City Council Meeting — Los Angeles, CA
Date: 2024-07-02
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
 Tuesday, July 2, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Tuesday
teleconference. July
 wish  to 2, 2024
 offer - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Tuesday
 items on the agenda may be approved  - July  2, any
 without2024 -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
 Tuesday - July 2, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - July 2, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, July 2, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0639
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 6635 Fallbrook Avenue.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Target, located
 at 6635 Fallbrook Avenue, will serve the Public Convenience or
 Tuesday Necessity -and
 Julywill
 2, not tend
 2024 - to create a law enforcement
 PAGE problem.
 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, July 2, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0639
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 6635 Fallbrook Avenue.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Target, located
 at 6635 Fallbrook Avenue, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Target, located at 6635 Fallbrook Avenue.


 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section
 23958.4.



 Applicant: Target Corporation


 Tuesday Representative:-Beth
 July Aboulafia,
 2, 2024 - Hinman & Carmichael LLP
 PAGE 6
 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section
 23958.4.



 Applicant: Target Corporation

 Representative: Beth Aboulafia, Hinman & Carmichael LLP

 TIME LIMIT FILE ­ AUGUST 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 28, 2024)


(2) 24­0660
 CD 2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at 7­11 Market, located at 4377 Vineland Avenue.

 Applicant: Vinepark Mobil, LLC ­ Bruce Natanzi
 Representative: PLRC ­ Sherrie Olson


 TIME LIMIT FILE ­ SEPTEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 30, 2024)


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




(3) 24­0678
 CD 2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Karaoglanian Gas Station 76, located at 12856 West
 Sherman Way.

 Applicant: George Karaoglanian ­ The Karaoglanian Gas Station 76
 Representative: Bo Lee ­ Bo Lee Law Group, APC


 TIME LIMIT FILE ­ SEPTEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 4, 2024)
 Tuesday - July 2, 2024 - PAGE 7
 Applicant: George Karaoglanian ­ The Karaoglanian Gas Station 76
 Representative: Bo Lee ­ Bo Lee Law Group, APC


 TIME LIMIT FILE ­ SEPTEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 4, 2024)


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




Items for which Public Hearings Have Been Held

(4) 17­0758­S2
 TRANSFER OF FUNDS relative to the Proposition 47 Safe
 Neighborhoods and Schools Grant Program.

 Recommendation for Council action, 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 Fiscal Year 2024­25 salary expenses.


 (Pursuant to Council action of March 8, 2023)


(5) 22­1300
 TRANSFER OF FUNDS relative to the 2022 Deoxyribonucleic Acid (DNA)
 Capacity Enhancement and Backlog Reduction Program grant.

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


 AUTHORIZE the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account number and
 amount as follows:

 Account No. 001090; Overtime General; $130,024.

 (Pursuant to Council action of March 14, 2023)


(6) 22­1481
 Tuesday - July 2, 2024 - PAGE 8
 TRANSFER OF FUNDS relative to the Fiscal Year 2022 Body­Worn
 AUTHORIZE the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account number and
 amount as follows:

 Account No. 001090; Overtime General; $130,024.

 (Pursuant to Council action of March 14, 2023)


(6) 22­1481
 TRANSFER OF FUNDS relative to the Fiscal Year 2022 Body­Worn
 Camera Training Project grant.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account numbers and
 amounts as follows:


 Account No. 001090; Overtime General; $19,383
 Account No. 001092; Sworn Overtime; $185,571

 (Pursuant to Council action of March 24, 2023)


(7) 22­1481­S1
 TRANSFER OF FUNDS relative to the FY 22 Body­Worn Camera Digital
 Evidence grant.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, accounts numbers and
 amounts as follows:
 Account No. 001090; Overtime General: $99,750
 Account No. 001092, Sworn Overtime: $100,100




 (Pursuant to Council action of March 24, 2023 )


(8) 13­1204­S7
 TRANSFER OF FUNDS relative to the Los Angeles Decreasing
 Adolescent Tobacco Access (LA DATA) Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $74,854 from Fund No. 368/12,
 Tuesday - July 2,LA
 Account No. 12W643, 2024 - Program to Fund No. PAGE
 DATA 9 Account
 100/12,
 No. 1010, Salaries General.
 (Pursuant to Council action of March 24, 2023 )


(8) 13­1204­S7
 TRANSFER OF FUNDS relative to the Los Angeles Decreasing
 Adolescent Tobacco Access (LA DATA) Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $74,854 from Fund No. 368/12,
 Account No. 12W643, LA DATA Program to Fund No. 100/12, Account
 No. 1010, Salaries General.


 (Pursuant to Council action of April 21, 2023 )


(9) 23­0161
 TRANSFER OF FUNDS relative to the Community­Based Violence
 Intervention and Prevention Initiative (CVIPI) Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $106,255 from the City Attorney
 Grants Fund No. 368/12, Account No. 12Y360 – CVIPI Program to the
 General Fund No. 100/12, Account No. 001010 – Salaries General.


 (Pursuant to Council action of October 6, 2023)


(10) 23­0749
 TRANSFER OF FUNDS relative to the Budget Act of 2022 Firearm
 Relinquishment Grant Program application and award.

 ​​​​​​Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account number and
 amount as follows:
 Sworn Overtime; Account No. 001092: $247,644
 Related Costs; Account No. TBD: $28,329


 (Pursuant to Council action of September 5, 2023)


(11) 23­1236
 TRANSFER OF FUNDS relative to Fiscal Year (FY) 2023 Intellectual
 Property Enforcement Program (IPEP).
 Tuesday - July 2, 2024 - PAGE 10
 Sworn Overtime; Account No. 001092: $247,644
 Related Costs; Account No. TBD: $28,329


 (Pursuant to Council action of September 5, 2023)


(11) 23­1236
 TRANSFER OF FUNDS relative to Fiscal Year (FY) 2023 Intellectual
 Property Enforcement Program (IPEP).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer appropriations for the FY 2023
 IPEP grant, in the amount of $213,102 from Fund No. 339/70, to Fund
 100, Department numbers, account numbers, account names, and
 amounts as detailed in Recommendation No. 4a in the November 16,
 2023 City Administrative Officer (CAO) report, attached to the Council file.


 (Pursuant to Council action of December 5, 2023)


(12) 22­0110
 TRANSFER OF FUNDS relative to the 2021 Internet Crimes Against
 Children (ICAC) Task Force Grant Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to:


 a. Transfer appropriations of $61,000 from Fund No. 339/70, Account
 No. 70V416, to Fund No. 100/70, account numbers and amounts as
 follows:

 i. Account No. 1090; Overtime General: $7,000
 ii. Account No. 1092; Overtime Sworn $54,000


 b. Transfer appropriations of $5,450 for the 2021 ICAC Task Force
 Program as needed from Account No. 70V416, within Fund No.
 339/70, to Fund No. 339/70, account number to be determined,
 account name: Related Costs.


 (Pursuant to Council action of December 5, 2023)


(13) 23­1234
 TRANSFER OF FUNDS relative to supplemental funding for the Fiscal
 Tuesday - July 2,
 Year (FY) 2023­24 2024 -
 Selective PAGE
 Traffic Enforcement Program 11 grant.
 (STEP)
 Program as needed from Account No. 70V416, within Fund No.
 339/70, to Fund No. 339/70, account number to be determined,
 account name: Related Costs.


 (Pursuant to Council action of December 5, 2023)


(13) 23­1234
 TRANSFER OF FUNDS relative to supplemental funding for the Fiscal
 Year (FY) 2023­24 Selective Traffic Enforcement Program (STEP) grant.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AUTHORIZE the Controller to:


 a. Transfer appropriations within Fund 339/70, as detailed in
 Recommendation No. 4a in the November 16, 2023 City
 Administrative Officer (CAO) report, attached to the Council file.


 b. Transfer appropriations from Fund No. 339/70, account number to
 be determined, to Fund No. 100/70, account numbers and amounts
 as detailed in Recommendation No. 4b in the November 16, 2023
 CAO report, attached to the Council file.


 c. Transfer appropriations within Fund No. 339/70, as detailed in
 Recommendation No. 4 of the June 4, 2024 CAO report, attached to
 the Council file.


 (Pursuant to Council actions of December 5, 2023 and June 18,
 2024)


(14) 22­1316­S1
 TRANSFER OF FUNDS relative to the Resiliency in Communities After
 Stress and Trauma (ReCAST) Program.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AUTHORIZE the Controller to:


 a. Transfer $55,506 from the City Attorney Grants Fund No. 368/12,
 Account No. 12Y351, ReCAST Year 2, to the General Fund No.
 100/12, Account No. 1010, Salaries General.


 b. Transfer $27,664 from the City Attorney Grants Fund No. 368/12,
 Account No. 12Y351, ReCAST Year 2, to the General Fund No.
 Tuesday - July 2, No.
 100/700, Account 2024  - Sworn Overtime.
 1092, PAGE 12
 OF THE MAYOR:
 AUTHORIZE the Controller to:


 a. Transfer $55,506 from the City Attorney Grants Fund No. 368/12,
 Account No. 12Y351, ReCAST Year 2, to the General Fund No.
 100/12, Account No. 1010, Salaries General.


 b. Transfer $27,664 from the City Attorney Grants Fund No. 368/12,
 Account No. 12Y351, ReCAST Year 2, to the General Fund No.
 100/700, Account No. 1092, Sworn Overtime.


 (Pursuant to Council action of December 12, 2023)



(15) 23­1235
 TRANSFER OF FUNDS relative to 2023 Deoxyribonucleic Acid (DNA)
 Capacity Enhancement and Backlog Reduction (CEBR) Program grant.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR: ​ ​
 AUTHORIZE the Controller to:


 a. Transfer $500,000 from Fund No. 339/70, account name and
 account number to be determined, to Fund No. 100/70, Account
 Number 1090, Overtime General.


 b. Transfer $25,100 from Fund No. 339/70, account name and account
 number to be determined, to Fund No. 339/70, Account Number to
 be determined, account name: Related Costs.


 (Pursuant to Council action of January 30, 2024)


(16) 23­1412
 TRANSFER OF FUNDS relative to the Victim Assistance Program Fiscal
 Year (FY) 2023­24.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $92,823 from Fund No. 368/12,
 Account No. 12Y312 – Victim Assistance Program FY 2023­24, to Fund
 No. 100/12, Account No. 1010 – Salaries General; as reimbursement for
 City Attorney salary expenses for the five Resolution Position Authorities.


 Tuesday - July 2,action
 (Pursuant to Council 2024 -of January 30, 2024) PAGE 13
 Year (FY) 2023­24.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $92,823 from Fund No. 368/12,
 Account No. 12Y312 – Victim Assistance Program FY 2023­24, to Fund
 No. 100/12, Account No. 1010 – Salaries General; as reimbursement for
 City Attorney salary expenses for the five Resolution Position Authorities.


 (Pursuant to Council action of January 30, 2024)


(17) 21­0460­S3
 TRANSFER OF FUNDS relative to Fiscal Year 2024­25 Regional Threat
 Assessment Center (RTAC) Grant Program.

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


 1. AUTHORIZE the Controller to transfer from Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, account
 numbers and amounts as follows:

 a. Account No. 1092, Overtime Sworn ­ $4,569


 b. Account No. TBD, Related Costs ­ $431 ​​​​​


 2. AUTHORIZE the Los Angeles Police Department to prepare
 Controller instructions for any technical adjustments, subject to the
 approval of the City Administrative Officer; and, authorize the
 Controller to implement the instructions.


 (Pursuant to Council action of February 20, 2024)


(18) 23­1335
 TRANSFER OF FUNDS relative to the United States Department of
 Justice, Office of Community Oriented Policing Services (COPS) 2023
 Community Policing Development De­Escalation grant program.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AUTHORIZE the Controller to transfer appropriations from Fund No.
 339/70, account number to be determined, to Fund No. 100/70, account
 numbers and amounts, as follows:


 a. Account No. 001092, Overtime Sworn – $153,757
 Tuesday - July 2, 2024 - PAGE 14
 b. Account No, TBD, Related Costs – $14,514 ​​​​​​​​​​​
 Justice, Office of Community Oriented Policing Services (COPS) 2023
 Community Policing Development De­Escalation grant program.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 AUTHORIZE the Controller to transfer appropriations from Fund No.
 339/70, account number to be determined, to Fund No. 100/70, account
 numbers and amounts, as follows:


 a. Account No. 001092, Overtime Sworn – $153,757
 b. Account No, TBD, Related Costs – $14,514 ​​​​​​​​​​​


 (Pursuant to Council action of February 20, 2024)


(19) 13­1204­S8
 TRANSFER OF FUNDS relative to the LA DATA VI Program (2024­2027).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to:


 a. Transfer up to $358,544 from Fund No. 368/12, Account No.
 12Y643 ­ LA DATA VI Program (2024­2027) to Fund No. 100/12,
 Account No. 001010 – Salaries General, as reimbursement for City
 Attorney salary expenses of the four Resolution Authorities.


 b. Transfer up to $510,242 from Fund No. 368/12, Account No.
 12Y643 ­ LA DATA VI Program (2024­2027) to Fund No. 100/70,
 Account No. 001092 ­ Sworn Overtime.


 c. Transfer up to $31,500 from Fund No. 368/12, Account No. 12Y643
 ­ LA DATA VI Program (2024­2027) to Fund No. 100/70, Account
 No. 1090 ­ Civilian Overtime.


 (Pursuant to Council action of February 28, 2024)


(20) 24­0018
 TRANSFER OF FUNDS relative to the Budget Act of 2022 Organized
 Retail Theft Prevention Grant Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account numbers and
 Tuesday - July 2, 2024 - PAGE 15
 amounts, as follows:
(20) 24­0018
 TRANSFER OF FUNDS relative to the Budget Act of 2022 Organized
 Retail Theft Prevention Grant Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer from Fund No. 339/70, account
 number to be determined, to Fund No. 100/70, account numbers and
 amounts, as follows:


 a. Overtime Sworn ­ 1092: $379,904


 b. Related Costs ­ TBD: $35,863


 (Pursuant to Council action of March 6, 2024)


(21) 24­0138
 TRANSFER OF FUNDS relative to the case entitled Kristen Wheldon v.
 C i t y o f L o s A n g e l e s, L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 19STCV05064.

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


 1. AUTHORIZE the Controller to transfer $1,631,565.63 from the
 Liability Claims Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009790, Fire Liability Payouts.


 2. AUTHORIZE the City Attorney to:

 a. Draw a demand from Fund No. 100/59, Account No. 009790,
 Fire Liability Payouts, as follows: Gladius Law, APC and
 Kristen Wheldon in the amount of $1,258,754.17.


 b. Draw a demand from Fund No. 100/59, Account No. 009790,
 Fire Liability Payouts, as follows: Kristen Wheldon in the
 amount of $372,811.46.


 c. AUTHORIZE the Los Angeles Fire Department to draw a
 demand from Fund No. 100/38, Account No. 1012, Salaries
 Sworn, payable to Kristen Wheldon in the amount of
 $1,118,434.37, as gross wages subject to all applicable taxes,
 deductions and payroll withholdings.
 Tuesday - July 2, 2024 - PAGE 16
 b. Draw a demand from Fund No. 100/59, Account No. 009790,
 Fire Liability Payouts, as follows: Kristen Wheldon in the
 amount of $372,811.46.


 c. AUTHORIZE the Los Angeles Fire Department to draw a
 demand from Fund No. 100/38, Account No. 1012, Salaries
 Sworn, payable to Kristen Wheldon in the amount of
 $1,118,434.37, as gross wages subject to all applicable taxes,
 deductions and payroll withholdings.


 d. 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.


 (Pursuant to Council action of March 15, 2024)


(22) 24­0225
 TRANSFER OF FUNDS relative to the case entitled Angelica Alvarez v.
 C i t y o f L o s A n g e l e s, L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 21STCV11792.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $2,000,000, payable in Fiscal Year
 2024­25, 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.


 (Pursuant to Council action of April 9, 2024)


(23) 24­0226
 TRANSFER OF FUNDS relative to the case entitled Jean Yuna Horihata,
 et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No.
 22STCV04523.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $3,000,000, payable in Fiscal Year
 2024­25, from the Liability Claims Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009797, Transportation Liability Payouts.


 (Pursuant to Council action of April 9, 2024)
 Tuesday - July 2, 2024 - PAGE 17
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $3,000,000, payable in Fiscal Year
 2024­25, from the Liability Claims Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009797, Transportation Liability Payouts.


 (Pursuant to Council action of April 9, 2024)


(24) 24­0259
 TRANSFER OF FUNDS relative to the case entitled Noel Gautier, et al. v.
 Los Angeles Police Department, et al., United States District Court Case
 No. CV20­08091.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $398,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts in
 Fiscal Year 2024­25.


 (Pursuant to Council action of April 9, 2024)


(25) 24­0260
 TRANSFER OF FUNDS relative to the case entitled Dexter Hubert White v.
 City of Los Angeles, et al., United States District Court Case No. CV19­
 00243 DDP (RAOx).

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


 1. AUTHORIZE the Controller to transfer $1,175,000, in Fiscal Year
 2024­25, from the Liability Claims Fund No. 100/59, Account No.
 009798, Miscellaneous Liability Payouts, to Fund No. 100/59,
 Account No. 009792, Police Liability Payouts.


 2. AUTHORIZE the City Attorney to draw a demand from Fund No.
 100/59, Account No. 009792, Police Liability Payouts, as follows:
 Mgdesyan Law Firm and Dexter Hubert White in the amount of
 $1,175,000 payable in Fiscal Year 2024­25, no later than July 30,
 2024.


 (Pursuant to Council action of April 9, 2024)

 Tuesday - July 2, 2024 - PAGE 18
(26) 24­0261
 2. AUTHORIZE the City Attorney to draw a demand from Fund No.
 100/59, Account No. 009792, Police Liability Payouts, as follows:
 Mgdesyan Law Firm and Dexter Hubert White in the amount of
 $1,175,000 payable in Fiscal Year 2024­25, no later than July 30,
 2024.


 (Pursuant to Council action of April 9, 2024)


(26) 24­0261
 TRANSFER OF FUNDS relative to the case entitled Rogelio Hernandez v.
 City of Los Angeles, et al., Los Angeles Superior Court Case No.
 22STCV36223.

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


 1. AUTHORIZE the Controller to transfer $7,625,000, the remaining
 fifty percent of the total settlement payable in Fiscal Year 2024­25,
 from the Liability Claims Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009792, Police Liability Payouts.


 2. AUTHORIZE the City Attorney to draw a demand from Fund No.
 100/59, Account No. 009792, Police Liability Payouts, as follows:
 Trial Lawyers for Justice and Rogelio Hernandez in the amount of
 $7,625,000 payable in Fiscal Year 2024­ 25


 (Pursuant to Council action of April 12, 2024)


(27) 24­0262
 TRANSFER OF FUNDS relative to the case entitled Vladimir Labissiere v.
 C i t y o f L o s A n g e l e s, L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 21STCV22692.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $550,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009797, Transportation Liability Payouts
 in Fiscal Year 2024­25.


 (Pursuant to Council action of April 12, 2024)


(28) Tuesday
 24­0264 - July 2, 2024 - PAGE 19
 TRANSFER OF FUNDS relative to the case entitled Ben Katz v. City of
 AUTHORIZE the Controller to transfer $550,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009797, Transportation Liability Payouts
 in Fiscal Year 2024­25.


 (Pursuant to Council action of April 12, 2024)


(28) 24­0264
 TRANSFER OF FUNDS relative to the case entitled Ben Katz v. City of
 Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV11397.

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


 1. AUTHORIZE the Controller to transfer $950,000 in Fiscal Year
 2024­25, 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.


 2. AUTHORIZE the City Attorney to draw a demand in Fiscal Year
 2024­25, from Fund No. 100/59, Account No. 009795, Public
 Works, Street Services Liability Payouts, as follows: McElroy Parris
 Trial Lawyers and Ben Katz in the amount of $950,000.


 (Pursuant to Council action of April 12, 2024)


(29) 24­0019
 TRANSFER OF FUNDS relative to an application and sub­award for the
 2022 Project Safe Neighborhoods grant.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to:


 a. Increase appropriations by $93,846 on an as­needed basis from the
 2022­25 Project Safe Neighborhoods Grant, Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, Account No.
 1092, Overtime Sworn.


 b. Increase appropriations by $8,859 on an as­needed basis from the
 2022­25 Project Safe Neighborhoods Grant, Fund No. 339/70,
 account number to be determined, to Fund No. 339/70, account
 number to be determined, Related Costs.
 Tuesday - July 2, 2024 - PAGE 20
 a. Increase appropriations by $93,846 on an as­needed basis from the
 2022­25 Project Safe Neighborhoods Grant, Fund No. 339/70,
 account number to be determined, to Fund No. 100/70, Account No.
 1092, Overtime Sworn.


 b. Increase appropriations by $8,859 on an as­needed basis from the
 2022­25 Project Safe Neighborhoods Grant, Fund No. 339/70,
 account number to be determined, to Fund No. 339/70, account
 number to be determined, Related Costs.


 ​​(Pursuant to Council action of April 17, 2024)


(30) 24­0016
 TRANSFER OF FUNDS relative to a grant application and award for
 the 2023­24 Off­Highway Motor Vehicle Recreation (OHMVR) Grant –
 Education and Safety Program.

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

 AUTHORIZE the Controller to transfer from Fund No. 339/70,
 appropriation account number to be determined, to Fund No. 100/70,
 account number and amount as follows:


 a. Account No. 1092, Overtime Sworn ­ $61,019.38
 b. Account No. TBD, Related Costs ­ $6,980.62


 (Pursuant to Council action of April 17, 2024)


(31) 24­0104
 TRANSFER OF FUNDS relative to the Alcohol and Drug Impaired Driving
 Vertical Prosecution Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $163,831 from Fund No. 368/12,
 Account No. 12Y231 – Impaired Driving Prosecution, to Fund No. 100/12,
 Account No. 1010 – Salaries General, for Fiscal Year 2023­24 salary
 expenses of the five resolution authorities.


 (Pursuant to Council action of February 28, 2024)


(32) 23­0690
 TRANSFER OF FUNDS relative to the Fiscal Year (FY) 2023 Urban Areas
 Tuesday - July 2, 2024 - PAGE 21
 Security Initiative (UASI) grant application.
 Account No. 12Y231 – Impaired Driving Prosecution, to Fund No. 100/12,
 Account No. 1010 – Salaries General, for Fiscal Year 2023­24 salary
 expenses of the five resolution authorities.


 (Pursuant to Council action of February 28, 2024)


(32) 23­0690
 TRANSFER OF FUNDS relative to the Fiscal Year (FY) 2023 Urban Areas
 Security Initiative (UASI) grant application.

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


 1. TRANSFER appropriations from FY 2023 UASI Grant Fund No.
 XXX/46, Account No. 46Y970 in the amount of $104,813.00, to
 Account 46A170 to Fund No. 100/70, Account No. 1010, Salaries
 for reimbursement of grant­related expenditures.


 2. TRANSFER appropriations from FY 2023 UASI Grant Fund No.
 XXX/46, Account No. 46Y970 in the amount of $16,071.35, to
 Account 46A170 to Fund No. 100/70, Account 1090, Overtime for
 reimbursement of grant­related expenditures


 (Pursuant to Council action of June 21, 2024)


(33) 24­0368
 TRANSFER OF FUNDS relative to the Victim Assistance Program – Joint
 Powers of Verification Unit (JPVU) – Fiscal Year (FY) 2024­25 through FY
 2026­27.

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


 1. TRANSFER up to $595,241 from City Attorney Grants Fund No.
 368/12, Account No. 12Y512 – JPVU, to General Fund No. 100/12,
 Account No. 001010 – Salaries General, upon receipt of grant funds
 and approval of grant expenses, as reimbursement for City Attorney
 salary expenses of the eight Resolution Authorities.


 2. TRANSFER up to $1,812 from City Attorney Grants Fund No.
 368/12, Account No. 12A512 – JPVU, to General Fund No. 100/12,
 Revenue Source Code 5427 ­ Reimbursement from Grants, upon
 receipt of grant funds and approval of grant expenses, for salary
 expenses of the two grant reimbursed Regular Authorities.

 Tuesday 3. TRANSFER - July
 up2,to2024 -
 $516,000 from City AttorneyPAGE
 Grants22Fund No.
 368/12, Account No. 12A512 – JPVU, to General Fund No. 100/12,
 Account No. 001010 – Salaries General, upon receipt of grant funds
 and approval of grant expenses, as reimbursement for City Attorney
 salary expenses of the eight Resolution Authorities.


 2. TRANSFER up to $1,812 from City Attorney Grants Fund No.
 368/12, Account No. 12A512 – JPVU, to General Fund No. 100/12,
 Revenue Source Code 5427 ­ Reimbursement from Grants, upon
 receipt of grant funds and approval of grant expenses, for salary
 expenses of the two grant reimbursed Regular Authorities.


 3. TRANSFER up to $516,000 from City Attorney Grants Fund No.
 368/12, Account No. 12A512 – JPVU, to General Fund No. 100/12,
 Revenue Source Code 5346 – Related Cost Reimbursements ­
 Grant Funds, upon receipt of grant funds and approval of grant
 expenses, for related costs.


 (Pursuant to Council action of May 17, 2024)


(34) 13­1301­S8
 TRANSFER OF FUNDS relative to the Fiscal Year (FY) 2023 Securing the
 Cities (STC) Grant Program.

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


 1. T R A N S F E R a p p r o p r i a t i o n s i n t h e t o t a l a m o u n t o f
 $193,175.00 within Fund 64G/46 as detailed in Recommendation
 No. 4a of the May 8, 2024 City Administrative Officer (CAO) report,
 attached to the Council file.


 2. TRANSFER appropriations in the total amount of $177,961.37 from
 Fund 64G/46, FY 20 STC, to the General Fund to reimburse STC­
 related expenditures as detailed in Recommendation No. 4b of the
 May 8, 2024 CAO report, attached to the Council file.


 3. AUTHORIZE the Controller to transfer up to $15,213.63 from Fund
 No. 64G, Account No. 46A299, to the General Fund, Department
 No. 70, Revenue Source Code No. 5346, for reimbursement of
 grant­funded fringe benefits.


 (Pursuant to Council action of June 4, 2024)


(35) 24­0431
 TRANSFER OF FUNDS relative to acceptance of a grant award for the
 Internet Crimes Against Children Program from the California Governor's
 Office of Emergency Services.
 Tuesday - July 2, 2024 - PAGE 23
 grant­funded fringe benefits.


 (Pursuant to Council action of June 4, 2024)


(35) 24­0431
 TRANSFER OF FUNDS relative to acceptance of a grant award for the
 Internet Crimes Against Children Program from the California Governor's
 Office of Emergency Services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Controller to transfer $85,249 in appropriations from
 Fund No. 339/70, account number to be determined (TBD), to Fund No.
 100/70, account numbers and amounts as follows:

 a. Account No. 1090, Civilian Overtime: $10,000


 b. Account No. 1092, Sworn Overtime: $68,300


 c. TBD, Related Costs: $6,949


 (Pursuant to Council action of June 11, 2024)


(36) 24­0532
 CD 2 TRANSFER OF FUNDS relative to funding for various copper wire theft
 efforts and services in Council District 2.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $80,000 in the Council District 2 portion
 of the Neighborhood Services Enhancements line item in the General City
 Purposes Fund No. 100/56 to Los Angeles Police Department Fund No.
 100/70, Account No. 001092 (Sworn ­ Overtime), for various copper wire
 theft efforts and services in Council District 2.


 (Pursuant to Council action of May 14, 2024)


(37) 24­0673
 CD 2 TRANSFER OF FUNDS relative to funding for the Los Angeles Police
 Department (LAPD) Foothill Division to address fireworks sales and use in
 Council District 2.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Tuesday - July 2, 2024 - PAGE 24
 (Pursuant to Council action of May 14, 2024)


(37) 24­0673
 CD 2 TRANSFER OF FUNDS relative to funding for the Los Angeles Police
 Department (LAPD) Foothill Division to address fireworks sales and use in
 Council District 2.

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


 1. TRANSFER and APPROPRIATE $295,000 in the Council District 2
 portion of the Neighborhood Services Enhancements line item in the
 General City Purposes Fund No. 100/56 to LAPD Fund No. 100/70,
 Account No. 001092 (Sworn ­ Overtime), for the following purposes
 in Council District 2:

 a. North Hollywood Division ($250,000):

 i. $25,000 for fireworks related calls during holiday
 weekends.


 ii. $30,000 for continued operation of youth programs and
 cadet expansion.


 iii. $150,000 for extra patrols to parks in Council District 2
 on weekends and varying weekdays, as needed.


 iv. $15,000 for a nuisance property task force with the Los
 Angeles Department of Building and Safety to cite and
 prosecute nuisance property owners.


 v. $30,000 for High Visibility Community Improvement Foot
 Beats.


 b. Foothill Division ($40,000) for fireworks related radio calls
 during holiday weekends and to patrol the fire road in
 Glencrest Hills in Council District 2.


 c. Van Nuys Division ($5,000) for fireworks related radio calls
 during holiday weekends.


 2. TRANSFER and APPROPRIATE $55,000 in the Council District 2
 portion of the Neighborhood Services Enhancements line item in the
 General City Purposes Fund No. 100/56 to LAPD Fund No. 100/70,
 Account No. 003040 (Contractual Services), for vehicle recycling
 and dismantling for vehicles that are eligible for salvage.
 Tuesday - July 2, 2024 - PAGE 25
 c. Van Nuys Division ($5,000) for fireworks related radio calls
 during holiday weekends.


 2. TRANSFER and APPROPRIATE $55,000 in the Council District 2
 portion of the Neighborhood Services Enhancements line item in the
 General City Purposes Fund No. 100/56 to LAPD Fund No. 100/70,
 Account No. 003040 (Contractual Services), for vehicle recycling
 and dismantling for vehicles that are eligible for salvage.


 (Pursuant to Council action of June 11, 2024)


(38) 23­1022­S3
 CDs 3, 4, 13 TRANSFER OF FUNDS relative to Alliance Settlement Agreement
 Program funding for the interim housing/navigation center located at 4969
 Sunset Boulevard in Council District 13, and a Safe Parking Project
 located at 7136 Darby Avenue in Council District 3.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAPPROPRIATE up to $2,138,770 of General City Purposes ­
 Additional Homeless Services funds in Fund No. 100/56, in the newly
 established account entitled “Alliance Settlement Agreement Program”.


 (Pursuant to Council Action of June 18, 2024)


(39) 20­0841­S49
 CDs 4, 5 TRANSFER OF FUNDS relative to COVID­19 Homelessness Roadmap
 funding for the continued use of the “A Bridge Home” (ABH) bridge
 housing/navigation site located at 3248 Riverside Drive in Council District
 (CD) 4.

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

 1. APPROVE the reappropriation of up to $2,196,867, from the June
 30, 2024 ­ unencumbered balances from various funding sources
 within the Capital Technology Improvement Expenditure Program,
 Fund No. 100/54, for the following accounts:

 a. Up to $131,705 of General City Purposes ­ Additional
 Homeless Services (GCP­AHS) funds from Fund No. 100/54,
 Account No. 00V894, CD 15 600 East 116th Place Tiny Home
 Village (THV), for construction costs associated with the 600
 East 116th Place THV in Council District 15.


 Tuesday b. Up to $ 2,065,162
 - July 2, 2024 - of GCP ($1,200,000) and 26
 PAGE Homeless
 Housing, Assistance, and Prevention ($865,162) funds from
 within the Capital Technology Improvement Expenditure Program,
 Fund No. 100/54, for the following accounts:

 a. Up to $131,705 of General City Purposes ­ Additional
 Homeless Services (GCP­AHS) funds from Fund No. 100/54,
 Account No. 00V894, CD 15 600 East 116th Place Tiny Home
 Village (THV), for construction costs associated with the 600
 East 116th Place THV in Council District 15.


 b. Up to $ 2,065,162 of GCP ($1,200,000) and Homeless
 Housing, Assistance, and Prevention ($865,162) funds from
 Fund No. 100/54, Account No. 00Y990, CD 5 Midvale IH for
 the Interim Housing Project located at 2377 Midvale Avenue in
 Council District 5.


 2. APPROVE the reappropriation of $2,250,000 of General Fund from
 the June 30, 2024 ­ unencumbered balances within the
 Unappropriated Balance Fund No. 100/58, Account No. 580422,
 Citywide Recreational Vehicle Program.


 (Pursuant to Council action of June 18, 2024)


(40) 22­1157
 TRANSFER OF FUNDS relative to Homeless Housing, Assistance and
 Prevention (HHAP) Round 1 (HHAP­1) and Round 4 (HHAP­4) funding
 recommendations.

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

 1. TRANSFER $101,559.84 from HHAP Fund No. 62Y/10, Account
 No. 10S654, FC­5: Street Strategy, Outreach, Public Health, and
 Hygiene to the Capital Improvement Expense Program Fund No.
 100/54, Account No. 00Y941, Deferred Maintenance Program, for
 hygiene trailer repair reimbursement at the Skid Row Community
 ReFresh Spot located at 544 Towne Avenue through June 30, 2025.


 2. TRANSFER $2,368,188 from HHAP Fund No. 62Y/10, Account No.
 10S654, FC­5: Street Strategy, Outreach, Public Health, and
 Hygiene to the Board of Public Works (BPW), Fund No. 100/74,
 Account No. 003040, Contractual Services, for the continuation of
 the following Skid Row and Citywide hygiene programs, from July 1,
 2024 through June 30, 2025.


 3. TRANSFER $1,195 from HHAP­4 Fund No. 66C/10, Account No.
 10Y781, FC­1 Interim Housing to the Citywide Leasing Fund No.
 100/63, Account No. 000027, A Bridge Home Leasing, for the
 leasing costs associated with various A Bridge Home sites through
 Tuesday June 30, 2025.
 - July 2, 2024 - PAGE 27
 Hygiene to the Board of Public Works (BPW), Fund No. 100/74,
 Account No. 003040, Contractual Services, for the continuation of
 the following Skid Row and Citywide hygiene programs, from July 1,
 2024 through June 30, 2025.


 3. TRANSFER $1,195 from HHAP­4 Fund No. 66C/10, Account No.
 10Y781, FC­1 Interim Housing to the Citywide Leasing Fund No.
 100/63, Account No. 000027, A Bridge Home Leasing, for the
 leasing costs associated with various A Bridge Home sites through
 June 30, 2025.


 4. TRANSFER $4,254,414 from HHAP­4 Fund No. 66C/10, Account
 No.10Y782, FC­2 Skid Row to the BPW, Fund No. 100/74, Account
 No. 003040, Contractual Services, for the continuation of the
 following Skid Row hygiene services, from July 1, 2024 through June
 30, 2025.


 5. TRANSFER $6,000 from HHAP­4 Fund No. 66C/10, Account No.
 10Y782, FC­2 Skid Row to the Bureau of Sanitation Fund No.
 100/82, Account No. 001010, Salaries General, for the continuation
 of Sharp Collection Box program from July 1, 2024 through June 30,
 2025. TRANSFER $16,500 from HHAP­4 Fund No. 66C/10,
 Account No. 10Y782, FC­2 Skid Row to the Bureau of Sanitation
 Fund No. 100/82, Account No. 003040, Contractual Services, for the
 continuation of Sharp Collection Box program from July 1, 2024
 through June 30, 2025.


 6. TRANSFER $2,500 from HHAP­4 Fund No. 66C/10, Account No.
 10Y782, FC­2 Skid Row to the Bureau of Sanitation Fund No.
 100/82, Account No. 006020, Operating Supplies, for the
 continuation of Sharp Collection Box program from July 1, 2024
 through June 30, 2025.


 7. TRANSFER $4,444,090 from HHAP­4 Fund No. 66C/10, Account
 No.10Y784, FC­4 Outreach, Hygiene, Prevention, and Supportive
 Services to the BPW, Fund No. 100/74, Account No. 003040,
 Contractual Services, for the continuation of BPW Citywide Pit Stop
 Program services, from July 1, 2024 through June 30, 2025.


 8. TRANSFER $1,823,376 from HHAP­4 Fund No. 66C/10, Account
 No.10Y784, FC­4 Outreach, Hygiene, Prevention, and Supportive
 Services to the BPW, Fund No. 100/74, Account No. 003040,
 Contractual Services, for the continuation of BPW Portable Hygiene
 services, from July 1, 2024 through June 30, 2025


 9. TRANSFER $1,629,925 from HHAP­4 Fund No. 66C/10, Account
 No.10Y784, FC­4 Outreach, Hygiene, Prevention, and Supportive
 Services to the CAO, Fund No. 100/10, Account No. 001010,
 Salaries General ($801,143) and CAO, Fund No. 100/10, Revenue
Tuesday - JulyNo.
 Source Code 2, 2024 - Related Cost Reimbursement
 5361, PAGE 28 ­ Other
 ($828,782), for salary costs for one Principal Project Coordinator
 No.10Y784, FC­4 Outreach, Hygiene, Prevention, and Supportive
 Services to the BPW, Fund No. 100/74, Account No. 003040,
 Contractual Services, for the continuation of BPW Portable Hygiene
 services, from July 1, 2024 through June 30, 2025


 9. TRANSFER $1,629,925 from HHAP­4 Fund No. 66C/10, Account
 No.10Y784, FC­4 Outreach, Hygiene, Prevention, and Supportive
 Services to the CAO, Fund No. 100/10, Account No. 001010,
 Salaries General ($801,143) and CAO, Fund No. 100/10, Revenue
 Source Code No. 5361, Related Cost Reimbursement ­ Other
 ($828,782), for salary costs for one Principal Project Coordinator
 and five Senior Project Coordinators to continue to support Citywide
 outreach coordination.


 10. TRANSFER $629,659 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support, to the
 Bureau of Engineering (BOE) Fund No. 100/78, Account No.
 001010, Salaries General ($389,159), and BOE Fund No. 100/78,
 Account No. RSRC 5361, Related Cost Reimb ­ Others ($240,500),
 for one Civil Engineer, one Civil Engineer Associate III, and one
 Senior Management Analyst I, for 12 months from July 1, 2024
 through June 30, 2025, to complete interim housing projects.


 11. TRANSFER $260,388 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support, to the
 BPW Fund No. 100/74, Account No. 001010, General Salaries
 ($128,409), and BPW Fund No. 100/74, Account No. RSRC 5361,
 Related Cost Reimb ­ Others ($131,979), for one Senior
 Management Analyst for 12 months from July 1, 2024 through June
 30, 2025, to administer the Citywide and Skid Row Pit Stop
 Programs and the Skid Row Street Sweeping and Litter Abatement
 Program.


 12. TRANSFER $335,083 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support to the
 City Attorney, Fund No. 100/12, Account No. 001010, Salaries
 General ($206,510), and City Attorney Fund No. 100/12, Account
 No. RSRC 5361, Related Cost Reimb ­ Others ($128,573), for one
 Deputy City Attorney Ill for 12 months, July 1, 2024 through June 30,
 2025 to complete the leases for Roadmap sites.


 13. TRANSFER $285,094 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support to the
 Department of General Services (GSD) Fund No. 100/40, Account
 No. 001010, General Salaries ($126,053), and GSD Fund No.
 100/40, Account No. RSRC 5361, Related Cost Reimb ­ Others
 ($159,041), for one Senior Real Estate Officer, for 12 months, July
 1, 2024 ­ June 30, 2025, to complete the lease negotiations for
 interim housing sites.

Tuesday - July 2, 2024 - PAGE 29
 14. TRANSFER $1,333,792 from HHAP­4 Fund No. 66C/10, Account
 13. TRANSFER $285,094 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support to the
 Department of General Services (GSD) Fund No. 100/40, Account
 No. 001010, General Salaries ($126,053), and GSD Fund No.
 100/40, Account No. RSRC 5361, Related Cost Reimb ­ Others
 ($159,041), for one Senior Real Estate Officer, for 12 months, July
 1, 2024 ­ June 30, 2025, to complete the lease negotiations for
 interim housing sites.


 14. TRANSFER $1,333,792 from HHAP­4 Fund No. 66C/10, Account
 No. 10Y786, FC­6 Administrative Costs and Systems Support to the
 CAO Fund No. 100/10, Account No. 001010, General Salaries
 ($655,587), and CAO Fund No. 100/10, Account No. RSRC 5361,
 Related Cost Reimb ­ Others ($678,205), for one Senior
 Administrative Analyst II and four Administrative Analysts for 12
 months, July 1, 2024 through June 30, 2025.


 15. TRANSFER $752,723 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support to the
 Mayor's Office of City Homelessness Initiatives Fund No. 100/46,
 Account No. 001020, Salaries, Grant Reimbursed ($332,813), and
 Mayor's Office of City Homelessness Initiatives Fund No. 100/46,
 Account No. RSRC 5361, Related Cost Reimb ­ Others ($425,403),
 to fund one Senior Specialist for Housing and Homelessness
 Solutions, one Director of Skid Row Strategies and one Data
 Director, for 12 months, July 1, 2024 through June 30, 2025.


 16. TRANSFER $891,148 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support, to the
 CAO Fund No. 100/10, Account No. 001010, General Salaries
 ($438,018), and CAO Fund No. 100/10, Account No. RSRC 5361,
 Related Cost Reimb ­ Others ($453,130) for one Senior Project
 Coordinator, one Principal Project Coordinator, and one Senior
 Management Analyst II for 12 months, July 1, 2024 through June 30,
 2025, to support the streamlining of affordable housing projects.


 17. TRANSFER $250,000 from HHAP­4 Fund No. 66C/10, Account No.
 10Y786, FC­6 Administrative Costs and Systems Support to the
 City Attorney Fund No. 100/12, Account No. 004200, Litigation for
 the Alliance Settlement Agreement Master Service fee to monitor
 and facilitate the City’s progress on the Alliance settlement through
 June 30, 2025.


 (Pursuant to Council action of June 18, 2024)


(41) 24­0270
 TRANSFER OF FUNDS relative to the Innovation Fund for the City
 Tuesday Administrative -Officer
 July 2, (CAO)
 2024 - Pilot Centralized Invoice
 PAGE Management
 30
 System.
 the Alliance Settlement Agreement Master Service fee to monitor
 and facilitate the City’s progress on the Alliance settlement through
 June 30, 2025.


 (Pursuant to Council action of June 18, 2024)


(41) 24­0270
 TRANSFER OF FUNDS relative to the Innovation Fund for the City
 Administrative Officer (CAO) Pilot Centralized Invoice Management
 System.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER $400,000 from the Innovation Fund No. 105/10, Office of the
 CAO Pilot Centralized Invoice Management System, to Fund No. 100/10
 as follows: Fund No. 100/10, Account No. 003040, Account Name:
 Contractual Services, Amount: $400,000.


 (Pursuant to Council action of June 25, 2024)


(42) 24­0467
 TRANSFER OF FUNDS relative to the Innovation Fund for the City
 Administrative Officer (CAO) Bid Creation and Management Tool (BCMT)
 Pilot Project.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER $300,000 from the Innovation Fund No. 105/10, Office of the
 CAO BCMT, to Fund No. 100/10 as follows: Fund No. 100/10, Account
 No. 003040, Account Name: Contractual Services, Amount: $300,000


 (Pursuant to Council action of June 25, 2024)


(43) 22­0988
 TRANSFER OF FUNDS relative to the Fiscal Year 2022 (FY 2022) Urban
 Areas Security Initiative (UASI) grant.

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


 1. TRANSFER appropriations from FY 2022 UASI Grant Fund No.
 XXX, Department No. 46, Account No. 46W970 in the amount of
 $63,110.00, to Account 46A170 to Fund 100/70, Account 001010,
 Salaries, for reimbursement of grant­related expenditures.
 Tuesday - July 2, 2024 - PAGE 31
 Areas Security Initiative (UASI) grant.

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


 1. TRANSFER appropriations from FY 2022 UASI Grant Fund No.
 XXX, Department No. 46, Account No. 46W970 in the amount of
 $63,110.00, to Account 46A170 to Fund 100/70, Account 001010,
 Salaries, for reimbursement of grant­related expenditures.


 2. TRANSFER Transfer appropriations from FY 2022 UASI Grant Fund
 No. XXX, Department No. 46, Account No. 46W970 in the amount
 of $12,744.00, to Account 46A170 to Fund 100/70, Account
 001090, Overtime, for reimbursement of grant­related expenditures.


 (Pursuant to Council action of May 2, 2023)


(44) 24­0011­S1
 CD 3 TRANSFER OF FUNDS relative to funding for tree trimming services in
 Council District 3.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $60,000 in the Council District 3 portion
 of the Council Street Furniture Fund No. 43D/50 to Street Services Fund
 No. 100/86, Account No. 001090 (Salaries ­ Overtime), for tree trimming
 services in Council District 3.


 (Pursuant to Council action of June 25, 2024)


(45) 24­0726
 CD 3 T R A N S F E R O F F U N D S r e l a t i v e
 to steel fencing across a culvert on Haynes Street and Friar Street
 in Council District (CD) 3.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $80,679.28 from the AB 1290 Fund No.
 53P, Account No. 281203 (CD 3 Redevelopment Projects ­ Services) to
 Sanitation Fund No. 100/82, Unit No. 82035000 (CWNCD), Account No.
 006020 (Operating Supplies & Expense) for steel fencing across a culvert
 on Haynes Street and Friar Street in Council District 3.


 (Pursuant to Council action of June 25, 2024)

 Tuesday - July 2, 2024 - PAGE 32
(46) 24­0011­S19
 THE MAYOR:
 TRANSFER and APPROPRIATE $80,679.28 from the AB 1290 Fund No.
 53P, Account No. 281203 (CD 3 Redevelopment Projects ­ Services) to
 Sanitation Fund No. 100/82, Unit No. 82035000 (CWNCD), Account No.
 006020 (Operating Supplies & Expense) for steel fencing across a culvert
 on Haynes Street and Friar Street in Council District 3.


 (Pursuant to Council action of June 25, 2024)


(46) 24­0011­S19
 CD 12 TRANSFER OF FUNDS relative to graffiti and weed
 abatement services in Council District 12 coordinated by the West Valley
 Alliance for the period of July 1, 2024 through June 30, 2025.

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


 1. TRANSFER and APPROPRIATE $87,000 in the Council District 12
 portion of the Street Furniture Revenue Fund No. 43D/50, to the
 Public Works Fund No. 100/74, Account No. 3040 (Contractual
 Services), for graffiti and weed abatement services in Council
 District 12 coordinated by the West Valley Alliance for the period of
 July 1, 2024 through June 30, 2025.


 2. TRANSFER and APPROPRIATE $43,000 in the Sunshine Canyon
 Community Amenities Trust Fund No. 699 to the Public Works Fund
 No. 100/74, Account No. 3040 (Contractual Services), for graffiti
 and weed abatement services in Council District 12 coordinated by
 the West Valley Alliance for the period of July 1, 2024 through June
 30, 2025.


 3. INSTRUCT and AUTHORIZE the Department of Public Works to
 prepare, process and execute the necessary documents with and/or
 payments to the West Valley Alliance, or any other agency or
 organization, as appropriate, utilizing the above amount, for the
 above purpose, subject to the approval of the City Attorney as to
 form.


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


 (Pursuant to Council action of June 25, 2024)
 Tuesday - July 2, 2024 - PAGE 33
 4. AUTHORIZE the Department of Public Works to make any
 corrections, clarifications or revisions to the above fund transfer
 instructions, including any new instructions, in order to effectuate the
 intent of this Motion, and including any corrections and changes to
 fund or account numbers; said corrections / clarifications / changes
 may be made orally, electronically or by any other means.


 (Pursuant to Council action of June 25, 2024)


(47) 24­0491
 CD 1 CONTINUED CONSIDERATION OF CIVIL RIGHTS, EQUITY,
 IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative
 to organizing a working group to develop a Guatemalan community area in
 the Westlake neighborhood, and related matters.

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


 1. INSTRUCT the Civil + Human Rights and Equity Department to
 organize and facilitate a working group consisting of but not limited
 to: individuals and organizations or businesses advocating for the
 Guatemalan community, the Consul General of Guatemala, Council
 District One, the Department of Cultural Affairs (DCA), the
 Economic and Workforce Development Department (EWDD), and
 the Board of Public Works (BPW). The working group should report
 to Council in 180 days on the following items:

 a. Defining boundaries around a culturally significant area within
 the Westlake neighborhood that can be named in honor of the
 Guatemalan community.


 b. Developing a name for the area defined by working group.


 c. Initial plans for a cultural marker to be placed in the defined
 area.


 2. INSTRUCT the DCA, with support from the City Administrative
 Officer (CAO), to report to Council in 180 days with funding and
 resource options to carry out the plans for the cultural marker
 defined by the working group.


 3. INSTRUCT the EWDD, with support from the CAO, to report to
 Council in 180 days with funding and resource options specific to
 the needs of the small and micro businesses within the project area.


 4. INSTRUCT the BPW, with support from the CAO, to report to
 Council in 180 days on resources and programs to support
 Tuesday - July 2, 2024 - PAGE 34
 cleanliness in the identified area, such as the Clean LA Program or
 Officer (CAO), to report to Council in 180 days with funding and
 resource options to carry out the plans for the cultural marker
 defined by the working group.


 3. INSTRUCT the EWDD, with support from the CAO, to report to
 Council in 180 days with funding and resource options specific to
 the needs of the small and micro businesses within the project area.


 4. INSTRUCT the BPW, with support from the CAO, to report to
 Council in 180 days on resources and programs to support
 cleanliness in the identified area, such as the Clean LA Program or
 the community beautification.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of June 21, 2024)



(48) 19­1496­S1
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 1719 ­ 1731 North Whitley Avenue.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Los Angeles Central Area Planning
 Commission (LACAPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Casey Maddren,
 United Neighborhoods for Los Angeles (UN4LA), and THEREBY
 SUSTAIN the LACAPC’s determination in approving a Categorical
 Exemption as the environmental clearance for the demolition of six
 existing structures with 40 dwelling units and the construction, use,
 and maintenance of a 10­story, 156­room hotel with 122 automobile
 parking spaces; for the properties located at 1719 ­ 1731 North
 Whitley Avenue.

 Tuesday - July 2, 2024 - PAGE 35
 Applicant: Fairborz Moshfegh, Whitley Apartments, LLC
 3. RESOLVE TO DENY THE APPEAL filed by Casey Maddren,
 United Neighborhoods for Los Angeles (UN4LA), and THEREBY
 SUSTAIN the LACAPC’s determination in approving a Categorical
 Exemption as the environmental clearance for the demolition of six
 existing structures with 40 dwelling units and the construction, use,
 and maintenance of a 10­story, 156­room hotel with 122 automobile
 parking spaces; for the properties located at 1719 ­ 1731 North
 Whitley Avenue.


 Applicant: Fairborz Moshfegh, Whitley Apartments, LLC

 Representative: Matthew Hayden, Hayden Planning
 Case No. DIR­2016­4920­SPR
 Environmental No. ENV­2016­4921­CE­1A
 Related Case: DIR­2016­4920­SPR­1A


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(49) 24­0540
 CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the property located at
 1217 South Ocean Front Walk.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15301 (Class 1), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines Section 15300.2 applies.


 2. ADOPT the FINDINGS of the West Los Angeles Area Planning
 Commission (WLAAPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by John Given on behalf of
 Keep Neighborhoods First / Citizens Preserving Venice / Better
 Tuesday - July 2, 2024 - PAGE 36
 Neighbors LA, and THEREBY SUSTAIN the WLAAPC’s
 the project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15301 (Class 1), and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines Section 15300.2 applies.


 2. ADOPT the FINDINGS of the West Los Angeles Area Planning
 Commission (WLAAPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by John Given on behalf of
 Keep Neighborhoods First / Citizens Preserving Venice / Better
 Neighbors LA, and THEREBY SUSTAIN the WLAAPC’s
 determination in approving a Categorical Exemption as the
 environmental clearance for an existing 1,276 square­foot restaurant
 with 43 seats and an existing 706 square­foot theater with 49 seats;
 the Project includes interior and exterior improvements to the
 existing restaurant (ground floor) and theater (basement); for the
 property located at 1217 South Ocean Front Walk.


 Applicant: Carl Lambert, Venice V, Inc.
 Representative: Elizabeth Peterson
 Case No. ZA­2021­7223­CUB­CU­CDP­1A
 ​​​​​​​Environmental No. ENV­2021­7224­CE­1A


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(50) 18­0445­S1
 CDs 8, 9, 10 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT,
 ADDENDA AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) FINDINGS, PLANNING AND LAND USE MANAGEMENT
 COMMITTEE REPORT and ORDINANCES FIRST CONSIDERATION
 relative to amending the existing West Adams​ ­ Baldwin Hills­​ L eimert
 Community Plan Implementation Overlay District (West Adams CPIO) and
 the existing Southeast Los Angeles Community Plan Implementation
 Overlay District.

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


 Tuesday 1. FIND, based  on2,the
 - July independent
 2024 - judgment of the decision­maker,
 PAGE  37
 after consideration of the whole of the administrative record,
 COMMITTEE REPORT and ORDINANCES FIRST CONSIDERATION
 relative to amending the existing West Adams​ ­ Baldwin Hills­​ L eimert
 Community Plan Implementation Overlay District (West Adams CPIO) and
 the existing Southeast Los Angeles Community Plan Implementation
 Overlay District.

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


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record,
 including Environmental Impact Report, SCH Nos. 2008101097 and
 2008101098, (ENV­2008­1780­EIR and ENV­2008­1781­EIR),
 certified on November 22, 2017 (Project EIR), Addendum dated
 October 2022, and updated June 2024, the project was assessed in
 the Project EIR and Addenda; and pursuant to CEQA Guidelines
 Section 15162 and 15164, that no subsequent or supplemental EIR,
 or negative declaration is required for approval of the Proposed
 Project.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 November 28, 2022 to make the zone changes as shown in the
 Zoning Map.


 4. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 13, 2024, amending: 1) the existing West Adams​­Baldwin
 Hills­​Leimert Community Plan Implementation Overlay District (West
 Adams CPIO) adopted in Ordinance No. 184794, and amended by
 Ordinance Nos. 186401, 187643, 188007, to incentivize publicly
 accessible open space and the extension of an Active
 Transportation Corridor to the Fairview Heights Station on the Metro
 K Line (Crenshaw/LAX Line) in the Hyde Park Industrial Corridor
 Subarea, as part of the Slauson Corridor Transit Neighborhood
 Plan; and, 2) the existing Southeast Los Angeles Community Plan
 Implementation Overlay District (Ordinance No. 185925) that will
 add new Slauson Subareas to encourage green jobs, provide
 expanded affordable housing opportunities, and path​ oriented
 building design as part of an update to the Slauson Corridor Transit
 Neighborhood Plan.


 5. APPROVE the following amendments to:

 Section VI­3.E.2(a) of the Southeast LA CPIO Ordinance (pg. 56)
 regarding Slauson Subareas SI, SJ, SK1, SK2, and SL shall be
 corrected to read as follows:

 (a) Non­Path Abutting Sites. For a Project that does not abut the
Tuesday Active - July 2, 2024 - Corridor, the following
 Transportation PAGE 38
 development
 standards shall apply:
 building design as part of an update to the Slauson Corridor Transit
 Neighborhood Plan.


 5. APPROVE the following amendments to:

 Section VI­3.E.2(a) of the Southeast LA CPIO Ordinance (pg. 56)
 regarding Slauson Subareas SI, SJ, SK1, SK2, and SL shall be
 corrected to read as follows:

 (a) Non­Path Abutting Sites. For a Project that does not abut the
 Active Transportation Corridor, the following development
 standards shall apply:


 6. REQUEST the City Attorney to prepare and present a revised
 Ordinance that incorporates the amendments in Recommendation
 No. 5.


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

 Community Impact Statement: None submitted


(51) 22­0120­S1
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to recommendations for an ordinance to define allowable electric
 vehicle charging for all appropriate zones in the City of Los Angeles.

 Recommendations for Council action:


 1. INSTRUCT the Department of City Planning (DCP), in coordination
 with the Los Angeles Department of Building and Safety (LADBS)
 and City Attorney, to prepare and present an ordinance to amend
 Chapters 1 (Current Zoning Code) and 1A (New Zoning Code) of
 the Los Angeles Municipal Code (LAMC) to appropriately define
 electric vehicle (EV) charging as a primary use citywide and include
 standards for ministerial and discretionary approvals for such use in
 appropriate zones. Clear performance standards should maintain
 scalability and flexibility through alternative options, and consider
 community benefits and Citywide Design Guideline goals.


 2. INSTRUCT the DCP, in collaboration with the Los Angeles
 Department of Water and Power, to include considerations and
 recommendations for an equitable expansion of new electric vehicle
 charging stations (EVCS) development, prioritizing access for
 renter households and disadvantaged communities, while
 maintaining multimodal goals.

 Tuesday - July 2, 2024 - PAGE 39
 3. INSTRUCT the DCP, in coordination with LADBS and City Attorney,
 scalability and flexibility through alternative options, and consider
 community benefits and Citywide Design Guideline goals.


 2. INSTRUCT the DCP, in collaboration with the Los Angeles
 Department of Water and Power, to include considerations and
 recommendations for an equitable expansion of new electric vehicle
 charging stations (EVCS) development, prioritizing access for
 renter households and disadvantaged communities, while
 maintaining multimodal goals.


 3. INSTRUCT the DCP, in coordination with LADBS and City Attorney,
 to report back with recommendations for amendments to Chapters
 1 (Current Zoning Code) and 1A (New Zoning Code) of the LAMC to
 define EV charging as an allowable use for medium and heavy­duty
 vehicles, including private fleet charging.


 4. INSTRUCT the DCP, and any other relevant departments to report
 within 45 days with recommendations relative to advertising in
 private parking lots and away from the public right­of­way.


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

 Community Impact Statement: None submitted


(52) 20­1265­S1
 CDs 1, 8, 9 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORTS,
 ADDENDA AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT FINDINGS, PLANNING AND LAND USE MANAGEMENT
 COMMITTEE REPORT and ORDINANCES FIRST CONSIDERATION
 relative to amending the existing South Los Angeles Community Plan
 Implementation Overlay (CPIO) District (Ordinance No. 185927).

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


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record,
 including Environmental Impact Report, SCH No. 2008101098,
 (ENV­20081781­EIR and ENV­2008­ 1780­EIR), certified on
 November 22, 2017 (Project EIR), the Addendum dated October
 2022, updated November 2022, and June 2024, the project was
 assessed in the Project EIR and Addenda; and pursuant to CEQA
 Guidelines, Sections 15162 and 15164, that no subsequent or
 supplemental EIR, or negative declaration is required for approval of
 the Proposed Project.

 Tuesday - July 2, 2024 - PAGE 40
 2. ADOPT the FINDINGS of the Los Angeles City Planning
 after consideration of the whole of the administrative record,
 including Environmental Impact Report, SCH No. 2008101098,
 (ENV­20081781­EIR and ENV­2008­ 1780­EIR), certified on
 November 22, 2017 (Project EIR), the Addendum dated October
 2022, updated November 2022, and June 2024, the project was
 assessed in the Project EIR and Addenda; and pursuant to CEQA
 Guidelines, Sections 15162 and 15164, that no subsequent or
 supplemental EIR, or negative declaration is required for approval of
 the Proposed Project.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 November 28, 2022 to make the zone changes as shown in the
 Zoning Map.


 4. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 13, 2024, amending the existing South Los Angeles
 Community Plan Implementation Overlay (CPIO) District (Ordinance
 No. 185927); that will: a) create a CPIO Protected Unit Area, to
 provide new tenant protections in certain Residential Subareas, b)
 modify the Transit Oriented Development (TOD) Subareas to
 increase bonus incentives for the construction of certain affordable
 housing projects, including moving some commercial nodes from
 the lower intensity to the higher intensity TOD Subarea; and, c) as
 part of the Slauson Corridor Transit Neighborhood Plan, add new
 Slauson Subareas to encourage green jobs, expanded affordable
 housing opportunities, and path­oriented building design.


 5. APPROVE the following amendments to:

 Section V.1.E.2 of the South LA CPIO Ordinance (page 27)
 regarding the Private Right of Action shall be corrected to read as
 follows:

 A tenant prevailing in court under this Section V­1 shall be
 awarded reasonable attorney's fees and costs for a prevailing
 plaintiff. A tenant prevailing in court under this Section V­1 may be
 awarded compensatory or punitive damages, and imposition of
 civil penalties up to $10,000 per violation of this Section V­1
 depending upon the severity of that violation, tenant relocation, or
 other appropriate relief, as adjudged by the court. Treble damages
 may also be awarded for willful violations. If a tenant prevailing
 under this article is older than 65 years or disabled, the court may
 impose additional civil penalties up to $5,000 per violation
 depending upon the severity of the violation of this Section V­1.

 Section VI­3.E.2(a) of the South LA CPIO Ordinance (page 66)
 regarding Slauson Subareas SI, SJ, SK1, SK2, and SL shall be
Tuesday corrected -toJuly
 read2,as
 2024 -
 follows: PAGE 41
 civil penalties up to $10,000 per violation of this Section V­1
 depending upon the severity of that violation, tenant relocation, or
 other appropriate relief, as adjudged by the court. Treble damages
 may also be awarded for willful violations. If a tenant prevailing
 under this article is older than 65 years or disabled, the court may
 impose additional civil penalties up to $5,000 per violation
 depending upon the severity of the violation of this Section V­1.

 Section VI­3.E.2(a) of the South LA CPIO Ordinance (page 66)
 regarding Slauson Subareas SI, SJ, SK1, SK2, and SL shall be
 corrected to read as follows:

 (a) Non­Path Abutting Sites. For a Project that does not abut the
 Active Transportation Corridor, the following development
 standards shall apply.


 6. REQUEST the City Attorney to prepare and present a revised
 Ordinance that incorporates the amendments in Recommendation
 No. 5.


 7. INSTRUCT the Los Angeles Housing Department to report with
 recommendations to expand the Anti­Harassment Violators
 Database to track anti­tenant harassment enforcement actions
 citywide, and to report on what it has learned from its
 implementation in the South Los Angeles Community Plan Overlay
 (CPIO) District.


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

 Community Impact Statement: Yes
 For if Amended: Empowerment Congress North Area Neighborhood
 Development Council




(53) 24­0133
 CD 13 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MEASURES, MITIGATION MONITORING AND
 REPORT PROGRAM and related CALIFORNIA ENVIRONMENTAL
 QUALITY ACT FINDINGS and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 1201 North Gower Street; and 6121 West Lexington Avenue.
 Tuesday - July 2, 2024 - PAGE 42
 Recommendations for Council action:
(53) 24­0133
 CD 13 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MEASURES, MITIGATION MONITORING AND
 REPORT PROGRAM and related CALIFORNIA ENVIRONMENTAL
 QUALITY ACT FINDINGS and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 1201 North Gower Street; and 6121 West Lexington Avenue.

 Recommendations for Council action:


 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 Sustainable Communities Environmental
 Assessment, No. ENV­2023­1540­SCEA, and all comments
 received, after imposition of all mitigation measures there is no
 substantial evidence that the project will have a significant effect on
 the environment; FIND the project is a “transit priority project” as
 defined by PRC Section 21155 and the project has incorporated all
 feasible mitigation measures, performance standards, or criteria set
 forth in prior EIR(s), including SCAG 2020­2045 RTP/SCS EIR
 Schedule No. 20199011061; FIND all potentially significant effects
 required to be identified in the initial study have been identified and
 analyzed in the SCEA; FIND with respect to each significant effect
 on the environment required to be identified in the initial study for the
 SCEA, changes or alterations have been required in or
 incorporated into the project that avoid or mitigate the significant
 effects to a level of insignificance or those changes or alterations
 are within the responsibility and jurisdiction of another public agency
 and have been, or can and should be, adopted by that other agency;
 FIND the SCEA reflects the independent judgment and analysis of
 the City; FIND the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the SCEA and
 the Mitigation Monitoring and Reporting Program prepared for the
 SCEA.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Marjan
 Abubo, Lozeau Drury LLP), and THEREBY SUSTAIN the LACPC’s
 determination in approving a SCEA, Mitigation Measures, and
 Mitigation Monitoring and Reporting Program, as the environmental
 clearance for the partial maintenance and partial demolition of an
 existing multi­family residential complex for the construction of a new
 eight­story multi­family residential building with 108 new residential
 units, resulting in a total of 152 units (equal to a net increase of 80
 units), 16 units will be set aside for Very Low Income households
 Tuesday and two - Julywill
 units 2, be
 2024set
 - aside for Low IncomePAGE 43
 households, the
 project will provide a total of 99 vehicle parking spaces; for the
 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for
 Environmental Responsibility (SAFER) (Representative: Marjan
 Abubo, Lozeau Drury LLP), and THEREBY SUSTAIN the LACPC’s
 determination in approving a SCEA, Mitigation Measures, and
 Mitigation Monitoring and Reporting Program, as the environmental
 clearance for the partial maintenance and partial demolition of an
 existing multi­family residential complex for the construction of a new
 eight­story multi­family residential building with 108 new residential
 units, resulting in a total of 152 units (equal to a net increase of 80
 units), 16 units will be set aside for Very Low Income households
 and two units will be set aside for Low Income households, the
 project will provide a total of 99 vehicle parking spaces; for the
 properties located at 1201 North Gower Street; and 6121 West
 Lexington Avenue.

 Applicant: CLG Gower, LLC
 Representative: Matthew Hayden, Hayden Planning
 Case No. CPC­2023­1539­DB­VHCA­1A
 Environmental No. ENV­2023­1540­SCEA


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

 Community Impact Statement: None submitted


(54) 15­1207­S1
 TRADE, TRAVEL AND TOURISM and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the Los Angeles
 Convention Center Expansion Project (Expansion Project).

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


 1. ACCEPT the City Administrative Officer (CAO) findings pursuant to
 Charter Section 371 and 372, that it is desirable, practical, and
 compatible with the City’s interests to engage with AEG Plenary
 Conventions Los Angeles, LLC (APCLA) in exclusive negotiations
 related to the LACC Expansion Project, without a competitive
 process.


 2. INSTRUCT the Chief Legislative Analyst (CLA) and CAO, with
 assistance of other departments as appropriate, to approve and
 execute the 2024 Proposed Term Sheet and negotiate and enter
 into an Early Works Agreement (EWA) with APCLA for up to $36.9
 million for pre­development work necessary to complete a
 modernization and expansion of the LACC within the terms
 substantially as indicated in Attachment A of the joint CAO/CLA
 Tuesday - July
 report dated 2, 14,
 June  2024 - PAGE
 2024, attached to the Council file,44subject to
 the City Attorney as to form.
 related to the LACC Expansion Project, without a competitive
 process.


 2. INSTRUCT the Chief Legislative Analyst (CLA) and CAO, with
 assistance of other departments as appropriate, to approve and
 execute the 2024 Proposed Term Sheet and negotiate and enter
 into an Early Works Agreement (EWA) with APCLA for up to $36.9
 million for pre­development work necessary to complete a
 modernization and expansion of the LACC within the terms
 substantially as indicated in Attachment A of the joint CAO/CLA
 report dated June 14, 2024, attached to the Council file, subject to
 the City Attorney as to form.


 3. AUTHORIZE the CLA and CAO to pay APCLA for Early Works
 including:

 a. $4 million for the reimbursement of work completed under the
 2019 Exclusive Negotiating Agreement (ENA).


 b. Up to $1.98 million in reimbursements for all remaining costs
 for work completed under the ENA.


 4. INSTRUCT the Bureau of Engineering (BOE), Bureau of Contract
 Administration, Los Angeles Department of Building and Safety
 (LADBS), Los Angeles Department of Water and Power (LADWP),
 Los Angeles Department of Transportation (LADOT), Los Angeles
 Fire Department, Los Angeles Police Department, Department of
 Cultural Affairs, City Tourism Department, and other departments as
 needed, to report to Council within 45 days on resources necessary
 to implement the EWA. This report should include recommended
 processes for expedited review to implement the EWA.


 5. RESOLVE that seven positions as listed on said CAO/CLA report
 are approved in the BOE for the period of July 1, 2024 through June
 30, 2025 in accordance with Section 4.133(a) of the Los Angeles
 Administrative Code, subject to allocation by the Personnel
 Department and paygrade and Project Manager determination by
 the CAO, for the LACC Expansion Project.


 6. AUTHORIZE the Controller to establish and appropriate $2 million
 within Fund No. 29B/50 Commercial Paper Notes (Convention
 Center) Accounting Fund to a new appropriation account entitled
 “LACC Expansion – Bureau of Engineering Staffing;” and,
 AUTHORIZE periodic transfers upon verification of labor amounts to
 the BOE Fund No. 100/78, Account No. 001010, Salaries General,
 for salary costs associated with the expansion of the Los Angeles
 Convention Center.


 7. AUTHORIZE the CAO, CLA, City Attorney, BOE, subject to CAO
Tuesday review and  approval,
 - July to -procure, negotiate, and PAGE
 2, 2024 execute
 45contracts
 and contract amendments for financial advisory, legal, construction
 within Fund No. 29B/50 Commercial Paper Notes (Convention
 Center) Accounting Fund to a new appropriation account entitled
 “LACC Expansion – Bureau of Engineering Staffing;” and,
 AUTHORIZE periodic transfers upon verification of labor amounts to
 the BOE Fund No. 100/78, Account No. 001010, Salaries General,
 for salary costs associated with the expansion of the Los Angeles
 Convention Center.


 7. AUTHORIZE the CAO, CLA, City Attorney, BOE, subject to CAO
 review and approval, to procure, negotiate, and execute contracts
 and contract amendments for financial advisory, legal, construction
 management, and other consulting services as necessary for up to
 $9.5 million, paid from the Municipal Improvement Corporation of
 Los Angeles (MICLA) Commercial Paper Program (Los Angeles
 Convention Center).


 8. INSTRUCT the CAO and CLA to report to Council regarding the
 status of the Expansion Project no later than December 2024 or
 sooner if the City assesses that project completion is infeasible or
 there has been increase to the Not to Exceed Budget (NTE) amount.


 9. AUTHORIZE the CAO and CLA to make technical corrections as
 necessary to those transactions included in said CAO/CLA report to
 implement Mayor and Council intentions.


 10. DIRECT the CAO to report to Council by December, 2024 on:
 a. The annual cash flow required to pay for the Expansion Project
 over the course of the 30­year debt service.


 b. Recommendations for how the City will pay for the Expansion
 Project, including what programs or funds the CAO
 recommends reducing or offsetting.


 11. INSTRUCT the LADWP to immediately begin discussions with
 APCLA and the BOE on all water and power work needed to
 facilitate the successful implementation of the project including pre­
 design activities during the EWA.


 12. INSTRUCT the BOE to provide Peak Hour Exemptions for permitted
 work to be performed by APCLA contractors, City departments, and
 utility companies in order to execute deliverables for the EWA.


 13. AUTHORIZE all departments to utilize overtime hours in order to
 deliver all items detailed in the EWA and to coordinate with the CAO
 on establishing the necessary work orders for departments to bill
 their hours to the project.


Tuesday 14. INSTRUCT- July
 the2, CAO
 2024 and
 - PAGE to
 CLA to report verbally 46relevant
 committees on a monthly basis regarding progress of the EWA.
 12. INSTRUCT the BOE to provide Peak Hour Exemptions for permitted
 work to be performed by APCLA contractors, City departments, and
 utility companies in order to execute deliverables for the EWA.


 13. AUTHORIZE all departments to utilize overtime hours in order to
 deliver all items detailed in the EWA and to coordinate with the CAO
 on establishing the necessary work orders for departments to bill
 their hours to the project.


 14. INSTRUCT the CAO and CLA to report verbally to relevant
 committees on a monthly basis regarding progress of the EWA.
 These verbal reports should include any changes to the
 development schedule, changes to the NTE budget amount, city
 assessments of project feasibility and status of project deliverables.


 15. INSTRUCT the CAO and CLA to accompany any Project Agreement
 with a dedicated City staffing plan to ensure modernization and
 expansion is complete by February 25, 2028. This dedicated
 staffing plan should include assigned roles and responsibilities
 within the CAO, CLA, LADBS, BOE, Department of Public Works,
 LADWP, and LADOT.


 16. INSTRUCT the CAO and CLA to include in their negotiations any
 incentives or remedies needed to ensure timely completion of all
 deadlines and deliverables.


 Fiscal Impact Statement: The CAO and CLA reports that there is no
 General Fund impact in 2023­24 as a result of the recommendations
 proposed in this report. Costs associated with the Proposed Term Sheet
 and EWA are expected to be incurred in Fiscal Year 2024­25 and be paid
 from the Municipal Improvement Corporation of Los Angeles (MICLA)
 Commercial Paper Program (Los Angeles Convention Center). The
 General Fund impact in 2024­25 has already been accounted for as an
 appropriation of $2 million in the 2024­25 Adopted Budget, Capital
 Finance Administration Fund, Los Angeles Convention Center (LACC)
 Commercial Paper Account, for costs associated with administering this
 commercial paper program, including interest costs. The future repayment
 of these costs will be financed through MICLA and will require an
 appropriation from the General Fund or some other funding source. The
 additional City costs for the duration of the EWA are estimated to be
 $11.5 million consisting of $9.5 million in consultant costs and $2 million in
 Bureau of Engineering Staff costs. The full City costs and General Fund
 impact will depend on the timing and sizing of the debt issued to finance
 the Expansion Project which will be fully evaluated and reported to Council
 and the Mayor at a later date, concurrent with final recommendations
 concerning the Project Agreement. The fiscal impact of the Expansion
 Project construction is contemplated to be $1.4 billion, excluding City staff
 and support costs.

 Debt Impact Statement: The CAO and CLA reports that the issuance of
Tuesday - July 2, 2024 - PAGE 47
 MICLA debt is a General Fund obligation. The issuance of MICLA for the
 $11.5 million consisting of $9.5 million in consultant costs and $2 million in
 Bureau of Engineering Staff costs. The full City costs and General Fund
 impact will depend on the timing and sizing of the debt issued to finance
 the Expansion Project which will be fully evaluated and reported to Council
 and the Mayor at a later date, concurrent with final recommendations
 concerning the Project Agreement. The fiscal impact of the Expansion
 Project construction is contemplated to be $1.4 billion, excluding City staff
 and support costs.

 Debt Impact Statement: The CAO and CLA reports that the issuance of
 MICLA debt is a General Fund obligation. The issuance of MICLA for the
 Early Works related to the Expansion Project would cause the City to
 borrow up to $54.4 million at an approximate 4.4 percent interest rate over
 30 years. The total estimated debt service related to the
 recommendations in this report is $99 million including interest of
 approximately $44.6 million. During the life of the bonds, the estimated
 annual debt service is $3.3 million for 30 years. Actual interest rates may
 differ as rates are dependent on market conditions at the time of
 issuance. We cannot fully predict what interest rates will be in the future. In
 accordance with the City's Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is six percent. Issuing debt for this project will
 impact this debt ratio. The 2024­25 Adopted Budget non voter­approved
 debt ratio is 2.63 percent. The issuance of debt for these purposes will
 likely not cause the City to exceed the six percent non­voter approved
 debt limit. Per the proposal, the total Expansion Project construction cost
 is contemplated to be $1.4 billion. The cost of issuing that debt will
 depend on the timing and sizing of the Expansion Project which will be
 concurrent with final recommendations concerning Project Agreements.

 Community Impact Statement: None submitted

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


(55) 22­0691­S3
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to establishing Fiscal Year
 2024­25 tax levy for City of Los Angeles Community Facilities District No.
 8 (Legends at Cascades).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 21,
 2024, relative to establishing Fiscal Year 2024­25 tax levy for City of Los
 Angeles Community Facilities District No. 8 (Legends at Cascades).


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 Tuesday - July 2,Officer
 City Administrative 2024 - nor the Chief Legislative
 PAGEAnalyst
 48 has
 completed a financial analysis of this report.
 8 (Legends at Cascades).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 21,
 2024, relative to establishing Fiscal Year 2024­25 tax levy for City of Los
 Angeles Community Facilities District No. 8 (Legends at Cascades).


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

 Community Impact Statement: None submitted


(56) 22­0016­S5
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to establishing Fiscal Year
 2024­25 tax levy for City of Los Angeles Community Facilities District No.
 11 (Ponte Vista).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 21,
 2024, relative to establishing Fiscal Year 2024­25 tax levy for City of Los
 Angeles Community Facilities District No. 11 (Ponte Vista).


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

 Community Impact Statement: None submitted


(57) 21­0573­S3
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to establishing Fiscal Year
 2024­25 tax levy for City of Los Angeles Community Facilities District No.
 4 (Playa Vista ­ Phase 1).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 21,
 2024, relative to establishing Fiscal Year 2024­25 tax levy for City of Los
 Angeles Community Facilities District No. 4 (Playa Vista ­ Phase 1).


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 Tuesday - July 2,Officer
 City Administrative 2024 - nor the Chief Legislative
 PAGE 49
 Analyst has
 completed a financial analysis of this report.
 4 (Playa Vista ­ Phase 1).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated June 21,
 2024, relative to establishing Fiscal Year 2024­25 tax levy for City of Los
 Angeles Community Facilities District No. 4 (Playa Vista ­ Phase 1).


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

 Community Impact Statement: None submitted


(58) 23­0656
 COMMUNICATION FROM THE MEASURE W SAFE, CLEAN WATER
 PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE relative to the
 City’s proposed Fiscal Year 2023­24 Watershed Investment Strategic Plan.

 Community Impact Statement: None submitted.

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



(59) 18­0384­S13
 CDs 1, 2, 3, COMMUNICATION FROM THE MEASURE W SAFE, CLEAN WATER
 4, 5, 6, 7, PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE relative to
 12, 13, 14 application for the Round 6 Call for Projects of the County of Los Angeles'
 Safe, Clean Water Program, for a Special Study Program proposal.

 Community Impact Statement: None submitted.

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



(60) 18­0384­S12
 CD 8 COMMUNICATION FROM THE MEASURE W SAFE, CLEAN WATER
 PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE report relative
 to the Letter of Non­Objection by Los Angeles Neighborhood Initiative of
 the Western Gage Green Alleys Feasibility Study to the Safe, Clean Water
 Tuesday - July 2,
 Regional Technical 2024 -Program for Round 6. PAGE 50
 Resources
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



(60) 18­0384­S12
 CD 8 COMMUNICATION FROM THE MEASURE W SAFE, CLEAN WATER
 PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE report relative
 to the Letter of Non­Objection by Los Angeles Neighborhood Initiative of
 the Western Gage Green Alleys Feasibility Study to the Safe, Clean Water
 Regional Technical Resources Program for Round 6.

 Community Impact Statement: None submitted.

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



(61) 18­0384­S11
 COMMUNICATION FROM THE MEASURE W SAFE, CLEAN WATER
 PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE relative to the
 Community Outreach and Engagement Strategic Plan for the City’s Safe,
 Clean Water Program.

 Community Impact Statement: None submitted.

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



(62) 24­0562
 TRANSPORTATION and PUBLIC SAFETY COMMITTEES’ REPORT
 relative to an assessment of bus driver safety concerns, safeguards
 implemented, and recommendations to protect the City’s contract bus
 drivers and the transit riding public.

 Recommendation for Council action, pursuant to Motion (Hutt – Park):
 INSTRUCT the Los Angeles Department of Transportation, with the
 assistance of the Los Angeles Police Department, and City Attorney; and,
 REQUEST MV Transportation and Teamsters Local 572, to report to
 Council in 60 days with an assessment of bus driver safety concerns,
 safeguards implemented, and recommendations to protect the City’s
 contract bus drivers and the transit riding public safe from harm, including
 estimated costs and implementation timelines, as well as a summary of
 Tuesday steps that are being
 - Julyimplemented
 2, 2024 - by the Los Angeles County
 PAGEMetropolitan
 51
 Transportation Authority to protect their bus drivers.
 drivers and the transit riding public.

 Recommendation for Council action, pursuant to Motion (Hutt – Park):
 INSTRUCT the Los Angeles Department of Transportation, with the
 assistance of the Los Angeles Police Department, and City Attorney; and,
 REQUEST MV Transportation and Teamsters Local 572, to report to
 Council in 60 days with an assessment of bus driver safety concerns,
 safeguards implemented, and recommendations to protect the City’s
 contract bus drivers and the transit riding public safe from harm, including
 estimated costs and implementation timelines, as well as a summary of
 steps that are being implemented by the Los Angeles County Metropolitan
 Transportation Authority to protect their bus drivers.


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

 Community Impact Statement: None submitted.


(63) 19­0183
 PUBLIC SAFETY COMMITTEE REPORT relative to a review of the Los
 Angeles Fire Department’s (LAFD) youth programs.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Hernandez):
 DIRECT the LAFD to report with an update to its comprehensive review of
 the LAFD’s youth programs, as reflected in the report on file in Council file
 Nos. 21­0600­S12 and 19­0183, to include but not limited to the following:


 a. An overview and history of LAFD youth programs


 b. Participant recruitment and marketing; program locations and
 availability.


 c. Requirement for selection of participants and staff


 d. Number of participants and participant demographics


 e. Training and education for personnel assigned to youth
 programs


 f. Program standards and policies; goals; and budget and any
 other operation resources provided for youth programs


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Tuesday Chief Legislative- July 2, 2024
 Analyst -
 has completed PAGE
 a financial analysis of 52
 this report.
 e. Training and education for personnel assigned to youth
 programs


 f. Program standards and policies; goals; and budget and any
 other operation resources provided for youth programs


 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.


(64) 22­1438­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Quadruped
 Unmanned Ground Vehicle (QUGV) Quarterly Inspection Report for
 Quarter 3 of Fiscal Year (FY) 2023­24.

 Recommendation for Council action:
 NOTE and FILE the May 28, 2024 Board of Police Commissioners
 report relative to the QUGV Quarterly Inspection Report for Quarter 3 of FY
 2023­24, attached to the Council file.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(65) 23­1354
 PUBLIC SAFETY COMMITTEE REPORT relative to Police Service
 Representative recruitment and resources are needed to effectively
 outreach to non­English­speaking communities.

 Recommendations for Council action:

 1. NOTE and FILE the May 8, 2024 Board of Police Commissioners
 report, relative to resources needed to effectively outreach to non
 English­speaking communities, inasmuch as this report is for
 information only and no Council action is required.


 2. INSTRUCT the City Administrative Officer (CAO) to report on
 resources needed and potential funding sources including the
 $400,000 Recruitment Program line item in the Fiscal Year 2024­25
 Personnel Department Budget for a recruitment coordinator or
 recruitment unit solely focusing on Police Service Representative
 recruitment.

 Tuesday - July 2, 2024 - PAGE 53
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 English­speaking communities, inasmuch as this report is for
 information only and no Council action is required.


 2. INSTRUCT the City Administrative Officer (CAO) to report on
 resources needed and potential funding sources including the
 $400,000 Recruitment Program line item in the Fiscal Year 2024­25
 Personnel Department Budget for a recruitment coordinator or
 recruitment unit solely focusing on Police Service Representative
 recruitment.


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

 Community Impact Statement: None submitted.


(66) 22­0600­S90
 CONTINUED CONSIDERATION OF ENERGY AND ENVIRONMENT
 COMMITTEE REPORT relative to a request to establish four appropriation
 accounts within the Climate Equity Fund for environmental stringent
 projects, and related matters.

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


 1. APPROVE the transfer of appropriation of $8.35 million within the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Account 50W156, into four newly established appropriation
 accounts (TBD), as referenced in the Fiscal Year 2022/2023 budget
 and detailed in the June 4, 2024, Board of Public Works (Board)
 report, attached to the Council file.


 2. AUTHORIZE the Director of Accounting, Board, to transfer from the
 Climate Equity Fund No. 65K, Department No. 50, Appropriation
 Account TBD to the Funds, Departments, Appropriation Accounts,
 and amounts listed under recommendation number 2 detailed in the
 June 4, 2024, Board report, attached to the Council file.


 3. AUTHORIZE the Board to make technical corrections or clarification
 as necessary to the above fund transfer instructions in order to
 implement Mayor and Council intentions.


 4. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report back with an expenditure plan for the Heat
 Mitigation Home Improvement Program and LA’s Building Jobs
 Pilot.


 5. REQUEST the LADWP and the Board to report on status and
 Tuesday - July
 results of the 2, 2024after
 programs - one year of deployment.
 PAGE 54
 3. AUTHORIZE the Board to make technical corrections or clarification
 as necessary to the above fund transfer instructions in order to
 implement Mayor and Council intentions.


 4. REQUEST the Los Angeles Department of Water and Power
 (LADWP) to report back with an expenditure plan for the Heat
 Mitigation Home Improvement Program and LA’s Building Jobs
 Pilot.


 5. REQUEST the LADWP and the Board to report on status and
 results of the programs after one year of deployment.


 6. DIRECT the City Administrative Officer to issue a report on
 appropriations and programs as outlined in this report, with
 recommendations on the remaining amount.


 Fiscal Impact Statement: The Board reports that approval will transfer, and
 appropriate $8.35 million to BPW and LADWP. In addition, it will create
 and establish new appropriation accounts totaling $8.35 million within the
 Climate Equity Fund No. 65K, Department No. 50, and will not have a
 general fund impact pursuant to Council file Nos. 21­1267, 22­0600, and
 22­0600­S90. Any unused funds will remain in the Climate Equity Fund
 No. 65K pursuant to Charter Section 344(a) until the programs are ready
 to be implemented.

 Community Impact Statement: None submitted.

 (Continued from the Council Meeting of June 26, 2024)


(67) 24­0742
 PUBLIC SAFETY COMMITTEE REPORT relative to the status of the Gang
 Reduction and Youth Development (GRYD) Program.

 Recommendation for Council action:
 NOTE and FILE the June 20, 2024 communication from the Mayor relative
 to the status of the GRYD Program, inasmuch as this communication is for
 information only and no Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(68) 24­0185
 PUBLIC SAFETY COMMITTEE REPORT relative to women employed in
 the Los Angeles Fire Department (LAFD) in sworn and civilian positions.
 Tuesday - July 2, 2024 - PAGE 55
 Recommendations for Council action:
 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(68) 24­0185
 PUBLIC SAFETY COMMITTEE REPORT relative to women employed in
 the Los Angeles Fire Department (LAFD) in sworn and civilian positions.

 Recommendations for Council action:


 1. NOTE and FILE the June 20, 2024 LAFD report, attached to the
 Council file, relative to women employed in the LAFD in sworn and
 civilian positions.


 2. INSTRUCT the City Administrative Officer (CAO), with assistance
 from the LAFD and City Attorney, to report to Council on the
 recommendations made in the June 20, 2024 LAFD report,
 attached to the Council file.


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

 Community Impact Statement: None submitted.


(69) 21­1198­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to
 amending Section 22.1301 of Article 2, Chapter 33, Division 22 of the Los
 Angeles Administrative Code (LAAC) to expand the duties of the Youth
 Development Department (YDD).

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 10,
 2024, amending Section 22.1301 of Article 2, Chapter 33, Division 22 of
 the LAAC to expand the duties of the YDD.


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

 Community Impact Statement: None submitted.


(70) Tuesday
 22­0985 - July 2, 2024 - PAGE 56
 the LAAC to expand the duties of the YDD.


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

 Community Impact Statement: None submitted.


(70) 22­0985
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to establishing a platform or single­user interface system
 to connect all departments' youth­related services and programs.

 Recommendation for Council action:
 NOTE and FILE the June 10, 2024 Youth Development Department
 report, attached to the Council file, as it is for informational purposes only.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(71) 24­0687
 CD 8 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the proposed agreement with Pete Brown Junior
 Tennis Program (PBJTP) and the non­exclusive use of tennis courts at
 Jackie Tatum Harvard Recreation Center and Saint Andrews Recreation
 Center, for the youth tennis program.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Recreation and Parks
 (RAP), to approve the proposed three­year agreement (Agreement)
 between the RAP and the PBJTP, a 501(c)(3) non­profit corporation, for
 the non­exclusive use of four tennis courts at Jackie Tatum Harvard
 Recreation Center located at 1535 West 62nd Street, Los Angeles,
 California 90047, and the non­exclusive use of two tennis courts at Saint
 Andrews Recreation Center located at 8701 Saint Andrews Place, Los
 Angeles, California 90047, for the operation of a youth tennis program
 and related activities.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that the proposed Agreement will have no
 adverse fiscal impact on the RAP General Fund, as the PBJTP is a self­
 sustaining program, and operational and program costs will be covered
 by PBJTP.

 Tuesday - July
 Community Impact 2, 2024 -None submitted.
 Statement: PAGE 57
 Angeles, California 90047, for the operation of a youth tennis program
 and related activities.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that the proposed Agreement will have no
 adverse fiscal impact on the RAP General Fund, as the PBJTP is a self­
 sustaining program, and operational and program costs will be covered
 by PBJTP.

 Community Impact Statement: None submitted.


(72) 24­0393
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the implementation plan for a comprehensive,
 multilingual public awareness campaign to inform impacted communities,
 industry workers, and consumers about the hazards of engineered stone
 products containing crystalline silica, and related matters.

 Recommendation for Council action, as initiated by Motion (Blumenfield ­
 Padilla ­ Rodriguez ­ Hutt):
 INSTRUCT the Economic and Workforce Development Department, with
 the assistance of Department of Building and Safety, Bureau of
 Sanitation, Chief Legislative Analyst (CLA), and in partnership with the
 California Division of Occupational Safety and Health, to report on an
 implementation plan for a comprehensive, multilingual public awareness
 campaign to inform impacted communities, industry workers, and
 consumers about the hazards of engineered stone products containing
 crystalline silica, such as:


 a. Development of multilingual educational materials, including
 brochures, posters, and digital content, explaining the health
 hazards related to silica dust, safe handling practices for
 engineered stone, and the importance of personal protective
 equipment (PPE).


 b. Organization of workshops and training sessions conducted by
 industry professionals, including labor representatives, to instruct
 stone­fabrication workers on the latest safety protocols, risk
 mitigation strategies, and compliance with legal regulations, and
 proper use of tools and PPE. After completion of such workshops
 and training sessions, each stone fabrication worker can become
 certified with the approved program.


 c. Implementation of a community engagement strategy that includes
 the distribution of multilingual public service announcements through
 local media and partnerships with promotoras, organizations, and
 community leaders to ensure wide­reaching communication on
 silica safety.
 Tuesday - July 2, 2024 - PAGE 58
 mitigation strategies, and compliance with legal regulations, and
 proper use of tools and PPE. After completion of such workshops
 and training sessions, each stone fabrication worker can become
 certified with the approved program.


 c. Implementation of a community engagement strategy that includes
 the distribution of multilingual public service announcements through
 local media and partnerships with promotoras, organizations, and
 community leaders to ensure wide­reaching communication on
 silica safety.


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

 Community Impact Statement: None submitted.


(73) 24­0024
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a request for approval of the proposed Transfer of
 Interest for Olvera Street Space E­19, and related matters.

 Recommendation for Council action:
 APPROVE the transfer of interest, and AUTHORIZE the General
 Manager, El Pueblo de Los Angeles Historical Monument Authority (El
 Pueblo), with the assistance of the City Attorney’s office, to execute an
 amendment to the Concession Agreements to effectuate the transfer in
 accordance with the January 3, 2024, El Pueblo report, attached to the
 Council file.


 Fiscal Impact Statement: The El Pueblo reports that approval of the
 Transfer of Interest will result in continued department rental revenue as for
 Space E­19 at $1246 per month, and $14,953.56 annually.

 Community Impact Statement: None submitted.


(74) 21­0647­S2
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Workforce Development Board (WDB) / Local Elected Officials (LEO)
 Two­Year Agreement.

 Recommendations for Council action:


 1. AUTHORIZE the Mayor and Council President to execute the
 WDB/LEO Agreement, which will become effective July 1, 2024.


 Tuesday 2. INSTRUCT the Economic
 - July 2, 2024 - and Workforce Development
 PAGE Department
 59
 to provide quarterly updates to Council demonstrating the fulfillment
 Workforce Development Board (WDB) / Local Elected Officials (LEO)
 Two­Year Agreement.

 Recommendations for Council action:


 1. AUTHORIZE the Mayor and Council President to execute the
 WDB/LEO Agreement, which will become effective July 1, 2024.


 2. INSTRUCT the Economic and Workforce Development Department
 to provide quarterly updates to Council demonstrating the fulfillment
 of all obligations of the WDB/LEO Agreement, including but not
 limited to the Annual Plan, Mid­Year Report, and Los Angeles
 Regional Planning Unit Report.


 3. INSTRUCT the Chief Legislative Analyst (CLA), in consultation with
 the Mayor, City Attorney, and WDB, to revise the WDB/LEO
 Agreement to evaluate appointment procedures, donation policies,
 and other relevant elements as needed.


 4. ADOPT the Revised WDB/LEO Two­Year Agreement, attached to
 the Council file.


 Fiscal Impact Statement: The CLA reports that approval of the above
 recommendations will have no impact on the General Fund.

 Community Impact Statement: None submitted


(75) 24­0634
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 releasing a Request for Qualifications (RFQ) to establish pre­qualified on­
 call contracts for real estate and economic development services.

 Recommendations for Council action:


 1. AUTHORIZE the Economic and Workforce Development
 Department (EWDD) to issue an RFQ to identify qualified
 consultants to recommend for future Pre­Qualified On­Call Contracts
 for real estate, and economic development services.


 2. DIRECT the EWDD to report on the results of the RFQ process to
 the Council. With that report, EWDD will request authorization to
 enter into On­Call Contracts for real estate and economic
 development services.


 Fiscal Impact Statement: The EWDD reports that there is no immediate
 Tuesday - July 2,
 impact to the General 2024
 Fund - approval of the abovePAGE
 from 60
 recommendations
 to release the RFQ.
 consultants to recommend for future Pre­Qualified On­Call Contracts
 for real estate, and economic development services.


 2. DIRECT the EWDD to report on the results of the RFQ process to
 the Council. With that report, EWDD will request authorization to
 enter into On­Call Contracts for real estate and economic
 development services.


 Fiscal Impact Statement: The EWDD reports that there is no immediate
 impact to the General Fund from approval of the above recommendations
 to release the RFQ.

 Community Impact Statement: None submitted


(76) 13­0934­S3
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 subrecipient agreement with a third­party services provider to provide
 management services associated with implementation of the Jobs and
 Economic Development Incentive (JEDI) Zone Facade Improvement
 Program across the City.

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


 1. AUTHORIZE the Economic and Workforce Development
 Department (EWDD) to identify, negotiate, and execute a
 subrecipient agreement with a third­party services provider for an
 amount up to $1,500,000 from the American Rescue Plan Act Fund
 (Fund No. 64N); for an amount up to $1,000,000 from the General
 Fund (Fund No. 100); and, for an amount up to $500,000 in
 Community Development Block Grant Funds (Fund No. 424), to
 provide management services associated with implementation of
 the JEDI Zone Facade Improvement Program across the City.


 2. AUTHORIZE the General Manager, EWDD, or designee, to make
 any technical changes and/or prepare any Controller instructions to
 effectuate the intent of this action; and, AUTHORIZE the Controller to
 implement said instructions.


 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


(77) 12­1549­S3
 HOUSING AND HOMELESSNESS and TRADE, TRAVEL AND TOURISM
 Tuesday C O M M I T T E E -S ’July
 R E2,P O
 2024
 R T -a n d G O V E R N M E N T O
 PAGE 61A T I O N S
 PER
 COMMITTEE REPORT relative to the Asset Evaluation Framework (AEF)
 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


(77) 12­1549­S3
 HOUSING AND HOMELESSNESS and TRADE, TRAVEL AND TOURISM
 COMMITTEES’ REPORT and GOVERNMENT OPERATIONS
 COMMITTEE REPORT relative to the Asset Evaluation Framework (AEF)
 the City uses to identify and assess properties that may be suitable for
 interim and permanent housing, economic development or other uses; and
 related actions for sites deemed infeasible for affordable housing.

 A. HOUSING AND HOMELESSNESS and TRADE, TRAVEL AND
 TOURISM COMMITTEES’ REPORT

 Recommendations for Council action:

 1. APPROVE the Revised AEF used to analyze City­owned, and
 other publicly­ and privately­ owned property for permanent
 and interim housing, homeless facilities, economic
 development, and other uses, and the replacement of the
 Property Review and Evaluation Process with the AEF Flow
 Chart, Attachment, contained in the Communication from the
 City Administrative Officer (CAO) dated June 5, 2024,
 attached to Council file No. 12­1549­S3.


 2. RESCIND the transfer of the City­owned sites located at
 Kipling Triangle (Assessor Identification No. 5690­022­900),
 1304 East Pleasant Avenue (Assessor Identification No.
 5174­015­900), and 922­928 North Marine Avenue (Assessor
 Identification No. 7423­004­900), from the Department of
 General Services (GSD) to the Los Angeles Housing
 Department (LAHD), as these sites are infeasible for
 affordable housing development.


 3. DETERMINE that the property located at 6621 Manchester
 Avenue and 6614 West 85th Place, (Assessors Identification
 No. 4112­029­9000) is infeasible for affordable housing due to
 zoning.


 4. DIRECT the GSD to update the City’s Asset Management
 System, as it relates to Recommendation Nos. 2 and 3 above.


 5. AMEND Page 3, of the revised CAO report dated May 7,
 2024, attached to the Council file, under “Revised AEF
 Assessment Process/Flow Chart, respectively, to:
 Tuesday - July 2, 2024 - PAGE 62
 a. Updated the second bullet point to read as follows:
 zoning.


 4. DIRECT the GSD to update the City’s Asset Management
 System, as it relates to Recommendation Nos. 2 and 3 above.


 5. AMEND Page 3, of the revised CAO report dated May 7,
 2024, attached to the Council file, under “Revised AEF
 Assessment Process/Flow Chart, respectively, to:

 a. Updated the second bullet point to read as follows:
 “Adds the assessment of properties for Mixed­Use, Joint
 Use, and Municipal Use projects”.


 b. Delete the sixth bullet point, which reads: “Removes
 Municipal Use as a type of property use, as this is led by
 GSD”


 6. AMEND Page 4, of the revised CAO report dated May 7,
 2024, attached to the Council file, respectively, to add the
 following after “Type Use D”:

 a. Type of Use F. Municipal Use. The Municipal Use flow
 chart outlines the process for reviewing City­owned or
 other properties that may be suitable for City operations.
 Unlike uses listed A through E, the Mayor, Council, or the
 Municipal Facilities Committee may initiate a review for
 municipal use space. The CAO will work closely with
 GSD and pertinent departments to identify and evaluate
 sites for appropriate use.


 7. AMEND the revised CAO report dated May 7, 2024, attached
 to the Council file, to replace the Attachment, “Revised AEF
 Flow Chart”, with the updated AEF Flow Chart, contained in
 the Communication from the CAO dated June 5, 2024,
 attached to Council file No. 12­1549­S3, which includes
 Attachment F: Municipal Use, as Page 7.


 B. GOVERNMENT OPERATIONS COMMITTEE REPORT

 ​​​​​​​Recommendations for Council action:

 1. APPROVE the Revised AEF used to analyze City­owned, and
 other publicly­ and privately­ owned property for permanent
 and interim housing, homeless facilities, economic
 development, and other uses, and the replacement of the
 Property Review and Evaluation Process with the AEF Flow
 Chart, Attachment, contained in the Communication from the
 CAO dated June 5, 2024, attached to Council file No. 12­
 1549­S3.
Tuesday - July 2, 2024 - PAGE 63
 2. RESCIND the transfer of the City­owned sites located at
 ​​​​​​​Recommendations for Council action:

 1. APPROVE the Revised AEF used to analyze City­owned, and
 other publicly­ and privately­ owned property for permanent
 and interim housing, homeless facilities, economic
 development, and other uses, and the replacement of the
 Property Review and Evaluation Process with the AEF Flow
 Chart, Attachment, contained in the Communication from the
 CAO dated June 5, 2024, attached to Council file No. 12­
 1549­S3.


 2. RESCIND the transfer of the City­owned sites located at
 Kipling Triangle (Assessor Identification No. 5690­022­900),
 1304 East Pleasant Avenue (Assessor Identification No.
 5174­015­900), and 922­928 North Marine Avenue (Assessor
 Identification No. 7423­004­900), from the GSD to the LAHD,
 as these sites are infeasible for affordable housing
 development.


 3. DETERMINE that the property located at 6621 Manchester
 Avenue and 6614 West 85th Place, (Assessors Identification
 No. 4112­029­9000) is infeasible for affordable housing due to
 zoning.


 4. DIRECT the GSD to update the City’s Asset Management
 System, as it relates to Recommendation Nos. 2 and 3 above.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in the report.

 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e
 recommendations in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(78) 21­1015­S10
 ENERGY AND ENVIRONMENT, PUBLIC WORKS, and BUDGET,
 FINANCE, AND INNOVATION COMMITTEES’ REPORT relative to a grant
 application for the California Governor’s Office of Planning and Research
 (OPR), Integrated Climate Adaptation and Resiliency Program (ICARP),
 Extreme Heating and Community Resiliency Program (EHCRP) Round 1,
 for Fiscal Year (FY) 2023­24.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), and the Director, Board of Public Works (BPW), or
 Tuesday designees,- July
 to 2, 2024 - and submit grant
 prepare PAGE 64 for the
 applications
 California Governor’s OPR, ICARP, EHCRP Round 1, for FY 2023­
 application for the California Governor’s Office of Planning and Research
 (OPR), Integrated Climate Adaptation and Resiliency Program (ICARP),
 Extreme Heating and Community Resiliency Program (EHCRP) Round 1,
 for Fiscal Year (FY) 2023­24.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), and the Director, Board of Public Works (BPW), or
 designees, to prepare and submit grant applications for the
 California Governor’s OPR, ICARP, EHCRP Round 1, for FY 2023­
 2024.


 2. INSTRUCT the General Manager, RAP, and the Director, BPW or
 designees, to request authority to accept the grant awards and to
 request approval for any related actions to implement the grant
 awards, if the City is awarded the grants.


 3. FIND that the project name identified in the April 17, 2024 City
 Administrative Officer (CAO) report, attached to the Council file, was
 changed from “Heat Action and Resilience Plan, City of LA” to “City
 of Los Angeles' First Heat Action and Resilience Plan”.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not result in a General Fund impact. No
 matching funds are required for the EHCRP Round 1 FY 2023­2024.
 However, upon notification of a grant award, a reassessment on the
 General Fund impact should be completed as it relates to either lower
 than requested grant award amounts, verification of local match
 requirements, or front funding for grants 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 in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted.


(79) 24­1100­S9
 ORDINANCE SECOND CONSIDERATION relative to calling a Special
 Election to be held on Tuesday, November 5, 2024, for the purpose of
 submitting to the qualified voters of the City of Los Angeles a Charter
 amendment regarding the Los Angeles Police Department Board of
 Rights, and consolidating this Special Election with the City’s General
 Municipal Election and the State General Election to be held on the same
 date.

 (Rules, Elections and Intergovernmental Relations Committee
 report, revised Consolidation Resolution, and revised Ballot Text
 Resolution adopted at Council meeting of June 25, 2024)
 Tuesday - July 2, 2024 - PAGE 65
 Election to be held on Tuesday, November 5, 2024, for the purpose of
 submitting to the qualified voters of the City of Los Angeles a Charter
 amendment regarding the Los Angeles Police Department Board of
 Rights, and consolidating this Special Election with the City’s General
 Municipal Election and the State General Election to be held on the same
 date.

 (Rules, Elections and Intergovernmental Relations Committee
 report, revised Consolidation Resolution, and revised Ballot Text
 Resolution adopted at Council meeting of June 25, 2024)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(80) 24­1100­S11
 ORDINANCES SECOND CONSIDERATION relative to draft Charter
 Amendments modifying and clarifying various provisions of the Charter
 regarding City Administration, Operations, Governance, Appointments,
 and Elections, to be placed on the November 5, 2024 ballot.
 (Communication from the City Attorney and Ballot Text Resolutions
 adopted at Council meeting of June 25, 2024)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(81) 18­0244­S4
 TRANSPORTATION and BUDGET, FINANCE, AND INNOVATION
 COMMITTEES REPORT relative to Proposition A (Prop A) status and
 forecast for Transit Services.

 A. TRANSPORTATION COMMITTEE

 Recommendations for Council action:

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT) to:

 a. Pause further roll out of the Transit Service Analysis
 (TSA) Service Plan that are not obligated to be
 implemented under existing Funding Agreements
 consistent with the resources provided in the Fiscal Year
 Tuesday - July
 (FY)2, 2024 - Adopted Budget.
 2024­24 PAGE 66
 Recommendations for Council action:

 1. INSTRUCT the Los Angeles Department of Transportation
 (LADOT) to:

 a. Pause further roll out of the Transit Service Analysis
 (TSA) Service Plan that are not obligated to be
 implemented under existing Funding Agreements
 consistent with the resources provided in the Fiscal Year
 (FY) 2024­24 Adopted Budget.


 b. R e p o r t t o C o u n c i l w i t h a n o v e r v i e w o f t h e
 recommendations from the TSA Service Plan approved
 by Council in 2018 that have been implemented to date,
 the recommendations that have not been implemented
 that will be paused and reconsidered in a revised TSA,
 and the criteria that will be used to analyze these
 outstanding commitments in the forthcoming revised
 TSA.


 c. Initiate a revised TSA to identify potential service
 changes that would align operational expenses to the
 reliable revenues forecasted while still providing a core
 well­functioning service with said revised TSA to take
 into account:
 i. Phase 1 route recommendations from the TSA
 Service Plan approved by Council in 2018 that
 have not yet been implemented, the data that
 identified those communities for expanded service
 in 2018, the data used to analyze them in the
 revised TSA, and any available funding that will
 allow the Department to launch these routes if they
 are identified as priority communities in the
 revised TSA.


 ii. Current, and potential long­term, travel changes
 brought about by the COVID­19 Pandemic and
 related commuting and travel patterns since that
 time.


 iii. Performance data, rider surveys, adopted
 guidelines, and performance metrics that City
 Council already approved pursuant to Council File
 No. 18­0244, as well as operational conditions
 imposed by the utilization of Battery Electric
 Buses.


 iv. The consideration of existing and new services, or
 seryice partnerships with other agencies, that
Tuesday - July 2,provide
 2024 - public transit to cultural
 PAGEand
 67 tourist
 destinations, on an ongoing basis and for
 iii. Performance data, rider surveys, adopted
 guidelines, and performance metrics that City
 Council already approved pursuant to Council File
 No. 18­0244, as well as operational conditions
 imposed by the utilization of Battery Electric
 Buses.


 iv. The consideration of existing and new services, or
 seryice partnerships with other agencies, that
 provide public transit to cultural and tourist
 destinations, on an ongoing basis and for
 upcoming major events like the 2026 FIFA World
 Cup and the 2028 Olyrnpics and Paralyrnpic
 Games.


 v. Sponsorship opportunities, public­private
 partnerships, and other service provision
 subsidization methods as appropriate for different
 services and service routes.


 d. Report on the implementation of the pre­existing DASH
 fares, set to begin on January 7 , 2025, and any
 recommendations to revise the fare amount.


 e. Report in six months with a status report on the effort to
 undertake a new TSA.


 f. Report back in 30 days with options for providing interim
 transit service, including but not limited to piloting certain
 days or hours, in the area of the future Boyle Heights
 West DASH while the updated TSA is being conducted.


 2. DIRECT the LADOT, with the assistance of the City
 Administrative Officer (CAO) to:
 a. Identify new funding sources for transit services and
 transit capital necessary to electrify the transit fleet and
 meet useful life benchmarks.


 b. Identify additional cost savings from Prop A.


 B. BUDGET, FINANCE, AND INNOVATION COMMITTEE

 Recommendations for Council action:

 1. CONCUR with the action taken by the Transportation
 Committee on June 5, 2024, attached to Council file No. 18­
 0244­S4.

Tuesday - July 2, 2024 - PAGE 68
 2. AMEND and APPROVE Recommendation No. 3, approved
 B. BUDGET, FINANCE, AND INNOVATION COMMITTEE

 Recommendations for Council action:

 1. CONCUR with the action taken by the Transportation
 Committee on June 5, 2024, attached to Council file No. 18­
 0244­S4.


 2. AMEND and APPROVE Recommendation No. 3, approved
 by the Transportation Committee action of June 5, 2024,
 attached to Council file No. 18­0244­S4, to include the
 following new paragraph 3.f, respectively:

 ​​​​​​​3.f Potential funding for a pilot or permanent Warner Center
 circulator to supplement or replace Metro Line 601.


 3. AMEND and APPROVE Recommendation No. 8, approved
 by the Transportation Committee action of June 5, 2024,
 attached to the Council file, respectively, as follows:

 8. Instruct the Los Angeles Department of Transportation
 (DOT) to report to Council in 30 days with options for providing
 interim transit service, including but not limited to piloting
 certain days or hours, in the area of the future Boyle Heights
 west DASH and other Phase 1 routes that have not yet been
 implemented while the updated Transit Services Analysis is
 being conducted.


 Fiscal Impact Statement:
 The LADOT reports that the forecast assumes that initiating the remaining
 service commitments under the Transit Service Analysis (TSA) would
 result in a negative $51 million funding balance in Prop A at the end of
 Fiscal Year (FY) 2023­2024 if no further adjustments were made to reduce
 transit programs costs. This would result in a General Fund impact of
 about $51 million in FY 2023­2024 to cover projected transit expenditures,
 plus additional General Fund impact in future budget years.


 Financial Policies Statement:
 The LADOT reports that the forecast assumes that initiating the remaining
 service commitments under the TSA would result in a negative $51 million
 funding balance in Prop A at the end of FY 2023­24 if no further
 adjustments were made to reduce transit programs costs. This would
 result in a General Fund impact of about $51 million in FY 2023­24 to
 cover projected transit expenditures, plus additional General Fund impact
 in future budget year.



Tuesday - July 2,
 Community Impact 2024 -None submitted
 Statement: PAGE 69
 Financial Policies Statement:
 The LADOT reports that the forecast assumes that initiating the remaining
 service commitments under the TSA would result in a negative $51 million
 funding balance in Prop A at the end of FY 2023­24 if no further
 adjustments were made to reduce transit programs costs. This would
 result in a General Fund impact of about $51 million in FY 2023­24 to
 cover projected transit expenditures, plus additional General Fund impact
 in future budget year.


 Community Impact Statement: None submitted

 (Transportation Committee approved this item as amended on
 June 5, 2024)



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

(82) 22­1545
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated July 7, 2023, concerning local housing and homelessness in
 the City of Los Angeles, pursuant to the provisions of the Los Angeles
 Administrative Code (LAAC) Section 8.33, et seq.

 Recommendation for Council Action:
 ADOPT the accompanying RESOLUTION, dated October 31, 2023, to:


 1. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of LAAC Section
 8.33, et seq., at the time of the Mayor’s July 7, 2023, Declaration of
 Local Emergency, and the City Council reaffirms that the local
 emergency did exist in the City at that time and because the local
 emergency continues to exist within the City, within the meaning of
 LAAC section 8.33, et seq., there is a need to renew the declaration
 of local emergency, which the City Council hereby ratifies and
 continues through 90 days from the adoption of this Resolution.


 2. Resolve that the Mayor shall continue to be empowered to respond
 to the local emergency as granted in LAAC section 8.33.


 3. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(83) 24­1200­S8
 Tuesday - July 2, 2024 - PAGE 70
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 3. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(83) 24­1200­S8
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Carolyn Hernandez to the Climate Emergency Mobilization Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Carolyn Hernandez to the
 Climate Emergency Mobilization Commission for the term ending June
 30, 2029, is APPROVED and CONFIRMED. The appointee resides in
 Council District 8. (Current composition: M = 5; F = 8; Other = 1; Vacant =
 3)
 Financial Disclosure Statement: Not applicable.


 Community Impact Statement: None submitted.

 [Scheduled pursuant to Council Rule 46(b)]


(84) 14­1174­S102
 CD 3 MOTION (BLUMENFIELD ­ HUTT) relative to amending the Council action
 of March 1, 2024, Council file No. (CF) 14­1174­S102, which amended the
 Council actions of March 26, 2019 regarding funding for the Reseda River
 Loop Greenway Project (CF 14­1174­S48); and of February 9, 2022
 regarding funding for the Canoga Park Arts Lab Project (CF 14­1174­
 S22), in Council District 3.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of March 1, 2024 relative to amending the
 Council actions of March 26, 2019 regarding funding for the Reseda River
 Loop Greenway Project (CF 14​­1174­​S48); and of February 9, 2022
 regarding funding for the Canoga Park Arts Lab Project (CF 14­1174­
 S22), in Council District 3, to add the following instruction:

 a. Authorize the Bureau of Sanitation to establish an appropriation for
 a new account entitled 'Reseda River Loop Ph II Project' in Pollution
 Abatement Fund, Fund 511.



(85) 24­0010­S10
 Tuesday
 CD 3 MOTION - July 2, 2024­ -LEE) relative to an offer
 (BLUMENFIELD PAGE
 of a71
 reward for
 information leading to the identification, apprehension, and conviction of
 regarding funding for the Canoga Park Arts Lab Project (CF 14­1174­
 S22), in Council District 3, to add the following instruction:

 a. Authorize the Bureau of Sanitation to establish an appropriation for
 a new account entitled 'Reseda River Loop Ph II Project' in Pollution
 Abatement Fund, Fund 511.



(85) 24­0010­S10
 CD 3 MOTION (BLUMENFIELD ­ LEE) relative to an offer of a reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the theft of Walk of Hearts plaques
 from and significant damage to sidewalks in the Canoga Park/Warner
 Center neighborhoods of Council District 3.

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

 1. PROVIDE an offer reward in the amount of $25,000 for information
 leading to the identification, apprehension, and conviction of the
 person or persons responsible for the theft of Walk of Hearts
 plaques from and significant damage to sidewalks in the Canoga
 Park/Warner Center neighborhoods of Council District 3, occurring
 over several nights in June 2024.


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


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



(86) 23­0280
 CD 2 MOTION (KREKORIAN ­ PADILLA) relative to funding for various
 beautification and maintenance efforts and services in Council District 2
 coordinated by the Los Angeles Conservation Corps.

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

 1. TRANSFER and APPROPRIATE $157,500 from the Neighborhood
 Service Enhancements line item in the General City Purposes Fund
 No. 100/56 (Account No. 000975) to the Board of Public Works
 Fund No. 100/74, Account No. 3040 (Contractual Services), to be
 used for various beautification / maintenance efforts and services in
 Council District 2 coordinated by the Los Angeles Conservation
 Corps, as further detailed in the text of this Motion.

 Tuesday - July
 2. INSTRUCT  and2,AUTHORIZE
 2024 - PAGE
 the Board of Public 72 Office of
 Works,
 OF THE MAYOR:

 1. TRANSFER and APPROPRIATE $157,500 from the Neighborhood
 Service Enhancements line item in the General City Purposes Fund
 No. 100/56 (Account No. 000975) to the Board of Public Works
 Fund No. 100/74, Account No. 3040 (Contractual Services), to be
 used for various beautification / maintenance efforts and services in
 Council District 2 coordinated by the Los Angeles Conservation
 Corps, as further detailed in the text of this Motion.


 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with, and/or payments to, the Los Angeles
 Conservation Corps, or any other agency or organization, in the
 above amount for the above purpose, subject to the approval of the
 City Attorney as to form.


 3. AUTHORIZE the Department of Public Works Office of Accounting
 to make any corrections, clarifications or needed new instructions,
 to the above fund transfer instructions in order to effectuate the intent
 of this Motion.



(87) 24­0756
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF RECREATION AND PARK COMMISSIONERS (Board)
 relative to the proposed operations agreement with Jewish Family
 Services of Los Angeles (JFS), for continued operation of senior nutrition,
 recreation, and social services programs at Felicia Mahood Multipurpose
 Senior Center.

 Recommendations for Council action:


 1. DETERMINE that approval of the proposed agreement is
 categorically exempt from the provisions of the California
 Environmental Quality Act (CEQA) pursuant to Article 19, Section
 15301 [Operation, repair, maintenance, permitting, leasing,
 licensing, or minor alteration of existing public or private structures,
 facilities, mechanical equipment, or topographical features, involving
 negligible or no expansion of existing or former use] of the California
 CEQA Guidelines; and, Article III, Section 1, Class 1(14) of City
 CEQA Guidelines.


 2. APPROVE the proposed operations agreement, included as
 Attachment 1 of the June 20, 2024 Board report, attached to the
 Council file, between the Department of Recreation and Parks
 (RAP) and Jewish Family Service of Los Angeles (JFS), with a term
 of six years, for the continued operation of senior nutrition,
 recreation, and social services programs at Felicia Mahood
 Multipurpose Senior Center.
 Tuesday - July 2, 2024 - PAGE 73
 negligible or no expansion of existing or former use] of the California
 CEQA Guidelines; and, Article III, Section 1, Class 1(14) of City
 CEQA Guidelines.


 2. APPROVE the proposed operations agreement, included as
 Attachment 1 of the June 20, 2024 Board report, attached to the
 Council file, between the Department of Recreation and Parks
 (RAP) and Jewish Family Service of Los Angeles (JFS), with a term
 of six years, for the continued operation of senior nutrition,
 recreation, and social services programs at Felicia Mahood
 Multipurpose Senior Center.


 Fiscal Impact Statement: The Board reports that approving the agreement
 will have no fiscal impact on RAP’s General Fund, as all costs of
 operation and maintenance of the Program will continue to be the
 responsibility of the JFS.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 20, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 20, 2024)


 (Neighborhoods and Community Enrichment Committee waived
 consideration of the matter)


(88) 16­0651­S2
 CONSIDERATION OF MOTION (PARK ­ HERNANDEZ) relative to the
 efforts to utilize vegetation management methods that do not rely on
 herbicides, existing protocols for the application of herbicides, inclusive of
 its use in environmentally sensitive areas, and related matters.

 Recommendations for Council action:


 1. INSTRUCT the Department of Recreation and Parks (RAP) to report
 to Council on current efforts to utilize vegetation management
 methods that do not rely on herbicides. This report should also
 explore the vegetation management and weed abatement practices
 of other cities in California.


 2. INSTRUCT the RAP and Bureau of Engineering to report to Council
 on its existing protocols for the application of herbicides, inclusive of
 its use in environmentally sensitive areas, as well as monitoring and
 compliance of City contractors.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Tuesday Chief Legislative- July 2, 2024
 Analyst -
 has completed PAGE
 a financial analysis of 74
 this report.
 explore the vegetation management and weed abatement practices
 of other cities in California.


 2. INSTRUCT the RAP and Bureau of Engineering to report to Council
 on its existing protocols for the application of herbicides, inclusive of
 its use in environmentally sensitive areas, as well as monitoring and
 compliance of City contractors.


 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.

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the matter)


(89) 24­0760
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a proposed agreement between the Office of Finance and Ice
 Data Analytics, LLC for portfolio analytics services for the City’s General
 and Special Fund investment portfolio.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Office of Finance, or designee, to
 execute a contract with Ice Data Analytics, LLC, for portfolio analytics
 services for the City’s investment portfolio, for a term of five years, from
 August 1, 2024 through July 31, 2029, with an option to extend for an
 additional five years, subject to review and approval of the City Attorney
 as to form.


 Fiscal Impact Statement: The CAO reports that there is no additional
 impact to the General Fund. Funding for this agreement is available in the
 Office of Finance’s Contractual Services account.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Polices in that the City’s
 financial obligation is limited to funds budgeted for this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 23, 2024)


 (Budget, Finance and Innovation Committee waived consideration
 Tuesday of the above - July 2, 2024 -
 matter) PAGE 75
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 23, 2024)


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


(90) 19­0974­S2
 CD 15 CONSIDERATION OF MOTION (McOSKER ­ HUTT) relative to naming
 Lou Dillon Avenue, from Santa Ana Boulevard North to East 107th Street in
 Watts, as “Dr. “Sweet” Alice Row”.

 Recommendations for Council action:


 1. DESIGNATE Lou Dillon Ave, from Santa Ana Boulevard North to
 East 107th Street in Watts, as “Dr. “Sweet” Alice Row”.


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


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(91) 15­0694
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOAC) relative to the Fifth
 Amendment to a Concession Agreement with Boingo, Wireless, Inc. to
 manage and operate the Wi­Fi network at Los Angeles International Airport
 (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the BOAC that the action is exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Fifth Amendment to Concession Agreement LAA­
 8862 with Boingo Wireless, Inc. to extend the term through June 30,
 2025, covering management and operation of the wireless network
 at LAX.
 Tuesday - July 2, 2024 - PAGE 76
 1. ADOPT the determination by the BOAC that the action is exempt
 from the California Environmental Quality Act (CEQA) pursuant to
 Article II, Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Fifth Amendment to Concession Agreement LAA­
 8862 with Boingo Wireless, Inc. to extend the term through June 30,
 2025, covering management and operation of the wireless network
 at LAX.


 3. CONCUR with the BOAC action on December 7, 2023, by BOAC
 Resolution 27857, authorizing the Interim Chief Executive Officer,
 Los Angeles World Airports (LAWA), or designee, of to execute
 said Fifth Amendment to Concession Agreement LAA­8862 with
 Boingo Wireless, Inc.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed Fifth Amendment to Concession Agreement LAA­8862 with
 Boingo Wireless, Inc., for management and operation of the wireless
 network in all terminals at LAX will have no impact on the City’s General
 Fund. Executing the proposed Agreement will enable LAWA to collect
 revenue estimated at $2,054,410 over the 18­month extension period.
 The revenue consists of a fixed base annual fee of $524,248 and a 50
 percent share of gross revenues exceeding $1,400,000. The base annual
 fees are subject to yearly rate escalations triggered by annual Consumer
 Price Index adjustments effective July 1st of each year. Revenues
 collected during the lease term will be allocated to the LAWA Revenue
 Fund. The actions of the proposed Amendment comply with LAWA’s
 adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 24, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


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


(92) 24­0757
 CD 6, CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOAC) relative to a contract
 with Loyola Marymount University for support and advisory services in
 inclusivity­related data analysis, interpretation and management practices,
 including revising the Los Angeles World Airports (LAWA) Gap and Equity
 Study.
 Tuesday - July 2, 2024 - PAGE 77
 above matter)


(92) 24­0757
 CD 6, CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOAC) relative to a contract
 with Loyola Marymount University for support and advisory services in
 inclusivity­related data analysis, interpretation and management practices,
 including revising the Los Angeles World Airports (LAWA) Gap and Equity
 Study.

 Recommendations for Council action:


 1. ADOPT the determination by BOAC that this action is exempt from
 the California Environmental Quality Act (CEQA) pursuant to Article
 II, Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the three­year Contract with Loyola Marymount
 University covering support and advisory services in inclusivity­
 related data analysis, interpretation, and management practices,
 including revising the LAWA Gap and Equity Study as needed, to
 reflect corrected/updated datasets, for cost not to exceed $300,000.


 3. CONCUR with the BOAC action on March 21, 2024, by BOAC
 Resolution 27921, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute said Contract with Loyola Marymount
 University.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed three­year contract with Loyola Marymount University for a not to
 exceed contract amount of $300,000 will have no impact on the City’s
 General Fund. Costs associated with the proposed contract are included
 in LAWA’s Operating Budget in LAX Cost Center 1230019 – Small
 Business & Job Division Managers Office, Commitment Item 520 –
 Contractual Services. Funding for subsequent years will be requested as
 part of LAWA’s annual budget process. The recommendations in this
 report comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 23, 2024)


 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)
 Tuesday - July 2, 2024 - PAGE 78
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 23, 2024)


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


(93) 24­0590
 CONSIDERATION OF MOTION (PARK – BLUMENFIELD) relative to the
 status of converting the Ramada Inn located at 3130 Washington Boulevard
 in Council District 11 into permanent housing and of Homekey 1, 2 and 3
 sites.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO), in coordination
 with PATH, to provide a report, within 30 days, on the status of the
 Ramada Inn located at 3130 Washington Boulevard in Council
 District 11 conversion into permanent housing. The report should
 include details regarding the reasons for delays in conversion,
 inclusive of financing and regulatory challenges, as well as the
 estimated start of construction and date for occupancy.


 2. INSTRUCT the CAO, in coordination with the Los Angeles Housing
 Department and Housing Authority of the City of Los Angeles, to
 provide a comprehensive report, within sixty days, on the status of
 Homekey 1, 2 and 3 sites. The report should include the following
 details:

 a. The number of properties purchased under each Homekey
 round, including the date of acquisition.


 b. The number of Homekey sites that are ready for occupancy
 and, of these properties, the number of units that are occupied
 as of the date of the report.


 c. The number of Homekey sites and units that are not ready for
 occupancy, including reasons for delay, financing and
 regulatory challenges, and date for occupancy.


 d. Recommendations to resolve any delays in the conversion and
 occupancy of Homekey 1, 2 and 3 sites.


 Community Impact Statement: None submitted
 Tuesday - July 2, 2024 - PAGE 79
 c. The number of Homekey sites and units that are not ready for
 occupancy, including reasons for delay, financing and
 regulatory challenges, and date for occupancy.


 d. Recommendations to resolve any delays in the conversion and
 occupancy of Homekey 1, 2 and 3 sites.


 Community Impact Statement: None submitted

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


(94) 09­0005­S136
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5119 South McKinley Avenue (Case No. 714486) Assessor I.D.
 No. 5103­002­031 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 5119 South McKinley Avenue (Case No.
 714486) Assessor I.D. No. 5103­002­031 from the REAP.


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

 Community Impact Statement: None submitted.


(95) 24­0005­S78
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1526 South Hope Street (Case No. 795494) Assessor I.D. No.
 5134­015­013 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 1526 South Hope Street (Case No. 795494)
 Assessor I.D. No. 5134­015­013 from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Tuesday - July
 financial analysis 2, report.
 of this 2024 - PAGE 80
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 1526 South Hope Street (Case No. 795494)
 Assessor I.D. No. 5134­015­013 from the REAP.



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

 Community Impact Statement: None submitted.


(96) 24­0005­S79
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4346 North Kraft Avenue (Case No. 787068) Assessor I.D. No.
 2365­015­023 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 4346 North Kraft Avenue (Case No. 787068)
 Assessor I.D. No. 2365­015­023 from the REAP.


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

 Community Impact Statement: None submitted.


(97) 24­0005­S80
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 190 East 48th Street (Case No. 786870) Assessor I.D. No.
 5109­003­028 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 190 East 48th Street (Case No. 786870)
 Assessor I.D. No. 5109­003­028 from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Tuesday - of
 financial analysis July 2, 2024
 this report.- PAGE 81
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 190 East 48th Street (Case No. 786870)
 Assessor I.D. No. 5109­003­028 from the REAP.


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

 Community Impact Statement: None submitted.


(98) 24­0005­S81
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 226 East 43rd Street (Case No. 683794) Assessor I.D.
 No. 5113­019­006 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 226 East 43rd Street (Case No. 683794)
 Assessor I.D. No. 5113­019­006 from the REAP.


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

 Community Impact Statement: None submitted.


(99) 24­0005­S82
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2634 South Dunsmuir Avenue (Case No. 89326) Assessor I.D.
 No. 5043­006­023 from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2634 South Dunsmuir Avenue (Case No. 89326)
 Assessor I.D. No. 5043­006­023 from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Tuesday - of
 financial analysis July 2, 2024
 this report.- PAGE 82
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the council file and ADOPT the accompanying RESOLUTION
 removing the property at 2634 South Dunsmuir Avenue (Case No. 89326)
 Assessor I.D. No. 5043­006­023 from the REAP.


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

 Community Impact Statement: None submitted.


(100) 24­0005­S83
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 560 West Bonita Street (Case No. 795349) Assessor I.D. No.
 7448­026­044, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 560 West Bonita Street (Case No. 795349)
 Assessor I.D. No. 7448­026­044, from the REAP.




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

 Community Impact Statement: None submitted.


(101) 24­0005­S84
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4751 East Gambier Street (Case No. 745252) Assessor I.D.
 No. 5213­039­015, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4751 East Gambier Street (Case No. 745252)
 Assessor I.D. No. 5213­039­015, from the REAP.




 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Tuesday Administrative -  July 2,nor
 Officer 2024
 the -Chief Legislative AnalystPAGE
 has 83
 completed a
 financial analysis of this report.
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4751 East Gambier Street (Case No. 745252)
 Assessor I.D. No. 5213­039­015, from the REAP.




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

 Community Impact Statement: None submitted.


(102) 24­0770
 CD 6 MOTION (PADILLA ­ LEE) relative to extending the term of Contract No. C­
 139386 with AWOKE dba THE GR818ERS for costs associated with youth
 programming, community events, and outreach at Sheldon Skate Park in
 Council District 6.

 Recommendation for Council action:

 AUTHORIZE the extension of the term of City of Los Angeles Contract No.
 C­139386 with AWOKE dba THE GR818ERS for costs associated with
 youth programming, community events, and outreach at Sheldon Skate
 Park in Council District 6, to June 30, 2025, and to authorize and instruct
 the City Clerk to prepare, process and execute any documents necessary
 to effectuate this extension.



(103) 24­0773
 CD 4 MOTION (RAMAN ­ YAROSLAVSKY) relative to extending the contract with
 People Assisting the Homeless (PATH) for continued services to unhoused
 residents served by A Bridge Home Riverside.

 Recommendation for Council action:
 INSTRUCT the Los Angeles Housing Department to extend the A Bridge
 Home Riverside Ambassadors Program in the Roadmap Contract (C­
 144656) from June 30, 2024 to August 30, 2025, without any additional
 funding at this time.



(104) 24­0771
 MOTION (YAROSLAVSKY ­ BLUMENFIELD ­ LEE ­ KREKORIAN) relative
 to funding security services and providing grants to secure Jewish
 institutions.


 Tuesday Recommendations
 - Julyfor
 2, Council
 2024 - action, SUBJECT TOPAGE
 THE APPROVAL
 84
 OF THE MAYOR:
 Home Riverside Ambassadors Program in the Roadmap Contract (C­
 144656) from June 30, 2024 to August 30, 2025, without any additional
 funding at this time.



(104) 24­0771
 MOTION (YAROSLAVSKY ­ BLUMENFIELD ­ LEE ­ KREKORIAN) relative
 to funding security services and providing grants to secure Jewish
 institutions.

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

 1. DIRECT the City Administrative Officer to transfer $1,000,000 from
 the Fiscal Year 2024­25 Unappropriated Balance for Mid­Year
 Adjustments to a new account to be established for community
 security services, training, and grants.


 2. DIRECT the City Administrative Officer to enter into a sole­source
 contract with the Jewish Federation in the amount of $400,000 to its
 Community Security Initiative, a sole­source contract with Magen
 Am in the amount of $350,000 for community patrols, and a sole­
 source contract in the amount of $250,000 to the Jewish Community
 Foundation to fund grants to non­profit organizations to support
 community safety initiatives in the Jewish communities of Los
 Angeles.


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


 4. INSTRUCT and AUTHORIZE the City Administrative Officer to
 prepare, process, and execute the necessary documents with
 and/or payments to the Jewish Federation, Magen Am, the Jewish
 Community Foundation, or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to the approval of the City Attorney as to form.



(105) 23­0652­S7
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Homelessness Emergency Declaration 2023­24 Fourth
 Quarterly Report.

 Recommendation for Council action:
 NOTE and FILE the CAO report dated June 14, 2024, attached to the
 Council file, relative to the Homelessness Emergency Declaration 2023­
 Tuesday - July
 24 Fourth Quarterly 2, 2024 -
 Report. PAGE 85
(105) 23­0652­S7
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Homelessness Emergency Declaration 2023­24 Fourth
 Quarterly Report.

 Recommendation for Council action:
 NOTE and FILE the CAO report dated June 14, 2024, attached to the
 Council file, relative to the Homelessness Emergency Declaration 2023­
 24 Fourth Quarterly Report.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(106) 24­0528
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Damian Brown v. Los Angeles Fire Department, et al., Los
 Angeles Superior Court Case No. 22STCV22747. (This matter arises from
 allegations of discrimination, harassment, retaliation, failure to
 accommodate and provide responsible accommodations for a Los
 Angeles Fire Department firefighter.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


(107) 24­0527
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Grady Dunning v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV29204. (This matter arises from a fall
 from a bicycle that occurred on June 25, 2022, on 836 Radcliff Avenue, in
 the City of Los Angeles.)
 Tuesday - July 2, 2024 - PAGE 86
 (Budget, Finance and Innovation Committee considered this matter
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


(107) 24­0527
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Grady Dunning v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV29204. (This matter arises from a fall
 from a bicycle that occurred on June 25, 2022, on 836 Radcliff Avenue, in
 the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


(108) 23­0321­S1
 CDs 1, 2, 14 The Council may recess to Closed Session, pursuant to Government Code
 Section No.54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Crest Apartments LP, et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter involves the
 ongoing Court­appointed receivership established in April 2023 for the
 properties previously owned and operated by the Skid Row Housing Trust,
 Los Angeles County Superior Court Case No. 23STCP1011.)


(109) 24­0719
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled BD Impotex, LLC v. City of Los Angeles, Claim Nos. C22­
 00065; C22­01863; C22­01864; C22­01865; C22­03244; C22­03245;
 C22­03246; C22­03405; C22­03406; C22­03407; C22­03408; C22­
 03409; C22­03568; C22­03572; C22­03580. (This matter arises from the
 June 30, 2021 incident in which the Los Angeles Police Department Bomb
 Squad detonated explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(110) 24­0617
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Rosalina Reyes, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV39329. (This matter arises from
 the June 30, 2021 incident in which the Los Angeles Police Department
 Bomb Squad detonated explosive material on East 27th Street in Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(111) 24­0529
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Patricia Hines v. City of Los Angeles, et al., Los Angeles
 Tuesday Superior Court- July
 Case2,No.
 2024 -
 19STCV28431. (This matter PAGE 87 from a
 arises
 November 25, 2018 incident wherein plaintiffs’ daughter was involved in a
 Bomb Squad detonated explosive material on East 27th Street in Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(111) 24­0529
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Patricia Hines v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV28431. (This matter arises from a
 November 25, 2018 incident wherein plaintiffs’ daughter was involved in a
 fatal car accident at the intersection of Strathern Street and Balboa
 Boulevard.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


(112) 24­0526
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Maria Del Carmen Sevilla v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV08070. (This matter arises from
 a trip and fall incident on a cracked alleyway located at 8600 Willis Avenue
 in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


(113) 24­0494
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2) and (e)(2) (one potential case), to confer with its
 legal counsel relative to a sanitary sewer overflow near the 6th Street
 Bridge on July 18, 2016.
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024. Energy and Environment Committee considered
 this matter on June 14, 2024.)


(114) 24­0670
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Lucia Gonzales v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV09083. (This matter arises from the June
 30, 2021, incident in which the Los Angeles Police Department Bomb
 Squad detonated explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(115) 24­0524
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 Tuesday - July M.
 case entitled Danielle 2, 2024 - v. City of Los Angeles, PAGE
 Halyak 88 Angeles
 et al., Los
 Superior Court Case No. 23STCV25850. (This matter arises from an
 case entitled Lucia Gonzales v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV09083. (This matter arises from the June
 30, 2021, incident in which the Los Angeles Police Department Bomb
 Squad detonated explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


 (115) 24­0524
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Danielle M. Halyak v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCV25850. (This matter arises from an
 incident involving a Los Angeles Police Department officer on or about
 September 5, 2022 in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


 (116) 22­0767
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Emily Perez, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV03492. (This matter arises from an
 industrial incident at the Hyperion Water Reclamation Plant in Playa Del
 Rey.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


 (117) 23­1181
 The City may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2) and (e)(2) (one potential case), to confer with its
 legal counsel relative to the July 11, 2021 flooding event at the Hyperion
 Water Reclamation Plant.



Adjourning Motions


Council Adjournment


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

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

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000).
 Tuesday - July 2, 2024 - PAGE 89
EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
a matter will become a part of the administrative record.

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

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




 Tuesday - July 2, 2024 - PAGE 90

Los Angeles City Council, Journal/Council Proceeding
Tuesday, July 2, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
Roll Call

Members Present: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker,
Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Absent:
Harris-Dawson, (1)

Approval of the Minutes


Commendatory R esolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 24-0639
 CD12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Target, located at 6635 Fallbrook Avenue.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Target, located
 at 6635 Fallbrook Avenue, will serve the Public Convenience or
 Necessity and will not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of a l c oholic beverages for off-site
 consumption at Target, located at 6635 Fallbrook Avenue.




 Tuesday - July 2, 2024 - PAGE 1
 3. INSTRUCT the City Clerk to transmit this determination to the
 State Department of Alcoholic Beverage Control as required
 findings under Business and Professions Code Section
 23958.4.



 Applicant: Target Corporation

 Representative: Beth Aboulafia, Hinman & Carmichael LLP

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)


(2) 24-0660
 CO2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at 7-11 Market, located at 4377 Vineland Avenue.

 Applicant: Vinepark Mobil, LLC - Bruce Natanzi
 Representative: PLRC - Sherrie Olson


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




 Adopted Motion (Krekorian - Padilla) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)


(3) 24-0678
 CO2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Karaoglanian Gas Station 76, located at12856 West




 Tuesday - July2, 2024 - PAGE2
 Sherman Way.

 Applicant: George Karaoglanian - The Karaoglanian Gas Station 76
 Representative: Bo Lee - Bo Lee Law Group, APC



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




 Adopted Motion (Krekorian - Padilla) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)



Items for which Public Hearings Have Been Held

(4) 17-0758-52
 T R A N SF E R O F F U N D S r e l a t i v e t o t h e P r o p o s i t i o n 4 7 S a f e
 Neighborhoods and Schools Grant Program.

 Recommendation for Council action, 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 Fiscal Year 2024-25 salary expenses.



 (Pursuant to Council action of March 8, 2023)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

(5) 22-1300
 TRANSFER OF FUNDS relative to the 2022 Deoxyribonucleic Acid (DNA)




 Tuesday - July 2, 2024 - PAGE3
 Account No. 003040 (Contractual Services), for vehicle recycling
 and dismantling for vehicles that are eligible for salvage.



 (Pursuant to Council action of June 11, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Yaroslavsky (12); Nays: Hernandez, Soto-Martinez (2); Absent:
 Harris-Dawson (1)

(38) 23-1022-S3
 CD 3, CD 4, CD 13TRANSFER OF FUNDS relative to Alliance Settlement Agreement
 Program funding for the interim housing/navigation center located at 4969
 Sunset Boulevard in Council District 13, and a Safe Parking Project
 located at 7136 Darby Avenue in Council District 3.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 R EAPPROPRIATE up to $2,138,770 of General City Purposes -
 Additional Homeless Services funds in Fund No. 100/56, in the newly
 established account entitled "Alliance Settlement Agreement Program".


 (Pursuant to Council Action of June 18, 2024)

 Adopted item as Amended by Motion 38A (Hernandez - Soto-Martinez) Forthwith
 - SEE ATTACHED Ayes: Blumenfield, de Leon, Hernandez, Hutt, Lee, McOsker,
 Padilla, P ark, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O);
 Absent: Harris-Dawson, Krekorian, Price Jr. (3)

(39) 20-0841-S49
 CD 4, CD 5 TRANSFER OF FUNDS relative to COVID-19 Homelessness Roadmap
 funding for the continued use of the "A Bridge Home" (ABH) bridge
 housing/navigation site located at 3248 Riverside Drive in Council District
 (CD) 4.

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




 Tuesday - July 2, 2024 - PAGE 25
 resource options to carry out the plans for the cultural marker
 defined by the working group.


 3. INSTRUCT the EWDD, with support from the CAO, to report to
 Council in 180 days with funding and resource options specific to
 the needs of the small and micro businesses within the project area.


 4. INSTRUCT the BPW, with support from the CAO, to report to
 Council in 180 days on resources and programs to support
 cleanliness in the identified area, such as the Clean LA Program or
 the community beautification.



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


 Community Impact Statement: None submitted

 (Continued fromCouncil meeting of June 21, 202 4)


 AdoptedCivil Rights, Equity, Immigration, Aging and DisabilityCommittee Report as
 Amended by Motion 47A (Hernandez - H utt) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, H utt, Krekorian, Lee,McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris- Dawson (1)

( 48) 19-1496-51
 CD13 CATEGOR ICAL EXEMPTION and PLANN ING AND LAND U SE
 MANAGEMENT COMMITTE E R EPORT re l a tive to a C a l ifor n i a
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 1719 - 1731 North Whitley Avenue.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332 (Class 32), and there is no substantial
 ev idence demonstrating that an exception to a categ orical




 Tuesday - July 2, 2024 - PAGE 35
 Corridor Transit Neighborhood Plan; and, 2) the existing Southeast
 Los Angeles Community Plan Implementation Overlay District
 (Ordinance No. 185925) that will add new Slauson Subareas to
 encourage green jobs, provide expanded affordable housing
 opportunities, and path oriented building design as part of an
 update to the Slauson Corridor Transit Neighborhood Plan.


 5. APPROVE the following amendments to:

 Section Vl-3.E.2(a) of the Southeast LA CPIO Ordinance (pg. 56)
 regarding Slauson Subareas SI, SJ, SK1, SK2, and SL shall be
 coffected to read as follows:

 (a) Non-Path Abutting Sites. For a Project that does not abut the
 Active Transportation Corri dor, the following d evelopment
 standards shall apply:


 6. REQUEST the City Attorney to prepare and present a revised
 Ordinance that incorporates the amendments in Recommendation
 No. 5.

 *Journal Correction



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


 Community Impact Statement: None submitted

 Adopted Planning and Land Use Management Committee Report As Amended by
 Motion 50A (Lee for Harris-Dawson - Hutt) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

(51) 22-0120-51
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to recommendations for an ordinance to define allowable electric
 vehicle charging for all appropriate zones in the City of Los Angeles.




 Tuesday - July 2, 2024 - PAGE 39
 (CPIO) District.



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

 Community Impact Statement: Yes
 For if Amended: Empowerment Congress North Area Neighborhood
 Development Council




 Adopted Planning andLand UseManagement C ommittee Report As Amended by
 Motion 52A (Lee for Harris-Dawson - Hutt) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, deLeon, Herna ndez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (14); Na ys: (0 ); Absent:
 Harris-Dawson (1)

(53) 24-0133
 CD13 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MEASURES, MITIGATION MONITORING AND
 REPORT PROGRAM and related CALIFORNIA ENVIRONMENTAL
 QUALITY ACT FINDINGS a n d P LANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT rel a tive to a C aliforn i a
 Environmental Quality Act (CEQA) appeal filed for the properties located at
 1201 North Gower Street; and 6121 West Lexington Avenue.

 Recommendations for Council action:


 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the w hole of the administrative record,
 including the SB 375 Sustainable Communities Environmental
 Assessment, No. ENV-202 3-1540-SCEA, and all comments
 received, after imposition of all mitigation measures there is no
 substantial evidence that the project will have a significant effect on




 Tuesday - July 2, 2024 - PAGE 43
 zoning.


 4. DIRECT the GSD to update the City's Asset Management
 System, as it relates to Recommendation Nos. 2 and 3 above.



 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations in the report.


 Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e ab o v e
 recommendations in the report comply with the City's Financial Policies.


 Community Impact Statement: None submitted

 Adopted Motion (Raman - Krekorian) to adopt the joint Housing and Homelessness
 and Trade, Travel and Tourism Committee Report dated June 14, 2024 and to note
 and file the Government Operations Committee dated May 14, 2024. - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
 Harris-Dawson (1)
(78) 21-1015-S10
 ENERGY AND ENV IRONMENT, PUBLIC WORKS, and BUDGET,
 FINANCE, AND INNOVATION COMMITTEES' REPORT relative to a grant
 application for the California Governor's Office of Planning and Research
 (OPR), Integrated Climate Adaptation and Resiliency Program (ICARP),
 Extreme Heating and Community Resiliency Program (EHCRP) Round 1,
 for Fiscal Year (FY) 2023-24.

 Recommendations for Council action:


 1. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), and the Director, Board of Public Works (BPW), or
 designees, to prepare and submit grant applications for the
 California Governor's QPR, ICARP, EHCRP Round 1, for FY 2023-
 2024.


 2. INSTRUCT the General Manager, RAP, and the Director, BPW or




 Tuesday - July 2, 2024 - PAGE 68
 Financial Policies Statement:
 The LADOT reports that the forecast assumes that initiating the remaining
 service commitments under the TSA would result in a negative $51 million
 funding balance in Prop A at the end of FY 2023-24 if no further
 adjustments were made to reduce transit programs costs. This would
 result in a General Fund impact of about $51 million in FY 2023-24 to
 cover projected transit expenditures, plus additional General Fund impact
 in future budget year.



 Community Impact Statement: None submitted

 (Transportation Committee approved this item as amended on
 June 5, 2024)

 Adopted Motion (Blumenfield - Hutt) to Note and File the Transportation Committee
 Report dated June 5, 2024 and adopt the Budget, Finance and Innovation Committee
 Report dated June 26, 2024 Forthwith. - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
 Harris-Dawson (1)



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

(82) 22-1545
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated July 7, 2023, concerning local housing and homelessness in
 the City of Los Angeles, pursuant to the provisions of the Los Angeles
 Administrative Code (LAAC) Section 8.33, et seq.

 Recommendation for Council Action:
 ADOPT the accompanying RESOLUTION, dated October 31, 2023, to:


 1. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of LAAC Section
 8.33, et seq., at the time of the Mayor's July 7, 2023, Declaration of
 Local Emergency, and the City Council reaffirms that the local
 emergency did exist in the City at that time and because the local




 Tuesday - July 2, 2024 - PAGE 74
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

(84) 14-1174-5102
 CD3 MOTION (BLUMENFIELD - HUTT) relative to amending the Council action
 of March 1, 2024, Council file No. (CF) 14-1174-S102, which amended the
 Council actions of March 26, 2019 regarding funding for the Reseda River
 Loop Greenway Project (CF 14-1174-S48); and of February 9, 2022
 regarding funding for the Canoga Park Arts Lab Project (CF 14-1174-
 S22), in Council District 3.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of March 1, 2024 relative to amending the
 Council actions of March 26, 2019 regarding funding for the Reseda River
 Loop Greenway Project (CF 14-1174-S48); and of February 9, 2022
 regarding funding for the Canoga Park Arts Lab Project (CF 14-1174-
 S22), in Council District 3, to add the following instruction:

 a. Authorize the Bureau of Sanitation to establish an appropriation for
 a new account entitled 'Reseda River Loop Ph II Project' in Pollution
 Abatement Fund, Fund 511.


 Question Whether to Substitute - Adopted Forthwith
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
 Harris-Dawson (1)

 Adopted Substitute Motion (Blumenfield - Lee) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

(85) 24-0010-510
 CD3 MOTION (BLUMENFIELD - LEE) relative to an offer of a reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the theft of Walk of Hearts plaques
 from and significant damage to sidewalks in the Canoga Park/Warner
 Center neighborhoods of Council District 3.




 Tuesday - July 2, 2024 - PAGE 76
 3. AUTHORIZE the City Administrative Officer to make any necessary
 corrections, clarifications or revisions to the above fund transfer
 instructions, including any new instructions, in order to effectuate the
 intent of this Motion, and including any corrections and changes to
 fund or account numbers; said corrections I clarifications / changes
 may be made orally, electronically or by any other means.


 4. INSTRUCT and AUTHORIZE the City Administrative Officer to
 prepare, process, and execute the necessary documents with
 and/or payments to the Jewish Federation, Magen Am, the Jewish
 Community Foundation, or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to the approval of the City Attorney as to form.


Adopted to Motion (Rodriguez- Padilla) to Refer Substitute Motion (Yaroslavsky-
Blumenfield- Lee- Park) to Budget, Finance and Innovation Committee and Civil
Rights Equity, Immigration, Aging and Disability Committee - SEE ATTACHED
Ayes: de Leon, Hernandez, Krekorian, Lee, Padilla, Raman, Rodriguez, Soto-Martinez
(8); Nays: Blumenfield, Hutt, McOsker, P ark, Price Jr., Yaroslavsky (6); Absent: Harris­
Dawson (1)

Adopted Motion (Lee- Park) to Reconsider Substitute Motion (Yaroslavsky-
Blumenfield- Lee- Park) - SEE ATTACHED
Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, P ark, Price
Jr., Raman, Soto-Martinez, Yaroslavsky (12); Nays: Padilla, Rodriguez (2); Absent:
Harris-Dawson (1)

Motion (Rodriguez- Padilla) to Refer Substitute Motion (Yaroslavsky- Blumenfield-
Lee- Park) to Budget, Finance and Innovation Committee and Civil Rights Equity,
Immigration, Aging and Disability Committee- Failed of Adoption - SEE ATTACHED
Ayes: de Leon, Hernandez, Krekorian, Padilla, Raman, Rodriguez, Soto-Martinez (7);
Nays: Blumenfield, Hutt, Lee, McOsker, P ark, Price Jr., Yaroslavsky (7); Absent:
Harris-Dawson (1)

Substitute Motion (Yaroslavsky- Blumenfield- Lee- Park) Continued to July 31,
2024
Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, P adilla, Park,
Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
Harris-Dawson (1)




 Tuesday - July 2, 2024 - PAGE 92
 accommodate and provide responsible accommodations for a Los
 Angeles Fire Department firefighter.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, P adilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Harris-Dawson (1)
(107) 24-0527
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Grady Dunning v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV29204. (This matter arises from a fall
 from a bicycle that occurred on June 25, 2022, on 836 Radcliff Avenue, in
 the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in open session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, P adilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)
(108) 23-0321-S1
 CDs 1, 2, 14 The Council may recess to Closed Session, pursuant to Government Code
 Section No.54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Crest Apartments LP, et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter involves the
 ongoing Court-appointed receivership established in April 2023 for the
 properties previously owned and operated by the Skid Row Housing Trust,
 Los Angeles County Superior Court Case No. 23STCP1011.)

 No Action Taken; Item Scheduled in Error
(109) 24-0719
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled BD lmpotex, LLC v. City of Los Angeles, Claim Nos. C22-
 00065; C22-01863; C22-01864; C22-01865; C22-03244; C22-03245;




 Tuesday - July 2, 2024 - PAGE 94
 C22-03246; C22-03405; C22-03406; C22-03407; C22-03408; C22-
 03409; C22-03568; C22-03572; C22-03580. (This matter arises from the
 June 30, 2021 incident in which the Los Angeles Police Department Bomb
 Squad detonated explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session as amended by
 Motion 109A (Price - Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

(110) 24-0617
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Rosalina Reyes, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV39329. (This matter arises from
 the June 30, 2021 incident in which the Los Angeles Police Department
 Bomb Squad detonated explosive material on East 27th Street in Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open S ession, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Harris-Dawson (1)
(111) 24-0529
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Patricia Hines v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV28431. (This matter arises from a
 November 25, 2018 incident wherein plaintiffs' daughter was involved in a
 fatal car accident at the intersection of Strathern Street and Balboa
 Boulevard.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)




 Tuesday - July 2, 2024 - PAGE 95
 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., R aman, R odriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)
(112) 24-0526
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Maria Del Carmen Sevilla v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV08070. (This matter arises from
 a trip and fall incident on a cracked alleyway located at 8600 Willis Avenue
 in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, R odriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Harris-Dawson (1)
(113) 24-0494
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2) and (e)(2) (one potential case), to confer with its
 legal counsel relative to a sanitary sewer overflow near the 6th Street
 Bridge on July 18, 2016.
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024. Energy and Environment Committee considered
 this matter on June 14, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, R odriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Harris-Dawson (1)
(114) 24-0670
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Lucia Gonzales v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV09083. (This matter arises from the June
 30, 2021, incident in which the Los Angeles Police Department Bomb




 Tuesday - July 2, 2024 - PAGE 96
 Squad detonated explosive material.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Harris-Dawson (1)
(115) 24-0524
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Danielle M. Halyak v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCV25850. (This matter arises from an
 incident involving a Los Angeles Police Department officer on or about
 September 5, 2022 in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Harris-Dawson (1)
(116) 22-0767
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Emily Perez, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV03492. (This matter arises from an
 industrial incident at the Hyperion Water Reclamation Plant in Playa Del
 Rey.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Harris-Dawson (1)




 Tuesday - July 2, 2024 - PAGE 97
 Fiscal Impact Statement: Neither the CAO nor the Chief Legis lative
 Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted

 (Continued from Council meeting of June 28, 2024)

 Adopted to Refer Amending Motion 118B (Hutt- Raman- Et Al.) to the Budget,
 Finance and Innovation Committee - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Yaroslavsky (10); Nays: Hernandez, Hutt, Padilla, Soto-Martinez (4);
 Absent: Harris-Dawson (1)

 Adopted Amending Motion 118A (De Leon- Blumenfield) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

 Adopted Budget, Finance and Innovation Committee Report as Amended by Motion
 118A (De Leon- Blumenfield) Forthwith
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)
(119) 24-0600-S12
 CONTINUED C ONS IDE RATION OF BUDGET, F INANC E AND
 INNOVATION COMM ITTEE REPORT relative to funding for the Los
 Angeles Neighborhood Initiative (LANI).

 Recommendation for Council action , as initiated by Motion (Hutt -
 McOsker- et al.):
 INSTRUCT the City Administrative Officer (CAO) to find the funding
 needed for the LANI.



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


 Community Impact Statement: None submitted




 Tuesday - July 2, 2024 - PAGE 99
 i. No. 1, Class Code 2142-1, Fire Captain I


 ii. No. 2, Class Code 2112-3, Firefighter Ill


 iii. N o . 26, C l a s s C o d e 2 1 05, W i l d l a n d H a n d C r e w
 Technician


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



 Community Impact Statement: None submitted

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

 Question Whether to Substitute - Adopted Forthwith
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

 Adopted Substitute Motion (McOsker - Rodriguez) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)

(123) 24-0285
 COMMUNICATIONS FROM THE ECONOMIC AND WORKFORCE
 DEVELOPMENT DEPARTMENT (EWDD) relative to the development of a
 five-year comprehensive economic development strategy and jobs plan
 scope of work.

 A. COMMUNICATION FROM THE EWDD DATED JUNE 24, 2024




 Tuesday - July 2, 2024 - PAGE 103
 1. AUTHORIZE the General Manager, EWDD, or designee, to
 procure, negotiate, and execute a contract with a third-party
 service provider for up to $550,000 to develop a five-year
 Comprehensive Economic Development Strategy as required
 by the United States Department of Commerce Economic
 Development Administration and Jobs Plan.


 2. AUTHORIZE the Controller to encumber and expend up to
 $550,000 within Fund No. 100/22, Account No. 003040,
 Con tractual S e r v i c e s , upon prese ntation of proper
 documentation by EWDD.


 3. AUTHORIZE the General Manager, EWDD, or designee, to
 prepare Controller instructions and/or make technical
 adjustments that may be required and are consistent with this
 action, subject to the approval of the CAO, and authorize the
 Controller to implement these instructions.



 Fiscal Impact Statement: EWDD reports that the recommendation in the
 report have no impact to the General Fund.
 EWDD also reports that on November 2, 2016, the City Council adopted
 C.F.23-0600 authorizing funds totaling $550,000 to be transferred from
 the Unappropriated Balance (UB) to EWDD's contractual services
 account Fund 100/22 for the procurement of qualified contractor(s) to
 develop a Citywide Economic Development Strategy and Jobs Plan.



 Community Impact Statement: None submitted

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

 Adopted Motion (Park - Price) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
 Harris-Dawson (1)

(124) 24-1200-530




 Tuesday - July 2, 2024 - PAGE 105
 e. Prepare Controller instructions and any necessary
 technical corrections as necessary to the transactions
 included in this report to implement the Mayor and
 Council intent, subject to the approval of the CAO.



 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The Affordable Housing Managed Pipeline commitments
 are funded by trhe HOME Investment Partnerships Program Fund and the
 SB2 Permanent Local Housing Allocation Fund.


 Financial Policies Statement: The CAO reports that the recommendations
 in the reports comply with the City's Financial Policies in that the loan
 agreements will be funded by special funds supported by dedicated
 funding sources and expenditures will be limited to the mandates of the
 funding sources.

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

Adopted Motion (Raman - Park) to note and file the Los Angeles Housing Department
dated June 5, 2024 and adopt the City Administrative Officer Report dated June 2,
2024 Forthwith - SEE ATTACHED
Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Ab sent: de Leon, Harris­
Dawson, Price Jr. (3)

Adopted to Reconsider Item
Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Ab sent: de Leon, Harris­
Dawson, Price Jr. (3)

Adopted Motion (Raman - Park) to note and file the Los Angeles Housing Department
dated June 5, 2024 and adopt the City Administrative Officer Report dated June 2,
2024 Forthwith - SEE ATTACHED
Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Ab sent: de Leon, Harris­
Dawson, Price Jr. (3)




 Tuesday - July 2, 2024 - PAGE 110
 Engagement Teams, to continue funding for six months, from July 1,
 2024 to December 31, 2024, for the Council District 3 Multi­
 Disciplinary Team.


 3. T RANS F E R a n d A P P RO P RI A T E $2 2 5 ,0 0 0 f r o m t h e
 Unappropriated Balance Fund No. 100/58, Account No. 580381,
 Los Angeles Homeless Service Authority Homeless Engagement
 Teams, to the City Administrative Officer (CAO) Fund No. 100/10,
 Account No. 003040 (Contractual Services) to be used for Hope the
 Mission (HOPE) Multi-Disciplinary Teams in Council District 3 for
 services from July 1, 2024 to December 31, 2024 (Contract No. C-
 139823).


 4. INSTRUCT the CAO, or designee, to amend the County contract
 (Contract No. C-139823) to extend funding for Hope the Mission
 (HOPE) MDTs in Council District 3 for an additional six months
 from July 1, 2024 to December 31, 2024; and AUTHORIZE the City
 Administrative Officer to make prepare Controller instructions and
 make any corrections, technical adjustments clarifications or
 revisions to the above fund transfer instructions, including any new
 instructions, in order to effectuate the intent of this Motion, including
 any corrections and changes to names of the Special Fund
 accounts; said corrections / clarifications / changes may be made
 orally, electronically or by any other means; and authorize the
 Controller to implement these instructions.


 Adopted item as Amended by Motion 129A (Blumenfield - McOsker) Forthwith - SEE
 ATTACHED Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (O); Absent: Harris-Dawson (1)

(130) 22-0876-S3
 CO M M UN I C A T I ONS FRO M TH E LOS ANG E L ES H O US ING
 DEPARTMENT (LAHD) AND CITY ADMINISTRATIVE OFFICER (CAO)
 relative to a request for authority to issue a funding award letter to Oune
 House, an Affordable Housing Managed Pipeline (AHMP) project.

 A. COMMUNICATION FROM LAHD

 Recommendations for Council action, S UBJECT TO THE




 Tuesday - July 2, 2024 - PAGE 113
 3. INSTRUCT the General Manager, LAHD, or designee, to
 report on LAHD strategy with regard to providing tie break
 letters to projects within the City applying for Nine Percent
 LIHTC.



 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The AHMP commitments are funded by the HOME
 Investment Partnerships Program Fund and the SB2 Permanent Local
 Housing Allocation Fund.


 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City's Financial Policies in that the loan
 agreements will be funded by special funds supported by dedicated
 funding sources and expenditures will be limited to the mandates of the
 funding sources.

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

 Adopted to Reconsider Item
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon, Harris­
 Dawson, Price Jr. (3)

 Adopted Motion (Raman - Park) to note and file the Los Angeles Housing Department
 dated June 5, 2024 and adopt the City Administrative Officer Report dated June 2,
 2024 Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon, Harris­
 Dawson, Price Jr. (3)

 Adopted Motion (Raman - Park) to note and file the Los Angeles Housing Department
 dated June 5, 2024 and adopt the City Administrative Officer Report dated June 2,
 2024 Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman,
 Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Leon, Harris­
 Dawson, Price Jr. (3)

(131) 16-0518-S2




 Tuesday - July 2, 2024 - PAGE 117
 Adopted Motion (Raman - Blumenfield) to Note and File the Los Angeles Housing
 Department report dated May 16, 2024 and adopt the City Administrative Officer
 report dated June 25, 2024 Forthwith. - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Harris­
 Dawson, Price Jr. (2)

(137) 20-1307
 CD14 COMM UNICATIONS FROM THE CITY A DM INISTRATIVE OF F ICER
 (CAO) and LOS ANGELES HO USING D EPARTM ENT (LA HD), and
 RESOLUTIONS relative to issuing supplemental tax-exempt multifamily
 conduit revenue notes in an amount up to $15,954,282; and executing
 related financing documents for the 803 East 5th Street Supportive
 Housing Project (Project) located at 803 East 5th Street in Council District
 14.

 A COMMUNICATION FROM THE CAO and RESOLUTION
 Recommendations for Council action, S UBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. NOTE and F ILE the LAHD report dated June 3, 2024, attached to
 Council file No. 20-1307 relative to the issuance of supplemental
 tax-exempt multifamily conduit revenue notes for the Project located
 at 803 East 5th Street in Council District 14.


 2. A DOPT the accompanying RESOLUTION attached to the CAO
 report dated June 20, 2024, attached to Council file No. 20-1307,
 authorizing the issuance of up to $15,954,282 in supplemental tax­
 exempt multifamily conduit revenue notes for the Project located at
 803 East 5th Street in Council District 14.


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


 B. COMMUNICATION FROM THE LAHD and RESOLUTION
 Recommendations for Council action, S UBJECT TO THE APPROVAL
 OF THE MAYOR:




 Tuesday - July 2, 2024 - PAGE 126
 1. ADOPT the accompanying RESOLUTION, provided as Attachment
 A of the LAHD report dated June 3, 2024, attached to Council file
 No. 20-1307, authorizing the issuance of up to $15,954,282 of tax­
 exempt multifamily conduit revenue notes for the development of the
 Project located at 803 East 5th Street in Council District 14.


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



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


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


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


 Community Impact Statement: None submitted

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

Adopted Motion (Raman - Park) to Note and File the Los Angeles Housing
Department dated May 28, 2024, and adopt the City Administrative Officer Report
dated June 26, 2024 Forthwith - SEE ATTACHED
Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Ab sent: Harris-




 Tuesday - July 2, 2024 - PAGE 127
 Services Fund No. 100/86; $60,000 to Account No. 001090
 (Salaries, Overtime), $70,000 to Account No. 003040 (Contractual
 Services), and $70,000 to Account No. 006020 (Operating
 Supplies) for various community beautification projects, including
 median maintenance, curb ramp construction, and other
 maintenance needs in Council District 14.


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee,McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
 Harris-Dawson (1)

(149) 24-0783
 CD14 MOTION (DE LEON - PARK) relative to funding for additional street tree
 care and maintenance services in Council District 14.

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

 1. TRANSFER and APPROPRIATE $250,000 from the CD14 Real
 Property Trust Fund No. 696 to the Bureau of Street Services Fund
 No. 100/86, Account No. 001090 (Overtime) for additional street
 tree care and maintenance services in Council District 14 in Fiscal
 Year 24-25.


 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications to the above fund transfer instructions in
 order to effectuate the intent of this Motion.


 AdoptedMotion (De Leon - Park) as Amended byMotion149A (De Leon -
 Blumenfield) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee,McOsker, P adilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent:
 Harris-Dawson (1)




 Tuesday - July 2, 2024 - PAGE 141
Closed Session

(153) 24-0440
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Dawn Loryne v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV25758. (This matter arises from a claim under the
 Fair Employment & Housing Act for Failure to Accommodate, Failure to
 engage in the Interactive Process, Disability Discrimination, Harassment
 and Retaliation.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)
(154) 24-0441
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Siranush (Sarah) Arakelian v. City of Los Angeles, Los
 Angeles Superior Court Case No. 18STCV09091. (This matter arises from
 an Office of Finance employee's allegations of discrimination and other
 claims under California's Fair Employment and Housing Act.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session, Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent:
 Harris-Dawson (1)
(155) 24-0442
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Saptarshi Majumdar v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV25162. (This matter arises from
 a vehicle versus pedestrian traffic collision on August 6, 2020, at or near




 Tuesday - July 2, 2024 - PAGE 144
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Krekorian Rodriguez National Association of
 Hispanic Journalists
Rodriguez Lee Camp ReadyLA
McOsker Park Arley M. Baker
Verbally withdrawn by Councilmember Rodriguez at Council meeting of July 2, 2024.
 Council file No. 23-0656

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the City’s proposed Fiscal
Year (FY) 2023-24 Watershed Investment Strategic Plan, and related matters.

Recommendations for Council action:

 1. APPROVE the City’s FY 2023-2024 Watershed Investment Strategic Plan.

 2. DIRECT the Bureau of Sanitation to publish and implement the City’s FY 2023-2024
 Watershed Investment Strategic Plan and distribute the plan to other City departments
 implementing Safe Clean Water Program (SCWP) projects Plan.

Fiscal Impact Statement: The Measure W SCWP Administrative Oversight Committee reports
that There is no fiscal impact to the General Fund from approval of the recommendations in
this report as the action is administrative only.

Community Impact Statement: None submitted.

Summary:

On June 28, 2024, your Committee considered the June 10, 2024, Measure W SCWP
Administrative Oversight Committee report relative to the City’s proposed FY 2023-24
Watershed Investment Strategic Plan, and related matters. The report attached to the Council
file includes some background on the matter.

After providing an opportunity for public comment, the Committee moved to approve the
recommendations reflected above. This matter is now forwarded to Council for its
consideration.

Respectfully Submitted,


ENERGY AND ENVIRONMENT COMMITTEE


MEMBER VOTE
YAROSLAVSKY: YES
MCOSKER: YES
BLUMENFIELD: YES
DE LEON: ABSENT
RAMAN: YES




EV 23-0656_rpt_ee_06-28-24




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Council file No. 18-0384-S13

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to application for the Round 6
Call for Projects of the County of Los Angeles' Safe, Clean Water Program (SCWP), for a
Special Study Program proposal, and related matters.

Recommendations for Council action:

 1. APPROVE the submission of one Special Study Program proposal, listed in Table 1, of
 the June 7, 2024, Measure W Safe, Clean Water Program Administrative Oversight
 Committee report, attached to the Council file, to the Round 6 Fiscal Year 2025-2026
 Call for Projects of the Regional SCWP from the Department of Public Works, Bureau of
 Sanitation (BOS), Watershed Protection Division.

 2. AUTHORIZE the Director and General Manager, BOS, or designee, to submit one
 Special Study Program proposal for Regional Safe, Clean Water funding through the
 appropriate application with a project funding request up to the cost ceiling presented in
 Table 1; and, 3 of the June 7, 2024, Measure W SCWP Administrative Oversight
 Committee report, attached to the Council file.

 3. INSTRUCT the BOS, or the Chief Administrative Officer to include details of a pause in
 the Regional Program in the report.

Fiscal Impact Statement: The Measure W SCWP Administrative Oversight Committee reports
that there is no anticipated fiscal impact to the General Fund resulting from the
recommendations, as the action is administrative only.

Financial Policies Statement: The Measure W SCWP Administrative Oversight Committee
further reports that the recommendations comply with the City’s Financial Policies in that there
is no anticipated impact to the General Fund or City’s special funds.

Community Impact Statement: None submitted.

Summary:

On June 28, 2024, your Committee considered the June 7, 2024, Measure W SCWP
Administrative Oversight Committee report relative to application for the Round 6 Call for
Projects of the County of Los Angeles' SCWP, for a Special Study Program proposal, and
related matters. The report attached to the Council file includes some background on the
matter.
After providing an opportunity for public comment, the Committee moved to approve the
recommendations reflected above. This matter is now forwarded to Council for its
consideration.


Respectfully Submitted,




ENERGY AND ENVIRONMENT COMMITTEE




MEMBER VOTE
YAROSLAVSKY: YES
MCOSKER: YES
BLUMENFIELD: YES
DE LEON: ABSENT
RAMAN: YES




EV 18-0384-S13_rpt_ee_06-28-24




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Council file No. 18-0384-S12

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Letter of Non-Objection
by Los Angeles Neighborhood Initiative of the Western Gage Green Alleys Feasibility Study to
the Safe, Clean Water Regional Technical Resources Program for Round 6.

Recommendations for Council action:

 1. APPROVE the the recommendation by the Bureau of Sanitation (BOS) for the Measure
 W, Safe, Clean Water Program (SCWP) Administrative Oversight Committee (AOC) to
 issue a Letter of Non-Objection to Los Angeles Neighborhood Initiative’s submission of
 the Western Gage Green Alleys Feasibility Study to the Safe, Clean Water Regional
 Technical Resources Program for Round 6, Fiscal Year 2025/2026.

 2. AUTHORIZE the BOS and the City Administrative Officer, with the concurrence of the
 Chief Legislative Analyst and the Mayor’s Office, to draft and issue a Letter of
 Non-Objection for the Project.

Fiscal Impact Statement: The Measure W SCWP AOC reports that there is no fiscal impact to
the General Fund from approval of the recommendations in this report as the action is
administrative only.

Community Impact Statement: None submitted.

Summary:

On June 28, 2024, your Committee considered the June 7, 2024, Measure W SCWP AOC
report relative to the Letter of Non-Objection by Los Angeles Neighborhood Initiative of the
Western Gage Green Alleys Feasibility Study to the Safe, Clean Water Regional Technical
Resources Program for Round 6. The report attached to the Council file includes some
background on the matter.

After providing an opportunity for public comment, the Committee moved to approve the
recommendations reflected above. This matter is now forwarded to Council for its
consideration.

Respectfully Submitted,


ENERGY AND ENVIRONMENT COMMITTEE

MEMBER VOTE
YAROSLAVSKY: YES
MCOSKER: YES
BLUMENFIELD: YES
DE LEON: ABSENT
RAMAN: YES

EV 18-0384-S12_rpt_ee_06-28-24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Council file No. 18-0384-S11

ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Letter of Non-Objection by
Los Angeles Neighborhood Initiative of the Western Gage Green Alleys Feasibility Study to the
Safe, Clean Water Regional Technical Resources Program for Round 6.

Recommendations for Council action:

 1. APPROVE the the recommendation by the Bureau of Sanitation (BOS) for the Measure W,
 Safe, Clean Water Program (SCWP) Administrative Oversight Committee (AOC) to issue a
 Letter of Non-Objection to Los Angeles Neighborhood Initiative’s submission of the Western
 Gage Green Alleys Feasibility Study to the Safe, Clean Water Regional Technical
 Resources Program for Round 6, Fiscal Year 2025/2026.

 2. AUTHORIZE the BOS and the City Administrative Officer, with the concurrence of the Chief
 Legislative Analyst and the Mayor’s Office, to draft and issue a Letter of Non-Objection for
 the Project.

Fiscal Impact Statement: The Measure W SCWP AOC reports that there is no fiscal impact to the
General Fund from approval of the recommendations in this report as the action is administrative
only.

Community Impact Statement: None submitted.

Summary:

On June 28, 2024, your Committee considered the June 7, 2024, Measure W SCWP AOC report
relative to the Letter of Non-Objection by Los Angeles Neighborhood Initiative of the Western Gage
Green Alleys Feasibility Study to the Safe, Clean Water Regional Technical Resources Program for
Round 6. The report attached to the Council file includes some background on the matter.

After providing an opportunity for public comment, the Committee moved to approve the
recommendations reflected above. This matter is now forwarded to Council for its consideration.

Respectfully Submitted,


ENERGY AND ENVIRONMENT COMMITTEE



MEMBER VOTE
YAROSLAVSKY: YES
MCOSKER: YES
BLUMENFIELD: YES
DE LEON: ABSENT
RAMAN: YES

EV 18-0384-S11_rpt_ee_06-28-24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 77
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the Government Operations Committee
report dated May 14, 2024 and ADOPT the Joint report from the Housing and Homelessness
and Trade, Travel and Tourism Committee dated June 14, 2024, relative to the Asset Evaluation
Framework the City uses to identify and assess properties that may be suitable for interim and
permanent housing, economic development or other uses; and related actions for sites deemed
infeasible for affordable housing.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




July 2, 2024
CF 12-1549-S3
 No. 81
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the Transportation Committee report
dated June 5, 2024 and ADOPT the Budget, Finance and Innovation Committee report dated
June 26, 2024, relative to Proposition A status and forecast for Transit Services.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 2nd District


 SECONDED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District




July 2, 2024
CF 18-0244-S4
 No. 104
 MOTION



 I HEREBY MOVE that Council RECONSIDER the Council’s action to refer Substitute
Motion (Yaroslavsky – Blumenfield – Lee – Park) to Budget, Finance and Innovation Committee
and Civil Rights Equity, Immigration, Aging and Disability Committee.



 PRESENTED BY___________________________
 JOHN S. LEE
 Councilmember, 12th District


 SECONDED BY___________________________
 TRACI PARK
 Councilmember, 11th District




July 2, 2024
CF 24-0771
 Failed of Adoption
 No. 104
 MOTION



 I HEREBY MOVE that Council REFER Substitute Motion (Yaroslavsky – Blumenfield –
Lee – Park) to Budget, Finance and Innovation Committee and Civil Rights Equity, Immigration,
Aging and Disability Committee.



 PRESENTED BY___________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District


 SECONDED BY___________________________
 IMELDA PADILLA
 Councilmember, 6th District




July 2, 2024
CF 24-0771
 ITEM NO. 106
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Damian Brown v. Los Angeles Fire Department, et
al., Los Angeles Superior Court Case No. 22STCV22747. (This matter arises from
allegations of discrimination, harassment, retaliation, failure to accommodate and provide
reasonable accommodations for a Los Angeles Fire Department firefighter.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $345,000 in the Fiscal
 Year 2024-25, and the Fire Department $5,000, in settlement of the above-
 entitled matter.

 2. AUTHORIZE the Controller to transfer $345,000 in the Fiscal Year 2024-25,
 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009790, Fire Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009790, Fire Liability Payouts, as follows: Law Office of Nancyrose
 Hernandez, APC Client Trust Account in the amount of $345,000.

 4. AUTHORIZE the Fire Department to draw a demand from Fund No. 100/38,
 Account no. 1012, Salaries Sworn payable to Damian Brown in the amount of
 $5,000, as gross wages subject to all applicable taxes, deductions and payroll
 withholdings.

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


This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker: “Yes”) at its meeting held on June
12, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0528
 ITEM NO. 107
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Grady Dunning v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22STCV29204. (This matter arises from a fall from a
bicycle that occurred on June 25, 2022, on 836 Radcliff Avenue, in the City of Los
Angeles), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $950,000 in the Fiscal
 Year 2024-25, in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $950,000 in the Fiscal Year 2024-25,
 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street
 Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Ryan
 Daneshrad Law, P.C. and Grady Dunning in the amount of $950,000.

 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 – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on June 12, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0527
 ITEM NO. 109
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled BD Impotex, LLC v. City of Los Angeles, Claim Nos.
C22-00065; C22-01863; C22-01864; C22-01865; C22-03244; C22-03245; C22-03246;
C22-03405; C22-03406; C22-03407; C22-03408; C22-03409; C22-03568; C22-03572;
C22-03580. (This matter arises from the June 30, 2021 incident in which the Los Angeles
Police Department Bomb Squad detonated explosive material.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $20,000,000 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $20,000,000 in Fiscal Year 2024-25 from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability
 Payouts.

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

 a. $2,850,000 to Engstrom, Lipscomb & Lack APC and Paula Benitez
 Rodriguez.

 b. $2,500,000 to Engstrom, Lipscomb & Lack APC and BD Impotex, LLC.

 c. $2,000,000 to Engstrom, Lipscomb & Lack APC and Maria Del Carmen
 Rodriguez.

 d. $1,850,000 to Engstrom, Lipscomb & Lack APC and Hilario Velasquez.

 e. $1,500,000 to Engstrom, Lipscomb & Lack APC and Narciso Lopez.

 f. $1,500,000 to Engstrom, Lipscomb & Lack APC and Kenia E. Quintanilla.

 g. $1,250,000 to Engstrom, Lipscomb & Lack APC and Maury Bryan
 Samano.

 h. $1,250,000 to Engstrom, Lipscomb & Lack APC and Leticia Rodriguez.

 i. $1,000,000 to Engstrom, Lipscomb & Lack APC and Margarito Samano.

 j. $1,000,000 to Engstrom, Lipscomb & Lack APC and Minerva Velasquez.
 k. $1,000,000 to Engstrom, Lipscomb & Lack APC and Maria Elena
 Velasquez.

 l. $950,000 to Engstrom, Lipscomb & Lack APC and Nereyda Velasquez.

 m. $950,000 to Engstrom, Lipscomb & Lack APC and Jose Arroyo.

 n. $100,000 to Engstrom, Lipscomb & Lack APC and Madelyn Corazon
 Heredia.

 o. $100,000 to Engstrom, Lipscomb & Lack APC and Mia M. Samano (a
 minor) through her GAL Maury Bryan Samano and Kenia Quintanilla

 p. $100,000 to Engstrom, Lipscomb & Lack APC and Juan Pablo Rodriguez
 (a minor) through his GAL Maria Del Carmen Rodriguez.

 q. $100,000 to Engstrom, Lipscomb & Lack APC and Delilah Sophia Gomez
 (a minor) through her GAL Nereyda Velasquez.

 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 – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.25.24
CF 24-0719
 ITEM NO. 110
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Rosalina Reyes, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 22STCV39329. (This matter arises from the June
30, 2021 incident in which the Los Angeles Police Department Bomb Squad detonated
explosive material on East 27th Street in Los Angeles.), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,073,312 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $1,073,312 in Fiscal Year 2024-25 from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Perez & Perez and Rosalina
 Reyes, in the amount of $1,073,312.

 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 – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.25.24
CF 24-0617
 ITEM NO. 111
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Patricia Hines v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV28431. (This matter arises from a November
25, 2018 incident wherein plaintiffs’ daughter was involved in a fatal car accident at the
intersection of Strathern Street and Balboa Boulevard), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,850,000 in the Fiscal
 Year 2024-25, in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $1,850,000 in the Fiscal Year 2024-25,
 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009797, Transportation
 Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009797, Transportation Liability Payouts, as follows: Abir Cohen Treyzon
 Salo, LLP Client Trust Account in the amount of $1,850,000.

 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 – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on June 12, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0529
 ITEM NO. 112
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Maria Del Carmen Sevilla v. City of Los Angeles, et
al., Los Angeles Superior Court Case No. 21STCV08070. (This matter arises from a trip
and fall incident on a cracked alleyway located at 8600 Willis Avenue in the City of Los
Angeles), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in the Fiscal
 Year 2024-25, in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $150,000 in the Fiscal Year 2024-25,
 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street
 Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows:
 Yochelson & Associates, APC Client Trust Account FBO and Maria Del Carmen
 Sevilla in the amount of $150,000.

 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 – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on June 12, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0526
 ITEM NO. 113
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement with the Los Angeles Regional Water Quality Control Board in the matter
of City of Los Angeles 6th Street Bridge Sanitary Sewer Overflow. (This matter arises from
alleged discharge violations related to the overflow of 2,630,754 gallons of untreated
sewage near the 6th Street Bridge that occurred from July 18, 2016 to July 19, 2016),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. APPROVE the settlement.

 2. FULFILL the project requirements of the settlement agreement.

 3. AUTHORIZE the LASAN and the Controller to prepare any additional funding
 instructions, or make any technical corrections or clarifications, if necessary, to
 effectuate the Intent of this report.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(2) and (e)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District




EV 6.14.24
CF 24-0494
 ITEM NO. 114
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Lucia Gonzales v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22STCV09083. (This matter arises from the June 30,
2021, incident in which the Los Angeles Police Department Bomb Squad detonated
explosive material.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $175,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $175,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Centro Legal Latino and Lucia
 Gonzales in the amount of $175,000.

 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 – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.25.24
CF 24-0670
 ITEM NO. 115
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Danielle M. Halyak v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 23STCV25850. (This matter arises from an incident
involving a Los Angeles Police Department officer on or about September 5, 2022 in the
City of Los Angeles.):

REFUSE to provide any further legal representation to former Los Angeles Police
Officer Espadas.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker: “Yes”) at its meeting held on June
12, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0524
 ITEM NO. 116
 7/2/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Emily Perez, et al. v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22STCV03492. (This matter arises from an industrial
incident at the Hyperion Water Reclamation Plant in Playa Del Rey.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the insurer for Murray Company on the City’s behalf to expend up
 to $1,000,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the insurer for Murray Company to expend policy limits of
 $1,000,000 in full and final settlement of the above-referenced matter

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on June 12, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 22-0767
 File No. 24-0777

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT AND ORDINANCE FIRST
CONSIDERATION relative to amending Los Angeles Administrative Code (LAAC) Section 4.61 to update
Schedule A classifications and salary adjustments for certain non-represented classes in Fiscal Years
2023-24 through 2028-29.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 25, 2024, amending
 Section 4.61 of the LAAC to provide updated Schedule “A” classifications and salary adjustments
 for certain non-represented classes in Fiscal Years 2023-2024 through 2028-2029, as listed in
 Attachments A-I, A-II, B-I, and B-II, contained in the City Administrative Officer (CAO) reports
 dated June 27, 2024 and June 28, 2024, effective June 30, 2024 through July 1, 2028, and to
 update the list of Memoranda of Understanding.

 2. AUTHORIZE the Controller and the CAO to correct any clerical or technical errors in the above
 Ordinance.

Fiscal Impact Statement: The CAO reports fiscal impacts for the proposed base wage adjustments for
non-represented classifications as detailed in the CAO report dated June 27, 2024.

Community Impact Statement: None submitted


SUMMARY

At the meeting held on July 2, 2024 your Personnel, Audits, and Hiring Committee considered a CAO
report and draft Ordinance relative to amending LAAC Section 4.61 to update Schedule A classifications
and salary adjustments for certain non-represented classes in Fiscal Years 2023-24 through 2028-29.

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

Respectfully Submitted,

PERSONNEL, AUDITS, AND HIRING COMMITTEE


MEMBER VOTE
McOSKER: YES
SOTO-MARTINEZ: YES
PRICE: YES


JL 24-0777 7-2-24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 No. 123
 MOTION



 I HEREBY MOVE that Council ADOPT the Economic and Workforce Development
Department report dated June 24, 2024, relative to the development of a five-year
comprehensive economic development strategy and jobs plan scope of work.



 PRESENTED BY___________________________
 TRACI PARK
 Councilmember, 11th District


 SECONDED BY___________________________
 CURREN D. PRICE, JR.
 Councilmember, 9th District




July 2, 2024
CF 24-0285
 No. 126
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the Los Angeles Housing Department
report dated June 5, 2024 and ADOPT the City Administrative Officer report dated June 26,
2024, relative to a request for authority to provide gap financing for affordable housing projects,
La Guadalupe and Ingraham Villa Apartments.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 TRACI PARK
 Councilmember, 11th District




July 2, 2024
CF 24-0753
 No. 130
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the Los Angeles Housing Department
report dated May 28, 2024 and ADOPT the City Administrative Officer report dated June 26,
2024, relative to a request for authority to issue a funding award letter to Oune House, an
Affordable Housing Managed Pipeline (AHMP) project.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 TRACI PARK
 Councilmember, 11th District




July 2, 2024
CF 22-0876-S3
 No. 137
 MOTION



 I HEREBY MOVE that Council NOTE and FILE the Los Angeles Housing Department
report dated June 3, 2024 and ADOPT the City Administrative Officer report dated June 20,
2024, relative to issuing supplemental tax-exempt multifamily conduit revenue notes in an
amount up to $15,954,282; and executing related financing documents for the 803 East 5th
Street Supportive Housing Project located at 803 East 5th Street in Council District 14.



 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 TRACI PARK
 Councilmember, 11th District




July 2, 2024
CF 20-1307
 ITEM NO. 153
 7/2/24 Council – Supplemental Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Dawn Loryne v. City of Los Angeles, Los Angeles
Superior Court Case No. 19STCV25758. (This matter arises from a claim under the Fair
Employment & Housing Act for Failure to Accommodate, Failure to engage in the
Interactive Process, Disability Discrimination, Harassment and Retaliation.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $850,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $765,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: McNicholas & McNicholas, LLP
 Client Trust Account in the amount of $765,000.

 4. AUTHORIZE the Los Angeles Police Department to draw a demand from Fund
 No. 100/70, Account No. 001012 – Sworn Salaries payable to Dawn Loryne for
 back wages in the amount of $85,000, subject to all applicable taxes, deductions
 and payroll withholdings.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on June 12, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0440
 ITEM NO. 154
 7/2/24 Council – Supplemental Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Siranush (Sarah) Arakelian v. City of Los Angeles,
Los Angeles Superior Court Case No. 18STCV09091. (This matter arises from an Office
of Finance employee’s allegations of discrimination and other claims under California’s
Fair Employment and Housing Act.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Office of Finance to expend up to
 $300,000 in Fiscal Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, as follows:
 McIntyre & Larson Client Trust Account in the amount of $280,000.

 3. AUTHORIZE the Office of Finance to draw a demand from Fund No. 100/8603,
 Account No. 1010 – Salaries General, payable to Siranush Kachanyan in the
 amount of $20,000, as gross wages subject to all applicable taxes, deductions,
 and withholdings.

 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 – Harris-Dawson – McOsker: “Yes”) at its meeting held on June
12, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0441
 ITEM NO. 155
 7/2/24 Council – Supplemental Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Saptarshi Majumdar v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 21STCV25162. (This matter arises from a vehicle
versus pedestrian traffic collision on August 6, 2020, at or near the intersection of Colby
Avenue and Missouri Avenue, in the City of Los Angeles.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $440,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $440,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street
 Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Garo
 Mardirossian, Inc. and Saptarshi Majumdar in the amount of $440,000.

 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 – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on June 12, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District
LV 6.12.24
CF 24-0442