Division (RED) of the Bureau of Engineering (Engineering) with
 respect to the payment of document recording fees.


 2. ADOPT the accompanying RESOLUTIONS rejecting the portion of
 the future street as a public street lying on 308­312 North Oxford
 Tuesday Avenue as - May 2, 2023
 shown -
 hatched in red on Exhibit PAGE 1
 A, attached  as
 Transmittals 5 and 6 of said BOE report, subject to the condition
 Avenue as shown hatched in blue on Exhibit A, attached as
 Transmittals 3 and 4 of the BOE report, dated February 3, 2023,
 attached to the Council file, subject to the following condition:

 That petitioner makes satisfactory arrangement with the Real Estate
 Division (RED) of the Bureau of Engineering (Engineering) with
 respect to the payment of document recording fees.


 2. ADOPT the accompanying RESOLUTIONS rejecting the portion of
 the future street as a public street lying on 308­312 North Oxford
 Avenue as shown hatched in red on Exhibit A, attached as
 Transmittals 5 and 6 of said BOE report, subject to the condition
 above.


 3. INSTRUCT the BOE RED to record the Resolutions with the County
 Recorder when the condition stated in Recommendation No. 1 has
 been complied with.


 4. FIND that pursuant to Section 556 of the City Charter, this
 acceptance of a portion of future street as public street and this
 rejection of the portion of future street as public street is in
 substantial conformance with the purpose, intent and provisions of
 the General Plan.


 5. FIND that this acceptance of a portion of future street as public
 street and this rejection of a portion of future street as public street is
 categorically exempt from the California Environmental Quality Act
 of 1970, pursuant to Article III, Class 5(22) of the City’s
 Environmental Guidelines.


 6. INSTRUCT the City Clerk, following Council adoption, to
 forward the Resolution accepting the portion of future street
 as public street and the Resolution rejecting the portion of
 future street as public street to the BOE RED for processing.



 Fiscal Impact Statement: The City Engineer reports that a fee of
 $7,075.91 was paid for processing this request pursuant to Section 7.40
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)

Adopted Item
Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Tuesday
Park (2) - May 2, 2023 - PAGE 2
 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)



Items for which Public Hearings Have Been Held

(2) 14­1311­S1
 CD 4 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE
 REPORT relative to the Village at Sherman Oaks (Property­Based)
 Business Improvement District (BID) Fiscal Year (FY) 2023 Annual
 Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Village at Sherman Oaks
 BID's 2023 FY, attached to the Council file, complies with the
 requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Village at Sherman Oaks BID's Management District Plan
 and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report, attached to the Council file, for
 the Village at Sherman Oaks BID FY 2023, pursuant to the State
 Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)
 Tuesday - May 2, 2023 - PAGE 3
(3) 14­1515­S1
 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(3) 14­1515­S1
 CD 5 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to the Westwood (Property­Based) Business Improvement District
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The FY 2023 Annual Planning Report for the Westwood BID,
 attached to the City Clerk report dated November 14, 2022,
 attached to the Council file, complies with the requirements of
 the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Westwood BID's Management District Plan and does not
 adversely impact the benefits received by assessed property
 owners.


 2. ADOPT the FY 2023 Annual Planning Report for the Westwood BID,
 pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(4) 23­1200­S93
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Shi Young Lim to the Commission of
 Cannabis Regulation (CCR).

 Tuesday - May
 Recommendation for 2, 2023 -
 Council action: PAGE 4
 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(4) 23­1200­S93
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Shi Young Lim to the Commission of
 Cannabis Regulation (CCR).

 Recommendation for Council action:


 1. RESOLVE that the Mayor’s appointment of Mr. Shi Young Lim to the
 CCR for the term ending June 30, 2026, is APPROVED and
 CONFIRMED. Mr. Lim currently resides in Council District 11. Mr.
 Lim will fill the vacancy created by Victor Narro, whom the Mayor
 removed effective May 5, 2023 or at the time Mr. Narro's successor
 is confirmed by the City Council. (Current composition: M = 2; F = 2;
 Vacant = 1)


 2. REQUEST the City Ethics Commission to submit to the Council file
 the Financial Disclosure Statement prior to Council consideration.


 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(5) 23­1200­S46
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Jacob Stevens to the Board of Building
 and Safety Commissioners (BBSC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Jacob Stevens to the
 BBSC for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Mr. Stevens resides in Council District 14. Mr. Stevens will
 Tuesday - May
 fill the vacancy 2, 2023
 created  by -George Hovaguimian, whom
 PAGE 5 the Mayor
 removed effective May 5, 2023 or at the time Mr. Hovaguimian's
(5) 23­1200­S46
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the appointment of Mr. Jacob Stevens to the Board of Building
 and Safety Commissioners (BBSC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Jacob Stevens to the
 BBSC for the term ending June 30, 2027, is APPROVED and
 CONFIRMED. Mr. Stevens resides in Council District 14. Mr. Stevens will
 fill the vacancy created by George Hovaguimian, whom the Mayor
 removed effective May 5, 2023 or at the time Mr. Hovaguimian's
 successor is confirmed by the City Council. (Current Composition: M = 3;
 F = 1; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(6) 23­1200­S40
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 appointment of Ms. Kathleen Rawson to the Board of City Tourism
 Commissioners for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Kathleen Rawson to the
 Board of City Tourism Commissioners for the term ending June 30,
 2025 is APPROVED and CONFIRMED. Ms. Rawson resides in Council
 District 11. Ms. Rawson will fill the vacancy created by Otto Padron,
 whom the Mayor removed effective May 5, 2023, or at the time Mr.
 Padron’s successor is confirmed by the City Council. (Current Board
 composition: F=2; M=3)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 Tuesday - MayTIME
 2, 2023 - FILE ­ MAY 5, 2023
 LIMIT PAGE 6
 whom the Mayor removed effective May 5, 2023, or at the time Mr.
 Padron’s successor is confirmed by the City Council. (Current Board
 composition: F=2; M=3)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(7) 23­1200­S41
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 appointment of Mr. Cameron Onumah to the Board of City Tourism
 Commissioners for the term ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Cameron Onumah to the
 Board of City Tourism Commissioners for the term ending June 30,
 2026 is APPROVED and CONFIRMED. Mr. Onumah resides in Council
 District Four. Mr. Onumah will fill the vacancy created by Germonique
 Ulmer, whom the Mayor removed effective May 5, 2023, or at the time Ms.
 Ulmer’s successor is confirmed by the City Council. (Current Board
 Composition: F=2; M=3).​
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]

 Tuesday - May 2, 2023 - PAGE 7
 Adopted Item
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]


 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(8) 23­1200­S80
 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the
 appointment of Mr. Juan Camacho to the Board of City Tourism
 Commissioners for the term ending June 30, 2024.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Juan Camacho to the
 Board of City Tourism Commissioners for the term ending June 30,
 2024 is APPROVED and CONFIRMED. Mr. Camacho resides in Council
 District 13. Mr. Camacho will fill the vacancy created by David Stone,
 whom the Mayor removed effective May 5 ,2023, or at the time Mr.
 Stone’s successor is confirmed by the City Council. (Current Board
 Composition: F=2; M=3).
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


 [Scheduled pursuant to Council Rule 46(b)]


 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(9) 23­1200­S35
 Tuesday TRANSPORTATION- MayCOMMITTEE
 2, 2023 - REPORT relative to the appointment
 PAGE  8 of
 Ms. Alma Martinez to the Board of Taxicab Commissioners for the term
 [Scheduled pursuant to Council Rule 46(b)]


 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(9) 23­1200­S35
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Ms. Alma Martinez to the Board of Taxicab Commissioners for the term
 ending June 30, 2023.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Alma Martinez to the
 Board of Taxicab Commissioners for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Ms. Martinez resides in Council District
 Seven. Ms. Martinez will fill the vacancy created by Boris Gorbis, whom
 the Mayor removed effective May 5, 2023 or at the time Mr. Gorbis'
 successor is confirmed by the City Council. (Composition: F=2; M=2;
 Vacant=1)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(10) 23­1200­S62
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Ms. Erin Pak to the Board of Transportation Commissioners for the term
 ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Erin Pak to the Board of
 Transportation Commissioners for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Ms. Martinez resides in Council District
 11. Ms. Pak will fill the vacancy created by Donna Choi, who the Mayor
 removed effective May 5, 2023 or at the time Ms. Choi's successor is
 confirmed by the City Council.(Composition: F=2; M=2; Vacant=2)
 Tuesday - May 2, 2023 - PAGE 9
 Financial Disclosure Statement: Filed
 Ms. Erin Pak to the Board of Transportation Commissioners for the term
 ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Erin Pak to the Board of
 Transportation Commissioners for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Ms. Martinez resides in Council District
 11. Ms. Pak will fill the vacancy created by Donna Choi, who the Mayor
 removed effective May 5, 2023 or at the time Ms. Choi's successor is
 confirmed by the City Council.(Composition: F=2; M=2; Vacant=2)
 Financial Disclosure Statement: Filed
 Background Review: Complete


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(11) 23­1200­S68
 TRANSPORTATION COMMITTEE REPORT relative to the appointment of
 Mr. Viggen Davidian to the Board of Transportation Commissioners for the
 term ending June 30, 2023.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Viggen Davidian to the
 Board of Transportation Commissioners for the term ending June 30,
 2023, is APPROVED and CONFIRMED. Mr. Davidian resides in Council
 District Three. Mr. Davidian will fill the vacancy created by John Ly, whom
 the Mayor removed effective May 5, 2023 or at the time Mr. Ly's successor
 is confirmed by the City Council. (Composition: F=2; M=2; Vacant=2)
 Financial Disclosure Statement: Filed
 Background Review: Complete


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)
 Tuesday - May 2, 2023 - PAGE 10
 Adopted Item
 Background Review: Complete


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(12) 22­0988
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the Fiscal Year 2022 (FY 22) Urban
 Areas Security Initiative (UASI) grant award; and related matters.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated January 27, 2023, attached to Council file No.
 22­0988.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations stated will have no additional impact to the General
 Fund and will provide a total allocation of $54,753,330 to various City
 departments and the Los Angeles/Long Beach Urban Area Partner
 Jurisdictions from the FY 22 UASI grant award. No matching funds are
 required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 stated are in compliance with the City’s Financial Policies in that all grant­
 eligible costs are fully covered by grant funds.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(13) 23­0027
 CD 2 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing tax­exempt multifamily conduit revenue
 notes in an amount up to $21,022,321 and taxable multifamily conduit
 Tuesday revenue notes -inMay  2, 2023 -up to $1,699,821, for the
 an amount PAGE 11Vanowen
 Villa
 Apartments (formerly known as Confianza Apartments) Supportive Housing
 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(13) 23­0027
 CD 2 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to issuing tax­exempt multifamily conduit revenue
 notes in an amount up to $21,022,321 and taxable multifamily conduit
 revenue notes in an amount up to $1,699,821, for the Villa Vanowen
 Apartments (formerly known as Confianza Apartments) Supportive Housing
 Project located at 14142­14154 Vanowen Street in Council District 2.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated March 22, 2023, attached to Council file No. 23­0027
 relative to the issuance of tax­exempt and taxable multifamily conduit
 revenue notes for the Villa Vanowen Apartments (formerly known as
 Confianza Apartments) Supportive Housing Project.


 2. ADOPT the accompanying RESOLUTION attached to the City
 Administrative Officer (CAO) report dated April 13, 2023, attached
 to Council file No. 23­0027, authorizing the issuance of up to
 $21,022,321 in tax­exempt multifamily conduit revenue notes and up
 to $1,699,821 in taxable multifamily conduit revenue notes for the
 Villa Vanowen Apartments (formerly known as Confianza
 Apartments) Supportive Housing Project located at 14142­14154
 Vanowen Street in Council District 2.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Villa Vanowen
 Apartments (formerly known as Confianza Apartments) Supportive
 Housing Project, subject to the approval of the City Attorney as to
 form.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue notes for the Villa Vanowen Apartments (formerly known as
 Confianza Apartments) Supportive Housing Project. The City is a conduit
 issuer and does not incur liability for the repayment of the conduit revenue
 notes, which are a limited obligation payable solely from the revenues of
 the Villa Vanowen Apartments (formerly known as Confianza Apartments)
 Supportive Housing Project, and the City is not, under any circumstances,
 obligated to make payments on the conduit revenue notes.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 Tuesday conduit revenue  - May 2, are
 notes  2023a -limited obligation payable
 PAGE 12 from the
 solely
 revenue notes for the Villa Vanowen Apartments (formerly known as
 Confianza Apartments) Supportive Housing Project. The City is a conduit
 issuer and does not incur liability for the repayment of the conduit revenue
 notes, which are a limited obligation payable solely from the revenues of
 the Villa Vanowen Apartments (formerly known as Confianza Apartments)
 Supportive Housing Project, and the City is not, under any circumstances,
 obligated to make payments on the conduit revenue notes.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in this report comply with the City’s Financial Policies in that the
 conduit revenue notes are a limited obligation payable solely from the
 revenues of the Villa Vanowen Apartments (formerly known as Confianza
 Apartments) Supportive Housing Project, and the City is not, under any
 circumstances, obligated to make payments on the conduit revenue notes.

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these conduit revenue notes are a conduit issuance debt and not a debt of
 the City.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(14) 16­0073­S1
 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 and ORDINANCE FIRST CONSIDERATION relative to amending the Los
 Angeles Administrative Code (LAAC) to create the Fig+Pico Conference
 Center Hotels Trust Fund.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 23, 2022, adding Chapter 179 to Division 5 of the LAAC to create the
 Fig+Pico Conference Center Hotels Trust Fund for the receipt and
 disbursement of appropriations to fund hotel development incentive
 payments to be made by the City in relation to the Fig+Pico Conference
 Center Hotels Project.


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

 Community Impact Statement: None submitted.

 Adopted Economic and Community Development Committee Report; Ordinance held
 Tuesday
 over - May 2, 2023 -
 to May 9, 2023 for second consideration PAGE 13
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Economic and Community Development Committee Report; Ordinance held
 over to May 9, 2023 for second consideration
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

 Adopted to Reconsider Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

 Adopted Economic and Community Development Committee Report and Ordinance
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(15) 20­0841­S32
 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 executing a revocable license agreement between the City and the United
 States Department of Veterans Affairs (VA) for property located at 11301
 Wilshire Boulevard in Council District 11, for the operation of an A Bridge
 Home (ABH) interim housing site.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a revocable license
 agreement with the VA for the ABH site located at 11301 Wilshire
 Boulevard in Council District 11, to operate an interim housing site under
 the terms and conditions substantially outlined in the GSD report dated
 February 23, 2023, contained in the Municipal Facilities Committee report
 dated March 21, 2023, attached to Council file No. 20­0841­S32.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. The VA will fund operations and
 services for this site.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Tuesday
 Park (3) - May 2, 2023 - PAGE 14
 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact at this time. The VA will fund operations and
 services for this site.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(16) 20­0841­S33
 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 executing a lease between the City and the Housing Authority of the City of
 Los Angeles (HACLA); and a sublease agreement with The Salvation
 Army, for a HACLA­owned property located at 2316 East Imperial Highway
 in Council District 15, for the operation of an A Bridge Home (ABH) interim
 housing facility.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of General Services
 (GSD), or designee, to negotiate and execute a lease agreement with
 HACLA, and a sublease agreement with the Salvation Army for the ABH
 site located at 2316 East Imperial Highway in Council District 15, to
 operate an interim housing site under the terms and conditions
 substantially outlined in the GSD report dated February 23, 2023,
 contained in the Municipal Facilities Committee (MFC) report dated
 March 23, 2023, attached to Council file No. 20­0841­S33.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund impact as this is a zero cost lease. On June 17, 2022, the
 Council approved funding of $1,505,000 for operation of ABH sites
 through June 30, 2023, as part of the Homeless Housing, Assistance, and
 Prevention Grant Round 2 report (Council File No. 20­1524). Future
 operating costs for the ABH site will be funded through the Homeless
 Housing, Assistance, and Prevention Grant Round 3.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(17) 23­0089
 CD 5 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a California Environmental Quality Act (CEQA) appeal
 Tuesday - May
 filed for the property 2, 2023
 located -
 at 975 PAGE
 – 987 South Manhattan 15
 Place.
 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(17) 23­0089
 CD 5 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to a California Environmental Quality Act (CEQA) appeal
 filed for the property located at 975 – 987 South Manhattan Place.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, the
 Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (Representative: Rebecca Davis,
 Lozeau Drury, LLP), and THEREBY SUSTAIN the determination of
 the LACPC, in approving a Categorical Exemption as the
 environmental clearance for the construction, use, and maintenance
 of a new, 95,206 square­foot, seven­story, 120­​unit residential
 development with 12 units set aside for Extremely Low Income
 households, the project will provide 127 vehicle parking spaces
 within one at grade level and two subterranean level parking
 garages, the project includes a Transit Oriented Communities
 Affordable Housing Incentive Program for a Tier 3 project with base
 and additional incentives and Site Plan Review; for the property
 located at 975 ­ 987 South Manhattan Place.


 Applicant: Korea Town, LP
 Representative: Allen Park

 Case: DIR­​2021­​9356­​TOC­​SPR­​VHCA
 Environmental No.: ENV­​2021­​9357­​CE




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


 Tuesday Community Impact Statement:
 - May  2, 2023 -None submitted PAGE 16
 Case: DIR­​2021­​9356­​TOC­​SPR­​VHCA
 Environmental No.: ENV­​2021­​9357­​CE




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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)




 Question Whether to Substitute Amending Motion 17­B (Yaroslavsky – Krekorian) for
 Amending Motion 17­A (Yaroslavsky – Krekorian) - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)


 Adopted Planning and Land Use Management Committee Report as Amended by
 Substitute Motion 17­B (Yaroslavsky – Krekorian) - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)



(18) 22­0701
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to accepting grant funds from the California
 Department of Aging (CDA) under Area Plan Fiscal Year 2022­2023
 Amendment 1, and amendments to related services agreements.

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


 1. AUTHORIZE the General Manager, Department of Aging (LADOA), or
 designee, to accept the CDA Older American Act grant funds; to execute
 Standard Agreement for Area Plan 2223­25 Amendment 1, and any unilateral
 amendments to the subgrant agreement, subject to review and approval of the
 City Attorney as to form and legality, and in compliance with Los Angeles
 Administrative Code Section 14.8 et seq. (City grant regulations); and, to
 AUTHORIZE the Area Plan­2223­25 Amendment 1 budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and
 amend the existing agreements with various service providers, subject to
 review by the City Attorney as to form and legality.
 Tuesday - May 2, 2023 - PAGE 17
 designee, to accept the CDA Older American Act grant funds; to execute
 Standard Agreement for Area Plan 2223­25 Amendment 1, and any unilateral
 amendments to the subgrant agreement, subject to review and approval of the
 City Attorney as to form and legality, and in compliance with Los Angeles
 Administrative Code Section 14.8 et seq. (City grant regulations); and, to
 AUTHORIZE the Area Plan­2223­25 Amendment 1 budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and
 amend the existing agreements with various service providers, subject to
 review by the City Attorney as to form and legality.


 3. AUTHORIZE the Controller to:

 a. Increase the appropriations within the Area Plan for the Aging Title III,
 Fund No. 395 as follows:

 Account Title Amount
 02W102 Aging $143,208
 02WA01 Social Services III B 337,340
 02WA02 Congregate Meals III C1 373,688
 02WA04 Home Delivered Meals III C2 425,076
 02WA06 Preventive Health III D 58,807
 02WA09 Family Caregiver Support Prog. Ill E 191,605
 Total: $1,529,724



 b. Increase the appropriations within the Title VII Older American Act, Fund
 No. 564 as follows:

 Account Title Amount
 02WB01 Ombudsman VII A Prog. $7,647
 02WB02 Elder Abuse Prevention 4,362
 Total: $12,009



 c. Increase and appropriate $125,060 within the Ombudsman Initiative
 Program, Fund No. 46V/02, Account No. 02WC03, State Health
 Facilities Citation Penalties Act.


 d. Increase the appropriations within Fund No. 100/02 and transfer funds on
 an as needed basis as follows:

 Fund Account Title Amount
 From: 395 02W102 Aging $143,208

 To: 100 006010 Office & Adm. Exp. $143,208

Tuesday - May 2, 2023 - PAGE 18
 d. Increase the appropriations within Fund No. 100/02 and transfer funds on
 an as needed basis as follows:

 Fund Account Title Amount
 From: 395 02W102 Aging $143,208

 To: 100 006010 Office & Adm. Exp. $143,208



 e. Expend funds upon proper demand of the General Manager, LADOA, or
 designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to prepare
 Controller’s instructions and any necessary technical adjustments that are
 consistent with the Mayor and Council actions on this matter, subject to the
 approval of the City Administrative Officer; and, INSTRUCT the Controller to
 implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed action
 involves the allocation of 2022­23 Older American Act grant funds from
 the CDA. There is no additional impact to the City General Fund.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(19) 22­1163
 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to an Appeal for a Site
 Plan Review, for the properties located at 1218 ­ 1238 West Manchester
 Avenue.

 Recommendations for Council action:​


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Article 19, Section
 15332, Class 32, and that there is no substantial evidence
 demonstrating that an exception to a categorical exemption
 pursuant to CEQA Guidelines, Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.
 Tuesday - May 2, 2023 - PAGE 19
 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Article 19, Section
 15332, Class 32, and that there is no substantial evidence
 demonstrating that an exception to a categorical exemption
 pursuant to CEQA Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Victoria
 Yundt, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC in approving a Site Plan Review,
 pursuant to Los Angeles Municipal Code Section 16.05, for a
 development project that creates or results in an increase of 50 or
 more dwelling units or guest rooms; construction of a five­story, 56­​­
 foot tall mixed­use residential building comprising 132 dwelling units
 (including 18 Very Low­Income units) and 5,444 square feet of
 ground­floor commercial space; the Project will be approximately
 85,793 square feet in floor area with a Floor Area Ratio (FAR) of
 2.6:1. The Project will provide 97 residential and 16 commercial
 parking spaces in a subterranean and partial at­grade parking level.
 The site is currently improved with three single­family dwellings with
 warehouse/commercial uses, and two non­protected on​site trees, all
 of which will be demolished. An existing wireless
 telecommunications facility (cell tower) is proposed to remain. Three
 non​ protected street trees may be removed from the public right­of­
 way. The Project assumes a worst­case scenario of removing all
 street trees, in the event of changes to the right­of­way improvement
 plans after approval of the environmental clearance. However, this
 environmental analysis does not authorize the removal of any street
 trees without prior approval of Urban Forestry, in compliance with
 Los Angeles Municipal Code Sections 62.169 and 62.170 and their
 applicable findings. The Project will also involve the grading of
 approximately 12,000 cubic yards of soil; for the properties located
 at 1218 ​ 1238 West Manchester Avenue, subject to Conditions of
 Approval.


 Applicant: 1218 West Manchester Associates, LLC
 Representative: Heather Lee, Ketter and Associates
 Case No. CPC­​2021­​8640­​DB­​CU­​SPR­​PHP­​VHCA­​1A
 Environmental No. ENV​­2021­​8641­​CE


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

 Community Impact Statement: None submitted
Tuesday - May 2, 2023 - PAGE 20
 Case No. CPC­​2021­​8640­​DB­​CU­​SPR­​PHP­​VHCA­​1A
 Environmental No. ENV​­2021­​8641­​CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(20) 23­0294
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to accepting up $1.65 million in Workforce Innovation and
 Opportunity Act (WIOA) Additional Assistance Dislocated Worker Grant
 Funds from the California Employment Development Department (EDD) to
 assist dislocated workers associated with the closure of Smithfield
 Distribution, LLC and Smithfield Packaged Meats Corp (Farmer John).

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


 1. ACCEPT up to $1.65 million in WIOA Additional Assistance Dislocated
 Worker Grant funds from the EDD to provide workforce development
 emergency support services and supportive services to individuals impacted
 by the closure of the of Smithfield Distribution, LLC and Smithfield Packaged
 Meats Corp (Farmer John) in Vernon, California.


 2. ALLOCATE the $1.65 million in WIOA Additional Assistance Dislocated
 Worker Grant funds as follows:

 Agency Amount
 Economic and Workforce
 $165,000
 Development Department (EWDD)
 Equus Workforce Solutions $400,000
 Pacific Asian Consortium in
 $400,000
 Employment
 To Be Determined $685,000
 Total: $1,650,000
 Tuesday - May 2, 2023 - PAGE 21
 Agency Amount
 Economic and Workforce
 $165,000
 Development Department (EWDD)
 Equus Workforce Solutions $400,000
 Pacific Asian Consortium in
 $400,000
 Employment
 To Be Determined $685,000
 Total: $1,650,000


 3. AUTHORIZE the Controller to:

 a. Establish a receivable within the WIOA Fund No. 57W from the EDD for
 $1,650,000.


 b. Establish new accounts within the WIOA Fund No. 57W and appropriate
 as follows:

 Account Amount
 22W2AA $1,485,000
 22W122 $117,419
 22W166 $1,797
 22W299 $45,784
 $1,650,000


 c. Increase appropriations within Fund No. 100/22 as follows:

 Account Title Amount
 1010 Salaries General $75,407
 1070 Salaries As Needed $454
 1090 Overtime General $10,319
 2120 Printing and Binding $10
 2130 Travel $21
 3040 Contractual Services $9,709
 3310 Transportation $2
 6010 Office and Admin $6,453
 6020 Operating Supplies $2
 6030 Leasing $15,042
 Total: $117,419


 d. Increase appropriation within Fund No. 100/66 as follows:

 Account Title Amount
 1010 Salaries General $1,797


Tuesday 4. AUTHORIZE the General
 - May Manager,
 2, 2023 - EWDD, or designee, to:PAGE 22
 Total: $117,419


 d. Increase appropriation within Fund No. 100/66 as follows:

 Account Title Amount
 1010 Salaries General $1,797


 4. AUTHORIZE the General Manager, EWDD, or designee, to:

 a. Negotiate agreements or amended agreements with service providers,
 subject to City Attorney review and approval as to form, legality, and
 procurement, and in compliance with the Workforce Development Board
 ­ Local Elected Officials (WDB­LEO) Agreement, City grant regulations,
 and City contracting requirements, as provided below:

 i. Equus Workforce Solutions­ $400,000


 ii. Pacific Asian Consortium in Employment­ $400,000


 b. Prepare Controller instructions for any technical adjustments, subject to
 the approval of the CAO; and, authorize the Controller to implement the
 instructions.


 Fiscal Impact Statement: T h e W o r k f o r c e D e v e l o p m e n t B o a r d
 (WDB)/EWDD reports that the recommendations contained in the March
 14, 2023 joint WDB/EWDD report, attached to the Council File, will not
 impact the City General Fund. Approval of the recommendations
 contained in said report will authorize the EWDD to accept $1.65 million
 in State funds to provide workforce development career services to
 individuals impacted by the closure of the Farmer John production and
 distribution centers; and authorize the EWDD to allocate such funds as
 recommended above.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(21) 20­0313­S14
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the January 2023 Quality Assurance report from Gartner, Inc. in connection
 with the Human Resources and Payroll (HRP) Project.

 Recommendation for Council action:
 Tuesday RECEIVE and -FILE
 May 2,
 the2023 -
 February 14, 2023 City PAGE 23 Officer
 Administrative
 report, attached to the Council file, inasmuch as this report is for
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(21) 20­0313­S14
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the January 2023 Quality Assurance report from Gartner, Inc. in connection
 with the Human Resources and Payroll (HRP) Project.

 Recommendation for Council action:
 RECEIVE and FILE the February 14, 2023 City Administrative Officer
 report, attached to the Council file, inasmuch as this report is for
 information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Financial Policies Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(22) 23­1200­S75
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Benny Tran to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Benny Tran to the Board of
 Recreation and Park Commissioners for the term ending June 30, 2026,
 is APPROVED and CONFIRMED. Mr. Tran resides in Council District 9.
 Mr. Tran will fill the vacancy created by Nicole Chase, whom the Mayor
 removed effective May 5, 2023 or at the time Ms. Chase's successor is
 confirmed by the City Council. (Current Composition: F=3, M=2).
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 TuesdayItem
 Adopted - May 2, 2023 - PAGE 24
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(23) 23­1200­S96
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Fiona Hutton to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Fiona Hutton to the Board
 of Recreation and Park Commissioners for the term ending June 30,
 2024, is APPROVED and CONFIRMED. Ms. Hutton resides in Council
 District 4. Ms. Hutton will fill the vacancy created by Joseph Halper, who
 has resigned, effective April 15, 2023. (Current Composition: F=3, M=2).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ MAY 8, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(24) 23­1200­S95
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Luis Sanchez to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Luis Sanchez to the Board
 Tuesday - May
 of Recreation and 2, 2023
 Park -
 Commissioners for the termPAGE  25June 30,
 ending
 2027, is APPROVED and CONFIRMED. Mr. Sanchez resides in Council
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(24) 23­1200­S95
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Mr. Luis Sanchez to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Luis Sanchez to the Board
 of Recreation and Park Commissioners for the term ending June 30,
 2027, is APPROVED and CONFIRMED. Mr. Sanchez resides in Council
 District 14. Mr. Sanchez will fill the vacancy created by Lynn Alvarez, whom
 the Mayor removed effective May 5, 2023 or at the time Ms. Alvarez's
 successor is confirmed by the City Council. (Current Composition: F=1,
 M=4).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(25) 23­1200­S86
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Ms. Renata Simril to the Board of
 Recreation and Park Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Ms. Renata Simril to the
 Board of Recreation and Park Commissioners for the term ending June
 30, 2023, is APPROVED and CONFIRMED. Ms. Simril resides in
 Council District 4. Ms. Simril will fill the vacancy created by Sylvia
 Patsaouras, whom the Mayor removed effective May 5, 2023 or at the
 time Ms. Patsaouras' successor is confirmed by the City Council. (Current
 Composition: F=3, M=2).
 Financial Disclosure Statement: Filed
 Background Check: Completed

 Tuesday - May 2, 2023 - PAGE 26
 Community Impact Statement: None submitted
 Board of Recreation and Park Commissioners for the term ending June
 30, 2023, is APPROVED and CONFIRMED. Ms. Simril resides in
 Council District 4. Ms. Simril will fill the vacancy created by Sylvia
 Patsaouras, whom the Mayor removed effective May 5, 2023 or at the
 time Ms. Patsaouras' successor is confirmed by the City Council. (Current
 Composition: F=3, M=2).
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(26) 22­0213
 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 452 – 454 South Bonnie Brae Street.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record
 as supported by the justification prepared and found in the
 environmental case file, the project is exempt from the California
 Environmental Quality Act (CEQA) pursuant to CEQA Guidelines,
 Section 15332, Class 32, and there is no substantial evidence
 demonstrating that any exceptions contained in Section 15300.2 of
 the CEQA Guidelines regarding cumulative impacts, significant
 effects or unusual circumstances, scenic highways, hazardous
 waste sites, or historical resources applies.


 2. ADOPT the FINDINGS of the Department of City Planning (DCP) as
 the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Enrique Velasquez,
 Coalition for An Equitable Westlake Macarthur Park, and THEREBY
 SUSTAIN the determination of the Director of Planning in approving
 a Categorical Exemption as the environmental clearance for a
 proposed qualifying Tier 3 Transit Oriented Communities project
 Tuesday involving- May
 the demolition
 2, 2023 - of two existing buildings
 PAGE 27 and the
 construction, use and maintenance of a six­story multi​ f amily
 2. ADOPT the FINDINGS of the Department of City Planning (DCP) as
 the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Enrique Velasquez,
 Coalition for An Equitable Westlake Macarthur Park, and THEREBY
 SUSTAIN the determination of the Director of Planning in approving
 a Categorical Exemption as the environmental clearance for a
 proposed qualifying Tier 3 Transit Oriented Communities project
 involving the demolition of two existing buildings and the
 construction, use and maintenance of a six­story multi​ f amily
 residential building containing 20,846 square feet of floor area with
 a maximum floor area ratio of 4.1:1, as calculated based on 5,096
 square feet of buildable area; the project proposes 30 dwelling
 units, of which six units will be set aside for affordable housing,
 including three Extremely Low Income units, one Very Low Income
 unit, and two (2) Low Income units; the building will have a maximum
 height of 67 feet, 3 inches, as measured from Grade to the top of the
 parapet; the project will provide 21 parking spaces in a parking
 garage consisting of a subterranean level and an at­grade level at
 the rear of the site; the project will also provide 31 bicycle parking
 spaces, including three short­term and 28 long­term; a total of 2,742
 square feet of usable open space, consisting of 1,992 square feet of
 roof deck areas and 750 square feet of balconies, will be provided;
 the applicant proposes to remove seven non­protected trees on the
 property; the project requires a haul route approval from the Board
 of Building and Safety for the export of 7,000 cubic yards of soil in
 the Bureau of Engineering Special Grading Area; for the properties
 located at 452 ­ 454 South Bonnie Brae Street.


 Applicant: Ravivo Kaofman, Bonnie Brae Investment, LLC
 Representative: Jackeline Arias, KSK Design
 Case No. DIR​­2019­​3222­​TOC
 Environmental No. ENV­​2019­​3223­​CE­​1A


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)

Adopted Item
Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Tuesday - May 2, 2023 - PAGE 28
Park (3)
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)

 Adopted Item
 Ayes: Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Blumenfield, de León,
 Park (3)

(27) 21­0624
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to the sale of City­owned property
 located at 17600 West Tramonto Drive, Los Angeles, CA 90272.

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


 1. DETERMINE that the property located at 17600 West Tramonto
 Drive, Los Angeles, CA 90272, in Council District 11, is no longer
 required for City use and that the public interest is best served by
 the direct sale of the Property.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 20, 2022, authorizing and providing for the sale of certain
 City­owned real property that is no longer required for the use by the
 City, without notice of sale or advertisement for bids, to Springhouse
 Hamilton Park, LLC, a California Limited Liability Company, or its
 nominees or lawful successors in interest, for the sum of $370,000.


 3. REQUEST the City Attorney to prepare the purchase and sale
 agreement based on the terms specified in the ordinance for the
 sale of the Property.


 4. INSTRUCT the Department of General Services (GSD) to complete
 the transactions outlined in the Ordinance, process the necessary
 documentation to execute the sale, and deposit the proceeds into
 the appropriate accounts, as directed by the Los Angeles
 Administrative Code and as approved to form and legality by the
 City Attorney.


 5. INSTRUCT the GSD with the assistance of the City Administrative
 Officer to report to the Government Operations Committee within 60
 days regarding, but not limited to, the date of the last appraisal, the
 process of the sale of surplus property, details for the sales
 agreement with Springhouse Hamilton Park, LLC, and an analysis
 of federal funds available for remediation.
 Tuesday - May 2, 2023 - PAGE 29
 documentation to execute the sale, and deposit the proceeds into
 the appropriate accounts, as directed by the Los Angeles
 Administrative Code and as approved to form and legality by the
 City Attorney.


 5. INSTRUCT the GSD with the assistance of the City Administrative
 Officer to report to the Government Operations Committee within 60
 days regarding, but not limited to, the date of the last appraisal, the
 process of the sale of surplus property, details for the sales
 agreement with Springhouse Hamilton Park, LLC, and an analysis
 of federal funds available for remediation.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 the sale of City­owned property located at 17600 West Tramonto Drive in
 Council District 11 to Springhouse Hamilton Park, LLC for a total
 purchase price of $370,000 will have a positive impact on the Council
 District 11 Real Property Trust Fund and the General Fund, with fifty
 percent of the sales proceeds going into each Fund.

 Community Impact Statement: None submitted

 Continued Item to July 5, 2023
 Ayes: Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr., Raman, Rodriguez, Soto­
 Mart​ínez, Yaroslavsky (10); Nays: (0); Absent: Blumenfield, de León, Harris­Dawson,
 Park (4)

 Adopted to Reconsider Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

 Referred the matter to the Government Operations Committee for further
 consideration
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)



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

(28) 23­1200­S66
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Carl Douglas to the Los Angeles City Employees' Retirement System
 (LACERS) Board for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Carl Douglas to the
 LACERS Board for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Mr. Douglas will fill the vacancy created by Nilza Serrano,
 Tuesday who has resigned. (Current
 - May Board
 2, 2023 - composition: F=2; M=1;
 PAGEVacant=2
 30 )
 Financial Disclosure Statement: Pending
(28) 23­1200­S66
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Carl Douglas to the Los Angeles City Employees' Retirement System
 (LACERS) Board for the term ending June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Carl Douglas to the
 LACERS Board for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Mr. Douglas will fill the vacancy created by Nilza Serrano,
 who has resigned. (Current Board composition: F=2; M=1; Vacant=2 )
 Financial Disclosure Statement: Pending
 Background Review: Complete


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


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


 Adopted Item as Amended by Motion (McOsker – Krekorian) - SEE ATTACHED
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)


(29) 23­1200­S85
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Raul Perez to the Board of Fire and Police Pensions for the term ending
 June 30, 2023.



 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Raul Perez to the Board of
 Fire and Police Pensions for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Mr. Perez resides in Council District
 Five. Mr. Perez will fill the vacancy created by Megan Moret, whom the
 Mayor removed effective May 5, 2023 or at the time Ms. Moret's
 successor is confirmed by the City Council. (Current composition: M= 2;
 F=3; Vacant=1 )
 Financial Disclosure Statement: Filed
 Background Check: Completed

 Tuesday - May 2, 2023 - PAGE 31
 Community Impact Statement: None submitted.
 Fire and Police Pensions for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Mr. Perez resides in Council District
 Five. Mr. Perez will fill the vacancy created by Megan Moret, whom the
 Mayor removed effective May 5, 2023 or at the time Ms. Moret's
 successor is confirmed by the City Council. (Current composition: M= 2;
 F=3; Vacant=1 )
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 5, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 5, 2023)


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

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(30) 23­1200­S84
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Michael Munoz to the Board of Harbor Commissioners, for the term ending
 June 30, 2025.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Mr. Michael Munoz to the
 Board of Harbor Commissioners for the term ending June 30, 2025, is
 APPROVED and CONFIRMED. Mr. Munoz resides in Council District 14.
 Mr. Munoz will fill the vacancy created by Anthony Pirozzi, whom the Mayor
 removed effective May 5, 2023, or at the time Mr. Pirozzi’s successor is
 confirmed by the City Council. (Current Board Composition: F=3; M=1;
 Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)

 TuesdayItem Forthwith
 Adopted - May 2, 2023 - PAGE 32
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Background Check: Completed.


 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)

 Adopted Item Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(31) 23­1200­S49
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Honorable Lucille Roybal­Allard to the Board of Harbor Commissioners for
 the term ending June 30, 2023.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Honorable Roybal­Allard to the
 Board of Harbor Commissioners for the term ending June 30, 2023, is
 APPROVED and CONFIRMED. Honorable Roybal­Allard resides in
 Council District 14. Honorable. Roybal­Allard will fill the vacancy created
 by Lucia Moreno­Linares, whom the Mayor removed effective May 1,
 2023. (Current Board Composition: F=2; M=1; Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Completed.


 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of this
 matter)


 Adopted Item Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(32) 23­1200­S102
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Ishmun “Lee” Williams to the Board of Harbor Commissioners for the term
 ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Ishmun “Lee” Williams to
 Tuesday the Board of - May 2, 2023
 Harbor -
 Commissioners for the term endingPAGE
 June 33
 30, 2026, is
 APPROVED and CONFIRMED. Mr. Williams resides in Council District
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(32) 23­1200­S102
 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr.
 Ishmun “Lee” Williams to the Board of Harbor Commissioners for the term
 ending June 30, 2026.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Mr. Ishmun “Lee” Williams to
 the Board of Harbor Commissioners for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Mr. Williams resides in Council District
 15. Mr. Williams will fill the vacancy created by Jaime Lee, whose seat will
 be vacant on June 5, 2023, or at the time Ms. Lee’s successor is
 confirmed by the City Council. (Current Board Composition: F=2; M=1;
 Vacant=1)
 Financial Disclosure Statement: Pending.
 Background Check: Pending.


 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 above matter)


 Adopted Item Forthwith
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(33) 23­0005­S68
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7011 South Bonsallo Avenue (Case No. 737398), Assessor I.D.
 No. 6013­023­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7011 South Bonsallo Avenue (Case No.
 737398), Assessor I.D. No. 6013­023­016, from the REAP.


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


 Tuesday Community Impact Statement:
 - May  2, 2023 -None submitted PAGE 34
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7011 South Bonsallo Avenue (Case No.
 737398), Assessor I.D. No. 6013­023­016, from the REAP.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(34) 23­0005­S69
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1301 West 62nd Street (Case No. 802068), Assessor I.D. No.
 6003­026­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1301 West 62nd Street (Case No. 802068),
 Assessor I.D. No. 6003­026­016, from the REAP.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(35) 23­0005­S70
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1471 West 20th Street (Case No. 756086), Assessor I.D. No.
 5056­025­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Tuesday - May 2, 2023 - PAGE 35
 removing the property at 1471 West 20th Street (Case No. 756086),
(35) 23­0005­S70
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1471 West 20th Street (Case No. 756086), Assessor I.D. No.
 5056­025­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the REAP.


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

 Community Impact Statement: None submitted

 Continued Item to May 16, 2023




(36) 23­0433
 CD 12 CONTINUED CONSIDERATION OF MOTION (LEE ­ McOSKER) relative
 to accepting donated event space for the Ride On for Day of The Horse
 Community Event on June 11, 2023.

 Recommendation for Council action:
 ACCEPT on behalf of the Chatsworth Neighborhood Council the donated
 event space from Ride On for Day of The Horse Community Event on
 June 11, 2023.


 (Continued from Council meeting of April 25, 2023)

 Continued Item to May 9, 2023




(37) 23­0444
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for services in
 connection with the Council District 14 special recognition of Cinco de
 Mayo and the Poblano Community at City Hall on May 5, 2023, including
 the illumination of City Hall and the Sixth Street Viaduct.
 Tuesday - May 2, 2023 - PAGE 36
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
(37) 23­0444
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for services in
 connection with the Council District 14 special recognition of Cinco de
 Mayo and the Poblano Community at City Hall on May 5, 2023, including
 the illumination of City Hall and the Sixth Street Viaduct.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD 14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As
 Needed), for services in connection with the Council District 14 special
 recognition of Cinco de Mayo and the Poblano Community at City Hall on
 May 5, 2023, including the illumination of City Hall and the Sixth Street
 Viaduct.


 Adopted Item
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 Park (2)

(38) 23­0445
 CD 2 MOTION (KREKORIAN ­ HERNANDEZ) relative to funding for Phase 1
 environmental site assessment and survey work by on­call environmental
 contractors, for the Tujunga Kittridge Project in Council District 2.

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


 1. TRANSFER and APPROPRIATE $90,000 Council District 2 portion
 of the “Neighborhood Service Enhancements” line item in the
 General City Purposes Fund No. 100/56 to the Recreation and
 Parks Fund No. 302/89, Account No. 89270K ­ sub account name
 Tujunga Kittridge, for the Phase 1 environmental site assessment
 and survey work by on­call environmental contractors, for the Tujunga
 Kittridge Project in Council District 2.


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


 TuesdayItem
 Adopted - May 2, 2023 - PAGE 37
 Ayes: de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Price Jr.,
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Price Soto-MartÍnez Miguel Contreras Day
Price Soto-MartÍnez Doris Glenda Long
Rodriguez Harris-Dawson The English Beat Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Rodriguez All Councilmembers Bert Boeckmann
 Council Motions


 Introduced in the Council meeting of May 01, 2023


The following Council Motions were introduced during today’s City
Council meeting. Council file numbers have not been assigned at this
time and are currently being processed. To obtain the Council file
numbers, please refer to the Council and Committee Referral “Hot
Sheet” for the date listed above.
 TO CITY CLERK FOR PLACEMENT ON NEXT
 REGULAR COUNCIL AGENDA TO BE POSTED 1#51

 MOTION

 Despite opening to the public less than one year ago on July 9, 2022, the new Sixth Street
 Viaduct has already secured its status as an iconic landmark of the City of Los Angeles. Striking
 and architecturally stunning, the bridge itself is only part of the full reimagining of this space.
 Once completed the Sixth Street Viaduct Park, Arts, and River Connectivity (PARC) Improvement
 Project will bring a 12 acre park complete with two dog parks, two soccer fields, two restroom
 buildings, multi-purpose fields, a children's playground, basketball court, walking/jogging paths,
 adult fitness equipment and picnic areas connecting to the LA River via the reconstructed, newly
 lit, and painted Sixth Street tunnel. This state-of-the-art park will bring much needed green space
 and recreation facilities to a neighborhood that ranks in 100th Percentile of the CalEnviroScreen
 4.0.

 I THEREFORE 1\1:OVE that $2,000,000 from the AB 1290 Fund No. 53P, Account No.
 281214 (CD 14 Redevelopment Projects - Services) be transferred/ appropriated to a new account
 in the Engineering Special Senrices Fund No. 682, Department No. 50, entitled "Sixth Street
 PARC Project", for project construction and related costs required for the completion of the Sixth
 Street PARC project.

 I FURTHER MOVE that the Council Action of 12/13/2022 relative to the Arts
 Development Fee Update and the adoption of the Arts Development Fee Expenditure Report (CF
 13-0933-S6) BE AMENDED to change the proposed use of three Council District 14 Accounts
 (SD 11, TD59, and PA 79), from "TBD" to "6 th ST PARC" in the amount not to exceed $500,000.

 I FURTHER MOVE that the Bureau of Engineering and Department Cultural Affairs be
 authorized to make any technical corrections or clarifications to the above instructions in order to
 effectuate the intent of this Motion.




 PRESENTED BY




~AY O2 2023,
 --==- . .,. . . - ·-·· -y

 i".J trfY CLPP':' t.r"lr- r,, "r.FMENT ON; NEXT
 RfGUlAR
 .  CQU., .. ,.. , ,,.._, ,.;,\ IO C[({iQSTED_
 ,' _.__
 MOTION


 I MOVE that the City Council reaffirm its findings for the reward offer relative to the death of
 Eduin Lopez (Council Action of September 23, 2023, C.F. 22-001 0-S20) and that the reward offer
 be reinstated for an additional period of six months from the publication of the renewed offer of
 reward by the City Clerk and, further, that the sum of $50,000 shall be the aggregate maximum sum
 of any payment or payments of a City reward in this instance.

 I FURTHER MOVE that the City Clerk be directed to publish the reward notice in the "Our
 Weekly." "Los Angeles Sentinel," and "LA Watts Times," in addition to the regular publications
 used by the City Clerk for reward notices, to ensure adequate community notice.




 PRESENTED BY: - - - - - - - - - - --
 MARQUEE CE HARRIS-DAWSON
 Councilmember, sth District .a::::::a:.:a




 MAY o2 2023

PK abg
 MOTION


 I MOVE that the Council Action of March 3, 2023, relative to amending Section 87.55(a)
 of the Municipal Code to prohibit the parking of vehicles displaying a "For Sale" sign or placard
 advertising the private sale of vehicles on Franklin Avenue from Tamarind Avenue to North
 Bronson Avenue (CF 23-0137), BE AMENDED to limit the restriction only to the north side of
 Franklin Avenue from Tamarind Avenue to North Bronson Avenue.




 PRESENTED BY:
 ~ - -111411a0,

 Councilmember, 4 th District




 SECONDED BY :




 mk




Pk MAY 02 2023
 HOUSING &HOMEtF.~~~11:~c




 MOTION

 I MOVE that the City Council action of March 3, 2023 (Council File 21•1 l 77•S 1) relative
 to the Manchester Urban Homes project be AMENDED to ADOPT the following additional
 recommendations IN LEIU of the previously adopted recommendations:

 A. Direct the Los Angeles Housing Department (LAHD) General Manager, or designee,
 to:

 1. Effectuate a loan ofup to $7,000,000 from the City of Los Angeles Housing Impact
 Trust Fund to Manchester Urban Homes, L.P. for the Manchester Urban Homes
 development located at 8721•8765 S. Broadway Avenue (Project);

 2. Draft, negotiate and execute loan documents to provide a loan ofup to $7,000,000
 for the Project, subject to review and approval of the City Attorney as to form; and

 3. Report within 90 days on the final amount of the loan and all funding sources.

 B. Authorize the City Controller to obligate up to $7,000,000 for the Project, as
 appropriated within the City of Los Angeles Housing Impact Trust Fund -43/59T,
 Appropriation Account No. 43W23 - Rental New Construction, to fund a deferred
 payment loan with the terms and conditions approved by Council in the Affordable
 Housing Managed Pipeline guidelines (CF 22-0876); and expend funds upon proper
 written demand of the LAHD General Manager, or designee.

 C. Authorize the LAHD General Manager, or designee, to make any necessary technical
 corrections consistent with the Mayor and Council actions, subject to the approval of
 the City Administrative Officer and authorize the Controller to implement these
 instructions.




 PRESENTED BY:
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY:



 dh




Pr<MAY O2 2023
 7A
 MOTION


 I MOVE that the matter of continued consideration of Categorical Exemption and Planning and Land Use
Management Committee report relative to a California Environmental Quality Act appeal filed for the property
located at 975 - 987 South Manhattan Place, Item No. 17 (Council File No. 23-0089) on today's Council Agenda,
BE AMENDED to ADOPT the following ADDITIONAL CONDITION to the Conditions of Approval for the
project:

 • The project shall comply with Municipal Code Section 112.05 (Maximum Noise Level of Powered
 Equipment or Powered Hand Tools), regarding the operation of powered construction equipment during
 project construction including, as necessary, through the implementation of noise control measures as set
 forth in that provision.




 PRESENTED BY:
 ----------
 KA TY Y AROSLA!




 May 2, 2023




 rrm
 .1 7 8
 MOTION


 I MOVE that the matter of continued consideration of Categorical Exemption and Planning and
 Land Use Management Committee report relative to a California Environmental Quality Act appeal filed
 for the property located at 975 - 987 South Manhattan Place, Item No. 17 (Council File No. 23-0089) on
 today's Council Agenda, BE AMENDED to ADOPT as follows:

 ADD the following language to Finding No. 3 of the Site Plan Review Determination:

 Moreover, the Project is in compliance with all relevant provisions of the Municipal Code, including but
 not limited to, Section 112.05 (Maximum Noise Level of Powered Equipment or Powered Hand Tools),
 regarding the operation of powered construction equipment during project construction.




 May2,2023




 rrm



PK
 Item No. 28
 MOTION



 I HEREBY MOVE that the Council AMEND the matter of the COMMUNICATION FROM
THE MAYOR relative to the appointment of Mr. Carl Douglas to the Los Angeles City Employees’
Retirement System Board, Item 28 on today’s Council agenda, to RECEIVE and FILE the Mayor’s
report dated March 21, 2023, attached to Council file No. 23-1200-S66, inasmuch as the
appointee withdrew from consideration.



 PRESENTED BY___________________________
 TIM McOSKER
 Councilmember, 15th District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




May 2, 2023
CF 23-1200-S66