City Council Meeting — Los Angeles, CA
Date: 2024-02-07
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, February 7, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who- wish
 Wednesday
teleconference. February 7, 2024
 to offer public-comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
 Wednesday
Agenda. Some items on the agenda may be - February
 approved  without7,
 any2024 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - February 7, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - February 7, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, February 7, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­1198­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to implementing a Citywide three­year Youth
 Development Strategic Plan.

 Recommendations for Council action:

 1. APPROVE the three­year Citywide Youth Development Strategic
 Plan (Strategic Plan).

 Wednesday - February
 2. INSTRUCT 7, 2024
 the Youth -
 Development PAGE
 Department (YDD) to 5
 implement
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, February 7, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­1198­S1
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to implementing a Citywide three­year Youth
 Development Strategic Plan.

 Recommendations for Council action:

 1. APPROVE the three­year Citywide Youth Development Strategic
 Plan (Strategic Plan).


 2. INSTRUCT the Youth Development Department (YDD) to implement
 the Strategic Plan, in continued collaboration with and input from the
 community, young people, and the Olivia E. Mitchell L.A. City Youth
 Council.


 3. INSTRUCT all youth­serving City departments to assist the YDD on
 the implementation of the Strategic Plan, in regards to the prompt
 sharing of youth program data, metrics, and outcomes with the YDD.


 4. INSTRUCT the YDD to report back to the Mayor and the City
 Council on a biannual basis regarding progress on the
 implementation and impact of the Strategic Plan.


 5. INSTRUCT the City Administrative Officer (CAO) to assist the YDD
 Wednesday with - Februarycost
 assessing 7, 2024 -
 estimates for the second andPAGE 6 year of
 third
 Strategic Plan implementation, and to report back to the Mayor and
 3. INSTRUCT all youth­serving City departments to assist the YDD on
 the implementation of the Strategic Plan, in regards to the prompt
 sharing of youth program data, metrics, and outcomes with the YDD.


 4. INSTRUCT the YDD to report back to the Mayor and the City
 Council on a biannual basis regarding progress on the
 implementation and impact of the Strategic Plan.


 5. INSTRUCT the City Administrative Officer (CAO) to assist the YDD
 with assessing cost estimates for the second and third year of
 Strategic Plan implementation, and to report back to the Mayor and
 the City Council regarding any additional resources needed to
 ensure the effective and efficient implementation of the Strategic
 Plan.


 6. AUTHORIZE the Executive Director, YDD, or designee, to make any
 necessary technical adjustments to the Strategic Plan that are
 consistent with Mayor and City Council action, subject to the review
 of the City Administrative Officer.


 7. REQUEST the City Attorney to prepare and present a draft
 Ordinance amending Ordinance No. 187125 to give the YDD
 authority to review and report on all youth serving activities within all
 City departments, including the collection of programmatic
 information that is necessary to obtain baseline data about the
 quality of the City's youth development efforts.


 Fiscal Impact Statement: None submitted by the YDD. Neither the CAO
 nor the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted


(2) 24­0038
 CD 4 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to the establishment of Preferential
 Parking District (PPD) No. 326 in the Runyon Canyon Neighborhood of
 Council District Four.

 Recommendations for Council action:

 1. FIND that:

 a. The establishment of PPD No. 326, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class
 1 Categorical Exemption under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.
 Wednesday - February 7, 2024 - PAGE 7
 b. The parking challenges created by non­residents, who park to
 Recommendations for Council action:

 1. FIND that:

 a. The establishment of PPD No. 326, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class
 1 Categorical Exemption under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.


 b. The parking challenges created by non­residents, who park to
 hike the Canyon and others trying to avoid adjacent Parking
 Permit Districts, are causing adverse parking impacts on the
 adjacent residential blocks around the Runyon Canyon
 neighborhood from which the residents deserve immediate
 relief.


 2. ADOPT the accompanying RESOLUTION establishing the
 boundaries of PPD No. 326, pursuant to the City Council's
 November 6, 2018 "Rules and Procedures for Preferential Parking
 Districts", to include both sides of the following streets (unless
 specified otherwise):

 a. Fareholm Drive between Laurel Canyon Boulevard and
 Orange Grove Avenue (4 segments)


 b. Fareholm Court between Fareholm Drive and the cul de sac


 c. Floral Avenue between Fareholm Drive and the cul de sac


 d. Granito Drive between Orange Grove Avenue and 7846
 Granito Drive (2 segments)


 e. Binkley Drive between Granito Drive and the cul de sac


 f. Nichols Canyon Road between Hollywood Boulevard and
 1875 Nichols Canyon Road (3 segments)


 g. Courtney Avenue between Hollywood Boulevard and Nichols
 Canyon Road (3 segments)


 h. Courtney Terrace between Courtney Avenue and the cul de
 sac


 i. Stanley Avenue between Hollywood Boulevard and the cul de
 sac
Wednesday - February 7, 2024 - PAGE 8
 g. Courtney Avenue between Hollywood Boulevard and Nichols
 Canyon Road (3 segments)


 h. Courtney Terrace between Courtney Avenue and the cul de
 sac


 i. Stanley Avenue between Hollywood Boulevard and the cul de
 sac


 j. Curson Avenue between Hollywood Boulevard and Wattles
 Drive (4 segments)


 k. Wattles Drive between the 1900 block of Wattles Drive and
 Curson Avenue (2 segments)


 l. Curson Place between Curson Avenue (south intersection)
 and Curson Avenue (north intersection)


 m. Curson Terrace between Curson Avenue and the cul de sac


 n. North side of Hollywood Boulevard between Curson Avenue
 and Laurel Canyon Boulevard (9 segments)


 o. Ogden Drive between Hollywood Boulevard and Hillside
 Avenue


 p. Hillside Avenue between the cul de sac west of Fairfax
 Avenue and Ogden Drive (4 segments)


 q. Orange Grove Avenue between Hollywood Boulevard and
 Fareholm Drive (2 segments)


 r. Fairfax Avenue between Hollywood Boulevard and Hillside
 Avenue


 s. Fairfax Avenue between Hillside Avenue and Fareholm Drive


 t. Hiller Place between Hollywood Boulevard and Hemet Place


 u. Hemet Place between the cul de sac east of Hiller Place and
 Fareholm Drive (2 segments)

Wednesday - February
 v. Laurel 7, 2024
 Canyon -
 Boulevard PAGE
 between Hollywood 9
 Boulevard and
 s. Fairfax Avenue between Hillside Avenue and Fareholm Drive


 t. Hiller Place between Hollywood Boulevard and Hemet Place


 u. Hemet Place between the cul de sac east of Hiller Place and
 Fareholm Drive (2 segments)


 v. Laurel Canyon Boulevard between Hollywood Boulevard and
 Fareholm Drive


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 326:

 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 326 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 326 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 326 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 326 PERMITS EXEMPT


 e. NO PARKING 10 PM TO 6 AM; 4 HOUR PARKING 6 AM TO
 10 PM; VEHICLE WITH DISTRICT NO. 326 PERMITS
 EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation
 (LADOT) to initiate the necessary procedures for the preparation
 and sale of parking permits to residents within PPD No. 326, as
 specified in LAMC Section 80.58.


 5. DIRECT the LADOT to:
 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on a street segment
Wednesday - Februaryinstallation
 requesting 7, 2024 - or removal of the parking
 PAGE 10restrictions
 set forth in Recommendation No. 3, after establishment of this
 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after establishment of this
 PPD, without further action by the City Council.


 Fiscal Impact Statement: The LADOT reports that revenue from the sale of
 permits will cover the cost of implementing, administering, and enforcing
 PPD No. 326. Violations of the posted restrictions may result in citation
 fines deposited into the General Fund.

 Community Impact Statement: None submitted


(3) 14­0499­S7
 CD 10 TRANSPORTATION COMMITTEE REPORT relative to including the
 Ballona Creek Bike Path Extension Extension Project in the City's
 application for the 2024 Cycle 7 Active Transportation Program Call­for­
 Projects.

 Recommendation for Council action, pursuant to Motion (Hutt – Park –
 Yaroslavsky):
 INSTRUCT the Bureau of Engineering to work with the Los Angeles
 Department of Transportation to include the Ballona Creek Bike Path
 Extension Project in the City’s application for the 2024 Cycle 7 Active
 Transportation Program Call­for­Projects.


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

 Community Impact Statement: None submitted


(4) 22­0156­S1
 PUBLIC WORKS COMMITTEE REPORT relative to enforcement
 strategies that are underway and/or in consideration in support of the City’s
 effort to fortify the street lighting network.

 Recommendations for Council action:


 Wednesday - February
 1. NOTE and 7, 2024
 FILE the  Board- of Police Commissioners
 PAGEreport
 11 dated
 September 26, 2023, relative to enforcement strategies that are
(4) 22­0156­S1
 PUBLIC WORKS COMMITTEE REPORT relative to enforcement
 strategies that are underway and/or in consideration in support of the City’s
 effort to fortify the street lighting network.

 Recommendations for Council action:


 1. NOTE and FILE the Board of Police Commissioners report dated
 September 26, 2023, relative to enforcement strategies that are
 underway and/or in consideration in support of the City’s effort to
 fortify the street lighting network.


 2. INSTRUCT the Bureau of Street Lighting (BSL) and Los Angeles
 Police Department (LAPD) to report to the Council with the findings
 of a Security Vulnerability Assessment conducted at BSL sites and
 yards, including recommendations to improve security at BSL yards.


 3. INSTRUCT the LAPD, in coordination with the City Administrative
 Officer, Department of General Services, Department of Public
 Works, and any other necessary departments, to report with the
 feasibility and/or recommendations for the creation of an internal
 task force on crimes against City infrastructure which will handle the
 intake of crime reporting from City agencies and manage prevention
 and enforcement strategies for crimes that damage and vandalize
 critical City infrastructure including streetlights, streetscape and
 public transit improvements, and City facilities. The report should
 include recommendations for resources needed and potential
 funding sources to implement the Citywide task force.


 4. INSTRUCT the LAPD to report with an update of recycler records
 inspections Citywide.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted


(5) 21­1469­S3
 PUBLIC WORKS and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORT relative to recommendations for appropriation of
 Fiscal Year 2023­24 Supplemental Sidewalk Repair Program funding.

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


 1. AUTHORIZE the Bureau of Engineering (BOE) to encumber up to
 Wednesday - February 7, 2024 - PAGE 12
 $13,002,704 within Measure R Local Return Fund No. 51Q/94,
(5) 21­1469­S3
 PUBLIC WORKS and BUDGET, FINANCE AND INNOVATION
 COMMITTEES’ REPORT relative to recommendations for appropriation of
 Fiscal Year 2023­24 Supplemental Sidewalk Repair Program funding.

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


 1. AUTHORIZE the Bureau of Engineering (BOE) to encumber up to
 $13,002,704 within Measure R Local Return Fund No. 51Q/94,
 Account No. 94YC09, Sidewalk Access Request Acceleration for
 design and construction of Access Requests.


 2. AUTHORIZE the Controller to appropriate $4,000,000 within
 Measure R Local Return Fund No. 51Q/94, Account No. 94YC09,
 Sidewalk Access Request Acceleration to a new account, Account
 No. TBD, titled “City Facilities Pedestrian Facility Remediation”.


 3. AUTHORIZE the Controller to appropriate $5,800,000 within
 Measure R Local Return Fund No. 51Q/94, Account No. 94YC09,
 Sidewalk Access Request Acceleration to a new account, Account
 No. TBD, titled “General Program Access Improvements”.


 4. AUTHORIZE the Controller to appropriate $5,000,000 within
 Measure R Local Return Fund No. 51Q/94, Account No. 94YC09,
 Sidewalk Access Request Acceleration to a new account, Account
 No. TBD, titled “Pedestrian Facility Maintenance (StreetsLA)”.


 5. AUTHORIZE the City Administrative Officer (CAO) to make
 technical corrections, as necessary to implement the intent of the
 Council and Mayor.


 Fiscal Impact Statement: The BOE reports that the BOE report dated
 November 15, 2023, attached to the Council file, recommends
 appropriating funding previously set aside for these purposes in the Fiscal
 Year 2023­24 Budget. The recommendations in said BOE report will have
 no impact on the general fund. The CAO will provide a separate report
 evaluating staffing needed in other Public Works bureaus to deliver the
 recommendations in said BOE report.

 Community Impact Statement: None submitted


(6) 21­1070
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 negotiating and executing a lease agreement between the City and LYCEE
 International de Los Angeles (LILA) to continue to operate a bilingual
 education program on City property at 4155 Russell Avenue in Council
 Wednesday - February 7, 2024 - PAGE 13
 District 4.
 recommendations in said BOE report.

 Community Impact Statement: None submitted


(6) 21­1070
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 negotiating and executing a lease agreement between the City and LYCEE
 International de Los Angeles (LILA) to continue to operate a bilingual
 education program on City property at 4155 Russell Avenue in Council
 District 4.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services (GSD) to negotiate and
 execute a lease agreement between the City and LILA, to continue to
 operate a bilingual education program on City property at 4155 Russell
 Avenue under the terms and conditions substantially outlined in the
 Municipal Facilities Committee report dated December 21, 2023,
 attached to the Council file.


 Fiscal Impact Statement: The MFC reports that rent receivables in the
 amount of $318,000 annually will be deposited into GSD's Revenue
 Source Code 4931, Lease and Rental of City Properties.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024)


(7) 23­1278
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no­
 cost License Agreement with the Housing Authority of the City of Los
 Angeles (HACLA) to utilize and maintain the City­owned property located
 at 2254 East 103rd Street as a community garden referred to as the "I
 Heart Watts Garden".

 Recommendation for Council action, pursuant to Motion (McOsker ­ Hutt):
 INSTRUCT the Department of General Services, with the assistance of
 the City Attorney, to negotiate a no­cost License Agreement with HACLA,
 for the use of the City­owned property located at 2254 East 103rd Street,
 Watts, California 90002 (APN 6066­015­900, Lots 479 and 480) for the
 management and operation of the “I Heart Watts Garden”.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.
 Wednesday - February 7, 2024 - PAGE 14
 Community Impact Statement: None submitted
 INSTRUCT the Department of General Services, with the assistance of
 the City Attorney, to negotiate a no­cost License Agreement with HACLA,
 for the use of the City­owned property located at 2254 East 103rd Street,
 Watts, California 90002 (APN 6066­015­900, Lots 479 and 480) for the
 management and operation of the “I Heart Watts Garden”.


 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


(8) 23­1269
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to granting
 a permit and/ or temporary Right of Entry to the Watts Municipal Building,
 located at 1513 East 103rd Street, to the Kaiser Foundation Health Plan
 (Kaiser), in order to allow Kaiser to complete landscaping and other
 improvements.

 Recommendation for Council action, pursuant to Motion (McOsker ­ Hutt):
 AUTHORIZE the Department of General Services (GSD) to grant a permit
 and/or temporary Right of Entry to the Watts Municipal Building, located at
 1513 East 103rd Street, Los Angeles, California 90002, to the Kaiser
 Foundation Health Plan (Kaiser), in order to allow Kaiser to complete
 landscaping and other improvements on the Watts Municipal Building
 property adjacent to the new Kaiser Watts Medical Office Building and
 Children's Learning Center.


 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


(9) 21­0072
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a Third Amendment to Contract No. DA­
 5249 between the Los Angeles World Airports (LAWA) and Telos Identity
 Management Solutions, LLC covering certified designated aviation
 channeling services.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the proposed action is administratively exempt under
 the California Environmental Quality Act (CEQA) pursuant to Article
 II Section 2(f) of the City of Los Angeles CEQA Guidelines.

 Wednesday - February 7, 2024 - PAGE 15
 2. APPROVE the Third Amendment to Contract No. DA­5249 with
 channeling services.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the proposed action is administratively exempt under
 the California Environmental Quality Act (CEQA) pursuant to Article
 II Section 2(f) of the City of Los Angeles CEQA Guidelines.


 2. APPROVE the Third Amendment to Contract No. DA­5249 with
 Telos Identity Management Solutions, LLC to continue providing
 Certified Designated Aviation Channeling Services at Los Angeles
 International Airport for an additional year from January 3, 2024
 through January 2, 2025, with a one­year renewal option through
 January 2, 2026, with no additional funding authority.


 3. CONCUR with the Board’s action on October 19, 2023, by Board
 Resolution No. 27822, authorizing the Interim Chief Executive
 Officer, or designee, LAWA, to execute a Third Amendment to
 Contract No. DA­5249 with Telos Identity Management Solutions,
 LLC.


 Fiscal Impact Statement: The City Administrative Officer reports that the
 existing not­to­exceed authority for Contract No. DA­5249 between the
 LAWA and Telos Identity Management Solutions, LLC is $3,137,655.
 Funds for the amendment are available in the Fiscal Year 2023­2024
 LAWA operating Budget in LAX Cost Center 1160022 – Security
 Credential Section, Commitment Item 520 – Contractual Services.
 Funding for subsequent years will be requested as part of the annual
 budget process. The recommendations in the report comply with LAWA’s
 Financial Policies. Approval of the proposed amendment will have no
 impact on the City’s General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MARCH 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 8, 2024)


(10) 12­0963­S1
 CDs 4, 5, 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Hollywood Media District (Property­Based) Business Improvement District
 (BID) 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:

 1. FIND that:
 Wednesday - February 7, 2024 - PAGE 16
 a. The 2024 Annual Planning Report for the Hollywood Media
(10) 12­0963­S1
 CDs 4, 5, 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Hollywood Media District (Property­Based) Business Improvement District
 (BID) 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:

 1. FIND that:

 a. The 2024 Annual Planning Report for the Hollywood Media
 District (Property­Based) BID, attached to Council file 12­
 0963­S1, complies with the requirements of the State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Hollywood Media District (Property­Based) BID’s
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 2. ADOPT the Annual Planning Report for the Hollywood Media District
 (Property­Based) BID’s 2024 Fiscal Year, attached to the Council
 file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(11) 14­0855­S1
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Hollywood Entertainment District (Property­Based) Business Improvement
 District (BID) 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:

 1. FIND that:

 a. The 2024 Annual Planning Report for the Hollywood
 Entertainment District (Property­Based) BID, attached to
 Council file 14­0855­S1, complies with the requirements of the
 State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Hollywood Entertainment District (Property­Based) BID’s
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.

 Wednesday 2. ADOPT- theFebruary
 Annual7,Planning
 2024 - Report for the Hollywood
 PAGEntertainment
 17
 District (Property­Based) 2024 Fiscal Year, attached to the Council
 a. The 2024 Annual Planning Report for the Hollywood
 Entertainment District (Property­Based) BID, attached to
 Council file 14­0855­S1, complies with the requirements of the
 State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Hollywood Entertainment District (Property­Based) BID’s
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 2. ADOPT the Annual Planning Report for the Hollywood Entertainment
 District (Property­Based) 2024 Fiscal Year, attached to the Council
 file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(12) 14­1072­S1
 CD 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 South Los Angeles Industrial Tract 2021­2024 (Property­Based) Business
 Improvement District (BID) 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The 2024 Annual Planning Report for the South Los Angeles
 Industrial Tract 2021­2024 (Property­Based) BID, attached to
 Council file 14­1072­S1, complies with the requirements of the
 State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the South Los Angeles Industrial Tract 2021­2024 (Property­
 Based) BID’s Management District Plan and does not
 adversely impact the benefits received by assessed property
 owners.


 2. ADOPT the Annual Planning Report for the South Los Angeles
 Industrial Tract 2021­2024 (Property­Based) 2024 Fiscal Year,
 attached to the Council file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Wednesday - February 7, 2024 - PAGE 18
 Community Impact Statement: None submitted
 2. ADOPT the Annual Planning Report for the South Los Angeles
 Industrial Tract 2021­2024 (Property­Based) 2024 Fiscal Year,
 attached to the Council file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted


(13) 24­0034
 BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT relative to
 the practices of other municipalities’ settlement policies and structures.

 Recommendation for Council action, pursuant to Motion (McOsker ­
 Blumenfield – Park):
 REQUEST the City Attorney, with assistance from the Chief Legislative
 Analyst (CLA), to report to Council in 45 days on the practices of other
 municipalities’ settlement policies and structures. The report should be
 specific to approaches that these municipalities have taken to ensure
 compliance with existing fiscal policies.


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

 Community Impact Statement: None submitted


(14) 23­1325
 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 Peer to Peer Homeless Youth Ambassadors Program to connect low­
 income college students to supportive services, specialized training, and
 paid work experience in Council District 7.

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


 1. TRANSFER AND APPROPRIATE $111,000 from the Council
 Community Projects Line item in the General City Purposes Fund
 No. 100/56 and designated for “Peer to Peer Homeless Youth
 Ambassadors (North Valley)” to Youth Development Department
 (YDD) Fund No. 100/19, Account No. 3040, Contractional
 Services, to connect low­income college students who are homeless
 or at risk of falling into homelessness to supportive services and
 specialized training and paid work experience in Council District 7.


 Wednesday - February
 2. AUTHORIZE the 7, 2024
 YDD, with- the assistance of the City
 PAGE 19
 Administrative
 Officer (CAO), to issue a Request for Proposals to solicit the
 1. TRANSFER AND APPROPRIATE $111,000 from the Council
 Community Projects Line item in the General City Purposes Fund
 No. 100/56 and designated for “Peer to Peer Homeless Youth
 Ambassadors (North Valley)” to Youth Development Department
 (YDD) Fund No. 100/19, Account No. 3040, Contractional
 Services, to connect low­income college students who are homeless
 or at risk of falling into homelessness to supportive services and
 specialized training and paid work experience in Council District 7.


 2. AUTHORIZE the YDD, with the assistance of the City Administrative
 Officer (CAO), to issue a Request for Proposals to solicit the
 provision of youth workforce development services for the Peer to
 Peer Homeless Youth Ambassadors Program for a performance
 period of up to three years starting at the initiation of the program,
 subject to the availability of funds, compliance with the City’s
 contracting requirements, and approval of the City Attorney as to
 form and legality.


 3. AUTHORIZE the YDD to negotiate and execute new contract(s) or
 contract amendment(s) with still­to­be­determined workforce
 development service providers, subject to the review of the
 CAO and the review and approval of the City Attorney as to form
 and legality, and compliance with the City’s contracting
 requirements.


 4. INSTRUCT the YDD to consult and collaborate with the Workforce
 Development Board and the Economic and Workforce
 Development Department to ensure the planning and
 implementation of the Peer to Peer Homeless Youth Ambassadors
 Program is aligned with local workforce development strategic
 planning efforts.


 5. AUTHORIZE the YDD to make any corrections, clarifications or
 revisions to the above fund transfer instructions, subject to the
 approval of the CAO, in order to effectuate the intent of this Motion;
 and, REQUEST the Controller to implement the instructions.


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

 Community Impact Statement: None submitted



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

(15) 22­0761­S3
 CD 12 MOTION (LEE ­ PARK) relative to funding for additional police services
 within the Los Angeles Police Department (LAPD) Devonshire Division in
 Wednesday - February 7, 2024 - PAGE 20
 Council District 12.
 Community Impact Statement: None submitted



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

(15) 22­0761­S3
 CD 12 MOTION (LEE ­ PARK) relative to funding for additional police services
 within the Los Angeles Police Department (LAPD) Devonshire Division in
 Council District 12.

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

 1. TRANSFER and APPROPRIATE $50,000 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the Police Fund No.
 100/70, Account No. 1092 (Overtime ­ Police Officers), to be used
 for additional police services within Devonshire Division, Council
 District 12.


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



(16) 23­1415­S1
 CD 12 MOTION (LEE ­ PARK) relative to funding for vehicle recycling services in
 Council District 12.

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

 1. TRANSFER and APPROPRIATE $50,000 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to Fund No. 100/70,
 Account No. 003040 to be used for vehicle recycling services in
 Council District 12.


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


 Wednesday - February 7, 2024 - PAGE 21
(17) 24­0105
 Council District 12.


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



(17) 24­0105
 CD 10 MOTION (HUTT ­ HERNANDEZ) relative to funding for supplemental
 community beautification services to be coordinated by the Board of Public
 Works, Office of Community Beautification in Council District 10.

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

 1. TRANSFER and APPROPRIATE $450,000 from the Council
 District 10 portion of the Neighborhood Service Enhancements line
 item in the General City Purposes Fund No. 100/56 (Account No.
 000983) to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services), for supplemental community
 beautification services to be coordinated by the Office of
 Community Beautification in Council District 10.


 2. AUTHORIZE the Board of Public Works, Office of Community
 Beautification to prepare, process, and execute any needed
 documents, including but not limited to any amendments to City
 Contract No. 136650, in the above amount, for the above purpose,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the Board of Public Works, Office of Community
 Beautification 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.



(18) 20­0010­S11
 CD 7 MOTION (RODRIGUEZ ­ HARRIS­DAWSON) relative to reinstating a
 reward offer for an additional period of six months for the unsolved murder
 of Davon Pledger.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council's findings and REINSTATE the reward offer relative to
 the unsolved murder of Davon Pledger (Council action of July 7, 2020,
 Wednesday - February
 Council file No. 20­​0010​7, 2024
 ­S11) for- an additional period of
 PAGE 22
 six months from
(18) 20­0010­S11
 CD 7 MOTION (RODRIGUEZ ­ HARRIS­DAWSON) relative to reinstating a
 reward offer for an additional period of six months for the unsolved murder
 of Davon Pledger.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 REAFFIRM Council's findings and REINSTATE the reward offer relative to
 the unsolved murder of Davon Pledger (Council action of July 7, 2020,
 Council file No. 20­​0010​­S11) for an additional period of six months from
 the publication of the renewed offer of reward by the City Clerk; and,
 further, that the sum of $50,000 shall be the aggregate maximum sum of
 any payment or payments of a City reward in this instance.



(19) 18­0265­S1
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authorizing the Information Technology Agency (ITA) to execute
 the First Restated and Amended Contract C­131282 with Skyvera LLC for
 the provision of Citywide Voice over Internet Protocol (VoIP) services.

 Recommendations for Council action:
 AUTHORIZE the General Manager, ITA, or designee, to execute the First
 Restated and Amended Contract C­131282 with Skyvera LLC, in order to
 extend the term by two years for a revised term of seven years through
 May 16, 2025, and increase the contract compensation by $4,500,000 for
 a total contract amount of up to $11,250,000, subject to the approval of the
 City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that funding for VoIP services
 in the amount of $3.4 million is available in ITA’s Communication Services
 Account in the 2023­24 Adopted Budget. ITA anticipates required 2023­
 24 funding will exceed this amount and expects being able to fund the
 increased costs in 2023­24 with savings from other Departmental
 accounts. In 2024­25, the General Fund impact is anticipated to be $1.4
 million. ITA has requested these funds in its 2024­25 budget request to
 continue VoIP services while ITA completes the VoIP migration to a
 different vendor.

 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City’s Financial Policies as contract
 expenditures are limited to the appropriation of funds made by the City for
 this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 18, 2024

 Wednesday - February 7, 2024 - PAGE 23
 (LAST DAY FOR COUNCIL ACTION ­ MARCH 15, 2024)
 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City’s Financial Policies as contract
 expenditures are limited to the appropriation of funds made by the City for
 this purpose.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 18, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 15, 2024)


 (Government Operations 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

(20) 24­0025
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled Linda Kohn Sherwood v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV16908. (This matter arises from a trip
 and fall incident that occurred on February 12, 2022, near the corner of
 Prosser Avenue and Thayer Avenue, in the City of Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)


(21) 24­0027
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled Florentine Hartanto v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV05969. (This matter arises from an
 incident where the Plaintiff tripped and fell on an uplifted sidewalk on
 Mariposa Avenue near Wilshire Boulevard on August 6, 2019.)

 (Budget Finance and Innovation Committee considered this matter
 on January 24, 2024)


(22) Wednesday
 23­1451 - February 7, 2024 - PAGE 24
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled Florentine Hartanto v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV05969. (This matter arises from an
 incident where the Plaintiff tripped and fell on an uplifted sidewalk on
 Mariposa Avenue near Wilshire Boulevard on August 6, 2019.)

 (Budget Finance and Innovation Committee considered this matter
 on January 24, 2024)


(22) 23­1451
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled Jess Dunlap v. Aron Joel Hernandez, et al., Los Angeles Superior
 Court Case No. 19STCV44498. (This matter arises from a traffic accident
 which occurred on December 6, 2018, at Franklin Avenue and Western
 Avenue.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)


(23) 23­1252
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled Premiere Digital Services, Inc. (This case arises from a business
 tax payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)


(24) 23­1309
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled Intrepid Investment Bankers, LLC. (This case arises from a
 business tax payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)


(25) 23­1410
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled First Pacific Advisors, LP. (This case arises from a business tax
 payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)


(26) 23­1409
 Wednesday - February
 The Council may 7, Closed
 recess to 2024 - Session, pursuant toPAGE 25
 Government Code
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled First Pacific Advisors, LP. (This case arises from a business tax
 payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)


 (26) 23­1409
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled Dave, Inc. (This case arises from a business tax payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)



Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - February 7, 2024 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Wednesday, February 7, 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, Harris-Dawson, Krekorian, Lee, McOsker, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martinez (12); Absent: Hernandez, Hutt, Yaroslavsky
(3)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

 (1) 21-1198-S1
 NE IGHBORHOODS AND COMMUNIT Y ENRICHMENT COMMIT T E E
 RE POR T r e l a t i v e t o implementing a Citywide three-year Youth
 Development Strategic Plan.

 Recommendations for Council action:

 1. APPROVE the three-year Citywide Youth Development Strategic
 Plan (Strategic Plan).


 2. INSTRUCT the Youth Development Department (YDD) to implement
 the Strategic Plan, in continued collaboration with and input from the
 community, young people, and the Olivia E. Mitchell L.A. City Youth
 Council.




 Wednesday - February 7, 2024 - PA GE 1
 and enforcement strategies for crimes that damage and vandalize
 critical City infrastructure including streetlights, streetscape and
 public transit improvements, and City facilities. The report should
 include recommendations for resources needed and potential
 funding sources to implement the Citywide task force.


 4. INSTRUCT the LAPD to report with an update of recycler records
 inspections Citywide.


 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion (Soto-Martinez - Lee) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., R aman, R odriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Hutt (1)


(5) 21-1469-S3
 PUBLIC WORKS a n d BUD GET, FINANCE AND INNOVATION
 COMMITTEES' REPORT relative to recommendations for appropriation of
 Fiscal Year 2023-24 Supplemental Sidewalk Repair Program funding.

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


 1. AUTHORIZE the Bureau of Engineering (BOE) to encumber up to
 $13,002,704 within Measure R Local Return Fund No. 51Q/94,
 Account No. 94YC09, Sidewalk Access Request Acceleration for
 design and construction of Access Requests.


 2. AUTHORIZE the Controller to appropriate $4,000,000 within
 Measure R Local Return Fund No. 51Q/94, Account No. 94YC09,
 Sidewalk Access Request Acceleration to a new account, Account
 No. TBD, titled "City Facilities Pedestrian Facility Remediation".


 3. AUTHORIZE the Controller to appropriate $5,800,000 within




 Wednesday - February 7, 2024 - PAGES
 accounts. In 2024-25, the General Fund impact is anticipated to be $1.4
 million. ITA has requested these funds in its 2024-25 budget request to
 continue VoIP services while ITA completes the VoIP migration to a
 different vendor.


 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies as contract
 expenditures are limited to the appropriation of funds made by the City for
 this purpose.


 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)



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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(20) 24-0025
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled Linda Kohn Sherwood v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV16908. (This matter arises from a trip
 and fall incident that occurred on February 12, 2022, near the corner of
 Prosser Avenue and Thayer Avenue, in the City of Los Angeles.)




 Wednesday - February 7, 2024 - PAGE 21
 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)

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

(21) 24-0027
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled Florentine Hartanto v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV05969. (This matter arises from an
 incident where the Plaintiff tripped and fell on an uplifted sidewalk on
 Mariposa Avenue near Wilshire Boulevard on August 6, 2019.)

 (Budget Finance and Innovation Committee considered this matter
 on January 24, 2024)

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

(22) 23-1451
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(1), to confer with its legal counsel relative to the case
 entitled Jess Dunlap v. Aron Joel Hernandez, et al., Los Angeles Superior
 Court Case No. 19STCV44498. (This matter arises from a traffic accident
 which occurred on December 6, 2018, at Franklin Avenue and Western
 Avenue.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)

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




 Wednesday - February 7, 2024 - PAGE 22
(23) 23-1252
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled Premiere Digital Services, Inc. (This case arises from a business
 tax payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)

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


(24) 23-1309
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled Intrepid Investment Bankers, LLC. (Th is case arises from a
 business tax payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)

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

(25) 23-1410
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled First Pacific Advisors, LP. (This case arises from a business tax
 payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)

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




 Wednesday - February 7, 2024 - PAGE 23
 Absent: Hutt (1)

(26) 23-1409
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled Dave, Inc. (This case arises from a business tax payment.)

 (Budget, Finance and Innovation Committee considered this matter
 on January 24, 2024)

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



RECONSIDERED ITEM(S)

14-1174-5101
CD 3 Reconsidered Item No. 19 from Council Meeting of February 6, 2024
 ITEM NO. (19)-14-1174-S101
 MOTION (BLUMENFIELD - HERNANDEZ) relative to amending the Council
 action of March 26, 2019 regarding funding for the Reseda River Loop Greenway
 Project and amending the Council action of February 9, 2022 regarding funding
 for the Canoga Park Arts Lab Project in Council District (CD) 3.

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


 1. AMEND the Council action of March 26, 2019, relative to approving the
 use of $4,650,000 in taxable and tax-exempt CRA/LA Excess Non­
 H o u s i n g B o n d P r o c e e d s (E B P ) a v a i l a b l e t o C D 3 f r o m t h e
 Reseda/Canoga Park Redevelopment Project (Project Area) toward the
 Reseda River Loop Greenway Project (Reseda River Loop Project)
 (Council file No. 14-1 174-S48), to reduce the approved budget to
 $4,066,594 and revert $533,406 to its original source.


 2. AMEND the Council action of February 9, 2022, relative to approving the
 use of $526,519.59 in taxable and tax-exempt EBP available to CD 3 from




 Wednesday - February 7, 2024 - PAGE 24
 the Project Area toward the Canoga Park Arts Lab Project (Council file No.
 14-1174-S22), to increase its approved amount by $533,406 for a new
 approved amount of $1,059,925.19.


 3. AUTHORIZE the Economic and Workforce Development Department, as
 the administrator of the CRA/LA EBP Program, to take all actions
 necessary to document and effectuate the changes in the budgets noted
 above, and to prepare Controller instructions to transfer funds related to
 this matter, make any technical corrections necessary consistent with
 Council action; and, AUTHORIZE the Controller to implement these
 instructions.


Adopted Motion (Blumenfield - Krekorian) to Reconsider Item #19 from Council Meeting of
February 6, 2024
Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla,
P ark, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O); Absent: Hutt
(1)

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



Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Le6n, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Absent: Hutt (1)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Wednesday - February 7, 2024 - PAGE 25
By ~ dc..LIJ--
 ~/
 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - February 7, 2024 - PAGE26
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson for Hutt Price Laphonza Romanique
 Butler
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Rodriguez – Padilla All Councilmembers Jose Francisco Muñiz
Harris-Dawson All Councilmembers Dr. Roland S. Jefferson Sr.
 ITEM NO. 20
 2/7/24 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 Linda Kohn Sherwood v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 22STCV16908. (This matter arises from a trip and
fall incident that occurred on February 12, 2022, near the Corner of Prosser Avenue and
Thayer 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 settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $150,000 from 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 Liability Claims Fund No.
 100/59, Account No. 009795, Public Works, Street Services Liability Payouts, as
 follows: Zukor and Nelson and Linda Kohn Sherwood 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 January 24, 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 1.24.24
CF 24-0025
 ITEM NO. 21
 2/7/24 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 Florentine Hartanto v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV05969. (This matter arises from an incident
where the Plaintiff tripped and fell on an uplifted sidewalk on Mariposa Avenue near
Wilshire Boulevard on August 6, 2019.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $350,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $350,000 from 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 Liability Claims Fund No.
 100/59, Account No. 009795, Public Works, Street Services Liability Payouts, as
 follows: Karns & Karns, LLP and Florentine Hartanto in the amount of $350,000.

 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: “Yes”) at its meeting held on January
24, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District

LV 1.24.24
CF 24-0027
 ITEM NO. 22
 2/7/24 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 Jess Dunlap v. Aron Joel Hernandez, et al., Los
Angeles Superior Court Case No. 19STCV44498. (This matter arises from a traffic
accident which occurred on December 6, 2018, at Franklin Avenue and Western
Avenue.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $400,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $400,000 from 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: The Law
 Office of Jonathan M. Kashani and Jess Dunlap in the amount of $400,000.

 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 January 24, 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 1.24.24
CF 23-1451
 ITEM NO. 23
 2/7/24 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 Premiere Digital Services, Inc. (This case arises from
a business tax payment.), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE a refund of $117,950.25 plus interest, to Premiere Digital Services, INC.,
for overpayment of taxes in the 2022 tax year. This demand shall be drawn from Fund
No. 100/62, Revenue Source No. 3081, Business Tax.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on January 24, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

LV 1.24.24
CF 23-1252
 ITEM NO. 24
 2/7/24 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 Intrepid Investment Bankers, LLC. (This case arises
from a business tax payment.), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE a refund of $149,536 plus interest, to Intrepid Investment Bankers, LLC.,
for overpayment of taxes in the 2022 tax year. This demand shall be drawn from Fund
No. 100/62, Revenue Source No. 3081, Business Tax.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on January 24, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

LV 1.24.24
CF 23-1309
 ITEM NO. 25
 2/7/24 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 First Pacific Advisors, LP. (This case arises from a
business tax payment.), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE a refund of $348,750.75 plus interest, to First Pacific Advisors, LP., for
overpayment of taxes in the 2021 tax year. This demand shall be drawn from Fund No.
100/62, Revenue Source No. 3081, Business Tax.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on January 24, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

LV 1.24.24
CF 23-1410
 ITEM NO. 26
 2/7/24 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 Dave, Inc. (This case arises from a business tax
payment.), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE a refund of $270,894.24 plus interest, to Dave, Inc., for overpayment of
taxes in the 2020 tax year. This demand shall be drawn from Fund No. 100/62,
Revenue Source No. 3081, Business Tax.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – McOsker – Rodriguez: “Yes”) at its meeting
held on January 24, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

LV 1.24.24
CF 23-1409
 Reconsidered Item No. 19 from Council Meeting of February 6, 2024


 AMENDING MOTION



 I HEREBY MOVE that Council AMEND Motion (Blumenfield – Hernandez) relative to
amending the Council action of March 26, 2019 regarding funding for the Reseda River Loop
Greenway Project and amending the Council action of February 9, 2022 regarding funding for
the Canoga Park Arts Lab Project in Council District 3, to change the transfer amount from
$4,066,594 to $4,166,594 for the Reseda River Loop Greenway Project.



 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




February 7, 2024
CF 14-1174-S101
 BUDGET & Ff NANCE

 MOTION

 The Seventh Council District (CD 7) has received a request to donate 5758 boxes of nitrite gloves to
 Shelter Partnership. Shelter Partnership provides support to agencies and local governments on issues
 related to homelessness through policy analysis, program design, resource development, and advocacy.
 The organization also operates the S. Mark Taper Foundation Shelter Resource Bank to distribute unused
 donated goods to organizations serving the unhoused.

 Section 22.54 7 of the Los Angeles Administrative Code provides that upon Council approval, surplus City
 equipment may be sold for less than market value to a non-profit organization in the City of Los Angeles
 when the donation would benefit the residents in the City. The donation of the equipment would be
 distributed by Shelter Partnership free of charge to homeless service agencies throughout Los Angeles.

 Shelter Partnership is located at 520 S Grand Ave #695 in the City of Los Angeles. The total fair market
 value of the equipment is $197,854, which will be foregone revenue should it be donated.

 I THEREFORE MOVE that the City Council:

 1. Find that Shelter Partnerships is eligible to purchase 5758 boxes of nitrile gloves (4897 boxes of
 medium gloves; 20 boxes of large gloves; and 84 7 boxes of small gloves) below market value ($1.00)
 in accordance with LAAC Sec. 22.547 (Donation of Surplus City Equipment), as the recipient is a
 non-profit organization that has been established exclusively to further the services provided by the
 City;

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

 3. Instruct the City Clerk to inform Shelter Partnerships [Jennifer Marquez, Senior Director of Product
 Donations, (213) 688-2188, 520 S. Grand Ave #695, Los Angeles, CA 90071] that the surplus
 equipment must be claimed within 90 days from the date of Council approval of the request or
 notification of availability of the equipment, whichever occurs later, at which time the equipment will
 revert to the City's surplus equipment pool for disposal by the Department of General Services.




 Councilmember, 7th District



 SECONDEDBY: ~ ~
 tcjn
 ...,,..
 FEBO 7 2024

f(
 TRANSPORTATION
 PUBLIC \AIORKS
 MOTION

As we enter the 2024 - 2025 budget cycle, the City is already facing a nearly half billion deficit
due to the undercollection of revenue, well-deserved investments in employee compensation
and benefits, and the end of pandemic-era funding from state and federal sources, all of which
will prevent the City from investing in and expanding existing services. The City's financial
picture is so dire that the City is entering a managed hiring plan, which would impact a
significant number of City departments.

Meanwhile, vital infrastructure like parks, sidewalks, sewers, and technology are outdated and
crumbling. Excessive trash is choking storm drains, polluting the ocean, and killing wildlife. The
threat of wildfires and other emergencies threaten wide swaths of Los Angeles. Many City
buildings, including our police and fire stations, suffer from decades of deferred maintenance,
and many departments report that they do not have the staffing or resources to meet current
demands. And across the entire City, residents are demanding urgent solutions to
homelessness, affordability, and public safety.

As City leaders grapple with competing priorities in a contracted budget year, it is essential to
understand the budget impacts of external matters that could impact the City's overall finances.

Currently pending on the March 5, 2024 ballot is the Healthy Streets LA ballot measure
("Measure HLA"). If approved, Measure HLA would mandate the City to install modifications
outlined in the City's Mobility Plan 2035 (Mobility Plan) whenever the City undertakes a street or
sidewalk improvement greater than an ½ of a mile (660 feet), inclusive of street resurfacing and
slurry sealing, tied to an existing schedule.

While the City has carried out many elements of the Mobility Plan, including more than 300
miles of bicycle lanes, there are more than 600 miles of protected bicycle lanes and bicycle
lanes that have yet to be implemented. Falling along major thoroughfares, these additions
would, in certain instances, necessitate the removal of vehicle travel lanes and parking spaces.

In a separate report (CF 24-11 00-S1 ), the CAO also estimated that, if approved, Measure HLA
could cost the City more than $2.5 billion over 10 years or $250 million annually, the amount
allocated toward Inside Safe in FY 23 - 24. The report also shared that Measure HLA could
result in delays to street repaving, reduce the amount of annual repaving, require the diversion
of funds from other City services and increase liability costs. Measure HLA also includes an
attorney's fee provision for successful litigants against the City.

While Los Angeles voters will decide the fate of Measure HLA, the City shouldn't wait to
understand its impacts and take steps to prepare for its implementation.

I THEREFORE MOVE that the Council instruct the Department of Transportation, in
coordination with the Chief Legislative Analyst and Department of City Planning, to report with a
list of corridors that would necessitate the removal of parking spaces and vehicle travel lanes to
install Tier I protected bicycle lanes in the Bicycle Enhanced Network; Tier II bicycle lanes in the
Bicycle Lane Network; as well as mobility elements of the Transit Lane Enhanced Network and
Neighborhood Enhanced Network.

I FURTHER MOVE that the Council instruct the Department of Transportation to report with a
community outreach and engagement plan along surrounding corridors that could be impacted
by Measure HLA.

I FURTHER MOVE that the Council instruct the Bureau of Street Services, in coordination with
the Department of City Planning, to report on the following:

 • Mobility Plan corridors scheduled for street resurfacing that would be impacted by
 Measure HLA, in addition to each street segment's Pavement Condition Index
 • Mobility Plan corridors scheduled for slurry sealing that would be impacted by
 Measure HLA, in addition to each street segment's Pavement Condition Index

I FURTHER MOVE that the Council instruct the CAO to report on the following:

 • Funding sources to meet Measure HLA's mandate
 • Impacts to the delivery of existing services that could occur as a result of Measure
 HLA's passage
 • Impacts to the City's plan to prioritize critical hiring (CF 23-0600-S115)
 • Litigation costs that could result from Measure HLA's private right of action clause

I FURTHER MOVE that the Council instruct the Bureau of Street Services, Department of
Transportation and Bureau of Engineering, in consultation with the CAO, City Attorney, Fire
Department and Police Department, to report on an implementation plan that would comply with
Measure HLA and all applicable city, county and state fire and vehicle codes.




 PRESENTED BY: ~ ~ ~
 TRACI PARK
 cr , Iwoma



 SECONDED BY: ftt<
 1/f.L