City Council Meeting — Los Angeles, CA
Date: 2023-03-08
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, March 8, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Wednesday - March 8, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be approved - March 8, any
 without  2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - March 8, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - March 8, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, March 8, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0170
 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­owned real property as public street lying on 752 North
 Cole Avenue ­ Right of Way No 36000­10291.

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


 Wednesday 1. FIND that- March
 this dedication
 8, 2023 -of City­owned land as a public
 PAGEsidewalk
 5 is
 categorically exempt from the California Environmental Quality Act
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, March 8, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0170
 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­owned real property as public street lying on 752 North
 Cole Avenue ­ Right of Way No 36000­10291.

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


 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying on 752 North Cole Avenue, as shown on the Exhibit
 Map of the September 28, 2022 City Engineer report, attached to
 the Council file, as part of Waring Avenue, a public street of said
 City.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 9, 2022, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the south side of Waring Avenue east of Cole Avenue, all public
 streets of said City.
 Wednesday - March 8, 2023 - PAGE 6
 property lying on 752 North Cole Avenue, as shown on the Exhibit
 Map of the September 28, 2022 City Engineer report, attached to
 the Council file, as part of Waring Avenue, a public street of said
 City.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 9, 2022, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the south side of Waring Avenue east of Cole Avenue, all public
 streets of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted


(2) 23­0169
 CD 11 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­owned real property as public street lying 6101 West
 Century Boulevard ­ Right of Way No 36000­10253.

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


 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying on the north side of Century Boulevard between
 Vicksburg Avenue and Airport Boulevard, as shown on the Exhibit
 Map of the December 15, 2022 City Engineer report, attached to
 the Council file, as part of Century Boulevard, a public street of said
 City.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 30, 2023, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the north side of Century Boulevard, all public streets of said City.
 Wednesday - March 8, 2023 - PAGE 7
 Vicksburg Avenue and Airport Boulevard, as shown on the Exhibit
 Map of the December 15, 2022 City Engineer report, attached to
 the Council file, as part of Century Boulevard, a public street of said
 City.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 30, 2023, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the north side of Century Boulevard, all public streets of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(3) 23­0035
 CD 12 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING
 PROGRAM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT FINDINGS; REPORT FROM THE NORTH VALLEY AREA
 PLANNING COMMISSION (NVAPC) and APPEAL filed by Jahanshah
 Kaboli­Nejad, Roscoe Fallbrook Neighborhood Coalition, from the
 determination of the NVAPC in approving a Mitigated Negative
 Declaration as the environmental clearance for the construction, use, and
 maintenance of an approximately 98,614 square­foot light industrial
 complex consisting of three single­story plus mezzanine buildings, each
 built to a maximum height of 40 feet, the proposed Project would result in a
 floor area ratio of approximately 0.32:1 and 28.8 percent building coverage
 across the site, the Project would also provide 262 parking spaces on as
 surface parking lot surrounding the proposed buildings; for the properties
 located at 22815 ­ 22825 West Roscoe Boulevard.

 Applicant: Kevin Staley, SCIND Fallbrook Point, LLC
 Representative: Adrienne Asadoorian and Brad Rosenheim, Rosenheim
 and Associates
 Case No.: DIR­2021­10327­SPR
 Environmental No.: ENV­2021­10328­MND
 Related Case Nos.: CPC​­2007­​237­​ZC­​GPA​­CU​­SPR; DIR­​2016­​317­​­
 ACI­​CLQ; DIR​­2017­​2024​­ACI­CLQ; DIR­​2019​­7507​­ACI­​CLQ
 Wednesday - March 8, 2023 - PAGE 8
 (Planning and Land Use Management Committee report to be
 Applicant: Kevin Staley, SCIND Fallbrook Point, LLC
 Representative: Adrienne Asadoorian and Brad Rosenheim, Rosenheim
 and Associates
 Case No.: DIR­2021­10327­SPR
 Environmental No.: ENV­2021­10328­MND
 Related Case Nos.: CPC​­2007­​237­​ZC­​GPA​­CU​­SPR; DIR­​2016­​317­​­
 ACI­​CLQ; DIR​­2017­​2024​­ACI­CLQ; DIR­​2019​­7507​­ACI­​CLQ
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)


(4) 17­0758­S2
 PUBLIC SAFETY, PERSONNEL, AUDITS AND HIRING and BUDGET,
 FINANCE AND INNOVATION COMMITTEES’ REPORT and
 RESOLUTION relative to the Phase II eCivis Grants Management
 Program; and the California Board of State and Community Corrections
 (BSCC) Proposition 47 Safe Neighborhoods and Schools Grant Program ­
 Los Angeles Diversion Outreach and Opportunities for Recovery for Fiscal
 Years (FY) 2022­26.

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


 1. AUTHORIZE the City Attorney, or designee, to:

 a. Execute the grant agreement between the BSCC and the City
 Attorney’s Office.


 b. Accept the grant award in the amount of $6,000,000 from
 BSCC.


 c. Execute a vendor agreement between the City Attorney’s
 Office and Special Service for Groups, Inc. ­ Project 180.


 d. Execute a vendor agreement between the City Attorney’s
 Office and West Angeles Community Development
 Wednesday - March 8, 2023 - PAGE 9
 Corporation.
 b. Accept the grant award in the amount of $6,000,000 from
 BSCC.


 c. Execute a vendor agreement between the City Attorney’s
 Office and Special Service for Groups, Inc. ­ Project 180.


 d. Execute a vendor agreement between the City Attorney’s
 Office and West Angeles Community Development
 Corporation.


 e. Execute a vendor agreement between the City Attorney’s
 Office and the RAND Corporation.


 f. Execute a Memorandum of Understanding between the City
 Attorney’s Office and the Los Angeles County Office of the
 Public Defender.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable for this program totaling $6,000,000
 from BSCC.


 b. Establish an appropriation account within City Attorney Grants
 Fund No. 368, as follows:

 Account Title Amount
 12W960 Prop. 47 Grant Program $6,000,000



 3. AUTHORIZE the City Attorney, or designee, to:

 a. Transfer $48,747 from Fund No. 368/12, Account No. 12W960
 to Fund No. 100/12, Account No. 001010, Salaries General,
 for FY 2022­23 salary expenses.


 b. Upon receipt of grant reimbursements and approval of
 expenses, transfer up to $359,645 from Fund No. 368/12,
 Account No. 12W960 to Fund No. 100/12, Revenue Source
 No. 5346, Related Cost Reimbursement – Grants, to
 reimburse fringe benefits and related costs during the grant
 period.


 4. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2023, or shortly
 thereafter, the following actions relative to the Proposition 47
Wednesday Grant Program:
 - March 8, 2023 - PAGE 10
 expenses, transfer up to $359,645 from Fund No. 368/12,
 Account No. 12W960 to Fund No. 100/12, Revenue Source
 No. 5346, Related Cost Reimbursement – Grants, to
 reimburse fringe benefits and related costs during the grant
 period.


 4. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2023, or shortly
 thereafter, the following actions relative to the Proposition 47
 Grant Program:

 “That the City Council, subject to the approval of the Mayor, authorize
 the Controller to transfer $210,389 from Fund No. 368/12, Account
 No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries
 General, for FY 2023­24 salary expenses.”


 5. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2024, or shortly
 thereafter, the following actions relative to the Proposition 47
 Grant Program:

 “That the City Council, subject to the approval of the Mayor, authorize
 the Controller to transfer $214,578 from Fund No. 368/12, Account
 No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries
 General, for FY 2024­25 salary expenses.”


 6. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2025, or shortly
 thereafter, the following actions relative to the Proposition 47
 Grant Program:

 “That the City Council, subject to the approval of the Mayor, authorize
 the Controller to transfer $120,544 from Fund No. 368/12, Account
 No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries
 General, for FY 2025­26 salary expenses.”


 7. AUTHORIZE the Council to APPROVE; and, ADOPT the
 accompanying Los Angeles City Council RESOLUTION contained
 in the City Administrative Officer (CAO) report dated October 27,
 2022, attached to Council file No. 17­0758­S2, for the City Attorney
 to participate in the Prop. 47 Grant Program.


 8. AUTHORIZE the Council President to execute the “Los Angeles City
 Council Resolution” document as required by the BSCC to distribute
 grant funds.


 9. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the CAO; and, AUTHORIZE the Controller to implement
Wednesday - March 8, 2023 -
 the instructions. PAGE 11
 8. AUTHORIZE the Council President to execute the “Los Angeles City
 Council Resolution” document as required by the BSCC to distribute
 grant funds.


 9. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the CAO; and, AUTHORIZE the Controller to implement
 the instructions.


 Fiscal Impact Statement: The CAO reports that the total program cost of
 the Los Angeles Diversion Outreach and Opportunities for Recovery is
 $6,000,000, and is fully reimbursed by the BSCC Proposition 47 Grant
 Program. The grant will provide direct cost funding of $5,640,356 and
 related cost funding of $359,644. No additional General Fund
 appropriation is required at this time.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations stated complies with the City’s Financial Policies in
 that total program costs are funded through grant funds to the extent
 possible. Program costs beyond the grant performance period will be
 subject to the availability of on­going revenues.

 Community Impact Statement: None submitted


(5) 11­0937
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 renewal application from the Young Women’s Christian Association
 (YWCA) of Greater Los Angeles for a private line telecommunications
 franchise.

 Recommendations for Council action:


 1. APPROVE the renewal application from the YWCA of Greater Los
 Angeles for a private line telecommunications franchise, as detailed
 in the Information Technology Agency (ITA) report, dated January 25,
 2023, attached to the Council file.


 2. REQUEST the City Attorney to prepare and present an Ordinance
 with a ten­year term, allowing for the renewal of the YWCA of
 Greater Los Angeles private line telecommunications franchise, as
 detailed in said ITA report.


 Fiscal Impact Statement: The ITA reports that approval of the renewal of
 this private line telecommunications franchise will generate $2,500 in
 application fees and $200 in annual franchise fees over the next 10 years
 Wednesday - March 8, 2023 - PAGE 12
 for a total of $2,000 during the ten­year term of the franchise.
 2. REQUEST the City Attorney to prepare and present an Ordinance
 with a ten­year term, allowing for the renewal of the YWCA of
 Greater Los Angeles private line telecommunications franchise, as
 detailed in said ITA report.


 Fiscal Impact Statement: The ITA reports that approval of the renewal of
 this private line telecommunications franchise will generate $2,500 in
 application fees and $200 in annual franchise fees over the next 10 years
 for a total of $2,000 during the ten­year term of the franchise.

 Community Impact Statement: None submitted


(6) 21­0600­S16
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to best
 practices to ensure that the City is getting the best price for purchased
 items.

 Recommendation for Council action:
 NOTE and FILE the Department of General Services report, dated
 February 4, 2022, attached to the Council file, relative to best practices to
 ensure that the City is getting the best price for purchased items.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(7) 21­0538
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to best
 practices in procurement and potential changes to the City's procurement
 and contracting practices to ensure that the City gets the best­advertised
 price for purchased goods.

 Recommendation for Council action:
 NOTE and FILE the Motion (Krekorian – Raman) relative to directing the
 Department of General Services (GSD), with the assistance of the City
 Attorney and the City Administrative Officer, to report on best practices in
 procurement and potential changes to the City's procurement and
 contracting practices to ensure that the City gets the best­advertised price
 for purchased goods.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted
 Wednesday - March 8, 2023 - PAGE 13
 Attorney and the City Administrative Officer, to report on best practices in
 procurement and potential changes to the City's procurement and
 contracting practices to ensure that the City gets the best­advertised price
 for purchased goods.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(8) 20­1129
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 adoption of the environmental findings and authorities to proceed with the
 acquisition of a site for a new all­electric bus maintenance facility located at
 740 and 800 East 111th Place.

 Recommendation for Council action:
 DISAPPROVE the requested authorities, that include adoption of the
 environmental findings and authorities for the Department of General
 Services to proceed with acquisition of a site proposed for a new, all­
 electric bus maintenance facility located at 740 and 800 East 111th Place.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there would be no General Fund impact resulting from the recommended
 action not to authorize proceeding with the proposed acquisition.
 However, the City will forfeit $900,000 in Proposition A funds utilized for
 the escrow deposit ($500,000) and retention payments ($400,000) to
 preserve the purchase option.

 Community Impact Statement: None submitted


(9) 22­1416
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to authorizing the Community Investment for Families Department
 (CIFD) to accept and execute two grant agreements from the State of
 California, Office of Traffic Safety for the Child Passenger Safety Program
 and Pedestrian and Bicycle Safety Program.

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


 1. AUTHORIZE the General Manager, CIFD, or designee, to:

 a. Retroactively accept and execute grant agreements with the
 State of California, Office of Traffic Safety in the amounts of
 $155,500 for the Child Passenger Safety Program, and
 $225,437 for the Pedestrian and Bicycle Safety Program, for
 the period of October 1, 2022 through September 30, 2023,
 Wednesday - March
 subject 8, approval
 to the  2023 - of the City Attorney as
 PAGE 14
 to form.
 OF THE MAYOR:


 1. AUTHORIZE the General Manager, CIFD, or designee, to:

 a. Retroactively accept and execute grant agreements with the
 State of California, Office of Traffic Safety in the amounts of
 $155,500 for the Child Passenger Safety Program, and
 $225,437 for the Pedestrian and Bicycle Safety Program, for
 the period of October 1, 2022 through September 30, 2023,
 subject to the approval of the City Attorney as to form.


 b. Negotiate and execute Professional Services Agreements
 with three FamilySource Center agencies and compensation
 amounts as detailed below to provide pedestrian and bicycle
 safety education and outreach and distribute related safety
 equipment and supplies for a one­year contract term
 retroactive to October 1, 2022 through September 30, 2023,
 in substantial conformance to the draft agreement, attached to
 the City Administrative Officer (CAO) report dated November
 17, 2022 in the Council file, subject to the review and approval
 of the City Attorney as to form, and compliance with the City’s
 contracting requirements:
 FamilySource Center Amount
 All People’s Community Center $ 8,500
 Central City Neighborhood Partners 8,500
 Latino Resource Organization 8,500
 Total: $25,500



 2. AUTHORIZE the Controller to:

 a. Establish new accounts and increase/decrease amounts
 within the Traffic Safety Education Program Fund No. 45C/21
 as follows:
 Account Title Amount
 21W121 Community Investment for Families $148,143.82
 Reimbursement of General Fund
 21W299 (34,421.15)
 Costs
 21W343 CIFD Costs – Reserve 87,965.53
 21W143 Los Angeles Housing Department 18,424.92
 Total: $220,113.12



 b. Increase appropriations within the CIFD Fund No. 100/21
 (45C/21) as follows:
 Account Title Amount
 001010 Salaries General $ 21,107.05
 001090 Overtime General 9,257.75
Wednesday - March 8,
 002120 2023and
 Printing - Binding PAGE 15
 4,394.25
 002130 Travel 2,778.75
 21W143 Los Angeles Housing Department 18,424.92
 Total: $220,113.12



 b. Increase appropriations within the CIFD Fund No. 100/21
 (45C/21) as follows:
 Account Title Amount
 001010 Salaries General $ 21,107.05
 001090 Overtime General 9,257.75
 002120 Printing and Binding 4,394.25
 002130 Travel 2,778.75
 003040 Contractual Services 71,213.00
 006010 Office and Administrative 39,393.02
 Total: $148,143.82



 c. Increase appropriations in the amount of $18,424.92 within the
 Los Angeles Housing Department Fund No. 100/43, Account
 No. 006030, Leasing.


 d. Reduce appropriations in the following accounts within the
 Traffic Safety Education Program Fund No. 45C/21 related to
 prior years grant awards that have been closed and are no
 longer required:
 Fiscal
 Account Title Amount
 Year
 2012 22H122 Community Development $ 208.53
 Reimbursement of
 2014 43K299 0.01
 General Fund Costs
 Reimbursement of
 2015 43L299 418.27
 General Fund Costs
 Housing and Community
 2016 43M143 68,958.75
 Development
 Reimbursement of
 2016 43M299 6,282.14
 General Fund Costs
 2016 43M343 HCIDLA Costs 58,761.00
 Housing and Community
 2017 43N143 7,345.41
 Development
 2017 43N343 HCIDLA Costs 61,635.00
 Housing and Community
 2018 43P143 89,039.26
 Development
 Reimbursement of
 2018 43P299 8,344.51
 General Fund Costs
 2018 43P343 HCIDLA Costs 80,149.00
 FamilySource Centers –
 2018 43P582 44,599.40
 Nonprofit Managed
 Housing and Community
 2019 43R143 14,753.39
 Development
Wednesday - March 8, 2023 - PAGE 16
 Reimbursement of
 2019 43R299 14,647.35
 2017 43N343 HCIDLA Costs 61,635.00
 Housing and Community
 2018 43P143 89,039.26
 Development
 Reimbursement of
 2018 43P299 8,344.51
 General Fund Costs
 2018 43P343 HCIDLA Costs 80,149.00
 FamilySource Centers –
 2018 43P582 44,599.40
 Nonprofit Managed
 Housing and Community
 2019 43R143 14,753.39
 Development
 Reimbursement of
 2019 43R299 14,647.35
 General Fund Costs
 2019 43R343 HCIDLA Costs 56,757.50
 FamilySource Centers –
 2019 43R582 11,809.40
 Nonprofit Managed
 Housing and Community
 2020 43S143 81,001.47
 Development
 Reimbursement of
 2020 43S299 5,983.43
 General Fund Costs
 2020 43S343 HCIDLA Costs 84,000.00
 FamilySource Centers –
 2020 43S582 37,050.00
 Nonprofit Managed
 Housing and Community
 2021 43T143 161,808.44
 Development
 2021 43T158 Unappropriated Balance 6,309.00
 FamilySource Centers –
 2021 43T582 24,200.00
 Nonprofit Managed
 2021 43TA40 HCIDLA Costs 83,750.00
 Total: $1,007,811.26



 3. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions or technical corrections as necessary to
 implement Mayor and Council intentions, subject to the approval of
 the City Administrative Officer (CAO).


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The Child Passenger Safety and Pedestrian and Bicycle
 Safety programs will be funded by the two Office of Traffic Safety grant
 awards.

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies.

 Community Impact Statement: Yes
 For:
 Atwater Village Neighborhood Council
Wednesday - March 8, 2023 - PAGE 17
 awards.

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies.

 Community Impact Statement: Yes
 For:
 Atwater Village Neighborhood Council



(10) 23­0142
 CD 4 ENERGY AND ENVIRONMENT and NEIGHBORHOODS AND
 COMMUNITY ENRICHMENT COMMITTEES’ REPORT relative to the
 transition of Griffith Park’s operations to zero­emission, identification of a
 path to electrify, phase out, or otherwise decarbonize City­owned
 equipment powered by gasoline engines, and related matters.

 Recommendation for Council action, pursuant to Motion (Raman –
 Hernandez):
 INSTRUCT the Department of Recreation and Parks, with the assistance
 of the City Administrative Officer, Department of General Services, and
 any other relevant City departments, to report within 60 days with a plan to
 transition City maintenance and transportation operations in Griffith Park
 to zero­emissions. The report should identify a path to electrify, phase out,
 or otherwise decarbonize the following:


 a. City­owned equipment powered by gasoline engines, including
 lawn, garden and maintenance equipment.


 b. Non­emergency City­owned vehicles that operate within Griffith
 Park, including on and off road vehicles.


 c. Diesel or gasoline powered generators used for auxiliary power.


 d. Any other equipment powered by a diesel or gasoline engine.


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

 Community Impact Statement: None submitted


(11) 21­1015­S1
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the authority for the
 Board of Public Works (Board), and General Manager, Bureau of
 Wednesday Sanitation - March
 (BOS), to 8,  2023 -federal and state grant
 prepare PAGE 18
 applications for
 various programs, and related matters.
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(11) 21­1015­S1
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the authority for the
 Board of Public Works (Board), and General Manager, Bureau of
 Sanitation (BOS), to prepare federal and state grant applications for
 various programs, and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the Board of Public Works (Board), and General
 Manager, Bureau of Sanitation (BOS), and/or their designees, to
 prepare the grant applications for the proposals as outlined in
 Attachments 1 and 2 of the February 17, 2023 City Administrative
 Officer (CAO) report.


 2. REQUEST the Board and INSTRUCT the General Manager, BOS,
 or their designees, if awarded a grant, to report and request
 authority to accept the grant award(s) and confirm that there is no
 additional General Fund fiscal impact.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations will not result in a General Fund impact. However, upon
 notification of grant award, if the City is awarded, a reassessment on the
 General Fund impact should be completed as it relates to lower than
 requested grant award amounts, verification of local match requirements,
 and front­funding needs for grants funded on a reimbursement basis.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(12) 23­0064
 ENERGY AND ENVIRONMENT COMMITTEE REPORT, and
 ORDINANCE FIRST CONSIDERATION relative to authorizing the quitclaim
 of 15 Los Angeles Department of Water and Power (LADWP) distribution
 easements.

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


 1. CONCUR with the Board of Water and Power Commissioners'
 Wednesday (Board) -action
 March of
 8, January
 2023 - 10, 2023, Resolution
 PAGENo.19023 118,
 ENERGY AND ENVIRONMENT COMMITTEE REPORT, and
 ORDINANCE FIRST CONSIDERATION relative to authorizing the quitclaim
 of 15 Los Angeles Department of Water and Power (LADWP) distribution
 easements.

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


 1. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of January 10, 2023, Resolution No. 023 118,
 consenting to the adoption of an Ordinance authorizing the quitclaim
 of 15 LADWP distribution easements, LADWP Real Estate File No.
 J­15496­178.


 2. PRESENT and ADOPT the accompanying ORDINANCE dated
 February 16, 2023, approving Resolution No. 023 118 of the Board,
 authorizing the quitclaim of 15 LADWP distribution easements.


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

 Community Impact Statement: None submitted



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

(13) 23­0236
 MOTION (YAROSLAVSKY ­ PARK) relative to requesting the use of the
 Tom Bradley Room at City Hall for a Women’s History Month Panel
 Discussion and Reception to be held on March 22, 2023.

 Recommendation for Council action:
 AUTHORIZE the Department of Public Works to use the City Hall Tom
 Bradley Room on Wednesday, March 22, 2023, from 2 pm ­ 6 pm.



(14) 23­0237
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for the Highland
 Park Pool and Bathhouse in Council District 14.

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


 1. TRANSFER $700,000 from the CD14 Real Property Trust Fund No.
 696 and $300,000 from the AB 1290 Fund No. 53P, Account No.
 Wednesday - March 8, 2023 - PAGE 20
 281214 (CD14 Redevelopment Projects ­ Services) to a new
(14) 23­0237
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for the Highland
 Park Pool and Bathhouse in Council District 14.

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


 1. TRANSFER $700,000 from the CD14 Real Property Trust Fund No.
 696 and $300,000 from the AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to a new
 account in the Engineering Special Services Fund No. 682/50,
 entitled “CD14 Pool Project ­ Highland Park,” for any design,
 project, and/or City staff costs associated with the development,
 construction, and/or completion of the Highland Park pool projects.



 2. AUTHORIZE the Bureau of Engineering to make any necessary
 technical and accounting corrections in order to effectuate the intent
 of this Motion.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(15) 23­0180
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Kimberly Ann Miller v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 18STCV01372. (This matter arises from a trip
 and fall incident which occurred on June 20, 2018, near 422 Bauchet
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)


(16) 23­0179
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 Wednesday - March
 case entitled Floris 8, 2023
 Mikail - v. County of Los Angeles,
 Kalime PAGE 21 et al., Los
 Angeles Superior Court Case No. 19STCV24543. (This matter arises from
 Superior Court Case No. 18STCV01372. (This matter arises from a trip
 and fall incident which occurred on June 20, 2018, near 422 Bauchet
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)


(16) 23­0179
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Floris Mikail Kalime v. County of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV24543. (This matter arises from
 a trip and fall, August 14, 2018, on a residential sidewalk in front of 7119
 Lasaine Avenue, in the Lake Balboa community in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)


(17) 23­0176
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christian Jaimes v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV22268. (This matter arises from
 Plaintiff’s claims of Disability Discrimination, Failure to Provide
 Reasonable Accommodation, Failure to Engage in the Interactive Process,
 Retaliation, and Failure to Prevent Discrimination and Retaliation.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)


(18) 23­0138
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, from a landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)


(19) 23­0139
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled LAGD Properties LLC v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV02977. (This case involves damages to
 plaintiff’s residential property allegedly caused by storm waters from
 Montecito Drive.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)



 Wednesday
Adjourning Motions - March 8, 2023 - PAGE 22
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled LAGD Properties LLC v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV02977. (This case involves damages to
 plaintiff’s residential property allegedly caused by storm waters from
 Montecito Drive.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)



Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - March 8, 2023 - PAGE 23

Los Angeles City Council, Journal/Council Proceeding
Wednesday, March 8, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call
Members Present: Blumenfield, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, Park,
Price Jr., Soto­Mart​ínez, Yaroslavsky (10); Absent: de León, McOsker, Raman, Rodriguez, (4)

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) 23­0170
 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­owned real property as public street lying on 752 North
 Cole Avenue ­ Right of Way No 36000­10291.

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


 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying on 752 North Cole Avenue, as shown on the Exhibit
 Map of the September 28, 2022 City Engineer report, attached to
 the Council file, as part of Waring Avenue, a public street of said
 City.


 Wednesday - March
 3. PRESENT  and 8, 2023 -the accompanying ORDINANCE,
 ADOPT PAGE 1 dated
 November 9, 2022, authorizing the dedication, acceptance and
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying on 752 North Cole Avenue, as shown on the Exhibit
 Map of the September 28, 2022 City Engineer report, attached to
 the Council file, as part of Waring Avenue, a public street of said
 City.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 9, 2022, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the south side of Waring Avenue east of Cole Avenue, all public
 streets of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted

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

(2) 23­0169
 CD 11 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 dedication of City­owned real property as public street lying 6101 West
 Century Boulevard ­ Right of Way No 36000­10253.

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


 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying on the north side of Century Boulevard between
 Wednesday Vicksburg Avenue
 - March 8, and
 2023Airport
 - Boulevard, as shown on the
 PAGE 2 Exhibit
 Map of the December 15, 2022 City Engineer report, attached to
 1. FIND that this dedication of City­owned land as a public sidewalk is
 categorically exempt from the California Environmental Quality Act
 of 1970, under Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. DEDICATE, ACCEPT and ESTABLISH the City­owned real
 property lying on the north side of Century Boulevard between
 Vicksburg Avenue and Airport Boulevard, as shown on the Exhibit
 Map of the December 15, 2022 City Engineer report, attached to
 the Council file, as part of Century Boulevard, a public street of said
 City.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 January 30, 2023, authorizing the dedication, acceptance and
 establishment of certain real property owned by the City as part of
 the north side of Century Boulevard, all public streets of said City.


 4. FIND that this dedication, acceptance, and establishment, of City­
 owned real property as public street is in substantial conformance
 with the purpose, intent, and provisions of the General Plan,
 pursuant to Section 556 of the City Charter.


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

 Community Impact Statement: None submitted

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



Items for which Public Hearings Have Been Held

(3) 23­0035
 CD 12 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING
 PROGRAM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT FINDINGS; REPORT FROM THE NORTH VALLEY AREA
 PLANNING COMMISSION (NVAPC) and APPEAL filed by Jahanshah
 Kaboli­Nejad, Roscoe Fallbrook Neighborhood Coalition, from the
 determination of the NVAPC in approving a Mitigated Negative
 Declaration as the environmental clearance for the construction, use, and
 maintenance of an approximately 98,614 square­foot light industrial
 complex consisting of three single­story plus mezzanine buildings, each
 Wednesday - March
 built to a maximum 8, 2023
 height of 40 -feet, the proposed ProjectPAGE
 would3result in a
 floor area ratio of approximately 0.32:1 and 28.8 percent building coverage
(3) 23­0035
 CD 12 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING
 PROGRAM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT FINDINGS; REPORT FROM THE NORTH VALLEY AREA
 PLANNING COMMISSION (NVAPC) and APPEAL filed by Jahanshah
 Kaboli­Nejad, Roscoe Fallbrook Neighborhood Coalition, from the
 determination of the NVAPC in approving a Mitigated Negative
 Declaration as the environmental clearance for the construction, use, and
 maintenance of an approximately 98,614 square­foot light industrial
 complex consisting of three single­story plus mezzanine buildings, each
 built to a maximum height of 40 feet, the proposed Project would result in a
 floor area ratio of approximately 0.32:1 and 28.8 percent building coverage
 across the site, the Project would also provide 262 parking spaces on as
 surface parking lot surrounding the proposed buildings; for the properties
 located at 22815 ­ 22825 West Roscoe Boulevard.

 Applicant: Kevin Staley, SCIND Fallbrook Point, LLC
 Representative: Adrienne Asadoorian and Brad Rosenheim, Rosenheim
 and Associates
 Case No.: DIR­2021­10327­SPR
 Environmental No.: ENV­2021­10328­MND
 Related Case Nos.: CPC​­2007­​237­​ZC­​GPA​­CU​­SPR; DIR­​2016­​317­​­
 ACI­​CLQ; DIR​­2017­​2024​­ACI­CLQ; DIR­​2019​­7507​­ACI­​CLQ
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 12, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 12, 2023)

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


(4) 17­0758­S2
 PUBLIC SAFETY, PERSONNEL, AUDITS AND HIRING and BUDGET,
 FINANCE AND INNOVATION COMMITTEES’ REPORT and
 RESOLUTION relative to the Phase II eCivis Grants Management
 Program; and the California Board of State and Community Corrections
 (BSCC) Proposition 47 Safe Neighborhoods and Schools Grant Program ­
 Los Angeles Diversion Outreach and Opportunities for Recovery for Fiscal
 Wednesday Years (FY) 2022­26.
 - March 8, 2023 - PAGE 4
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: McOsker,
 Rodriguez (2)

(4) 17­0758­S2
 PUBLIC SAFETY, PERSONNEL, AUDITS AND HIRING and BUDGET,
 FINANCE AND INNOVATION COMMITTEES’ REPORT and
 RESOLUTION relative to the Phase II eCivis Grants Management
 Program; and the California Board of State and Community Corrections
 (BSCC) Proposition 47 Safe Neighborhoods and Schools Grant Program ­
 Los Angeles Diversion Outreach and Opportunities for Recovery for Fiscal
 Years (FY) 2022­26.

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


 1. AUTHORIZE the City Attorney, or designee, to:

 a. Execute the grant agreement between the BSCC and the City
 Attorney’s Office.


 b. Accept the grant award in the amount of $6,000,000 from
 BSCC.


 c. Execute a vendor agreement between the City Attorney’s
 Office and Special Service for Groups, Inc. ­ Project 180.


 d. Execute a vendor agreement between the City Attorney’s
 Office and West Angeles Community Development
 Corporation.


 e. Execute a vendor agreement between the City Attorney’s
 Office and the RAND Corporation.


 f. Execute a Memorandum of Understanding between the City
 Attorney’s Office and the Los Angeles County Office of the
 Public Defender.


 2. AUTHORIZE the Controller to:

 a. Establish a receivable for this program totaling $6,000,000
 from BSCC.


 b. Establish an appropriation account within City Attorney Grants
 Fund No. 368, as follows:

 Account Title Amount
 12W960 Prop. 47 Grant Program $6,000,000
 Wednesday - March 8, 2023 - PAGE 5
 2. AUTHORIZE the Controller to:

 a. Establish a receivable for this program totaling $6,000,000
 from BSCC.


 b. Establish an appropriation account within City Attorney Grants
 Fund No. 368, as follows:

 Account Title Amount
 12W960 Prop. 47 Grant Program $6,000,000



 3. AUTHORIZE the City Attorney, or designee, to:

 a. Transfer $48,747 from Fund No. 368/12, Account No. 12W960
 to Fund No. 100/12, Account No. 001010, Salaries General,
 for FY 2022­23 salary expenses.


 b. Upon receipt of grant reimbursements and approval of
 expenses, transfer up to $359,645 from Fund No. 368/12,
 Account No. 12W960 to Fund No. 100/12, Revenue Source
 No. 5346, Related Cost Reimbursement – Grants, to
 reimburse fringe benefits and related costs during the grant
 period.


 4. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2023, or shortly
 thereafter, the following actions relative to the Proposition 47
 Grant Program:

 “That the City Council, subject to the approval of the Mayor, authorize
 the Controller to transfer $210,389 from Fund No. 368/12, Account
 No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries
 General, for FY 2023­24 salary expenses.”


 5. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2024, or shortly
 thereafter, the following actions relative to the Proposition 47
 Grant Program:

 “That the City Council, subject to the approval of the Mayor, authorize
 the Controller to transfer $214,578 from Fund No. 368/12, Account
 No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries
 General, for FY 2024­25 salary expenses.”


 6. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2025, or shortly
 thereafter, the following actions relative to the Proposition 47
 Grant Program:
Wednesday - March 8, 2023 - PAGE 6
 “That the City Council, subject to the approval of the Mayor, authorize
 “That the City Council, subject to the approval of the Mayor, authorize
 the Controller to transfer $214,578 from Fund No. 368/12, Account
 No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries
 General, for FY 2024­25 salary expenses.”


 6. INSTRUCT the City Clerk to place on the Council Agenda for
 the first regular Council meeting on July 1, 2025, or shortly
 thereafter, the following actions relative to the Proposition 47
 Grant Program:

 “That the City Council, subject to the approval of the Mayor, authorize
 the Controller to transfer $120,544 from Fund No. 368/12, Account
 No. 12W960 to Fund No. 100/12, Account No. 001010, Salaries
 General, for FY 2025­26 salary expenses.”


 7. AUTHORIZE the Council to APPROVE; and, ADOPT the
 accompanying Los Angeles City Council RESOLUTION contained
 in the City Administrative Officer (CAO) report dated October 27,
 2022, attached to Council file No. 17­0758­S2, for the City Attorney
 to participate in the Prop. 47 Grant Program.


 8. AUTHORIZE the Council President to execute the “Los Angeles City
 Council Resolution” document as required by the BSCC to distribute
 grant funds.


 9. AUTHORIZE the City Attorney, or designee, to prepare Controller
 instructions for any necessary technical adjustments, subject to the
 approval of the CAO; and, AUTHORIZE the Controller to implement
 the instructions.


 Fiscal Impact Statement: The CAO reports that the total program cost of
 the Los Angeles Diversion Outreach and Opportunities for Recovery is
 $6,000,000, and is fully reimbursed by the BSCC Proposition 47 Grant
 Program. The grant will provide direct cost funding of $5,640,356 and
 related cost funding of $359,644. No additional General Fund
 appropriation is required at this time.


 Financial Policies Statement: The CAO reports that approval of the
 recommendations stated complies with the City’s Financial Policies in
 that total program costs are funded through grant funds to the extent
 possible. Program costs beyond the grant performance period will be
 subject to the availability of on­going revenues.

 Community Impact Statement: None submitted

Adopted Item
Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, Park,
Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: McOsker,
 Wednesday
Rodriguez (2) - March 8, 2023 - PAGE 7
 recommendations stated complies with the City’s Financial Policies in
 that total program costs are funded through grant funds to the extent
 possible. Program costs beyond the grant performance period will be
 subject to the availability of on­going revenues.

 Community Impact Statement: None submitted

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

(5) 11­0937
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 renewal application from the Young Women’s Christian Association
 (YWCA) of Greater Los Angeles for a private line telecommunications
 franchise.

 Recommendations for Council action:


 1. APPROVE the renewal application from the YWCA of Greater Los
 Angeles for a private line telecommunications franchise, as detailed
 in the Information Technology Agency (ITA) report, dated January 25,
 2023, attached to the Council file.


 2. REQUEST the City Attorney to prepare and present an Ordinance
 with a ten­year term, allowing for the renewal of the YWCA of
 Greater Los Angeles private line telecommunications franchise, as
 detailed in said ITA report.


 Fiscal Impact Statement: The ITA reports that approval of the renewal of
 this private line telecommunications franchise will generate $2,500 in
 application fees and $200 in annual franchise fees over the next 10 years
 for a total of $2,000 during the ten­year term of the franchise.

 Community Impact Statement: None submitted

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

(6) 21­0600­S16
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to best
 practices to ensure that the City is getting the best price for purchased
 items.

 Recommendation for Council action:
 Wednesday - March 8, 2023 - PAGE 8
 NOTE and FILE the Department of General Services report, dated
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: McOsker,
 Rodriguez (2)

(6) 21­0600­S16
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to best
 practices to ensure that the City is getting the best price for purchased
 items.

 Recommendation for Council action:
 NOTE and FILE the Department of General Services report, dated
 February 4, 2022, attached to the Council file, relative to best practices to
 ensure that the City is getting the best price for purchased items.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(7) 21­0538
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to best
 practices in procurement and potential changes to the City's procurement
 and contracting practices to ensure that the City gets the best­advertised
 price for purchased goods.

 Recommendation for Council action:
 NOTE and FILE the Motion (Krekorian – Raman) relative to directing the
 Department of General Services (GSD), with the assistance of the City
 Attorney and the City Administrative Officer, to report on best practices in
 procurement and potential changes to the City's procurement and
 contracting practices to ensure that the City gets the best­advertised price
 for purchased goods.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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

(8) 20­1129
 Wednesday - March 8, 2023 - PAGE 9
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Community Impact Statement: None submitted

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

(8) 20­1129
 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 adoption of the environmental findings and authorities to proceed with the
 acquisition of a site for a new all­electric bus maintenance facility located at
 740 and 800 East 111th Place.

 Recommendation for Council action:
 DISAPPROVE the requested authorities, that include adoption of the
 environmental findings and authorities for the Department of General
 Services to proceed with acquisition of a site proposed for a new, all­
 electric bus maintenance facility located at 740 and 800 East 111th Place.


 Fiscal Impact Statement: The Municipal Facilities Committee reports that
 there would be no General Fund impact resulting from the recommended
 action not to authorize proceeding with the proposed acquisition.
 However, the City will forfeit $900,000 in Proposition A funds utilized for
 the escrow deposit ($500,000) and retention payments ($400,000) to
 preserve the purchase option.

 Community Impact Statement: None submitted

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

(9) 22­1416
 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT
 relative to authorizing the Community Investment for Families Department
 (CIFD) to accept and execute two grant agreements from the State of
 California, Office of Traffic Safety for the Child Passenger Safety Program
 and Pedestrian and Bicycle Safety Program.

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


 1. AUTHORIZE the General Manager, CIFD, or designee, to:

 a. Retroactively accept and execute grant agreements with the
 Wednesday State of California,
 - March 8, 2023 -Office of Traffic SafetyPAGE
 in the 10
 amounts of
 $155,500 for the Child Passenger Safety Program, and
 California, Office of Traffic Safety for the Child Passenger Safety Program
 and Pedestrian and Bicycle Safety Program.

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


 1. AUTHORIZE the General Manager, CIFD, or designee, to:

 a. Retroactively accept and execute grant agreements with the
 State of California, Office of Traffic Safety in the amounts of
 $155,500 for the Child Passenger Safety Program, and
 $225,437 for the Pedestrian and Bicycle Safety Program, for
 the period of October 1, 2022 through September 30, 2023,
 subject to the approval of the City Attorney as to form.


 b. Negotiate and execute Professional Services Agreements
 with three FamilySource Center agencies and compensation
 amounts as detailed below to provide pedestrian and bicycle
 safety education and outreach and distribute related safety
 equipment and supplies for a one­year contract term
 retroactive to October 1, 2022 through September 30, 2023,
 in substantial conformance to the draft agreement, attached to
 the City Administrative Officer (CAO) report dated November
 17, 2022 in the Council file, subject to the review and approval
 of the City Attorney as to form, and compliance with the City’s
 contracting requirements:
 FamilySource Center Amount
 All People’s Community Center $ 8,500
 Central City Neighborhood Partners 8,500
 Latino Resource Organization 8,500
 Total: $25,500



 2. AUTHORIZE the Controller to:

 a. Establish new accounts and increase/decrease amounts
 within the Traffic Safety Education Program Fund No. 45C/21
 as follows:
 Account Title Amount
 21W121 Community Investment for Families $148,143.82
 Reimbursement of General Fund
 21W299 (34,421.15)
 Costs
 21W343 CIFD Costs – Reserve 87,965.53
 21W143 Los Angeles Housing Department 18,424.92
 Total: $220,113.12



 b. Increase appropriations within the CIFD Fund No. 100/21
 (45C/21) as follows:
Wednesday - MarchTitle
 Account 8, 2023 - PAGE 11
 Amount
 001010 Salaries General $ 21,107.05
 Reimbursement of General Fund
 21W299 (34,421.15)
 Costs
 21W343 CIFD Costs – Reserve 87,965.53
 21W143 Los Angeles Housing Department 18,424.92
 Total: $220,113.12



 b. Increase appropriations within the CIFD Fund No. 100/21
 (45C/21) as follows:
 Account Title Amount
 001010 Salaries General $ 21,107.05
 001090 Overtime General 9,257.75
 002120 Printing and Binding 4,394.25
 002130 Travel 2,778.75
 003040 Contractual Services 71,213.00
 006010 Office and Administrative 39,393.02
 Total: $148,143.82



 c. Increase appropriations in the amount of $18,424.92 within the
 Los Angeles Housing Department Fund No. 100/43, Account
 No. 006030, Leasing.


 d. Reduce appropriations in the following accounts within the
 Traffic Safety Education Program Fund No. 45C/21 related to
 prior years grant awards that have been closed and are no
 longer required:
 Fiscal
 Account Title Amount
 Year
 2012 22H122 Community Development $ 208.53
 Reimbursement of
 2014 43K299 0.01
 General Fund Costs
 Reimbursement of
 2015 43L299 418.27
 General Fund Costs
 Housing and Community
 2016 43M143 68,958.75
 Development
 Reimbursement of
 2016 43M299 6,282.14
 General Fund Costs
 2016 43M343 HCIDLA Costs 58,761.00
 Housing and Community
 2017 43N143 7,345.41
 Development
 2017 43N343 HCIDLA Costs 61,635.00
 Housing and Community
 2018 43P143 89,039.26
 Development
 Reimbursement of
 2018 43P299 8,344.51
 General Fund Costs
 2018 43P343 HCIDLA Costs 80,149.00
 FamilySource Centers –
 2018 43P582 44,599.40
Wednesday - March 8, 2023 -
 Nonprofit Managed PAGE 12
 Housing and Community
 General Fund Costs
 2016 43M343 HCIDLA Costs 58,761.00
 Housing and Community
 2017 43N143 7,345.41
 Development
 2017 43N343 HCIDLA Costs 61,635.00
 Housing and Community
 2018 43P143 89,039.26
 Development
 Reimbursement of
 2018 43P299 8,344.51
 General Fund Costs
 2018 43P343 HCIDLA Costs 80,149.00
 FamilySource Centers –
 2018 43P582 44,599.40
 Nonprofit Managed
 Housing and Community
 2019 43R143 14,753.39
 Development
 Reimbursement of
 2019 43R299 14,647.35
 General Fund Costs
 2019 43R343 HCIDLA Costs 56,757.50
 FamilySource Centers –
 2019 43R582 11,809.40
 Nonprofit Managed
 Housing and Community
 2020 43S143 81,001.47
 Development
 Reimbursement of
 2020 43S299 5,983.43
 General Fund Costs
 2020 43S343 HCIDLA Costs 84,000.00
 FamilySource Centers –
 2020 43S582 37,050.00
 Nonprofit Managed
 Housing and Community
 2021 43T143 161,808.44
 Development
 2021 43T158 Unappropriated Balance 6,309.00
 FamilySource Centers –
 2021 43T582 24,200.00
 Nonprofit Managed
 2021 43TA40 HCIDLA Costs 83,750.00
 Total: $1,007,811.26



 3. AUTHORIZE the General Manager, CIFD, or designee, to prepare
 Controller instructions or technical corrections as necessary to
 implement Mayor and Council intentions, subject to the approval of
 the City Administrative Officer (CAO).


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The Child Passenger Safety and Pedestrian and Bicycle
 Safety programs will be funded by the two Office of Traffic Safety grant
 awards.

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies.

Wednesday - March
 Community Impact 8, 2023Yes
 Statement:  - PAGE 13
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The Child Passenger Safety and Pedestrian and Bicycle
 Safety programs will be funded by the two Office of Traffic Safety grant
 awards.

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies.

 Community Impact Statement: Yes
 For:
 Atwater Village Neighborhood Council


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

(10) 23­0142
 CD 4 ENERGY AND ENVIRONMENT and NEIGHBORHOODS AND
 COMMUNITY ENRICHMENT COMMITTEES’ REPORT relative to the
 transition of Griffith Park’s operations to zero­emission, identification of a
 path to electrify, phase out, or otherwise decarbonize City­owned
 equipment powered by gasoline engines, and related matters.

 Recommendation for Council action, pursuant to Motion (Raman –
 Hernandez):
 INSTRUCT the Department of Recreation and Parks, with the assistance
 of the City Administrative Officer, Department of General Services, and
 any other relevant City departments, to report within 60 days with a plan to
 transition City maintenance and transportation operations in Griffith Park
 to zero­emissions. The report should identify a path to electrify, phase out,
 or otherwise decarbonize the following:


 a. City­owned equipment powered by gasoline engines, including
 lawn, garden and maintenance equipment.


 b. Non­emergency City­owned vehicles that operate within Griffith
 Park, including on and off road vehicles.


 c. Diesel or gasoline powered generators used for auxiliary power.


 d. Any other equipment powered by a diesel or gasoline engine.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Wednesday - March
 Chief Legislative 8, has
 Analyst 2023 - PAGE
 completed a financial analysis of 14
 this report.
 Park, including on and off road vehicles.


 c. Diesel or gasoline powered generators used for auxiliary power.


 d. Any other equipment powered by a diesel or gasoline engine.


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

 Community Impact Statement: None submitted

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

(11) 21­1015­S1
 ENERGY AND ENVIRONMENT and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the authority for the
 Board of Public Works (Board), and General Manager, Bureau of
 Sanitation (BOS), to prepare federal and state grant applications for
 various programs, and related matters.

 Recommendations for Council action:


 1. AUTHORIZE the Board of Public Works (Board), and General
 Manager, Bureau of Sanitation (BOS), and/or their designees, to
 prepare the grant applications for the proposals as outlined in
 Attachments 1 and 2 of the February 17, 2023 City Administrative
 Officer (CAO) report.


 2. REQUEST the Board and INSTRUCT the General Manager, BOS,
 or their designees, if awarded a grant, to report and request
 authority to accept the grant award(s) and confirm that there is no
 additional General Fund fiscal impact.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations will not result in a General Fund impact. However, upon
 notification of grant award, if the City is awarded, a reassessment on the
 General Fund impact should be completed as it relates to lower than
 requested grant award amounts, verification of local match requirements,
 and front­funding needs for grants funded on a reimbursement basis.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies.

 Wednesday - March 8, 2023 - PAGE 15
 Community Impact Statement: None submitted
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations will not result in a General Fund impact. However, upon
 notification of grant award, if the City is awarded, a reassessment on the
 General Fund impact should be completed as it relates to lower than
 requested grant award amounts, verification of local match requirements,
 and front­funding needs for grants funded on a reimbursement basis.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies.

 Community Impact Statement: None submitted

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

(12) 23­0064
 ENERGY AND ENVIRONMENT COMMITTEE REPORT, and
 ORDINANCE FIRST CONSIDERATION relative to authorizing the quitclaim
 of 15 Los Angeles Department of Water and Power (LADWP) distribution
 easements.

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


 1. CONCUR with the Board of Water and Power Commissioners'
 (Board) action of January 10, 2023, Resolution No. 023 118,
 consenting to the adoption of an Ordinance authorizing the quitclaim
 of 15 LADWP distribution easements, LADWP Real Estate File No.
 J­15496­178.


 2. PRESENT and ADOPT the accompanying ORDINANCE dated
 February 16, 2023, approving Resolution No. 023 118 of the Board,
 authorizing the quitclaim of 15 LADWP distribution easements.


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

 Community Impact Statement: None submitted

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

 Wednesday - March 8, 2023 - PAGE 16
 financial analysis of this report

 Community Impact Statement: None submitted

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



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

(13) 23­0236
 MOTION (YAROSLAVSKY ­ PARK) relative to requesting the use of the
 Tom Bradley Room at City Hall for a Women’s History Month Panel
 Discussion and Reception to be held on March 22, 2023.

 Recommendation for Council action:
 AUTHORIZE the Department of Public Works to use the City Hall Tom
 Bradley Room on Wednesday, March 22, 2023, from 2 pm ­ 6 pm.


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

(14) 23­0237
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for the Highland
 Park Pool and Bathhouse in Council District 14.

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


 1. TRANSFER $700,000 from the CD14 Real Property Trust Fund No.
 696 and $300,000 from the AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to a new
 account in the Engineering Special Services Fund No. 682/50,
 entitled “CD14 Pool Project ­ Highland Park,” for any design,
 project, and/or City staff costs associated with the development,
 construction, and/or completion of the Highland Park pool projects.



 2. AUTHORIZE the Bureau of Engineering to make any necessary
 technical and accounting corrections in order to effectuate the intent
 of this Motion.
 Wednesday - March 8, 2023 - PAGE 17
 entitled “CD14 Pool Project ­ Highland Park,” for any design,
 project, and/or City staff costs associated with the development,
 construction, and/or completion of the Highland Park pool projects.



 2. AUTHORIZE the Bureau of Engineering to make any necessary
 technical and accounting corrections in order to effectuate the intent
 of this Motion.




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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(15) 23­0180
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Kimberly Ann Miller v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 18STCV01372. (This matter arises from a trip
 and fall incident which occurred on June 20, 2018, near 422 Bauchet
 Street, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

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


(16) 23­0179
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Floris Mikail Kalime v. County of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV24543. (This matter arises from
 a trip and fall, August 14, 2018, on a residential sidewalk in front of 7119
 Wednesday Lasaine Avenue,  - in
 March
 the 8, 2023 -
 Lake Balboa community in Los PAGE 18
 Angeles.)
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(16) 23­0179
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Floris Mikail Kalime v. County of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV24543. (This matter arises from
 a trip and fall, August 14, 2018, on a residential sidewalk in front of 7119
 Lasaine Avenue, in the Lake Balboa community in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

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


(17) 23­0176
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christian Jaimes v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV22268. (This matter arises from
 Plaintiff’s claims of Disability Discrimination, Failure to Provide
 Reasonable Accommodation, Failure to Engage in the Interactive Process,
 Retaliation, and Failure to Prevent Discrimination and Retaliation.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

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


(18) 23­0138
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled George Lakner v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC708560. (This is an inverse condemnation action in
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, from a landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

 Adopted Item to Continue to March 22, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

 Wednesday - March 8, 2023 - PAGE 19
(19) 23­0139
 which George Lakner seeks recovery for alleged damage to his property at
 17603 West Posetano Road, Pacific Palisades, from a landslide.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

 Adopted Item to Continue to March 22, 2023
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(19) 23­0139
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled LAGD Properties LLC v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV02977. (This case involves damages to
 plaintiff’s residential property allegedly caused by storm waters from
 Montecito Drive.)
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on February 27, 2023)

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




Adjourning Motions


Council Adjournment


ENDING ROLL CALL
Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr.,
Raman, Rodriguez, Soto­Mart​​ínez, Yaroslavsky (14)


Whereupon the Council did adjourn

ATTEST: Holly L. Wolcott, CITY CLERK

By




 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - March 8, 2023 - PAGE 20
By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - March 8, 2023 - PAGE 21
 ITEM NO. 3
 File No. 23-0035

MITIGATED NEGATIVE DECLARATION, MITIGATON MONITORING PROGRAM and PLANNING AND
LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California Environmental Quality
Act (CEQA) Appeal filed for the properties located at 22815 – 22825 West Roscoe Boulevard.

Recommendations for Council action:

1. DETERMINE, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the
 administrative record, including the Mitigated Negative Declaration, No. ENV-2021-10328-MND,
 adopted on September 9, 2022, (Mitigated Negative Declaration), and all comments received, with the
 imposition of mitigation measures, there is no substantial evidence that the project will have a
 significant effect on the environment; FIND, the Mitigated Negative Declaration reflects the
 independent judgment and analysis of the City; FIND, the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the Mitigated Negative Declaration and the
 Mitigation Monitoring Program prepared for the Mitigated Negative Declaration.

2. ADOPT the FINDINGS of the North Valley Area Planning Commission (NVAPC) as the Findings of
 Council.

3. RESOLVE TO DENY THE APPEAL filed by Jahanshah Kaboli-Nejad, Roscoe Fallbrook Neighborhood
 Coalition, and THEREBY SUSTAIN the determination of the NVAPC, in approving a Mitigated Negative
 Declaration as the environmental clearance for the construction, use, and maintenance of an
 approximately 98,614 square-foot light industrial complex consisting of three single-story plus
 mezzanine buildings, each built to a maximum height of 40 feet, the proposed Project would result in
 a floor area ratio of approximately 0.32:1 and 28.8 percent building coverage across the site, the Project
 would also provide 262 parking spaces on as surface parking lot surrounding the proposed buildings;
 for the properties located at 22815 - 22825 West Roscoe Boulevard.

Applicant: Kevin Staley, SCIND Fallbrook Point, LLC

Representative: Adrienne Asadoorian and Brad Rosenheim, Rosenheim and Associates

Case No.: DIR-2021-10327-SPR

Environmental No.: ENV-2021-10328-MND

Related Case Nos.: CPC-2007-237­ZC­GPA­CU­SPR; DIR­2016­317­ACI­CLQ;
DIR­2017­2024­ACI­CLQ; DIR­2019­7507­ACI­CLQ

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

Community Impact Statement: None submitted

Summary:
At a regular meeting held on March 7, 2023, the PLUM Committee considered a report from the NVAPC
and CEQA appeal for the properties located at 22815 - 22825 West Roscoe Boulevard. DCP staff provided
an overview of the matter. Councilmember Lee provided comments in support of denying the appeal. After
an opportunity for public comment, and presentations from the Applicant and Appellant Representatives,
the Committee recommended to deny the appeal and thereby sustain the NVAPC’s determination in
approving the Mitigated Negative Declaration and Mitigation Monitoring Program as the environmental
clearance for the project. This matter is now submitted to the Council for consideration.
Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 RODRIGUEZ: YES
 YAROSLAVSKY: YES
 LEE: YES
 HUTT: YES


CR
23-0053_rpt_PLUM_03-07-23

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 15
 3/8/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Kimberly Ann Miller v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 18STCV01372. (This matter arises from a trip and
fall incident which occurred on June 20, 2018, near 422 Bauchet Street, in the City of Los
Angeles.) SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $900,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $900,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works Street Services Liability Payouts, as follows: Raymond
 Ghermezian, APLC and Kimberly Ann Miller in the amount of $900,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Price – Yaroslavsky – McOsker – Rodriguez: “Yes”) at its
meeting held on February 27, 2023, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 2/27/23
CF 23-0180
 ITEM NO. 16
 3/8/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Floris Mikail Kalime v. County of Los Angeles, et al.,
Los Angeles Superior Court Case No. 19STCV24543. (This matter arises from a trip and
fall, August 14, 2018, on a residential sidewalk in front of 7119 Lasaine Avenue, in the
Lake Balboa community in Los Angeles.) SUBJECT TO THE APPROVAL OF THE
MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $1,000,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009795, Public Works Street Services Liability Payouts, as follows:

 a. $550,000 to Ardalan & Associates and Florence Mikail Kalime

 b. $450,000 to Structured Assignments, SCC for the benefit of Christopher
 Ardalan.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Price – Yaroslavsky – McOsker: “Yes”) at its meeting held on
February 27, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 2/27/23
CF 23-0179
 ITEM NO. 17
 3/8/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Christian Jaimes v. City of Los Angeles, Los Angeles
Superior Court Case No. 21STCV22268. (This matter arises from Plaintiff’s claims of
Disability Discrimination, Failure to Provide Reasonable Accommodation, Failure to
Engage in the Interactive Process, Retaliation, and Failure to Prevent Discrimination and
Retaliation.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Price – Yaroslavsky – McOsker: “Yes”) at its meeting held on
February 27, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 2/27/23
CF 23-0176
 ITEM NO. 19
 3/8/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled LAGD Properties LLC v. City of Los Angeles, Los
Angeles Superior Court Case No. 22STCV02977. (This case involves damages to
plaintiff’s residential property allegedly caused by storm waters from Montecito Drive.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. APPROVE settlement of this matter in the amount of $700,000, comprised of:

 a. $350,000 due in fiscal year 2022-23.

 b. $350,000 due in fiscal year 2023-24.

 2. AUTHORIZE the City Attorney, or designee, to execute the settlement
 agreement.

 3. AUTHORIZE the City Attorney to draw two demands from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts as
 follows:

 a. $350,000 to Sullivan Workman & Dee, LLP Client Trust Account, as first
 payment due in fiscal year 2022-23.

 b. $350,000 to Sullivan Workman & Dee, LLP Client Trust Account, as
 second and final payment due in fiscal year 2023-24, to be paid upon
 Council approval by July 31, 2023.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Price – Yaroslavsky – McOsker: “Yes”) at its meeting held on
February 27, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
 SECONDED BY _________________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District

AS 2/27/23
CF 23-0139