City Council Meeting — Los Angeles, CA
Date: 2024-01-31
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
 Wednesday, January 31, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who- wish
 Wednesday
teleconference. January 31, 2024
 to offer public -comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 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
 Wednesday
Agenda. Some items on the agenda may be - January
 approved 31,
 without any2024 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - January 31, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - January 31, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, January 31, 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 for which Public Hearings Have Been Held

(1) 23­1400
 CD 12 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to an agreement with Heaven on Earth Society for
 Animals, Inc. to provide spay/neuter and related veterinary services at the
 West Valley Animal Services Center Spay and Neuter Clinic.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Animal Services, or
 designee, to execute an agreement with Heaven on Earth Society for
 Animals, Inc. to provide spay/neuter and related veterinary services at the
 Wednesday - January
 West Valley Animal 31, 2024
 Services -
 Center  for a term of three PAGE  5 July 1,
 beginning
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, January 31, 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 for which Public Hearings Have Been Held

(1) 23­1400
 CD 12 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to an agreement with Heaven on Earth Society for
 Animals, Inc. to provide spay/neuter and related veterinary services at the
 West Valley Animal Services Center Spay and Neuter Clinic.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Animal Services, or
 designee, to execute an agreement with Heaven on Earth Society for
 Animals, Inc. to provide spay/neuter and related veterinary services at the
 West Valley Animal Services Center for a term of three beginning July 1,
 2023 through June 30, 2026, with two one­year extension options, at an
 amount not to exceed $350,000 per year.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendation in the report will authorize the
 Department of Animal Services to execute an agreement with Heaven on
 Earth Society for Animals, Inc. to provide spay/neuter and related
 veterinary services at the West Valley Animal Services Center, for a term
 of three years beginning July 1, 2023 through June 30, 2026, with two one­
 year extension options, at an amount not to exceed $350,000 per year. All
 spay and neuter service costs are funded through the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.
 There is no additional fiscal impact to the General Fund.

 Wednesday - January 31, 2024 - PAGE 6
 Financial Policies Statement: The CAO further reports that the report
 that approval of the recommendation in the report will authorize the
 Department of Animal Services to execute an agreement with Heaven on
 Earth Society for Animals, Inc. to provide spay/neuter and related
 veterinary services at the West Valley Animal Services Center, for a term
 of three years beginning July 1, 2023 through June 30, 2026, with two one­
 year extension options, at an amount not to exceed $350,000 per year. All
 spay and neuter service costs are funded through the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.
 There is no additional fiscal impact to the General Fund.

 Financial Policies Statement: The CAO further reports that the report
 complies with the City’s Financial Policies in that budgeted funds are
 used for intended purposes and ongoing revenues are used for ongoing
 expenditures.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)


(2) 23­1353
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Department of Animal Services to report on current
 protocols for when marine mammals are found ashore at City beaches.

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

 1. INSTRUCT the Department of Animal Services (DAS) to report on
 current protocols for when marine mammals are found ashore at
 City beaches, including how the DAS responded to this summer's
 algal bloom and what the City can do to improve their future
 response to these situations.


 2. INSTRUCT the City Administrative Officer (CAO) to identify grant
 opportunities and other funding sources to aid in this response.


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

 Community Impact Statement: None submitted


(3) 16­0529­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a Park Fee Ordinance revision amending Los Angeles
 Municipal Code (LAMC) Section 12.33.E.5 to replace the Median Home
 Wednesday - January
 Sales Price for 31,Los
 the City of  2024 -
 Angeles PAGE
 Index as published 7
 by CoreLogic.
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(3) 16­0529­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a Park Fee Ordinance revision amending Los Angeles
 Municipal Code (LAMC) Section 12.33.E.5 to replace the Median Home
 Sales Price for the City of Los Angeles Index as published by CoreLogic.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and transmit to the City Council an
 Ordinance amending the LAMC Section 12.33.E.5 to replace the Median
 Home Sales Price for the City of Los Angeles Index as published by
 CoreLogic (the successor to Dataquick), as further described in the
 Board of Recreation and Park Commissioners (Board) dated December
 7, 2023, attached to the Council file.


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

 Community Impact Statement: None submitted


(4) 23­1446
 CDs 1, 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to contracts with Art in the Park Community Cultural
 Programs, Inc., Eagle Rock Community Cultural Association dba Center
 for the Arts Eagle Rock, and Grupo de Teatro Sinergia, to provide art
 education programs and services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Cultural Affairs (DCA),
 or designee, to execute the proposed contracts with Art in the Park
 Community Cultural Programs, Inc., Center for the Arts Eagle Rock, and
 Grupo de Teatro Sinergia to provide art education programs and services
 at the respective centers for a contract term retroactive to July 1, 2023
 through June 30, 2028, for an amount not to exceed $30,000 per year per
 Contractor for five years, subject to review and approval of the City
 Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding in the amount of $90,000 for year one of the contract term is
 available in the DCA’s Special Appropriations III Account. There is no
 additional impact on the General Fund.

 Wednesday - January 31, 2024 - PAGE 8
 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 through June 30, 2028, for an amount not to exceed $30,000 per year per
 Contractor for five years, subject to review and approval of the City
 Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding in the amount of $90,000 for year one of the contract term is
 available in the DCA’s Special Appropriations III Account. There is no
 additional impact on the General Fund.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation included in the report complies with the City’s Financial
 Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 13, 2024)


(5) 23­0554
 CD 15 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to a proposed license
 agreement with SP Industrial LLC to use a portion of Leland Park in
 Council District 15 for the construction, operation, and maintenance of a
 drainage channel.

 Recommendations for Council action:

 1. FIND that the matter is categorically exempt from the provisions of
 the California Environmental Quality Act (CEQA) pursuant to Article
 III, Section 1, Class 3(12), Class 4(2) and Class 4(7) of the City
 CEQA Guidelines, and Article 19, Sections 15303(d) and 15304 of
 the California CEQA Guidelines.


 2. AUTHORIZE the Department of Recreation and Parks (RAP) to
 approve the use of a portion of Leland Park for the construction,
 operation, and maintenance of a drainage channel at Leland Park
 for the benefit of the park.


 3. APPROVE the proposed License Agreement between the RAP and
 SP Industrial LLC.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that there is no anticipated fiscal impact to the
 RAP General Fund.

 Wednesday Community - January
 Impact 31, 2024 -
 Statement: None submitted PAGE 9
 3. APPROVE the proposed License Agreement between the RAP and
 SP Industrial LLC.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that there is no anticipated fiscal impact to the
 RAP General Fund.

 Community Impact Statement: None submitted


(6) 23­1194
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 enumerating data of the Inside Safe initiative.

 Recommendations for Council action, as initiated by Motion (Rodriguez ­
 de Leon):


 1. AMEND and REPLACE the first moving clause contained in the
 Motion dated October 25, 2023, attached to Council file No. 23­
 1194, respectively, as follows:

 INSTRUCT the Chief Legislative Analyst (CLA), in collaboration with
 the City Administrative Officer (CAO), and REQUEST the Los
 Angeles Homeless Services Authority, to prepare a written report 15
 days before a transfer is needed for Inside Safe that outlines the
 number of Inside Safe operations, specifying the location and date
 of each operation, the number of participants placed in interim
 housing, and the Council Districts utilized for interim housing in each
 operation, along with the nightly bed rates and daily service costs
 associated with the site. Additionally, the report should present data
 on permanent housing placements subsequent to individuals being
 accommodated by an Inside Safe operation.


 2. INSTRUCT the CLA, with the assistance of the CAO, to report to the
 Council on the non­City resources utilized, apart from funding for the
 operation and provision of services, related to the expenses of
 Inside Safe interim housing.


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

 Community Impact Statement: Yes
 For: Downtown Los Angeles Neighborhood Council



(7) 15­0087­S9
 Wednesday HOUSING AND - January  31, 2024 -
 HOMELESSNESS COMMITTEE REPORTPAGE 10relative to
 grant awards from the Strategic Growth Council 2023 Round 7 Affordable
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: Yes
 For: Downtown Los Angeles Neighborhood Council



(7) 15­0087­S9
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 grant awards from the Strategic Growth Council 2023 Round 7 Affordable
 Housing and Sustainable Communities (AHSC) Program.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 19, 2023, attached to Council file No. 15­
 0087­S9, relative to grant awards from the Strategic Growth Council
 2023 Round 7 AHSC Program.


 2. ACCEPT the AHSC Round 7 grant awards totaling $54,729,753 for
 infrastructure and transportation­related improvements along with
 anti­displacement activities.


 3. AUTHORIZE the General Manager, LAHD, or designee, to execute
 Standard Agreements with the California Department of Housing
 and Community Development for the four projects awarded in
 AHSC Round 7, subject to the review and approval of the City
 Attorney as to form and legality.


 4. REQUEST the Controller to:

 a. Recognize receivables from the California Department of
 Housing and Community Development in the amount of
 $54,729,753 to be recorded in the AHSC Grant Fund No.
 60V.


 b. Establish new accounts and appropriate funds within the
 AHSC Grant Fund No. 60V/43 as outlined by the accounts and
 amounts in the table contained in the City Administrative
 Officer (CAO) report dated December 22, 2023, attached to
 Council file No. 15­0087­S9.


 5. RESCIND Recommendation 2c contained in the Housing
 Committee report dated September 14, 2022, attached to Council
 file No. 15­0087­S8, relative to transferring AHSC grant
 reimbursements to participating departments; and, REQUEST the
 Wednesday - to:
 January 31, 2024 -
 Controller PAGE 11
 AHSC Grant Fund No. 60V/43 as outlined by the accounts and
 amounts in the table contained in the City Administrative
 Officer (CAO) report dated December 22, 2023, attached to
 Council file No. 15­0087­S9.


 5. RESCIND Recommendation 2c contained in the Housing
 Committee report dated September 14, 2022, attached to Council
 file No. 15­0087­S8, relative to transferring AHSC grant
 reimbursements to participating departments; and, REQUEST the
 Controller to:

 a. Transfer funds for eligible staff expenses and related costs
 incurred for work completed, or to be completed, for AHSC
 Rounds 3 through 7, from Fund No. 60V in amounts not to
 exceed the AHSC allocations for each round/project, to the
 following departments:

 i. D e p a r t m e n t o f P u b l i c W o r k s ( P W ) , B u r e a u o f
 Engineering – Fund No. 100/78, Revenue Source Code
 (RSC) No. 5301 Reimbursement from Other Funds and
 RSC No. 5361 Related Cost Reimbursement – Others
 for current year staffing costs and Fund No. 100/78,
 RSC No. 5168 Reimbursement of Prior Year Salary and
 RSC No. 5331 Reimbursement of Related Cost – Prior
 Year for prior year staffing costs.


 ii. PW Bureau of Street Lighting – Street Lighting
 Maintenance Fund No. 347/50, RSC No. 5301
 Reimbursement from Other Funds.


 iii. Bureau of Street Services – Fund and account
 information to be determined.


 iv. Department of Transportation ­ Fund No. 100/94, RSC
 No. 5301 Reimbursement from Other Funds and RSC
 No. 5361 Related Cost Reimbursement – Others for
 current year staffing costs and Fund No. 100/94, RSC
 No. 5168 Reimbursement of Prior Year Salary and RSC
 No. 5331 Reimbursement of Related Cost – Prior Year
 for prior year staffing costs.


 b. Upon CAO approval, advance up to $2.0 million from
 Municipal Improvement Corporation of Los Angeles (MICLA)
 Lease Revenue Commercial Paper Notes Fund No. 298/10 to
 Capital Improvement Expenditure Program (CIEP) Fund No.
 100/54, Account No. 00W874 AHSC Projects, and transfer
 funds for eligible capital and/or contractor expenses incurred
 for work completed, or to be completed, for AHSC Rounds 3
 through 7, from Fund No. 60V in amounts not to exceed the
 AHSC allocations for each round/project, to CIEP Fund No.
Wednesday - January
 100/54, 31, 2024
 Account No.- 00W874 AHSC Projects  PAGEto12
 reimburse
 project­related costs, excluding staffing costs.
 b. Upon CAO approval, advance up to $2.0 million from
 Municipal Improvement Corporation of Los Angeles (MICLA)
 Lease Revenue Commercial Paper Notes Fund No. 298/10 to
 Capital Improvement Expenditure Program (CIEP) Fund No.
 100/54, Account No. 00W874 AHSC Projects, and transfer
 funds for eligible capital and/or contractor expenses incurred
 for work completed, or to be completed, for AHSC Rounds 3
 through 7, from Fund No. 60V in amounts not to exceed the
 AHSC allocations for each round/project, to CIEP Fund No.
 100/54, Account No. 00W874 AHSC Projects to reimburse
 project­related costs, excluding staffing costs.


 c. Transfer reimbursable funds for eligible capital and/or
 contractor expenses incurred for work completed, or to be
 completed, for AHSC Rounds 3 through 7, from Fund No.
 60V/43 in amounts not to exceed the AHSC allocations for
 each round/project, to CIEP Fund No. 100/54 and appropriate
 therein to Account No. 00W874 AHSC Projects to reimburse
 project­related costs; and, authorize the continued use of the
 CIEP funds to front­fund the AHSC Grant funded projects.


 d. Authorize the repayment using AHSC grant funds of the up­to
 $2,000,000 advance from the MICLA Lease Revenue
 Commercial Paper Notes Fund No. 298/10 and upon
 repayment, transfer the up­to $2,000,000 repayment from
 Fund No. 298/10, Account No. TBD, to the Capital Finance
 Administration Fund No. 100/53, and appropriate therein to
 Account No. 000316, Commercial Paper, to pay down MICLA
 Commercial Paper debt associated with the AHSC grant­
 funded projects.


 6. AUTHORIZE the CAO, in coordination with the Bureau of
 Engineering and the LAHD, to:

 a. Make technical corrections as needed to the above
 recommendations, including preparing Controller
 instructions; and, request the Controller to implement these
 instructions.


 b. Prepare any additional Controller instructions to reimburse
 City departments for any accrued labor, material, and
 associated costs related to the AHSC Grant Program,
 consistent with the Mayor and Council action on this
 matter; and, request the Controller to implement these
 instructions.


 7. INSTRUCT the LAHD to report to the Council on:

 a. The status of all awarded AHSC projects to­date and identify
Wednesday - January
 funding 31, 2024
 sources - than General Fund
 other PAGE 13 funding
 for any
 shortfalls.
 City departments for any accrued labor, material, and
 associated costs related to the AHSC Grant Program,
 consistent with the Mayor and Council action on this
 matter; and, request the Controller to implement these
 instructions.


 7. INSTRUCT the LAHD to report to the Council on:

 a. The status of all awarded AHSC projects to­date and identify
 funding sources other than General Fund for any funding
 shortfalls.


 b. A strategy to ensure awarded AHSC projects are completed
 within the required five­year period.


 Fiscal Impact Statement: The CAO reports that the recommendations do
 not impact the General Fund. However, there is a potential future impact
 on the General Fund due to cost escalations before program completion
 and staffing costs found ineligible for reimbursement by AHSC Program
 funds, should the LAHD be unable to identify non­General Fund sources to
 offset the additional and ineligible costs.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City Financial Policies in that one­time
 revenues will be used to fund one­time expenditures.

 Community Impact Statement: None submitted


(8) 17­0090­S15
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 amending the Proposition HHH (Prop HHH) Fiscal Year 2020­21 (FY 20­
 21) Project Expenditure Plan (PEP).

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


 1. APPROVE the amendment to the Prop HHH FY 20­21 PEP as
 follows:

 a. Deobligate $3,122,743.63 in Prop HHH funds in the amounts
 specified from the following projects:

 i. 7639 Van Nuys: $99,684.31


 ii. 1654 West Florence: $113,959.17


 Wednesday -iii. 6531 South
 January Sepulveda:
 31, 2024 - $1,013,780 PAGE 14
 a. Deobligate $3,122,743.63 in Prop HHH funds in the amounts
 specified from the following projects:

 i. 7639 Van Nuys: $99,684.31


 ii. 1654 West Florence: $113,959.17


 iii. 6531 South Sepulveda: $1,013,780


 iv. 18602 South Vermont: $830,000


 v. 20205 Ventura: $577,320.15


 vi. 2010 Highland: $488,000


 b. Allocate $3,122,743.63 to the Vanowen Project, located at
 21121 Vanowen Street in Council District 3.


 c. Approve a Prop HHH funding allocation in the amount of
 $54,493.09 for a total commitment of $3,177,236.72 to the
 21121 Vanowen Project.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to negotiate and execute loan
 documents, covenant/regulatory agreements and any other
 documents necessary to implement the funding award with the
 borrower(s), Attachment A of the LAHD report dated December 7,
 2023, contained in the Prop HHH Administrative Oversight
 Committee (AOC) report dated January 4, 2024, attached to
 Council file No. 17­0090­S15, subject to the approval of the City
 Attorney as to form.


 3. AUTHORIZE the disbursement of Prop HHH funds once the
 borrower(s) obtain enforceable commitments for all proposed
 funding including, but not limited to, the full amount of funding and/or
 tax credits proposed.


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

 Community Impact Statement: None submitted


(9) 23­0166
 Wednesday - January 31, 2024 - PAGE 15
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 Fiscal Impact Statement: None submitted by the Prop HHH AOC. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


(9) 23­0166
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the prevention of human trafficking of
 youth experiencing homelessness.

 Recommendations for Council action:


 1. INSTRUCT the Community Investment and Families Department
 (CIFD) and the Youth Development Department (YDD), with the
 assistance of the Chief Legislative Analyst and other departments
 as appropriate, to report to the Council on the following:

 a. A plan to implement a mandated general training for all City
 employees, utilizing or developing established resources and
 materials in consultation with the City Attorney’s Sex and
 Labor Trafficking Unit.


 b. A plan to work with outward­facing departments and City­
 funded homeless outreach teams to collect existing training
 materials and provide recommendations on any potential for
 streamlining and developing a mandated specialized training
 curriculum.


 2. INSTRUCT the CIFD and YDD, with the assistance of the City
 Administrative Officer and other departments as appropriate, to
 report to the Council on the feasibility and cost of creating materials
 in all 14 City of Los Angeles Threshold Languages related to SB
 1193 to be posted in all publicly accessed City buildings and
 provided to businesses.


 3. INSTRUCT the CIFD to report to the Council on the feasibility and
 cost of expanding residential shelter, non­residential services center,
 and the creation of a financial education program for youth at risk of
 trafficking. These pilots should incorporate a mobile case
 management model to ensure that youth can receive services and
 support regardless of their geographical location.


 4. INSTRUCT the CIFD to conduct an in­depth exploration into the
 potential development of a second Guaranteed Basic Income
 program tailored specifically for previously homeless individuals,
 Wednesday with an- emphasis  on2024
 January 31,  survivors
 - of Intimate PartnerPAGEViolence
 16 and
 Transition Aged Youth who are at risk of trafficking; and, report to the
 cost of expanding residential shelter, non­residential services center,
 and the creation of a financial education program for youth at risk of
 trafficking. These pilots should incorporate a mobile case
 management model to ensure that youth can receive services and
 support regardless of their geographical location.


 4. INSTRUCT the CIFD to conduct an in­depth exploration into the
 potential development of a second Guaranteed Basic Income
 program tailored specifically for previously homeless individuals,
 with an emphasis on survivors of Intimate Partner Violence and
 Transition Aged Youth who are at risk of trafficking; and, report to the
 Council on the necessary steps and requirements for successfully
 implementing such a program.


 5. INSTRUCT the CIFD to identify employment and student worker
 opportunities that at­risk youth can participate in and create
 employment pathways for this population with the City or partner
 organizations.


 Fiscal Impact Statement: The CIFD reports that the recommendations
 presented in the CIFD report dated September 18, 2023, attached to the
 Council file, do not impact the General Fund.

 Community Impact Statement: None submitted


(10) 24­1200­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the appointment of Katherine Yeom to
 the Board of Commissioners on the Status of Women.

 RESOLVE that the Mayor’s appointment of Katherine Yeom to the Board
 of Commissioners on the Status of Women for the term ending June 30,
 2024, to fill the vacancy created by the departure of Dora Quach, is
 APPROVED and CONFIRMED. Katherine Yeom currently resides in
 Council District 10. (Current composition: M = 0; F = 6; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ FEBRUARY 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(11) 23­1424
 Wednesday
 CD  8 - January
 BUDGET, FINANCE AND31,INNOVATION
 2024 - PAGE 17relative to
 COMMITTEE REPORT
 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ FEBRUARY 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(11) 23­1424
 CD 8 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the appropriation of $948,000 from the Unappropriated Balance to the Los
 Angeles Police Department (LAPD) for the Community Safety Partnership
 program expansion to the Algin Sutton Recreation Center.

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

 1. APPROPRIATE $948,000 from the Community Safety Partnership
 Program line item in the Unappropriated Balance Fund No. 100/58,
 to the LAPD accounts and in the amounts specified in Motion
 (Harris­Dawson ­ McOsker), attached to Council file No. 23­1424, in
 the Police Fund No. 100/70 for the Community Safety Partnership
 program expansion to the Algin Sutton Recreation Center.


 2. AUTHORIZE the City Administrative Officer (CAO) to make any
 corrections, clarifications or revisions to the above instructions,
 including any new instructions, in order to effectuate the intent of the
 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.


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

 Community Impact Statement: None submitted



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

(12) 07­0005­S259
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2808 North Workman Street (Case No. 659843), Assessor I.D.
 No. 5206­003­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Wednesday removing the-property
 Januaryat31,  2024 -
 2808 PAGENo.
 North Workman Street (Case 18 659843),
 Assessor I.D. No. 5206­003­007, from the REAP.
(12) 07­0005­S259
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2808 North Workman Street (Case No. 659843), Assessor I.D.
 No. 5206­003­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2808 North Workman Street (Case No. 659843),
 Assessor I.D. No. 5206­003­007, from the REAP.


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

 Community Impact Statement: None submitted.


(13) 24­0005­S17
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3007 West Marathon Street (Case No. 787663), Assessor I.D.
 No. 5426­018­002, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3007 West Marathon Street (Case No. 787663),
 Assessor I.D. No. 5426­018­002, from the REAP.


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

 Community Impact Statement: None submitted.


(14) 24­0005­S18
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 836 North Avenue 51 (Case No. 796924), Assessor I.D. No.
 5478­015­032, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Wednesday removing the  - January
 property31,
 at 2024 -
 836 North PAGE
 Avenue 51 (Case No.19796924),
(14) 24­0005­S18
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 836 North Avenue 51 (Case No. 796924), Assessor I.D. No.
 5478­015­032, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 836 North Avenue 51 (Case No. 796924),
 Assessor I.D. No. 5478­015­032, from the REAP.


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

 Community Impact Statement: None submitted.


(15) 24­0005­S19
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1755 South Robertson Boulevard (Case No. 804346),
 Assessor I.D. No. 4305­021­014, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1755 South Robertson Boulevard (Case No.
 804346), Assessor I.D. No. 4305­021­014, from the REAP.


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

 Community Impact Statement: None submitted.


(16) 24­0005­S20
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 12723 North Norris Avenue (Case No. 707892), Assessor I.D.
 No. 2506­031­017, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 Wednesday - January
 attached to the  Council 31,
 file, 2024 -
 and ADOPT PAGE
 the accompanying 20
 RESOLUTION
(16) 24­0005­S20
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 12723 North Norris Avenue (Case No. 707892), Assessor I.D.
 No. 2506­031­017, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 12723 North Norris Avenue (Case No. 707892),
 Assessor I.D. No. 2506­031­017, from the REAP.


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

 Community Impact Statement: None submitted.


(17) 24­0005­S21
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1546 West 62nd Street (Case No. 588594), Assessor I.D. No.
 6002­027­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1546 West 62nd Street (Case No. 588594),
 Assessor I.D. No. 6002­027­019, from the REAP.


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

 Community Impact Statement: None submitted.


(18) 24­0005­S22
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 222 East 92nd Street (Case No. 791030), Assessor I.D. No.
 6052­009­006, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 Wednesday - January
 attached to the  Council 31,
 file, 2024 -
 and ADOPT PAGE
 the accompanying 21
 RESOLUTION
(18) 24­0005­S22
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 222 East 92nd Street (Case No. 791030), Assessor I.D. No.
 6052­009­006, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 222 East 92nd Street (Case No. 791030),
 Assessor I.D. No. 6052­009­006, from the REAP.


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

 Community Impact Statement: None submitted.


(19) 24­0005­S23
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 711 North Maltman Avenue (Case No. 789952), Assessor I.D.
 No. 5401­003­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 711 North Maltman Avenue (Case No. 789952),
 Assessor I.D. No. 5401­003­025, from the REAP.


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

 Community Impact Statement: None submitted.


(20) 24­0005­S24
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 831 South Grand Street (Case No. 791616), Assessor I.D. No.
 7454­005­034, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 Wednesday - January
 attached to the  Council 31,
 file, 2024 -
 and ADOPT PAGE
 the accompanying 22
 RESOLUTION
(20) 24­0005­S24
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 831 South Grand Street (Case No. 791616), Assessor I.D. No.
 7454­005­034, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 831 South Grand Street (Case No. 791616),
 Assessor I.D. No. 7454­005­034, from the REAP.


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

 Community Impact Statement: None submitted.


(21) 23­0826
 MOTION (RODRIGUEZ ­ DE LEON) relative to amending the prior Council
 action of August 29, 2023 relative to the 2023 El Grito celebration (Council
 file No. 23­0826).

 Recommendation for Council action:
 AMEND the prior Council action of August 29, 2023 relative to the 2023
 El Grito celebration to instruct and authorize the Department of General
 Services to enter and execute a contract for the 2023 El Grito celebration,
 subject to the approval of the City Attorney as to form and legality, and to
 make expenditures associated with this year's event utilizing funds
 identified in the text of that action.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(22) 20­0263
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 Wednesday case entitled LA  Alliance31,
 - January for2024
 Human
 - Rights, et al. v. CityPAGE
 of Los23
 Angeles, et
 al., United States Central District Court Case No. 2:20­cv­02291, Ninth
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

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




Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - January 31, 2024 - PAGE 24

Los Angeles City Council, Journal/Council Proceeding
Wednesday, January 31, 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, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Yaroslavsky (11); Absent: Hutt, Raman, Rodriguez, Soto­Martínez (4)

 Approval of the Minutes

 Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

 Multiple Agenda Item Comment

 Public Testimony of Non­agenda Items Within Jurisdiction of Council

 Items for which Public Hearings Have Been Held




(1) 23­1400
 CD 12 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to an agreement with Heaven on Earth Society for
 Animals, Inc. to provide spay/neuter and related veterinary services at the
 West Valley Animal Services Center Spay and Neuter Clinic.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Animal Services, or
 designee, to execute an agreement with Heaven on Earth Society for
 Animals, Inc. to provide spay/neuter and related veterinary services at the
 West Valley Animal Services Center for a term of three beginning July 1,
 2023 through June 30, 2026, with two one­year extension options, at an
 amount not to exceed $350,000 per year.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendation in the report will authorize the
 Department of Animal Services to execute an agreement with Heaven on
 Earth Society for Animals, Inc. to provide spay/neuter and related
 veterinary services at the West Valley Animal Services Center, for a term
 Wednesday of three years- beginning July
 January 31, 1, 2023
 2024  - through June 30, 2026,
 PAGE with
 1 two one­
 year extension options, at an amount not to exceed $350,000 per year. All
 West Valley Animal Services Center for a term of three beginning July 1,
 2023 through June 30, 2026, with two one­year extension options, at an
 amount not to exceed $350,000 per year.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendation in the report will authorize the
 Department of Animal Services to execute an agreement with Heaven on
 Earth Society for Animals, Inc. to provide spay/neuter and related
 veterinary services at the West Valley Animal Services Center, for a term
 of three years beginning July 1, 2023 through June 30, 2026, with two one­
 year extension options, at an amount not to exceed $350,000 per year. All
 spay and neuter service costs are funded through the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.
 There is no additional fiscal impact to the General Fund.

 Financial Policies Statement: The CAO further reports that the report
 complies with the City’s Financial Policies in that budgeted funds are
 used for intended purposes and ongoing revenues are used for ongoing
 expenditures.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 2, 2024)

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

(2) 23­1353
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Department of Animal Services to report on current
 protocols for when marine mammals are found ashore at City beaches.

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

 1. INSTRUCT the Department of Animal Services (DAS) to report on
 current protocols for when marine mammals are found ashore at
 City beaches, including how the DAS responded to this summer's
 algal bloom and what the City can do to improve their future
 response to these situations.


 2. INSTRUCT the City Administrative Officer (CAO) to identify grant
 opportunities and other funding sources to aid in this response.

 Wednesday - January 31, 2024 - PAGE 2
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 1. INSTRUCT the Department of Animal Services (DAS) to report on
 current protocols for when marine mammals are found ashore at
 City beaches, including how the DAS responded to this summer's
 algal bloom and what the City can do to improve their future
 response to these situations.


 2. INSTRUCT the City Administrative Officer (CAO) to identify grant
 opportunities and other funding sources to aid in this response.


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

 Community Impact Statement: None submitted

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

(3) 16­0529­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a Park Fee Ordinance revision amending Los Angeles
 Municipal Code (LAMC) Section 12.33.E.5 to replace the Median Home
 Sales Price for the City of Los Angeles Index as published by CoreLogic.

 Recommendation for Council action:
 REQUEST the City Attorney to prepare and transmit to the City Council an
 Ordinance amending the LAMC Section 12.33.E.5 to replace the Median
 Home Sales Price for the City of Los Angeles Index as published by
 CoreLogic (the successor to Dataquick), as further described in the
 Board of Recreation and Park Commissioners (Board) dated December
 7, 2023, attached to the Council file.


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

 Community Impact Statement: None submitted

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

(4) 23­1446
 CDs 1, 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to contracts with Art in the Park Community Cultural
 Wednesday - January
 Programs, Inc., 31, 2024
 Eagle Rock -
 Community PAGEdba
 Cultural Association 3 Center
 for the Arts Eagle Rock, and Grupo de Teatro Sinergia, to provide art
 Community Impact Statement: None submitted

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

(4) 23­1446
 CDs 1, 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to contracts with Art in the Park Community Cultural
 Programs, Inc., Eagle Rock Community Cultural Association dba Center
 for the Arts Eagle Rock, and Grupo de Teatro Sinergia, to provide art
 education programs and services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Cultural Affairs (DCA),
 or designee, to execute the proposed contracts with Art in the Park
 Community Cultural Programs, Inc., Center for the Arts Eagle Rock, and
 Grupo de Teatro Sinergia to provide art education programs and services
 at the respective centers for a contract term retroactive to July 1, 2023
 through June 30, 2028, for an amount not to exceed $30,000 per year per
 Contractor for five years, subject to review and approval of the City
 Attorney as to form.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that funding in the amount of $90,000 for year one of the contract term is
 available in the DCA’s Special Appropriations III Account. There is no
 additional impact on the General Fund.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendation included in the report complies with the City’s Financial
 Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 13, 2024)

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

(5) 23­0554
 CD 15 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to a proposed license
 agreement with SP Industrial LLC to use a portion of Leland Park in
 Wednesday - January
 Council District 31,construction,
 15 for the  2024 - PAGE 4
 operation, and maintenance of a
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Rodriguez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Price Jr., Raman,
 Soto­Mart​ínez (4)

(5) 23­0554
 CD 15 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to a proposed license
 agreement with SP Industrial LLC to use a portion of Leland Park in
 Council District 15 for the construction, operation, and maintenance of a
 drainage channel.

 Recommendations for Council action:

 1. FIND that the matter is categorically exempt from the provisions of
 the California Environmental Quality Act (CEQA) pursuant to Article
 III, Section 1, Class 3(12), Class 4(2) and Class 4(7) of the City
 CEQA Guidelines, and Article 19, Sections 15303(d) and 15304 of
 the California CEQA Guidelines.


 2. AUTHORIZE the Department of Recreation and Parks (RAP) to
 approve the use of a portion of Leland Park for the construction,
 operation, and maintenance of a drainage channel at Leland Park
 for the benefit of the park.


 3. APPROVE the proposed License Agreement between the RAP and
 SP Industrial LLC.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that there is no anticipated fiscal impact to the
 RAP General Fund.

 Community Impact Statement: None submitted

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

(6) 23­1194
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 enumerating data of the Inside Safe initiative.

 Recommendations for Council action, as initiated by Motion (Rodriguez ­
 de Leon):


 1. AMEND and REPLACE the first moving clause contained in the
 Wednesday Motion-dated
 January 31, 2024
 October 25,- 2023, attached to Council
 PAGEfile
 5 No. 23­
 1194, respectively, as follows:
(6) 23­1194
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 enumerating data of the Inside Safe initiative.

 Recommendations for Council action, as initiated by Motion (Rodriguez ­
 de Leon):


 1. AMEND and REPLACE the first moving clause contained in the
 Motion dated October 25, 2023, attached to Council file No. 23­
 1194, respectively, as follows:

 INSTRUCT the Chief Legislative Analyst (CLA), in collaboration with
 the City Administrative Officer (CAO), and REQUEST the Los
 Angeles Homeless Services Authority, to prepare a written report 15
 days before a transfer is needed for Inside Safe that outlines the
 number of Inside Safe operations, specifying the location and date
 of each operation, the number of participants placed in interim
 housing, and the Council Districts utilized for interim housing in each
 operation, along with the nightly bed rates and daily service costs
 associated with the site. Additionally, the report should present data
 on permanent housing placements subsequent to individuals being
 accommodated by an Inside Safe operation.


 2. INSTRUCT the CLA, with the assistance of the CAO, to report to the
 Council on the non­City resources utilized, apart from funding for the
 operation and provision of services, related to the expenses of
 Inside Safe interim housing.


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

 Community Impact Statement: Yes
 For: Downtown Los Angeles Neighborhood Council


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

(7) 15­0087­S9
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 grant awards from the Strategic Growth Council 2023 Round 7 Affordable
 Housing and Sustainable Communities (AHSC) Program.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Wednesday - January 31, 2024 - PAGE 6
 Soto­Mart​ínez (4)

(7) 15­0087­S9
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 grant awards from the Strategic Growth Council 2023 Round 7 Affordable
 Housing and Sustainable Communities (AHSC) Program.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated October 19, 2023, attached to Council file No. 15­
 0087­S9, relative to grant awards from the Strategic Growth Council
 2023 Round 7 AHSC Program.


 2. ACCEPT the AHSC Round 7 grant awards totaling $54,729,753 for
 infrastructure and transportation­related improvements along with
 anti­displacement activities.


 3. AUTHORIZE the General Manager, LAHD, or designee, to execute
 Standard Agreements with the California Department of Housing
 and Community Development for the four projects awarded in
 AHSC Round 7, subject to the review and approval of the City
 Attorney as to form and legality.


 4. REQUEST the Controller to:

 a. Recognize receivables from the California Department of
 Housing and Community Development in the amount of
 $54,729,753 to be recorded in the AHSC Grant Fund No.
 60V.


 b. Establish new accounts and appropriate funds within the
 AHSC Grant Fund No. 60V/43 as outlined by the accounts and
 amounts in the table contained in the City Administrative
 Officer (CAO) report dated December 22, 2023, attached to
 Council file No. 15­0087­S9.


 5. RESCIND Recommendation 2c contained in the Housing
 Committee report dated September 14, 2022, attached to Council
 file No. 15­0087­S8, relative to transferring AHSC grant
 reimbursements to participating departments; and, REQUEST the
 Controller to:

 a. Transfer funds for eligible staff expenses and related costs
 incurred for work completed, or to be completed, for AHSC
 Rounds 3 through 7, from Fund No. 60V in amounts not to
 exceed the AHSC allocations for each round/project, to the
 following departments:
 Wednesday - January 31, 2024 - PAGE 7
 i. D e p a r t m e n t o f P u b l i c W o r k s ( P W ) , B u r e a u o f
 Committee report dated September 14, 2022, attached to Council
 file No. 15­0087­S8, relative to transferring AHSC grant
 reimbursements to participating departments; and, REQUEST the
 Controller to:

 a. Transfer funds for eligible staff expenses and related costs
 incurred for work completed, or to be completed, for AHSC
 Rounds 3 through 7, from Fund No. 60V in amounts not to
 exceed the AHSC allocations for each round/project, to the
 following departments:

 i. D e p a r t m e n t o f P u b l i c W o r k s ( P W ) , B u r e a u o f
 Engineering – Fund No. 100/78, Revenue Source Code
 (RSC) No. 5301 Reimbursement from Other Funds and
 RSC No. 5361 Related Cost Reimbursement – Others
 for current year staffing costs and Fund No. 100/78,
 RSC No. 5168 Reimbursement of Prior Year Salary and
 RSC No. 5331 Reimbursement of Related Cost – Prior
 Year for prior year staffing costs.


 ii. PW Bureau of Street Lighting – Street Lighting
 Maintenance Fund No. 347/50, RSC No. 5301
 Reimbursement from Other Funds.


 iii. Bureau of Street Services – Fund and account
 information to be determined.


 iv. Department of Transportation ­ Fund No. 100/94, RSC
 No. 5301 Reimbursement from Other Funds and RSC
 No. 5361 Related Cost Reimbursement – Others for
 current year staffing costs and Fund No. 100/94, RSC
 No. 5168 Reimbursement of Prior Year Salary and RSC
 No. 5331 Reimbursement of Related Cost – Prior Year
 for prior year staffing costs.


 b. Upon CAO approval, advance up to $2.0 million from
 Municipal Improvement Corporation of Los Angeles (MICLA)
 Lease Revenue Commercial Paper Notes Fund No. 298/10 to
 Capital Improvement Expenditure Program (CIEP) Fund No.
 100/54, Account No. 00W874 AHSC Projects, and transfer
 funds for eligible capital and/or contractor expenses incurred
 for work completed, or to be completed, for AHSC Rounds 3
 through 7, from Fund No. 60V in amounts not to exceed the
 AHSC allocations for each round/project, to CIEP Fund No.
 100/54, Account No. 00W874 AHSC Projects to reimburse
 project­related costs, excluding staffing costs.


 c. Transfer reimbursable funds for eligible capital and/or
 contractor expenses incurred for work completed, or to be
 completed, for AHSC Rounds 3 through 7, from Fund No.
Wednesday - January
 60V/43  in 31, 2024 -
 amounts PAGE 8
 not to exceed the AHSC  allocations for
 each round/project, to CIEP Fund No. 100/54 and appropriate
 for work completed, or to be completed, for AHSC Rounds 3
 through 7, from Fund No. 60V in amounts not to exceed the
 AHSC allocations for each round/project, to CIEP Fund No.
 100/54, Account No. 00W874 AHSC Projects to reimburse
 project­related costs, excluding staffing costs.


 c. Transfer reimbursable funds for eligible capital and/or
 contractor expenses incurred for work completed, or to be
 completed, for AHSC Rounds 3 through 7, from Fund No.
 60V/43 in amounts not to exceed the AHSC allocations for
 each round/project, to CIEP Fund No. 100/54 and appropriate
 therein to Account No. 00W874 AHSC Projects to reimburse
 project­related costs; and, authorize the continued use of the
 CIEP funds to front­fund the AHSC Grant funded projects.


 d. Authorize the repayment using AHSC grant funds of the up­to
 $2,000,000 advance from the MICLA Lease Revenue
 Commercial Paper Notes Fund No. 298/10 and upon
 repayment, transfer the up­to $2,000,000 repayment from
 Fund No. 298/10, Account No. TBD, to the Capital Finance
 Administration Fund No. 100/53, and appropriate therein to
 Account No. 000316, Commercial Paper, to pay down MICLA
 Commercial Paper debt associated with the AHSC grant­
 funded projects.


 6. AUTHORIZE the CAO, in coordination with the Bureau of
 Engineering and the LAHD, to:

 a. Make technical corrections as needed to the above
 recommendations, including preparing Controller
 instructions; and, request the Controller to implement these
 instructions.


 b. Prepare any additional Controller instructions to reimburse
 City departments for any accrued labor, material, and
 associated costs related to the AHSC Grant Program,
 consistent with the Mayor and Council action on this
 matter; and, request the Controller to implement these
 instructions.


 7. INSTRUCT the LAHD to report to the Council on:

 a. The status of all awarded AHSC projects to­date and identify
 funding sources other than General Fund for any funding
 shortfalls.


 b. A strategy to ensure awarded AHSC projects are completed
 within the required five­year period.

Wednesday - January 31, 2024 - PAGE 9
 Fiscal Impact Statement: The CAO reports that the recommendations do
 7. INSTRUCT the LAHD to report to the Council on:

 a. The status of all awarded AHSC projects to­date and identify
 funding sources other than General Fund for any funding
 shortfalls.


 b. A strategy to ensure awarded AHSC projects are completed
 within the required five­year period.


 Fiscal Impact Statement: The CAO reports that the recommendations do
 not impact the General Fund. However, there is a potential future impact
 on the General Fund due to cost escalations before program completion
 and staffing costs found ineligible for reimbursement by AHSC Program
 funds, should the LAHD be unable to identify non­General Fund sources to
 offset the additional and ineligible costs.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations comply with the City Financial Policies in that one­time
 revenues will be used to fund one­time expenditures.

 Community Impact Statement: None submitted

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

(8) 17­0090­S15
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 amending the Proposition HHH (Prop HHH) Fiscal Year 2020­21 (FY 20­
 21) Project Expenditure Plan (PEP).

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


 1. APPROVE the amendment to the Prop HHH FY 20­21 PEP as
 follows:

 a. Deobligate $3,122,743.63 in Prop HHH funds in the amounts
 specified from the following projects:

 i. 7639 Van Nuys: $99,684.31


 ii. 1654 West Florence: $113,959.17


 iii. 6531 South Sepulveda: $1,013,780

 Wednesday - January 31, 2024 - PAGE 10
 iv. 18602 South Vermont: $830,000
 a. Deobligate $3,122,743.63 in Prop HHH funds in the amounts
 specified from the following projects:

 i. 7639 Van Nuys: $99,684.31


 ii. 1654 West Florence: $113,959.17


 iii. 6531 South Sepulveda: $1,013,780


 iv. 18602 South Vermont: $830,000


 v. 20205 Ventura: $577,320.15


 vi. 2010 Highland: $488,000


 b. Allocate $3,122,743.63 to the Vanowen Project, located at
 21121 Vanowen Street in Council District 3.


 c. Approve a Prop HHH funding allocation in the amount of
 $54,493.09 for a total commitment of $3,177,236.72 to the
 21121 Vanowen Project.


 2. AUTHORIZE the General Manager, Los Angeles Housing
 Department (LAHD), or designee, to negotiate and execute loan
 documents, covenant/regulatory agreements and any other
 documents necessary to implement the funding award with the
 borrower(s), Attachment A of the LAHD report dated December 7,
 2023, contained in the Prop HHH Administrative Oversight
 Committee (AOC) report dated January 4, 2024, attached to
 Council file No. 17­0090­S15, subject to the approval of the City
 Attorney as to form.


 3. AUTHORIZE the disbursement of Prop HHH funds once the
 borrower(s) obtain enforceable commitments for all proposed
 funding including, but not limited to, the full amount of funding and/or
 tax credits proposed.


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

 Community Impact Statement: None submitted

Adopted Item
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, Lee, McOsker,
Padilla, Park, Rodriguez, Yaroslavsky (11); Nays: (0); Absent: Hutt, Price Jr., Raman,
 Wednesday - January 31, 2024 - PAGE 11
Soto­Mart​ínez (4)
 Fiscal Impact Statement: None submitted by the Prop HHH AOC. Neither
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

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

(9) 23­0166
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the prevention of human trafficking of
 youth experiencing homelessness.

 Recommendations for Council action:


 1. INSTRUCT the Community Investment and Families Department
 (CIFD) and the Youth Development Department (YDD), with the
 assistance of the Chief Legislative Analyst and other departments
 as appropriate, to report to the Council on the following:

 a. A plan to implement a mandated general training for all City
 employees, utilizing or developing established resources and
 materials in consultation with the City Attorney’s Sex and
 Labor Trafficking Unit.


 b. A plan to work with outward­facing departments and City­
 funded homeless outreach teams to collect existing training
 materials and provide recommendations on any potential for
 streamlining and developing a mandated specialized training
 curriculum.


 2. INSTRUCT the CIFD and YDD, with the assistance of the City
 Administrative Officer and other departments as appropriate, to
 report to the Council on the feasibility and cost of creating materials
 in all 14 City of Los Angeles Threshold Languages related to SB
 1193 to be posted in all publicly accessed City buildings and
 provided to businesses.


 3. INSTRUCT the CIFD to report to the Council on the feasibility and
 cost of expanding residential shelter, non­residential services center,
 and the creation of a financial education program for youth at risk of
 trafficking. These pilots should incorporate a mobile case
 management model to ensure that youth can receive services and
 support regardless of their geographical location.

 Wednesday - January
 4. INSTRUCT 31, 2024
 the CIFD -
 to conduct PAGE 12 into the
 an in­depth exploration
 1193 to be posted in all publicly accessed City buildings and
 provided to businesses.


 3. INSTRUCT the CIFD to report to the Council on the feasibility and
 cost of expanding residential shelter, non­residential services center,
 and the creation of a financial education program for youth at risk of
 trafficking. These pilots should incorporate a mobile case
 management model to ensure that youth can receive services and
 support regardless of their geographical location.


 4. INSTRUCT the CIFD to conduct an in­depth exploration into the
 potential development of a second Guaranteed Basic Income
 program tailored specifically for previously homeless individuals,
 with an emphasis on survivors of Intimate Partner Violence and
 Transition Aged Youth who are at risk of trafficking; and, report to the
 Council on the necessary steps and requirements for successfully
 implementing such a program.


 5. INSTRUCT the CIFD to identify employment and student worker
 opportunities that at­risk youth can participate in and create
 employment pathways for this population with the City or partner
 organizations.


 Fiscal Impact Statement: The CIFD reports that the recommendations
 presented in the CIFD report dated September 18, 2023, attached to the
 Council file, do not impact the General Fund.

 Community Impact Statement: None submitted

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

(10) 24­1200­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to the appointment of Katherine Yeom to
 the Board of Commissioners on the Status of Women.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Katherine Yeom to the Board
 of Commissioners on the Status of Women for the term ending June 30,
 2024, to fill the vacancy created by the departure of Dora Quach, is
 APPROVED and CONFIRMED. Katherine Yeom currently resides in
 Council District 10. (Current composition: M = 0; F = 6; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Pending
 Wednesday - January 31, 2024 - PAGE 13
 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Katherine Yeom to the Board
 of Commissioners on the Status of Women for the term ending June 30,
 2024, to fill the vacancy created by the departure of Dora Quach, is
 APPROVED and CONFIRMED. Katherine Yeom currently resides in
 Council District 10. (Current composition: M = 0; F = 6; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)

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

(11) 23­1424
 CD 8 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the appropriation of $948,000 from the Unappropriated Balance to the Los
 Angeles Police Department (LAPD) for the Community Safety Partnership
 program expansion to the Algin Sutton Recreation Center.

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

 1. APPROPRIATE $948,000 from the Community Safety Partnership
 Program line item in the Unappropriated Balance Fund No. 100/58,
 to the LAPD accounts and in the amounts specified in Motion
 (Harris­Dawson ­ McOsker), attached to Council file No. 23­1424, in
 the Police Fund No. 100/70 for the Community Safety Partnership
 program expansion to the Algin Sutton Recreation Center.


 2. AUTHORIZE the City Administrative Officer (CAO) to make any
 corrections, clarifications or revisions to the above instructions,
 including any new instructions, in order to effectuate the intent of the
 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.


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

 Wednesday - January 31, 2024 - PAGE 14
 Community Impact Statement: None submitted
 corrections, clarifications or revisions to the above instructions,
 including any new instructions, in order to effectuate the intent of the
 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.


 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: Blumenfield, de León, Harris­Dawson, Krekorian, Lee, McOsker, Padilla, Park,
 Rodriguez, Yaroslavsky (10); Nays: Hernandez (1); Absent: Hutt, Price Jr., Raman,
 Soto­Mart​ínez (4)



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

(12) 07­0005­S259
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2808 North Workman Street (Case No. 659843), Assessor I.D.
 No. 5206­003­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2808 North Workman Street (Case No. 659843),
 Assessor I.D. No. 5206­003­007, from the REAP.


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


 Community Impact Statement: None submitted.

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

(13) 24­0005­S17
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3007 West Marathon Street (Case No. 787663), Assessor I.D.
 No. 5426­018­002, from the Rent Escrow Account Program (REAP).
 Wednesday - January 31, 2024 - PAGE 15
 Recommendation for Council action:
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Rodriguez, Yaroslavsky (13); Nays: (0); Absent:
 Raman, Soto­Mart​ínez (2)

(13) 24­0005­S17
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3007 West Marathon Street (Case No. 787663), Assessor I.D.
 No. 5426­018­002, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3007 West Marathon Street (Case No. 787663),
 Assessor I.D. No. 5426­018­002, from the REAP.


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

 Community Impact Statement: None submitted.

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

(14) 24­0005­S18
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 836 North Avenue 51 (Case No. 796924), Assessor I.D. No.
 5478­015­032, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 836 North Avenue 51 (Case No. 796924),
 Assessor I.D. No. 5478­015­032, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Wednesday
 Ayes: - January 31, 2024
 Blumenfield, de León, Harris­Dawson, -
 Hernandez, PAGELee,
 Hutt, Krekorian,  16
 McOsker, Padilla, Park, Price Jr., Rodriguez, Yaroslavsky (13); Nays: (0); Absent:
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

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

(15) 24­0005­S19
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1755 South Robertson Boulevard (Case No. 804346),
 Assessor I.D. No. 4305­021­014, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1755 South Robertson Boulevard (Case No.
 804346), Assessor I.D. No. 4305­021­014, from the REAP.


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

 Community Impact Statement: None submitted.

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

(16) 24­0005­S20
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 12723 North Norris Avenue (Case No. 707892), Assessor I.D.
 No. 2506­031­017, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 12723 North Norris Avenue (Case No. 707892),
 Assessor I.D. No. 2506­031­017, from the REAP.
 Wednesday - January 31, 2024 - PAGE 17
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 12723 North Norris Avenue (Case No. 707892), Assessor I.D.
 No. 2506­031­017, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 12723 North Norris Avenue (Case No. 707892),
 Assessor I.D. No. 2506­031­017, from the REAP.


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

 Community Impact Statement: None submitted.

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

(17) 24­0005­S21
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1546 West 62nd Street (Case No. 588594), Assessor I.D. No.
 6002­027­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1546 West 62nd Street (Case No. 588594),
 Assessor I.D. No. 6002­027­019, from the REAP.


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

 Community Impact Statement: None submitted.

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

(18) 24­0005­S22
 CD  9
 Wednesday C O M M U N I -CJanuary
 A T I O N31,
 F R2024
 O M - T H E L O S A N G E PAGE
 L E S H18
 OUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 Community Impact Statement: None submitted.

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

(18) 24­0005­S22
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 222 East 92nd Street (Case No. 791030), Assessor I.D. No.
 6052­009­006, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 222 East 92nd Street (Case No. 791030),
 Assessor I.D. No. 6052­009­006, from the REAP.


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

 Community Impact Statement: None submitted.

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

(19) 24­0005­S23
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 711 North Maltman Avenue (Case No. 789952), Assessor I.D.
 No. 5401­003­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 711 North Maltman Avenue (Case No. 789952),
 Assessor I.D. No. 5401­003­025, from the REAP.


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

 Wednesday - January
 Community Impact 31, 2024
 Statement: - submitted.
 None PAGE 19
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 711 North Maltman Avenue (Case No. 789952),
 Assessor I.D. No. 5401­003­025, from the REAP.


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

 Community Impact Statement: None submitted.

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

(20) 24­0005­S24
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 831 South Grand Street (Case No. 791616), Assessor I.D. No.
 7454­005­034, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated January 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 831 South Grand Street (Case No. 791616),
 Assessor I.D. No. 7454­005­034, from the REAP.


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

 Community Impact Statement: None submitted.

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

(21) 23­0826
 MOTION (RODRIGUEZ ­ DE LEON) relative to amending the prior Council
 action of August 29, 2023 relative to the 2023 El Grito celebration (Council
 file No. 23­0826).

 Recommendation for Council action:
 AMEND the prior Council action of August 29, 2023 relative to the 2023
 El Grito celebration to instruct and authorize the Department of General
 Wednesday Services to -  January
 enter and 31,  2024
 execute  a -
 contract for the 2023 ElPAGE
 Grito 20
 celebration,
 subject to the approval of the City Attorney as to form and legality, and to
(21) 23­0826
 MOTION (RODRIGUEZ ­ DE LEON) relative to amending the prior Council
 action of August 29, 2023 relative to the 2023 El Grito celebration (Council
 file No. 23­0826).

 Recommendation for Council action:
 AMEND the prior Council action of August 29, 2023 relative to the 2023
 El Grito celebration to instruct and authorize the Department of General
 Services to enter and execute a contract for the 2023 El Grito celebration,
 subject to the approval of the City Attorney as to form and legality, and to
 make expenditures associated with this year's event utilizing funds
 identified in the text of that action.


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



Items Called Special

Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

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


 Council discussed the matter in Closed Session and instructed legal counsel with
 respect to subject litigation.


Adjourning Motions - SEE ATTACHED

Council Adjournment


ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
Rodriguez, (11); Absent: Padilla, Raman, Soto­Martínez, Yaroslavsky (4)


 Wednesday - January 31, 2024 - PAGE 21
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Rodriguez Lee Chief Moore
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker/Harris-Dawson All Councilmembers Reverend Dr. Robert L.
 Boykin
Harris-Dawson All Councilmembers Robin Keith Humphrey
Park All Councilmembers Mary Ellen Cassman
 MOTi


 The General City Purposes (GCP) portion of the 2023-2024 City Budget provides funds
 for neighborhood service enhancements in each Council District.
 There is a great need for additional police services within Council District 12. This effort
 is of special benefit for the residents of the City and for CD12 and deserves financial assistance
 from the City. Sufficient funds are available in the Council District 12 portion of the
 Neighborhood Service Enhancements line item in the GCP portion of the 2023-2024 City Budget
 for this purpose.
 I THEREFORE MOVE that the Council adopt the following actions:
 1. Transfer/ appropriate $50,000 in the Council District 12 portion of the Neighborhood
 Service Enhancements line item General City Purposes Fund No. 100-56, to the Police
 Fund No. 100-70, Account No. 1092 (Overtime - Police Officers) to be used for
 additional police services within Devonshire Division, Council District 12.
 2. Authorize the Police Department 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 I clarifications / changes may be made orally, electronically or by any other means.




 PRESENTED BY_ ___::::;",liqL. !::____:_:•:...__
 7  _/_ __ _ _ _......,.m:.liL._
 JO
 Councilmember, 12th District




 SECONDED BY ~Na~J?4:) 0




~ K JAM a1202..r
 ' J J CITY CLERK tOR PLACEMENT ON NEXT
 M Q ; F , ~COUNCIL AGENDA TO BE POSTED #52

 The General City Purposes (GCP) portion of the 2023-2024 City Budget provides funds
 for neighborhood service enhancements in each Council District.
 I THEREFORE MOVE that the Council adopt the following actions:
 I. Transfer/ appropriate $50,000 in the Council District 12 portion of the Neighborhood Service
 Enhancements line item General City Purposes Fund No. 100-56, to Fund No. 100-70, Account
 No. 003040 to be used for vehicle recycling services in Council District 12.
 2. Authorize LAPD 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--~'./P-:....,::_::,~::...!.....:=------ - -
 JO
 Co ncilmember, 12 District th




 · Lcilt1J.L'--R.tauA,11.Ji~.=---2L_ _ _
 SECONDED BY ___:)c~ ~~
 0




JANS 1 2024.
 1 fO CITY CLERK FOR PLACEMENT ON NEXT #~3• . j
 .\ REGULAR COUNCIL AGENDA TO BE POSTED


 M 0 T I ON
 I MOVE that $450,000 be transferred/ appropriated from the Council District 10 portion
of the "Neighborhood Service Enhancements" line item in the General City Purposes Fund No.
100-56 (Account No. 000983) to the Board of Public Works Fund No. 100-74, Account No. 3040
(Contractual Services) for supplemental community beautification services to be coordinated by
the Office of Community Beautification in Council District 10.

 I FURTHER MOVE that the Board of Public Works, Office of Community Beautification
be authorized to prepare, process and execute any needed documents, including but not limited
to any amendments to City Contract 136650, in the above amount, for the above purpose, subject
to the approval of the City Attorney as to form .

 I FURTHER MOVE that the Board of Public Works, Office of Community Beautification
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 means.




 PRESENTED BY:
 --==-:-===-E:-1c=-=-==--~-
 st ri ct




 C)


ak




 JAN 81 202~
 #54


 MOTION
 I MOVE that the City Council reaffirm its findings for the reward offer relative to the unsolved
murder of Davon Pledger (Council Action of July 7, 2020, C.F. 20-0010-Sl 1) and that the reward offer be
reinstated for an additional period of six months from the publication of the renewed offer of reward by the
City Clerk and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or
payments of a City reward in this instance.




 PRESEN
 MONICA RODRIGUEZ
 Councilmember, 7 th District



 a:
 SECONDED BY:
 - - -- - -- - - - - - - 0

kat
 TRANSPORTATION

 MOTION
 Once every two years, the U.S. Department of Housing and Urban Development requires
 a Point-in-Time Count of people experiencing homelessness as part of its Continuum of Care
 Program. In response, the Los Angeles Homeless Services Authority {LAHSA) spearheads an
 annual Homeless Count that enumerates the nqmber of individual experiencing homelessness
 across Los Angeles County. During this three-day event each January, LAHSA deploys dozens
 of sites across the City in the evening to undertake the Homeless Count, which is conducted in
 partnership with numerous community groups and social service organizations. The information
 gathered by LAHSA provides critical data for strategizing, decision-making, and funding homeless
 prevention and reduction services. The Homeless Count cannot be successful without the support
 of thousands of Angelenos who devote their evening hours to assist with this effort.

 Some deployment sites, however, lack adequate parking and volunteers face the risk of
 receiving citation$ if they are park past the posted restricted times. The City should do everything
 possible to encourage participation in the Homeless Count by making the sites as accessible and
 convenient as possible for volunteers, including exercising parking leniency during the annual
 Homeless Count.

 I THEREFORE MOVE that the Department of Transportation, in consultation with the
 Los Angeles Homeless Services Authority, report on the feasibility of implementing a relaxed
 parking policy for volunteers of the annual Homeless Count who are parked at or near designated
 deployment sites during the hours of 6:00 p.m. to 12:00 a.m.


 t ..


 PRESENTED BY: ~
 IMELDA PAD ILLA
 Councilmember, 6th District




 mk


JAN 31 202'l
 GOVERNMENT OPERATIONS

 MOTION

 On September 13, 2018, the Los Angeles City Council adopted Council File 13-1641-S3, which
approved an easement sale and a Memorandum of Understanding (MOU), Contract No.
C-132858, between the Mountains Recreation and Conservation Authority (MRCA) and the City
of Los Angeles (City) on the Taylor Yard G2 parcel.

Since the MOU was approved, the City and the MRCA have worked closely on numerous efforts
to develop the Taylor Yard G2 parcel. In particular, the City and the MRCA are working as a
team on the Paseo del Rio at Taylor Yard project which is funded by state and federal grants,
Proposition 0, and other City funds.

This amendment (Attachment B) to the MOU with MRCA would formalize MRCA's commitment
to reimburse the City for at least three million five hundred thousand dollars ($3,500,000) of
costs incurred by the Bureau of Engineering during the pre-design, design, environmental
documentation and review, permitting, and construction phases of the Paseo del Rio at Taylor
Yard project. These funds shall be used to implement and enhance public-access and
habitat-restoration features that are ineligible for Proposition O funds.

I THEREFORE MOVE that the City Council authorize the Department of General Services,
Bureau of Engineering, and Chief Legislative Analyst, with the assistance of the City Attorney, to
negotiate and execute the described amendment to the Memorandum of Understanding with the
Mountains Recreation and Conservation Authority executed February 28, 2019.

I FURTHER MOVE that the City Council authorize the Bureau of Engineering to accept funds in
the amount of $3,500,000 from the Mountains Recreation and Conservati Authority and
deposit in the appropriate account.




 PRESENTED B

 z
 Councilmember, 1st District
 --