City Council Meeting — Los Angeles, CA
Date: 2024-12-13
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, December 13, 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
 MARQUEECE HARRIS­DAWSON, Eighth District ADRIN NAZARIAN, Second District
 NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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

 Friday - December 13, 2024 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, andFriday
 on the City's website at lacity.gov- or
 December 13, 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 - December 13, 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, December 13, 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
 24­0160­S61 - December 13, 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, December 13, 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) 24­0160­S61
 CD 8 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 1813 West Manchester Avenue, Unit A.

 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 1813 West Manchester
 Avenue, Unit A. (Lien: $1,483.26)


 (Continued from the Council meeting of November 19, 2024)


(2) 21­0215
 CD 14 MOTION (DE LEON ­ PARK) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in the amount not to exceed
 $32,264,000 to finance the new construction of the 97­unit multifamily
 housing development known as The Brine Residential located at 3016
 North Main Street in Council District 14 (CD 14).

 Friday - December 13, 2024 - PAGE 5
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 (Continued from the Council meeting of November 19, 2024)


(2) 21­0215
 CD 14 MOTION (DE LEON ­ PARK) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in the amount not to exceed
 $32,264,000 to finance the new construction of the 97­unit multifamily
 housing development known as The Brine Residential located at 3016
 North Main Street in Council District 14 (CD 14).

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) Public Hearing held on September 26, 2024,
 attached to the Motion, for the Brine Residential.



 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, to approve the issuance of bonds in an amount not to
 exceed $32,264, 000 for the new construction of a 97­unit
 multifamily housing development known as the Brine Residential,
 located at 3016 North Main Street in CD 14.




Items for which Public Hearings Have Been Held

(3) 23­0600­S62
 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 REPORT relative to a multi­year work plan to scale up employment
 programs to transition individuals out of homelessness.

 Recommendation for Council action:
 NOTE and FILE the Economic and Workforce Development Department
 report, dated August 9, 2024 relative to a multi­year work plan to scale up
 employment programs to transition individuals out of homelessness, and
 Adopted Budget Recommendation dated June 16, 2024, attached to
 Council file No. 23­0600­S62.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted
 Friday - December 13, 2024 - PAGE 6
(4) 24­0353
 employment programs to transition individuals out of homelessness, and
 Adopted Budget Recommendation dated June 16, 2024, attached to
 Council file No. 23­0600­S62.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(4) 24­0353
 CD 13 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT relative to vacating the City­owned building at 411
 North Vermont Avenue.

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


 1. INSTRUCT the Department of General Services (GSD), with the
 assistance of the Los Angeles Department of Transportation
 (LADOT) to:

 a. Fully vacate and secure the building located at 411 North
 Vermont Avenue.


 b. Report to Council on any additional resources required to
 establish LADOT staff and operations as quickly as possible
 in temporary or permanent locations.


 2. I N S T R U C T t h e B u r e a u o f E n g i n e e r i n g , G S D , a n d C i t y
 Administrative Officer (CAO) to work with Council District 13 and the
 Mayor, and report to Council on timing and resources needed to
 develop an assessment of funding and the best course of action for
 this site to include:

 a. Demolition of the building and parking structure


 b. Smooth relocation of the City’s electrical bus charging
 operations


 c. The possibility of locating interim housing on any remediated
 and vacant portions of the lot located at 411 North Vermont
 Avenue.


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

 Friday Community -Impact
 December 13, 2024
 Statement: - submitted.
 None PAGE 7
 c. The possibility of locating interim housing on any remediated
 and vacant portions of the lot located at 411 North Vermont
 Avenue.


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

 Community Impact Statement: None submitted.

 (Continued from the Council meeting of October 22, 2024)


(5) 23­1020
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 utilization of Artificial Intelligence (AI) in the City.

 Recommendation for Council action:
 NOTE and FILE the October 9, 2024 Information Technology Agency
 report relative to utilization of AI in the City.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(6) 24­0981
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 sworn hiring in the Los Angeles Police Department (LAPD).

 Recommendations for Council action:

 RECEIVE and FILE the November 22, 2024 Personnel Department report
 relative to sworn hiring in the LAPD.


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

 Community Impact Statement: None submitted.


(7) 22­0617­S5
 CDs 1, 9, 14 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to potential effects to housing production in the Downtown
 Community Plan Area within the Fashion District’s IX3 Zone; and related
 matters.
 Friday - December 13, 2024 - PAGE 8
 Recommendation for Council action:
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(7) 22­0617­S5
 CDs 1, 9, 14 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to potential effects to housing production in the Downtown
 Community Plan Area within the Fashion District’s IX3 Zone; and related
 matters.

 Recommendation for Council action:
 RECEIVE and FILE the Department of City Planning (DCP) report dated
 September 19, 2023.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For, if Amended: Downtown Los Angeles Neighborhood Council



(8) 24­0480
 CD 8 CONTINUED CONSIDERATION OF PUBLIC WORKS COMMITTEE
 REPORT relative to declaring the property located at 3762 Normandie
 Avenue a public nuisance as the result of the presence of illegal dumping,
 encampments, and other illicit activities.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – McOsker):
 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 3762 Normandie Avenue (APN
 5040­012­029) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 3762 Normandie
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.

 Friday - December 13, 2024 - PAGE 9
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be necessary to
 effectuate the abatement of the nuisance at 3762 Normandie
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.


 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

 (Continued from Council meeting of October 25, 2024)


(9) 23­1011
 TRANSPORTATION COMMITTEE REPORT relative to the Reconnecting
 Communities and Neighborhoods Community Planning grant from the
 United States Department of Transportation (USDOT), for the
 Reconnecting MacArthur Park project (Project).

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


 1. AUTHORIZE the City Engineer, Bureau of Engineering (BOE), to
 execute the grant agreement with the USDOT for $2,000,000 to
 complete the concept design for the Project.


 2. AUTHORIZE the BOE, or designee, to accept the USDOT grant
 funds and deposit the grant funds into a new account in the
 Engineering Special Services Fund No. 682/50, entitled
 “Reconnecting MacArthur Park,” to provide the BOE with funding for
 Project related expenditures, including City staff costs.


 3. AUTHORIZE the City Engineer, BOE, or designee, to make any
 technical or accounting corrections, revisions, or clarifications, as
 needed, to the above recommendations in order to effectuate the
 intent of the City Council.


 (Budget, Finance and Innovation 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.)

 Friday - December 13, 2024 - PAGE 10
 needed, to the above recommendations in order to effectuate the
 intent of the City Council.


 (Budget, Finance and Innovation 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.)



 Fiscal Impact Statement: The BOE reports that the 20 percent local match
 requirement for the $2,000,000 USDOT grant will be fulfilled by a
 $500,000 Southern California Association of Governments Civic
 Engagement, Equity and Environmental Justice grant (Council file No. 23­
 0465). The grants discussed in the report are anticipated to cover the City
 staff and consultant costs for the Project. However, the grants will be on a
 reimbursement basis and, therefore, will require front­funding by the City
 to cashflow the Project until sufficient grant reimbursements have been
 received. The City Administrative Officer is coordinating the request for
 $2,000,000 in front funding for the USDOT grant from the Transportation
 Grants Fund (Fund No. 655), which is pending Council approval (Council
 file No. 24­1419).

 Community Impact Statement: None submitted


(10) 21­0934
 CDs 4, 5, 13 ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDUM, MITIGATION
 AND MONITORING PROGRAM, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and ORDINANCES FIRST
 CONSIDERATION relative to implementing the Hollywood Community
 Plan.

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


 1. ADOPT the FINDINGS in the Department of City Planning (DCP)
 Staff Recommendation Report, dated August 18, 2021, and
 identified as, Exhibit A: Staff Recommendation Report; and the
 FINDINGS identified in Exhibit B: City Charter, Los Angeles
 Municipal Code (LAMC), and GENERAL PLAN FINDINGS, and all
 SUPPLEMENTAL FINDINGS identified in the Supplemental
 Memorandum from the Department of City Planning, dated April 18,
 2023, attached to the Council file, as the Findings of the Council.


 2. APPROVE the Addendum and DETERMINE the draft Ordinances
 were analyzed in the EIR for the Hollywood Community Plan Update,
 EIR No. ENV­2016­​1451­​EIR and Addendum No. ENV­2016­​1451­​­
 EIR­​ADD1, and no subsequent or supplemental EIR is required
 pursuant to California Environmental Quality Act Guidelines Section
 Friday 15162- December
 and 15164;  13,and,
 2024ADOPT
 - the Mitigation and 11
 PAGE Monitoring
 Program.
 Municipal Code (LAMC), and GENERAL PLAN FINDINGS, and all
 SUPPLEMENTAL FINDINGS identified in the Supplemental
 Memorandum from the Department of City Planning, dated April 18,
 2023, attached to the Council file, as the Findings of the Council.


 2. APPROVE the Addendum and DETERMINE the draft Ordinances
 were analyzed in the EIR for the Hollywood Community Plan Update,
 EIR No. ENV­2016­​1451­​EIR and Addendum No. ENV­2016­​1451­​­
 EIR­​ADD1, and no subsequent or supplemental EIR is required
 pursuant to California Environmental Quality Act Guidelines Section
 15162 and 15164; and, ADOPT the Mitigation and Monitoring
 Program.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 5, 2024, establishing the Hollywood Community Plan
 Implementation Overlay District for the Hollywood Community Plan
 Area.


 4. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 5, 2024, amending the Vermont/Western Transit Oriented
 District Specific Plan (Ordinance No. 173749, as subsequently
 amended by Ordinance Nos. 173799, 184414, and 184888, and
 186735) (Station Neighborhood Area Plan), to establish height
 limits for certain mixed­use projects, and to move certain parcels in
 subareas A and C to subarea E.


 5. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 18, 2024, amending the Hollywood Redevelopment Plan,
 adopted on May 7, 1986 by Ordinance No. 161202, as amended on
 May 20, 2003 by Ordinance No. 175236.


 6. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 5, 2024, amending Section 12.04 of the LAMC by
 amending the zoning map to add certain parcels in the Plan area to
 the Hillside Construction Regulation.


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

 Community Impact Statement: None submitted


(11) 20­0868­S1
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON – HUTT) relative to
 the transfer of funds for the preparation of a California Environmental
 Quality Act (CEQA) Initial Study and associated technical studies for the
 Destination Crenshaw I Am Park Project.

 Friday (Budget, Finance and Innovation
 - December 13, 2024 - Committee reportPAGE
 to be12
 submitted
 in Council. If public hearing is not held in Committee, an opportunity
 Community Impact Statement: None submitted


(11) 20­0868­S1
 CD 8 CONSIDERATION OF MOTION (HARRIS­DAWSON – HUTT) relative to
 the transfer of funds for the preparation of a California Environmental
 Quality Act (CEQA) Initial Study and associated technical studies for the
 Destination Crenshaw I Am Park Project.
 (Budget, Finance and Innovation 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


(12) 24­1481
 CD 3 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 funding from the General Purpose Fund for a new Self Help and Recovery
 Exchange (SHARE!) shared Housing Program in Council District Three
 (CD 3).

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


 1. TRANSFER and APPROPRIATE $732,900 from General City
 Purposes Fund No. 100/56, Account No. 0617 (Additional
 Homeless Services ­ CD3), to the Housing Fund No. 10A/43,
 Account TBD, for a new SHARE! CD3 Housing Program.


 2. INSTRUCT the General Manager, Los Angeles Housing Department
 (LAHD), or designee, to execute and/or amend relevant contracts to
 include funding amounts up to $200,000 for rental subsidies and
 $474,305 for staff salaries to support 60 participants per year;
 designate CD 3 as a manager for housing placements; and, extend
 the term of the SHARE! CD3 Housing Program through June 30,
 2027.


 3. INSTRUCT and AUTHORIZE the LAHD to prepare, process, and
 execute the necessary documents with and/or payments to the Los
 Angeles Homeless Services Authority (LAHSA), or any other
 agency or organization as appropriate, utilizing the above amount
 for the above purpose, subject to the approval of the City Attorney as
 to form.


 4. AUTHORIZE the LAHD to make any corrections, clarifications, or
 revisions to the above fund transfer instructions, including any new
 instructions in order to effectuate the intent of this Motion, and
 Friday - any
 December
 including 13, 2024
 corrections - changes to fund orPAGE
 and account13numbers;
 said corrections/ clarification / changes may be made orally,
 execute the necessary documents with and/or payments to the Los
 Angeles Homeless Services Authority (LAHSA), or any other
 agency or organization as appropriate, utilizing the above amount
 for the above purpose, subject to the approval of the City Attorney as
 to form.


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


 5. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the LAHD and LAHSA, to report to Council on the
 feasibility of master leasing shared­housing units to comply with the
 requirements of the Alliance Settlement Agreement, and on the use
 of the State's Homeless Housing, Assistance, and Prevention grant
 funding for such purposes.


 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) 24­1268
 CD 3 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 directing the Chief Legislative Analyst (CLA) with the assistance of the City
 Administrative Officer (CAO) and Department on Disability (DOD), to
 report on models of Contingency Management (CM) treatment programs
 and provide recommendations on the resources necessary to develop a
 voluntary CM pilot program at City interim housing sites within Council
 District Three (CD 3).

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


 1. DIRECT the CLA, with the assistance of the CAO and DOD, to
 report to Council on models of CM treatment programs and provide
 recommendations on the resources necessary to develop a
 voluntary CM pilot program at City interim housing sites, and
 strategies to engage with State and County departments to expand
 CM programs to City interim housing sites.


 2. TRANSFER and APPROPRIATE $100,000 from the General City
 Purposes Fund No. 100/56, Account No. 0617 (Additional
 Homeless Services ­ CD 3), to the Los Angeles Housing
 Department (LAHD) Fund No. l0A/43, Account TBD, for Hope of the
 Friday - December 13, 2024 - PAGE 14
 Mission to obtain Contingency Manager Coordinator, capacity
 report to Council on models of CM treatment programs and provide
 recommendations on the resources necessary to develop a
 voluntary CM pilot program at City interim housing sites, and
 strategies to engage with State and County departments to expand
 CM programs to City interim housing sites.


 2. TRANSFER and APPROPRIATE $100,000 from the General City
 Purposes Fund No. 100/56, Account No. 0617 (Additional
 Homeless Services ­ CD 3), to the Los Angeles Housing
 Department (LAHD) Fund No. l0A/43, Account TBD, for Hope of the
 Mission to obtain Contingency Manager Coordinator, capacity
 development/technical assistance, participant incentives, client
 support and additional staff support to administer a CM pilot
 program.


 3. INSTRUCT the General Manager, LAHD, or designee, to amend
 relevant contracts with the Los Angeles Homeless Services
 Authority (LAHSA) to include into the scope of work the components
 of CM to effectuate the development of a pilot program at interim
 housing site(s) within Council District Three.


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


 5. INSTRUCT and AUTHORIZE the LAHD to prepare, process and
 execute the necessary documents with and/or payments to LAHSA,
 or any other agency or organization, utilizing the above amount, for
 the above purpose, subject to the approval of the City Attorney as to
 form.


 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) 21­1224
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 the progress of the bus lane enforcement program and the designation
 of certain street segments with existing bus lanes for enforcement.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTION to designate bus lanes
 Friday on City of Los Angeles
 - December 13, 2024streets
 - associated with
 PAGEthe15bus lane
 enforcement program, prior to the issuance of bus lane citations
(14) 21­1224
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 the progress of the bus lane enforcement program and the designation
 of certain street segments with existing bus lanes for enforcement.

 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTION to designate bus lanes
 on City of Los Angeles streets associated with the bus lane
 enforcement program, prior to the issuance of bus lane citations
 beginning on January 1, 2025.


 2. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to engage with the Los Angeles County Metropolitan Transportation
 Authority (Metro) and report to Council within 90 days of the ending
 of the Stage 1 bus lane enforcement 60­day warning period, with a
 plan for a permanent Automated Bus Lane Enforcement Program in
 the City of Los Angeles, including a list of all current segments,
 estimated new segments to be added by the January 1, 2027
 sunset date of Assembly Bill (AB) 917, as well as the anticipated
 capital needs, administrative and staffing costs, and expected
 revenue generation.


 Fiscal Impact Statement: The LADOT reports that it anticipates collecting
 $5,472,596 annually in net revenue as part of the bus lane enforcement
 program. Final terms between the LADOT and Metro on the potential
 reinvestment of net revenues from the bus lane enforcement program will
 be brought back to the Mayor and Council for approval once discussions
 have been completed.

 Community Impact Statement: None submitted


(15) 24­1224
 CD 3 COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE, and
 RESOLUTION (BLUMENFIELD – HUTT) relative to posting “No Stopping
 Anytime” signs on the west side of Canoga Avenue between
 Keswick Street and Saticoy Street.

 Recommendation for Council action, pursuant to Resolution (Blumenfield
 – Hutt):
 RESOLVE to, pursuant to California Vehicle Code Section 22507(a),
 INSTRUCT the Los Angeles Department of Transportation to post “No
 Stopping Anytime” signs on the west side of Canoga Avenue between
 Keswick Street and Saticoy Street, to address criminal activity associated
 with parked vehicles along this street segment.



 Friday Fiscal Impact Statement:13, 2024 -
 - December PAGE 16
 Neither the City Administrative Officer nor the Chief Legislative Analyst
 Recommendation for Council action, pursuant to Resolution (Blumenfield
 – Hutt):
 RESOLVE to, pursuant to California Vehicle Code Section 22507(a),
 INSTRUCT the Los Angeles Department of Transportation to post “No
 Stopping Anytime” signs on the west side of Canoga Avenue between
 Keswick Street and Saticoy Street, to address criminal activity associated
 with parked vehicles along this street segment.


 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


(16) 24­1381
 CD 7 COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE
 and RESOLUTION (RODRIGUEZ – PADILLA) relative to replacing the
 existing posted parking restriction of oversize vehicles along both sides of
 Foothill Boulevard between Balboa Boulevard and Filbert Street, with “No
 Stopping Any Time” signage and red curbs next to fire hydrants.

 Recommendations for Council action, pursuant to Resolution (Rodriguez –
 Padilla):

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), pursuant to California Vehicle Code (CVC) Section
 22507(a) and Los Angeles Municipal Code (LAMC) Section 80.69,
 to replace the existing posted parking restriction of oversize
 vehicles (C.F. 20­0008­S22) and post “No Stopping Any Time:
 signage and red curbs next to fire hydrants in distances consistent
 with the LAMC and the CVC along both sides of Foothill Boulevard,
 between Balboa Boulevard (west intersection) and Filbert Street
 (west intersection), to address fire hazards associated with its
 location in a Very High Fire Hazard Severity Zone, the potential to
 detrimentally affect public welfare, and to ensure the anticipated new
 bicycle lane bollards function as intended.


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


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


 Community Impact Statement: None submitted
 Friday - December 13, 2024 - PAGE 17
 intent of this Resolution.


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


 Community Impact Statement: None submitted


(17) 24­1438
 CD 7 COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE, and
 RESOLUTION (RODRIGUEZ – BLUMENFIELD) relative to posting “No
 Stopping Any Time” signage and red curbs next to fire hydrants along
 certain street segments of Filbert Street and Foothill Boulevard.

 Recommendation for Council action, pursuant to Resolution (Rodriguez –
 Blumenfield):
 RESOLVE to:

 1. INSTRUCT, pursuant to California Vehicle Code (CVC) Section
 22507(a) and Los Angeles Municipal Code (LAMC) Section 80.69,
 the Los Angeles Department of Transportation (LADOT) to post “No
 Stopping Any Time” signage and red curbs next to fire hydrants in
 distances consistent with the LAMC and the CVC, along the
 following street segments to address fire hazards associated with
 their locations in a Very High Fire Hazard Severity Zone and the
 potential to detrimentally affect public welfare:

 a. Both sides of 16211­16350 Filbert Street


 b. North side of Foothill Boulevard between Cambria Way and
 500 feet west of Glenoaks Boulevard


 c. South side of Foothill Boulevard between Ararat Street and
 Cobalt Street


 d. Both sides of 16601 Foothill Boulevard (210 Freeway) to
 Balboa Boulevard


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


 Fiscal Impact Statement:
 Neither the City Administrative Officer nor the Chief Legislative Analyst
 has completed a financial analysis of this report.
 Friday - December 13, 2024 - PAGE 18
 2. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


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


 Community Impact Statement: Yes
 For: Sylmar Neighborhood Council



(18) 24­0008­S26
 CD 12 COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE,
 and RESOLUTION (LEE – PARK) relative to establishing oversize vehicle
 parking restrictions along certain street segments of Saticoy Street, Los
 Alimos Street, Yolanda Avenue, and Lindley Avenue, in Council District 12.

 Recommendation for Council action, pursuant to Resolution (Lee – Park):
 RESOLVE to:


 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4, the parking of vehicles that are in excess of 22 feet in
 length or over 84 inches in height, during the hours of 2:00 a.m. and
 6:00 a.m., along the following street segments:

 a. Both sides of Saticoy Street from Woodlake Avenue to
 Fallbrook Avenue


 b. Both sides of Los Alimos Street east of Owensmouth Avenue


 c. Both sides of Yolanda Avenue from Plummer Street to Citronia
 Street


 d. West of Lindley Avenue to the driveway at the end of 18143
 Lemarsh Street


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a
 “tow away, no parking” restriction for oversize vehicles, with the
 specific hours detailed.


 3. AUTHORIZE the LADOT to make technical corrections or
 Friday clarifications  to the
 - December 13,above
 2024 instructions
 - in orderPAGE
 to effectuate
 19 the
 intent of this Resolution.
 d. West of Lindley Avenue to the driveway at the end of 18143
 Lemarsh Street


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a
 “tow away, no parking” restriction for oversize vehicles, with the
 specific hours detailed.


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


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


 Community Impact Statement: None submitted


(19) 24­0008­S27
 CD 11 COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE and
 RESOLUTION (PARK – LEE) relative to establishing oversize vehicle
 parking restrictions along certain street segments of McLaughlin Avenue
 and Campus Drive, in Council District 11.

 Recommendation for Council action, pursuant to Resolution (Park – Lee):
 RESOLVE to:

 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4, and California Vehicle Code Section 22507, the parking of
 vehicles that are in excess of 22 feet in length or over seven feet in
 height, during the hours of 2:00 a.m. and 6:00 a.m., along the
 following street segments:

 a. Both sides of McLaughlin Avenue between Palms Boulevard
 and Westminster Avenue


 b. Both sides of Campus Drive between Shared Drive and Bluff
 Creek Drive


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a
 “tow away, no parking” restriction for oversize vehicles, with the
 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 Friday intent -ofDecember
 this Resolution.
 13, 2024 - PAGE 20
 Creek Drive


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a
 “tow away, no parking” restriction for oversize vehicles, with the
 specific hours detailed, at the above locations.


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


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

 Community Impact Statement: None submitted


(20) 24­0008­S28
 CD 7 COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE, and
 RESOLUTION (RODRIGUEZ FOR BLUMENFIELD – LEE) relative to
 establishing oversize vehicle parking restrictions along certain street
 segments of Sherman Way, Winnetka Avenue, Glade Avenue, Elkwood
 Street, and Saticoy Street, in Council District Three.

 Recommendation for Council action, pursuant to Resolution (Rodriguez
 for Blumenfield – Lee):
 RESOLVE to:

 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4, the parking of vehicles that are in excess of 22 feet in
 length or over seven feet in height, during the hours of 2:00 a.m. and
 6:00 a.m., along the following street segments:

 1. Sherman Way between De Soto Avenue and Mason Avenue


 2. Winnetka Avenue between Roscoe Boulevard and Keswick
 Street


 3. Glade Avenue between Elkwood Street and Saticoy Street


 4. Elkwood Street between Glade Avenue and Topanga Canyon
 Boulevard


 5. Saticoy Street between De Soto Avenue and Lurline Avenue


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a
 Friday - December
 “tow away, 13, 2024
 no parking” -
 restriction for oversize PAGE  21 with the
 vehicles,
 specific hours detailed, at the above locations.
 4. Elkwood Street between Glade Avenue and Topanga Canyon
 Boulevard


 5. Saticoy Street between De Soto Avenue and Lurline Avenue


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a
 “tow away, no parking” restriction for oversize vehicles, with the
 specific hours detailed, at the above locations.


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


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

 Community Impact Statement: None submitted


(21) 22­1545­S24
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account ­ General City Purposes Fund 21st
 Status Report as of October 31, 2024; and Funding Recommendations.

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


 1. APPROVE and APPROPRIATE $3,332,333.70 from General City
 Purposes (GCP) Fund No. 100/56, Account No. 000A15, Inside
 Safe Reserve, to Fund No. 100/56, Account No. 000959,
 Homelessness Emergency Account, for the following with additional
 detailed in Table 1A. Fiscal Year (FY) 2024­25 Funding Request
 (21st Status Report), contained in the City Administrative Officer
 (CAO) report dated November 15, 2024, attached to the Council
 file:

 a. $1,454,956.00 for FY 2024­25 costs for booking agreements
 transitioning to occupancy agreements for contract extension.


 b. $1,866,556.81 for remaining Mayfair Hotel costs for services
 from May 2024 to September 2024.


 c. $10,820.89 of FY 2024­25 Los Angeles Police Department
 (LAPD) Overtime costs associated with Inside Safe
 encampment operations from July 2024 through September
 Friday - December 13, 2024 -
 2024. PAGE 22
 a. $1,454,956.00 for FY 2024­25 costs for booking agreements
 transitioning to occupancy agreements for contract extension.


 b. $1,866,556.81 for remaining Mayfair Hotel costs for services
 from May 2024 to September 2024.


 c. $10,820.89 of FY 2024­25 Los Angeles Police Department
 (LAPD) Overtime costs associated with Inside Safe
 encampment operations from July 2024 through September
 2024.


 2. AUTHORIZE the Department of General Services (GSD) or their
 designee, to execute new, or amend existing agreements, for the
 three motels listed in Table B1 and B2: Booking Agreements
 Transitioning to Occupancy Agreements For Contract Extension,
 contained in said CAO report, for a period through August 31, 2027.


 3. AUTHORIZE the CAO to:

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


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


 4. INSTRUCT all City departments that use resources for Inside Safe
 to submit their cost to the Mayor’s Office and CAO for
 reimbursement and that the CAO includes them in all future reports.
 This shall include, but not be limited to, the Bureau of Sanitation, Los
 Angeles Department of Transportation, LAPD, Department of
 Animal Services, CAO, GSD, and the Office of the City Clerk.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not have an immediate impact on the
 General Fund given the recommendations use budgeted General Fund.
 However, as the GCP line items represent one­time allocations of General
 Fund dollars, there is a potential future General Fund impact in fiscal years
 2025­26 through 2027­28 of up to $12,230,856 in operating expenses,
 including services and leases for the three booking agreements to
 transition to extended occupancy agreements. Three initial occupancy
 agreements were previously approved for extension and there is an
 associated potential future General Fund impact in fiscal years 2025­26
Friday - December 13, 2024 - PAGE 23
 through 2027­28 of up to $22,815,925 in operating expenses, including
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not have an immediate impact on the
 General Fund given the recommendations use budgeted General Fund.
 However, as the GCP line items represent one­time allocations of General
 Fund dollars, there is a potential future General Fund impact in fiscal years
 2025­26 through 2027­28 of up to $12,230,856 in operating expenses,
 including services and leases for the three booking agreements to
 transition to extended occupancy agreements. Three initial occupancy
 agreements were previously approved for extension and there is an
 associated potential future General Fund impact in fiscal years 2025­26
 through 2027­28 of up to $22,815,925 in operating expenses, including
 services and leases. There is a total potential future General Fund impact
 of up to $35,046,781 associated with occupancy agreements. The
 General Fund supported services are anticipated to be reimbursed from
 the County through the Alliance Memorandum of Understanding.

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

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee waived consideration
 of the above matter.)


(22) 24­0600­S113
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Second Financial Status Report for Fiscal Year 2024­25.
 (Budget, Finance and Innovation 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


(23) 24­0918­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024­25 Second Construction Projects Report (CPR).

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


 1. AUTHORIZE the Controller to:

 a. Transfer $5,362,467 between departments and funds as
 specified in Attachment 1 of the October 25, 2024 City
 Friday Administrative
 - December 13,Officer
 2024 -(CAO) report, attached
 PAGEto the
 24 Council
 file.
 Fiscal Year (FY) 2024­25 Second Construction Projects Report (CPR).

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


 1. AUTHORIZE the Controller to:

 a. Transfer $5,362,467 between departments and funds as
 specified in Attachment 1 of the October 25, 2024 City
 Administrative Officer (CAO) report, attached to the Council
 file.


 b. Transfer $1,270,538 between accounts within departments
 and funds as specified in Attachment 2 of said October 25,
 2024 CAO report.


 c. Reimburse, in accordance with Recommendation No. 1, the
 General Fund within the Municipal Improvement Corporation of
 Los Angeles (MICLA), upon CAO approval and receipt of
 requesting departments’ labor services, construction
 materials, and supply invoices for completed work to include
 reimbursement for labor services documentation that must
 contain an hourly breakdown with task descriptions and codes
 detailing the completed MICLA eligible work, relative to the
 departmental accounts designated for the following projects:

 i. Animal Services Facilities Project, West Valley Animal
 Shelter Training Yard Fence (Item A)


 ii. Mission Lenel Access Control System (Item B)


 iii. Public Safety Improvements – Los Angeles Fire
 Department (Item Y)


 iv. Public Safety Improvements – Los Angeles Police
 Department (Item Z)


 2. REAUTHORIZE $2.2 million in MICLA authority included in the
 2024­25 Adopted Budget for the completion of the Vision Theatre
 Phases 2, 3, 4, 5 project. (Item F).


 3. REDUCE appropriations in the amount of $576,408 in Recreation
 and Park’s Sites and Facilities Fund No. 209/88, Account No.
 88Y210, Various Recreation Parks Facilities, to reflect available
 funds. (Item J).


 4. AUTHORIZE the use of MICLA financing in the amount of $1.8
 million for the structural assessment of City Hall East. (Item K)
Friday - December 13, 2024 - PAGE 25
 2024­25 Adopted Budget for the completion of the Vision Theatre
 Phases 2, 3, 4, 5 project. (Item F).


 3. REDUCE appropriations in the amount of $576,408 in Recreation
 and Park’s Sites and Facilities Fund No. 209/88, Account No.
 88Y210, Various Recreation Parks Facilities, to reflect available
 funds. (Item J).


 4. AUTHORIZE the use of MICLA financing in the amount of $1.8
 million for the structural assessment of City Hall East. (Item K)


 5. APPROPRIATE $1.8 million to a new account entitled, “Structural
 Assessment of City Hall East” within MICLA Commercial Paper
 Fund No. 298.


 6. AUTHORIZE the use of MICLA financing in the amount of $1.5
 million for the Mangrove Lot tenant improvements to fund tenant
 improvement costs for future City department. (Item L)


 7. APPROPRIATE $1.5 million to a new account entitled, “Mangrove
 Lot Tenant Improvements” within MICLA Commercial Paper Fund
 No. 298.


 8. AUTHORIZE the use of MICLA financing in the amount of $1.5
 million for the Unified Command Post to fund tenant improvements
 for a staff engaged in the strategic planning of large scale Citywide
 events. (Item M)


 9. APPROPRIATE $1.5 million to a new account entitled, “Unified
 Command Post Improvements” within MICLA Commercial Paper
 Fund No. 298.


 10. AUTHORIZE the CAO to make technical corrections, as necessary,
 to the transactions authorized through said CAO report, as required
 to implement the intent of those transactions.


 (Budget, Finance and Innovation 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.)



 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and authority for
 expenditures totaling $13.06 million. This consists of $0.70 million from
 various special funds, $8.57 million in MICLA financing, $1.27 million in
 Capital and Technology Improvement Expenditure Program (CTIEP)
Friday - December 13, 2024 - PAGE 26
 funds, $1.38 million in grant funds, and $1.14 million from the General
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and authority for
 expenditures totaling $13.06 million. This consists of $0.70 million from
 various special funds, $8.57 million in MICLA financing, $1.27 million in
 Capital and Technology Improvement Expenditure Program (CTIEP)
 funds, $1.38 million in grant funds, and $1.14 million from the General
 Fund. All transfers and appropriations are based on existing funds,
 reimbursements, or revenues. There is no additional General Fund
 impact for operations and maintenance costs as a result of these
 recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the current budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. The issuance and appropriation of MICLA
 financing to reauthorize and expend on CTIEP projects included in this
 report would cause the City to borrow $8,567,952 at an approximate five
 and a half percent interest rate over a period of 20 years. The total
 estimated debt service for the MICLA­financed CTIEP projects is
 $14,339,214, including interest of approximately $5,771,262. The
 estimated average annual debt service is $716,963 over a period of 20
 years. Actual interest rates may differ as rates are dependent on market
 conditions at the time of issuance. The CAO cannot fully predict what
 interest rates will be in the future. In accordance with the City's Debt
 Management Policy, the City has an established debt ceiling to guide in
 evaluating the affordability for future debt. The debt ceiling for non­voter
 direct debt as a percentage of General Fund revenues is six­percent. The
 2024­25 Adopted Budget non­voter­approved debt ratio is 2.66 percent.
 The issuance of MICLA debt for these projects will not cause the City to
 exceed the six percent non­voter­approved debt limit.


 Community Impact Statement: None submitted


(24) 24­0918­S2
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024­25 Third Construction Projects Report (CPR).

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


 1. AUTHORIZE the Controller to:
 Friday - December 13, 2024 - PAGE 27
 a. Transfer $6,451,199 between departments and funds as
(24) 24­0918­S2
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024­25 Third Construction Projects Report (CPR).

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


 1. AUTHORIZE the Controller to:

 a. Transfer $6,451,199 between departments and funds as
 specified in Attachment 1 of the November 14, 2024 City
 Administrative Officer (CAO) report, attached to the Council
 file.


 b. Transfer $4,365,566 between accounts within departments
 and funds as specified in Attachment 2 of the November 14,
 2024 CAO report, attached to the Council file.


 c. R e i m b u r s e t h e G e n e r a l F u n d , i n a c c o r d a n c e w i t h
 Recommendation No. 1 of said CAO report within the
 Municipal Improvement Corporation of Los Angeels (MICLA),
 upon CAO approval and receipt of labor services for each
 department request, construction materials, and supply
 invoices for completed work to include reimbursement for
 labor services documentation that must contain an hourly
 breakdown with task descriptions and codes detailing the
 completed MICLA eligible work in connection with the
 Departmental accounts designated for the following projects:

 I. Structural Assessment of City Hall East ­ Phase I (Item
 C)


 I . Energy and Water Management and Conservation
 Program, Lighting Retrofits (Item M)


 III. Deferred Maintenance Projects, Automatic Transfer
 Switch Replacement (Item N)


 IV. Public Safety Facility Improvements (Item S)


 V. Electric Vehicle (EV) Infrastructure (Item V) Asphalt Plant
 1 ­ Phase III (Scope A) ­ Recycled Asphalt Pavement
 (RAP) Canopy Structure (Item W)


 VI. Asphalt Plant 1 ­ Phase III (Scope B) ­ Catwalk Safety
 Improvement Project (Item X)
 Friday - December 13, 2024 - PAGE 28
 VII. Facilities Security and Safety ­ Security Surveillance
 IV. Public Safety Facility Improvements (Item S)


 V. Electric Vehicle (EV) Infrastructure (Item V) Asphalt Plant
 1 ­ Phase III (Scope A) ­ Recycled Asphalt Pavement
 (RAP) Canopy Structure (Item W)


 VI. Asphalt Plant 1 ­ Phase III (Scope B) ­ Catwalk Safety
 Improvement Project (Item X)


 VII. Facilities Security and Safety ­ Security Surveillance
 System Project (Item Y)


 2. AUTHORIZE and REQUEST the Controller to APPROPRIATE up to
 $10,000 to a new account entitled, “CHE Data Center
 Uninterruptible Power System Replacement Project” within MICLA
 AO Series 2002F Acquisition Fund No. 290 (Item U).


 3. AUTHORIZE the Board of Public Works (BPW), on behalf of the
 Bureau of Engineering (BOE), to:

 a. Transfer and appropriate funds in the amount up to the
 balance within the Engineering Special Services Fund, Fund
 No. 682/50, Account No. 50SVEI, Stormwater Capture Park
 Program to the BOE, Fund No. 100/78, Account No. 1010 –
 Salaries General, and Account No. 1090 – Overtime General,
 to reimburse the BOE for 2024­25 salaries and overtime
 expenditures, respectively, and to Revenue Source Code
 5361 Related Costs Reimbursements – Others for related
 costs reimbursements, subject to receipt of appropriate
 documentation from the BOE (Item Z).


 b. Reimburse funds up to the available balance in the
 Engineering Special Services Fund, Fund No. 682/50,
 Account No. 50SVEI, Stormwater Capture Park Program
 to BOE, Fund No. 100/78, Revenue Source Code 5168
 Reimbursement of Prior Year Salary for prior year staffing
 costs; Revenue Source Code 5161 Reimbursement of
 Expenditures for prior year overtime cost; Revenue Source
 Code 5331 Reimbursement of Related Costs – Prior Year for
 prior year related cost reimbursements, subject to receipt of
 proper documentation from the BOE (Item Z).


 4. AUTHORIZE the CAO to make technical corrections, as necessary,
 to the transactions authorized through said CAO report, as required
 to implement the intent of those transactions.

 (Budget, Finance and Innovation Committee report to be
 submitted in Council. If public hearing is not held in
Friday - December
 Committee,  an 13, 2024 -
 opportunity PAGE 29 will be
 for public comment
 provided.)
 Code 5331 Reimbursement of Related Costs – Prior Year for
 prior year related cost reimbursements, subject to receipt of
 proper documentation from the BOE (Item Z).


 4. AUTHORIZE the CAO to make technical corrections, as necessary,
 to the transactions authorized through said CAO report, as required
 to implement the intent of those transactions.

 (Budget, Finance and Innovation 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.)



 Fiscal Impact Statement: The CAO reports that the recommendations
 contained in said CAO report include transfers, appropriations, and
 authority for expenditures totaling $10.82 million. This consists of $4.31
 million from various special funds, $2.25 million in MICLA funds, $1.78
 million in Capital and Technology Improvement Expenditure Program
 funds, and $2.48 million from the General Fund. All transfers and
 appropriations are based on existing funds, reimbursements, or
 revenues. There is no additional impact to the General Fund for
 operations and maintenance costs as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in said CAO report comply with the City’s Financial Policies in
 that appropriations for these funds are limited to available cash balances
 needed to fund ongoing maintenance, programming, project shortfalls,
 and critical operational needs in the current budget year.

 Community Impact Statement: None submitted


(25) 24­1309
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the approval of federal awards and agreements for Fiscal Year 2024
 Community Project Funding grants allocated to the City.
 (Budget, Finance and Innovation 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


(26) 24­1537
 COMMUNICATION FROM THE CITY ATTORNEY relative to proposed pro
 Friday bono legal services agreements
 - December 13, 2024 in
 - connection with litigation,
 PAGE 30regulatory
 enforcement and other similar legal work involving federal authority over
 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


(26) 24­1537
 COMMUNICATION FROM THE CITY ATTORNEY relative to proposed pro
 bono legal services agreements in connection with litigation, regulatory
 enforcement and other similar legal work involving federal authority over
 City personnel and resources.
 (Budget, Finance and Innovation 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.)
 The Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(2), (d)(4) and (e)(1) (Three
 potential cases).


(27) 24­1539
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 RESOLUTION relative to authorizing reimbursements of Reserve Fund
 loans with possible judgment obligation bond proceeds; and adopting
 certain findings and determinations to allow for a potential judgment
 obligation bond issuance.
 (Budget, Finance and Innovation 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


(28) 24­1370
 COMMUNICATION FROM THE BOARD OF PUBLIC WORKS relative to a
 transfer of funds from the CleanLA allocation of funding in the
 Unappropriated Balances for the Clean LA Jobs Program.
 (Budget, Finance and Innovation 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

 (Public works Committee waived consideration of the above
 matter.)
 Friday - December 13, 2024 - PAGE 31
 (Budget, Finance and Innovation 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

 (Public works Committee waived consideration of the above
 matter.)


(29) 21­1015
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the Federal grant application approval and status report for the
 La Brea Avenue Complete Streets Project (Project).

 (Budget, Finance and Innovation 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.)
 (Public Works and Transportation Committees waived
 consideration of the above matter.)



 Community Impact Statement: None submitted



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

(30) 24­1543
 MOTION (BLUMENFIELD ­ HERNDANDEZ) relative to funding for
 services in connection with Council District Three (CD 3) special
 recognition of Mothers Against Drunk Driving on December 13, 2024,
 including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $438 from the General City Purposes
 Fund No. 100/56, Account No. 0703 (CD­03 Community Services), to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries­As
 Needed), for services in connection with CD 3 special recognition of
 Mothers Against Drunk Driving on December 13, 2024, including the
 illumination of City Hall.



(31) 24­1546
 CD 7 MOTION (RODRIGUEZ ­ PADILLA) relative to funding for the Hansen Dam
 Paddle Boat Project in Council District Seven (CD 7).
 Friday - December 13, 2024 - PAGE 32
 Fund No. 100/56, Account No. 0703 (CD­03 Community Services), to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries­As
 Needed), for services in connection with CD 3 special recognition of
 Mothers Against Drunk Driving on December 13, 2024, including the
 illumination of City Hall.



(31) 24­1546
 CD 7 MOTION (RODRIGUEZ ­ PADILLA) relative to funding for the Hansen Dam
 Paddle Boat Project in Council District Seven (CD 7).

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

 1. TRANSFER and APPROPRIATE $90,458.06 in the CD 7 portion of
 the General City Purposes Fund No. 100/56, Account No. 281207
 (Council Projects), to the Recreation and Parks Fund 302/89,
 Account TBD (to be determined), with account to be entitled
 "Hansen Dam Pedal Boat Operations" for the Hansen Dam Paddle
 Boat Project in CD 7.


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



(32) 24­4118­S12
 CD 3 RESOLUTION (BLUMENFIELD ­ PARK) relative to to designating
 locations in Council District Three for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right­of­way, as further detailed in Los
 Angeles Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:

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

 a. Intersection of De Soto Avenue and Deering Circle ­ Public
 Safety
 b. Intersection of Deering Circle and Independence Avenue ­
 Public Safety


 Friday 2. RESOLVE to direct
 - December 13, and
 2024authorize
 - the City department(s)
 PAGE 33 with
 jurisdiction over the identified locations to post appropriate notices
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:

 a. Intersection of De Soto Avenue and Deering Circle ­ Public
 Safety
 b. Intersection of Deering Circle and Independence Avenue ­
 Public Safety


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



(33) 18­0926
 CD 15 MOTION (McOSKER ­ YAROSLAVSKY) relative to a Mutual Termination
 Agreement between the City of Los Angeles and Tesoro Refining and
 Marketing Company, LLC (Tesoro) to terminate the Community Benefits
 Agreement No. C­132438, to support the well­being of residents and
 improve the environment in Council District 15 (CD 15).

 Recommendations for Council action:

 1. APPROVE the Mutual Termination Agreement between the City of
 Los Angeles and Tesoro, attached to the Motion, which will
 terminate the Community Benefits Agreement (No. C­132438) on
 condition that Tesoro makes a one­time payment of $750,000 to the
 California Community Foundation.


 2. AUTHORIZE CD 15 to execute the Mutual Termination Agreement,
 attached to the Motion, subject to approval as to form and legality by
 the City Attorney.



(34) 24­1547
 MOTION (YAROSLAVSKY ­ LEE) relative to authorizing the Department of
 Public Works to use the City Hall Tom Bradley Room to host a holiday
 luncheon on December 18, 2024.

 Recommendation for Council action:
 AUTHORIZE the Department of Public Works to use the City Hall Tom
 Bradley Room on Wednesday, December 18, 2024 from 2:00 p.m. ­ 5:00
 p.m.



(35) 24­0010­S12
 MOTION (McOSKER ­ LEE) relative to an offer of reward for information
 leading to the identification, apprehension, and conviction of the person or
 Friday persons responsible
 - Decemberfor the
 13,death
 2024of- Kishaundra Gatlin on March
 PAGE 3429, 2023.
 AUTHORIZE the Department of Public Works to use the City Hall Tom
 Bradley Room on Wednesday, December 18, 2024 from 2:00 p.m. ­ 5:00
 p.m.



(35) 24­0010­S12
 MOTION (McOSKER ­ LEE) relative to an offer of reward for information
 leading to the identification, apprehension, and conviction of the person or
 persons responsible for the death of Kishaundra Gatlin on March 29, 2023.

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

 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person or persons responsible for the death of
 Kishaundra Gatlin on March 29, 2023.


 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to cause notice and/or advertisements to be
 only published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.



(36) 24­1257
 CD 14 MOTION (DE LEON ­ PADILLA) relative to amending the prior Council
 action of October 22, 2024, Council file No. (CF) 24­1257, to authorize a
 Los Angeles Housing Department (LAHD) service payback loan for the
 acquisition of four properties from the California Department of
 Transportation (Caltrans) for the Hogar Propio project in Council District 14
 (CD 14).

 Recommendation for Council action:
 AMEND the Council action of October 22, 2024 relative to funding for the
 acquisition of four properties from the Caltrans for the Hogar Propio
 project in CD 14 (CF 24­1257), to revise Recommendation 3 as follows:
 3. AUTHORIZE the General Manager, LAHD, or designee, to draft,
 negotiate, and execute loan documents for a service payback loan,
 subject to the approval of the City Attorney as to form, and make any
 technical corrections to the fund transfer instructions, as necessary, to
 effectuate the intent of this Motion.



(37) 24­1550
 MOTION (HUTT ­ HERNANDEZ) relative to extending the term of City
 Friday Contract No.- C­145195
 Decemberwith
 13, Special
 2024 - Service for Groups,PAGE 35homeless
 Inc., for
 outreach services south of the I­10 Freeway in Council District Ten (CD 10).
 project in CD 14 (CF 24­1257), to revise Recommendation 3 as follows:
 3. AUTHORIZE the General Manager, LAHD, or designee, to draft,
 negotiate, and execute loan documents for a service payback loan,
 subject to the approval of the City Attorney as to form, and make any
 technical corrections to the fund transfer instructions, as necessary, to
 effectuate the intent of this Motion.



(37) 24­1550
 MOTION (HUTT ­ HERNANDEZ) relative to extending the term of City
 Contract No. C­145195 with Special Service for Groups, Inc., for homeless
 outreach services south of the I­10 Freeway in Council District Ten (CD 10).

 Recommendation for Council action:
 DIRECT and AUTHORIZE the City Clerk to extend the term of City
 Contract No. C­145195 with Special Service for Groups, Inc. for homeless
 outreach services south of the I­10 Freeway in CD 10 for an extended
 period of from January 1, 2025 to June 30, 2026.



(38) 24­1548
 CD 14 MOTION ( DE LEON ­ RODRIGUEZ) relative to funding for the AltaMed
 Foundation’s Roosevelt High School Scholars Program in Council District
 14 (CD 14).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $25,000 in the AB1290 Fund No. 53P,
 Account No. 281214 (CD 14 Redevelopment Projects ­ Services), to the
 AltaMed Foundation’s Roosevelt High School Scholars Program to
 support Boyle Heights students at Roosevelt High School.



(39) 24­1553
 CONSIDERATION OF MOTION (PRICE for RAMAN ­ LEE) relative to
 instructing the Los Angeles Housing Department (LAHD) to initiate a “Call
 for Projects” process whereby developers can submit information about
 projects in order to allow LAHD staff to evaluate projects that qualify for
 Homekey+ funding to complete their Permanent Supportive Housing (PSH)
 projects within the timeframes required by the State.

 Recommendations for Council action, pursuant to Motion (Price for
 Raman – Lee):
 INSTRUCT the LAHD to:


 a. Initiate a “Call for Projects” process whereby developers can submit
 information about projects in order to allow LAHD staff to evaluate
 projects that qualify for Homekey+ funding to complete their
 Friday PSH - December
 projects within13,
 the2024 - PAGE
 timeframes required by the State.36
 Recommendations for Council action, pursuant to Motion (Price for
 Raman – Lee):
 INSTRUCT the LAHD to:


 a. Initiate a “Call for Projects” process whereby developers can submit
 information about projects in order to allow LAHD staff to evaluate
 projects that qualify for Homekey+ funding to complete their
 PSH projects within the timeframes required by the State.


 b. Report to Council with a list of recommended projects suitable for
 Homekey+ funding.


 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter.)


(40) 24­1540
 COMMUNICATION FROM THE BUREAU OF STREET SERVICES (BSS)
 relative to the Civil Service exemption of two Project Coordinator positions
 (Code No. 1537) and one Senior Project Coordinator (Code No. 1538) for
 the Board of Public Works, BSS, pursuant to Charter Section 1001(d)(4).

 Recommendation for Council action:
 APPROVE the Civil Service exemption of two Project Coordinator
 positions (Code No. 1537) and one Senior Project Coordinator (Code
 No. 1538) for the Board of Public Works, BSS, pursuant to Charter
 Section 1001(d)(4).



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

 Community Impact Statement: None submitted.

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


(41) 20­1074­S5
 COMMUNICATION FROM THE DEPARTMENTS OF CITY PLANNING
 (DCP), LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) AND LOS ANGELES DEPARTMENT OF TRANSPORTATION
 (LADOT) relative to recommendations to transfer $1.4 million in the
 Friday LADOT, - DecemberTrust
 Transportation 13, 2024
 Fund -for Al Fresco Application
 PAGE 37Relief.
 Fee
 (Personnel, Audits and Hiring Committee waived consideration of
 the above matter)


(41) 20­1074­S5
 COMMUNICATION FROM THE DEPARTMENTS OF CITY PLANNING
 (DCP), LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) AND LOS ANGELES DEPARTMENT OF TRANSPORTATION
 (LADOT) relative to recommendations to transfer $1.4 million in the
 LADOT, Transportation Trust Fund for Al Fresco Application Fee Relief.

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


 1. AUTHORIZE the Controller to transfer $1.4 million in the LADOT,
 Transportation Trust Fund No. 840, Appropriation 94YE40, in the
 following amounts to the following departments and accounts:


 a. $610,000 to the LADBS, Building and Safety Building Permit
 Enterprise Fund No. 48R/08, new Appropriation Unit No. to be
 created entitled “Al Fresco Relief Program – LADBS Building
 Permit Assistance”.


 b. $590,000 to the DCP, Planning Case Processing Fund No.
 52D/68, Balance Sheet Account No. 2200, for the Al Fresco
 Relief Program ­ Coastal Development Permits Assistance.


 c. $200,000 to the LADOT, Coastal Transportation Fund No.
 447/94, Appropriation Unit No. 9445NA for the Venice Public
 Coastal Access Study and Mitigation Measures.


 2. AUTHORIZE the LADBS, DCP, and LADOT to prepare Controller
 instructions and/or make technical corrections, as necessary, to the
 transactions authorized through this report, as required to implement
 the intent of those transactions.


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

 Community Impact Statement: None submitted

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


(42) Friday
 20­1074­S7 - December 13, 2024 - PAGE 38
 CONSIDERATION OF MOTION (HERNANDEZ – LEE) relative to
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted

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


(42) 20­1074­S7
 CONSIDERATION OF MOTION (HERNANDEZ – LEE) relative to
 instructing the Los Angeles Department of Building and Safety (LADBS) to
 report on building codes at City and State level that can or need to be
 amended to streamline the approval process for outdoor structures, and
 related matters.

 Recommendation for Council action:
 INSTRUCT the Los Angeles Department of Building and Safety, with
 assistance from the Department of City Planning and the Department on
 Disability, to report back in 30 days on the following:


 1. Building codes that can be amended at the City level that can
 assist with streamlining the approval process for commonly
 used outdoor structures such as outdoor patios, awnings,
 shade sails, and umbrellas.


 2. Building codes that must be amended at the State level that
 can assist with streamlining the approval process for
 commonly used outdoor structures such as outdoor patios,
 awnings, shade sails, and umbrellas.


 3. Internal review of the application process, the number of
 departments that are required for the approval process, and
 recommendations for streamlining to minimize the number of
 departmental approvals.


 Community Impact Statement: Yes
 For: Westside Neighborhood Council


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


(43) 24­1555
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the exemption of one Senior Project Coordinator (Class Code
 Friday 1538) position from the13,
 - December Civil Service
 2024  - for the BOE pursuant
 PAGE 39 to Charter
 Section 1001 (d)(4).
 (Planning and Land Use Management Committee waived
 consideration of the above matter)


(43) 24­1555
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the exemption of one Senior Project Coordinator (Class Code
 1538) position from the Civil Service for the BOE pursuant to Charter
 Section 1001 (d)(4).

 Recommendation for Council action:
 APPROVE the the exemption of one Senior Project Coordinator (Class
 Code 1538) position from the Civil Service for the BOE pursuant to
 Charter Section 1001 (d)(4).


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


 Community Impact Statement: None submitted.

 (Personnel, Audits, and Hiring Committe waved consideration of
 the above item.)


(44) 23­1348
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to an interim housing bed rates adjustment supplemental report.

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


 1. CONSIDER establishing the interim housing bed rate of $80 per
 bed per night, as applicable, to be effectuated January 1, 2025.


 2. INSTRUCT the CAO to identify funding and include the necessary
 authorities to execute new or amend existing contracts to effectuate
 the increased bed rates in a future report.


 3. AUTHORIZE the CAO to prepare Controller instructions or make
 necessary technical adjustments, including to the names of the
 Special Fund accounts recommended for the report, to implement
 the intent of these transactions; and, authorize the Controller to
 implement these instructions
 Friday - December 13, 2024 - PAGE 40
 3. AUTHORIZE the CAO to prepare Controller instructions or make
 necessary technical adjustments, including to the names of the
 Special Fund accounts recommended for the report, to implement
 the intent of these transactions; and, authorize the Controller to
 implement these instructions


 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report will not have an immediate impact on the General Fund. Should
 Council establish a flat bed rate of $80 per bed/site beginning January 1,
 2025, there is a potential future impact on the General Fund in the amount
 of up to $2 million to support the increased bed rates of interim housing
 programs that are General Funded.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations contained in the report complies with the City's
 Financial Policies as these General Funds are currently budgeted.

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter.)



(45) 23­1022­S11
 CD 13 STATUTORY EXEMPTION and COMMUNICATIONS FROM THE CITY
 ADMINISTRATIVE OFFICER AND BUREAU OF ENGINEERING
 relative to the Third Funding Report for the Alliance Settlement Agreement
 Program (ASAP) funding recommendations.

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


 1. FIND that the funding allocation, construction, new lease, and
 operation for a period not to exceed three years, for the Sierra Vista
 Tiny Home Village/low barrier navigation center located at 5301
 Sierra Vista Avenue on an undeveloped privately­owned property,
 for those experiencing homelessness, are statutorily exempt from
 the California Environmental Quality Act (CEQA) under Public
 Resources Code (PRC) Section 21080.27 as a low barrier
 navigation center; and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations (CCR) Section
 15269(c), as specific actions necessary to prevent or mitigate an
 emergency; and will be exempt as of January 1, 2025, under Senate
 Bill (SB) 1395 (PRC Section 21080.27.5) as financial support,
 Friday - December 13, 2024 - PAGE 41
 constructing, operating, or contracting services for a low barrier
 operation for a period not to exceed three years, for the Sierra Vista
 Tiny Home Village/low barrier navigation center located at 5301
 Sierra Vista Avenue on an undeveloped privately­owned property,
 for those experiencing homelessness, are statutorily exempt from
 the California Environmental Quality Act (CEQA) under Public
 Resources Code (PRC) Section 21080.27 as a low barrier
 navigation center; and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations (CCR) Section
 15269(c), as specific actions necessary to prevent or mitigate an
 emergency; and will be exempt as of January 1, 2025, under Senate
 Bill (SB) 1395 (PRC Section 21080.27.5) as financial support,
 constructing, operating, or contracting services for a low barrier
 navigation center.


 2. APPROVE $3,866,311 of Emergency Stabilization Beds Grant
 (ESB) funds to support the construction of the Tiny Home Village
 located at 5301 Sierra Vista Avenue with 51 beds in Council District
 13.

 a. A P P R O P R I A T E u p t o $ 3 , 8 6 6 , 3 1 1 f r o m E m e r g e n c y
 Stabilization Beds Grant (ESB) Fund No. 67N/10, Account No.
 10Y776, Emergency Stabilization Beds Grant to ESB Fund
 No. 67N/10, in a new account entitled “CD 13 5301 Sierra
 Vista THV”, for the construction of the Tiny Home Village
 located at 5301 Sierra Vista Avenue with 51 beds in Council
 District 13.

 3. AUTHORIZE Department of General Services (GSD) to negotiate
 and enter into a lease agreement with GMA­Sierra Vista, LLC and a
 sublease agreement with Hope the Mission for the proposed Tiny
 Home Village located at 5301 Sierra Vista Avenue with 51 beds in
 Council District 13 for up to Five years.


 4. RESCIND Recommendation 9 of the previously approved First
 Alliance Funding Report (C.F 23­1022­S3) related to the Safe
 Parking Program located at 7136 Darby Avenue in Council District
 Three.


 5. INSTRUCT the General Manager, LAHD, or their designee, to
 amend the City’s HHAP (C­135650) contract with LAHSA to:

 a. Reflect the funding allocation in Recommendation 7 of the
 CAO Report dated May 31, 2024, (C.F. 23­1022­S3) for the
 interim housing site located at 4969 Sunset Boulevard in
 Council District 13.


 6. INSTRUCT the General Manager, LAHD, or their designee, to
 amend the Alliance Settlement Agreement Program contract (C­
 141840) with LAHSA to:

 a. Reduce $365,000 in FC­2 Safe Parking for 7136 Darby
Friday -Avenue
 December
 in CD13, 2024 -
 Three. PAGE 42
 a. Reflect the funding allocation in Recommendation 7 of the
 CAO Report dated May 31, 2024, (C.F. 23­1022­S3) for the
 interim housing site located at 4969 Sunset Boulevard in
 Council District 13.


 6. INSTRUCT the General Manager, LAHD, or their designee, to
 amend the Alliance Settlement Agreement Program contract (C­
 141840) with LAHSA to:

 a. Reduce $365,000 in FC­2 Safe Parking for 7136 Darby
 Avenue in CD Three.


 7. AUTHORIZE the CAO to:

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


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


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact as a result of the recommendations in the report. The
 recommendations in the report utilize the State Emergency Stabilization
 Beds funding.

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

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter.)


(46) 20­0446­S2
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to amending various sections of Article 4,
 Chapter X of the Los Angeles Municipal Code (LAMC) regarding the
 regulation of Commercial Cannabis Activity.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Friday - December 13, 2024 - PAGE 43
 PRESENT and ADOPT the accompanying ORDINANCE, dated
(46) 20­0446­S2
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST
 CONSIDERATION relative to amending various sections of Article 4,
 Chapter X of the Los Angeles Municipal Code (LAMC) regarding the
 regulation of Commercial Cannabis Activity.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 5, 2024, with an urgency clause, amending various sections of
 Article 4, Chapter X of the LAMC regarding the regulation of Commercial
 Cannabis Activity.


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

 Community Impact Statement: None submitted

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)

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



(47) 24­1538
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOHC) relative to a Second
 Amendment to Service Agreement No. 21­9843 (Agreement No. 24­9843­
 B) between the Port of Los Angeles (POLA) and Byrd Professsional
 Resources LLP, dba Byrd Group, for staffing as­needed business systems
 analysts services.

 Recommendations for Council action:


 1. ADOPT the determination by the BOHC that the proposed action is
 administratively exempt from the requirements of the California
 Environmental Quality Act (CEQA) under Article II, Section 2(f) of the
 Los Angeles City CEQA Guidelines.


 2. APPROVE POLA Resolution No. 24­10477 for the proposed
 Second Amendment to Agreement No. 21­9843 (Agreement No.
 24­ 9843­B) between the POLA and Byrd Professional Resources
 LLP.
 Friday - December 13, 2024 - PAGE 44
 1. ADOPT the determination by the BOHC that the proposed action is
 administratively exempt from the requirements of the California
 Environmental Quality Act (CEQA) under Article II, Section 2(f) of the
 Los Angeles City CEQA Guidelines.


 2. APPROVE POLA Resolution No. 24­10477 for the proposed
 Second Amendment to Agreement No. 21­9843 (Agreement No.
 24­ 9843­B) between the POLA and Byrd Professional Resources
 LLP.


 Fiscal Impact Statement: The BOHC reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitte

 TIME LIMIT FILE ­ FEBRUARY 3, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 31, 2025)


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



(48) 19­0468
 CD 15 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and
 COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS
 relative to a proposed Sixth Amendment to Amended and Restated
 Agreement No. 17­3425­A between the Port of Los Angeles (POLA) and
 Wabtec Transportation Systems, LLC to enhance the existing Track and
 Trace and Control Tower modules and implement three new modules for
 the Port Optimizer Project.

 Recommendations for Council action:


 1. ADOPT the June 7, 2023 determination by the BOHC that the
 proposed action is administratively and categorically exempt from
 the requirements of the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) and Article III, Class 6(2) of the City
 of Los Angeles CEQA Guidelines.


 2. APPROVE POLA Resolution No. 23­10195 authorizing approval of
 the proposed Sixth Amendment to Amended and Restated
 Agreement No. 17­3425­A between the POLA and Wabtec
 Transportation Systems, LLC, to increase the not­to­exceed
 compensation by $6,500,000, from $28,100,420 to $34,600,420, to
 continue to develop, operate, and support the Port Optimizer Project
 with no change in the term.
 Friday - December 13, 2024 - PAGE 45
 pursuant to Article II, Section 2(f) and Article III, Class 6(2) of the City
 of Los Angeles CEQA Guidelines.


 2. APPROVE POLA Resolution No. 23­10195 authorizing approval of
 the proposed Sixth Amendment to Amended and Restated
 Agreement No. 17­3425­A between the POLA and Wabtec
 Transportation Systems, LLC, to increase the not­to­exceed
 compensation by $6,500,000, from $28,100,420 to $34,600,420, to
 continue to develop, operate, and support the Port Optimizer Project
 with no change in the term.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Sixth Amendment to the Amended and
 Restated Agreement No. 17­3425­A with Wabtec Transportation Systems,
 LLC will increase the not­to­exceed compensation amount by $6,500,000
 for a total not­to­exceed amount of $34,600,420. 2023­2024 funding of
 $6,500,000 is available within the Harbor Revenue Fund, Information
 Technology Division, Account 54310 (Information Systems Consulting
 Services), Center 0640, Program 000. A termination for non­appropriation
 of funds clause is included in the Agreement. The recommendations in the
 report comply with the POLA’s Financial Policies. There is no impact on
 the City's General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 4, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 4, 2025)


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


(49) 19­0899
 CD 9 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and
 RESOLUTIONS relative to requesting authority to issue a second
 supplemental tax­exempt multifamily housing conduit revenue note for the
 construction of the supportive housing development known as Marcella
 Gardens project.

 A. LAHD REPORT

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

 1. CONSIDER the TEFRA minutes, provided as Attachment A,
 attached to the LAHD report dated November 27, 24,
 attached to the Council file, held on December 27, 2023, for
 the Project.
 Friday - December 13, 2024 - PAGE 46
 A. LAHD REPORT

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

 1. CONSIDER the TEFRA minutes, provided as Attachment A,
 attached to the LAHD report dated November 27, 24,
 attached to the Council file, held on December 27, 2023, for
 the Project.


 2. ADOPT the Resolution, provided as Attachment B, attached to
 the LAHD report, approving and authorizing the issuance of a
 supplemental tax­exempt multifamily housing revenue bond in
 the amount up to $1,700,00 for the development of the Project.


 3. ADOPT the Resolution, provided as Attachment C, attached
 to the LAHD report, approving and authorizing the issuance of
 a refunding tax­exempt multifamily housing revenue refunding
 note in the amount up to $8,615,000.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant financing documents for the
 Project, subject to the approval of the City Attorney as to form.


 B. CAO REPORT

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


 1. NOTE and FILE the Los Angeles Housing Department
 (LAHD) transmittal dated November 27, 2024, relative to the
 issuance of a tax­exempt multifamily conduit revenue note for
 Marcella Gardens (Project).


 2. ADOPT the Tax Equity and Fiscal Responsibility Act of 1982
 (“TEFRA”) minutes for the meeting held on December 27,
 2023 for the Project.


 3. ADOPT the RESOLUTION attached to CAO report dated
 December 5, 2024, attached to Council file 19­0899,
 authorizing the issuance of up to $1,700,000 in a tax­exempt
 multifamily conduit revenue notes for the Project.


 4. ADOPT the RESOLUTION attached to CAO report dated
 December 5, 2024, attached to Council file 19­0899,
 authorizing the issuance of a tax­exempt multifamily housing
 revenue refunding note in the amount up to $8,615,000.
Friday - December 13, 2024 - PAGE 47
 3. ADOPT the RESOLUTION attached to CAO report dated
 December 5, 2024, attached to Council file 19­0899,
 authorizing the issuance of up to $1,700,000 in a tax­exempt
 multifamily conduit revenue notes for the Project.


 4. ADOPT the RESOLUTION attached to CAO report dated
 December 5, 2024, attached to Council file 19­0899,
 authorizing the issuance of a tax­exempt multifamily housing
 revenue refunding note in the amount up to $8,615,000.


 5. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant financing documents for the
 Project, subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact. The City is a conduit issuer of the supplemental tax­exempt
 multifamily conduit revenue note and refunding note (Notes) for the
 Marcella Gardens (Project). The City does not incur liability for the
 repayment of the Notes, which are a limited obligation payable solely from
 the revenues of the Project. The City is not, under any circumstances,
 obligated to make payments on the Notes.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that the Notes are
 a limited obligation payable solely from the revenues of the Project and
 the City is not, under any circumstances, obligated to make payments on
 the Notes.

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

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter.)


(50) 24­1554
 COMMUNICATION FROM THE MAYOR relative to notification of
 application and award for the Fiscal Year 2024 (FY 24) Shelter and
 Services – Competitive Program (SSP­C) Grant.

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


 1. AUTHORIZE the Mayor, or designee, to:

 Friday a. -Accept
 December  13, of
 2024the
 on behalf - City, the FY 24 SSP­C
 PAGE 48
 award in the
 amount of $21,844,670.00 from the United States Federal
 COMMUNICATION FROM THE MAYOR relative to notification of
 application and award for the Fiscal Year 2024 (FY 24) Shelter and
 Services – Competitive Program (SSP­C) Grant.

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Accept on behalf of the City, the FY 24 SSP­C award in the
 amount of $21,844,670.00 from the United States Federal
 Emergency Management Agency (FEMA) for the period
 effective from October 1, 2023 to September 30, 2026.


 b. Negotiate and execute a subrecipient agreement with Central
 American Resource Center for a term of up to 36 months
 beginning October 1, 2023 and ending September 30, 2026,
 for contract amounts not to exceed $5,368,187.36, subject to
 the approval of the City Attorney as to form and legality.


 c. Negotiate and execute a subrecipient agreement with
 Coalition for Humane Immigrant Rights for a term of up to 36
 months beginning October 1, 2023 and ending September 30,
 2026, for contract amounts not to exceed $6,528,798.00,
 subject to the approval of the City Attorney as to form and
 legality.


 d. Negotiate and execute a subrecipient agreement with Clinica
 Monseñor Oscar A. Romero for a term of up to 36 months
 beginning October 1, 2023 and ending September 30, 2026,
 for contract amounts not to exceed $280,800.00, subject to the
 approval of the City Attorney as to form and legality.


 e. Negotiate and execute a subrecipient agreement with Los
 Angeles Homeless Services Authority for a term of up to 36
 months beginning October 1, 2023 and ending September 30,
 2026, for contract amounts not to exceed $6,884,342.00,
 subject to the approval of the City Attorney as to form and
 legality.


 f. Release requests for proposals, evaluate proposals and
 negotiate contracts for the purchase of approved commodities
 including services as detailed in the FY 24 SSP­C grant
 budget.


 g. Receive, deposit into and disburse from the new FY 24 SSP­
 C grant fund.

Friday - December
 2. ADOPT the FY 2413, 2024 -grant budget; and, PAGE
 SSP­C 49
 AUTHORIZE the
 Mayor’s Office to expend grants in accordance with approved
 f. Release requests for proposals, evaluate proposals and
 negotiate contracts for the purchase of approved commodities
 including services as detailed in the FY 24 SSP­C grant
 budget.


 g. Receive, deposit into and disburse from the new FY 24 SSP­
 C grant fund.


 2. ADOPT the FY 24 SSP­C grant budget; and, AUTHORIZE the
 Mayor’s Office to expend grants in accordance with approved
 budgets.


 3. AUTHORIZE the Controller to:

 a. Establish a new interest­bearing fund, entitled “FY 24 SSP­C”,
 create a receivable in this new fund in the amount of
 $21,844,670.00, and create new appropriation accounts
 within Fund No. XXX/46, as outlined in the table contained in
 Recommendation No. 3.a of the Communication from the
 Mayor dated December 6, 2024, attached to Council file No.
 24­1554.


 b. Transfer appropriations from Fund No. XXX/46, FY 24 SSP­C,
 to the General Fund to reimburse grant­related expenditures
 as outlined in the table contained in Recommendation No. 3.b
 of the Communication from the Mayor dated December 6,
 2024, attached to the Council file.


 c. Transfer up to $573,220.28 from Fund No. XXX, Account No.
 46A299, to the General Fund, Department No. 46, Revenue
 Source Code No. 5346, for reimbursement of grant­funded
 fringe benefits.


 4. AUTHORIZE the Controller to transfer cash from Fund No. XXX/46
 to reimburse the General Fund and Special Fund, on an as­needed
 basis, upon presentation of proper documentation from City
 Departments, subject to the approval of the Mayor’s Office of Public
 Safety.


 5. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of the
 City Administrative Officer; and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: None submitted by the Mayor. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.
Friday - December 13, 2024 - PAGE 50
 5. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of the
 City Administrative Officer; and, AUTHORIZE the Controller to
 implement the instructions.


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

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)


(51) 15­0989­S36
 CONSIDERATION OF MOTION (PARK ­ KREKORIAN) relative to
 instructing the City Administrative Officer (CAO), Emergency Management
 Department (EMD), and other City departments to report on observations,
 findings and best practices gathered from the 2024 Olympic and
 Paralympic Games in Paris.

 Recommendation for Council action:
 INSTRUCT the CAO, EMD, Los Angeles Fire Department, Los Angeles
 Police Department, Los Angeles World Airports, Department of Cultural
 Affairs, Department of Disability, Department of Public Works ­ Bureau of
 Engineering, Department of Public Works ­ Bureau of Street Services,
 Department of Recreation and Parks, Los Angeles Department of
 Transportation, and the Los Angeles Department of Water and Power to
 report on observations, findings, and best practices gathered from the
 2024 Olympic and Paralympic Games in Paris.


 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

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)


(52) 15­0989­S37
 CONSIDERATION OF MOTION (PRICE, PARK ­ YAROSLAVSKY) relative
 to instructing the City Administrative Officer (CAO) and Chief Legislative
 Analyst (CLA) and requesting the Office of the Mayor, in coordination with
 LA28, to collaborate with Council District Offices to identify City­owned
 sites within their respective Council Districts that could be converted into
 Friday Activation - December
 Zones for the 13,
 20282024 -
 Olympic and ParalympicPAGE
 games51and other
 major events.
 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)


(52) 15­0989­S37
 CONSIDERATION OF MOTION (PRICE, PARK ­ YAROSLAVSKY) relative
 to instructing the City Administrative Officer (CAO) and Chief Legislative
 Analyst (CLA) and requesting the Office of the Mayor, in coordination with
 LA28, to collaborate with Council District Offices to identify City­owned
 sites within their respective Council Districts that could be converted into
 Activation Zones for the 2028 Olympic and Paralympic games and other
 major events.

 Recommendation for Council action:
 REQUEST the Mayor's Office, and INSTRUCT the CAO and CLA, in
 coordination with LA28, to collaborate with Council District offices to
 identify City­owned sites within their respective Council Districts that could
 be converted into Activation Zones for the 2028 Olympic and Paralympic
 Games and other major events prior; and identify funding sources, public
 and private, that could support Activation Zones throughout the City.


 Community Impact Statement: Yes
 For:
 North Westwood Neighborhood Council


 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)


(53) 15­0989­S38
 CONSIDERATION OF MOTION (RODRIGUEZ, PRICE ­ PARK) relative to
 directing the Chief Legislative Analyst (CLA) and the City Administrative
 Officer (CAO), and requesting LA28 to develop at least 28 locations
 throughout the City where viewing party locations and activations can be
 hosted to serve Angelenos.

 Recommendation for Council action:
 DIRECT the CLA and the CAO, in consultation with the Council Offices
 and all relevant departments, and REQUEST LA28 to develop at least 28
 locations throughout the City, in every Council District, including, but not
 limited to, non­City owned spaces, where viewing party locations and
 activations can be hosted to serve Angelenos.


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

 Community Impact Statement: Yes
 Friday - December 13, 2024 - PAGE 52
 For:
 locations throughout the City, in every Council District, including, but not
 limited to, non­City owned spaces, where viewing party locations and
 activations can be hosted to serve Angelenos.


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

 Community Impact Statement: Yes
 For:
 North Westwood Neighborhood Council


 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)


(54) 15­0989­S39
 CONSIDERATION OF MOTION (RODRIGUEZ ­ PARK) relative to directing
 the City Administrative Officer (CAO) and Chief Legislative Analyst (CLA),
 and requesting the City Attorney, to work with LA28 on procurement
 opportunities available for small, medium, and large size businesses in the
 City of Los Angeles, and related matters.


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


 1. DIRECT the CAO, the CLA, and the City Attorney to work with LA28
 on procurement opportunities available for small, medium, and large
 size businesses in the City of Los Angeles and provide a report to
 Council detailing how the opportunities will be promoted to local
 businesses.


 2. DIRECT the City Procurement Office, with the assistance of the
 CAO, to provide LA28 recommendations on incorporating Local
 and Small sized businesses in their procurement strategy.


 3. REQUEST the LA28 to provide estimates of procurement spend by
 category and work with the Office of Procurement, the Bureau of
 Contract Administration, and the Economic Workforce Development
 Department to develop an outreach, education, and training
 program leveraging current programs.


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


 Friday (Ad Hoc Committee  on13,
 - December  the2024
 2028- Olympic and Paralympic Games
 PAGE 53
 waived consideration of the above matter.)
 category and work with the Office of Procurement, the Bureau of
 Contract Administration, and the Economic Workforce Development
 Department to develop an outreach, education, and training
 program leveraging current programs.


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

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)


(55) 15­0989­S41
 CONSIDERATION OF MOTION (RODRIGUEZ ­ PARK) relative to directing
 the Department of Cultural Affairs (DCA) and requesting City of Los
 Angeles 2028 (LA28) to report on the status of planning for the Olympic
 Arts Festival for the LA28 Olympic and Paralympic Games (Games).

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Park):
 DIRECT the DCA, with the assistance of the City Administrative Officer
 (CAO), Chief Legislative Analyst (CLA), and REQUEST the LA28 to
 report on the status of planning for the Olympic Arts Festival for the LA28
 Games, including how the Festival will engage the broadest range of
 performing arts centers, museums, galleries, and other types of venues
 throughout the City of Los Angeles as possible.


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

 Community Impact Statement: None submitted

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 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

(56) 24­0668
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Friday Section No. -54956.9(d)(1),
 December 13, to
 2024  - with its legal counsel
 confer PAGE 54
 relative to the
 case entitled City of Los Angeles v. Bruce Simon and Carol Simon, Los
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (56) 24­0668
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Bruce Simon and Carol Simon, Los
 Angeles Superior Court Case No. 22STCV10093. (This case relates to an
 eminent domain action involving property located at 10378 Northvale
 Road, Los Angeles, CA 90064 for construction of the Exposition Bike Path
 (Northvale Segment) Project.)
 (Budget, Finance and Innovation Committee will consider this
 matter on December 11, 2024.)


 (57) 17­0713­S1
 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 United States of America ex rel. Mei Ling and Fair Housing
 Council of San Fernando Valley v. City of Los Angeles, United States
 District Court Case: CV­11­00974 PSG (JCx). (This matter involves the qui
 tam plaintiffs’ claims for attorney fees and costs in connection with the
 settlement of the above­referenced litigation.)
 (Budget, Finance and Innovation Committee will consider this
 matter on December 11, 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 - December 13, 2024 - PAGE 55
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 - December 13, 2024 - PAGE 56

Los Angeles City Council, Journal/Council Proceeding
Friday, December 13, 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, Harris-Dawson, Hernandez, Hutt, Jurado, Padilla,
Raman, Rodriguez, Soto-Martínez, Yaroslavsky (10); Absent: Lee, McOsker, Nazarian,
Park, Price (5)

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

 (1) 24-0160-S61
 CD 8 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 1813 West Manchester Avenue, Unit
 A.

 Recommendation for Council action:

 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non-compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 1813 West Manchester
 Avenue, Unit A. (Lien: $1,483.26)

 (Continued from the Council meeting of November 19, 2024)

 Adopted Motion (Harris-Dawson Blumenfield) Forthwith - SEE ATTACHED

  Ayes:

  Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
  Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)


 Friday - December 13, 2024 - Page 1
(2) 21-0215
 CD 14 MOTION (DE LEON - PARK) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in the amount not to exceed
 $32,264,000 to finance the new construction of the 97- unit multifamily
 housing development known as The Brine Residential located at 3016
 North Main Street in Council District 14 (CD 14).

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) Public Hearing held on September 26, 2024,
 attached to the Motion, for the Brine Residential.

 2. ADOPT the accompanying TEFRA RESOLUTION, attached to
 the Motion, to approve the issuance of bonds in an amount not to
 exceed $32,264, 000 for the new construction of a 97-unit
 multifamily housing development known as the Brine Residential,
 located at 3016 North Main Street in CD 14.




Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

Items for which Public Hearings Have Been Held

(3) 23-0600-S62
 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE
 REPORT relative to a multi-year work plan to scale up employment
 programs to transition individuals out of homelessness.

 Recommendation for Council action:

 NOTE and FILE the Economic and Workforce Development Department
 report, dated August 9, 2024 relative to a multi-year work plan to scale
 up employment programs to transition individuals out of homelessness,
 and Adopted Budget Recommendation dated June 16, 2024, attached to
 Council file No. 23-0600-S62.

 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

Adopted to Refer Item to Housing and Homelessness Committee for further consideration.
Friday - December 13, 2024 - Page 2
Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(4) 24-0353
 CD 13 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT relative to vacating the City- owned building at
 411 North Vermont Avenue.

 Recommendations for Council action, pursuant to Motion (Soto- Martínez
 Hutt):


 1. INSTRUCT the Department of General Services (GSD), with the
 assistance of the Los Angeles Department of Transportation
 (LADOT) to:


 a. Fully vacate and secure the building located at 411 North
 Vermont Avenue.


 b. Report to Council on any additional resources requi red to
 establish LADOT staff and operations as quickly as
 possible in temporary or permanent locations.


 2. INSTRUCT the Bureau of Engineering, GSD, and City
 Administrative Officer (CAO) to work with Council District 13 and
 the Mayor, and report to Council on timing and resources needed
 to develop an assessment of funding and the best course of action
 for this site to include:


 a. Demolition of the building and parking structure


 b.
 operations


 c. The possibility of locating interim housing on any
 remediated and vacant portions of the lot located at 411
 North Vermont Avenue.

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

 Community Impact Statement: None submitted.


Friday - December 13, 2024 - Page 3
 (Continued from the Council meeting of October 22, 2024)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(5) 23-1020
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 utilization of Artificial Intelligence (AI) in the City.

 Recommendation for Council action:

 NOTE and FILE the October 9, 2024 Information Technology Agency
 report relative to utilization of AI in the City.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(6) 24-0981
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 sworn hiring in the Los Angeles Police Department (LAPD).

 Recommendations for Council action:


 RECEIVE and FILE the November 22, 2024 Personnel Department
 report relative to sworn hiring in the LAPD.

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

 Community Impact Statement: None submitted.

Adopted Item Forthwith

Ayes:


Friday - December 13, 2024 - Page 4
Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(7) 22-0617-S5
 CDs 1, 9, 14 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to potential effects to housing production in the Downtown

 matters.

 Recommendation for Council action:

 RECEIVE and FILE the Department of City Planning (DCP) report dated
 September 19, 2023.

 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes

 For, if Amended: Downtown Los Angeles Neighborhood Council

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(8) 24-0480
 CD 8 CONTINUED CONSIDERATION OF PUBLIC WORKS COMMITTEE
 REPORT relative to declaring the property located at 3762 Normandie
 Avenue a public nuisance as the result of the presence of illegal dumping,
 encampments, and other illicit activities.

 Recommendation for Council action, pursuant to Resolution (Harris -
 Dawson McOsker):

 RESOLVE, pursuant to Section 7.35.2(c) of the Los Angeles
 Administrative Code (LAAC), to:


 a. Declare the property located at 3762 Normandie Avenue (APN
 5040-012-029) a Public Nuisance as the result of the presence of
 illegal dumping, encampments, and other illicit activities.


 b. Direct the Board of Public Works (BPW) to expedite the issuances
 of appropriate notices and documentation that may be n ecessary




Friday - December 13, 2024 - Page 5
 to effectuate the abatement of the nuisance at 3762 Normandie
 Avenue.


 c. Direct the BPW, or its designees, to proceed with the abatement
 process, as may be necessary, and, pursuant to Section 7.35.3 of
 the LAAC, invoice the property owner for all and any abatement
 costs incurred by the City.

 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

 (Continued from Council meeting of October 25, 2024)

Adopted Motion (Harris-Dawson Hernandez) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(9) 23-1011
 TRANSPORTATION COMMITTEE REPORT relative to the Reconnecting
 Communities and Neighborhoods Community Planning grant from the
 United States Department of Transportation (USDOT), for the
 Reconnecting MacArthur Park project (Project).

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


 1. AUTHORIZE the City Engineer, Bureau of Engineering (BOE), to
 execute the grant agreement with the USDOT for $2,000,000 to
 complete the concept design for the Project.


 2. AUTHORIZE the BOE, or designee, to accept the USDOT grant
 funds and deposit the grant funds into a new account in the
 Engineering Special Services Fund No. 682/50, entitled

 for Project related expenditures, including City staff costs.


 3. AUTHORIZE the City Engineer, BOE, or designee, to make any
 technical or accounting corrections, revisions, or clarifications, as




Friday - December 13, 2024 - Page 6
 needed, to the above recommendations in order to effectuate the
 intent of the City Council.


 (Budget, Finance and Innovation 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.)

 Fiscal Impact Statement: The BOE reports that the 20 percent local
 match requirement for the $2,000,000 USDOT grant will be fulfilled by a
 $500,000 Southern California Association of Governments Civic
 Engagement, Equity and Environmental Justice grant (Council file No.
 23-0465). The grants discussed in the report are anticipated to cover the
 City staff and consultant costs for the Project. However, the grants will
 be on a reimbursement basis and, therefore, will require front- funding by
 the City to cashflow the Project until suffi cient grant reimbursements
 have been received. The City Administrative Officer is coordinating the
 request for $2,000,000 in front funding for the USDOT grant from the
 Transportation Grants Fund (Fund No. 655), which is pending Council
 approval (Council file No. 24-1419).

 Community Impact Statement: None submitted

Adopted Item Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(10) 21-0934
 CDs 4, 5, 13 ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDUM, MITIGATION
 AND MONITORING PROGRAM, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and ORDINANCES FIRST
 CONSIDERATION relative to implementing the Hollywood Community
 Plan.

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


 1. ADOPT the FINDINGS in the Department of City Planning (DCP)
 Staff Recommendation Report, dated August 18, 2021, and
 identified as, Exhibit A: Staff Recommendation Report; and the
 FINDINGS identified in Exhibit B: City Charter, Los Angeles
 Municipal Code (LAMC), and GENERAL PLAN FINDINGS, and
 all SUPPLEMENTAL FINDINGS identified in the Supplemental
 Memorandum from the Department of City Planning, dated April

Friday - December 13, 2024 - Page 7
 18, 2023, attached to the Council file, as the Findings of the
 Council.


 2. APPROVE the Addendum and DETERMINE the draft Ordinances
 were analyzed in the EIR for the Hollywood Community Plan
 Update, EIR No. ENV-2016-1451-EIR and Addendum No. ENV -
 2016-1451-EIR-ADD1, and no subsequent or supplemental EIR
 is required pursuant to California Environmental Qual ity Act
 Guidelines Section 15162 and 15164; and, ADOPT the Mitigation
 and Monitoring Program.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 5, 2024, establishing the Hollywood Community Plan
 Implementation Overlay District for the Hollywood Community
 Plan Area.


 4. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 5, 2024, amending the Vermont/Western Transit
 Oriented District Specific Plan (Ordinance No. 173749, as
 subsequently amended by Ordinance Nos. 173799, 184414, and
 184888, and 186735) (Station Neighborhood Area Plan), to
 establish height limits for certain mixed-use projects, and to move
 certain parcels in subareas A and C to subarea E.


 5. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 18, 2024, amending the Hollywood Re development Plan,
 adopted on May 7, 1986 by Ordinance No. 161202, as amended
 on May 20, 2003 by Ordinance No. 175236.


 6. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 5, 2024, amending Section 12.04 of the LAMC by
 amending the zoning map to add certain parcels in the Plan area
 to the Hillside Construction Regulation.



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

 Community Impact Statement: None submitted

Continued Item and Amending Motion 10A (Soto-Martinez Yaroslavsky) to January 7, 2025
- SEE ATTACHED
 Ayes:



Friday - December 13, 2024 - Page 8
Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(11) 20-0868-S1
 CD 8 CONSIDERATION OF MOTION (HARRIS-DAWSON HUTT) relative to
 the transfer of funds for the preparation of a California Environmental
 Quality Act (CEQA) Initial Study and associated technical studies for the
 Destination Crenshaw I Am Park Project.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

Adopted Item Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: Price Jr., Raman (2)

(12) 24-1481
 CD 3 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 funding from the General Purpose Fund for a new Self Help and Recovery
 Exchange (SHARE!) shared Housing Program in Council District Three
 (CD 3).

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


 1. TRANSFER and APPROPRIATE $732,900 from General City
 Purposes Fund No. 100/56, Account No. 0617 (Additional
 Homeless Services - CD3), to the Housing Fund No. 10A/43,
 Account TBD, for a new SHARE! CD3 Housing Program.


 2. INSTRUCT the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to execute and/or amend
 relevant contracts to include funding amounts up to $200,000 for
 rental subsidies and $474,305 for staff salaries to support 60
 participants per year; designate CD 3 as a manager for housing
 placements; and, extend the term of the SHARE! CD3 Housing
 Program through June 30, 2027.


 3. INSTRUCT and AUTHORIZE the LAHD to prepare, process, and
 execute the necessary documents with and/or payments to the


Friday - December 13, 2024 - Page 9
 Los Angeles Homeless Services Authority (LAHSA), or any other
 agency or organization as appropriate, utilizing the above amount
 for the above purpose, subject to the approval of the City Attorney
 as to form.


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


 5. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the LAHD and LAHSA, to report to Council on the
 feasibility of master leasing shared-housing units to comply with
 the requirements of the Alliance Settlement Agreement, and on
 the use of the State's Homeless Housing, Assistance, and
 Prevention grant funding for such purposes.

 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 as Amended by Motion 12A (Blumenfield Hernandez) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(13) 24-1268
 CD 3 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 directing the Chief Legislative Analyst (CLA) with the assistance of the
 City Administrative Officer (CAO) and Department on Disability (DOD), to
 report on models of Contingency Management (CM) treatment programs
 and provide recommendations on the resources necessary to develop a
 voluntary CM pilot program at City interim housing sites within Council
 District Three (CD 3).

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


 1. DIRECT the CLA, with the assistance of the CAO and DOD, to
 report to Council on models of CM treatment programs and
 provide recommendations on the resources necessary to develop
 a voluntary CM pilot program at City interim housing sites, and

Friday - December 13, 2024 - Page 10
 strategies to engage with State and County departments to
 expand CM programs to City interim housing sites.


 2. TRANSFER and APPROPRIATE $100,000 from the General City
 Purposes Fund No. 100/56, Account No. 0617 (Additio nal
 Homeless Services - CD 3), to the Los Angeles Housing
 Department (LAHD) Fund No. l0A/43, Account TBD, for Hope of
 the Mission to obtain Contingency Manager Coordinator, capacity
 development/technical assistance, participant incentives, client
 support and additional staff support to administer a CM pilot
 program.


 3. INSTRUCT the General Manager, LAHD, or designee, to amend
 relevant contracts with the Los Angeles Homeless Services
 Authority (LAHSA) to include into the scope of work the
 components of CM to ef fectuate the development of a pilot
 program at interim housing site(s) within Council District Three.


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


 5. INSTRUCT and AUTHORIZE the LAHD to prepare, p rocess and
 execute the necessary documents with and/or payments to
 LAHSA, or any other agency or organization, utilizing the above
 amount, for the above purpose, subject to the approval of the City
 Attorney as to form.

 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 Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(14) 21-1224
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative
 to the progress of the bus lane enforcement program and the designation
 of certain street segments with existing bus lanes for enforcement.

Friday - December 13, 2024 - Page 11
 Recommendations for Council action:


 1. ADOPT the accompanying RESOLUTION to designate bus lanes
 on City of Los Angeles streets associated with the bus lane
 enforcement program, prior to the issuance of bus lane citations
 beginning on January 1, 2025.


 2. INSTRUCT the Los Angeles Department of Transportation
 (LADOT) to engage with the Los Angeles County Metropolitan
 Transportation Authority (Metro) and report to Council within 90
 days of the ending of the Stage 1 bus lane enforcement 60- day
 warning period, with a plan for a permanent Automated Bus Lane
 Enforcement Program in the City of Los Angeles, including a list
 of all current segments, estimated new segments to be added by
 the January 1, 2027 sunset date of Assembly Bill (AB) 917, as well
 as the anticipated capital needs, administrative and staffing costs,
 and expected revenue generation.

 Fiscal Impact Statement: The LADOT reports that it anticipates collecting
 $5,472,596 annually in net revenue as part of the bus lane enforcement
 program. Final terms between the LADOT and Metro on the potential
 reinvestment of net revenues from the bus lane enforcement program
 will be brought back to the Mayor and Council for approval once
 discussions have been completed.

 Community Impact Statement: None submitted

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(15) 24-1224
 CD 3 *COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE,
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION
 (BLUMENFIELD
 signs on the west side of Canoga Avenue between Keswick Street and
 Saticoy Street.

 *Recommendation for Council action, pursuant to Resolution
 (Blumenfield Hutt) SUBMITS WITHOUT RECOMMENDATION the
 recommendation of Resolution (Blumenfield Hutt):

 RESOLVE to, pursuant to California Vehicle Code Section 22507(a),


Friday - December 13, 2024 - Page 12
 Stopp
 Keswick Street and Saticoy Street, to address criminal activity associated
 with parked vehicles along this street segment.

 *Journal correction

 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 Motion (Hutt Harris-Dawson) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Park, Price Jr.,
Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto-Martínez (2); Absent: Raman (1)

(16) 24-1381
 CD 7 *COMMUNICATION FROM CHAIR, TRANSPORTATION
 COMMITTEE TRANSPORTATION COMMITTEE
 REPORT and RESOLUTION (RODRIGUEZ PADILLA) relative to
 replacing the existing posted parking restriction of oversize vehicles along
 both sides of Foothill Boulevard between Balboa Boulevard and Filbert

 hydrants.

 *Recommendations for Council action, pursuant to SUBMITS
 WITHOUT RECOMMENDATION the recommendations of Resolution
 (Rodriguez Padilla):
 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), pursuant to California Vehicle Code (CVC) Section
 22507(a) and Los Angeles Municipal Code (LAMC) Section 80.69,
 to replace the existing posted parking restriction of oversize
 vehicles (C.F. 20-0008-
 signage and red curbs next to fire hydrants in distances consistent
 with the LAMC and the CVC along both sides of Foothill
 Boulevard, between Balboa Boulevard (west intersection) and
 Filbert Street (west intersection), to address fire hazards
 associated with its location in a Very High Fire Hazard Severity
 Zone, the potential to detrimentally affect public welfare, and to
 ensure the anticipated new bicycle lane bollards function as
 intended.


 2. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.
 *Journal correction

Friday - December 13, 2024 - Page 13
 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 Motion (Hutt Harris-Dawson) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Park, Price Jr.,
Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto-Martínez (2); Absent: Raman (1)

(17) 24-1438
 CD 7 *COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE,
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION
 (RODRIGUEZ

 segments of Filbert Street and Foothill Boulevard.

 *Recommendation for Council action, pursuant to SUBMITS
 WITHOUT RECOMMENDATION the recommendation of Resolution
 (Rodriguez Blumenfield):

 RESOLVE to:
 1. INSTRUCT, pursuant to California Vehicle Code (CVC) Section
 22507(a) and Los Angeles Municipal Code (LAMC) Section 80.69,
 the Los Angeles Department of Transportation (LADOT) to post

 hydrants in distances consistent with the LAMC and the CVC,
 along the following street segments to address fire hazards
 associated with their locations in a Very High Fire Hazard Severity
 Zone and the potential to detrimentally affect public welfare:


 a. Both sides of 16211-16350 Filbert Street


 b. North side of Foothill Boulevard betwee n Cambria Way and
 500 feet west of Glenoaks Boulevard


 c. South side of Foothill Boulevard between Ararat Street and
 Cobalt Street


 d. Both sides of 16601 Foothill Boulevard (210 Freeway) to
 Balboa Boulevard



Friday - December 13, 2024 - Page 14
 2. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.
 *Journal correction

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

 Community Impact Statement: Yes

 For: Sylmar Neighborhood Council

Adopted Motion (Hutt Harris-Dawson) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Park, Price Jr.,
Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto-Martínez (2); Absent: Raman (1)

(18) 24-0008-S26
 CD 12 *COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE,
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION (LEE
 PARK) relative to establishing oversize vehicle parking restrictions
 along certain street segments of Saticoy Street, Los Alimos Street,
 Yolanda Avenue, and Lindley Avenue, in Council District 12.

 *Recommendation for Council action, pursuant to SUBMITS
 WITHOUT RECOMMENDATION the recommendation of Resolution
 (Lee Park):

 RESOLVE to:


 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4, the parking of vehicles that are in excess of 22 feet in
 length or over 84 inches in height, during the hours of 2:00 a.m.
 and 6:00 a.m., along the following street segments:


 a. Both sides of Saticoy Street from Woodlake Avenue to
 Fallbrook Avenue


 b. Both sides of Los Alimos Street east of Owensmouth
 Avenue




Friday - December 13, 2024 - Page 15
 c. Both sides of Yolanda Avenue from Plummer Street to
 Citronia Street


 d. West of Lindley Avenue to the driveway at the end of 18143
 Lemarsh Street


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a

 specific hours detailed.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.
 *Journal correction

 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 Motion (Hutt Harris-Dawson) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Park, Price Jr.,
Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto-Martínez (2); Absent: Raman (1)

(19) 24-0008-S27
 CD 11 *COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION (PARK
 LEE) relative to establishing oversize vehicle parking restrictions along
 certain street segments of McLaughlin Avenue and Campus Drive, in
 Council District 11.

 *Recommendation for Council action, pursuant to SUBMITS
 WITHOUT RECOMMENDATION the recommendation of Resolution
 (Park Lee):

 RESOLVE to:
 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4, and California Vehicle Code Section 22507, the parking
 of vehicles that are in excess of 22 feet in length or over
 seven feet in height, during the hours of 2:00 a.m. and 6:00 a.m.,
 along the following street segments:



Friday - December 13, 2024 - Page 16
 a. Both sides of McLaughlin Avenue between Palms
 Boulevard and Westminster Avenue


 b. Both sides of Campus Drive between Shared Drive and
 Bluff Creek Drive


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a
 ize vehicles, with the
 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.
 *Journal correction

 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 as Amended by Motion 19A (Park Padilla) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Park, Price Jr.,
Raman, Rodriguez, Yaroslavsky (13); Nays: Hernandez, Soto-Martínez (2); Absent: (0)

(20) 24-0008-S28
 CD 7 *COMMUNICATION FROM CHAIR, TRANSPORTATION COMMITTEE,
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION
 (RODRIGUEZ FOR BLUMENFIELD LEE) relative to establishing
 oversize vehicle parking restrictions along certain street segments of
 Sherman Way, Winnetka Avenu e, Glade Avenue, Elkwood Street, and
 Saticoy Street, in Council District Three.

 *Recommendation for Council action, pursuant to SUBMITS
 WITHOUT RECOMMENDATION the recommendation of Resolution
 (Rodriguez for Blumenfield Lee):

 RESOLVE to:
 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4, the parking of vehicles that are in excess of 22 feet in
 length or over seven feet in height, during the hours of 2:00 a.m.
 and 6:00 a.m., along the following street segments:




Friday - December 13, 2024 - Page 17
 1. Sherman Way be tween De Soto Avenue and Mason
 Avenue


 2. Winnetka Avenue between Roscoe Boulevard and
 Keswick Street


 3. Glade Avenue between Elkwood Street and Saticoy Street


 4. Elkwood Street between Glade Avenue and Topanga
 Canyon Boulevard


 5. Saticoy Street between De Soto Avenue and Lurline
 Avenue


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon adoption of this Resolution, to post signs giving notice of a

 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.
 *Journal correction

 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 as Amended by Motion 20A (Blumenfield Rodriguez) Forthwith - SEE
ATTACHED
Ayes:

Blumenfield, Harris-Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Park, Price Jr.,
Raman, Rodriguez, Yaroslavsky (13); Nays: Hernandez, Soto-Martínez (2); Absent: (0)

(21) 22-1545-S24
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Homelessness Emergency Account - General City Purposes Fund 21st
 Status Report as of October 31, 2024; and Funding Recommendations.

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




Friday - December 13, 2024 - Page 18
 1. APPROVE and APPROPRIATE $3,332,333.70 from General City
 Purposes (GCP) Fund No. 100/56, Account No. 000A15, Inside
 Safe Reserve, to Fund No. 100/56, Account No. 000959,
 Homelessness Emergency Account, for the following with
 additional detailed in Table 1A. Fiscal Year (FY) 2024-25 Funding
 Request (21st Status Report), contained in the City Administrative
 Officer (CAO) report dated November 15, 2024, attached to the
 Council file:


 a. $1,454,956.00 for FY 2024-25 costs for booking
 agreements transitioning to occupancy agreements for
 contract extension.


 b. $1,866,556.81 for remaining Mayfair Hotel costs for
 services from May 2024 to September 2024.


 c. $10,820.89 of FY 2024-25 Los Angeles Police Department
 (LAPD) Overtime costs associated with Inside Safe
 encampment operations from July 2024 through
 September 2024.


 2. AUTHORIZE the Department of General Services (GSD) or their
 designee, to execute new, or amend existing agreements, for the
 three motels listed in Table B1 and B2: Booking Agreements
 Transitioning to O ccupancy Agreements For Contract Extension,
 contained in said CAO report, for a period through August 31,
 2027.


 3. AUTHORIZE the CAO to:


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


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


 4. INSTRUCT all City departments that use resources for Inside Safe

 reimbursement and that the CAO includes them in all future


Friday - December 13, 2024 - Page 19
 reports. This shall include, but not be limited to, the Bureau of
 Sanitation, Los Angeles Department of Transportation, LAPD,
 Department of Animal Services, CAO, GSD, and the Office of the
 City Clerk.

 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not have an immediate impact on the
 General Fund given the recommendations use budgeted General Fund.
 However, as the GCP line items represent one-time allocations of
 General Fund dollars, there is a potential future General Fund impact in
 fiscal years 2025-26 through 2027-28 of up to $12,230,856 in operating
 expenses, including services and leases for the three booking
 agreements to transition to extended occupancy agreements. Three
 initial occupancy agreements were previously approved for extension
 and there is an associated potential future General Fund impact in fiscal
 years 2025-26 through 2027-28 of up to $22,815,925 in operating
 expenses, including services and leases. There is a total potential future
 General Fund impact of up to $35,046,781 associated with occupancy
 agreements. The General Fund supported services are anticipated to be
 reimbursed from the County through the Alliance Memorandum of
 Understanding.

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

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee waived consideration
 of the above matter.)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Soto-Martínez, Yaroslavsky (12); Nays: Rodriguez (1); Absent: Price Jr., Raman (2)

(22) 24-0600-S113
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 relative to the Second Financial Status Report for Fiscal Year 2024-25.

 (Budget, Finance and Innovation 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

Friday - December 13, 2024 - Page 20
Adopted item as Amended by Motion 22A (Hernandez Yaroslavsky) Forthwith-SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Park, Price
Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Padilla (1)

(23) 24-0918-S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024-25 Second Construction Projects Report (CPR).

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


 1. AUTHORIZE the Controller to:


 a. Transfer $5,362,467 between departments and funds as
 specified in Attachment 1 of the October 25, 2024 City
 Administrative Officer (CAO) report, attached to the
 Council file.


 b. Transfer $1,270,538 between accounts within departme nts
 and funds as specified in Attachment 2 of said October 25,
 2024 CAO report.


 c. Reimburse, in accordance with Recommendation No. 1,
 the General Fund within the Municipal Improvement
 Corporation of Los Angeles (MICLA), upon CAO approval
 and receipt of reque
 construction materials, and supply invoices for completed
 work to include reimbursement for labor services
 documentation that must contain an hourly breakdown with
 task descriptions and codes detailing the completed MICLA
 eligible work, relative to the departmental accounts
 designated for the following projects:


 i. Animal Services Facilities Project, West Valley
 Animal Shelter Training Yard Fence (Item A)


 ii. Mission Lenel Access Control System (Item B)


 iii. Public Safety Improvements Los Angeles Fire
 Department (Item Y)



Friday - December 13, 2024 - Page 21
 iv. Public Safety Improvements Los Angeles Police
 Department (Item Z)


 2. REAUTHORIZE $2.2 million in MICLA authority included in the
 2024-25 Adopted Budget for the completion of the Vision Theatre
 Phases 2, 3, 4, 5 project. (Item F).


 3. REDUCE appropriations in the amount of $576,408 in Recreation
 Facilities Fund No. 209/88, Account No.
 88Y210, Various Recreation Parks Facilities, to reflect available
 funds. (Item J).


 4. AUTHORIZE the use of MICL A financing in the amount of $1.8
 million for the structural assessment of City Hall East. (Item K)


 5.

 Fund No. 298.


 6. AUTHORIZE the use of MICLA financing in the amount of $1.5
 million for the Mangrove Lot tenant improvements to fund tenant
 improvement costs for future City department. (Item L)


 7.
 CLA Commercial Paper Fund
 No. 298.


 8. AUTHORIZE the use of MICLA financing in the amount of $1.5
 million for the Unified Command Post to fund tenant
 improvements for a staff engaged in the strategic planning of large
 scale Citywide events. (Item M)


 9. APPROPRIATE

 Fund No. 298.


 10. AUTHORIZE the CAO to make technical corrections, as
 necessary, to the transactions authorized through said
 CAO report, as required to implement the intent of those
 transactions.


 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

Friday - December 13, 2024 - Page 22
 (Please visit www.lacouncilfile.com for background documents.)

 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and authority for
 expenditures totaling $13.06 million. This consists of $0.70 million from
 various special funds, $8.57 million in MICLA financing, $1.27 mi llion in
 Capital and Technology Improvement Expenditure Program (CTIEP)
 funds, $1.38 million in grant funds, and $1.14 million from the General
 Fund. All transfers and appropriations are based on existing funds,
 reimbursements, or revenues. There is no a dditional General Fund
 impact for operations and maintenance costs as a result of these
 recommendations.

 Financial Policies Statement: The CAO reports that the

 Policies in that appropriations for funds are limited to available cash
 balances needed to fund ongoing maintenance, programming, project
 shortfalls, and critical operational needs in the current budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA
 debt is a General Fund obligation. The issuance and appropriation of
 MICLA financing to reauthorize and expend on CTIEP projects included
 in this report would cause the City to borrow $8,567,952 at an
 approximate five and a half percent interest rate over a period of 20
 years. The total estimated debt service for the MICLA-financed CTIEP
 projects is $14,339,214, including interest of approximately $5,771,262.
 The estimated average annual debt service is $716,963 o ver a period of
 20 years. Actual interest rates may differ as rates are dependent on
 market conditions at the time of issuance. The CAO cannot fully predict
 what interest rates will be in the future. In accordance with the City's Debt
 Management Policy, the City has an established debt ceiling to guide in
 evaluating the affordability for future debt. The debt ceiling for non- voter
 direct debt as a percentage of General Fund revenues is six-percent. The
 2024-25 Adopted Budget non-voter-approved debt ratio is 2.66 percent.
 The issuance of MICLA debt for these projects will not cause the City to
 exceed the six percent non-voter-approved debt limit.

 Community Impact Statement: None submitted

Adopted Item Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(24) 24-0918-S2


Friday - December 13, 2024 - Page 23
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Fiscal Year (FY) 2024-25 Third Construction Projects Report (CPR).

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


 1. AUTHORIZE the Controller to:


 a. Transfer $6,451,199 between departments and funds as
 specified in Attachment 1 of the November 14, 2024 City
 Administrative Officer (CAO) report, attached to the
 Council file.


 b. Transfer $4,365,566 between accounts within departments
 and funds as specified in Attachment 2 of the November
 14, 2024 CAO report, attached to the Council file.


 c. Reimburse the General Fund, in accordance with
 Recommendation No. 1 of said CAO report within the
 Municipal Improvement Corporation of Los Angeels
 (MICLA), upon CAO approval and receipt of labor services
 for each department request, construction materials, and
 supply invoices for completed work to include
 reimbursement for labor services documentation that must
 contain an hourly breakdown with task descriptions and
 codes detailing the completed MICLA eligible work in
 connection with the Departmental account s designated for
 the following projects:


 I. Structural Assessment of City Hall East - Phase I
 (Item C)


 II. Energy and Water Management and Conservation
 Program, Lighting Retrofits (Item M)


 III. Deferred Maintenance Projects, Automatic Transfer
 Switch Replacement (Item N)


 IV. Public Safety Facility Improvements (Item S)


 V. Electric Vehicle (EV) Infrastructure (Item V) Asphalt
 Plant 1 - Phase III (Scope A) - Recycled Asphalt
 Pavement (RAP) Canopy Structure (Item W)



Friday - December 13, 2024 - Page 24
 VI. Asphalt Plant 1 - Phase III (Scope B) - Catwalk
 Safety Improvement Project (Item X)


 VII. Facilities Security and Safety - Security Surveillance
 System Project (Item Y)


 2. AUTHORIZE and REQUEST the Controller to APPROPRIATE up

 Uninterruptible Power System
 MICLA AO Series 2002F Acquisition Fund No. 290 (Item U).


 3. AUTHORIZE the Board of Public Works (BPW), on behalf of the
 Bureau of Engineering (BOE), to:


 a. Transfer and appropriate funds in the amount up to the
 balance within the Engi neering Special Services Fund,
 Fund No. 682/50, Account No. 50SVEI, Stormwater
 Capture Park Program to the BOE, Fund No. 100/78,
 Account No. 1010 Salaries General, and Account No.
 1090 Overtime General, to reimburse the BOE for 2024 -
 25 salaries and ove rtime expenditures, respectively, and to
 Revenue Source Code 5361 Related Costs
 Reimbursements Others for related costs
 reimbursements, subject to receipt of appropriate
 documentation from the BOE (Item Z).


 b. Reimburse funds up to the available balance in the
 Engineering Special Services Fund, Fund No. 682/50,
 Account No. 50SVEI, Stormwater Capture Park Program
 to BOE, Fund No. 100/78, Revenue Source Code 5168
 Reimbursement of Prior Year Salary for prior year staffing
 costs; Revenue Source Code 5161 Reimbur sement of
 Expenditures for prior year overtime cost; Revenue Source
 Code 5331 Reimbursement of Related Costs Prior Year
 for prior year related cost reimbursements, subject to
 receipt of proper documentation from the BOE (Item Z).


 4. AUTHORIZE the CAO to make technical corrections, as
 necessary, to the transactions authorized through said CAO
 report, as required to implement the intent of those
 transactions.(Budget, Finance and Innovation Committee
 report to be submitted in Council. If public hearing is not h eld
 in Committee, an opportunity for public comment will be




Friday - December 13, 2024 - Page 25
 provided.)(Please visit www.lacouncilfile.com for
 background documents.)




 Fiscal Impact Statement: The CAO reports that the recommendations
 contained in said CAO report include transfers, appropriations, and
 authority for expenditures totaling $10.82 million. This consists of $4.31
 million from various special funds, $2.25 million in MICLA funds, $1.78
 million in Capital and Technology Improvement Expenditure Program
 funds, and $2.48 million from the General Fund. All transfers and
 appropriations are based on existing funds, reimbursements, or
 revenues. There is no additional impact to the General Fun d for
 operations and maintenance costs as a result of these
 recommendations.

 Financial Policies Statement: The CAO reports that the

 Financial Policies in that appropriations for these funds are limited to
 available cash balances needed to fund ongoing maintenance,
 programming, project shortfalls, and critical operational needs in the
 current budget year.

 Community Impact Statement: None submitted

Adopted Item Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(25) 24-1309
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 relative to the approval of federal awards and agreements for Fiscal Year
 2024 Community Project Funding grants allocated to the City.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

Adopted Item Forthwith - SEE ATTACHED



Friday - December 13, 2024 - Page 26
Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(26) 24-1537
 COMMUNICATION FROM THE CITY ATTORNEY relative to proposed
 pro bono legal services agreements in connection with litigation,
 regulatory enforcement and other similar legal work involving federal
 authority over City personnel and resources.

 (Budget, Finance and Innovation 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.)

 The Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), (d)(4) and (e)(1) (Three potential cases).

Adopted Item Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(27) 24-1539
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 RESOLUTION relative to authorizing reimbursements of Reserve Fund
 loans with possible judgment obligation bond proceeds; and adopting
 certain findings and determinations to allow for a potential judgment
 obligation bond issuance.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

Adopted Item Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(28) 24-1370


Friday - December 13, 2024 - Page 27
 Related Council file: 24-0600-S94

 COMMUNICATION FROM THE BOARD OF PUBLIC WORKS relative to
 a transfer of funds from the CleanLA allocation of funding in the
 Unappropriated Balances for the Clean LA Jobs Program.

 (Budget, Finance and Innovation 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

 (Public works Committee waived consideration of the above
 matter.)

Adopted to Refer Item to Public Works Committee and Budget, Finance and Innovation
Committee for further consideration.

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(29) 21-1015
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the Federal grant application approval and status report for the
 La Brea Avenue Complete Streets Project (Project).

 (Budget, Finance and Innovation 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.)

 (Public  Works and Transportation Committees waived
 consideration of the above matter.)

 Community Impact Statement: None submitted

Adopted Item Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

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

Friday - December 13, 2024 - Page 28
(30) 24-1543
 MOTION (BLUMENFIELD - HERNDANDEZ) relative to funding for
 services in connection with Council District Three (CD 3) special
 recognition of Mothers Against Drunk Driving on December 13, 2024,
 including the illumination of City Hall.

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

 TRANSFER and APPROPRIATE $438 from the General City Purposes
 Fund No. 100/56, Account No. 0703 (CD-03 Community Services), to the
 General Services Fund No. 100/40, Account No. 1070 (Salaries-As
 Needed), for services in connection with CD 3 special recognition of
 Mothers Against Drunk Driving on December 13, 2024, including the
 illumination of City Hall.

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(31) 24-1546
 CD 7 MOTION (RODRIGUEZ - PADILLA) relative to funding for the Hansen
 Dam Paddle Boat Project in Council District Seven (CD 7).

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 1. TRANSFER and APPROPRIATE $90,458.06 in the CD 7 portion
 of the General City Purposes Fund No. 100/56, Account No.
 281207 (Council Projects), to the Recreation and Parks Fund
 302/89, Account TBD (to be determined), with account to be
 entitled "Hansen Dam Pedal Boat Operations" for the Hansen
 Dam Paddle Boat Project in CD 7.


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

Adopted Item Forthwith

Ayes:



Friday - December 13, 2024 - Page 29
Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(32) 24-4118-S12
 CD 3 RESOLUTION (BLUMENFIELD - PARK) relative to to designating
 locations in Council District Three for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code (LAMC) Section 41.18.

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


 a. Intersection of De Soto Avenue and Deering Circle - Public
 Safety
 b. Intersection of Deering Circle and Independence Avenue -
 Public Safety

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

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Park, Price Jr., Rodriguez, Yaroslavsky
(9); Nays: Hernandez, Jurado, Raman, Soto-Martínez (4); Absent: Nazarian, Padilla (2)

(33) 18-0926
 CD 15 MOTION (McOSKER - YAROSLAVSKY) relative to a Mutual Termination
 Agreement between the City of Los Angeles and Tesoro Refining and
 Marketing Company, LLC (Tesoro) to terminate the Community Benefits
 Agreement No. C-132438, to support the well-being of residents and
 improve the environment in Council District 15 (CD 15).

 Recommendations for Council action:
 1. APPROVE the Mutual Termination Agreement between the City
 of Los Angeles and Tesoro, attached to the Motion, which will
 terminate the Community Benefits Agreement (No. C-132438) on
 condition that Tesoro makes a one-time payment of $750,000 to
 the California Community Foundation.




Friday - December 13, 2024 - Page 30
 2. AUTHORIZE CD 15 to execute the Mutual Termination
 Agreement, attached to the Motion, subject to approval as to form
 and legality by the City Attorney.

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(34) 24-1547
 MOTION (YAROSLAVSKY - LEE) relative to authorizing the Department
 of Public Works to use the City Hall Tom Bradley Room to host a holiday
 luncheon on December 18, 2024.

 Recommendation for Council action:

 AUTHORIZE the Department of Public Works to use the City Hall Tom
 Bradley Room on Wednesday, December 18, 2024 from 2:00 p.m. - 5:00
 p.m.

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(35) 24-0010-S12
 MOTION (McOSKER - LEE) relative to an offer of reward for information
 leading to the identification, apprehension, and conviction of the person
 or persons responsible for the death of Kishaundra Gatlin on March 29,
 2023.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 1. PROVIDE an offer of reward in the amount of $50,000 for
 information leading to the identification, apprehension, and
 conviction of the person or persons responsible for the death of
 Kishaundra Gatlin on March 29, 2023.


 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles
 Administrative Code.


 3. DIRECT the City Clerk to cause notice and/or advertisements to
 be only published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.

Friday - December 13, 2024 - Page 31
Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(36) 24-1257
 CD 14 MOTION (DE LEON - PADILLA) relative to amending the prior Council
 action of October 22, 2024, Council file No. (CF) 24-1257, to authorize a
 Los Angeles Housing Department (LAHD) service payback loan for the
 acquisition of four properties from the Californi a Department of
 Transportation (Caltrans) for the Hogar Propio project in Council District
 14 (CD 14).

 Recommendation for Council action:

 AMEND the Council action of October 22, 2024 relative to funding for the
 acquisition of four properties from the Caltrans for the Hogar Propio
 project in CD 14 (CF 24-1257), to revise Recommendation 3 as follows:

 3. AUTHORIZE the General Manager, LAHD, or designee, to draft,
 negotiate, and execute loan documents for a service payback loan,
 subject to the approval of the City Attorney as to form, and make any
 technical corrections to the fund transfer instructions, as necessary, to
 effectuate the intent of this Motion.

Adopted Item to Continue to January 7, 2025

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, Nazarian, Padilla, Park, Raman,
Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: McOsker, Price Jr. (2)

(37) 24-1550
 MOTION (HUTT - HERNANDEZ) relative to extending the term of City
 Contract No. C-145195 with Special Service for Groups, Inc., for
 homeless outreach services south of the I-10 Freeway in Council District
 Ten (CD 10).

 Recommendation for Council action:

 DIRECT and AUTHORIZE the City Clerk to extend the term of City
 Contract No. C-145195 with Special Service for Groups, Inc. for
 homeless outreach services south of the I-10 Freeway in CD 10 for an
 extended period of from January 1, 2025 to June 30, 2026.

Adopted Item Forthwith


Friday - December 13, 2024 - Page 32
Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(38) 24-1548
 CD 14 MOTION ( DE LEON - RODRIGUEZ) relative to funding for the AltaMed

 14 (CD 14).

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

 TRANSFER and APPROPRIATE $25,000 in the AB1290 Fund No. 53P,
 Account No. 281214 (CD 14 Redevelopment Projects - Services), to the

 support Boyle Heights students at Roosevelt High School.

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(39) 24-1553
 CONSIDERATION OF MOTION (PRICE for RAMAN - LEE) relative to


 projects in order to allow LAHD staff to evaluate pr ojects that qualify for
 Homekey+ funding to complete their Permanent Supportive Housing
 (PSH) projects within the timeframes required by the State.

 Recommendations for Council action, pursuant to Motion (Price for
 Raman Lee):

 INSTRUCT the LAHD to:


 a.
 submit information about projects in order to allow LAHD staff to
 evaluate projects that qualify for Homekey+ funding to complete
 their PSH projects within the timeframes required by the State.


 b. Report to Council with a list of recommended projects suitable for
 Homekey+ funding.

 Community Impact Statement: None submitted



Friday - December 13, 2024 - Page 33
 (Housing and Homelessness Committee waived consideration of
 the above matter.)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(40) 24-1540
 COMMUNICATION FROM THE BUREAU OF STREET SERVICES
 (BSS) relative to the Civil Service exemption of two Project Coordinator
 positions (Code No. 1537) and one Senior Project Coordinator (Code No.
 1538) for the Board of Public Works, BSS, pursuant to Charter Section
 1001(d)(4).

 Recommendation for Council action:

 APPROVE the Civil Service exemption of two Project Coordinator
 positions (Code No. 1537) and one Senior Project Coordinator (Code No.
 1538) for the Board of Public Works, BSS, pursuant to Charter Section
 1001(d)(4).

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

 Community Impact Statement: None submitted.

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

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(41) 20-1074-S5
 COMMUNICATION FROM THE DEPARTMENTS OF CITY PLANNING
 (DCP), LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) AND LOS ANGELES DEPARTMENT OF TRANSPORTATION
 (LADOT) relative to recommendations to transfer $1.4 million in the
 LADOT, Transportation Trust Fund for Al Fresco Application Fee Relief.

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

Friday - December 13, 2024 - Page 34
 1. AUTHORIZE the Controller to transfer $1.4 million in the LADOT,
 Transportation Trust Fund No. 840, Appropriation 94YE40, in the
 following amounts to the following departments and accounts:



 a. $610,000 to the LADBS, Building and Safety Building
 Permit Enterprise Fund No. 48R/08, new Appropriation




 b. $590,000 to the DCP, Planning Case Processing Fund No.
 52D/68, Balance Sheet Account No. 2200, for the Al Fresco
 Relief Program - Coastal Development Permits Assistance.


 c. $200,000 to the LADOT, Coastal Transportation Fund No.
 447/94, Appropriation Unit No. 9445NA for the Venice
 Public Coastal Access Study and Mitigation Measures.


 2. AUTHORIZE the LADBS, DCP, and LADOT to prepare C ontroller
 instructions and/or make technical corrections, as necessary, to
 the transactions authorized through this report, as required to
 implement the intent of those transactions.

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

 Community Impact Statement: None submitted

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

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(42) 20-1074-S7
 CONSIDERATION OF MOTION (HERNANDEZ LEE) relative to
 instructing the Los Angeles Department of Building and Safety (LADBS)
 to report on building codes at City and State level that can or need to be
 amended to streamline the approval process for outdoor structures, and
 related matters.

Friday - December 13, 2024 - Page 35
 Recommendation for Council action:

 INSTRUCT the Los Angeles Department of Building and Safety, with
 assistance from the Department of City Planning and the Department on
 Disability, to report back in 30 days on the following:


 1. Building codes that can be amended at the City level that
 can assist with streamlining the approval process for
 commonly used outdoor structures such as outdoor patios ,
 awnings, shade sails, and umbrellas.


 2. Building codes that must be amended at the State level that
 can assist with streamlining the approval process for
 commonly used outdoor structures such as outdoor patios,
 awnings, shade sails, and umbrellas.


 3. Internal review of the application process, the number of
 departments that are required for the approval process, and
 recommendations for streamlining to minimize the number
 of departmental approvals.

 Community Impact Statement: Yes

 For: Westside Neighborhood Council

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

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Park, Price Jr.,
Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: Nazarian, Padilla (2)

(43) 24-1555
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to the exemption of one Senior Project Coordinator (Class Code
 1538) position from the Civil Service for the BOE pursuant to Charter
 Section 1001 (d)(4).

 Recommendation for Council action:

 APPROVE the the exemption of one Senior Project Coordinator (Class
 Code 1538) position from the Civil Service for the BOE pursuant to
 Charter Section 1001 (d)(4).

Friday - December 13, 2024 - Page 36
 Fiscal Impact Statement:
 None submitted by the BOE. Neither the City Administrative Officer nor
 the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted.

 (Personnel, Audits, and Hiring Committe waved consideration of
 the above item.)

Adopted Item to Continue to January 14, 2025

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, Nazarian, Padilla, Raman,
Rodriguez, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: McOsker, Park, Price Jr. (3)

(44) 23-1348
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to an interim housing bed rates adjustment supplemental
 report.

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


 1. CONSIDER establishing the interim housing bed rate of $80 per
 bed per night, as applicable, to be effectuated January 1, 2025.


 2. INSTRUCT the CAO to identify funding and include the necessary
 authorities to execute new or amend existing contracts to
 effectuate the increased bed rates in a future report.


 3. AUTHORIZE the CAO to prepare Controller instruction s or make
 necessary technical adjustments, including to the names of the
 Special Fund accounts recommended for the report, to implement
 the intent of these transactions; and, authorize the Controller to
 implement these instructions

 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report will not have an immediate impact on the General Fund.
 Should Council establish a flat bed rate of $80 per bed/site beginning
 January 1, 2025, there is a potential future impact on th e General Fund
 in the amount of up to $2 million to support the increased bed rates of
 interim housing programs that are General Funded.



Friday - December 13, 2024 - Page 37
 Financial Policies Statement: The CAO reports that approval of the
 recommendations contained in the report com plies with the City's
 Financial Policies as these General Funds are currently budgeted.

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter.)

Adopted item as Amended by Motion (Raman Soto-Martinez) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, McOsker, Nazarian, Park, Price Jr.,
Raman, Soto-Martínez, Yaroslavsky (12); Nays: Lee, Rodriguez (2); Absent: Padilla (1)

(45) 23-1022-S11
 CD 13 STATUTORY EXEMPTION and COMMUNICATIONS FROM THE CITY
 ADMINISTRATIVE OFFICER AND BUREAU OF ENGINEERING
 relative to the Third Funding Report for the Alliance Settlement
 Agreement Program (ASAP) funding recommendations.

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


 1. FIND that the funding allocation, construction, new lease, and
 operation for a period not to exceed three years, for the Sierra
 Vista Tiny Home Village/low barrier navigation cente r located at
 5301 Sierra Vista Avenue on an undeveloped privately-owned
 property, for those experiencing homelessness, are statutorily
 exempt from the California Environmental Quality Act
 (CEQA) under Public Resources Code (PRC) Section 21080.27
 as a low barrier navigation center; and PRC Section 21080(b)(4)
 and State CEQA Guidelines, 14 California Code of Regulations
 (CCR) Section 15269(c), as specific actions necessary to prevent
 or mitigate an emergency; and will be exempt as of January 1,
 2025, under Senate Bill (SB) 1395 (PRC Section 21080.27.5) as
 financial support, constructing, operating, or contracting services
 for a low barrier navigation center.


 2. APPROVE $3,866,311 of Emergency Stabilization Beds Grant
 (ESB) funds to support the construction of the Tiny Home Village
 located at 5301 Sierra Vista Avenue with 51 beds in Council
 District 13.


 a. APPROPRIATE up to $3,866,311 from Emergency
 Stabilization Beds Grant (ESB) Fund No. 67N/10, Account

Friday - December 13, 2024 - Page 38
 No. 10Y776, Emergency Stabilization Beds Grant to ESB
 Fund No. 6

 Village located at 5301 Sierra Vista Avenue with 51 beds
 in Council District 13.
 3. AUTHORIZE Department of General Services (GSD) to negotiate
 and enter into a lease agreement with GMA-Sierra Vista, LLC and
 a sublease agreement with Hope the Mission for the proposed
 Tiny Home Village located at 5301 Sierra Vista Avenue with 51
 beds in Council District 13 for up to Five years.


 4. RESCIND Recommendation 9 of the p reviously approved First
 Alliance Funding Report (C.F 23-1022-S3) related to the Safe
 Parking Program located at 7136 Darby Avenue in Council District
 Three.


 5. INSTRUCT the General Manager, LAHD, or their designee, to
 (C-135650) contract with LAHSA to:

 a. Reflect the funding allocation in Recommendation 7 of the
 CAO Report dated May 31, 2024, (C.F. 23-1022-S3) for the
 interim housing site located at 4969 Sunset Boulevard in
 Council District 13.

 6. INSTRUCT the General Manager, LAHD, or their designee, to
 amend the Alliance Settlement Agreement Program contract (C -
 141840) with LAHSA to:

 a. Reduce $365,000 in FC-2 Safe Parking for 7136 Darby
 Avenue in CD Three.

 7. AUTHORIZE the CAO to:

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


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

 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact as a result of the recommendations in the report. The
 recommendations in the report utilize the State Emergency Stabilization
 Beds funding.

Friday - December 13, 2024 - Page 39
 Financial Policies Statement: The CAO reports that recommendations in
 the report comply with the City Financial Policies in that budgeted funds
 are being used to fund recommended actions.

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter.)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(46) 20-0446-S2
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE
 FIRST CONSIDERATION relative to amending various sections of Article
 4, Chapter X of the Los Angeles Municipal Code (LAMC) regarding the
 regulation of Commercial Cannabis Activity.

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 December 5, 2024, with an urgency clause, amending various sections
 of Article 4, Chapter X of the LAMC regarding the regulation of
 Commercial Cannabis Activity.

 Fiscal Impact Statement: None submitted by the DCR. 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 Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(47) 24-1538
 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS (BOHC) relative to a Second
 Amendment to Service Agreement No. 21 -9843 (Agreement No. 24-9843-

Friday - December 13, 2024 - Page 40
 B) between the Port of Los Angeles (POLA) and Byrd Professsional
 Resources LLP, dba Byrd Group, for staffing as-needed business
 systems analysts services.

 Recommendations for Council action:


 1. ADOPT the determination by the BOHC that the proposed action
 is administratively exempt from the requirements of the California
 Environmental Quality Act (CEQA) under Article II, Section 2(f) of
 the Los Angeles City CEQA Guidelines.


 2. APPROVE POLA Resolution No. 24-10477 for the proposed
 Second Amendment to Agreement No. 21-9843 (Agreement No.
 24- 9843-B) between the POLA and Byrd Professional Resources
 LLP.

 Fiscal Impact Statement: The BOHC reports that there is no impact to
 the General Fund.

 Community Impact Statement: None submitte

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

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(48) 19-0468
 CD 15 ADMINISTRATIVE AND CATEGORICAL EXEMPTION and
 COMMUNICATION FROM THE BOARD OF HARBOR
 COMMISSIONERS relative to a proposed Sixth Amendment to Amended
 and Restated Agreement No. 17-3425-A between the Port of Los Angeles
 (POLA) and Wabtec Transportation Systems, LLC to enhance the existing
 Track and Trace and Control Tower modules and implement three new
 modules for the Port Optimizer Project.

 Recommendations for Council action:


 1. ADOPT the June 7, 2023 determination by the BOHC that the
 proposed action is administratively and categorically exempt from
 the requirements of the California Environmental Quality Act



Friday - December 13, 2024 - Page 41
 (CEQA) pursuant to Article II, Section 2(f) and Article III, Class
 6(2) of the City of Los Angeles CEQA Guidelines.


 2. APPROVE POLA Resolution No. 23-10195 authorizing approval
 of the proposed Sixth Amendment to Amended and Restated
 Agreement No. 17-3425-A between the POLA and Wabtec
 Transportation Systems, LLC, to increase the not-to- exceed
 compensation by $6,500,000, from $28,100,420 to $34,600,420,
 to continue to develop, operate, and support the Port Optimizer
 Project with no change in the term.

 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Sixth Amendment to the Amended and
 Restated Agreement No. 17-3425-A with Wabtec Transportation
 Systems, LLC will increase the not-to-exceed compensation amount by
 $6,500,000 for a total not-to-exceed amount of $34,600,420. 2023-2024
 funding of $6,500,000 is available within the Harbor Revenue Fund,
 Information Technology Division, Account 54310 (Information Systems
 Consulting Services), Center 0640, Program 000. A termination for non -
 appropriation of funds clause is included in the Agreement. The

 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, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(49) 19-0899
 CD 9 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and
 RESOLUTIONS relative to requesting authority to issue a second
 supplemental tax-exempt multifamily housing conduit revenue note for the
 construction of the supportive housing development known as Marcella
 Gardens project.

 A. LAHD REPORTRecommendations for Council action, SUBJECT
 TO THE APPROVAL OF THE MAYOR:




Friday - December 13, 2024 - Page 42
 1. CONSIDER the TEFRA minutes, provided as Attachment
 A, attached to the LAHD report dated November 27, 24,
 attached to the Council file, held on December 27, 2023,
 for the Project.


 2. ADOPT the Resoluti on, provided as Attachment B,
 attached to the LAHD report, approving and authorizing the
 issuance of a supplemental tax-exempt multifamily housing
 revenue bond in the amount up to $1,700,00 for the
 development of the Project.


 3. ADOPT the Resolution, provided as Attachment C,
 attached to the LAHD report, approving and authorizing the
 issuance of a refunding tax-exempt multifamily housing
 revenue refunding note in the amount up to $8,615,000.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant financing documents for
 the Project, subject to the approval of the City Attorney as
 to form.


 B. CAO REPORTRecommendations for Council action, SUBJECT
 TO THE APPROVAL OF THE MAYOR:




 1. NOTE and FILE the Los Angeles Housing Department
 (LAHD) transmittal dated November 27, 2024, relative to
 the issuance of a tax-exempt multifamily conduit revenue
 note for Marcella Gardens (Project).


 2. ADOPT the Tax Equity and Fiscal Responsibility Act of

 27, 2023 for the Project.


 3. ADOPT the RESOLUTION attached to CAO report dated
 December 5, 2024, attached to Council file 19-0899,
 authorizing the issuance of up to $1,700,000 in a tax -
 exempt multifamily conduit revenue notes for the Project.


 4. ADOPT the RESOLUTION attached to CAO report dated
 December 5, 2024, attached to Council file 19-0899,
 authorizing the issuance of a tax-exempt multifamily



Friday - December 13, 2024 - Page 43
 housing revenue refunding note in the amount up to
 $8,615,000.


 5. AUTHORIZE the General Manager, LAHD, o r designee, to
 negotiate and execute the relevant financing documents for
 the Project, subject to the approval of the City Attorney as
 to form.

 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact. The City is a conduit issuer of the supplemental tax-exempt
 multifamily conduit revenue note and refunding note (Notes) for the
 Marcella Gardens (Project). The City does not incur liability for the
 repayment of the Notes, which are a limited obligation payable solely
 from the revenues of the Project. The City is not, under any
 circumstances, obligated to make payments on the Notes.

 Financial Policies Statement: The CAO reports that the
 recommen
 in that the Notes are a limited obligation payable solely from the revenues
 of the Project and the City is not, under any circumstances, obligated to
 make payments on the Notes.

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

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter.)

Adopted Motion (Hutt Harris-Dawson) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Park,
Raman, Rodriguez, Soto-Martínez, Yaroslavsky (13); Nays: (0); Absent: Padilla, Price Jr. (2)

(50) 24-1554
 COMMUNICATION FROM THE MAYOR relative to notification of
 application and award for the Fiscal Year 2024 (FY 24) Shelter and
 Services Competitive Program (SSP-C) Grant.

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




Friday - December 13, 2024 - Page 44
 1. AUTHORIZE the Mayor, or designee, to:


 a. Accept on behalf of the City, the FY 24 SSP-C award in the
 amount of $21,844,670.00 from the United States Federal
 Emergency Management Agency (FEMA) for the period
 effective from October 1, 2023 to September 30, 2026.


 b. Negotiate and execute a subrecipient agreement with
 Central American Resource Center for a term of up to 36
 months beginning October 1, 2023 and ending September
 30, 2026, for contract amounts not to exceed
 $5,368,187.36, subject to the approval of the City Attorney
 as to form and legality.


 c. Negotiate and execute a subrecipient agreement with
 Coalition for Humane Immigrant Rights for a term of up to
 36 months beginning October 1, 2023 and ending
 September 30, 2026, for contract amounts not to exceed
 $6,528,798.00, subject to the approval of the City Attorney
 as to form and legality.


 d. Negotiate and execute a subrecipient agreement with
 Clinica Monseñor Oscar A. Romero for a term of up to 36
 months beginning October 1, 2023 and ending September
 30, 2026, for contract amounts not to exceed $280,800.00,
 subject to the approval of the City Attorney as to form and
 legality.


 e. Negotiate and execute a subrecipient agreement with Los
 Angeles Homeless Services Authority for a term of up to 36
 months beginning October 1, 2023 and ending September
 30, 2026, for contract amounts not to exceed
 $6,884,342.00, subject to the approval of the City Attorney
 as to form and legality.


 f. Release requests for proposals, evaluate proposals an d
 negotiate contracts for the purchase of approved
 commodities including services as detailed in the FY 24
 SSP-C grant budget.


 g. Receive, deposit into and disburse from the new FY 24
 SSP-C grant fund.




Friday - December 13, 2024 - Page 45
 2. ADOPT the FY 24 SSP-C grant budget; and, AUTHORIZE the
 Ma
 budgets.


 3. AUTHORIZE the Controller to:


 a. Establish a new interest- -

 $21,844,670.00, and create new appropriatio n accounts
 within Fund No. XXX/46, as outlined in the table contained
 in Recommendation No. 3.a of the Communication from the
 Mayor dated December 6, 2024, attached to Council file
 No. 24-1554.


 b. Transfer appropriations from Fund No. XXX/46, FY 24
 SSP-C, to the General Fund to reimburse grant-related
 expenditures as outlined in the table contained in
 Recommendation No. 3.b of the Communication from the
 Mayor dated December 6, 2024, attached to the Council
 file.


 c. Transfer up to $573,220.28 from Fund N o. XXX, Account
 No. 46A299, to the General Fund, Department No. 46,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.


 4. AUTHORIZE the Controller to transfer cash from Fund No.
 XXX/46 to reimburse the General Fund and Special Fu nd, on an
 as-needed basis, upon presentation of proper documentation

 Office of Public Safety.


 5. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of
 the City Administrative Officer; and, AUTHORIZE the Controller to
 implement the instructions.

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

 Community Impact Statement: None submitted

 (Housing and Homelessness Committee waived consideration of
 the above matter)

Friday - December 13, 2024 - Page 46
Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

Adopted to Reconsider Item

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Jurado, Lee, McOsker, Nazarian, Park, Price Jr.,
Raman, Soto-Martínez (11); Nays: (0); Absent: Hutt, Padilla, Rodriguez, Yaroslavsky (4)

 Adopted Motion (Raman Harris-Dawson) Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Jurado, Lee, McOsker, Nazarian, Park, Price Jr.,
Raman, Soto-Martínez (11); Nays: (0); Absent: Hutt, Padilla, Rodriguez, Yaroslavsky (4)

(51) 15-0989-S36
 CONSIDERATION OF MOTION (PARK - KREKORIAN) relative to
 instructing the City Administrative Officer (CAO), Emergency
 Management Department (EMD), and other City departments to report on
 observations, findings and best practices gathered from the 2024 Olympi c
 and Paralympic Games in Paris.

 Recommendation for Council action:

 INSTRUCT the CAO, EMD, Los Angeles Fire Department, Los Angeles
 Police Department, Los Angeles World Airports, Department of Cultural
 Affairs, Department of Disability, Department of Public Works - Bureau
 of Engineering, Department of Public Works - Bureau of Street Services,
 Department of Recreation and Parks, Los Angeles Department of
 Transportation, and the Los Angeles Department of Water and Power to
 report on observations, findings, and best practices gathered from the
 2024 Olympic and Paralympic Games in Paris.

 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

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)

Adopted Item Forthwith

Friday - December 13, 2024 - Page 47
Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(52) 15-0989-S37
 CONSIDERATION OF MOTION (PRICE, PARK - YAROSLAVSKY)
 relative to instructing the City Administrative Officer (CAO) and Chief
 Legislative Analyst (CLA) and requesting the Office of the Mayor, in
 coordination with LA28, to collaborate with Council District Offices to
 identify City-owned sites within their respective Council Districts that could
 be converted into Activation Zones for the 2028 Olympic and Paralympic
 games and other major events.

 Recommendation for Council action:

 REQUEST the Mayor's Office, and INSTRUCT the CAO and CLA, in
 coordination with LA28, to collaborate with Council District offices to
 identify City-owned sites within their respective Council Districts that
 could be converted into Activation Zones for the 2028 Olympic and
 Paralympic Games and other major events prior; and identify funding
 sources, public and private, that could support Activation Zones
 throughout the City.

 Community Impact Statement: Yes

 For:
 North Westwood Neighborhood Council

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(53) 15-0989-S38
 CONSIDERATION OF MOTION (RODRIGUEZ, PRICE - PARK) relative
 to directing the Chief Legislative Analyst (CLA) and the City Administrative
 Officer (CAO), and requesting LA28 to develop at least 28 locations
 throughout the City where viewing party locations and activations can be
 hosted to serve Angelenos.

 Recommendation for Council action:



Friday - December 13, 2024 - Page 48
 DIRECT the CLA and the CAO, in consultation with the Council Offices
 and all relevant departments, and REQUEST LA28 to develop at least
 28 locations throughout the City, in every Council District, including, but
 not limited to, non-City owned spaces, where viewing party locations and
 activations can be hosted to serve Angelenos.

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

 Community Impact Statement: Yes

 For:
 North Westwood Neighborhood Council

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(54) 15-0989-S39
 CONSIDERATION OF MOTION (RODRIGUEZ - PARK) relative to
 directing the City Administrative Officer (CAO) and Chief Legislative
 Analyst (CLA), and requesting the City Attorney, to work with LA28 on
 procurement opportunities available for small, medium, and large size
 businesses in the City of Los Angeles, and related matters.


 Recommendations for Council action, pursuant to Motion (Rodriguez -
 Park):


 1. DIRECT the CAO, the CLA, and the City Attorney to work with
 LA28 on procurement opportunities available for small, medium,
 and large size businesses in the City of Los Angeles and provide
 a report to Council detailing how the opportunities will be
 promoted to local businesses.


 2. DIRECT the City Procurement Office, with the assistance of the
 CAO, to provide LA28 recommendations on incorporating Local
 and Small sized businesses in their procurement strategy.


 3. REQUEST the LA28 to provide estimates of procurement spend
 by category and work with the Office of Procurement, the Bureau

Friday - December 13, 2024 - Page 49
 of Contract Administration, and the Economic Workforce
 Development Department to develop an outreach, education, and
 training program leveraging current programs.

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

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

(55) 15-0989-S41
 CONSIDERATION OF MOTION (RODRIGUEZ - PARK) relative to
 directing the Department of Cultural Affairs (DCA) and requesting City of
 Los Angeles 2028 (LA28) to report on the status of planning for the
 Olympic Arts Festival for the LA28 Olympic and Paralympic Games
 (Games).

 Recommendation for Council action, pursuant to Motion (Rodriguez -
 Park):

 DIRECT the DCA, with the assistance of the City Administrative Officer
 (CAO), Chief Legislative Analyst (CLA), and REQUEST the LA28 to
 report on the status of planning for the Olympic Arts Festival fo r the LA28
 Games, including how the Festival will engage the broadest range of
 performing arts centers, museums, galleries, and other types of venues
 throughout the City of Los Angeles as possible.

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

 Community Impact Statement: None submitted

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 waived consideration of the above matter.)

Adopted Item Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

Friday - December 13, 2024 - Page 50
Items Called Special

Motions for Posting and Referral - SEE ATTACHED

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(56) 24-0668
 CD 5 The Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative
 to the case entitled City of Los Angeles v. Bruce Simon and Carol Simon ,
 Los Angeles Superior Court Case No. 22STCV10 093. (This case relates
 to an eminent domain action involving property located at 10378 Northvale
 Road, Los Angeles, CA 90064 for construction of the Exposition Bike Path
 (Northvale Segment) Project.)

 (Budget, Finance and Innovation Committee will conside r this matter
 on December 11, 2024.)

Adopted Motion (Blumenfield Rodriguez) in Open Session Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

(57) 17-0713-S1
 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 United States of America ex rel. Mei Ling and Fair
 Housing Council of San Fernando Valley v. City of Los Angeles , United
 States District Court Case: CV-11-00974 PSG (JCx). (This matter involves

 the settlement of the above-referenced litigation.)

 (Budget, Finance and Innova tion Committee will consider this matter
 on December 11, 2024.)

Adopted Motion (Blumenfield Rodriguez) in Open Session Forthwith - SEE ATTACHED

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

Adjourning Motions-SEE ATTACHED

Council Adjournment

Items Noticed for Public Hearing

Friday - December 13, 2024 - Page 51
Items for which Public Hearings Have Been Held

(58) 23-1352-S1
 CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT
 COMMITTEE REPORT relative to denying any further requests from the
 Pacific Coast Energy Company, LP to initiate a new franchise agreement
 for the transport of oil/gas through pipeline infrastructure connected to the
 West Pico Drill Site, and related matters.

 Recommendation for Council action, as initiated by Motion (Yaroslavsky
 Harris-Dawson):

 REQUEST the Board of Public Works to deny any further requests from
 the Pacific Coast Energy Company, LP to initiate a new franchise
 agreement for the transport of oil/gas through pipeline infrastructure
 connected to and exclusively serving the West Pico Drill Site, including
 denying the renewal of any "carryover" status for these agreements; and,
 act immediately to affirmatively terminate the expired franchise
 agreements for pipelines serving this site.

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

 Community Impact Statement: Yes

 For, if Amended:
 Mar Vista Community Council

 (Continued from Council meeting of December 10, 2024)

Adopted to Refer Item to Energy and Environment Committee for further consideration.

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
Park, Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (14); Nays: (0); Absent: Raman (1)

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

(59) 24-1427
 CD 8 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2024 -
 2704, located at 1250 West Jefferson Boulevard, westerly of Vermont
 Avenue.



Friday - December 13, 2024 - Page 52
 Recommendation for Council action:

 APPROVE the final map of Parcel Map L.A. No. 2024-2704, located at
 1250 West Jefferson Boulevard, westerly of Vermont Avenue, and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.

 (Bond No. C-146676)
 Owner: CBG University Gardens, LP; Surveyor: Christopher Jones

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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of December 10, 2024)

Adopted Item to Continue to January 22, 2025

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, Nazarian, Padilla, Raman,
Rodriguez, Soto-Martínez, Yaroslavsky (12); Nays: (0); Absent: McOsker, Park, Price Jr. (3)

(60) 24-1405
 CONTINUED CONSIDERATION OF AMENDING MOTION 37A
 (HERNANDEZ JURADO) and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to the Key Terms for
 Olvera Street Space C-28 to Celia Quezada for the Mi Reina retail
 business, and related matters.

 A. AMENDING MOTION 37A (HERNANDEZ
 JURADO)Recommendation for Council action:AMEND the matter
 of the Neighborhoods and Community Enrichment Committee
 Report relative to the lease for Olvera Street Space C-28 to Celia
 Quezada for the Mi Reina retail business, Item 37 on the
 December 11, 2024 Council agenda (Council file No. 24- 1405), to
 ADOPT the following in lieu of Recommendations 1 and 2 with the
 changes indicated below:




 1. APPROVE the Key Terms to lease C-28 detailed in
 Attachment A of the November 6, 2024 Boa rd of
 Recreation and Park Commissioners October 8, 2024

Friday - December 13, 2024 - Page 53
 Board of El Pueblo de Los Angeles Historical
 Monument Authority Commissioners (Board) report,
 attached to the Council file, to Celia Quezada for the Mi
 Reina retail business.


 2. AUTHORIZE the General Manager, El Pueblo, with the
 an
 amendment to the Concession Agreements to effectuate
 the transfer in accordance with the October 8,
 2024 November 6, 2024 Board report, attached to the
 Council file.


 3. AMEND the following paragraph in the November 6, 2024
 cover letter enclosing the Board report as follows:The
 Board of El Pueblo de Los Angeles Historical Monumennt
 Authority Commissioners respectfully requests t hat the City
 Council approve the key terms to lease C-28 (Attachment
 A) to Celia Quezada for the Mi Reina retail business and
 authorize the General Manager of El Pueblo, with the
 an
 amendment to the Concession Agreements to effectuate
 the transfer in accordance with the attached report.




 B. NEIGHBORHOODS AND COMMUNITY ENRICHMENT
 COMMITTEE REPORTRecommendations for Council action:


 1. APPROVE the Key Terms to lease C-28 detailed in
 Attachment A of the November 6, 2024 Board Recreation
 and Park Commissioners (Board) report, attached to the
 Council file, to Celia Quezada for the Mi Reina retail
 business.


 2. AUTHORIZE the General Manager, El Pueblo, with the

 amendment to the Concession Agreements to effectuate
 the transfer in accordance with the November 6, 2024
 Board report, attached to the Council file.

 Fiscal Impact Statement: The El Pueblo de Los Angeles Historical
 Monument reports that approval of the Key Terms will result in increased
 departmental rental revenue as follows: Space C- 28 at $1,050 per
 month, or $12,000 annually.

 Community Impact Statement: None submitted.


Friday - December 13, 2024 - Page 54
 (Continued from Council meeting of December 11, 2024)

 Adopted Motion (Hernandez Harris-Dawson) Forthwith - SEE ATTACHED

 Ayes:

 Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martínez, Yaroslavsky (15); Nays: (0); Absent: (0)

Closed Session

 (61) 24-1488
 The City may recess to Closed Session, pursuant to California
 Government Code Section 54956.9(d)(1), to confer with its legal counsel
 relative to the case entitled Crane Boulevard Safety Coalition v. City of
 Los Angeles / Rachel Foullon and Ian Cooper (Real Parties), Los Angeles
 Superior Court Case No. 23STCP02375. (This case challenges the City's
 approval of a single-family home at 464 - 466 Crane Boulevard alleging
 violations of the California Environmental Quality Act, Los Angeles
 Municipal Code, Mount Washington/Glassell Park Specific Plan, and due
 process and fair hearing rights; it also alleges unlawful City practices in
 the manner in which the City conducts land use appeals and provides
 notice.)

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

 (Continued from Council meeting of December 11, 2024)

 Council discussed the matter in Closed Session and instructed legal counsel with respect
 to subject litigation.


MOTION ADOPTED UPON FINDINGS BY COUNCIL THAT THE NEED TO TAKE ACTION AROSE
SUBSEQUENT TO THE POSTING OF THE COUNCIL AGENDA PURSUANT TO GOVERNMENT
CODE SECTION 54954.2(b)(2) AND COUNCIL RULE 23

24-2000
 RESOLUTION (HARRIS-DAWSON BLUMENFIELD RAMAN) relative to standing
 Council Committee jurisdiction.


Adopted Findings Forthwith

Ayes:

Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Park, Price Jr.,
Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent: Padilla (1)

Adopted Resolution (Harris-Dawson Blumenfield Raman) Forthwith - SEE ATTACHED


Friday - December 13, 2024 - Page 55
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Lee Hutt Korean American Day
Harris-Dawson Price – Hutt Our Authors Study Club,
 Inc.
Soto-Martínez Rodriguez Jorge Ramos
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson All Councilmembers Marc Haefele
 No. 1
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendation of the Los Angeles
Department of Building and Safety report dated December 10, 2024, attached to the file, to
confirm the lien on property located at 1813 West Manchester Avenue, Unit A.




 PRESENTED BY___________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY_____________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


December 13, 2024
CF 24-0160-S61
CD 8
 No. 8
 MOTION



 I HEREBY MOVE that Council RECEIVE and FILE the Public Works Committee report
relative to declaring the property located at 3762 Normandie Avenue a public nuisance as the
result of the presence of illegal dumping, encampments, and other illicit activities.




 PRESENTED BY___________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY_____________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District


December 13, 2024
CF 24-0480
CD 8
 ITEM NO. 9
 File No. 23-1011

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Reconnecting
Communities and Neighborhoods Community Planning Grant from the United States Department of
Transportation (USDOT) for the Reconnecting MacArthur Park Project (Project).

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

CONCUR with the action taken by the Transportation Committee on December 4, 2024, attached to
Council file No. 23-1011.

Fiscal Impact Statement: The Bureau of Engineering reports that the 20% local match requirement for
the $2,000,000 USDOT grant will be fulfilled by a $500,000 Southern California Association of
Governments Civic Engagement, Equity and Environmental Justice grant (Council file No. 23-0465). The
grants discussed in this report are anticipated to cover the city staff and consultant costs for the Project.
However, the grants will be on a reimbursement basis and therefore will require front-funding by the City
to cashflow the Project until sufficient grant reimbursements have been received. The City Administrative
Officer is coordinating the request for $2,000,000 in front funding for the USDOT grant from the
Transportation Grants Fund (Fund No. 655), which is pending Council approval (Council file No. 24-
1419).

Community Impact Statement: None submitted

SUMMARY

At its regular meeting held on December 11, 2024, the Budget, Finance and Innovation Committee
considered a Bureau of Engineering report relative to the Reconnecting Communities and
Neighborhoods Community Planning Grant from the USDOT for the Project.

After an opportunity for public comment was held, the Committee moved to concur with the
Transportation Committee action of December 4, 2024, as stated above. This matter is now forwarded to
the Council for its consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

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

LV 12.11.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 11
 File No. 20-0868-S1

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to funding for the preparation of
a California Environmental Quality Act (CEQA) Initial Study and associated technical studies for the
Destination Crenshaw I Am Park Project.

Recommendation for Council action, as initiated by Motion (Harris-Dawson – Hutt), SUBJECT TO THE
APPROVAL OF THE MAYOR:

DESIGNATE $200,000 within the Department of Recreation and Parks Sites and Facilities Fund No. 209,
Account No. 88A810, as a new appropriation within the Fund to be entitled "Destination Crenshaw-
Environmental Documentation" for the preparation of a CEQA Initial Study and associated technical
studies for the Destination Crenshaw I Am Park Project.

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

SUMMARY

At the meeting held on December 11, 2024, your Budget, Finance, and Innovation Committee
considered a Motion (Harris-Dawson – Hutt) relative to funding for the preparation of a CEQA Initial
Study and associated technical studies for the Destination Crenshaw I Am Park Project.

After an opportunity for public comment was held, the Committee moved to approve the recommendation
contained in the Motion, as detailed above, as amended. This matter is now forwarded to the Council for
its consideration.

Respectfully Submitted,


BUDGET, FINANCE, AND INNOVATION COMMITTEE



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

LV 12.11.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 12 A
 MOTION

  I MOVE that the matter of the Housing and Homelessness Committee Report relative to funding
  from the General Purpose Fund for a new Self Help and Recovery Exchange (SHARE!) shared
  Housing Program in Council District Three (CD 3), Item No. 12 on today’s Council Agenda
  (Council File 24-1481), BE AMENDED as follows:

 • AMEND Recommendation 2:

 Instruct the General Manager of the Housing Department, or their designee, to execute a
 sole-source contract with SHARE! and/or amend relevant contracts to include funding
 amounts up to $200,000 for rental subsidies and $474,305 for staff salaries to support
 up-to 60 participants per year and peer respite services; designate the CD 3 as a manager
 for housing placements; and, extend the term of the SHARE! CD3 Housing Program
 through June 30, 2027.

 • ADD a new Recommendation 6:

 Request LAHSA to renew / allocate 30 Time-Limited Subsidies (TLS) to SHARE! in CD
 3 for clients whose rental subsidies have lapsed.

 • ADD a new Recommendation 7:

 Request LAHSA to report on establishing a minimum 20 TLS set aside for each Council
 District, pursuant to Council File 20-0841-S36.




 PRESENTED BY: 7. 42(22
 BOB BLUMENFIELD/
 Councilmember, 3rd District




 SECONDED BY:




DEC 1 3 2024
 No. 15
 MOTION



 I HEREBY MOVE that Council ADOPT Resolution (Blumenfield – Hutt) relative to
posting “No Stopping Anytime” signs on the west side of Canoga Avenue between Keswick
Street and Saticoy Street.




 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-1224
CD 3
 No. 16
 MOTION



 I HEREBY MOVE that Council ADOPT Resolution (Rodriguez - Padilla) relative to
replacing the existing posted parking restriction of oversize vehicles along both sides of Foothill
Boulevard between Balboa Boulevard and Filbert Street, with “No Stopping Any Time: signage
and red curbs next to fire hydrants.




 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-1381
CD 7
 No. 17
 MOTION



 I HEREBY MOVE that Council ADOPT Resolution (Rodriguez - Blumenfield) relative to
posting “No Stopping Any Time” signage and red curbs next to fire hydrants along certain street
segments of Filbert Street and Foothill Boulevard.




 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-1438
CD 7
 No. 18
 MOTION



 I HEREBY MOVE that Council ADOPT Resolution (Lee - Park) relative to establishing
oversize vehicle parking restrictions along certain street segments of Saticoy Street, Los Alimos
Street, Yolanda Avenue, and Lindley Avenue.




 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-0008-S26
CD 12
 No. 19
 MOTION



 I HEREBY MOVE that Council ADOPT Resolution (Park - Lee) relative to establishing
oversize vehicle parking restrictions along certain street segments of McLaughlin Avenue and
Campus Drive.




 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-0008-S27
CD 11
 No. 20
 MOTION



 I HEREBY MOVE that Council ADOPT Resolution (Rodriguez for Blumenfield - Lee)
relative to establishing oversize vehicle parking restrictions along certain street segments of
Sherman Way, Winnetka Avenue, Glade Avenue, Elkwood Street, and Saticoy Street.




 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-0008-S28
CD 3
 ITEM NO. 22
 File No. 24-0600-S113

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Second Financial Status
Report (FSR) for Fiscal Year 2024-25 (FY 24-25).

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

 1. APPROVE the recommendations contained in the City Administrative Officer (CAO) report dated
 December 6, 2024, attached to Council file No. 24-0600-S113, relative to the Second FSR for FY 24-
 25.

 2. ADD and APPROVE the following recommendation, respectively, to the CAO report dated December
 6, 2024, attached to the Council file, as follows:

 a. Transfer $400,000 from the Council District Five (CD 5) portion of General City Purposes
 (GCP) Fund No. 100/56, Council Projects Account, No. 000A28 and $600,000 from the CD 5
 portion of the GCP Fund No. 100/56, Additional Homeless Services - CD5 Account, No.
 000619, to the City Council Fund No. 100/28, Salaries As-Needed Account, No. 001070, for
 CD 5 staffing costs.

 3. AMEND Page 60, Attachment 6, Appropriations from the Unappropriated Balance, line W. Police, of
 the CAO report dated December 6, 2024, attached to the Council file, respectively, to change the
 transfer amount of $250,000 to $150,000, from the Unappropriated Balance, Citywide Recreational
 Vehicle Program Account to the Police’s Contractual Services Account for the recycling of recreational
 vehicles.

Fiscal Impact Statement: The CAO reports that they identify a total of $296.14 million in projected over-
expenditures. The CAO recommend transfers, appropriations and other budgetary adjustments totaling
approximately $91.80 million in Sections One, Two and Four of this report.

Financial Policies Statement: The CAO reports that the above recommendations in this report comply with the
City’s Financial Policies as the recommended transactions use current revenues and balances to pay for
current operations.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on December 11, 2024, your Budget, Finance and Innovation Committee considered a
CAO report relative to the Second FSR for FY 24-25.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the CAO report. Additionally, the Committee approved an amendment
introduced by Councilmember Rodriguez, as well as an amendment introduced by the CAO, as detailed
above, as amended. This matter is now submitted to the Council for consideration.

Respectfully Submitted,

BUDGET, FINANCE AND INNOVATION COMMITTEE

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

LV 12.11.24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 22 A
 MOTION


 I MOVE that the matter of the Communication from the City Administrative
Officer relative to the Second Financial Status Report (FSR) for Fiscal Year 2024-25,
Item 22 on today’s Council Agenda (C.F. 24-0600-S113), BE AMENDED to add the
following instructions:

 1. Establish a new account entitled “Gang Injunction Curfew Settlement” and
 transfer appropriations in the amount of $1,250,000 from the Unappropriated
 Balance 100-58, Account No. 580231 (Gang Injunction Agreement) to the Gang
 Injunction Curfew Settlement Fund 10B, Economic and Workforce Development
 Dept. 22, Gang Injunction Curfew Settlement Account, Account No. TBD.

 2. City Council INSTRUCT Economic and Workforce Development Department
 (EWDD) to report back to the Budget, Finance, and Innovation Committee on the
 status of the Gang Injunction Curfew Settlement Programs in 60 days.




 PRESENTED BY, A
 EUNISSES HERNANDEZ
 Councilmember, 1st District



 SECONDED BY //LC




amg


December 13, 2024




  m
 ITEM NO. 23
 File No. 24-0918-S1

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Fiscal Year 2024-25
Second Construction Projects Report.

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

 1. CONCUR with the action taken by the Government Operations Committee on November 22,
 2024, attached to Council file No. 24-0918-S1.

 2. ADD and APPROVE the following recommendations, respectively, to the City Administrative
 Officer (CAO) report dated October 25, 2024, attached to the Council file, as follows:

 a. Request the Controller to transfer funds in the amount of $999,341 from the Los Angeles
 Department of Building and Safety (LADBS) Building Permit Enterprise Fund No. 48R/08,
 Appropriation Account No. 08A606 – Alterations and Improvement, to the following
 accounts within the General Services Department Fund No. 100/40, for construction and
 remodeling of the Marvin Braude mall retail spaces B and C:

 i. Account No. 001014; Salaries Construction; $36,897

 ii. Account No. 001101; Hiring Hall Construction; $271,347

 iii. Account No. 001121; Benefits Hiring Hall Construction; $127,345

 iv. Account No. 003180; Construction Materials; $563,752

 b. Request the Controller to transfer funds in the amount of $169,159.44 from the LADBS
 Building Permit Enterprise Fund No. 48R/08, Appropriation Account No. 08A606 –
 Alterations and Improvement, to the following accounts within the Bureau of Engineering,
 Fund No. 100/78, for mechanical, plumbing and electrical design services related to the
 remodel of the Marvin Braude mall retail spaces B and C:

 i. Account No. 001010; Salaries General; $96,387.15

 ii. Revenue Source Code No. 5361; Related Costs Reimbursements – Others;
 $72,772.29

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

Fiscal Impact Statement: The CAO reports that the recommendations stated in this report include
transfers, appropriations and authority for expenditures totaling $13.06 million. This consists of $0.70
million from various special funds, $8.57 million in Municipal Improvement Corporation of Los Angeles
(MICLA) financing, $1.27 million in Capital and Technology Improvement Expenditure Program (CTIEP)
funds, $1.38 million in grant funds, and $1.14 million from the General Fund. All transfers and
appropriations are based on existing funds, reimbursements, or revenues. There is no additional General
Fund impact for operations and maintenance costs as a result of these recommendations.

Financial Policies Statement: The CAO reports that the recommendations stated in this report comply
with the City’s Financial Policies in that appropriations for funds are limited to available cash balances
needed to fund ongoing maintenance, programming, project shortfalls, and critical operational needs in
the current budget year.
Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation.
The issuance and appropriation of MICLA financing to reauthorize and expend on CTIEP projects
included in this report would cause the City to borrow $8,567,952 at an approximate five and a half
percent interest rate over a period of 20 years. The total estimated debt service for the MICLA-financed
CTIEP projects is $14,339,214, including interest of approximately $5,771,262. The estimated average
annual debt service is $716,963 over a period of 20 years. Actual interest rates may differ as rates are
dependent on market conditions at the time of issuance. We cannot fully predict what interest rates will
be in the future. In accordance with the City's Debt Management Policy, the City has an established debt
ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voter direct debt as
a percentage of General Fund revenues is six-percent. The 2024-25 Adopted Budget non-voter-
approved debt ratio is 2.66 percent. The issuance of MICLA debt for these projects will not cause the
City to exceed the six percent non-voter-approved debt limit.

Community Impact Statement: None submitted

SUMMARY

At its regular meeting held on December 11, 2024, the Budget, Finance and Innovation Committee
considered a CAO report relative to the Fiscal Year 2024-25 Second Construction Projects Report.

After an opportunity for public comment was held, the Committee moved to concur with the Government
Operations Committee action of November 22, 2024, as well as approve an amendment introduced by
the CAO, as stated above, as amended. 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: ABSENT
PARK: YES

LV 12.11.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 24
 File No. 24-0918-S2

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Fiscal Year 2024-25
Third Construction Projects Report.

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

CONCUR with the action taken by the Government Operations Committee on November 22, 2024,
attached to Council file No. 24-0918-S2.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the recommendations stated
in this report include transfers, appropriations, and authority for expenditures totaling $10.82 million. This
consists of $4.31 million from various special funds, $2.25 million in Municipal Improvement Corporation
of Los Angeles funds, $1.78 million in Capital and Technology Improvement Expenditure Program funds,
and $2.48 million from the General Fund. All transfers and appropriations are based on existing funds,
reimbursements, or revenues. There is no additional impact to the General Fund for operations and
maintenance costs as a result of these recommendations.

Financial Policies Statement: The CAO reports that the recommendations stated in this report comply
with the City’s Financial Policies in that appropriations for these funds are limited to available cash
balances needed to fund ongoing maintenance, programming, project shortfalls, and critical operational
needs in the current budget year.

Community Impact Statement: None submitted

SUMMARY

At its regular meeting held on December 11, 2024, the Budget, Finance and Innovation Committee
considered a CAO report relative to the Fiscal Year 2024-25 Third Construction Projects Report.

After an opportunity for public comment was held, the Committee moved to concur with the Government
Operations Committee action of November 22, 2024, as stated 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: ABSENT
PARK: YES

LV 12.11.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 25
 File No. 24-1309

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to approving federal awards
and agreements for Fiscal Year 2024 Community Project Funding (CPF) grants allocated to the City.

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

 1. APPROVE the Fiscal Year 2024 federal earmark grants awarded for various City projects
 identified in the table attached to the City Administrative Officer (CAO) report dated October 21,
 2024, attached to Council file No. 24-1309.

 2. AUTHORIZE the respective General Managers, departments, or designees, that are awarded
 Fiscal Year 2024 Federal CPF or Congressional Directed Spending as outlined in the table
 attached to the CAO report dated October 21, 2024, attached to the Council file to:

 a. Negotiate and execute a grant agreement and submit all requested documentation
 including an application and/or grant award package with the United States Department of
 Housing and Urban Development.

 b. Establish a separate interest-bearing fund or account, and accept and disburse the grant
 funds in accordance with the amounts specified in the table attached to the CAO report
 dated October 21, 2024, attached to the Council file.

 3. AUTHORIZE the aforementioned General Managers, departments, or designees, of these
 administering departments to make any technical corrections or clarifications to the above
 recommendations and fund transfer instructions in order to effectuate the intent of these matters,
 including any corrections and changes to fund or account numbers.

 4. AMEND the attachment entitled “Attachment – FY 2024 Federal Community Project Funding
 Grants”, contained in the CAO report dated October 21, 2024, attached to the Council file,
 respectively, to change the Lead Department listed in the attachment for the Woodman Sidewalk
 Improvements Project to the Bureau of Engineering.

Fiscal Impact Statement: The CAO reports that approval of the recommendations in this report will not
impact the General Fund. The Federal Fiscal Year 2024 CPF grant funding secured by the Mayor and
Councilmembers will be used to support 15 priority projects. There are no match requirements for these
federal earmark grant programs.

Financial Policies Statement: The CAO reports that The City’s Financial Policies require that the City
pursue Federal, State, and private grants but strictly limit financial support of these programs to avoid
commitments that continue beyond available funding. The recommendations stated in this report comply
with the City’s Financial Policies in that the proposed funding is balanced against established revenue
approved by Council actions and from Federal or State grant receipts. All funding is subject to the
availability of grant funds and funding determinations by Mayor and Council.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on December 11, 2024, your Budget, Finance and Innovation Committee considered
a CAO report relative to approving federal awards and agreements for Fiscal Year 2024 CPF grants
allocated to the City.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the CAO report, as detailed above, as amended. This matter is now
submitted to the Council for consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

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

LV 12.11.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 26
 File No. 24-1537

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to proposed pro bono legal
services agreements in connection with litigation, regulatory enforcement and other similar legal work
involving federal authority over City personnel and resources.

Recommendation for Council action:

AUTHORIZE the City Attorney, or designee, to retain various pro bono legal services providers as
outside counsel to advise the City Attorney’s Office on litigation, regulatory enforcement, administrative
procedures and other similar legal work involving federal authority over City personnel and resources.

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

Community Impact Statement: None submitted

SUMMARY

At the meeting held on December 11, 2024, your Budget, Finance and Innovation Committee considered
a City Attorney report relative to proposed pro bono legal services agreements in connection with
litigation, regulatory enforcement and other similar legal work involving federal authority over City
personnel and resources.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendation contained in the City Attorney report, as detailed above. This matter is now submitted to
the Council for consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

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

LV 12.11.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 27
 File No. 24-1539

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and RESOLUTION relative to authorizing
reimbursements of Reserve Fund loans with possible judgment obligation bond proceeds; and adopting
certain findings and determinations to allow for a potential judgment obligation bond issuance.

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

ADOPT the accompanying RESOLUTION attached to the City Administrative Office (CAO) report dated
December 6, 2024, attach to Council file No. 24-1539, relative to authorizing interfund borrowings, loans or
advances from the City’s Reserve Fund to pay certain judgment or settlement obligations and declaring the
intention to reimburse and/or refund the City’s Reserve Fund loans or advances with proceeds of a judgment
obligation bond issuance and adopting certain findings and determinations to allow for a potential judgment
obligation bond issuance in the future.

Financial Policies Statement: The CAO reports that approval of this recommendation will not impact the
General Fund, as this recommendation does not approve any judgment or settlement agreements or related
expenditures. However, approval of the settlements and judgments that the Council has considered, is
considering, or will be considering for the purpose of resolving certain claims against the City, which are
associated with the recommended resolution, will reduce the Reserve Fund by approximately $12.47 million in
the aggregate. Depending on future financing options approved, however, the Reserve Fund could potentially
be restored at a later date upon reimbursement with bond proceeds.

Financial Policies Statement: The CAO reports that approval of the recommendation in this report is in
compliance with the City’s Financial Policies as there is no fiscal impact to the General Fund.

Debt Impact Statement: The CAO reports that there is no impact to the General Fund as this recommendation
does not authorize the issuance of bonds.

Community Impact Statement: None submitted

SUMMARY

At the meeting held on December 11, 2024, your Budget, Finance and Innovation Committee considered a
CAO report relative to authorizing reimbursements of Reserve Fund loans with possible judgment obligation
bond proceeds; and adopting certain findings and determinations to allow for a potential judgment obligation
bond issuance.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendation contained in the CAO report, as detailed above. This matter is now submitted to the Council
for consideration.

Respectfully Submitted,


BUDGET, FINANCE AND INNOVATION COMMITTEE



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

LV 12.11.24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 29
 File No. 21-1015

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Federal grant application
approval and status report for the La Brea Avenue Complete Streets Project (Project).

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

 1. APPROVE the City Engineer, Bureau of Engineering (BOE), or designee, to execute the Project
 Grant Agreement, submitted September 2022, and accept the Safe Streets and Roads for All
 (SS4A) Program grant award of $9,000,000 for the Project.

 2. REPLACE and APPROVE Recommendation No. 2 contained in the BOE report dated December
 4, 2024, attached to Council file No. 21-1015, respectively, with the following:

 Instruct the BOE, in coordination with the City Administrative Officer, to identify matching funds
 for the SS4A Program grant for the Project.

 3. INSTRUCT the Bureau of Engineering (BOE), with support from the Los Angeles Department of
 Transportation, the Bureau of Street Services, the Bureau of Street Lighting and the Bureau of
 Sanitation, to proceed with the Project.

 4. AUTHORIZE the City Engineer, BOE, or designee, to make any technical or accounting
 corrections, revisions, or clarifications, as needed, to the above recommendations in order to
 effectuate the intent of the Council.

Fiscal Impact Statement: The BOE reports that approval of the recommendations in this report will have
no fiscal impact. The 20% local match requirement for the $9,000,000 SS4A Program grant will be
fulfilled by a combination of the remaining funds for the Second Round of CSP, $1,600,000 (Council file
No. 17-0950-S2) and Funds allocated for the Project in Fiscal Year 23-24. The funds discussed in this
report are anticipated to cover City staff and consultant costs for the Project. However, the grants will be
on a reimbursement basis and, therefore, will require front-funding by the City to cashflow the Project
until sufficient grant reimbursements have been received. The the City Administrative Officer is
coordinating the request for front funding for the United States Department of Transportation grant from
the Transportation Grants Fund (Fund No. 655).

Community Impact Statement: None submitted

 (Public Works and Transportation Committees waived consideration of the above matter)

SUMMARY

At the meeting held on December 11, 2024, your Budget, Finance and Innovation Committee considered
a BOE report relative to the Federal grant application approval and status report for the Project.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the BOE report, as detailed above, as amended. This matter is now
submitted to the Council for consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE

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

LV 12.11.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 44
 AMENDING MOTION



 I HEREBY MOVE that Council AMEND Recommendation No. 1 of the Communication
from the City Administrative Officer dated December 6, 2024, attached to the file, as follows:

ADOPT the interim housing bed rate of $80 per bed per night, as applicable, to be effectuated
January 1, 2025.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District




December 13, 2024
CF 23-1348
 No. 49
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations of the City Administrative
Officer report and Resolution dated December 5, 2024, attached to the file.




 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 19-0899
CD 9
 No. 50
 MOTION



 I HEREBY MOVE that Council ADOPT the recommendations of the City Administrative
Officer report dated December 10, 2024, attached to the file.




 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-1554
 ITEM NO. 56
 12/13/24 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. Bruce Simon and Carol Simon,
Los Angeles Superior Court Case No. 22STCV10093. (This case relates to an eminent
domain action involving property located at 10378 Northvale Road, Los Angeles, CA
90064 for construction of the Exposition Bike Path (Northvale Segment) Project.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the Los Angeles Department of Transportation (LADOT) to expend
 up to $287,500 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney, or designee, to execute a settlement agreement
 consistent with the terms in the above-entitled matter.

 3. AUTHORIZE the LADOT to draw the necessary demand warrant for $287,500
 from Fiscal Year 2025, Fund No. 51Q, Account No. 94Y306 (Bicycle
 Plan/Program), payable to the Simons or their designee as directed.

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

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Park: “Yes”) at its meeting held on
December 11, 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 12.11.24
CF 24-0668
 ITEM NO. 57
 12/13/24 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 United States of America ex rel. Mei Ling and Fair Housing Council
of San Fernando Valley v. City of Los Angeles, United States District Court Case No. CV-11-
00974 PSG (JCx). (This matter involves the qui tam plaintiffs’ claims for attorney fees and costs
in connection with the settlement of the above-referenced litigation.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,553,101.82 in settlement of
 the above-entitled matter, with $453,101.82 going to Relman Colfax PLLC IOLTA
 Account, $700,000 going to the Warren Law Firm, APC Attorney-Client Trust Account,
 $200,000 going to the Law Offices of Odion L. Okojie, and $200,000 going to David
 Iyalomhe & Associates.

 2. AUTHORIZE the City Attorney to draw a demand or demands from Fund No. 100/59,
 Account No. 009798, Miscellaneous Liability Payouts, as follows:

 Payees:

 a. $453,101.82 to Relman Colfax PLLC IOLTA Account

 b. $700,000 to Warren Law Firm, APC Attorney-Client Trust Account

 c. $200,000 to Law Offices of Odion L. Okojie

 d. $200,000 to David Iyalomhe & Associates

 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 – Park: “Yes”) at its meeting held on December 11, 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 12.11.24
CF 17-0713-S1
 No. 60
 MOTION



 I HEREBY MOVE that Council ADOPT Amending Motion 37A (Hernandez – Jurado)
relative to the Key Terms for Olvera Street Space C-28 to Celia Quezada for the Mi Reina retail
business and related matters.




 PRESENTED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District


 SECONDED BY_____________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


December 13, 2024
CF 24-1405
 SP.ECIAL 1
 RESOLUTION

 WHEREAS, Section 242(b) of the Los Angeles City Charter provides that the Council by
 resolution, shall establish a sufficient number of committees to enable it to carry out its duties;
 and

 WHEREAS, the duty of the Council and its committees is to become fully informed of the
 business of the City so as to oversee all the functions of the City government, and the duty of its
 committees is to report to the Council any information or recommendations necessary to enable
 the Council to properly legislate; and

  WHEREAS, in order to fully carry out the Council's duties in conformance with current
  leadership initiatives it is necessary to reorganize the City Council's committees and committee
  structure;

  NOW, THEREFORE, BE IT RESOLVED, that pursuant to Section 242(b) of the Los Angeles
  City Charter, and by the adoption of this Resolution, the City Council is hereby organized into
  the following committees overseeing the functions of government listed thereunder, and the
  President of the City Council is authorized to appoint members for each committee:

  Arts, Parks, Libraries, and Community Enrichment

 Oversight of Cultural Affairs Department, Cultural Affairs Commission, El Pueblo Authority, Los
  Angeles City/County Native American Indian Commission, Library Department, Library
 Commission, The Olivia E. Mitchell L.A. City Youth Council, Recreation and Parks Department,
  Recreation and Parks Commission, Zoo Department, Zoo Commission, Animal Services
  Department, Animal Services Commission, Department of Neighborhood Empowerment,
  Neighborhood Councils, Board of Neighborhood Commissioners; and concurrent review of
  Youth Development Department. Project Restore, Joy Picus Child Development Center, and
  City Health Commission. Policies and issues involving education and after school related
  programming, including, but not limited to, LA's BEST After School Program, youth development
  issues related to recre~tion, parks, and libraries; volunteers; charities; the arts and their funding,
  including expenditures from the Arts Trust Fund; regulation of animals; all County, State and
  federal programs affecting health and hospitals, except legislation; alcoholism; drug abuse;
  health; obesity; communicable diseases; lifestyle and human needs; hospitals and health
  clinics; city public and private schools; all matters related to the Los Angeles Unified School
  District, except as otherwise assigned, Los Angeles Community College District, Los Angeles
  County Board of Education, California State University, and University of California, child care
  and day care programs; joint use opportunities with school facilities and concurrent review of
  school crossings; school safety issues.




 ~ Page 1 of 7
DEC 1 3 2024
Budget & Finance

Oversight of City Administrative Officer, City Attorney as it pertains to civil matters, Controller
except audits, Treasurer, Office of Finance, concurrent review of policy matters for the
Department of Fire and Police Pensions and the Los Angeles City Employees' Retirement
System. The City Budget in its entirety; policy and issues involving the expenditure of City
funds; all matters related to City taxes, fees and revenues; receipt of City funds and subvention
agreements or other actions resulting in a reduction of City tax revenues; refunds; claims,
approval of City bond issues and other financing mechanisms, including, but not limited to
Infrastructure Financing Districts, which have a direct impact on the City's General Fund,
including selection of bond counsel and financial consultants; all grants which have a direct
impact on the City's General Fund; upon specific request, review or concurrent review of these
matters affecting the General Fund for Airport, Harbor, Water and Power, joint powers agencies,
or other entities that are elsewhere assigned; review of the City's debt financing procedures and
activities; privatization; all matters related to grants, including review, tracking, and oversight of
applications, administration, reporting, and evaluation with concurrent review by the appropriate
policy committee.

Civil Rights, Equity, Immigration, Aging, and Disability

Oversight of Civil, Human Rights and Equity Department, Human Relations Commission,
Commission on the Status of Women, Transgender Advisory Council, Reparations Advisory
Commission, Department of Aging, Department on Disability, Commission on Disability, Office
of Community Wealth, Community Investment and Families Department, Commission for
Community & Family Services. Policies and civil issues involving the Consolidated Plan and
capital improvement projects, FamilySource Centers, human trafficking and domestic violence
resources; immigrant affairs and immigration; coordination with the Mayor's Office of Immigrant
Affairs, Immigrant Advocate, Office of Immigrant Inclusion and Language Access; concurrent
review of matters related to reduction of poverty; day laborer programs; the needs of the
disabled and senior citizens; human rights; multi-culturalism; embRACE LA; race and ethnic
relations; diversity; social justice; restorative justice; LGBTQIA+ policy; comparable worth and
pay equity; social equity; discriminatory practices; and equal employment opportunities for non-
city employees.

Economic Development, and Jobs
Oversight of Economic and Workforce Development Department, Workforce Development
Board (WDB), Small Business Commission, Bureau of Contract Administration - Wage
Enforcement Division, Industrial Development Authority, Minority Business Opportunity
Committee '(MBOC), Los Angeles City Tourism Department including Los Angeles Convention
Center; coordination with the Mayor's Office of Economic Development; State of California
Employee Development Department, FilmLA, Minority Business Enterprises (MBE), including all
matters pertaining to the film, television, and gaming industries, including their job creation and
retention policies; Women Business Enterprises (WBE); Small Business Enterprises (SBE);
workforce development; Business Improvement Districts; business associations; industrial and
commercial development; economic development; concurrent review of matters related to the
reduction of poverty; street vending; Infrastructure Financing Districts; Jobs and Economic

 Page 2 of 7
 Development Incentive (JEDI) zones; enterprise zones/renewal communities/promise zones;
 minimum wage, living wage, and any related matters; all matters directly related to wages,
 hours of non-city employees; concurrent review of all matters pertaining to conventions; all
 matters related to jobs and their creation.

 Energy & Environment

Oversight of Department of Water and Power, Board of Public Works Petroleum Administrator,
Climate Emergency Mobilization Office and Commission, Board of Water and Power
Commissioners, Community Forest Advisory Committee, including all matters related to
extreme heat and heat resilience; urban forestry and canopy, except for property managed by
the Recreation and Parks Department; Policies and issues involving Metropolitan Water District
of Southern California, Los Angeles Regional Water Quality Control Board, South Coast Air
Quality Management District, State Solid Waste Management Board, State Water Quality
Control Board, the Los Angeles River and its joint powers authority (LARiverWorks), recycling;
concurrent review of sanitation systems for solid, liquid, hazardous, and toxic waste and for all
matters directly related to those issues, including siting, sewers, air quality, water quality, overall
review of environmental impact reports or statements, or of the environmental impact of
proposed Council actions that have not been considered as part of a land use decision;
environmental justice; all matters relating to the Environmental, and Sewer Construction and
Maintenance Trust Funds, including the review or concurrent review of the use of bonds or
other financing mechanism involving these funds; energy; water supply and conservation;
expenditure of funds from the Proposition O Clean Water, Measure W, Ocean, River, Beach,
Bay Storm Water Cleanup Fund; all matters related to climate change and global warming; all
matters relating to oil and natural gas; all matters related to green jobs.

Government Efficiency, Innovation, and Audits

Oversight of all financial and operational audits of City entities and departments; Innovation and
Performance Commission and the Innovation Fund,-and the Los Angeles-Eilat Innovation and
Cooperation Task Force; City liability and exposure to liability, including the City Attorney liability
report; and concurrent review of Youth Development Department.

Government Operations

Oversight of General Services Department, Information Technology Agency, City Mall and
Parking Authority, CAO Division of Municipal Facilities and Division of Physical Plant, City Clerk
except Election Division; Cannabis Department and all matters related to cannabis; Policies and
issues involving acquisition and sale of City real property; asset management; concurrent
review of City building security; radio communication systems, except public safety; City
building services; City employee parking; pool vehicles; printing and duplicating; purchasing;
storage and distribution of supplies; records retention and destruction; non-electronic and
electronic mail services; information systems; enhanced delivery of services through adoption of
technology; departmental technology initiatives; information technology succession planning;
City telephone services; cable television franchises and matters related to the
Telecommunications Trust Fund; messenger services; cyber-security of city operations.


 Page 3 of 7
Housing & Homelessness

Oversight of Los Angeles Homeless Services Authority, Los Angeles City Housing Authority,
Housing Department, Affordable Housing Commission, Rent Adjustment Commission,
Relocation Appeals Board. Policies and issues pertaining to the prevention of homelessness;
review of all financing, planning, and housing-related matters that involve permanent supportive
housing, transitional shelters, and temporary shelters; temporary housing; homeless storage;
safe parking; House LA Citizens Oversight Committee; Measure ULA; Measure A; Proposition
HHH; Measure H; mental health as it pertains to homelessness; housing-related matters of
Southern California Association of Governments (SCAG); all housing matters including grants;
review of bonds and subsidies for housing from all sources related to the Housing Trust Fund;
rent control; residential code enforcement on existing housing, slum housing abatement and the
Rent Escrow Account Program (REAP); community development programs involving housing;
container housing; pre-fabricated housing.

Personnel & Hiring

Oversight of Employee Relations Board, Personnel Department, employee relations function of
the City Administrative Officer, Civil Service Commission. Appointments and concurrent review
of Board of Los Angeles City Employees' Retirement Syst~m. Board of Fire and Police Pension
Commissioners, Department of Fire and Police Pensions, Los Angeles City Employees'
Retirement System. Policies and issues involving employment methods; management and labor
relations; Executive Employee Relations Committee (EERC), review of City pensions and
retirement provisions; review of personnel health benefits; all matters directly related to hiring,
wages, hours, and working conditions of city employees; personnel succession planning.

Planning and Land Use Management

Oversight of Planning Department, Citywide Planning Commission, Cultural Heritage
Commission, Area Planning Commissions, Office of Zoning Administration, Boundary
Adjustment Board, General Plan Advisory Board, Building and Safety Department, Building and
Safety Commission, the Construction Services Trust Fund. Policies and issues involving land
use and planning, including but not limited to the General Plan, Community Plans, subdivisions,
zoning, conditional uses, variances, interim control ordinances, moratoriums, and environmental
determinations directly related to those matters; population estimates; growth management;
building and zoning code enforcement, except residential code enforcement on existing
housing; building permit appeals, construction and maintenance standards and testing;
architectural review and cultural monuments; Mills Act function (Historical Property Contracts);
Local Agency Formation Commission; California Coastal Commission; planning related matters
of the Southern California Association of Governments.




 Page 4 of 7
 Public Safety

Oversight of Fire Department, Police Department, Emergency Management Department,
including their Commissions, Police Permit Review Panel, City Attorney as it pertains to criminal
matters. Policies and issues involving protection of lives and property; public safety; internet
crimes; homeland security; concurrent review of City building security; rewards; earthquake
awareness and expenditures from the Earthquake Trust Fund; public safety communication
systems; all matters relating to gang violence, police reform, and reimagining public safety and
alternative response.

Public Works

Oversight of Board of Public Works, Bureau of Engineering, Bureau of Street Lighting, Bureau
of Street Services, Bureau of Sanitation, Bureau of Contract Administration except Wage
Enforcement Division. Policies and issues involving storm drains; streets and their construction,
improvement, maintenance and naming; sidewalks; street lighting; special assessments as they
relate to districts (BIDs, street lighting etc.); concurrent review of street vending; design and
const~uction of City owned public facilities; concurrent review of Measure HLA; the Capital
Improvement Program; utility franchises except those for cable television.


Rules, Elections, and Intergovernmental Relations

Oversight of the Chief Legislative Analyst; City Attorney as it pertains to all matters under the
jurisdiction of the Committee, except as otherwise assigned, City Ethics Commission, City Clerk
Election Division, Ballot Simplification Committee; coordination with Mayor's Office except as
otherwise assigned. Policy and issues involving the operation of the City Council; ballot
measures and other election matters; campaign practices; Charter Reform Commission
matters; Charter amendments; Redistricting Commission matters; conflicts of interest; City's
lobbyist ordinance; Code of Ethics; Council district boundaries; Council rules and policies;
election practices; voter registration and fraud; the U.S. Census; redistricting, including for
LAUSD; school governance and school board ethics; official City positions with respect to
legislation, rules, regulations or policies proposed to or pending before a local, state or federal
governmental.body or agency; Council's legislative advocacy; liaison with City's legislative
offices in Sacramento and Washington, D.C.; and other relationships with other governmental
agencies outside the City including legislation, except in matters related to programs; liaison.
with national, state and local intergovernmental associations such as the National League of
Cities, the League of California Cities, and local councils of government (COG's) and
associations, Southern California Association of Governments (SCAG), except planning-related
matters and transportation-related matters; creation of joint powers agreements; protocol; all
matters relating to Sister Cities; civic participation and empowerment; LA City View Channel 35.




 Page 5 of 7
Trade, Travel, and Tourism

Oversight of Airport Department, Harbor Department, Alameda Corridor Transportation
Authority (ACTA). Matters involving free trade zones; marketing and branding of Los Angeles;
all matters pertaining to the Los Angeles Sports and Entertainment Commission and
ExperienceLA; all matters related to tourism, including tourism-related actions of the Los
Angeles City Tourism Department and Board of City Tourism Commissioners; concurrent
coordination with the Mayor's Office of Major Events; freight railroads.



Transportation

Oversight of the Transportation Department, Transportation Commission, Taxi Cab
Commission. Policies and issues involving traffic; transportation; public transportation a·gencies
including Los Angeles County Metropolitan Transportation Authority, California High-Speed Rail
Authority, Exposition Metro Line Construction Authority, Metro Gold Line Foothill Extension
Construction Authority, Southern California Regional Rail Authority (Metrolink), and Eco-Rapid
Transit; school crossings; overnight parking on rights-of-way; shared-use mobility; travel
demand management and enforcement; parking management, enforcement, and control;
taxicabs; State and Federal highways and freeways; traffic safety programs, including
enforcement; off-street parking facilities except by the City Mall; traffic signalization and control;
transportation franchises; concurrent review of Measure HLA; expenditure of funds from the
Proposition A Local Transit Assistance Fund, the Proposition C Anti-Gridlock Transit Assistance
Fund, the Measure R Traffic Relief and Rail Expansion Ordinance, Measure M, the Los Angeles
County Traffic Improvement Plan, and the Special Parking Revenue Fund;
transportation-related matters of Southern California Association of Governments (SCAG).

Ad Hoc Committee on the 2028 Olympic and Paralympic Games

Oversight of the commitments of the Games Agreement for the 2028 Olympic and Paralympic
Games and all related matters; concurrent concurrent coordination with the Mayor's Office of
Major Events.

Ad Hoc Committee on Unarmed Crisis Prevention, Intervention, and Community
Services

Oversight of the compilation and administration of alternative crisis response programs and
models; including co-response and unarmed response programs such as SMART;
PMRTs/Therapeutic Vans; the Unarmed Model of Crisis Response; street medicine teams;
CIRCLE; coordination with the Mayor's Office of Reentry; coordination with the Mayor's Office
of Gang Reduction and Youth Development (GRYD) programs; Los Angeles Police
Department Community Safety Partnership Bureau; Community Intervention Workers.



 Page 6 of 7
BE IT FURTHER RESOLVED that the Ad-Hoc Committee on Unarmed Crisis Prevention,
Intervention, and Community Services is authorized, Ad Hoc Committee on the 2028 Olympic
and Paralympic Games is hereby reauthorized and the A Committee on City
Governance Reform is hereby disbanded.



 PRESENTED BY

 Councilmember, 8th District


 SECONDED BY ■
 <C
 z
12/13/24

 0




 Page 7 of 7
 RESOLUTION

WHEREAS, Section 242(b) of the Los Angeles City Charter provides that the Council by
resolution, shall establish a sufficient number of committees to enable it to carry out its duties;
and

WHEREAS, the duty of the Council and its committees is to become fully informed of the
business of the City so as to oversee all the functions of the City government, and the duty of its
committees is to report to the Council any information or recommendations necessary to enable
the Council to properly legislate; and

WHEREAS, in order to fully carry out the Council's duties in conformance with current
leadership initiatives it is necessary to reorganize the City Council's committees and committee
structure;

NOW, THEREFORE, BE IT RESOLVED, that pursuant to Section 242(b} of the Los Angeles
City Charter, and by the adoption of this Resolution, the City Council is hereby organized into
the following committees overseeing the functions of government listed thereunder, and the
President of the City Council is authorized to appoint members for each committee:

Arts, Parks, Libraries, and Community Enrichment

Oversight of Cultural Affairs Departm nt, Cultural Affairs Commission, El Pueblo Authority, Los
 1
Angeles City/County Native American Indian Commission, Library Department, Library
Commission, The Olivia E. Mitchell L.A. City Youth Council, Recreation and Parks Department,
Recreation and Parks Commission, Zoo Department, Zoo Commission, Animal Services
Department, Animal Services Commission, Department of Neighborhood Empowerment,
Neighborhood Councils, Board of Neighborhood Commissioners; and concurrent review of
Youth Development Department. Project Restore, Joy Picus Child Development Center, and
City Health Commission. Policies and issues involving education and after school related
programming, including, but not limited to, LA's BEST After School Program, youth development
issues related to recreation, parks, and libraries; volunteers; charities; the arts and their funding,
including expenditures from the Arts Trust Fund; regulation of animals; all County, State and
federal programs affecting health and hospitals, except legislation; alcoholism_; drug abuse;
health; obesity; communicable diseases; lifestyle and human needs; hospitals and health
clinics; city public and private schools; all matters related to the Los Angeles Unified School
District, except as otherwise assigned, Los Angeles Community College District, Los Angeles
County Board of Education, California State University, and University of California, child care
and day care programs; joint use opportunities with school facilities and concurrent review of
school crossings; school safety issues.




~
 Page 1 of 7
Budget & Finance

Oversight of City Administrative Officer, City Attorney as it pertains to civil matters, Controller
except audits, Treasurer, Office of Finance, concurrent review of policy matters for the
Department of Fire and Police Pensions and the Los Angeles City Employees' Retirement
System. The City Budget in its entirety; policy and issues involving the expenditure of City
funds; all matters related to City taxes, fees and revenues; receipt of City funds and subvention
agreements or other actions resulting in a reduction of City tax revenues; refunds; claims,
approval of City bond issues and other financing mechanisms, including, but not limited to
Infrastructure Financing Districts, which have a direct impact on the City's General Fund,
including selection of bond counsel and financial consultants; all grants which have a direct
impact on the City's General Fund; upon specific request, review or concurrent review of these
matters affecting the General Fund for Airport, Harbor, Water and Power, joint powers agencies,
or other entities that are elsewhere assigned; review of the City's debt financing procedures and
activities; privatization; all matters related to grants, including review, tracking, and oversight of
applications, administration, reporting, and evaluation with concurrent review by the appropriate
policy committee.

Civil Rights, Equity, Immigration, Aging, and Disability

Oversight of Civil, Human Rights and Equity Department, Human Relations Commission,
Commission on the Status of Women, Transgender Advisory Council, Reparations Advisory
Commission, Department of Aging, Department on Disability, Commission on Disability, Office
of Community Wealth, Community Investment and Families Department, Commission for
Community & Family Services. Policies and civil issues involving the Consolidated Plan and
capital improvement projects, FamilySource Centers, human trafficking and domestic violence
resources; immigrant affairs and immigration; coordination with the Mayor's Office of Immigrant
Affairs, Immigrant Advocate, Office of Immigrant Inclusion and Language Access; concurrent
review of matters related to reduction of poverty; day laborer programs; the needs of the
disabled and senior citizens; human rights; multi-culturalism; embRACE LA; race and ethnic
relations; diversity; social justice; restorative justice; LGBTQIA+ policy; comparable worth and
pay equity; social equity; discriminatory practices; and equal employment opportunities for non-
city employees.

Economic Development, and Jobs

Oversight of Economic and Workforce Development Department, Workforce Development
Board (WDB), Small Business Commission, Bureau of Contract Administration - Wage
Enforcement Division, Industrial Development Authority, Minority Business Opportunity
Committee (MBOC), Los Angeles City Tourism Department including Los Angeles Convention
Center; coordination with the Mayor's Office of Economic Development; State of California
Employee Development Department, FilmLA, Minority Business Enterprises (MBE), including all
matters pertaining to the film, television, and gaming industries, including their job creation and
retention policies; Women Business Enterprises (WBE); Small Business Enterprises (SBE);
workforce development; Business Improvement Districts; business associations; industrial and
commercial development; economic development; concurrent review of matters related to the
reduction of poverty; street vending; Infrastructure Financing Districts; Jobs and Economic

 Page 2 of 7
Development Incentive (JEDI) zones; enterprise zones/renewal communities/promise zones;
minimum wage, living wage, and any related matters; all matters directly related to wages,
hours of non-city employees; concurrent review of all matters pertaining to conventions; all
matters related to jobs and their creation.

Energy & Environment

Oversight of Department of Water and Power, Board of Public Works Petroleum Administrator,
Climate Emergency Mobilization Office and Commission, Board of Water and Power
Commissioners, Community Forest Advisory Committee, including all matters related to
extreme heat and heat resilience; urban forestry and canopy, except for property managed by
the Recreation and Parks Department; Policies and issues involving Metropolitan Water District
of Southern California, Los Angeles Regional Water Quality Control Board, South Coast Air
Quality Management District, State Solid Waste Management Board, State Water Quality
Control Board, the Los Angeles River.and its joint powers authority (LARiverWorks), recycling;
concurrent review of sanitation systems for solid, liquid, hazardous, and toxic waste and for all
matters directly related to those issues, including siting, sewers, air quality, water quality, overall
review of environmental impact reports or statements, or of the environmental impact of
proposed Council actions that have not been considered as part of a land use decision;
environmental justice; all matters relating to the Environmental, and Sewer Construction and
Maintenance Trust Funds, including the review or concurrent review of the use of bonds or
other financing mechanism involving these funds; energy; water supply and conservation;
expenditure of funds from the Proposition O Clean Water, Measure W, Ocean, River, Beach,
Bay Storm Water Cleanup Fund; all matters related to climate change and global warming; all
matters relating to oil and natural gas; all matters related to green jobs.

Government Efficiency, Innovation, and Audits

Oversight of all financial and operational audits of City entities and departments; Innovation and
Performance Commission and the Innovation Fund, and the Los Angeles-Eilat Innovation and
Cooperation Task Force; City liability and exposure to liability, including the City Attorney liability
report; and concurrent review of Youth Development Department.

Government Operations

Oversight of General Services Department, Information Technology Agency, City Mall and
Parking Authority, CAO Division of Municipal Facilities and Division of Physical Plant, City Clerk
except Election Division; Cannabis Department and all matters related to cannabis; Policies and
issues involving acquisition and sale of City real property; asset management; concurrent
review of City building security; radio communication systems, except public safety; City
building services; City employee parking; pool vehicles; printing and duplicating; purchasing;
storage and distribution of supplies; records retention and destruction; non-electronic and
electronic mail services; information systems; enhanced delivery of services through adoption of
technology; departmental technology initiatives; information technology succession planning;
City telephone services; cable television franchises and matters related to the
Telecommunications Trust Fund; messenger services; cyber-security of city operations.


 Page 3 of 7
Housing & Homelessness

Oversight of Los Angeles Homeless Services Authority, Los Angeles City Housing Authority,
Housing Department, Affordable Housing Commission, Rent Adjustment Commission,
Relocation Appeals Board. Policies and issues pertaining to the prevention of homelessness;
review of all financing, planning, and housing-related matters that involve permanent supportive
housing, transitional shelters, and temporary shelters; temporary housing; homeless storage;
safe parking; House LA Citizens Oversight Committee; Measure ULA; Measure A; Proposition
HHH; Measure H; mental health as it pertains to homelessness; housing-related matters of
Southern California Association of Governments (SCAG); all housing matters including grants;
review of bonds and subsidies for housing from all sources related to the Housing Trust Fund;
rent control; residential code enforcement on existing housing, slum housing abatement and the
Rent Escrow Account Program (REAP); community development programs involving housing;
container housing; pre-fabricated housing.

Personnel & Hiring

Oversight of Employee Relations Board, Personnel Department, employee relations function of
the City Administrative Officer, Civil Service Commission. Appointments and concurrent review
of Board of Los Angeles City Employees' Retirement System, Board of Fire and Police Pension
Commissioners, Department of Fire and Police Pensions, Los Angeles City Employees'
Retirement System. Policies and issues involving employment methods; management and labor
relations; Executive Employee Relations Committee (EERC), review of City pensions and
retirement provisions; review of personnel health benefits; all matters directly related to hiring,
wages, hours, and working conditions of city employees; personnel succession planning.

Planning and Land Use Management

Oversight of Planning Department, Citywide Planning Commission, Cultural Heritage
Commission, Area Planning Commissions, Office of Zoning Administration, Boundary
Adjustment Board, General Plan Advisory Board, Building and Safety Department, Building and
Safety Commission, the Construction Services Trust Fund. Policies and issues involving land
use and planning, including but not limited to the General Plan, Community Plans, subdivisions,
zoning, conditional uses, variances, interim control ordinances, moratoriums, and environmental
determinations directly related to those matters; population estimates; growth management;
building and zoning code enforcement, except residential code enforcement on existing
housing; building permit appeals, construction and maintenance standards and testing;
architectural review and cultural monuments; Mills Act function (Historical Property Contracts);
Local Agency Formation Commission; California Coastal Commission; planning related matters
of the Southern California Association of Governments .




 . Page 4 of 7
Public Safety

Oversight of Fire Department, Police Department, Emergency Management Department,
including their Commissions, Police Permit Review Panel, City Attorney as it pertains to criminal
matters. Policies and issues involving protection of lives and property; public safety; internet
crimes; homeland security; concurrent review of City building security; rewards; earthquake
awareness and expenditures from the Earthquake Trust Fund; public safety communication
systems; all matters relating to gang violence, police reform, and reimagining public safety and
alternative response.

Public Works

Oversight of Board of Public Works, Bureau of Engineering, Bureau of Street Lighting, Bureau
of Street Services, Bureau of Sanitation, Bureau of Contract Administration except Wage
Enforcement Division. Policies and issues involving storm drains; streets and their construction ,
improvement, maintenance and naming; sidewalks; street lighting; special assessments as they
relate to districts (BIDs, street lighting etc.); concurrent review of street vending; design and
construction of City owned public facilities; concurrent review of Measure HLA; the Capital
Improvement Program; utility franchises except those for cable television.


Rules, Elections, and Intergovernmental Relations

Oversight of the Chief Legislative Analyst, City Attorney as it pertains to all matters under the
jurisdiction of the Committee, except as otherwise assigned, City Ethics Commission, City Clerk
Election Division, Ballot Simplification Committee; coordination with Mayor's Office except as
otherwise assigned. Policy and issues involving the operation of the City Council; ballot
measures and other election matters; campaign practices; Charter Reform Commission
matters; Charter amendments; Redistricting Commission matters; conflicts of interest; City's
lobbyist ordinance; Code of Ethics; Council district boundaries; Council rules and policies;
election practices; voter registration and fraud; the U.S. Census; redistricting, including for
LAUSD; school governance and school board ethics; official City positions with respect to
legislation, rules, regulations or policies proposed to or pending before a local, state or federal
governmental body or agency; Council's legislative advocacy; liaison with City's legislative
offices in Sacramento and Washington, D.C.; and other relationships with other governmental
agencies outside the City including legislation, except in matters related to programs; liaison
with national, state and local intergovernmental associations such as the National League of
Cities, the League of California Cities, and local councils of government (COG's) and
associations, Southern California Association of Governments (SCAG), except planning-related
matters and transportation-related matters; creation of joint powers agreements; protocol; all
matters relating to Sister Cities; civic participation and empowerment; LA City View Channel 35.




 Page 5 of 7
Trade, Travel, and Tourism

Oversight of Airport Department, Harbor Department, Alameda Corridor Transportation
Authority (ACTA). Matters involving free trade zones; marketing and branding of Los Angeles;
all matters pertaining to the Los Angeles Sports and Entertainment Commission and
ExperienceLA; all matters related to tourism, including tourism-related actions of the Los
Angeles City Tourism Department and Board of City Tourism Commissioners; concurrent
coordination with the Mayor's Office of Major Events; freight railroads.



Transportation

Oversight of the Transportation Department, Transportation Commission, Taxi Cab
Commission. Policies and issues involving traffic; transportation; public transportation agencies
including Los Angeles County Metropolitan Transportation Authority, California High-Speed Rail
Authority, Exposition Metro Line Construction Authority, Metro Gold Line Foothill Extension
Construction Authority, Southern California Regional Rail Authority (Metrolink), and Eco-Rapid
Transit; school crossings; overnight parking on rights-of-way; shared-use mobility; travel
demand management and enforcement; parking management, enforcement, and control;
taxicabs; State and Federal highways and freeways; traffic safety programs, including
enforcement; off-street parking facilities except by the City Mall; traffic signalization and control;
transportation franchises; concurrent review of Measure HLA; expenditure of funds from the
Proposition A Local Transit Assistance Fund, the Proposition C Anti-Gridlock Transit Assistance
Fund, the Measure R Traffic Relief and Rail Expansion Ordinance, Measure M, the Los Angeles
County Traffic Improvement Plan, and the Special Parking Revenue Fund;
transportation-related matters of Southern California Association of Governments (SCAG).

Ad Hoc Committee on the 2028 Olympic and Paralympic Games

Oversight of the commitments of the Games Agreement for the 2028 Olympic and Paralympic
Games and all related matters; concurrent concurrent coordination with the Mayor's Office of
Major Events.

Ad Hoc Committee on Unarmed Crisis Prevention, Intervention, and Community
Services '

Oversight of the compilation and administration of alternative crisis response programs and
models; including co-response and unarmed response programs such as SMART;
PMRTs/Therapeutic Vans; the Unarmed Model of Crisis Response; street medicine teams;
CIRCLE; coordination with the Mayor's Office of Reentry; coordination with the Mayor's Office
of Gang Reduction and Youth Development (GRYD) programs; Los Angeles Police
Department Community Safety Partnership Bureau; Community Intervention Workers.



 Page 6 of 7
BE IT FURTHER RESOLVED that the Ad-Hoc Committee on Unarmed Crisis Prevention,
Intervention, and Community Services is authorized, Ad Hoc Committee on the 2028 Olympic
and Paralympic Games is hereby reauthorized and the Ad Hoc Committee on City
Governance Reform is hereby disbanded. / ) -~


 PRESENTED BY C>
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District :a
 SECONDED BY j;J__, _v2____ __: : :-__.: :_-- ~C);:
 .

 N'
12/13/24




 Page 7 of 7
 TO CITY CLERK FOR PLACEMENT ON NEXT #S 1
 REGULAR COUNCIL AGENDA TO BE POSTED
 MO
 The Department of Recreation and Parks - Forestry Division, in partnership with Council District
 12 and the Porter Ranch Neighborhood Council, has agreed to conduct additional dead wood and
 brush removal from Limekiln Canyon, Wilbur-Tampa and Aliso Canyon Parks.

 I THEREFORE MOVE that the Council adopt the following actions:
 1.  Transfer/ appropriate $14,638.38 from the PRNC special funds Account to Recreation
 and Parks Fund No. 302, Dept. No. 89 and APPR NO. 89704H Deferred Maintenance -
 Porter Ranch.
 2. Authorize the City Clerk to make any corrections, clarifications or revisions to the above
 fund transfer instructions, including any new instructions, in order to effectuate the intent
 of this Motion including any corrections and changes to fund or account numbers; said
 corrections / clarifications / changes may be made orally, electronically or by any other
 means.




 PRESENTED BY
 -;-;
 JO~ ~ ~ ~= - - - - - - -- --------- •
 Co




 ~
DEC 1 3 2024
 -- - :c .J----7'"~---~---- L!
 ·=· ·~~"'i;
 MO'fr~TY CLERK ~OR PLACEMENT ON NEXT • _ :
 REGULAR COUNCIL AGEND.\ TO BE POSTED #52
 The Warner Center 2035 (WC 2035) Plan, adopte d ~ ~ ~ouncil-m:~9-H,-provides ad pment
blueprint emphasizing mixed-use and transit-oriented development, walkability, and sustainability. The WC 2035
Plan includes a set of transportation improvements necessary to offset anticipated growth and development in the
plan area. The multi-modal transportation improvement plan includes transit, streetscape, transportation demand
management, neighborhood traffic calming, intersection, and roadway improvements.

 Through coordination among the Los Angeles Department of Transportation (LADOT), the Office of
Councilmember Blumenfield, and the WC 2035 Plan Implementation Board, the following five locations were
prioritized for improvements:

 • Burbank Boulevard and Fallbrook Avenue
 • Shoup Avenue and Victory Boulevard
 • Victory Boulevard and Corbin Avenue
 • Burbank Boulevard/Crebs Avenue and Ventura Boulevard
 • Fallbrook Avenue and Ventura Boulevard

 Funding for construction of these mobility improvements is estimated to be $1,770,307. Sufficient funding is
available from the Warner Center Mobility Trust Fund.

 I THEREFORE MOVE that the Council AUTHORIZE the Department of Transportation (LADOT) to
appropriate $1,770,307 within the Warner Center Transportation Improvement Trust Fund No. 573 from
Available Cash Balance to the Warner Center Intersections Account No. 94S696 for the construction of mobility
improvements at the five intersections noted in the body of this motion.

 I FURTHER MOVE that the Council AUTHORIZE the LADOT to transfer/appropriate $1,770,307 from
the Warner Center Transportation Improvement Trust Fund No. 573-94, Warner Center Intersections Account
No. 94S696, to the following General Fund accounts for overtime work associated with these improvements:

 Fund No. 100/94, Appr Unit No. 001090, Salaries-Overtime (LADOT)- $1,577,240
 Fund No. 100/84, Appr Unit No. 001090, Salaries-Overtime (Bureau of Street Lighting) - $193,067

I FURTHER MOVE that LADOT be authorized to make any technical corrections or clarifications to the above
fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes
to fund or account numbers.




 istrict IIIIIIIC:('
 z
 ~
msr



 DEC 1 3 2024 0
 . TO CITY CLERK FOR PLACEMENT ON NEXT #53
 I
 M OTION
 REGULAR COUNCIL AGENDA TO BE POSTED



 I MOVE that $300,000 from the General City Purposes Fund 100-56, Account
 No. 615 (Additional Homeless Services - CD1) be transferred / appropriated to the
 below listed Accounts and in the amounts specified the Bureau of Sanitation Fund
 100-82 for additional services in Council District 1:

 Account No. Name Amount
 001010 Salaries - General $125,000
 003040 Contractual Services $125,000
 003090 Field Equipment Expense $20,000
 006020 Operating Supplies & Expense $30,000
 ------
 ------
 TOTAL $300,000

 FURTHER MOVE that the Bureau of Sanitation be authorized to make any
 corrections, clarifications or revisions to the above fund transfer instructions, including
 any new instructions, in order to effectuate the intent of this Motion, and including any
 corrections and changes to fund or account numbers; said corrections I clarifications/
 changes may be made orally, electronically or by any other mea .



 PRESENTED BY:

 Councilmember, 1st District




 SECONDED BY:~ ~ --#f.ff5~e:--
 C)




 (\'t~
DEC 1 3 2024
 I  10 cny CLERK FOR PlAcEMrnr" ON NEXT] ;;,-~~ 'J
 -iREGULAR COUNCIL AGENDA TO BE POSTFO ·
 ~..-..
 ,
 . -·· ......... '
 •




 MOTION
 I MOVE that $46,000 from the AB1290 Fund No. 53P, Account No. 281202 (CD 2
 Redevelopment Projects - Services) be transferred/ appropriated to the Street Lighting Fund No.
 100-84, Account No. 3040 (Contractual Services) for permanent lighting enhancements in the
 North Hollywood Arts District in Council District 2, to be provided by the North Hollywood
 Business Improvement District.

 I FURTHER MOVE that the Bureau of Street Lighting be instructed and authorized to
 prepare, process, and execute the necessary documents with and/or payments to the North
 Hollywood Business Improvement District, or any other agency or organization, as appropriate,
 utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as
 to form.

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




 PRESENTED BY:
 ADRIN NAZARIAN
 Councihnember, 2 nd


 SECONDED BY:




sl
 - - - - - - - - - - - - - - ~ - - -,•,.,
 ..(t~5
 -tr~



 MOTION

I MOVE that $350,000 from the Council District 7 portion of the AB 1290 Fund No. 100-56,
Account No. 281207 be transferred / appropriated to Transportation Fund 100-94, to the
following accounts in the amounts specified for the Foothill Boulevard Project in Sylmar in
Council District 7:

 • Account No. 001090 (Salaries Overtime): $310,000
 • Account No. 003350 (Paint and Sign Maintenance): $40,000

I FURTHER MOVE that the Department of Transportation be authorized to make any
corrections, clarifications or revisions to the above fund transfer instructions, including any
new instructions, in order to effectuate the intent of this Motion, and including any
corrections and changes to fund or account numbers; said corrections / clarifications /
changes may be made orally, electronically or by any other means.




PRESENTED BY: SECONDED BY:


 CJ
Councilwoman, 7th District
 0




 ~
DEC 1 3 2024
 ENERGY &ENVIRONMENT
 1
 01 A.NNING &LAND USf. MANAGEMEN'
 MOTION

As the climate crisis continues to impact our region, Los Angeles continues to be a major oil
producer further exacerbating these risks. In August 2023, the California Supreme Court
ruled against a California county in a case regarding local government's authority to limit
and prohibit oil and gas production. The following year, a judge ruled against the City of Los
Angeles and overturned our own ordinance that would have protected our neighborhoods
from the dangerous impacts of local oil production. Fortunately, in September 2024
Governor Newsom signed into law Assembly Bill 3233 which explicitly reaffirmed the
authority of local governments to protect communities by limiting or prohibiting oil and gas
production within their jurisdictions. While AB 3233 was celebrated as a win for protecting
communities, it does not take effect until January 1, 2025. As a result, the City's authority to
regulate oil wells in Los Angeles may be limited since our ordinance was ruled invalid and a
new ordinance has not yet been presented to the City Council. Regardless of this legal shift,
the oil industry is not absolved from adhering to all regulatory rules and land use conditions
to maintain health and safety on their drill sites and for the adjacent communities.

One common process used in the low producing oil well industry is maintenance acidizing.
This is a repeated maintenance service where chemical acids are used to dissolve rocks
and other material that can restrict the flow of oil and gas. The substances used in
maintenance acidizing are extremely hazardous according to chemical and fire protection
industry experts. This process is used at multiple locations and within mere feet of
residences or schools without much notice or protections granted to adjacent communities,
and it is trucked in large quantities to the site where the.site workers are in full hazmat suits
and are wearing personal electronic monitors. It is unlikely that these substances fully
dissipate where no harm occurs to businesses, homes, and schools that surround these
sites. The neighborhoods and communities that are living in the shadows of drilling sites can
be exposed to these toxic chemicals, pollutants, carbon, and odors that can inevitably affect
their health.

Given a sizable increase in maintenance acidization in the aftermath of the California
Supreme Court ruling, the City should explore all avenues to protect Angelenos from the
impact of maintenance acidizing on communities surrounding oil sites. Significant and
ongoing concerns have been raised by neighborhood organizations as to the health and
safety impact to communities across the city.

I THEREFORE MOVE that the City Council INSTRUCT the Department of City Planning,
with the assistance of the Los Angeles Fire Department, the Petroleum Administrator, and
the City Attorney to prepare and present an interim control ordinance that would halt the
practice of oil well acid maintenance.




DEC 1 3 2024
I FURTHER MOVE that the City Council INSTRUCT the Department of City Planning report
back with a timeline on when a new oil ordinance will be completed under the City's
authority affirmed by AB 3233 and a timeline for a new Zoning Administrator Interpretation
for well maintenance projects that would significantly expand public notification
requirements and provide for discretionary review of such projects.


 x::
 PRESENTEDB~~ ~ - - - · - ~ ~ ~ -
 TIM OSKER
 Councilmember, 15TH District



 SECONDED BY:
 RESOLUTION TRANSPORTATION
WHEREAS, California Vehicle Code Section 22507 authorizes cities to restrict the parking of vehicles, including but not limited to,
vehicles that are six feet or more in height, on identified City streets during certain hours; and

WHEREAS, the Los Angeles Municipal Code Section 80.69.4 allows the Council to authorize by resolution, the streets upon which the
parking of oversize vehicles shall be restricted between 2:00 a.m. and 6:00 a.m.; and

NOW, THEREFORE BE IT RESOLVED, that the City Council, pursuant to the Los Angeles Municipal Codes Section 80.69.4, hereby
prohibits the parking of vehicles that are in excess of 22 feet in length or over 84 inches in height, during the hours of 2:00 a.m. and
6:00 a.m. along the following street segments:

 • Both sides of Stagg St from Radford Ave to Lankershim Blvd
 • Both sides of Genesta Ave from Sherman Way to Cantly St.
 • Both sides of Sherman Way from White Oak Ave. to Caldus Ave.
 • Both sides of Woodley Ave. from Victory Blvd. to Burbank Blvd.
 • Both sides of Aqueduct Ave from Cohasset St to northern deadend
 • Both sides of Haynes St from Louise Ave to Graves Ave
 • both sides of Burton St from Laurel Canyon Blvd to Cantara St.
 • Both sides of Genesta Ave from Sherman Way to Saticoy St.
 • Both sides of Ratner St. from San Fernando Road to Vineland Ave.
 • Both sides of Peoria Street from Tujunga Ave. to Bradley Ave.
 • Both sides of Tujunga Ave from Bradley Ave. to Tuxford St.
 • Both sides of Bradley Avenue from Peoria Ave. to Tujunga Ave.
 • Both sides of Rincon Ave from Jerome St. to Sheldon Ave.
 • Both sides of Sherman Way from White Oak Ave. to Caldus Ave.
 • Both sides of Stagg St. from Haskell Ave. to Aqueduct Ave.
 • Both sides of Haddon Ave from Tuxford Street to Pendleton St.
 • Both sides of Brandford Street from San Fernando Road to Laurel Canyon Blvd.
 • Both sides of Morella Ave. from Strathern St. to Saticoy St.
 • Both sides of Haskell Ave from Victory Blvd. to Sherman Way
 • Both sides of Peoria Street from Tujunga Blvd to Bradley Ave
 • Both sides of Tujunga Ave from Bradley Ave. to Tuxford St.
 • Both sides of Bradley Avenue from Peoria Ave to Tujunga Ave
 • Both sides of Roscoe Blvd from Dora St. to Vinedale Ave
 • Both sides of Vinedale Ave from San Fernando Rd to Roscoe Blvd.
 • Both sides of Tujunga Ave. from 5 freeway to Strathern St.
 • Both sides of Strathern St. from Irvine Ave. to Fair St
 • Both sides of Cantara St from Laurel Canyon Blvd to Radford Ave
 • Both sides of Telfair Ave from Tuxford St. to Penrose St.
 • Both sides of Kewen Ave from Lankershim Blvd. to Tuxford St.
 • Both sides of Pendleton St from Glenoaks Blvd. to Chivers Ave.
 • Both sides of Stathern St from Lankershim Blvd to Vineland Ave

BE IT FURTHER RESOLVED that upon the adoption of this Resolution, the Department of Transportation be directed to post signs
giving notice of a "tow away, no parking" restriction for oversized vehicles, with the specific hours detailed;

BE IT FURTHER RESOLVED that the Department ofTransportation be authorized to make technical corrections or clarifications to the
above instructions in order to effectuate the intent of this Resolution.



PRESENTED BY:
 IMELDA PADILLA
 Councilmember, 6th District


 C,
SECONDEDBY: ~?J L
 DEC 1 3 2024 ('M.~ a=
 (' _;,, ...\
 BUDGET & FiNANCE
 MOTION

The Maya Corridor Project (Project) in Council District 1 is a streetscape improvement project that
looks to achieve public infrastructure improvements and celebrate the rich cultural history of the Latino
and Indigenous communities. The project is located along 6th Street from Park View Street to Columbia
Avenue and is aimed at highlighting and celebrating the Maya culture.

In order for the Bureau of Street Services (StreetsLA) to continue with the proposed streetscape
improvements that include upgraded curb ramps, upgraded sidewalk at bus stops, wayfinding signage,
custom intersection paving and custom bus safety lights, additional funds will need to be transferred
from the CTIEP account into the specified accounts below.

I THEREFORE MOVE, subject to the approval of the Mayor, that $1,466,353.07 be transferred /
appropriated from the Capital and Technology Improvement Expenditure Program Fund No. 100,
Department 54, Account No. 00T790 (Mayan Corridor Streetscape Improvement), to the following
accounts, and in the amounts specified, within the Street Services Fund No. 100, Department 86 for the
implementation of civil · improvements, custom crosswalks and scrambles, bus safety lights, tree
planting, curb ramps, and wayfinding signage in Council District 1:

 a. Account No. 001010 (Salaries, General) - $672,353.07
 b. Account No. 001090 (Salaries, Overtime) - $314,000
 c. Account No. 001100 (Hiring Hall)- $84,000
 d. Account No. 001120 (Benefits Hiring Hall) - $36,000
 e. Account No. 003030 (Construction Expense) - $180,000
 f. Account No. 003040 (Contractual Services) - $96,000
 g. Account No. 006020 (Operating Supplies) - $84,000

I FURTHER MOVE that the Bureau of Street Services be authorized tom' e any technical corrections
or clarifications to the above fund transfer instructions in order to effectuat tl e intent of this Motion.



 PRESENTEDB




 (vtTlfv
 DEC 1 3 2024
 ~3UDGET & FINANCE

 MOTION

 The City is undergoing significant financial strain, with budgetary shortfalls projected to persist
through 2028. The City's financial state results from a compilation of multiple financial crises over the
past thirty years, the approval of union contracts, and flawed budgeting practices have resulted in
overspending and increased liability expenditures from a few Departments.

 In response, the City Administrative Officer is actively developing creative and sustainable
solutions to mitigate these budgetary pressures without significantly impacting the City's workforce or
service levels. As a result, the City will maintain priority critical hiring and direct the Departments to
absorb additional costs. However, further actions are required to establish a healthier economic outlook
for the City that does not rely on underfunding and understaffing Departments. One essential step to
accomplish stability is to reassess the City's current revenue generating programs and create new
opportunities to earn revenue. Although this will not solve all of the budgetary shortfalls, it can provide
an opportunity to alleviate some of the financial burdens for the upcoming fiscal year.

 I THEREFORE MOVE that the Council INSTRUCT the City Administrative Officer, with the
assistance of the City Attorney, the Department of Public Works and its bureaus, Information Technology
Agency, Department of Cannabis Regulation, Department of Building and Safety, Youth Development
Department, and any other City departments or bureaus that can provide revenue-generating services, to
report back in 90 days with information on additional revenue generation opportunities.




 Councilmember, 1st District




 SECONDED BY:
 ~
 GOVERNMENT OPERATIONS

 MOTION

 Families, caregivers, and individuals of all ages require access to safe, clean, and
accommodating restroom facilities, including changing stations for infants, toddlers, and
individuals with disabilities or other personal needs. Many public restrooms across the City of
Los Angeles lack adequate facilities, including changing stations in both men's and women's
restrooms, as well as gender-neutral restrooms, disproportionately burdening parents, caregivers,
and people with disabilities. Updating restroom infrastructure aligns with Los Angeles'
commitment to family-friendly policies and accessibility.

 I THEREFORE MOVE that the City Council instruct the General Services Department,
and Chief Legislative Analyst to report back with an adaptable city policy for the installation of
accessible, universally designed changing stations in all public restrooms, including but not
limited to City-owned facilities such as recreation centers, parks, libraries, and transit hubs.
Additionally, policy recommendations should be explored for privately owned businesses open
to the public, including restaurants, shopping centers, and entertainment venues, in compliance
with updated building codes.

 I FURTHER MOVE that the City Council instrnct the City Administrative Officer to
investigate the feasibility of establishing a grant or incentive program to assist small businesses
in retrofitting restrooms with inclusive changing stations to ease the financial burden of
compliance.

 I FURTHER MOVE that the City Council instruct the General Services Department and
the Department of Building and Safety, in coordination with the Department of Disability and
Public Works bureaus, to develop clear guidelines, timelines, and enforcement mechanisms to
implement these policy recommendations by 2027 to ensure the City's readiness for global
events.



 PRESENTED���
 TIMMcOSKER
 Councilm�mber, 15 th District
 MOTION
 I MOVE that the Council instruct and authorize the Department of Building and Safety to
waive all of the current fees, charges, and accumulated interest associated with the property located
at 146 West 59th Place, except for the Non-Compliance Code Enforcement Fee of $660.00 .




 PRESENTED BY:

 Councilmember, 9th District


 SECONDED BY:




sl
 MOTION
 Legalization and regulation of cannabis has generated over $570 million dollars in tax revenue in the City of Los
Angeles since 2018. Licensed cannabis businesses have the potential to create thousands of jobs in the years to come. On
September 30, 2024, Governor Newsom signed AB 1775 (Haney) which provides local jurisdictions the authority to license
and regulate "cannabis cafes," and permit the sale of non-cannabis food and drinks to patrons consuming cannabis on-site.
Additionally, AB 1775 would also allow for the sale of tickets for live musical or other performances on the premises of a
licensed retailer. If the City offers licenses for new commercial cannabis activities, such as temporary event licenses and
consumption lounge licenses, the City could potentially capture additional unrealized tax revenue. Pursuant to California
Proposition 64, local jurisdictions may allow for the smoking, vaporizing, and ingesting of cannabis on the premises of a
licensed cannabis retailer or microbusiness under certain conditions, granting cities and counties the authority to establish
settings like consumption lounges or areas where cannabis use can occur socially.

 Temporary cannabis events are single or multi-day events where individuals may sell and consume cannabis on-
site, often in association with another event such as a concert or festival. The consumption lounge license type would allow
businesses to operate designated spaces where individuals can consume cannabis products in a social setting, akin to bars
or cafes. Numerous other California jurisdictions, including West Hollywood, license both temporary cannabis events and
consumption lounges. In these jurisdictions, these license types present enormous financial opportunities for new and
existing cannabis licensees.

 In the coming years, Los Angeles will host both the 2026 World Cup and 2028 Olympic and Paralympic Games.
These events will create extraordinary tourist and economic activity, and present a meaningful opportunity to promote
economic growth across Los Angeles, especially among small and social equity-owned cannabis businesses. The City
should consider issuing temporary cannabis event and consumption lounge licenses to existing City retailers in advance of
the World Cup and Olympics to ensure that Los Angeles and its cannabis licensees fully benefit from hosting these premier
events.

 I THEREFORE MOVE that the Council instruct Department of Cannabis Regulation, with the assistance of the
City Attorney's Office, Department of Building & Safety, Department of City Planning, and any other relevant departments,
to report on a potential regulatory framework for the issuance of temporary cannabis event licenses and cannabis
consumption lounge licenses as authorized under AB 1775 (Haney), including the feasibility of prioritizing these new
license types for existing licensed cannabis retailers, and whether a portion of the products that are sold at temporary
cannabis events and consumption lounges can be reserved for products from cannabis businesses that are registered as
participants of the City's Social Equity Program.

 I FURTHER MOVE that the Council instruct Department of Cannabis Regulation, with the assistance of the
Department of Building & Safety and Police Department, to report on best practices surrounding temporary cannabis events
and consumption lounges, including practices that could best mitigate public health and safety concerns, from other
jurisdictions that currently allow for temporary cannabis events and consumption lounges.



 PRESENTED BY:
 IMELDA PADILLA
 Councilmember, 6 th District

 C,
 SECONDED BY:
 a:
 0
 BUDGET & FiNANCt:


 MOTION
 The Department of Transportation (LADOT) is tasked with the hiring and deployment of
crossing guards to assist children while traveling to and from school, and also designates the
elementary school crossings where the guards are assigned. Currently, LADOT employs 518
crossing guards with an average daily deployment of 480 at 432 locations.

 The Fiscal Year (FY) 2024-25 Adopted Budget maintained the same level of funding, a
little over $10 million, as previous years. A substantial increase in wages and bonuses for crossing
guards over the years, however, has led to a $3.3 million funding shortfall in FY 2024-25.

 The Department has stated that the existing funding will be fully expended by March 2025,
and continuing some level of service for the remainder of the school year within the existing budget
will require severe changes to hiring and deployment.

 While the FY 2024-25 Second Financial Status Report provides $1,000,000 to help offset
the funding shortfall, it is not sufficient to cover the full projected gap. In order to preserve current
staffing levels through the remainder of the school year, additional funding is needed for crossing
guards.

 I THEREFORE MOVE that $2,300,000 be transferred/appropriated from the
Unappropriated Balance Fund No. 100/58, Account No. 580383 (Department Payroll
Reconciliation) to the Department of Transportation Fund No. 100/94, Account No. 1070 (Salaries
As-Needed) for continuing the same level of crossing guard services for the remainder of the
school year.
 ■
 <C
 PRESENTED B Y : ~ ~ :z:
 HEATHER HUTT
 Councilmember, 10th District
 C,




 ~
mk


 llEC 1 3 1024
 HOUSING & HOMELESSNESS


 MOTION

As of November 2024, the median price for a single-family home in California was $822,200,
compared to $1.2 million in the City of Los Angeles. With an average household income of
$80,366, an overwhelming 70% of Angelenos are struggling to buy family-sized homes,
rendering the City the number one most unaffordable city in the United States since the
beginning of 2024.

This housing unaffordability crisis is further exacerbated by institutional investors, including
single, nonindividual entities such as limited liability companies (LLCs) and corporations, that
purchase single-family homes and rent them out at a much higher rate to generate profit.
Between 2011-2017, these investors purchased more than 200,000 homes at a total cost of $36
billion. During the first quarter of 2022, investor purchases of single-family homes surged with
an average of 28% per month compared with 19% the previous year. Additionally, these
investors are able to outcompete with potential homebuyers by making cash offers and waiving
inspections-an attractive offer for sellers of homes in disrepair.

Aside from preventing individuals from buying homes, this activity reduces the number of
available homes on the market and increases prices for remaining properties. To protect
prospective homebuyers and prevent further depletion of its housing stock, the City should take
action against these corporations that seek to disenfranchise its residents.

I THEREFORE MOVE that the City Council instruct the Chief Legislative Analyst and the
Housing Department to report back in 60 days on:
 (i) the number of homes owned by limited liability companies and corporations in the
 City of Los Angeles;
 (ii) options for a ballot measure that would place a tax on corporations that own a
 significant number of single-family homes (the number should be determined by the data
 collected);
 (iii) other municipalities that have similar taxes and the revenue that is collected from
 those taxes.




 SECONDED BY:
 PL4NNING &L4ND USE MANAGEMENT
 MOTION

 The 2028 Olympic and Paralympic Games (2028 Games), beginning in Los Angeles on July 14, 2028, will
 bring global attention to the City of Los Angeles. Many elements and activities of the 2028 Games will
 require building and developments, including but not limited to the buildout or improvements to
 temporary and permanent venues, training facilities, security perimeters, broadcast and media
 centers, transit infrastructure, live sites and fan zones, and associated structures. The successful and
 timely delivery of infrastructure necessary for the execution of the 2028 Games re qui res a
 streamlined and efficient development service permitting process.

 The City of Los Angeles has the obligation to meet global expectations for infrastructure, security,
 transportation, and services during the 2028 Games and is committed to supporting this momentous
 occasion in a manner that facilitates the rapid development of the key structures and systems
 necessary for the Games. Without action by the Council, certain elements of the 2028 Games could
 face significant delays due to compliance with existing City Planning approvals and zoning
 regulations, including but not limited to Conditional Use Permits (CUPs), Site Plan Review, height
 restrictions, setbacks, and specific plan Ii mitations.

 It is in the best interest of the City and its residents to expedite the creation of the necessary
 infrastructure to host the 2028 Games while ensuring that these developments are in alignment with
 the overall vision of a sustainable, accessible, and world-class event.

 The City Planning Department has been tasked with expediting the development of housing projects,
 particularly affordable housing projects, to address the homelessness crisis. This has been an
 important priority. The Department is already overwhelmed with its current workload and does not
 have the capacity to absorb the additional workload that may arise from the 2028 Games
 infrastructure without significant delays that could jeopardize the timely delivery of the Games' key
 venues and activities.

 The City cannot afford any delays in the approval process for the 2028 Games infrastructure, and these
 approvals must be expedited to ensure that Los Angeles is fully prepared to host the 2028Games on
 time. The City therefore should grant exemptions for all Olympic and Paralympic temporary and
 permanent venues, training facilities, security perimeters, broadcast and media centers, transit
 infrastructure, live sites and fan zones,·and associated structures from the requirements of City
 Planning approvals, zoning regulations, and permitting processes, including but not limited to:
 Conditional Use Permits (CUPs) and conditions tied to such permits, Site Plan Review requirements,
 height restrictions, setback requirements, limitations imposed by specific plans, and any other
 planning or zoning regulations that could delay or impede the rapid construction and deployment of
 essential facilities.


,._,1 ~ - - - DEC 1 3 2024
!~~ llEC 1 3 ' 1 4
This approach is consistent with actions taken by the City of Los Angeles during the 1984 Olympic
Games, where similar exemptions were granted to ensure the swift construction of the necessary
infrastructure and venues. This ordinance should utilize the CEQA exemptions provided in state law
for Olympic-related infrastructure, ensuring that the City can effectively expedite the environmental
review process and avoid unnecessary delays while complying with state requirements for
environmental protection.

I THEREFORE MOVE that the Los Angeles City Council authorize and direct the City Planning
Department, in coordination with the City Attorney, the Department of Building and Safety, and other
relevant departments, to draft an ordinance to exempt Olympic and Paralympic temporary and
permanent venues, training faci Iities, security perimeters, broadcast and media centers, transit
infrastructure, live sites and fan zones, and associated structures from the requirements of City
Planning approvals, zoning regulations, and conditions, including but not limited to Conditional Use
Permits (CUPs) and conditions tied to such permits, Site Plan Review requirements, height
restrictions, setback requirements, limitations imposed by Specific Plans, and any other planning or
zoning regulations that could delay or impede the rapid deployment and or use of essential facilities .

I FURTHER MOVE that th~ Department utilize the California Code of Regulations Title 14 Statutory
Exemption Section 15272- Olympic Games - "CEQA does not apply to activities or approvals necessary
to the bidding for, hosting or staging of, and funding or carrying out of, Olympic Games."

I FURTHER MOVE that the Los Angeles City Council direct the Department of Building and Safety to
establish a dedicated unit to manage and expedite all development services related to Olympic and
Paralympic Games projects and projects related to other major events. This unit shall coordinate all
development-related services for 2028 Games projects, ensuring priority handling of al I 2028
Games-related applications and projects to minimize delays and streamline the approval and
construction process, providing a single point of contact, collaborating with other City departments,
agencies, and external stakeholders to ensure that Olympic projects meet all requirements, tracking
progress on 2028 Games related projects and reporting to the City Council and Mayor's office on an
ongoing basis to ensure that time lines are being met.




 PRESENTED BY: - - ~·- ·~ _B~~~----
 TRACI PARK
 Councilwoman, 11th District




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