City Council Meeting — Los Angeles, CA
Date: 2024-08-30
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, August 30, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who -wish
 August 30, 2024
 to offer public- comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, andFriday - August 30,
 on the City's website at lacity.gov or 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Friday - August 30, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Friday, August 30, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Friday
 24­0160­S45 - August 30, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, August 30, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0160­S45
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 723 North Terrace 49.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 723 North Terrace 49.
 (Lien: $2,370.40)


 (Continued from Council meeting of July 31, 2024)



Items for which Public Hearings Have Been Held

(2) 23­0600­S9
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 64.00 and 64.30 of
 Friday - August 30, 2024 - PAGE 5
 Article 4, Chapter VI, and Section 64.41.03 of Article 4.1, Chapter VI of the
 (Continued from Council meeting of July 31, 2024)



Items for which Public Hearings Have Been Held

(2) 23­0600­S9
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 64.00 and 64.30 of
 Article 4, Chapter VI, and Section 64.41.03 of Article 4.1, Chapter VI of the
 Los Angeles Municipal Code (LAMC), to amend the quality surcharge fee,
 sewer service charge, and the sewage conveyance charge.

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

 1. FIND that the California Environmental Quality Act (CEQA) does not
 apply to the creation of government funding mechanisms or other
 government fiscal activities that do not involve any commitment to
 any specific project that may result in a potentially significant
 physical impact on the environment; State CEQA Guidelines
 Section 15378(b)(4). The draft Ordinance is, therefore, not subject
 to CEQA because it does "not involve any commitment to any
 specific project which may result in a potentially significant physical
 impact on the environment." Any CEQA­defined projects
 constructed from the funds received from the enactment of this
 ordinance will be subject to a project­specific CEQA process before
 construction.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 25, 2024, amending Subdivision A.79. of Section 64.00 of
 Article 4, Chapter VI, Subdivision D.4. of Section 64.30 of Article 4,
 Chapter VI, and Section 64.41.03 of Article 4.1, Chapter VI of the
 LAMC to amend the Quality Surcharge Fee, Sewer Service Charge,
 and 64.41.03(f)(5) charge (i.e., the Sewage Conveyance Charge).


 Fiscal Impact Statement: None submitted by the Bureau of Sanitation or
 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

 (Pursuant to Council actions of May 14, 2024 and June 18, 2024)


(3) 23­0219
 CD 14 CONTINUED CONSIDERATION OF NEIGHBORHOODS AND
 COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the
 authority for the Board of El Pueblo de Los Angeles Historical Monument
 Friday - August 30,(Board)
 Authority Commissioners 2024 - to set its own meeting schedule.
 PAGE 6
 Community Impact Statement: None submitted

 (Pursuant to Council actions of May 14, 2024 and June 18, 2024)


(3) 23­0219
 CD 14 CONTINUED CONSIDERATION OF NEIGHBORHOODS AND
 COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the
 authority for the Board of El Pueblo de Los Angeles Historical Monument
 Authority Commissioners (Board) to set its own meeting schedule.

 Recommendations for Council action:


 1. REQUEST the City Attorney, with the assistance of the Chief
 Legislative Analyst, to prepare and present an ordinance amending
 Los Angeles Administrative Code Section 22.628 to specify that
 Charter Section 503(b) does not apply to the Board, and that the
 Board has the discretion to set its own meeting schedule given that
 the Board, one of its standing committees, or one of its ad hoc
 committees meets at least once per month.


 2. REQUEST that the Board report to Council in six months with the
 calendar of meetings that have been held and a summary of the
 work that has resulted from each meeting.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of June 4, 2024)


(4) 23­0491
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Community School Parks Program with the Los
 Angeles Unified School District and related matters.

 Recommendation for Council action:
 NOTE and FILE the July 31, 2024 Board of Recreation and Park
 Commissioners report relative to the Community School Parks Program
 with the Los Angeles Unified School District and related matters.


 Fiscal Impact Statement: Not applicable.


 Friday Community Impact Statement:
 - August 30, 2024None
 - submitted. PAGE 7
 Recommendation for Council action:
 NOTE and FILE the July 31, 2024 Board of Recreation and Park
 Commissioners report relative to the Community School Parks Program
 with the Los Angeles Unified School District and related matters.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(5) 17­1098­S1
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the City’s succession planning.

 Recommendation for Council action:
 NOTE and FILE the March 7, 2024 Personnel Department report relative
 to the City’s succession planning.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(6) 24­0275
 PERSONNEL, AUDITS, AND HIRING and BUDGET, FINANCE, AND
 INNOVATION COMMITTEES REPORT relative to Prioritized Critical Hiring
 process updates.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated as follows
 relative to the Prioritized Critical Hiring process:


 a. March 5, 2024


 b. April 4, 2024


 c. May 6, 2024


 d. June 6, 2024


 e. July 5, 2024


 f. August 2, 2024
 Friday - August 30, 2024 - PAGE 8
 c. May 6, 2024


 d. June 6, 2024


 e. July 5, 2024


 f. August 2, 2024


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(7) 24­0689
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) First Quarterly Report – January through March
 2024.

 Recommendation for Council action:
 NOTE and FILE the Board of Police Commissioners report dated May 28,
 2024 relative to the SPA First Quarterly Report – January through March
 2024, attached to the Council file, inasmuch as said report is for
 information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(8) 24­0690
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account Expenditure Plan 35 (SPA 35).

 Recommendation for Council action:
 NOTE and FILE the Board of Police Commissioners report dated June 6,
 2024 relative to the SPA 35, attached to the Council file, inasmuch as said
 report is for information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(9) 23­0600­S17
 Friday - August 30,
 PUBLIC SAFETY 2024 - REPORT relative to the
 COMMITTEE PAGE 9 Quarter
 Third
 Report on Sworn Overtime by Division or Area ­ January 13, 2024 to April
 report is for information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(9) 23­0600­S17
 PUBLIC SAFETY COMMITTEE REPORT relative to the Third Quarter
 Report on Sworn Overtime by Division or Area ­ January 13, 2024 to April
 6, 2024.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Police Department (LAPD) report dated
 July 19, 2024 relative to the Third Quarter Report on Sworn Overtime by
 Division or Area ­ January 13, 2024 to April 6, 2024, attached to Council
 file No. 23­0600­S17, inasmuch as the report is for information only and
 no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(10) 21­0892
 PUBLIC SAFETY COMMITTEE REPORT relative to the Biden
 Administration funding for various Community Violence Intervention
 strategies.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated November
 13, 2023 relative to the Biden Administration funding for various
 Community Violence Intervention strategies, attached to Council file No.
 21­0892, inasmuch as said report is for informational purposes only and
 no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(11) 14­0818­S6
 PUBLIC SAFETY COMMITTEE REPORT relative to the Administrative
 Citation Enforcement (ACE) Program Annual Status Report for Fiscal Year
 (FY) 2022­23.

 Recommendation for Council action:
 Friday - August 30, 2024 - PAGE 10
 NOTE and FILE the City Attorney report dated October 19, 2023 relative
 Community Impact Statement: None submitted


(11) 14­0818­S6
 PUBLIC SAFETY COMMITTEE REPORT relative to the Administrative
 Citation Enforcement (ACE) Program Annual Status Report for Fiscal Year
 (FY) 2022­23.

 Recommendation for Council action:
 NOTE and FILE the City Attorney report dated October 19, 2023 relative
 to the ACE Program Annual Status Report for FY 2022­23, attached to
 Council file No. 14­0818­S6, inasmuch as said report is for informational
 purposes only and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(12) 24­0768
 CD 12 PUBLIC WORKS COMMITTEE REPORT relative to designating Plummer
 Street, from Variel Avenue to De Soto Avenue, in Chatsworth as “Brother
 John Way".

 Recommendations for Council action, pursuant to Motion (Lee –
 Blumenfield):


 1. DESIGNATE Plummer Street, from Variel Avenue to De Soto
 Avenue, in Chatsworth as “Brother John Way”.


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


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

 Community Impact Statement: None submitted


(13) 24­0769
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at West Adams Boulevard and South Gramercy Place as
 “LA84 Foundation Square".

 Recommendations for Council action, pursuant to Motion (Hutt – Park):

 Friday - August 30, 2024 - PAGE 11
 1. DESIGNATE the intersection at West Adams Boulevard and
 Community Impact Statement: None submitted


(13) 24­0769
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at West Adams Boulevard and South Gramercy Place as
 “LA84 Foundation Square".

 Recommendations for Council action, pursuant to Motion (Hutt – Park):


 1. DESIGNATE the intersection at West Adams Boulevard and
 South Gramercy Place as “LA84 Foundation Square”.


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 3. NOTE and FILE the Resolution (Hutt – Blumenfield) relative to
 designating the intersection at West Adams Boulevard and South
 Gramercy Place as “LA84 Foundation Square".


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

 Community Impact Statement: None submitted


(14) 24­0752
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating Spring
 Street from East Cesar E. Chavez Avenue to 9th Streets in Downtown Los
 Angeles as “Biddy Mason Legacy Corridor".

 Recommendations for Council action, pursuant to Motion (de León ­
 Harris­Dawson):


 1. DESIGNATE Spring Street from East Cesar E. Chavez Avenue to
 9th Streets in Downtown Los Angeles as “Biddy Mason Legacy
 Corridor”.


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial signage to this effect at these locations.


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

 Community Impact Statement: None submitted
 Friday - August 30, 2024 - PAGE 12
 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial signage to this effect at these locations.


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

 Community Impact Statement: None submitted


(15) 13­1465­S1
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Annual Reserve Fund Loan Review.

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


 1. WRITE OFF $460,795.92 in Reserve Fund loans and advances
 listed on Attachment 1 contained in the City Administrative Officer
 (CAO) report dated June 28, 2024, attached to Council file No. 13­
 1465­S1.


 2. INSTRUCT City departments with outstanding loans to work with the
 special fund administrators and report to the CAO in 90 days on the
 status of loans listed on Attachment 1 contained in the CAO report
 dated June 28, 2024, attached to the Council file, as requiring
 further analysis.


 3. INSTRUCT City departments to prioritize and expedite the
 submission of invoices to the appropriate City department(s) in
 order to recover Reserve Fund loans made for special fund
 expenditures.


 4. AUTHORIZE the CAO to make technical corrections as necessary
 to those transactions included in the CAO report dated June 28,
 2024, attached to the Council file, to implement Mayor and
 Council’s intentions.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact resulting from the actions recommended within said CAO report,
 as the 2023­24 and 2024­25 Budgets do not assume the repayment of
 these loans. In addition, these actions will not impact the current status of
 the Reserve Fund.

 Community Impact Statement: None submitted


(16) Friday
 24­0202 - August 30, 2024 - PAGE 13
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact resulting from the actions recommended within said CAO report,
 as the 2023­24 and 2024­25 Budgets do not assume the repayment of
 these loans. In addition, these actions will not impact the current status of
 the Reserve Fund.

 Community Impact Statement: None submitted


(16) 24­0202
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 actual cost information for General Obligation Bonds, Series 2024­A
 (Taxable) (Social Bonds).

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated July 10, 2024,
 attached to Council file No. 24­0202, relative to actual cost information for
 General Obligation Bonds, Series 2024­A (Taxable) (Social Bonds).


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(17) 24­1200­S36
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the appointment of Nanxi Liu to the Board of Fire and Police Pension
 Commissioners for the term ending June 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Nanxi Liu to the Board of Fire
 and Police Pension Commissioners for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Nanxi Liu resides in Council District 11.
 (Current Board composition: M=3; F=1; Vacant=1)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 20, 2024)


(18) 20­0769­S6
 Friday COMMUNICATION - August
 FROM30, THE
 2024 -
 CITY ADMINISTRATIVE PAGE 14 relative
 OFFICER
 to requesting approval to execute First Amendments and Restatements of
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 20, 2024)


(18) 20­0769­S6
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to requesting approval to execute First Amendments and Restatements of
 the Professional Service Agreements with three contractors that are
 currently implementing the Unarmed Model of Crisis Response pilot
 program.

 (Public Safety Committee and Budget, Finance and Innovation
 Committee reports to be submitted in Council. If public hearing is
 not held in Committee, an opportunity for public comment will be
 provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 TIME LIMIT FILE ­ OCTOBER 20, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 15, 2024)


(19) 24­0946
 COMMUNICATION FROM THE EMERGENCY MANAGEMENT
 DEPARTMENT relative to the 2024 City of Los Angeles Local Hazard
 Mitigation Plan (LHMP).

 (Public Safety Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted



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

(20) 24­0977
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to the
 proposed First Amendment to Permit No. 750 between the City of Los
 Angeles Harbor Department and SA Recycling, LLC.
 Friday - August 30, 2024 - PAGE 15
 Recommendations for Council action:
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(20) 24­0977
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to the
 proposed First Amendment to Permit No. 750 between the City of Los
 Angeles Harbor Department and SA Recycling, LLC.

 Recommendations for Council action:

 1. ADOPT the determination by the Board that the proposed action
 has been previously evaluated pursuant to the requirements of the
 California Environmental Quality Act (CEQA) under Article II Section
 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Port Of Los Angeles Resolution No. 24­10384 for the
 proposed First Amendment to Permit No. 750 between the City of
 Los Angeles Harbor Department and SA Recycling, LLC.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Amendment to Permit No. 750 with SA
 Recycling will increase compensation from $3,969,079 by $2,434,923 to
 a new Minimum Annual Guarantee (MAG) of $6,404,002. The
 compensation structure will be changed such that land rent, wharfage, and
 dockage will be subject to an aggregate MAG of $6,404,002 in Year 1.
 Thereafter, MAG will increase by the greater of the annual change in the
 Consumer Price Index or two percent. Revenues are to be deposited in
 the Harbor Revenue Fund. The recommendations in the report and
 proposed actions comply with the Harbor Department’s Financial
 Policies. There is no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 22, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 20, 2024)


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


(21) 23­1200­S141
 COMMUNICATION FROM THE PRESIDENT PRO TEMPORE relative to
 the reappointment of Alex Johnson to the City Ethics Commission.

 Recommendation for Council action:
 Friday - August 30, 2024 - PAGE 16
 RESOLVE that the President Pro Tempore's reappointment of Alex
 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)


(21) 23­1200­S141
 COMMUNICATION FROM THE PRESIDENT PRO TEMPORE relative to
 the reappointment of Alex Johnson to the City Ethics Commission.

 Recommendation for Council action:
 RESOLVE that the President Pro Tempore's reappointment of Alex
 Johnson to the City Ethics Commission, for the term ending June 20,
 2029, is APPROVED and CONFIRMED. Appointee’s current term
 expired on June 30, 2024. (Current Composition: F=1; M=1; Vacant=3)
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 9, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2024)


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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(22) 24­0815
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Austin Melrose/The Brass Lady LP adv. City of Los Angeles,
 Claim No. C24­02815. (This matter arises from a storm drain flooding
 issue resulting in property damage to Claimant’s restaurants located at
 7461­7465 Melrose Avenue, in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(23) 24­0816
 Friday - August
 The Council may recess30,
 to 2024
 Closed- Session, pursuant toPAGE 17
 Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Austin Melrose/The Brass Lady LP adv. City of Los Angeles,
 Claim No. C24­02815. (This matter arises from a storm drain flooding
 issue resulting in property damage to Claimant’s restaurants located at
 7461­7465 Melrose Avenue, in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(23) 24­0816
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Shushan Nenejyan v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV10588. (This matter arises from a trip
 and fall incident that occurred on April 8, 2019, on a pothole located at
 6531 Van Nuys Boulevard, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(24) 24­0817
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jesus Rangel v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV27702. (This matter arises from a trip and fall
 incident on September 18, 2019, which occurred near 1228 East 56th
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(25) 24­0818
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Farmers Insurance Exchange v. City of Los Angeles, Claim
 No. C22­01615. (This matter arises from the June 30, 2021, incident in
 which the Los Angeles Police Department Bomb Squad detonated
 explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(26) 24­0844
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Farmers Insurance Exchange v. City of Los Angeles, et al.,
 Claim No. C22­01617. (This matter arises from the June 30, 2021, incident
 in which the Los Angeles Police Department Bomb Squad detonated
 explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Friday - August 30, 2024 - PAGE 18
(27) 24­0820
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Farmers Insurance Exchange v. City of Los Angeles, et al.,
 Claim No. C22­01617. (This matter arises from the June 30, 2021, incident
 in which the Los Angeles Police Department Bomb Squad detonated
 explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(27) 24­0820
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Heather Rolland v. City of Los Angeles, Los Angeles Superior
 Court Case No. 22STCV31933. (This matter arises from a March 2019
 incident wherein Plaintiff returned to work from disability leave, and claims
 that the Los Angeles Police Department engaged in continuing
 discriminatory and retaliatory conduct.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(28) 24­0822
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Salvador Albert Corado, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 18STCV06549. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on July 21, 2018, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(29) 24­0823
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled James Thomas Simpson, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV27435. (This matter arises
 from a vehicle versus pedestrian traffic collision which occurred on August
 22, 2020, at the intersection of Pipeline Avenue and Chino Avenue, in
 Chino, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(30) 24­0824
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Paola French, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20­00416­JGB­SP. (This matter arises
 from an off­duty officer­involved shooting incident that occurred in June
 2019 at a Costco store in Corona, California.)
 Friday (Budget, - August
 Finance and30, 2024 - Committee considered
 Innovation PAGE 19
 this matter
 on August 14, 2024.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


 (30) 24­0824
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Paola French, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20­00416­JGB­SP. (This matter arises
 from an off­duty officer­involved shooting incident that occurred in June
 2019 at a Costco store in Corona, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


 (31) 24­0198
 CD 5 The Councilmay recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. George E. Ainslie, et al., Los Angeles
 Superior Court Case No. 22STCV09322. (This matter relates to an
 eminent domain action involving property located at 3165 Motor Avenue,
 Los Angeles, CA 90064 for construction of the Exposition Bike Path
 (Northvale Segment) Project.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


 (32) 24­0258
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Joel Sydanmaa v. Los Angeles Police Department, et al.,
 United States District Court Case No. 8:20­CV­02190­FLA (JDEx). (This is
 an Employment Litigation matter against the City of Los Angeles.)
 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on August 28, 2024.)


 (33) 24­0921
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 545956.9(d)(2) & (e)(3), to confer with its legal counsel
 relative to a proposed legal services agreement to provide legal services
 related to Human Resources advice and litigation. (Claimant: Michelle
 McGinnis. Agency Claimed Against: City of Los Angeles.)
 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on August 28, 2024.)



Adjourning Motions


Council Adjournment


EXHAUSTIONFriday
 OF ADMINISTRATIVE REMEDIES ­ If- you August 30, a2024
 challenge -
 City action PAGE
 in court, you may be limited 20 only those
 to raising
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on August 28, 2024.)



Adjourning Motions


Council Adjournment


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

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

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




 Friday - August 30, 2024 - PAGE 21

Los Angeles City Council, Journal/Council Proceeding
Friday, August 30, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
  Roll Call
  Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla,
  Price Jr., Soto­Mart​ínez, Yaroslavsky (10); Absent: de Leon, Lee, Park, Raman, Rodriguez (5)

  Approval of the Minutes

  Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

  Multiple Agenda Item Comment

  Public Testimony of Non­agenda Items Within Jurisdiction of Council

  Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 24­0160­S45
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 723 North Terrace 49.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 723 North Terrace 49.
 (Lien: $2,370.40)


 (Continued from Council meeting of July 31, 2024)

 Adopted Item to Continue to September 27, 2024
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla,
 Friday
 Price - August
 Jr., Raman, Soto­Mart​ínez, 30, 2024
 Yaroslavsky - Nays: (0); Absent: de
 (11); PAGE  1 Lee,
 León,
 Park, Rodriguez (4)
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 723 North Terrace 49.
 (Lien: $2,370.40)


 (Continued from Council meeting of July 31, 2024)

 Adopted Item to Continue to September 27, 2024
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Lee,
 Park, Rodriguez (4)



Items for which Public Hearings Have Been Held

(2) 23­0600­S9
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 64.00 and 64.30 of
 Article 4, Chapter VI, and Section 64.41.03 of Article 4.1, Chapter VI of the
 Los Angeles Municipal Code (LAMC), to amend the quality surcharge fee,
 sewer service charge, and the sewage conveyance charge.

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

 1. FIND that the California Environmental Quality Act (CEQA) does not
 apply to the creation of government funding mechanisms or other
 government fiscal activities that do not involve any commitment to
 any specific project that may result in a potentially significant
 physical impact on the environment; State CEQA Guidelines
 Section 15378(b)(4). The draft Ordinance is, therefore, not subject
 to CEQA because it does "not involve any commitment to any
 specific project which may result in a potentially significant physical
 impact on the environment." Any CEQA­defined projects
 constructed from the funds received from the enactment of this
 ordinance will be subject to a project­specific CEQA process before
 construction.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 25, 2024, amending Subdivision A.79. of Section 64.00 of
 Article 4, Chapter VI, Subdivision D.4. of Section 64.30 of Article 4,
 Chapter VI, and Section 64.41.03 of Article 4.1, Chapter VI of the
 LAMC to amend the Quality Surcharge Fee, Sewer Service Charge,
 and 64.41.03(f)(5) charge (i.e., the Sewage Conveyance Charge).


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

 Friday - August 30, 2024 - PAGE 2
 Community Impact Statement: None submitted
 Article 4, Chapter VI, Subdivision D.4. of Section 64.30 of Article 4,
 Chapter VI, and Section 64.41.03 of Article 4.1, Chapter VI of the
 LAMC to amend the Quality Surcharge Fee, Sewer Service Charge,
 and 64.41.03(f)(5) charge (i.e., the Sewage Conveyance Charge).


 Fiscal Impact Statement: None submitted by the Bureau of Sanitation
 (BOS) or 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

 (Pursuant to Council actions of May 14, 2024 and June 18, 2024)

 Adopted Energy and Environment Committee and Budget, Finance and Innovation
 Committee Report. Ordinance held over to September 6 2024 for second reading.
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: de León, Hutt, Rodriguez
 (3); Absent: Park (1)

(3) 23­0219
 CD 14 CONTINUED CONSIDERATION OF NEIGHBORHOODS AND
 COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the
 authority for the Board of El Pueblo de Los Angeles Historical Monument
 Authority Commissioners (Board) to set its own meeting schedule.

 Recommendations for Council action:


 1. REQUEST the City Attorney, with the assistance of the Chief
 Legislative Analyst, to prepare and present an ordinance amending
 Los Angeles Administrative Code Section 22.628 to specify that
 Charter Section 503(b) does not apply to the Board, and that the
 Board has the discretion to set its own meeting schedule given that
 the Board, one of its standing committees, or one of its ad hoc
 committees meets at least once per month.


 2. REQUEST that the Board report to Council in six months with the
 calendar of meetings that have been held and a summary of the
 work that has resulted from each meeting.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of June 4, 2024)
 Friday - August 30, 2024 - PAGE 3
 Adopted Item to Continue to November 22, 2024
 Fiscal Impact Statement: None submitted by the Board. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analyst of this report.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of June 4, 2024)

 Adopted Item to Continue to November 22, 2024
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: de León, Lee,
 Park, Rodriguez (4)

(4) 23­0491
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Community School Parks Program with the Los
 Angeles Unified School District and related matters.

 Recommendation for Council action:
 NOTE and FILE the July 31, 2024 Board of Recreation and Park
 Commissioners report relative to the Community School Parks Program
 with the Los Angeles Unified School District and related matters.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)

(5) 17­1098­S1
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the City’s succession planning.

 Recommendation for Council action:
 NOTE and FILE the March 7, 2024 Personnel Department report relative
 to the City’s succession planning.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

 Friday - August 30, 2024 - PAGE 4
 Recommendation for Council action:
 NOTE and FILE the March 7, 2024 Personnel Department report relative
 to the City’s succession planning.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


 Adopted Item as Amended by Motion 5A (Blumenfield – McOsker)

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

(6) 24­0275
 PERSONNEL, AUDITS, AND HIRING and BUDGET, FINANCE, AND
 INNOVATION COMMITTEES REPORT relative to Prioritized Critical Hiring
 process updates.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer reports dated as follows
 relative to the Prioritized Critical Hiring process:


 a. March 5, 2024


 b. April 4, 2024


 c. May 6, 2024


 d. June 6, 2024


 e. July 5, 2024


 f. August 2, 2024


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent:
 Friday Lee, Park (2) - August 30, 2024 - PAGE 5
 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(7) 24­0689
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account (SPA) First Quarterly Report – January through March
 2024.

 Recommendation for Council action:
 NOTE and FILE the Board of Police Commissioners report dated May 28,
 2024 relative to the SPA First Quarterly Report – January through March
 2024, attached to the Council file, inasmuch as said report is for
 information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

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

(8) 24­0690
 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental
 Police Account Expenditure Plan 35 (SPA 35).

 Recommendation for Council action:
 NOTE and FILE the Board of Police Commissioners report dated June 6,
 2024 relative to the SPA 35, attached to the Council file, inasmuch as said
 report is for information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


 Adopted Item as Amended by Motion 8A (Rodriguez – Lee) SEE ATTACHED
 FridayBlumenfield, de León, Harris­Dawson,
 Ayes: - August 30, 2024 -
 Hernandez, PAGE
 Hutt, Krekorian, 6
 Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
 report is for information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


 Adopted Item as Amended by Motion 8A (Rodriguez – Lee) SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
 Park, Yaroslavsky (2)



(9) 23­0600­S17
 PUBLIC SAFETY COMMITTEE REPORT relative to the Third Quarter
 Report on Sworn Overtime by Division or Area ­ January 13, 2024 to April
 6, 2024.

 Recommendation for Council action:
 NOTE and FILE the Los Angeles Police Department (LAPD) report dated
 July 19, 2024 relative to the Third Quarter Report on Sworn Overtime by
 Division or Area ­ January 13, 2024 to April 6, 2024, attached to Council
 file No. 23­0600­S17, inasmuch as the report is for information only and
 no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(10) 21­0892
 PUBLIC SAFETY COMMITTEE REPORT relative to the Biden
 Administration funding for various Community Violence Intervention
 strategies.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated November
 13, 2023 relative to the Biden Administration funding for various
 Community Violence Intervention strategies, attached to Council file No.
 21­0892, inasmuch as said report is for informational purposes only and
 no Council action is required.


 Friday Fiscal Impact -Statement:
 August 30,Not
 2024 -
 applicable PAGE 7
 strategies.

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated November
 13, 2023 relative to the Biden Administration funding for various
 Community Violence Intervention strategies, attached to Council file No.
 21­0892, inasmuch as said report is for informational purposes only and
 no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(11) 14­0818­S6
 PUBLIC SAFETY COMMITTEE REPORT relative to the Administrative
 Citation Enforcement (ACE) Program Annual Status Report for Fiscal Year
 (FY) 2022­23.

 Recommendation for Council action:
 NOTE and FILE the City Attorney report dated October 19, 2023 relative
 to the ACE Program Annual Status Report for FY 2022­23, attached to
 Council file No. 14­0818­S6, inasmuch as said report is for informational
 purposes only and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(12) 24­0768
 CD 12 PUBLIC WORKS COMMITTEE REPORT relative to designating Plummer
 Street, from Variel Avenue to De Soto Avenue, in Chatsworth as “Brother
 John Way".

 Recommendations for Council action, pursuant to Motion (Lee –
 Blumenfield):


 Friday - August 30,
 1. DESIGNATE 2024 -
 Plummer PAGEto8 De Soto
 Street, from Variel Avenue
 Avenue, in Chatsworth as “Brother John Way”.
(12) 24­0768
 CD 12 PUBLIC WORKS COMMITTEE REPORT relative to designating Plummer
 Street, from Variel Avenue to De Soto Avenue, in Chatsworth as “Brother
 John Way".

 Recommendations for Council action, pursuant to Motion (Lee –
 Blumenfield):


 1. DESIGNATE Plummer Street, from Variel Avenue to De Soto
 Avenue, in Chatsworth as “Brother John Way”.


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


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

 Community Impact Statement: None submitted

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

(13) 24­0769
 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at West Adams Boulevard and South Gramercy Place as
 “LA84 Foundation Square".

 Recommendations for Council action, pursuant to Motion (Hutt – Park):


 1. DESIGNATE the intersection at West Adams Boulevard and
 South Gramercy Place as “LA84 Foundation Square”.


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


 3. NOTE and FILE the Resolution (Hutt – Blumenfield) relative to
 designating the intersection at West Adams Boulevard and South
 Gramercy Place as “LA84 Foundation Square".


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

 Friday - August
 Community Impact 30, 2024None
 Statement: - submitted PAGE 9
 3. NOTE and FILE the Resolution (Hutt – Blumenfield) relative to
 designating the intersection at West Adams Boulevard and South
 Gramercy Place as “LA84 Foundation Square".


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

 Community Impact Statement: None submitted

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

(14) 24­0752
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating Spring
 Street from East Cesar E. Chavez Avenue to 9th Streets in Downtown Los
 Angeles as “Biddy Mason Legacy Corridor".

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


 1. DESIGNATE Spring Street from East Cesar E. Chavez Avenue to
 9th Streets in Downtown Los Angeles as “Biddy Mason Legacy
 Corridor”.


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial signage to this effect at these locations.


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

 Community Impact Statement: None submitted

 Adopted Item to Continue to September 4, 2024
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee, Park (2)

(15) 13­1465­S1
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Annual Reserve Fund Loan Review.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Friday - August 30, 2024 - PAGE 10
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee, Park (2)

(15) 13­1465­S1
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the Annual Reserve Fund Loan Review.

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


 1. WRITE OFF $460,795.92 in Reserve Fund loans and advances
 listed on Attachment 1 contained in the City Administrative Officer
 (CAO) report dated June 28, 2024, attached to Council file No. 13­
 1465­S1.


 2. INSTRUCT City departments with outstanding loans to work with the
 special fund administrators and report to the CAO in 90 days on the
 status of loans listed on Attachment 1 contained in the CAO report
 dated June 28, 2024, attached to the Council file, as requiring
 further analysis.


 3. INSTRUCT City departments to prioritize and expedite the
 submission of invoices to the appropriate City department(s) in
 order to recover Reserve Fund loans made for special fund
 expenditures.


 4. AUTHORIZE the CAO to make technical corrections as necessary
 to those transactions included in the CAO report dated June 28,
 2024, attached to the Council file, to implement Mayor and
 Council’s intentions.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact resulting from the actions recommended within said CAO report,
 as the 2023­24 and 2024­25 Budgets do not assume the repayment of
 these loans. In addition, these actions will not impact the current status of
 the Reserve Fund.

 Community Impact Statement: None submitted

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

(16) 24­0202
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 Friday actual cost information
 - August 30,for General
 2024 - Obligation Bonds,
 PAGESeries
 11 2024­A
 (Taxable) (Social Bonds).
 Community Impact Statement: None submitted

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

(16) 24­0202
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 actual cost information for General Obligation Bonds, Series 2024­A
 (Taxable) (Social Bonds).

 Recommendation for Council action:
 NOTE and FILE the City Administrative Officer report dated July 10, 2024,
 attached to Council file No. 24­0202, relative to actual cost information for
 General Obligation Bonds, Series 2024­A (Taxable) (Social Bonds).


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

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

(17) 24­1200­S36
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the appointment of Nanxi Liu to the Board of Fire and Police Pension
 Commissioners for the term ending June 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Nanxi Liu to the Board of Fire
 and Police Pension Commissioners for the term ending June 30, 2029, is
 APPROVED and CONFIRMED. Nanxi Liu resides in Council District 11.
 (Current Board composition: M=3; F=1; Vacant=1)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee, Park (2)
 Friday - August 30, 2024 - PAGE 12
(18) 20­0769­S6
 Background Check: Pending


 Community Impact Statement: None submitted.

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

(18) 20­0769­S6
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to requesting approval to execute First Amendments and Restatements of
 the Professional Service Agreements with three contractors that are
 currently implementing the Unarmed Model of Crisis Response pilot
 program.

 (Public Safety Committee and Budget, Finance and Innovation
 Committee reports to be submitted in Council. If public hearing is
 not held in Committee, an opportunity for public comment will be
 provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 TIME LIMIT FILE ­ OCTOBER 20, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 15, 2024)

 Adopted Public Safety Committee and Budget, Finance and Innovation Committee
 Report Forthwith SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, McOsker,
 Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Lee, Park (2)



(19) 24­0946
 COMMUNICATION FROM THE EMERGENCY MANAGEMENT
 DEPARTMENT relative to the 2024 City of Los Angeles Local Hazard
 Mitigation Plan (LHMP).

 (Public Safety Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Item
 FridayBlumenfield, de León, - August
 Ayes: 30, 2024 -
 Harris­Dawson, PAGE 13
 Hernandez, Hutt, Krekorian, McOsker,
 Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

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



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

(20) 24­0977
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOARD) relative to the
 proposed First Amendment to Permit No. 750 between the City of Los
 Angeles Harbor Department and SA Recycling, LLC.

 Recommendations for Council action:

 1. ADOPT the determination by the Board that the proposed action
 has been previously evaluated pursuant to the requirements of the
 California Environmental Quality Act (CEQA) under Article II Section
 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Port Of Los Angeles Resolution No. 24­10384 for the
 proposed First Amendment to Permit No. 750 between the City of
 Los Angeles Harbor Department and SA Recycling, LLC.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Amendment to Permit No. 750 with SA
 Recycling will increase compensation from $3,969,079 by $2,434,923 to
 a new Minimum Annual Guarantee (MAG) of $6,404,002. The
 compensation structure will be changed such that land rent, wharfage, and
 dockage will be subject to an aggregate MAG of $6,404,002 in Year 1.
 Thereafter, MAG will increase by the greater of the annual change in the
 Consumer Price Index or two percent. Revenues are to be deposited in
 the Harbor Revenue Fund. The recommendations in the report and
 proposed actions comply with the Harbor Department’s Financial
 Policies. There is no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)
 Friday - August 30, 2024 - PAGE 14
 Consumer Price Index or two percent. Revenues are to be deposited in
 the Harbor Revenue Fund. The recommendations in the report and
 proposed actions comply with the Harbor Department’s Financial
 Policies. There is no impact on the City’s General Fund.

 Community Impact Statement: None submitted

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

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

(21) 23­1200­S141
 COMMUNICATION FROM THE PRESIDENT PRO TEMPORE relative to
 the reappointment of Alex Johnson to the City Ethics Commission.

 Recommendation for Council action:
 RESOLVE that the President Pro Tempore's reappointment of Alex
 Johnson to the City Ethics Commission, for the term ending June 20,
 2029, is APPROVED and CONFIRMED. Appointee’s current term
 expired on June 30, 2024. (Current Composition: F=1; M=1; Vacant=3)
 Financial Disclosure Statement: Filed*
 *Journal Correction



 Community Impact Statement: None submitted

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

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session
 Friday - August 30, 2024 - PAGE 15
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(22) 24­0815
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Austin Melrose/The Brass Lady LP adv. City of Los Angeles,
 Claim No. C24­02815. (This matter arises from a storm drain flooding
 issue resulting in property damage to Claimant’s restaurants located at
 7461­7465 Melrose Avenue, in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(23) 24­0816
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Shushan Nenejyan v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV10588. (This matter arises from a trip
 and fall incident that occurred on April 8, 2019, on a pothole located at
 6531 Van Nuys Boulevard, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(24) 24­0817
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jesus Rangel v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV27702. (This matter arises from a trip and fall
 incident on September 18, 2019, which occurred near 1228 East 56th
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)
 Friday - August 30, 2024 - PAGE 16
 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
(24) 24­0817
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jesus Rangel v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV27702. (This matter arises from a trip and fall
 incident on September 18, 2019, which occurred near 1228 East 56th
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(25) 24­0818
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Farmers Insurance Exchange v. City of Los Angeles, Claim
 No. C22­01615. (This matter arises from the June 30, 2021, incident in
 which the Los Angeles Police Department Bomb Squad detonated
 explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(26) 24­0844
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Farmers Insurance Exchange v. City of Los Angeles, et al.,
 Claim No. C22­01617. (This matter arises from the June 30, 2021, incident
 in which the Los Angeles Police Department Bomb Squad detonated
 explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(27) 24­0820
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Heather Rolland v. City of Los Angeles, Los Angeles Superior
 Court Case No. 22STCV31933. (This matter arises from a March 2019
 Friday - August 30, 2024 - PAGE 17
 incident wherein Plaintiff returned to work from disability leave, and claims
 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(27) 24­0820
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Heather Rolland v. City of Los Angeles, Los Angeles Superior
 Court Case No. 22STCV31933. (This matter arises from a March 2019
 incident wherein Plaintiff returned to work from disability leave, and claims
 that the Los Angeles Police Department engaged in continuing
 discriminatory and retaliatory conduct.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(28) 24­0822
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Salvador Albert Corado, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 18STCV06549. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on July 21, 2018, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(29) 24­0823
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled James Thomas Simpson, et al. v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV27435. (This matter arises
 from a vehicle versus pedestrian traffic collision which occurred on August
 22, 2020, at the intersection of Pipeline Avenue and Chino Avenue, in
 Chino, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)
 Friday - August 30, 2024 - PAGE 18
 Los Angeles Superior Court Case No. 21STCV27435. (This matter arises
 from a vehicle versus pedestrian traffic collision which occurred on August
 22, 2020, at the intersection of Pipeline Avenue and Chino Avenue, in
 Chino, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(30) 24­0824
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Paola French, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20­00416­JGB­SP. (This matter arises
 from an off­duty officer­involved shooting incident that occurred in June
 2019 at a Costco store in Corona, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(31) 24­0198
 CD 5 The Councilmay recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. George E. Ainslie, et al., Los Angeles
 Superior Court Case No. 22STCV09322. (This matter relates to an
 eminent domain action involving property located at 3165 Motor Avenue,
 Los Angeles, CA 90064 for construction of the Exposition Bike Path
 (Northvale Segment) Project.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(32) 24­0258
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Joel Sydanmaa v. Los Angeles Police Department, et al.,
 United States District Court Case No. 8:20­CV­02190­FLA (JDEx). (This is
 an Employment Litigation matter against the City of Los Angeles.)
 (Budget, Finance and Innovation Committee will consider this
 Friday - August 30, 2024 - PAGE 19
 matter in Closed Session on August 28, 2024.)
 (0); Absent: Park (1)


(32) 24­0258
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Joel Sydanmaa v. Los Angeles Police Department, et al.,
 United States District Court Case No. 8:20­CV­02190­FLA (JDEx). (This is
 an Employment Litigation matter against the City of Los Angeles.)
 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on August 28, 2024.)

 Adopted Motion (Blumenfield – McOsker) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Park (1)


(33) 24­0921
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 545956.9(d)(2) & (e)(3), to confer with its legal counsel
 relative to a proposed legal services agreement to provide legal services
 related to Human Resources advice and litigation. (Claimant: Michelle
 McGinnis. Agency Claimed Against: City of Los Angeles.)
 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on August 28, 2024.)

 Adopted Motion (Krekorian – Hutt) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​​​​​​​ínez (13); Nays: (0); Absent:
 Park, Yaroslavsky (2)




Adjourning Motions


Council Adjournment


ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price Jr.,
Raman, Rodriguez, Soto­Martínez, (13); Absent: Park, Yaroslavsky(2)


Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




By

 Friday - August 30, 2024 - PAGE 20
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Hernandez Yaroslavsky National Recovery Month
Soto-Martinez Rodriguez Mariachi Divas Day
 MOTION
 ng A
I MOVE that the matter of the PUBLIC SAFETY COMMITTEE REPORT relative to the
Supplemental Police Account Expenditure Plan 35 (CF# 24-0690; Item No. 8 on today’s Council
Agenda) BE AMENDED to adopt the following recommendation in lieu of the recommendation
on file:

 • APPROVE the Supplemental Police Account Expenditure Plan 35 as identified in the
 Board of Police Commissioner’s Report dated June 6, 2024.




 PRESENTED BYAUNAMAGAL
 ( / V MONICA RODRIGUEA 7
 Councilwoman, 7th District
 me
 wr

 SECONDED BY:




August 30, 2024
 ITEM NO. 18
 File No. 20-0769-S6

PUBLIC SAFETY and BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
requesting approval to execute First Amendments and Restatements of the Professional Service
Agreements with three contractors that are currently implementing the Unarmed Model of Crisis Response
(UMCR) pilot program.

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

 1. APPROVE and AUTHORIZE the City Administrative Officer (CAO) to execute, the proposed First
 Amendments and Restatements of the following Professional Services Agreements in order to
 increase contract compensation and extend the terms of the Agreements by one year for revised
 terms of two years effective September 1, 2023 through August 31, 2025, subject to the approval
 of the City Attorney as to form:

 a. Contract No. C-144403 with Alcott Center for Mental Health Services with an increase to
 the compensation of $2,442,124 for revised total compensation of $4,367,433.

 b. Contract No. C-144404 with Exodus Recovery, Inc. with an increase to the compensation
 of $4,814,375.41 for revised total compensation of $9,040,685.47.

 c. Contract No. C-144405 with Penny Lane Centers with an increase to the compensation of
 $3,484,019.81 for revised total compensation of $6,804,155.81.

 2. TRANSFER appropriations in the amount of $7,855,000 from the Unappropriated Balance Fund
 No. 100/58, Account No. 580425, Unarmed Crisis Response, to the City Administrative Officer
 Fund No. 100/10, Account No. 003040, Contractual Services, to fund the UMCR Agreements.

 3. AUTHORIZE the CAO to make technical corrections as necessary to transactions included in this
 report to implement Mayor and Council intentions.

Fiscal Impact Statement: The CAO reports that an estimated $7.86 million in additional funding is required
to fully fund the extended term of the Agreements. It is recommended that $7.86 million in funding allocated
for this purpose in the Unappropriated Balance be transferred to the CAO’s Contractual Services Account
to fully fund this contractual obligation. There is no additional impact to the General Fund. Should the City
wish to continue these alternative response programs after August 31, 2025, additional funding will be
required to be appropriated as part of the 2025-26 Adopted Budget.

Financial Policies Statement: The CAO reports that as budgeted funding is available to fully fund the
Agreements anticipated obligations, the recommendations of the report are in compliance with the City’s
Financial Policies.

Community Impact Statement: None submitted

(Also referred to the Public Safety Committee)

 (TIME LIMIT – OCTOBER 20, 2024)
 (LAST DAY TO ACT – OCTOBER 15, 2024)
SUMMARY
At its regular meeting held on August 28, 2024, the Budget, Finance and Innovation Committee considered
a CAO report relative to requesting approval to execute First Amendments and Restatements of the
Professional Service Agreements with three contractors that are currently implementing the Unarmed
Model of Crisis Response (UMCR) pilot program.

After an opportunity for public comment was held, the Committee moved to approve the CAO
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,


BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
RODRIGUEZ ABSENT
McOSKER YES
YAROSLAVSKY YES
PARK YES

PUBLIC SAFETY COMMITTEE

MEMBER VOTE
RODRIGUEZ YES
LEE YES
PARK YES
PRICE YES
SOTO-MARTINEZ YES

AS 8/28/24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
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 ITEM NO. 22
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Austin Melrose/The Brass Lady LP adv. City of Los
Angeles, Claim No. C24-02815. (This matter arises from a storm drain flooding issue
resulting in property damage to Claimant’s restaurants located at 7461-7465 Melrose
Avenue, in Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $87,830 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, as follows: The Brass Lady, LP in
 the amount of $87,830.

 3. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0815
 ITEM NO. 23
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Shushan Nenejyan v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV10588. (This matter arises from a trip and fall
incident that occurred on April 8, 2019, on a pothole located at 6531 Van Nuys Boulevard,
in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $250,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $250,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009795, Public Works, Street Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Law
 Offices of Robert Bazikyan and Shushan Nenejyan in the amount of $250,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0816
 ITEM NO. 24
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Jesus Rangel v. City of Los Angeles, Los Angeles
Superior Court Case No. 20STCV27702. (This matter arises from a trip and fall incident
on September 18, 2019, which occurred near 1228 East 56th Street, in the City of Los
Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $608,324.71
 ($560,871.20 judgment, plus $47,453.51 in costs) plus applicable interest in
 settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $608,324.71 plus applicable interest from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street
 Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows:
 McLachlan Law APC and Jesus Rangel in the amount of $608,324.71, plus
 applicable interest.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0817
 ITEM NO. 25
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Farmers Insurance Exchange v. City of Los Angeles,
Claim No. C22-01615. (This matter arises from the June 30, 2021, incident in which the
Los Angeles Police Department Bomb Squad detonated explosive material.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $278,900 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $278,900 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Farmers Insurance Exchange
 and Maria Torres in the amount of $278,900.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0818
 ITEM NO. 26
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Farmers Insurance Exchange v. City of Los Angeles,
et al., Claim No. C22-01617. (This matter arises from the June 30, 2021, incident in which
the Los Angeles Police Department Bomb Squad detonated explosive material.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $322,600 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $322,600 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Farmers Insurance Exchange
 and Laura Beltran in the amount of $322,600.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0844
 ITEM NO. 27
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Heather Rolland v. City of Los Angeles, Los Angeles
Superior Court Case No. 22STCV31933. (This matter arises from a March 2019 incident
wherein Plaintiff returned to work from disability leave, and claims that the Los Angeles
Police Department engaged in continuing discriminatory and retaliatory conduct.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $950,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $949,000 from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: NAIR PC Client Trust Account in
 the amount of $949,000.

 4. AUTHORIZE the Los Angeles Police Department to draw a demand from Fund
 No. 100/70, Account No. 001012, Sworn Salaries, payable to Heather Rolland for
 back wages in the amount of $1,000, subject to all applicable taxes, deductions
 and payroll withholdings.

 5. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0820
 ITEM NO. 28
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Salvador Albert Corado, et al. v. City of Los Angeles,
et al., Los Angeles Superior Court Case No. 18STCV06549. (This matter arises from an
incident involving members of the Los Angeles Police Department on July 21, 2018, in
Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $9,500,000 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $9,500,000 in Fiscal Year 2024-25 from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Taylor & Ring, LLP Client Trust
 Account in the amount of $9,500,000.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0822
 ITEM NO. 29
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled James Thomas Simpson, et al. v. City of Los
Angeles, et al., Los Angeles Superior Court Case No. 21STCV27435. (This matter arises
from a vehicle versus pedestrian traffic collision which occurred on August 22, 2020, at
the intersection of Pipeline Avenue and Chino Avenue, in Chino, California.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $11,800,000 to be paid
 in Fiscal Years 2024-25 and 2025-26 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $7,080,000 in Fiscal Year 2024-25, as
 first installment of the total settlement due on or before September 15, 2024
 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability
 Payouts.

 3. AUTHORIZE the Controller to transfer $4,720,000 in Fiscal Year 2025-26, as
 the second and final installment of the total settlement due on or before
 August 31, 2025 from the Liability Claims Fund No. 100/59, Account No.
 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009792, Police Liability Payouts.

 4. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009792, Police Liability Payouts, as follows:

 a. $7,080,000 to Mardirossian & Associates, Inc., James Simpson and Maria
 Simpson payable in Fiscal Year 2024-2025.

 b. $4,720,000 to Mardirossian & Associates, Inc., James Simpson and Maria
 Simpson payable in Fiscal Year 2025-2026.

 5. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).
 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0823
 ITEM NO. 30
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 CORRECTED MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Paola French, et al. v. City of Los Angeles, et al.,
United States District Court Case No. CV20-00416-JGB-SP. (This matter arises from an
off-duty officer-involved shooting incident that occurred in June 2019 at a Costco store in
Corona, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $17,700,000 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $17,700,000 in Fiscal Year 2024-25 from
 the Unappropriated Balance Fund No. 100/58, Account No. 580232 Reserve for
 Extraordinary Liability to the Liability Claims Fund No. 100/59, Account No.
 009798 Miscellaneous Liability Payouts and transfer therefrom to the Liability
 Claims Fund No. 100/59, Account No. 009792 Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009792, Police Liability Payouts, as follows:

 a. $15,100,000 to The Law Offices of Dale K. Galipo Client Trust Account.

 b. $2,600,000 to The Law Offices of Dale K. Galipo Client Trust Account.

 4. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0824
 ITEM NO. 31
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled City of Los Angeles v. George E. Ainslie, et al., Los
Angeles Superior Court Case No. 22STCV09322. (This matter relates to an eminent
domain action involving property located at 3165 Motor Avenue, Los Angeles, CA 90064
for construction of the Exposition Bike Path (Northvale Segment) Project.), SUBJECT TO
THE APPROVAL OF THE MAYOR:

 1. APPROVE the proposed settlement for up to $337,500 of the above-entitled
 matter.

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

 3. AUTHORIZE the Department of Transportation to draw a demand warrant for up
 to $337,500 from Fund No. 207, FY 2018, Account No. 94P801, payable to
 Sullivan, Workman & Dee Client Trust Account #2 or designee as directed.

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

 5. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments, subject to the approval of the City Administrative Officer; and,
 AUTHORIZE the Controller to implement the instructions.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0198
 ITEM NO. 32
 8/30/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation related to the
case entitled Joel Sydanmaa v. Los Angeles Police Department, et al., United States
District Court Case No. 8:20-cv-02190-FLA (JDEx). (This is an Employment Litigation
matter against the City of Los Angeles.)

REJECT the Plaintiff’s offer of settlement

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Yaroslavsky – Park: “Yes”) at its meeting held on
August 28, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
AS 8.28.24
CF 24-0258
 Item No. 33
 MOTION



 I HEREBY MOVE that Council NOTE and FILE.



 PRESENTED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District




August 30, 2024
CF 24-0921