City Council Meeting — Los Angeles, CA
Date: 2025-01-21
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, January 21, 2025

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

 Submit written comment at
 LACouncilComment.com

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


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


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.
 Tuesday - January 21, 2025 - PAGE 1
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 YSABEL JURADO, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, 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"
 TuesdayIf an item is called "special"
by a Councilmember. - it will
 January be 21,
 "held"2025
 until - PAGE
 the remainder of the items on  the 2
 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
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - January 21, 2025 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, January 21, 2025

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Tuesday
 24­1489 - January 21, 2025 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, January 21, 2025

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­1489
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at CVS Health, located at 9040 North Balboa Boulevard,
 Northrige, California 91325.

 Applicant: CVS Health
 Representative: Margaret Taylor ­ APEX LA


 TIME LIMIT FILE ­ FEBRUARY 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)


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


(2) 23­1398
 CD 14 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of Roy Street and Aldama
 Street, VAC­E1401440 (Vacation).

 Recommendations for Council action:
 Tuesday - January 21, 2025 - PAGE 5
 (Motion required for Findings and Council recommendations for
 the above application)


(2) 23­1398
 CD 14 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of Roy Street and Aldama
 Street, VAC­E1401440 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of­way indicated below
 and shown colored blue on the map identified as Exhibit B of the
 September 18, 2024 City Engineer report, attached to the Council
 file:

 Portion of Roy Street and Aldama Street.


 3. FIND that there is a public benefit to the street vacation. Upon
 vacation of the street, the City is relieved of its ongoing obligation to
 maintain the street. In addition, the City is relieved of any potential
 liability that might result from continued ownership of the involved
 street easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein with the amendment to delete Conditions 5a through 5e of
 said report.


 8. DENY the vacation of the area shown colored orange on Exhibit B of
 said report.
 Tuesday - January 21, 2025 - PAGE 6
 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein with the amendment to delete Conditions 5a through 5e of
 said report.


 8. DENY the vacation of the area shown colored orange on Exhibit B of
 said report.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted


(3) 24­0900­S54
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Pacific Avenue and Hurricane Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(4) 24­0900­S55
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lincoln Boulevard and Mindanao Way No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)
 Tuesday - January 21, 2025 - PAGE 7
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(5) 24­0900­S56
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Burbank Boulevard and Canoga Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(6) 24­0900­S57
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Rowena Avenue and Hyperion Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(7) 24­0900­S58
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Glendale Boulevard and Waverly Drive No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Tuesday Meeting ID: -161
 January  21, 2025
 942 5584, -
 Passcode: PAGE 8
 prop 218. Public
 announcement of the tabulation of ballots and consideration of the
(7) 24­0900­S58
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Glendale Boulevard and Waverly Drive No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(8) 24­0900­S59
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Silver Lake Boulevard and Ewing Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(9) 24­0900­S60
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Moorpark Street and Vineland Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(10) 24­0900­S61
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 102nd and Juniper Streets Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 Tuesday October 29, -2024.
 January
 The21, 2025 - of ballots shall takePAGE
 tabulation place9in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 Final Ordinance will take place at Council on February 18, 2025.)


(10) 24­0900­S61
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 102nd and Juniper Streets Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(11) 24­0900­S62
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Calada Street and Union Pacific Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(12) 24­0900­S63
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lexington and Kenmore Avenues Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(13) 24­0900­S64
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Stagg Street and Oso Avenue No.1 Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Tuesday Code and - January218.
 Proposition 21, 2025 - PAGE 10
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(13) 24­0900­S64
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Stagg Street and Oso Avenue No.1 Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)


(14) 24­0160­S68
 CD 8 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 157 East 101st Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to a proposed
 lien for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and
 CONFIRM said lien for the property located at 157 East 101st Street.
 (Lien: $2,340.00)




 (Continued from Council meeting of January 14, 2025)


(15) 24­1423
 CD 2 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION,
 PUBLIC WORKS COMMITTEE REPORT and RESOLUTION relative to
 rejecting a portion of the future alley as public alley located at 12816 West
 Sherman Way, Right of Way No. 36000­2416.

 Recommendations for Council action:


 1. FIND that this rejection of the portion of future alley as public alley is
 categorically exempt from the California Environmental Quality Act
 of 1970, pursuant to Article III, Class 5(22) of the City's
 Tuesday - January
 Environmental 21, 2025 -
 Guidelines. PAGE 11
 CD 2 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION,
 PUBLIC WORKS COMMITTEE REPORT and RESOLUTION relative to
 rejecting a portion of the future alley as public alley located at 12816 West
 Sherman Way, Right of Way No. 36000­2416.

 Recommendations for Council action:


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


 2. ADOPT the accompanying RESOLUTION rejecting a portion of the
 future alley as public alley located at 12816 West Sherman Way as
 shown on Exhibit A of the City Engineer report dated November 14,
 2024, attached to the Council file, subject to the following condition:

 That petitioner make satisfactory arrangement with the Bureau of
 Engineering (BOE), Real Estate Division (RED) with respect to the
 payment of document recording fee.


 3. INSTRUCT the BOE RED to record the Resolution with the Los
 Angeles County Recorder when the condition in Recommendation A
 of said City Engineer report has been complied with.


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


 5. INSTRUCT the City Clerk, following Council adoption, to
 forward the Resolution rejecting the portion of future alley as
 public alley to the BOE RED for processing.



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

 Community Impact Statement: None submitted

 (Continued from January 17, 2025 Council meeting)



Items for which Public Hearings Have Been Held

(16) 24­0919
 CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT and
 Tuesday PUBLIC -
 SAFETYJanuary 21, 2025 - REPORT relative to
 COMMITTEES’ PAGE  12
 approving a fee
 study and proposed amendments to adjust bond requirements for oil wells,
 (Continued from January 17, 2025 Council meeting)



Items for which Public Hearings Have Been Held

(16) 24­0919
 CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT and
 PUBLIC SAFETY COMMITTEES’ REPORT relative to approving a fee
 study and proposed amendments to adjust bond requirements for oil wells,
 and collect penalties for violations committed by oil well operators, and
 related matters.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) and Chief
 Legislative Analyst (CLA), in coordination with the Los Angeles Fire
 Department (LAFD) and Office of Finance, to:

 a. Conduct a review of the LAFD fee study analysis to determine
 whether it is adequate and feasible.


 b. Provide a recommendation on appropriate bonding levels,
 including consideration of a tiered system for more complex
 wells if possible, and discuss other alternative funding
 mechanisms for addressing orphaned wells.


 2. REQUEST the City Attorney to provide a report on how the City
 Council can provide direction to both the LAFD and the Department
 of City Planning to require that any well that has been idle for more
 than one year to be terminated and ordered to be plugged and
 abandoned.

 a. I n c l u d e a n y p r o p o s e d d r a f t o r d i n a n c e f o r C o u n c i l
 consideration as appropriate. Include in this report an analysis
 of state law and whether or not they supersede our ability to
 enforce on the closure of idle wells and how effective they have
 been at closing idle wells.


 3. REQUEST that the report be completed and returned to any
 committee in no more than 60 days.


 Fiscal Impact Statement: N o n e s u b m i t t e d b y t h e B o a r d o f F i r e
 Commissioners. Neither the CAO nor the CLA has completed a financial
 analysis of the report.

 Community Impact Statement: None submitted
 Tuesday - January 21, 2025 - PAGE 13
 3. REQUEST that the report be completed and returned to any
 committee in no more than 60 days.


 Fiscal Impact Statement: N o n e s u b m i t t e d b y t h e B o a r d o f F i r e
 Commissioners. Neither the CAO nor the CLA has completed a financial
 analysis of the report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of January 14, 2025)


(17) 23­0935
 CONTINUED CONSIDERATION OF TRANSPORTATION COMMITTEE
 REPORT and AMENDING MOTION 22A (HERNANDEZ –
 PADILLA) relative to a Citywide equity framework for transportation project
 prioritization and resource allocation.

 A. TRANSPORTATION COMMITTEE REPORT

 Recommendations for Council action:

 1. INSTRUCT the Board of Public Works’ Bureaus to report to
 Council on the equity framework currently used for selection
 and implementation of services and their plan to incorporate
 the Department of City Planning (DCP) Community Health and
 Equity (CHE) Index into project prioritization and resource
 allocation.


 2. DIRECT each of the Bureaus of the Department of Public
 Works, the DCP, and any other relevant agencies, to report on
 the programs they manage that achieve transportation
 outcomes, how those programs currently incorporate equity
 into their work plans, and how the CHE Index can be adopted
 into those programs, if they are not already, so that the City of
 Los Angeles is using one definition of areal equity
 measurement for achieving transportation goals.


 3. DIRECT the Los Angeles Department of Transportation
 (LADOT) to report to Council with an overview of additional
 criteria if uses to prioritize projects to achieve specific
 programmatic goals and understand travel patterns for
 communities of concern, including but not limited to how the
 (LADOT) incorporates transit ridership, boardings and
 alightings by line; crash data; prevailing speeds; density of
 jobs and proximity to job centers on specific corridors; and
 regional transportation gaps into its program and project
 planning. The report should include any data sets that would
 further allow the LADOT to consider and address the travel
 Tuesday - January
 patterns 21, 2025 - of concern in Los Angeles,
 of communities PAGE 14as well as
 help close transportation gaps to regionally­important
 (LADOT) to report to Council with an overview of additional
 criteria if uses to prioritize projects to achieve specific
 programmatic goals and understand travel patterns for
 communities of concern, including but not limited to how the
 (LADOT) incorporates transit ridership, boardings and
 alightings by line; crash data; prevailing speeds; density of
 jobs and proximity to job centers on specific corridors; and
 regional transportation gaps into its program and project
 planning. The report should include any data sets that would
 further allow the LADOT to consider and address the travel
 patterns of communities of concern in Los Angeles, as well as
 help close transportation gaps to regionally­important
 destinations and along regionally­important corridors. The
 report should propose how the LADOT could combine these
 data into an overlay that could be paired with the CHE Index
 and Priority Transportation Equity Areas to add holistic
 regional travel patterns as a consistent metric across work
 programs, and any resources needed to create that overlay
 and maintain it moving forward.


 B. AMENDING MOTION 22A (HERNANDEZ – PADILLA)

 Recommendation for Council action:

 AMEND the matter related to the Transportation Committee report
 relative to a Citywide equity framework for transportation project
 prioritization and resource allocation, Item No. 22 [Council file No.
 (CF) 23­0935] on the January 14, 2025 Council Agenda, to ADOPT
 the following additional language reflected in bold and delete the
 strikethrough language in Recommendation No. 1:

 INSTRUCT the Board of Public Works’ Bureaus to report to
 Council on the equity framework currently used for selection and
 implementation of services, consult with the City Administrative
 Officer (CAO), the Los Angeles Department of Transportation
 (LADOT), and the Department of City Planning (DCP) on the
 equity indices used for projects, their plan to incorporate the
 Department of City Planning (DCP) Community Health and Equity
 (CHE) Index and provide recommendations on the adoption of
 an equity index that can be used in into project prioritization and
 resource allocation.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of January 14, 2025)


(18) Tuesday
 24­1377 - January 21, 2025 - PAGE 15
 CD 4 ENVIRONMENTAL IMPACT REPORT (EIR) NO. ENV­2017­5424­EIR
 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 (Continued from Council meeting of January 14, 2025)


(18) 24­1377
 CD 4 ENVIRONMENTAL IMPACT REPORT (EIR) NO. ENV­2017­5424­EIR
 [STATE CLEARINGHOUSE (SCH) NO. 2020100057], FINAL
 EIR (COLLECTIVELY, HILTON UNIVERSAL PROJECT EIR), STATEMENT
 OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING
 PROGRAM, and RELATED ENVIRONMENTAL FINDINGS, PLANNING
 AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to a Vesting Zone Change
 and Height District Change for the property located at 555 East Universal
 Hollywood Drive.

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


 1. FIND, pursuant to Sections 21081.6 of the Public Resources
 Code, that the Los Angeles City Planning Commission
 (LACPC) has reviewed and considered the information
 contained in the EIR No. ENV­2017­5424­EIR (SCH No.
 2020100057) dated November 2023, and the Final EIR, dated
 June 2024 (collectively, Hilton Universal City Project EIR), as
 well as the whole of the administrative record.


 2. CERTIFY the following:

 a. The Hilton Universal City Project EIR has been
 completed in compliance with the California
 Environmental Quality Act.


 b. The Hilton Universal City Project EIR was presented to
 the LACPC as a decision­making body of the lead
 agency.


 c. The Hilton Universal City Project EIR reflects the
 independent judgment and analysis of the lead agency.


 3. ADOPT the following:

 a. The related and prepared Hilton Universal City Project
 EIR Environmental Findings.
 Tuesday - January 21, 2025 - PAGE 16
 agency.


 c. The Hilton Universal City Project EIR reflects the
 independent judgment and analysis of the lead agency.


 3. ADOPT the following:

 a. The related and prepared Hilton Universal City Project
 EIR Environmental Findings.


 b. The Statement of Overriding Considerations.


 c. The Mitigation Monitoring Program prepared for the
 Hilton Universal City Project EIR.


 4. ADOPT the FINDINGS of the LACPC as the Findings of
 Council.


 5. PRESENT and ADOPT the accompanying ORDINANCE,
 dated September 12, 2024, to effectuate a Vesting Zone
 Change and Height District Change from C2­1, RE15­1­H,
 and PB­1 to (T)(Q)C2­2D across the entire property; for the
 Hilton Universal City Project (Project) which involves the
 construction of an approximately 300,000 square­foot, 18­
 story Hotel Expansion Building addition to the existing 24­story
 Hilton Universal City Hotel, the Hotel Expansion Building would
 be comprised of 395 guestrooms, a spa, three restaurants, an
 indoor/outdoor bar, two pools, a single­level lobby lounge/bar
 connecting to the existing hotel building, a meeting room
 addition to the ancillary building, and an expansion of the
 existing three­level parking garage. Upon completion, the
 Project would provide 890 guestrooms and 696,609 square
 feet of floor area, resulting in a Floor Area Ratio of 2.2:1 for
 the 7.26­acre site; for the property located at 555 East
 Universal Hollywood Drive, subject to Modified Conditions of
 Approval.


 6. ADVISE the applicant, pursuant to Los Angeles Municipal
 Code Section 12.32 G:


 ....property shall not remain in a Q Qualified classification for
 more than six years unless during that time: (1) there is
 substantial physical development of the property to allow for
 one or more of the uses for which the Q Qualified
 classification was adopted; or (2) if no physical development
 is necessary, then the property is used for one or more of the
 purposes for which the Q Qualified classification was
 adopted... When these time limitations expire, the Q
Tuesday - January 21,
 Qualified 2025 - and the authority PAGE
 classification 17 therein
 contained
 shall become null and void, the rezoning proceedings shall
 ....property shall not remain in a Q Qualified classification for
 more than six years unless during that time: (1) there is
 substantial physical development of the property to allow for
 one or more of the uses for which the Q Qualified
 classification was adopted; or (2) if no physical development
 is necessary, then the property is used for one or more of the
 purposes for which the Q Qualified classification was
 adopted... When these time limitations expire, the Q
 Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall
 be terminated, and the property thereafter may only be
 utilized for those purposes permitted prior to the
 commencement of such rezoning proceedings.


 7. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or
 require evidence that mitigation conditions are implemented
 and maintained throughout the life of the project and the City
 may require any necessary fees to cover the cost of such
 monitoring.


 8. ADVISE the applicant that, pursuant to State Fish and Game
 Code Section 711.4, a Fish and Game Fee and/or Certificate
 of Fee Exemption is now required to be submitted to the
 County Clerk prior to or concurrent with the Environmental
 Notice of Determination filing.


 Applicant: Hillcrest Real Estate, LLC
 Representative: Edgar Khalatian, Mayer Brown, LLP
 Case No. CPC­2017­5423­VZC­HD­CUB­CUX­SPR
 Environmental No. ENV­2017­5424­EIR


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 2, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 31, 2025)


(19) 22­0617
 CDs 1, 9, 14 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 Tuesday CORRECTION  - January 21, 2025 -
 RESOLUTION PAGE 18 errors in
 relative to fixing typographical
 Article 5 (Use) of the New Zoning Code, for the implementation of
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 2, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 31, 2025)


(19) 22­0617
 CDs 1, 9, 14 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 CORRECTION RESOLUTION relative to fixing typographical errors in
 Article 5 (Use) of the New Zoning Code, for the implementation of
 the Downtown Community Plan and New Zoning Code Project.

 Recommendations for Council action:


 1. APPROVE the technical corrections contained in the Department of
 City Planning (DCP) memorandum dated December 30, 2024,
 attached to the Council file.


 2. ADOPT the accompanying CORRECTION RESOLUTION dated
 December 30, 2024, attached to the Council file, and the
 amendments stated into the record by the DCP and recommended
 by the PLUM Committee on January 14, 2025, to incorporate
 additional technical corrections into Chapter 1A of the Los Angeles
 Municipal Code (New Zoning Code).


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

 Community Impact Statement: None submitted


(20) 24­1602
 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 relative to a proposed lease agreement with PIP 4221 Bandini, LLC (PIP
 4221 Bandini) for a recycled asphalt plant located at 4221 Bandini
 Boulevard, Vernon, California 90058.

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



 Community Impact Statement: None submitted.


(21) 24­1598
 Tuesday - January 21, 2025 - PAGE 19
 CD 1 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted.


(21) 24­1598
 CD 1 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 relative to a proposed Los Angeles Police Department parking lease with
 Spring Street SP, LLC (Spring Street SP) for vehicle storage at 1440 North
 Spring Street, Los Angeles, California 90012.

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



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 15, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 14, 2025)



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

(22) 25­0047
 CD 15 MOTION (McOSKER ­ SOTO­MARTINEZ) relative to the waiver of review
 for the anticipated Board of Harbor Commissioners’ (BOHC) action of
 January 16, 2025, pursuant to Charter Section 245(b), for the acceptance
 and approval of Grant Agreement No. 97T27601 with the United States
 Environmental Protection Agency (EPA) awarded to the City of Los
 Angeles Harbor Department (Harbor Department).

 Recommendation for Council action:
 RESOLVE, pursuant to Charter Section 245(b), to waive review of the
 anticipated January 16, 2025 action of the BOHC relative to consideration
 of acceptance and approval of Grant Agreement No. 97T27601 with the
 EPA awarded to the Harbor Department.



(23) 25­0039
 CD 3 MOTION (BLUMENFIELD ­ YAROSLAVSKY) relative to funding for
 community services in Council District Three (CD 3).
 Tuesday - January 21, 2025 - PAGE 20
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 RESOLVE, pursuant to Charter Section 245(b), to waive review of the
 anticipated January 16, 2025 action of the BOHC relative to consideration
 of acceptance and approval of Grant Agreement No. 97T27601 with the
 EPA awarded to the Harbor Department.



(23) 25­0039
 CD 3 MOTION (BLUMENFIELD ­ YAROSLAVSKY) relative to funding for
 community services in Council District Three (CD 3).

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


 1. TRANSFER and APPROPRIATE $150,000 in the AB1290 Fund
 No. 53P, Account No. 281203 (CD 3 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 No. 703 (CD­3 Community Services) for the purpose of community
 services in CD 3.


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



(24) 25­0006­S7
 CD 6 MOTION (PADILLA ­ RODRIGUEZ) relative to the transfer of funds to
 Initiating Change in Our Neighborhoods Community Development
 Corporation (ICON CDC) for a temporary relief fund program to help
 constituents of Council District Six (CD 6) suffering from the loss of income
 due to the January 2025 wildfires in Pacific Palisades (Palisades).

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


 1. INSTRUCT the City Clerk, with the assistance of the Chief
 Legislative Analyst, to transfer $25,000 in CD 6 discretionary funds
 (AB 1290) to ICON CDC in order to create and administer a
 temporary relief fund program that would help constituents of CD 6
 who work in Palisades and other communities that have been
 burned by the wildfires in January 2025 suffering income losses.


 2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary documents with and/or payments to ICON
 CDC, or any other agency or organization, as appropriate, utilizing
 the above amount, for the above purpose, subject to the approval of
 the City Attorney as to form.
 Tuesday - January 21, 2025 - PAGE 21
 (AB 1290) to ICON CDC in order to create and administer a
 temporary relief fund program that would help constituents of CD 6
 who work in Palisades and other communities that have been
 burned by the wildfires in January 2025 suffering income losses.


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


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



(25) 25­0060
 CD 10 MOTION (HUTT ­ JURADO) relative to funding for repairs to a pedestrian
 tunnel located at the intersection of South Orange Drive and Olympic
 Boulevard in Council District 10 (CD 10).

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


 1. TRANSFER and APPROPRIATE $14,000 from the AB1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the Street Services Fund No. 100/86, as follows:
 $12,000 to Account No. 001090 (Salaries ­ Overtime) and $2,000 to
 Account No. 3030 (Construction Expense) for repairs to a
 pedestrian tunnel located at the intersection of South Orange Drive
 and Olympic Boulevard in CD 10.


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



(26) 24­0011­S20
 CD 10 MOTION (HUTT ­ NAZARIAN) relative to amending the prior Council
 actions of July 2, 2024 and August 7, 2024 for supplemental tree trimming
 services and a dedicated pothole crew in Council District 10 (CD 10),
 Council file No. (CF) 24­0011­S20, to fund the 7th Avenue alley resurfacing
 project in CD 10.
 Tuesday - January 21, 2025 - PAGE 22
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 made orally, electronically or by any other means.



(26) 24­0011­S20
 CD 10 MOTION (HUTT ­ NAZARIAN) relative to amending the prior Council
 actions of July 2, 2024 and August 7, 2024 for supplemental tree trimming
 services and a dedicated pothole crew in Council District 10 (CD 10),
 Council file No. (CF) 24­0011­S20, to fund the 7th Avenue alley resurfacing
 project in CD 10.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council actions of July 2, 2024 and August 7, 2024 relative to
 supplemental tree trimming services and a dedicated pothole crew in CD
 10 (CF 24­0011­S20), to transfer and appropriate $98,999 within the
 Street Services Fund No. 100/86 from Account No. 7350 (Other
 Operating Equipment) to the below listed accounts and in the amounts
 specified in the Street Services Fund No. 100/86:


 a. Account No. 001090; Salaries ­ Overtime; Amount: $78,346
 b. Account No. 003030; Construction Expenses; Amount: $3,000

 c. Account No. 003040; Contractual Services; Amount: $7,573
 d. Account No. 006020; Operating Supplies & Expense: $10,080



(27) 23­0118
 MOTION (HUTT ­ PRICE ­ HARRIS­DAWSON) relative to amending the
 prior Council action of February 17, 2023 regarding the naming of the City
 Hall South stairs as the Herb J. Wesson, Jr. Steps, Council file No. (CF)
 23­0118, to change the location of the naming to the 1st Street Steps of
 City Hall located at 200 North Spring Street.

 Recommendation for Council action:
 AMEND the Council action of February 17, 2023 relative to naming the
 stairs entering City Hall South (111 East First Street) as Herb J. Wesson,
 Jr. Steps (CF 23­0118), to change the location of the naming to the 1st
 Street Steps of City Hall (200 North Spring Street).



(28) 25­0040
 CONSIDERATION OF MOTION (McOSKER ­ PARK ­ PADILLA) relative to
 the below market value sale of boxes of N95 masks to the NoHo Home
 Alliance and Office of Assemblymember Mark Gonzalez.

 Recommendations for Council action:

 Tuesday - January 21, 2025 - PAGE 23
 1. FIND that NoHo Home Alliance and Office of Assemblymember
(28) 25­0040
 CONSIDERATION OF MOTION (McOSKER ­ PARK ­ PADILLA) relative to
 the below market value sale of boxes of N95 masks to the NoHo Home
 Alliance and Office of Assemblymember Mark Gonzalez.

 Recommendations for Council action:


 1. FIND that NoHo Home Alliance and Office of Assemblymember
 Mark Gonzalez are eligible to purchase 7,632 boxes of N95 masks
 below market value ($1.00) in accordance with Los Angeles
 Administrative Code Section 22.547 (Donation of Surplus City
 Equipment), as the cost to discard, recycle, or transport the surplus
 equipment would otherwise impose a net financial cost to the City.


 2. REQUEST the City Attorney to expedite the preparation of
 appropriate documents to effectuate the sale and transfer.


 3. INSTRUCT the City Clerk to inform NoHo Home Alliance [Hannah
 Grigereit, phone: (314)­705­7600, 13103 Ventura Boulevard, Studio
 City, California 91604] and Office of Assemblymember Mark
 Gonzalez [Sebastian Loranzo, phone: (213) 620­4646, 320 4th
 Street, No. 1050, Los Angeles, California 90013] that the surplus
 equipment must be claimed within 90 days from the date of Council
 approval of the request or notification of the availability of the
 equipment, whichever occurs later, at which time the equipment will
 revert to the City's surplus equipment pool for disposal by the
 Department of General Services.


 4. AUTHORIZE the approval of future N95 donations to eligible donees
 from this supply during the Local Emergency Declaration.


 5. REQUEST the Department of General Services, with assistance
 from the City Clerk, to report once the emergency order has expired
 on the accounting of which organizations or governmental entities
 received donations. This should include the quantity of masks
 received by each entity.


 Community Impact Statement: None submitted

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


(29) 24­1200­S72
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Tuesday - January
 Stephanie Graves 21, 2025
 to the -
 Los Angeles PAGE 24Authority
 Homeless Services
 Community Impact Statement: None submitted

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


(29) 24­1200­S72
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Stephanie Graves to the Los Angeles Homeless Services Authority
 (LAHSA) Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Stephanie Graves to the
 LAHSA Commission for the term ending June 30, 2027, is APPROVED
 and CONFIRMED. Appointee will fill the vacancy created by the departure
 of Jessica Lall. (Current Composition: M = 0; F = 4, Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

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


(30) 24­1558
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to an equipment lease­purchase agreement with Zoll Medical
 Corporation for cardiac monitor equipment for the Los Angeles Fire
 Department (LAFD) Advanced Life Support (ALS) resources

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to execute an
 Equipment Lease­Purchase Agreement with Zoll Medical
 Corporation, in substantially the form provided to Council, to
 provide its X Series® cardiac monitors for all LAFD ALS
 resources, with such additions and changes therein, including
 but not limited to, the lease commencement date, equipment
 delivery date, and lease payment dates, as such authorized
 officer shall determine is necessary or desirable or otherwise
 approve as being in the best interests of the City, in
 consultation with the City Attorney, and to execute a software
 services agreement with Zoll Medical Corporation related to
 the use of such cardiac monitors, in substantially the form
 provided to Council, with such additions and changes therein
 Tuesday as- January  21, 2025 officer
 such authorized - PAGE
 shall determine 25
 is necessary  or
 provide its X Series® cardiac monitors for all LAFD ALS
 resources, with such additions and changes therein, including
 but not limited to, the lease commencement date, equipment
 delivery date, and lease payment dates, as such authorized
 officer shall determine is necessary or desirable or otherwise
 approve as being in the best interests of the City, in
 consultation with the City Attorney, and to execute a software
 services agreement with Zoll Medical Corporation related to
 the use of such cardiac monitors, in substantially the form
 provided to Council, with such additions and changes therein
 as such authorized officer shall determine is necessary or
 desirable or otherwise approve as being in the best interests
 of the City, in consultation with the City Attorney; provided, that,
 the term of the Equipment Lease­Purchase Agreement shall
 not exceed seven years from its commencement date and the
 aggregate amount of scheduled lease payments shall not
 exceed $9,435,095.


 2. AUTHORIZE the Controller to transfer $1,700,000 from Fund
 No. 100/38, Operating Supplies Account No. 006020 and
 $500,000 from the Target­Destination Ambulance Services
 Revenue Trust Fund No. 44R, Account No. 3844RA, to the
 Capital Finance Administration Fund No. 100/53, and
 appropriate therefrom to a new account titled “Cardiac
 Monitors Lease Purchase,” No. TBD.


 3. AUTHORIZE the CAO, or designee, to make technical
 corrections and adjustments as necessary to implement the
 Mayor and Council intentions.


 Fiscal Impact Statement: The anticipated cost of the annual lease
 payments is $1,347,871. Funding of $1.7 million is available in the LAFD
 2024­25 Adopted Budget, Operating Supplies Account. In addition, the
 LAFD will leverage $500,000 annually from the Target­Destination
 Ambulance Services Revenue Trust Fund No. 44R (Fund No. 44R) to fund
 the annual lease payments. Currently, the funding from these two sources
 is sufficient for the first two annual lease payments. With continued funding
 from Fund No. 44R, the General Fund impact of proposed agreement is
 $5,935,095. Funding for the remaining annual payments will be requested
 during the budget process in subsequent fiscal years.

 Financial Policies Statement: The recommendations in the CAO report
 are consistent with the City’s Financial Policies in that the proposed
 services will be funded within budgeted funds.

 Debt Impact Statement: The lease payments to be made by the City
 pursuant to the Lease Purchase Agreement are a General Fund
 obligation. The lease payments will be annually budgeted in the Capital
 Finance Administration Fund (CFA Fund) (Fund No. 100, Department No.
 53). The total lease obligation is $9,435,095, with annual lease payments
Tuesday of $1,347,871- January
 in each21,
 of 2025
 seven- years, through 2030­31.
 PAGE 26 The lease
 Financial Policies Statement: The recommendations in the CAO report
 are consistent with the City’s Financial Policies in that the proposed
 services will be funded within budgeted funds.

 Debt Impact Statement: The lease payments to be made by the City
 pursuant to the Lease Purchase Agreement are a General Fund
 obligation. The lease payments will be annually budgeted in the Capital
 Finance Administration Fund (CFA Fund) (Fund No. 100, Department No.
 53). The total lease obligation is $9,435,095, with annual lease payments
 of $1,347,871 in each of seven years, through 2030­31. The lease
 payments will be partially paid with special funds from the Target­
 Destination Ambulance Services Revenue Trust Fund No. 44R totaling
 $500,000 annually in each of seven years, through 2030­31. As such, the
 total General Fund obligation is $5,935,095.

 TIME LIMIT FILE ­ FEBRUARY 4, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 4, 2025)


 (Public Safety Committee and Budget and Finance Committee
 waived consideration of the above matter)


(31) 25­0006­S31
 CONSIDERATION OF MOTION (PARK ­ HUTT) relative to issues related
 to the response and recovery for the local fire emergency, including but not
 limited to a temporary waiver of grant­specific requirements within the Los
 Angeles Administrative Code (LAAC), and prohibition of all leaf blowers in
 burn areas.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present an
 ordinance in 30 days that amends LAAC Section 14.6(a) to
 authorize departments to apply for and accept grants related
 to a Federal and State declarations of emergency that aid in
 response and recovery.


 2. REQUEST the City Attorney to prepare and present an
 ordinance in 30 days that amends LAAC Section 14.6(b),
 allowing departments to apply for and receive grants related to
 the Palisades, Sunset, Hurst and Kenneth wildfire emergency
 response and recovery. Nothing in this request shall apply to
 Council authority approving grants requiring a matching fund.


 3. INSTRUCT the departments that utilize the aforementioned
 authorization to report to Council on a monthly basis regarding
 grants that have been applied for and received.
 Tuesday - January 21, 2025 - PAGE 27
 ordinance in 30 days that amends LAAC Section 14.6(b),
 allowing departments to apply for and receive grants related to
 the Palisades, Sunset, Hurst and Kenneth wildfire emergency
 response and recovery. Nothing in this request shall apply to
 Council authority approving grants requiring a matching fund.


 3. INSTRUCT the departments that utilize the aforementioned
 authorization to report to Council on a monthly basis regarding
 grants that have been applied for and received.


 4. REQUEST the City Attorney to prepare and present an
 ordinance in 15 days amending Los Angeles Municipal Code
 (LAMC) Section 112.04 to prohibit the use of all leaf blowers
 in the Palisades, Sunset, Hurst and Kenneth Fire burn areas to
 prevent the spread of toxins and other environmental hazards.


 5. INSTRUCT that the Chief Legislative Analyst, in coordination
 with the City Attorney and the Emergency Management
 Department, to report in 30 days on other changes to the
 LAAC and LAAC that may be required to expedite the
 response and recovery process, in addition to protecting
 health and safety.


 Community Impact Statement: None submitted

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


(32) 22­1116
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOARD) relative to approving
 a First Amendment to Contract No. DA­5575 with Global Access Supply,
 Inc, covering maintenance of the Airfield Lighting Control Monitoring
 System at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the October 15, 2024 Board determination in
 Resolution No. 28030 that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. APPROVE Los Angeles World Airports (LAWA) Board
 Resolution No. 28030 authorizing a First Amendment to
 Contract DA­5575 with Global Access Supply, Inc. for
 continued maintenance of the Airfield Lighting Control
 Tuesday - January 21,
 Monitoring 2025 - extending the term by
 System, PAGEfive28years, to
 October, 24, 2030; and, increasing the contract authority by
 Resolution No. 28030 that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. APPROVE Los Angeles World Airports (LAWA) Board
 Resolution No. 28030 authorizing a First Amendment to
 Contract DA­5575 with Global Access Supply, Inc. for
 continued maintenance of the Airfield Lighting Control
 Monitoring System, extending the term by five years, to
 October, 24, 2030; and, increasing the contract authority by
 $1,450,000 for a total not­to­exceed amount of $1,861,000.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee,
 to execute the proposed First Amendment upon approval as
 to form by the City Attorney and approval by Council.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed First Amendment to Contract No. DA­5575 with
 Global Access Supply, Inc. for the continued maintenance of the Airfield
 Lighting Control Monitoring System at LAX will have no impact on the
 City’s General Fund. The proposed Amendment increases the maximum
 not­to­exceed contract authority by $1,450,000, from $411,000 to
 $1,861,000. Funding for this contract in 2024­25 is available in the LAWA
 Operating Budget in LAX Cost Center 1150073 ­ Facility Technical
 Services Building Field Electric Shop, Commitment Item 520 ­
 Contractual Services. Funding for subsequent years will be requested as
 part of LAWA’s annual budget process. Costs will be recovered through
 landing fees, terminal rates and charges, and non­aeronautical revenues.
 The recommendations comply with LAWA's adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 24, 2024)


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


(33) 24­1200­S74
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Hector Ochoa to the Disabled Access Appeals Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Hector Ochoa to the Disabled
 Access Appeals Commission for the term ending June 30, 2029, to fill the
 Tuesday - January
 vacancy created by the21, 2025 - of Ricardo Berg, isPAGE
 departure 29
 APPROVED and
 above matter)


(33) 24­1200­S74
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Hector Ochoa to the Disabled Access Appeals Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Hector Ochoa to the Disabled
 Access Appeals Commission for the term ending June 30, 2029, to fill the
 vacancy created by the departure of Ricardo Berg, is APPROVED and
 CONFIRMED. Hector Ochoa currently resides in Council District 14.
 (Current composition: M = 1; F = 4)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 12, 2025)


 (Civil Rights, Equity, Immigration, Aging, and Disability Committee
 waived consideration of the above matter)



(34) 24­1542
 CD 4 COMMUNICATION FROM THE BOARD OF RECREATION AND PARKS
 COMMISSIONERS (Board) relative to requesting authorization to approve
 the proposed Amendment No. 1 to Agreement No. 3947 with ASM Global
 Arena Management, LLC for the operation and management of the Los
 Angeles Equestrian Center.

 Recommendation for Council action:
 AUTHORIZE the Department of Recreation and Parks (RAP) to approve
 the proposed Amendment No. 1 to Agreement No. 3947 (First
 Amendment) with ASM Global Arena Management, LLC (ASM) for the
 operation and management of the Los Angeles Equestrian Center by an
 additional fifteen months and expand the facility premises to include
 Easter Field.


 Fiscal Impact Statement: The Board reports that this action will have no
 impact on RAP’s General Fund.

 Community Impact Statement: None submitted
 Tuesday - January 21, 2025 - PAGE 30
 operation and management of the Los Angeles Equestrian Center by an
 additional fifteen months and expand the facility premises to include
 Easter Field.


 Fiscal Impact Statement: The Board reports that this action will have no
 impact on RAP’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 4, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 4, 2025)


 (Arts, Parks, Libraries, and Community Enrichment Committee
 waived consideration of the above matter.)


(35) 24­1604
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF RECREATION AND PARK COMMISSIONERS (Board)
 relative to a request for approval of a ten­year license agreement
 (Agreement) with the Los Angeles Parks Foundation (LAPF) for the
 installation and maintenance of six commemorative plaques with selected
 phrases on existing benches at various Department of Recreation and
 Parks (RAP) facilities.

 Recommendations for Council action:


 1. DETERMINE that there is no possibility that the proposed action
 consisting of authorizing the installation and maintenance of six
 commemorative plaques on existing benches at various RAP
 facilties may have a significant effect on the environment as found by
 RAP staff; and, is therefore categorically exempt from the provisions
 of the California Environmental Quality Act (CEQA) pursuant to
 Article 5, Section 15061(b)(3) of the California CEQA Guidelines.


 2. APPROVE a ten­year Agreement with the LAPF for the installation
 and maintenance of six commemorative plaques with selected
 phrases on existing benches at various RAP facilities as
 further described in the Board report dated December 19, 2024 and
 its attachments, attached to the Council file, in substantially the form
 included as Attachment 1 of said Board report.


 Fiscal Impact Statement: The Board reports that approving the Agreement
 will have no impact on RAP’s General Fund, as LAPF will fund all plaque­
 related costs.

 Tuesday - January 21, 2025 - PAGE 31
 Community Impact Statement: None submitted
 phrases on existing benches at various RAP facilities as
 further described in the Board report dated December 19, 2024 and
 its attachments, attached to the Council file, in substantially the form
 included as Attachment 1 of said Board report.


 Fiscal Impact Statement: The Board reports that approving the Agreement
 will have no impact on RAP’s General Fund, as LAPF will fund all plaque­
 related costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 17, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 14, 2025)


 (Arts, Parks, Libraries, and Community Enrichment Committee
 waived consideration of the above matter.)


(36) 24­1325
 CD 4 CONSIDERATION OF MOTION (RAMAN – LEE) relative to amending the
 prior Council action of November 20, 2024, Council file No. (CF) 24­1325,
 regarding the Categorical Exemption from the California Environmental
 Quality Act (CEQA) as the environmental clearance for the haul route
 appeals, Board of Building and Safety Commissioners File No. 240002;
 Environmental No. ENV­2017­1106­CE; for the property located at 3701
 North Glenridge Drive in Council District Four.

 Recommendation for Council action:

 AMEND the Council action of November 20, 2024, relative to haul route
 appeals for the property located at 3701 North Glenridge Drive (CF 24­
 1325), to adopt the following recommendation in lieu of Recommendation
 No.3 contained in the Planning and Land Use Management Committee
 report:


 3. DENY the appeals on the environmental clearance filed, inasmuch
 as the environmental clearance, the Categorical Exemption from
 CEQA, does not need to be remanded to the Board of Building and
 Safety Commissioners for further environmental analysis and/or
 findings; and the Department of City Planning in its supplemental
 report dated November 14, 2024 attached to the Council file,
 determined and supported with substantial evidence, along with the
 whole of the administrative record, that the project is subject to the
 Categorical Exemption and no exceptions to exemptions apply
 under CEQA Guidelines, Section 15300.2, and therefore as stated
 in Recommendation No. 2, the haul route appeals are denied.



 Tuesday Community Impact Statement:
 - January None
 21, 2025 - submitted PAGE 32
 Safety Commissioners for further environmental analysis and/or
 findings; and the Department of City Planning in its supplemental
 report dated November 14, 2024 attached to the Council file,
 determined and supported with substantial evidence, along with the
 whole of the administrative record, that the project is subject to the
 Categorical Exemption and no exceptions to exemptions apply
 under CEQA Guidelines, Section 15300.2, and therefore as stated
 in Recommendation No. 2, the haul route appeals are denied.


 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ NOVEMBER 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 20, 2024)


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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - January 21, 2025 - PAGE 33

Los Angeles City Council, Journal/Council Proceeding
Tuesday, January 21, 2025
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: Harris­Dawson, Hutt, Lee, Jurado, McOsker, Nazarian, Padilla, Price
Jr., Raman, Soto­Mart​ínez, Yaroslavsky (11); Absent: Blumenfield, Hernandez, Park,
Rodriguez

Approval of the Minutes
Commendatory Resolutions, Introductions and Presentations
Multiple Agenda Item Comment
Public Testimony of Non­agenda Items Within Jurisdiction of Council
Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED




(1) 24­1489
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at CVS Health, located at 9040 North Balboa Boulevard,
 Northrige, California 91325.

 Applicant: CVS Health
 Representative: Margaret Taylor ­ APEX LA


 TIME LIMIT FILE ­ FEBRUARY 24, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)


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

 Adopted Motion 1A (Lee – Hutt) to grant the Public Convenience or Necessity
 Application
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Tuesday
 Padilla, Park, Price Jr., Raman,- January 21, 2025
 Rodriguez, - ínez, YaroslavskyPAGE
 Soto­Mart​ (15); 1
 Nays: (0);
 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025)


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

 Adopted Motion 1A (Lee – Hutt) to grant the Public Convenience or Necessity
 Application - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)



(2) 23­1398
 CD 14 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of a portion of Roy Street and Aldama
 Street, VAC­E1401440 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of­way indicated below
 and shown colored blue on the map identified as Exhibit B of the
 September 18, 2024 City Engineer report, attached to the Council
 file:

 Portion of Roy Street and Aldama Street.


 3. FIND that there is a public benefit to the street vacation. Upon
 vacation of the street, the City is relieved of its ongoing obligation to
 maintain the street. In addition, the City is relieved of any potential
 liability that might result from continued ownership of the involved
 street easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 Tuesday public -use,
 January  21, 2025 - with Section 8324 PAGE
 in conformance 2
 of the California
 Streets and Highways Code.
 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein with the amendment to delete Conditions 5a through 5e of
 said report.


 8. DENY the vacation of the area shown colored orange on Exhibit B of
 said report.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 for the investigation of this request pursuant to
 Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit
 fee to recover the cost pursuant to Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted

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

(3) 24­0900­S54
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Pacific Avenue and Hurricane Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)
 Tuesday - January 21, 2025 - PAGE 3
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(4) 24­0900­S55
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lincoln Boulevard and Mindanao Way No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(5) 24­0900­S56
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Burbank Boulevard and Canoga Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

 Adopted Item
 Tuesday
 Ayes: - January
 Blumenfield, Harris­Dawson, 21, 2025 Hutt,
 Hernandez, - PAGE 4Nazarian,
 Jurado, Lee, McOsker,
 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(6) 24­0900­S57
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Rowena Avenue and Hyperion Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(7) 24­0900­S58
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Glendale Boulevard and Waverly Drive No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Tuesday(0)
 Absent: - January 21, 2025 - PAGE 5
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(8) 24­0900­S59
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Silver Lake Boulevard and Ewing Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(9) 24­0900­S60
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Moorpark Street and Vineland Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

 Tuesday - January 21, 2025 - PAGE 6
(10) 24­0900­S61
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(10) 24­0900­S61
 CD 15 HEAR PROTESTS against the proposed improvement and maintenance
 of the 102nd and Juniper Streets Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(11) 24­0900­S62
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Calada Street and Union Pacific Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(12) 24­0900­S63
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 Tuesday - January
 of the Lexington and 21, 2025 - Avenues Street Lighting
 Kenmore PAGEDistrict,
 7 in
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(12) 24­0900­S63
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lexington and Kenmore Avenues Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(13) 24­0900­S64
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Stagg Street and Oso Avenue No.1 Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on
 October 29, 2024. The tabulation of ballots shall take place in Space
 300 of 555 Ramirez Street on January 22, 2025 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 161 942 5584, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on February 18, 2025.)

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

(14) 24­0160­S68
 CD 8 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 Tuesday compliance of- January 21, 2025 -
 code violations/Annual Inspection costs,PAGE  8 to Los
 pursuant
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)

(14) 24­0160­S68
 CD 8 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 157 East 101st Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to a proposed
 lien for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and
 CONFIRM said lien for the property located at 157 East 101st Street.
 (Lien: $2,340.00)




 (Continued from Council meeting of January 14, 2025)

 Adopted Amending Motion 14A (Harris­Dawson – Padilla) - SEE ATTACHED
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)


(15) 24­1423
 CD 2 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION,
 PUBLIC WORKS COMMITTEE REPORT and RESOLUTION relative to
 rejecting a portion of the future alley as public alley located at 12816 West
 Sherman Way, Right of Way No. 36000­2416.

 Recommendations for Council action:


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


 2. ADOPT the accompanying RESOLUTION rejecting a portion of the
 future alley as public alley located at 12816 West Sherman Way as
 shown on Exhibit A of the City Engineer report dated November 14,
 2024, attached to the Council file, subject to the following condition:

 That petitioner make satisfactory arrangement with the Bureau of
 Engineering (BOE), Real Estate Division (RED) with respect to the
 Tuesday payment  of document
 - January recording
 21, 2025  - fee. PAGE 9
 of 1970, pursuant to Article III, Class 5(22) of the City's
 Environmental Guidelines.


 2. ADOPT the accompanying RESOLUTION rejecting a portion of the
 future alley as public alley located at 12816 West Sherman Way as
 shown on Exhibit A of the City Engineer report dated November 14,
 2024, attached to the Council file, subject to the following condition:

 That petitioner make satisfactory arrangement with the Bureau of
 Engineering (BOE), Real Estate Division (RED) with respect to the
 payment of document recording fee.


 3. INSTRUCT the BOE RED to record the Resolution with the Los
 Angeles County Recorder when the condition in Recommendation A
 of said City Engineer report has been complied with.


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


 5. INSTRUCT the City Clerk, following Council adoption, to
 forward the Resolution rejecting the portion of future alley as
 public alley to the BOE RED for processing.



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

 Community Impact Statement: None submitted

 (Continued from January 17, 2025 Council meeting)

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



Items for which Public Hearings Have Been Held

(16) 24­0919
 CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT and
 PUBLIC SAFETY COMMITTEES’ REPORT relative to approving a fee
 study and proposed amendments to adjust bond requirements for oil wells,
 and collect penalties for violations committed by oil well operators, and
 related matters.

 Tuesday Recommendations for Council
 - January  21, 2025action:
 - PAGE 10
Items for which Public Hearings Have Been Held

(16) 24­0919
 CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT and
 PUBLIC SAFETY COMMITTEES’ REPORT relative to approving a fee
 study and proposed amendments to adjust bond requirements for oil wells,
 and collect penalties for violations committed by oil well operators, and
 related matters.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) and Chief
 Legislative Analyst (CLA), in coordination with the Los Angeles Fire
 Department (LAFD) and Office of Finance, to:

 a. Conduct a review of the LAFD fee study analysis to determine
 whether it is adequate and feasible.


 b. Provide a recommendation on appropriate bonding levels,
 including consideration of a tiered system for more complex
 wells if possible, and discuss other alternative funding
 mechanisms for addressing orphaned wells.


 2. REQUEST the City Attorney to provide a report on how the City
 Council can provide direction to both the LAFD and the Department
 of City Planning to require that any well that has been idle for more
 than one year to be terminated and ordered to be plugged and
 abandoned.

 a. I n c l u d e a n y p r o p o s e d d r a f t o r d i n a n c e f o r C o u n c i l
 consideration as appropriate. Include in this report an analysis
 of state law and whether or not they supersede our ability to
 enforce on the closure of idle wells and how effective they have
 been at closing idle wells.


 3. REQUEST that the report be completed and returned to any
 committee in no more than 60 days.


 Fiscal Impact Statement: N o n e s u b m i t t e d b y t h e B o a r d o f F i r e
 Commissioners. Neither the CAO nor the CLA has completed a financial
 analysis of the report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of January 14, 2025)

 Adopted Item
 Tuesday - January 21, 2025 - PAGE 11
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Fiscal Impact Statement: N o n e s u b m i t t e d b y t h e B o a r d o f F i r e
 Commissioners. Neither the CAO nor the CLA has completed a financial
 analysis of the report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of January 14, 2025)

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

(17) 23­0935
 CONTINUED CONSIDERATION OF TRANSPORTATION COMMITTEE
 REPORT and AMENDING MOTION 22A (HERNANDEZ –
 PADILLA) relative to a Citywide equity framework for transportation project
 prioritization and resource allocation.

 A. TRANSPORTATION COMMITTEE REPORT

 Recommendations for Council action:

 1. INSTRUCT the Board of Public Works’ Bureaus to report to
 Council on the equity framework currently used for selection
 and implementation of services and their plan to incorporate
 the Department of City Planning (DCP) Community Health and
 Equity (CHE) Index into project prioritization and resource
 allocation.


 2. DIRECT each of the Bureaus of the Department of Public
 Works, the DCP, and any other relevant agencies, to report on
 the programs they manage that achieve transportation
 outcomes, how those programs currently incorporate equity
 into their work plans, and how the CHE Index can be adopted
 into those programs, if they are not already, so that the City of
 Los Angeles is using one definition of areal equity
 measurement for achieving transportation goals.


 3. DIRECT the Los Angeles Department of Transportation
 (LADOT) to report to Council with an overview of additional
 criteria if uses to prioritize projects to achieve specific
 programmatic goals and understand travel patterns for
 communities of concern, including but not limited to how the
 (LADOT) incorporates transit ridership, boardings and
 alightings by line; crash data; prevailing speeds; density of
 jobs and proximity to job centers on specific corridors; and
 regional transportation gaps into its program and project
 planning. The report should include any data sets that would
 Tuesday further allow
 - January the
 21, LADOT
 2025 - to consider and address
 PAGE 12the travel
 patterns of communities of concern in Los Angeles, as well as
 3. DIRECT the Los Angeles Department of Transportation
 (LADOT) to report to Council with an overview of additional
 criteria if uses to prioritize projects to achieve specific
 programmatic goals and understand travel patterns for
 communities of concern, including but not limited to how the
 (LADOT) incorporates transit ridership, boardings and
 alightings by line; crash data; prevailing speeds; density of
 jobs and proximity to job centers on specific corridors; and
 regional transportation gaps into its program and project
 planning. The report should include any data sets that would
 further allow the LADOT to consider and address the travel
 patterns of communities of concern in Los Angeles, as well as
 help close transportation gaps to regionally­important
 destinations and along regionally­important corridors. The
 report should propose how the LADOT could combine these
 data into an overlay that could be paired with the CHE Index
 and Priority Transportation Equity Areas to add holistic
 regional travel patterns as a consistent metric across work
 programs, and any resources needed to create that overlay
 and maintain it moving forward.


 B. AMENDING MOTION 22A (HERNANDEZ – PADILLA)

 Recommendation for Council action:

 AMEND the matter related to the Transportation Committee report
 relative to a Citywide equity framework for transportation project
 prioritization and resource allocation, Item No. 22 [Council file No.
 (CF) 23­0935] on the January 14, 2025 Council Agenda, to ADOPT
 the following additional language reflected in bold and delete the
 strikethrough language in Recommendation No. 1:

 INSTRUCT the Board of Public Works’ Bureaus to report to
 Council on the equity framework currently used for selection and
 implementation of services, consult with the City Administrative
 Officer (CAO), the Los Angeles Department of Transportation
 (LADOT), and the Department of City Planning (DCP) on the
 equity indices used for projects, their plan to incorporate the
 Department of City Planning (DCP) Community Health and Equity
 (CHE) Index and provide recommendations on the adoption of
 an equity index that can be used in into project prioritization and
 resource allocation.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of January 14, 2025)

 Tuesdayto Continue Item to January
Adopted - January29,
 21,2025
 2025 - PAGE 13
 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 (Continued from Council meeting of January 14, 2025)

 Adopted to Continue Item to January 29, 2025
 Ayes: Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Park (3)

(18) 24­1377
 CD 4 ENVIRONMENTAL IMPACT REPORT (EIR) NO. ENV­2017­5424­EIR
 [STATE CLEARINGHOUSE (SCH) NO. 2020100057], FINAL
 EIR (COLLECTIVELY, HILTON UNIVERSAL PROJECT EIR), STATEMENT
 OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING
 PROGRAM, and RELATED ENVIRONMENTAL FINDINGS, PLANNING
 AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to a Vesting Zone Change
 and Height District Change for the property located at 555 East Universal
 Hollywood Drive.

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


 1. FIND, pursuant to Sections 21081.6 of the Public Resources
 Code, that the Los Angeles City Planning Commission
 (LACPC) has reviewed and considered the information
 contained in the EIR No. ENV­2017­5424­EIR (SCH No.
 2020100057) dated November 2023, and the Final EIR, dated
 June 2024 (collectively, Hilton Universal City Project EIR), as
 well as the whole of the administrative record.


 2. CERTIFY the following:

 a. The Hilton Universal City Project EIR has been
 completed in compliance with the California
 Environmental Quality Act.


 b. The Hilton Universal City Project EIR was presented to
 the LACPC as a decision­making body of the lead
 agency.


 c. The Hilton Universal City Project EIR reflects the
 independent judgment and analysis of the lead agency.
 Tuesday - January 21, 2025 - PAGE 14
 3. ADOPT the following:
 completed in compliance with the California
 Environmental Quality Act.


 b. The Hilton Universal City Project EIR was presented to
 the LACPC as a decision­making body of the lead
 agency.


 c. The Hilton Universal City Project EIR reflects the
 independent judgment and analysis of the lead agency.


 3. ADOPT the following:

 a. The related and prepared Hilton Universal City Project
 EIR Environmental Findings.


 b. The Statement of Overriding Considerations.


 c. The Mitigation Monitoring Program prepared for the
 Hilton Universal City Project EIR.


 4. ADOPT the FINDINGS of the LACPC as the Findings of
 Council.


 5. PRESENT and ADOPT the accompanying ORDINANCE,
 dated September 12, 2024, to effectuate a Vesting Zone
 Change and Height District Change from C2­1, RE15­1­H,
 and PB­1 to (T)(Q)C2­2D across the entire property; for the
 Hilton Universal City Project (Project) which involves the
 construction of an approximately 300,000 square­foot, 18­
 story Hotel Expansion Building addition to the existing 24­story
 Hilton Universal City Hotel, the Hotel Expansion Building would
 be comprised of 395 guestrooms, a spa, three restaurants, an
 indoor/outdoor bar, two pools, a single­level lobby lounge/bar
 connecting to the existing hotel building, a meeting room
 addition to the ancillary building, and an expansion of the
 existing three­level parking garage. Upon completion, the
 Project would provide 890 guestrooms and 696,609 square
 feet of floor area, resulting in a Floor Area Ratio of 2.2:1 for
 the 7.26­acre site; for the property located at 555 East
 Universal Hollywood Drive, subject to Modified Conditions of
 Approval.


 6. ADVISE the applicant, pursuant to Los Angeles Municipal
 Code Section 12.32 G:


 ....property shall not remain in a Q Qualified classification for
 more than six years unless during that time: (1) there is
 substantial physical development of the property to allow for
Tuesday - January 21, 2025 - PAGE 15
 one or more of the uses for which the Q Qualified
 the 7.26­acre site; for the property located at 555 East
 Universal Hollywood Drive, subject to Modified Conditions of
 Approval.


 6. ADVISE the applicant, pursuant to Los Angeles Municipal
 Code Section 12.32 G:


 ....property shall not remain in a Q Qualified classification for
 more than six years unless during that time: (1) there is
 substantial physical development of the property to allow for
 one or more of the uses for which the Q Qualified
 classification was adopted; or (2) if no physical development
 is necessary, then the property is used for one or more of the
 purposes for which the Q Qualified classification was
 adopted... When these time limitations expire, the Q
 Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall
 be terminated, and the property thereafter may only be
 utilized for those purposes permitted prior to the
 commencement of such rezoning proceedings.


 7. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or
 require evidence that mitigation conditions are implemented
 and maintained throughout the life of the project and the City
 may require any necessary fees to cover the cost of such
 monitoring.


 8. ADVISE the applicant that, pursuant to State Fish and Game
 Code Section 711.4, a Fish and Game Fee and/or Certificate
 of Fee Exemption is now required to be submitted to the
 County Clerk prior to or concurrent with the Environmental
 Notice of Determination filing.


 Applicant: Hillcrest Real Estate, LLC
 Representative: Edgar Khalatian, Mayer Brown, LLP
 Case No. CPC­2017­5423­VZC­HD­CUB­CUX­SPR
 Environmental No. ENV­2017­5424­EIR


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 2, 2025
Tuesday - January 21, 2025 - PAGE 16
 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 31, 2025)
 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 2, 2025


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 31, 2025)

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

(19) 22­0617
 CDs 1, 9, 14 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and
 CORRECTION RESOLUTION relative to fixing typographical errors in
 Article 5 (Use) of the New Zoning Code, for the implementation of
 the Downtown Community Plan and New Zoning Code Project.

 Recommendations for Council action:


 1. APPROVE the technical corrections contained in the Department of
 City Planning (DCP) memorandum dated December 30, 2024,
 attached to the Council file.


 2. ADOPT the accompanying CORRECTION RESOLUTION dated
 December 30, 2024, attached to the Council file, and the
 amendments stated into the record by the DCP and recommended
 by the PLUM Committee on January 14, 2025, to incorporate
 additional technical corrections into Chapter 1A of the Los Angeles
 Municipal Code (New Zoning Code).


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

 Community Impact Statement: None submitted

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

(20) 24­1602
 Tuesday COMMUNICATION  - January 21, 2025
 FROM THE -MUNICIPAL FACILITIES
 PAGE 17
 COMMITTEE
 relative to a proposed lease agreement with PIP 4221 Bandini, LLC (PIP
 Community Impact Statement: None submitted

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

(20) 24­1602
 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 relative to a proposed lease agreement with PIP 4221 Bandini, LLC (PIP
 4221 Bandini) for a recycled asphalt plant located at 4221 Bandini
 Boulevard, Vernon, California 90058.

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



 Community Impact Statement: None submitted.

 Adopted Government Operations Committee Report - SEE ATTACHED
 Ayes: Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla,
 Price Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)


(21) 24­1598
 CD 1 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 relative to a proposed Los Angeles Police Department parking lease with
 Spring Street SP, LLC (Spring Street SP) for vehicle storage at 1440 North
 Spring Street, Los Angeles, California 90012.

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



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 15, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 14, 2025)

 Adopted Government Operations Committee Report
 Ayes: Harris­Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: Hernandez (1); Absent:
 Tuesday - January 21, 2025 - PAGE 18
 Blumenfield, Park (2)
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 15, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 14, 2025)

 Adopted Government Operations Committee Report - SEE ATTACHED
 Ayes: Harris­Dawson, Hutt, Jurado, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman,
 Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays: Hernandez (1); Absent:
 Blumenfield, Park (2)



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

(22) 25­0047
 CD 15 MOTION (McOSKER ­ SOTO­MARTINEZ) relative to the waiver of review
 for the anticipated Board of Harbor Commissioners’ (BOHC) action of
 January 16, 2025, pursuant to Charter Section 245(b), for the acceptance
 and approval of Grant Agreement No. 97T27601 with the United States
 Environmental Protection Agency (EPA) awarded to the City of Los
 Angeles Harbor Department (Harbor Department).

 Recommendation for Council action:
 RESOLVE, pursuant to Charter Section 245(b), to waive review of the
 anticipated January 16, 2025 action of the BOHC relative to consideration
 of acceptance and approval of Grant Agreement No. 97T27601 with the
 EPA awarded to the Harbor Department.


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

(23) 25­0039
 CD 3 MOTION (BLUMENFIELD ­ YAROSLAVSKY) relative to funding for
 community services in Council District Three (CD 3).

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


 1. TRANSFER and APPROPRIATE $150,000 in the AB1290 Fund
 No. 53P, Account No. 281203 (CD 3 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 No. 703 (CD­3 Community Services) for the purpose of community
 services in CD 3.


 2. AUTHORIZE the City Clerk to make any corrections, clarifications or
 Tuesday - January
 revisions 21, 2025
 to the above fund- transfer instructions, PAGE 19 any new
 including
 instructions, in order to effectuate the intent of this Motion, and
 OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $150,000 in the AB1290 Fund
 No. 53P, Account No. 281203 (CD 3 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 No. 703 (CD­3 Community Services) for the purpose of community
 services in CD 3.


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


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

(24) 25­0006­S7
 CD 6 MOTION (PADILLA ­ RODRIGUEZ) relative to the transfer of funds to
 Initiating Change in Our Neighborhoods Community Development
 Corporation (ICON CDC) for a temporary relief fund program to help
 constituents of Council District Six (CD 6) suffering from the loss of income
 due to the January 2025 wildfires in Pacific Palisades (Palisades).

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


 1. INSTRUCT the City Clerk, with the assistance of the Chief
 Legislative Analyst, to transfer $25,000 in CD 6 discretionary funds
 (AB 1290) to ICON CDC in order to create and administer a
 temporary relief fund program that would help constituents of CD 6
 who work in Palisades and other communities that have been
 burned by the wildfires in January 2025 suffering income losses.


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


 3. AUTHORIZE the City Clerk to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 Tuesday - January 21, 2025 - PAGE 20
 electronically, or by any other means.
 execute the necessary documents with and/or payments to ICON
 CDC, or any other agency or organization, as appropriate, utilizing
 the above amount, for the above purpose, subject to the approval of
 the City Attorney as to form.


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


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

(25) 25­0060
 CD 10 MOTION (HUTT ­ JURADO) relative to funding for repairs to a pedestrian
 tunnel located at the intersection of South Orange Drive and Olympic
 Boulevard in Council District 10 (CD 10).

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


 1. TRANSFER and APPROPRIATE $14,000 from the AB1290 Fund
 No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­
 Services) to the Street Services Fund No. 100/86, as follows:
 $12,000 to Account No. 001090 (Salaries ­ Overtime) and $2,000 to
 Account No. 3030 (Construction Expense) for repairs to a
 pedestrian tunnel located at the intersection of South Orange Drive
 and Olympic Boulevard in CD 10.


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


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

(26) 24­0011­S20
 CD 10 MOTION (HUTT ­ NAZARIAN) relative to amending the prior Council
 actions of July 2, 2024 and August 7, 2024 for supplemental tree trimming
 Tuesday services and- aJanuary 21, 2025
 dedicated - crew in Council District
 pothole PAGE 10 21 (CD 10),
 Council file No. (CF) 24­0011­S20, to fund the 7th Avenue alley resurfacing
 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)

(26) 24­0011­S20
 CD 10 MOTION (HUTT ­ NAZARIAN) relative to amending the prior Council
 actions of July 2, 2024 and August 7, 2024 for supplemental tree trimming
 services and a dedicated pothole crew in Council District 10 (CD 10),
 Council file No. (CF) 24­0011­S20, to fund the 7th Avenue alley resurfacing
 project in CD 10.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council actions of July 2, 2024 and August 7, 2024 relative to
 supplemental tree trimming services and a dedicated pothole crew in CD
 10 (CF 24­0011­S20), to transfer and appropriate $98,999 within the
 Street Services Fund No. 100/86 from Account No. 7350 (Other
 Operating Equipment) to the below listed accounts and in the amounts
 specified in the Street Services Fund No. 100/86:


 a. Account No. 001090; Salaries ­ Overtime; Amount: $78,346
 b. Account No. 003030; Construction Expenses; Amount: $3,000

 c. Account No. 003040; Contractual Services; Amount: $7,573
 d. Account No. 006020; Operating Supplies & Expense: $10,080


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

(27) 23­0118
 MOTION (HUTT ­ PRICE ­ HARRIS­DAWSON) relative to amending the
 prior Council action of February 17, 2023 regarding the naming of the City
 Hall South stairs as the Herb J. Wesson, Jr. Steps, Council file No. (CF)
 23­0118, to change the location of the naming to the 1st Street Steps of
 City Hall located at 200 North Spring Street.

 Recommendation for Council action:
 AMEND the Council action of February 17, 2023 relative to naming the
 stairs entering City Hall South (111 East First Street) as Herb J. Wesson,
 Jr. Steps (CF 23­0118), to change the location of the naming to the 1st
 Street Steps of City Hall (200 North Spring Street).


 Tuesday - January 21, 2025 - PAGE 22
 Adopted Item
 23­0118, to change the location of the naming to the 1st Street Steps of
 City Hall located at 200 North Spring Street.

 Recommendation for Council action:
 AMEND the Council action of February 17, 2023 relative to naming the
 stairs entering City Hall South (111 East First Street) as Herb J. Wesson,
 Jr. Steps (CF 23­0118), to change the location of the naming to the 1st
 Street Steps of City Hall (200 North Spring Street).


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

(28) 25­0040
 CONSIDERATION OF MOTION (McOSKER ­ PARK ­ PADILLA) relative to
 the below market value sale of boxes of N95 masks to the NoHo Home
 Alliance and Office of Assemblymember Mark Gonzalez.

 Recommendations for Council action:


 1. FIND that NoHo Home Alliance and Office of Assemblymember
 Mark Gonzalez are eligible to purchase 7,632 boxes of N95 masks
 below market value ($1.00) in accordance with Los Angeles
 Administrative Code Section 22.547 (Donation of Surplus City
 Equipment), as the cost to discard, recycle, or transport the surplus
 equipment would otherwise impose a net financial cost to the City.


 2. REQUEST the City Attorney to expedite the preparation of
 appropriate documents to effectuate the sale and transfer.


 3. INSTRUCT the City Clerk to inform NoHo Home Alliance [Hannah
 Grigereit, phone: (314)­705­7600, 13103 Ventura Boulevard, Studio
 City, California 91604] and Office of Assemblymember Mark
 Gonzalez [Sebastian Loranzo, phone: (213) 620­4646, 320 4th
 Street, No. 1050, Los Angeles, California 90013] that the surplus
 equipment must be claimed within 90 days from the date of Council
 approval of the request or notification of the availability of the
 equipment, whichever occurs later, at which time the equipment will
 revert to the City's surplus equipment pool for disposal by the
 Department of General Services.


 4. AUTHORIZE the approval of future N95 donations to eligible donees
 from this supply during the Local Emergency Declaration.


 5. REQUEST the Department of General Services, with assistance
 from the City Clerk, to report once the emergency order has expired
 on the accounting of which organizations or governmental entities
 Tuesday - January
 received 21, 2025
 donations. This -should include the quantity
 PAGE 23of masks
 received by each entity.
 equipment, whichever occurs later, at which time the equipment will
 revert to the City's surplus equipment pool for disposal by the
 Department of General Services.


 4. AUTHORIZE the approval of future N95 donations to eligible donees
 from this supply during the Local Emergency Declaration.


 5. REQUEST the Department of General Services, with assistance
 from the City Clerk, to report once the emergency order has expired
 on the accounting of which organizations or governmental entities
 received donations. This should include the quantity of masks
 received by each entity.


 Community Impact Statement: None submitted

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

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

(29) 24­1200­S72
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Stephanie Graves to the Los Angeles Homeless Services Authority
 (LAHSA) Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Stephanie Graves to the
 LAHSA Commission for the term ending June 30, 2027, is APPROVED
 and CONFIRMED. Appointee will fill the vacancy created by the departure
 of Jessica Lall. (Current Composition: M = 0; F = 4, Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Check: Completed


 Community Impact Statement: None submitted

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

 Adopted Item
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)
 Tuesday - January 21, 2025 - PAGE 24
(30) 24­1558
 (Housing and Homelessness Committee waived consideration of
 the above matter.)

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

(30) 24­1558
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to an equipment lease­purchase agreement with Zoll Medical
 Corporation for cardiac monitor equipment for the Los Angeles Fire
 Department (LAFD) Advanced Life Support (ALS) resources

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


 1. AUTHORIZE the Fire Chief, LAFD, or designee, to execute an
 Equipment Lease­Purchase Agreement with Zoll Medical
 Corporation, in substantially the form provided to Council, to
 provide its X Series® cardiac monitors for all LAFD ALS
 resources, with such additions and changes therein, including
 but not limited to, the lease commencement date, equipment
 delivery date, and lease payment dates, as such authorized
 officer shall determine is necessary or desirable or otherwise
 approve as being in the best interests of the City, in
 consultation with the City Attorney, and to execute a software
 services agreement with Zoll Medical Corporation related to
 the use of such cardiac monitors, in substantially the form
 provided to Council, with such additions and changes therein
 as such authorized officer shall determine is necessary or
 desirable or otherwise approve as being in the best interests
 of the City, in consultation with the City Attorney; provided, that,
 the term of the Equipment Lease­Purchase Agreement shall
 not exceed seven years from its commencement date and the
 aggregate amount of scheduled lease payments shall not
 exceed $9,435,095.


 2. AUTHORIZE the Controller to transfer $1,700,000 from Fund
 No. 100/38, Operating Supplies Account No. 006020 and
 $500,000 from the Target­Destination Ambulance Services
 Revenue Trust Fund No. 44R, Account No. 3844RA, to the
 Capital Finance Administration Fund No. 100/53, and
 appropriate therefrom to a new account titled “Cardiac
 Monitors Lease Purchase,” No. TBD.


 3. AUTHORIZE the CAO, or designee, to make technical
 corrections and adjustments as necessary to implement the
 Tuesday Mayor and Council
 - January intentions.
 21, 2025  - PAGE 25
 No. 100/38, Operating Supplies Account No. 006020 and
 $500,000 from the Target­Destination Ambulance Services
 Revenue Trust Fund No. 44R, Account No. 3844RA, to the
 Capital Finance Administration Fund No. 100/53, and
 appropriate therefrom to a new account titled “Cardiac
 Monitors Lease Purchase,” No. TBD.


 3. AUTHORIZE the CAO, or designee, to make technical
 corrections and adjustments as necessary to implement the
 Mayor and Council intentions.


 Fiscal Impact Statement: The anticipated cost of the annual lease
 payments is $1,347,871. Funding of $1.7 million is available in the LAFD
 2024­25 Adopted Budget, Operating Supplies Account. In addition, the
 LAFD will leverage $500,000 annually from the Target­Destination
 Ambulance Services Revenue Trust Fund No. 44R (Fund No. 44R) to fund
 the annual lease payments. Currently, the funding from these two sources
 is sufficient for the first two annual lease payments. With continued funding
 from Fund No. 44R, the General Fund impact of proposed agreement is
 $5,935,095. Funding for the remaining annual payments will be requested
 during the budget process in subsequent fiscal years.

 Financial Policies Statement: The recommendations in the CAO report
 are consistent with the City’s Financial Policies in that the proposed
 services will be funded within budgeted funds.

 Debt Impact Statement: The lease payments to be made by the City
 pursuant to the Lease Purchase Agreement are a General Fund
 obligation. The lease payments will be annually budgeted in the Capital
 Finance Administration Fund (CFA Fund) (Fund No. 100, Department No.
 53). The total lease obligation is $9,435,095, with annual lease payments
 of $1,347,871 in each of seven years, through 2030­31. The lease
 payments will be partially paid with special funds from the Target­
 Destination Ambulance Services Revenue Trust Fund No. 44R totaling
 $500,000 annually in each of seven years, through 2030­31. As such, the
 total General Fund obligation is $5,935,095.

 TIME LIMIT FILE ­ FEBRUARY 4, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 4, 2025)


 (Public Safety Committee and Budget and Finance Committee
 waived consideration of the above matter)

Adopted Item
Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
Absent: (0)
 Tuesday - January 21, 2025 - PAGE 26
 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 4, 2025)


 (Public Safety Committee and Budget and Finance Committee
 waived consideration of the above matter)

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

(31) 25­0006­S31
 CONSIDERATION OF MOTION (PARK ­ HUTT) relative to issues related
 to the response and recovery for the local fire emergency, including but not
 limited to a temporary waiver of grant­specific requirements within the Los
 Angeles Administrative Code (LAAC), and prohibition of all leaf blowers in
 burn areas.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present an
 ordinance in 30 days that amends LAAC Section 14.6(a) to
 authorize departments to apply for and accept grants related
 to a Federal and State declarations of emergency that aid in
 response and recovery.


 2. REQUEST the City Attorney to prepare and present an
 ordinance in 30 days that amends LAAC Section 14.6(b),
 allowing departments to apply for and receive grants related to
 the Palisades, Sunset, Hurst and Kenneth wildfire emergency
 response and recovery. Nothing in this request shall apply to
 Council authority approving grants requiring a matching fund.


 3. INSTRUCT the departments that utilize the aforementioned
 authorization to report to Council on a monthly basis regarding
 grants that have been applied for and received.


 4. REQUEST the City Attorney to prepare and present an
 ordinance in 15 days amending Los Angeles Municipal Code
 (LAMC) Section 112.04 to prohibit the use of all leaf blowers
 in the Palisades, Sunset, Hurst and Kenneth Fire burn areas to
 prevent the spread of toxins and other environmental hazards.


 5. INSTRUCT that the Chief Legislative Analyst, in coordination
 with the City Attorney and the Emergency Management
 Department, to report in 30 days on other changes to the
 LAAC and LAAC that may be required to expedite the
 response and recovery process, in addition to protecting
 health and safety.
 Tuesday - January 21, 2025 - PAGE 27
 (LAMC) Section 112.04 to prohibit the use of all leaf blowers
 in the Palisades, Sunset, Hurst and Kenneth Fire burn areas to
 prevent the spread of toxins and other environmental hazards.


 5. INSTRUCT that the Chief Legislative Analyst, in coordination
 with the City Attorney and the Emergency Management
 Department, to report in 30 days on other changes to the
 LAAC and LAAC that may be required to expedite the
 response and recovery process, in addition to protecting
 health and safety.


 Community Impact Statement: None submitted

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

 Adopted to Continue Item to January 24, 2025
 Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Jurado, Lee, McOsker, Nazarian,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15); Nays: (0);
 Absent: (0)

(32) 22­1116
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOARD) relative to approving
 a First Amendment to Contract No. DA­5575 with Global Access Supply,
 Inc, covering maintenance of the Airfield Lighting Control Monitoring
 System at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the October 15, 2024 Board determination in
 Resolution No. 28030 that this action is administratively
 exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article II, Section 2(f) of the Los Angeles City
 CEQA Guidelines.


 2. APPROVE Los Angeles World Airports (LAWA) Board
 Resolution No. 28030 authorizing a First Amendment to
 Contract DA­5575 with Global Access Supply, Inc. for
 continued maintenance of the Airfield Lighting Control
 Monitoring System, extending the term by five years, to
 October, 24, 2030; and, increasing the contract authority by
 $1,450,000 for a total not­to­exceed amount of $1,861,000.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee,
 to execute the proposed First Amendment upon approval as
 to form by the City Attorney and approval by Council.

 Tuesday - January 21, 2025 - PAGE 28
 continued maintenance of the Airfield Lighting Control
 Monitoring System, extending the term by five years, to
 October, 24, 2030; and, increasing the contract authority by
 $1,450,000 for a total not­to­exceed amount of $1,861,000.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee,
 to execute the proposed First Amendment upon approval as
 to form by the City Attorney and approval by Council.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed First Amendment to Contract No. DA­5575 with
 Global Access Supply, Inc. for the continued maintenance of the Airfield
 Lighting Control Monitoring System at LAX will have no impact on the
 City’s General Fund. The proposed Amendment increases the maximum
 not­to­exceed contract authority by $1,450,000, from $411,000 to
 $1,861,000. Funding for this contract in 2024­25 is available in the LAWA
 Operating Budget in LAX Cost Center 1150073 ­ Facility Technical
 Services Building Field Electric Shop, Commitment Item 520 ­
 Contractual Services. Funding for subsequent years will be requested as
 part of LAWA’s annual budget process. Costs will be recovered through
 landing fees, terminal rates and charges, and non­aeronautical revenues.
 The recommendations comply with LAWA's adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 24, 2024)


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

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

(33) 24­1200­S74
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Hector Ochoa to the Disabled Access Appeals Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Hector Ochoa to the Disabled
 Access Appeals Commission for the term ending June 30, 2029, to fill the
 vacancy created by the departure of Ricardo Berg, is APPROVED and
 CONFIRMED. Hector Ochoa currently resides in Council District 14.
 (Current composition: M = 1; F = 4)
 Tuesday - January
 Financial Disclosure 21, 2025 Filed
 Statement: - PAGE 29
(33) 24­1200­S74
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Hector Ochoa to the Disabled Access Appeals Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Hector Ochoa to the Disabled
 Access Appeals Commission for the term ending June 30, 2029, to fill the
 vacancy created by the departure of Ricardo Berg, is APPROVED and
 CONFIRMED. Hector Ochoa currently resides in Council District 14.
 (Current composition: M = 1; F = 4)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 13, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 12, 2025)


 (Civil Rights, Equity, Immigration, Aging, and Disability Committee
 waived consideration of the above matter)


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

(34) 24­1542
 CD 4 COMMUNICATION FROM THE BOARD OF RECREATION AND PARKS
 COMMISSIONERS (Board) relative to requesting authorization to approve
 the proposed Amendment No. 1 to Agreement No. 3947 with ASM Global
 Arena Management, LLC for the operation and management of the Los
 Angeles Equestrian Center.

 Recommendation for Council action:
 AUTHORIZE the Department of Recreation and Parks (RAP) to approve
 the proposed Amendment No. 1 to Agreement No. 3947 (First
 Amendment) with ASM Global Arena Management, LLC (ASM) for the
 operation and management of the Los Angeles Equestrian Center by an
 additional fifteen months and expand the facility premises to include
 Easter Field.


 Fiscal Impact Statement: The Board reports that this action will have no
 impact on RAP’s General Fund.

 Tuesday - January
 Community Impact 21, 2025
 Statement: - submitted
 None PAGE 30
 Amendment) with ASM Global Arena Management, LLC (ASM) for the
 operation and management of the Los Angeles Equestrian Center by an
 additional fifteen months and expand the facility premises to include
 Easter Field.


 Fiscal Impact Statement: The Board reports that this action will have no
 impact on RAP’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 4, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 4, 2025)


 (Arts, Parks, Libraries, and Community Enrichment Committee
 waived consideration of the above matter.)

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

(35) 24­1604
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF RECREATION AND PARK COMMISSIONERS (Board)
 relative to a request for approval of a ten­year license agreement
 (Agreement) with the Los Angeles Parks Foundation (LAPF) for the
 installation and maintenance of six commemorative plaques with selected
 phrases on existing benches at various Department of Recreation and
 Parks (RAP) facilities.

 Recommendations for Council action:


 1. DETERMINE that there is no possibility that the proposed action
 consisting of authorizing the installation and maintenance of six
 commemorative plaques on existing benches at various RAP
 facilties may have a significant effect on the environment as found by
 RAP staff; and, is therefore categorically exempt from the provisions
 of the California Environmental Quality Act (CEQA) pursuant to
 Article 5, Section 15061(b)(3) of the California CEQA Guidelines.


 2. APPROVE a ten­year Agreement with the LAPF for the installation
 and maintenance of six commemorative plaques with selected
 phrases on existing benches at various RAP facilities as
 further described in the Board report dated December 19, 2024 and
 its attachments, attached to the Council file, in substantially the form
 included as Attachment 1 of said Board report.
 Tuesday - January 21, 2025 - PAGE 31
 RAP staff; and, is therefore categorically exempt from the provisions
 of the California Environmental Quality Act (CEQA) pursuant to
 Article 5, Section 15061(b)(3) of the California CEQA Guidelines.


 2. APPROVE a ten­year Agreement with the LAPF for the installation
 and maintenance of six commemorative plaques with selected
 phrases on existing benches at various RAP facilities as
 further described in the Board report dated December 19, 2024 and
 its attachments, attached to the Council file, in substantially the form
 included as Attachment 1 of said Board report.


 Fiscal Impact Statement: The Board reports that approving the Agreement
 will have no impact on RAP’s General Fund, as LAPF will fund all plaque­
 related costs.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 17, 2025


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 14, 2025)


 (Arts, Parks, Libraries, and Community Enrichment Committee
 waived consideration of the above matter.)

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

(36) 24­1325
 CD 4 CONSIDERATION OF MOTION (RAMAN – LEE) relative to amending the
 prior Council action of November 20, 2024, Council file No. (CF) 24­1325,
 regarding the Categorical Exemption from the California Environmental
 Quality Act (CEQA) as the environmental clearance for the haul route
 appeals, Board of Building and Safety Commissioners File No. 240002;
 Environmental No. ENV­2017­1106­CE; for the property located at 3701
 North Glenridge Drive in Council District Four.

 Recommendation for Council action:

 AMEND the Council action of November 20, 2024, relative to haul route
 appeals for the property located at 3701 North Glenridge Drive (CF 24­
 1325), to adopt the following recommendation in lieu of Recommendation
 No.3 contained in the Planning and Land Use Management Committee
 report:


 3. DENY the appeals on the environmental clearance filed, inasmuch
 as the environmental clearance, the Categorical Exemption from
 Tuesday CEQA,-does
 January  21, 2025
 not need to be- remanded to the Board
 PAGE 32
 of Building and
 Safety Commissioners for further environmental analysis and/or
 Recommendation for Council action:

 AMEND the Council action of November 20, 2024, relative to haul route
 appeals for the property located at 3701 North Glenridge Drive (CF 24­
 1325), to adopt the following recommendation in lieu of Recommendation
 No.3 contained in the Planning and Land Use Management Committee
 report:


 3. DENY the appeals on the environmental clearance filed, inasmuch
 as the environmental clearance, the Categorical Exemption from
 CEQA, does not need to be remanded to the Board of Building and
 Safety Commissioners for further environmental analysis and/or
 findings; and the Department of City Planning in its supplemental
 report dated November 14, 2024 attached to the Council file,
 determined and supported with substantial evidence, along with the
 whole of the administrative record, that the project is subject to the
 Categorical Exemption and no exceptions to exemptions apply
 under CEQA Guidelines, Section 15300.2, and therefore as stated
 in Recommendation No. 2, the haul route appeals are denied.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NO TIME LIMIT*


 (LAST DAY FOR COUNCIL ACTION ­ NO TIME LIMIT*)


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


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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment
 Tuesday - January 21, 2025 - PAGE 33
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
McOsker All Councilmembers John Jacob Kostrencich
Raman All Councilmembers David Lynch
 ITEM 20


 File No. 24-1602

GOVERNMENT OPERATIONS COMMITTEE REPORT relative to proposed lease
agreement with PIP 4221 Bandini LLC (PIP 4221 Bandini) for a recycled asphalt plant
located at 4221 Bandini Boulevard, Vernon, CA 90058.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a new lease
agreement with PIP 4221 Bandini for a recycled asphalt plant located at 4221 Bandini
Boulevard, Vernon, CA 90058 under the terms and conditions as detailed in the
December 12, 2024 Municipal Facilities Committee (MFC) report, attached to the Council
File.

Fiscal Impact Statement: The MFC reports that the Citywide Leasing Account Budget for
Fiscal Year (FY) 2024-25 includes $800,000 for this project. Proposed monthly rent is
$126,895 ($507,579 for four months) less two months rent abatement for
$253,790. Utilities are projected to cost $6,000 per month. Custodial and maintenance
costs are projected to be $650 per month under the agreement. Total FY 2024/25 costs
will be approximately $530,390, providing approximately $269,610 in savings from this
lease for this fiscal year. Future FY costs will be requested through the budget process.
There is no additional impact to the General Fund at this time.

Community Impact Statement: None submitted.

Summary:

On January 21, 2025, your Committee considered a December 12, 2024 MFC report
relative to proposed lease agreement with PIP 4221 Bandini for a recycled asphalt plant
located at 4221 Bandini Boulevard, Vernon, CA 90058. According to the MFC, the
Bureau of Street Services (BSS) manages the City's asphalt production and recycling to
maintain and enhance the City’s extensive street network. This is achieved through the
operation of several municipal asphalt plants and the incorporation of recycled materials
into their processes.

Asphalt Plant No. 1 (AP1): Located at 2484 East Olympic Boulevard, AP1 is a City-owned
property which underwent significant modernization that was completed in 2019. The
upgrade increased its production capacity to approximately 700,000 tons annually and
enabled the incorporation of up to 50% Recycled Asphalt Pavement (RAP) into new
asphalt mixes.

The 25th and Harriet Storage and Processing Facility: Located at 2601 East 25th Street
at the intersection of 25th and Harriet Streets, this site is used to store and process RAP.
This location supports Asphalt Plant No. 1 (AP1), located approximately 1.2 miles away
at 2484 East Olympic Boulevard. Honorable City Council - 2 - December 12, 2024 BSS
in conjunction with the Bureau of Engineering will be responsible for the scheduled
 ITEM 20


upgrades at the 25th and Harriet site, known as the Asphalt Plant No. 1 - Phase 2 project
(AP1-PH2), to address wind-borne debris and operation-generated dust, as well as
moisture content of the RAP. During these improvements, the City is seeking a temporary
location to continue RAP processing operations.

The BSS, in collaboration with Department of General Services (GSD), identified this
leased location option as a suitable interim site for an initial term of five years. This
temporary relocation is essential to maintain asphalt production and support ongoing
street maintenance projects while ensuring compliance with environmental standards.
Finding a temporary location, while AP1-PH2 is under construction, within the City of Los
Angeles has presented several challenges, particularly concerning zoning requirements.

The Los Angeles Municipal Code (LAMC) does not designate an "M3 and M4" zoning
classification for recycled asphalt activities. Industrial activities, including asphalt
manufacturing and recycling, are typically permitted in M3 and M4 (Heavy Industrial)
zones, subject to specific conditions and approvals. Most cases require a Conditional
Use Permit (CUP) or a Zoning Change which would take 12 months to 18 months to
complete. In light of the challenges associated with locating suitable M3 and M4 zoned
land within the City of Los Angeles for the temporary facility, the search was expanded to
include the nearby City of Vernon. Vernon, recognized for its industrial-friendly zoning
and robust infrastructure, has potential sites that meet the operational requirements to
produce the RAP while offering proximity to the AP1 location. After consideration and
having provided an opportunity for public comment, the Committee moved to recommend
approval of the recommendation contained in the MFC report. This matter is now
submitted to Council for its consideration.


Respectfully Submitted,

Government Operations Committee




COUNCILMEMBER VOTE
PADILLA: YES
LEE: YES
JURADO: YES


ARL
1/21/25




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 21


 File No. 24-1598

GOVERNMENT OPERATIONS COMMITTEE REPORT relative to proposed lease with
Spring Street SP, LLC (Spring Street SP) at 1440 North Spring Street, Los Angeles, CA
90012 for the Los Angeles Police Department (LAPD) for vehicle storage.

Recommendation for Council action:

AUTHORIZE the Department of General Services to negotiate and execute a lease
agreement with Spring Street SP located at 1440 N. Spring Street, Los Angeles, CA
90012 for vehicle parking and processing for the LAPD under the terms and conditions
as detailed in the December 17, 2024 Municipal Facilities Committee (MFC) report,
attached to the Council File.

Fiscal Impact Statement: The MFC reports that the current year lease costs of $230,372
will be funded with the Citywide Leasing Account through anticipated future savings
resulting from the delayed execution of approved leases. There is no General Fund
impact at this time.

Community Impact Statement: None submitted.

 TIME LIMIT FILE – FEBRUARY 15, 2025

 (LAST DAY FOR COUNCIL ACTION – FEBRUARY 14, 2025)

Summary:

On January 21, 2025, your Committee considered a November 14, 2024 MFC report
relative to proposed lease with Spring Street SP at 1440 North Spring Street, Los
Angeles, CA 90012 for the LAPD for vehicle storage. According to the MFC, during the
last 18 years, the LAPD Motor Transport Division (MTD) has lost approximately 1,004
parking spots from several lots, including Lot 3, to a number of development projects. Lot
3 closure included approximately 600 vehicle spaces. Another development project
displaced 300 vehicles from the North and South Alpine lots.

The MTD currently parks 140 active vehicles that are serviced and repaired at Piper
Technical Center (Piper Tech). With the rise in vandalism and theft, the use of the
CalTrans lot, which is across the street from Piper Tech, as well as the North and South
Alpine parking lots have been limited to exclude the storage and processing of new LAPD
vehicles and used for storage and processing of salvage vehicles. This new lease will
provide space needed for processing new vehicles along with reallocating salvaged
vehicles.

The proposed lease includes an approximately 41,772 square foot single tenant
warehouse building with approximately 67,009 SF of land in Los Angeles, located with
MR2 zoning just north of downtown Los Angeles and in close proximity to the current
 ITEM 21


LAPD lots. Furthermore, this location can accommodate approximately 70 spaces on the
roof along with an estimated 60 spaces outside in the common area of the site and an
additional estimated 100 spaces inside the building, for a total of approximately 230
spaces on site. The MTD is in the final stages of receiving and processing 539 vehicles
from Fiscal Year (FY) 2022-2023, with about 20 remaining. Vehicle production started
August 2024 on the first of approximately 653 vehicles ordered in FY 23-2024, and 123
have been received, pending process for distribution and FY 24- 2025 funding
confirmation is pending for an estimated additional 714 new vehicles.

In addition to the historical loss of secured vehicle parking, the current hiring restrictions
imposed by the City and the MTD’s current staffing level slow the pace and number of
vehicles processed into and out of the LAPD’s fleet at any given time. Both limitations
necessitate the need for secured storage for approximately $80 Million worth of both
General Funded and MICLA Funded new Department vehicle assets. The LAPD MTD
currently utilizes a number of lots nearby for storage. These include temporary parking
at the Mangrove (at Temple and Alameda), temporary parking at the adjacent DOT-
managed lot adjacent to the Mangrove property, spaces at Alpine, Piper Tech, and the
CalTrans lot across from Piper Tech. Upon moving into Spring Street, MTD will continue
to evaluate parking needs. After consideration and having provided an opportunity for
public comment, the Committee moved to recommend approval of the recommendation
contained in the MFC report. This matter is now submitted to Council for its consideration.


Respectfully Submitted,

Government Operations Committee




COUNCILMEMBER VOTE
PADILLA: YES
LEE: YES
JURADO: YES


ARL
1/21/25




 -NOT OFFICIAL UNTIL COUNCIL ACTS-