City Council Meeting — Los Angeles, CA
Date: 2023-09-19
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, September 19, 2023

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

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 PAUL KREKORIAN, Second District 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
 Tuesday
teleconference.  Members of the public who- wish
 September 19,public
 to offer  2023 - PAGE 1
 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
 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 items on the agenda may be -
 Tuesday September
 approved  without 19,
 any 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - September 19, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - September 19, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, September 19, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­0870
 TRANSPORTATION COMMITTEE REPORT relative to requesting
 authorization to release a Request for Proposals (RFP) for the provision of
 transit marketing services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), to release an RFP for the provision of transit
 marketing services.
 Tuesday - September 19, 2023 - PAGE 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, September 19, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 23­0870
 TRANSPORTATION COMMITTEE REPORT relative to requesting
 authorization to release a Request for Proposals (RFP) for the provision of
 transit marketing services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), to release an RFP for the provision of transit
 marketing services.


 Fiscal Impact Statement: The LADOT reports that services provided by
 the transit marketing contract are funded by Proposition A, Fund No. 385,
 Account Nos. 240 and 442, which are allocated annually in the City
 Budget. There is no impact on the General Fund.

 Community Impact Statement: None submitted.


(2) 20­1015­S2
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 authority to accept the annual allocations of Senate Bill (SB1) State Transit
 Assistance (STA) funds for Fiscal Years (FY) 2017­18, 2018­19, 2020­21,
 2021­22, and 2023­24.

 Tuesday - September
 Recommendations 19, 2023
 for Council -
 action, PAGE
 SUBJECT TO THE  6
 APPROVAL
 OF THE MAYOR:
 Community Impact Statement: None submitted.


(2) 20­1015­S2
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 authority to accept the annual allocations of Senate Bill (SB1) State Transit
 Assistance (STA) funds for Fiscal Years (FY) 2017­18, 2018­19, 2020­21,
 2021­22, and 2023­24.

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or Chief of Transit Programs, to:

 a. Apply for and accept up to $838,576 in FY 2017­18 SB1 STA
 program funds and execute any necessary agreements and
 contractual documents with the Los Angeles County
 Metropolitan Transportation Authority (Metro) on behalf of the
 California Department of Transportation (Caltrans), subject to
 the approval of the City Attorney as to form and legality.


 b. Apply for and accept up to $1,213,029 in FY 2018­19
 SB1 STA program funds and execute any necessary
 agreements and contractual documents with the Metro on
 behalf of Caltrans, subject to the approval of the City Attorney
 as to form and legality.


 c. Apply for and accept up to $1,371,622 in FY 2020­21 SB1
 STA program funds and execute any necessary agreements
 and contractual documents with the Metro on behalf of
 Caltrans, subject to the approval of the City Attorney as to form
 and legality.


 d. Apply for and accept up to $884,288 in FY 2021­22 SB1 STA
 program funds and execute any necessary agreements and
 contractual documents with the Metro on behalf of Caltrans,
 subject to the approval of the City Attorney as to form and
 legality.


 e. Apply for and accept up to $2,283,207 in FY 2023­24 SB1
 STA program funds and execute any necessary agreements
 and contractual documents with the Metro on behalf of
 Caltrans, subject to the approval of the City Attorney as to form
 and legality.


 2. AUTHORIZE the funds to be deposited and appropriated in the
 Transit Operations Appropriation Account within Fund No. 385.
 Tuesday - September 19, 2023 - PAGE 7
 e. Apply for and accept up to $2,283,207 in FY 2023­24 SB1
 STA program funds and execute any necessary agreements
 and contractual documents with the Metro on behalf of
 Caltrans, subject to the approval of the City Attorney as to form
 and legality.


 2. AUTHORIZE the funds to be deposited and appropriated in the
 Transit Operations Appropriation Account within Fund No. 385.


 3. APPROVE the accompanying RESOLUTION, attached to the
 Council file, as required for SB1 STA funding.


 Fiscal Impact Statement: The LADOT reports that there is no impact to the
 City’s General Fund. SB1 STA funds will be deposited in the Proposition
 A Fund No. 385, Revenue Source Code No. 3361, State Grants ­ Other.

 Community Impact Statement: None submitted.


(3) 23­0008­S9
 CD 12 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 prohibiting the parking of oversize vehicles between 2:00 a.m. and 6:00
 a.m. on both sides of Woodlake Avenue, between Sherman Way and
 Sherman Place in Council District 12.

 SUBMITS WITHOUT RECOMMENDATION the following
 recommendations of Resolution (Lee – McOsker):


 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4 and California Vehicle Code Section 22507, the parking of
 vehicles that are in excess of 22 feet in length or over seven feet in
 height, during the hours of 2:00 a.m. and 6:00 a.m., along the
 following street segments:

 Both sides of Woodlake Avenue, between Sherman Way and
 Sherman Place.


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of the Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


 Tuesday - September 19, 2023 - PAGE 8
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of the Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


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

 Community Impact Statement: None submitted.


(4) 23­0600­S99
 TRANSPORTATION COMMITTEE REPORT relative to resources needed
 to adequately staff the Traffic Control Officers at the Wilmington District
 Office related to equipment and signal failures.

 Recommendation for Council action:
 INSTRUCT the Los Angeles Department of Transportation to provide a
 written report to the Transportation Committee within 30 days on the
 resources needed to adequately staff the Traffic Control Officers at the
 Wilmington District Office related to equipment and signal failures.


 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.


(5) 23­0600­S97
 TRANSPORTATION COMMITTEE REPORT relative to additional
 resources that will be needed to supplement the existing 596 crossing
 guards.

 Recommendation for Council action:
 NOTE and FILE the June 16, 2023 Budget Recommendation, inasmuch
 as this recommendation is for information only and no Council action is
 required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Tuesday - September 19, 2023 - PAGE 9
(6) 22­1576
 NOTE and FILE the June 16, 2023 Budget Recommendation, inasmuch
 as this recommendation is for information only and no Council action is
 required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(6) 22­1576
 CD 13 TRANSPORTATION COMMITTEE REPORT relative to multimodal
 infrastructure in Council District 13.

 Recommendation for Council action:
 NOTE and FILE the August 21, 2023 Los Angeles Department of
 Transportation report, relative to multimodal infrastructure in Council
 District 13, inasmuch as this report is for information only and no Council
 action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For:
 Elysian Valley Riverside Neighborhood Council



(7) 17­1137
 TRANSPORTATION COMMITTEE REPORT relative to the Vision Zero
 implementation strategy for 2023.

 Recommendation for Council action:
 RECEIVE and FILE the August 21, 2023 Los Angeles Department of
 Transportation report, relative to the Vision Zero implementation strategy
 for 2023, inasmuch as this report is for information only and no Council
 action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(8) 23­0304
 PERSONNEL, AUDITS, AND HIRING and TRANSPORTATION
 COMMITTEES’ REPORTS relative to the status of the Crossing Guard
 Program.
 Tuesday - September 19, 2023 - PAGE 10
 A. PERSONNEL, AUDITS, AND HIRING COMMITTEE
 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(8) 23­0304
 PERSONNEL, AUDITS, AND HIRING and TRANSPORTATION
 COMMITTEES’ REPORTS relative to the status of the Crossing Guard
 Program.

 A. PERSONNEL, AUDITS, AND HIRING COMMITTEE

 Recommendation for Council action:

 RECEIVE and FILE the August 31, 2023 joint Los Angeles
 Department of Transportation (LADOT) and Personnel Department
 report, relative to the status of the Crossing Guard
 Program, inasmuch as this report is for information only and no
 Council action is required.


 B. TRANSPORTATION COMMITTEE

 Recommendations for Council action:

 1. NOTE and FILE the August 31, 2023 joint LADOT and
 Personnel Department report, relative to the status of the
 Crossing Guard Program, inasmuch as this report is for
 information only and no Council action is required.


 2. INSTRUCT the LADOT to report on the methodology used for
 prioritizing requests and identifying requests and locations for
 the deployment of crossing guards.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For:
 Wilmington Neighborhood Council



(9) 22­1200­S26
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 reappointment of Belinda Allen to the Affordable Housing Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Belinda Allen to the
 Affordable Housing Commission for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 Tuesday - September
 District 8. (Current 19, 2023
 composition: M -= 5; F = 2). PAGE 11
(9) 22­1200­S26
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 reappointment of Belinda Allen to the Affordable Housing Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Belinda Allen to the
 Affordable Housing Commission for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 8. (Current composition: M = 5; F = 2).
 Financial Disclosure Statement: Not applicable




 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2023)


(10) 23­1200­S140
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 appointment of Jerod Gunsberg to the Rent Adjustment Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Jerod Gunsberg to the Rent
 Adjustment Commission for the term ending May 20, 2026, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 14. (Current composition: M = 2; F = 4; Vacant = 1).
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 13, 2023)


(11) 20­0461
 CDs 1, 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 authorizing the Los Angeles Housing Department (LAHD) to amend loan
 agreements with Single Room Occupancy Housing Corporation to
 preserve and support affordable housing projects at the Golden West
 Hotel, Regal Hotel, Ward Hotel, Harold Hotel, Leonide Hotel, and Prentice
 Tuesday Apartments.- September 19, 2023 - PAGE 12
 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 13, 2023)


(11) 20­0461
 CDs 1, 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 authorizing the Los Angeles Housing Department (LAHD) to amend loan
 agreements with Single Room Occupancy Housing Corporation to
 preserve and support affordable housing projects at the Golden West
 Hotel, Regal Hotel, Ward Hotel, Harold Hotel, Leonide Hotel, and Prentice
 Apartments.

 Recommendations for Council action:


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

 a. Negotiate and execute all documents required for the Golden
 West Hotel, Regal Hotel, and Ward Hotel per the terms of the
 loan agreement or as set forth in the LAHD report dated July
 24, 2023, attached to the Council file.


 b. Negotiate and execute all documents required for the Harold
 Hotel, Leonide Hotel, and Prentice Apartments per the terms
 of the loan agreement or as set forth in said LAHD report,
 attached to the Council file.


 2. REQUEST the City Attorney to prepare all necessary documents,
 including but not limited to a renewal and modification of a loan
 agreement (and/or amendments and restatements of any necessary
 documents) to preserve and support an affordable housing project
 on the properties located at Golden West Hotel, Regal Hotel, Ward
 Hotel, Harold Hotel, Leonide Hotel, and Prentice Apartments.


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

 Community Impact Statement: None submitted


(12) 16­0600­S145
 CD 1 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) and HOUSING AND HOMELESSNESS COMMITTEE REPORT
 relative to a reinstated and amended Exclusive Negotiation Agreement for
 the development of affordable housing on multiple City­owned properties,
 including the property located at 216 – 224 South Avenue 24 in Council
 District 1, and related matters.

 Recommendations for Council action:

 Tuesday - September 19, 2023 - PAGE 13
 1. DETERMINE that the Grace Villas Project qualifies for an Affordable
(12) 16­0600­S145
 CD 1 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) and HOUSING AND HOMELESSNESS COMMITTEE REPORT
 relative to a reinstated and amended Exclusive Negotiation Agreement for
 the development of affordable housing on multiple City­owned properties,
 including the property located at 216 – 224 South Avenue 24 in Council
 District 1, and related matters.

 Recommendations for Council action:


 1. DETERMINE that the Grace Villas Project qualifies for an Affordable
 Housing Exemption as set forth in Section 15194 of the State CEQA
 Guidelines and meets the threshold requirements set forth in
 Section 15192 of the State CEQA Guidelines, as previously
 determined by the Director of Planning, Department of City Planning
 (DCP), on December 12, 2022 (DCP Environmental No. ENV­
 2022­7635­SE).


 2. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated July 24, 2023, attached to the Council file, relative to
 executing a disposition and development agreement for the
 development of affordable housing on the City­owned property
 located at 216 – 224 South Avenue 24, and authority for related
 actions for other City­owned properties.


 3. AUTHORIZE the General Managers, LAHD and Los Angeles
 Department of Transportation, or designees, to enter into a
 reinstated and amended Exclusive Negotiation Agreement for the
 sites listed in Table 1 contained in the City Administrative Officer
 (CAO) report dated September 1, 2023, attached to the Council file,
 with Women Organizing Resources Knowledge and Services and
 GTM Holdings, LLC, that will be effective retroactively from August
 4, 2023 for a term of one year expiring on August 4, 2024, subject to
 review and approval by the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund associated with the recommendations stated in the report.
 The Council and Mayor previously approved a funding award in the
 amount of $5,706,050 from the HOME Investment Partnerships Program
 Fund for the Grace Villas project. No additional funding commitments are
 recommended at this time. Potential project funding sources include State
 grants, loans or tax credits, federal grants, and private financing, among
 others.


 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted
 Tuesday - September 19, 2023 - PAGE 14
 Fund for the Grace Villas project. No additional funding commitments are
 recommended at this time. Potential project funding sources include State
 grants, loans or tax credits, federal grants, and private financing, among
 others.


 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted


(13) 23­0930
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 prevention of bad faith use of evictions under the Ellis Act and the Tenant
 Habitability Program, and the City’s mechanisms to enforce and
 communicate protections set forth in State law for first right of refusal, right
 of return at original rents, relocation payment, and payment for damages
 throughout the ten­year compliance period.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky for
 Raman – Hernandez):
 REQUEST the City Attorney, with the Los Angeles Housing Department
 (LAHD) and any other relevant City departments, to report to the Council
 within 30 days on the following:


 a. The interaction between the Ellis Act and the Tenant Habitability
 Program, including an analysis of how the LAHD differentiates
 evictions under Los Angeles Municipal Code (LAMC) Sections
 151.09.A.10 (Ellis Act) and 151.09.A.11 (Government Order) from
 LAMC Chapter XV, Article 2 (Tenant Habitability Program); the
 potential for bad faith use of Ellis Act evictions for purposes of
 conducting Primary Renovation when the work does not necessitate
 the units' permanent removal from rental housing use; how the LAHD
 monitors and enforces the "good faith" requirement in LAMC
 Section 151.09.A.10; and, options to prevent bad faith use of the
 Ellis Act for renovations, retrofits, and other habitability
 improvements when the property owner intends to continue renting
 units after the improvements and the Tenant Habitability Program
 would prevent tenant displacement.


 b. The adequacy of the City's mechanisms to ensure that the
 protections set forth in State law for first right of refusal, right of
 return at original rents, relocation payment, and payment of
 damages are enforced and communicated to tenants and property
 owners throughout the ten year compliance period.


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

 Tuesday Community-Impact
 September  19, 2023
 Statement: - submitted
 None PAGE 15
 protections set forth in State law for first right of refusal, right of
 return at original rents, relocation payment, and payment of
 damages are enforced and communicated to tenants and property
 owners throughout the ten year compliance period.


 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


(14) 23­0931
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to an
 examination of exit policies due to breach of participant agreements at
 interim housing sites, and security measures and training on mental health
 and behavioral issues for interim housing staff working with people
 experiencing homelessness.

 Recommendation for Council action, pursuant to Motion (Soto­Martínez for
 Raman – Blumenfield):
 REQUEST the Los Angeles Homeless Services Authority (LAHSA), with
 the assistance of the Chief Legislative Analyst (CLA), the City
 Administrative Officer (CAO), and the Los Angeles Housing Department,
 to report to the Council within 60 days regarding the following:


 a. Contractual obligations of interim housing providers regarding exit
 policies due to breach of participant agreement.


 b. Required training for contracted and subcontracted security staff at
 interim housing sites, including Inside Safe operations.


 c. Recommendations for required cultural competency training and
 instruction for staff working with people experiencing homelessness,
 suffering from a mental health disorder, and/or a substance use
 disorder.


 d. Number of reported altercations with clients including Security Staff
 at interim housing sites through the LAHSA grievance process.


 e. Aggregate number of exits, per month and annually, from interim
 housing sites, including Inside Safe operations, due to breach of
 behavior policy.


 f. Percentage of exits due to breach of behavioral policy from interim
 housing sites in comparison to other types of exits (permanent
 housing, self­exit, institutional setting).
 Tuesday - September 19, 2023 - PAGE 16
 g. Percentage of individuals exited due to breach of behavioral policy
 e. Aggregate number of exits, per month and annually, from interim
 housing sites, including Inside Safe operations, due to breach of
 behavior policy.


 f. Percentage of exits due to breach of behavioral policy from interim
 housing sites in comparison to other types of exits (permanent
 housing, self­exit, institutional setting).


 g. Percentage of individuals exited due to breach of behavioral policy
 from interim housing sites that are offered and/or move into
 alternative shelter options at time of exit.


 h. Estimated costs for clinical personnel such as psychiatrists
 associated with Street Medicine teams or Department of Mental
 Health clinical staff to oversee, advise and coordinate with security
 and interim housing program staff on mental health and behavioral
 issues.


 i. Recommendations for how the City can enter into an agreement with
 the County of Los Angeles to provide clinical staff to oversee, advise
 and coordinate with security and interim housing program staff
 regarding mental health and behavioral issues, which should include
 accountability measures to ensure that City funds are spent as
 intended, and consequences for breach of this agreement


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

 Community Impact Statement: None submitted


(15) 23­0879
 CD 1 HOUSING AND HOMELESSNESS COMMITTEE REPORT and
 RESOLUTION relative to the results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) hearing and authority to issue tax­
 exempt and taxable multifamily conduit revenue notes (notes) for the
 Grandview Apartments project (Project) located at 714 – 760 South Grand
 View Street in Council District 1, and related matters.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated August 22, 2023, relative to the issuance of notes for
 the Project.

 Tuesday - September
 2. CONSIDER 19, 2023
 the results of the- TEFRA hearing held
 PAGE 17 28, 2023
 on July
 View Street in Council District 1, and related matters.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated August 22, 2023, relative to the issuance of notes for
 the Project.


 2. CONSIDER the results of the TEFRA hearing held on July 28, 2023
 for the Project, attached to the City Administrative Officer (CAO)
 report dated August 31, 2023 in the Council file.


 3. ADOPT the accompanying RESOLUTION, attached to the CAO
 report dated August 31, 2023 in the Council file, authorizing the
 issuance of up to $41,287,000 in tax­exempt notes and issuance of
 up to $12,000,000 in taxable notes for the Project.


 4. AUTHORIZE the General Manager, LAHD, or designee, to:

 a. Negotiate and execute the relevant financing documents for
 the Project, subject to the approval of the City Attorney as to
 form.


 b. Negotiate and reduce, if necessary, the interest rate of the
 Grandview Apartments’ Proposition HHH Supportive Housing
 loan of $12,000,000 from a 3.0 percent simple interest rate to
 a minimum of a 1.0 percent simple interest rate.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these notes for the Project.
 The City is a conduit issuer and does not incur liability for the repayment of
 the notes, 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
 stated in the report comply with the City’s Financial Policies in that the
 notes 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.

 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

 Tuesday - September 19, 2023 - PAGE 18
(16) 23­0894
 notes 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.

 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


(16) 23­0894
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to how
 the County of Los Angeles (County) Executive Committee on
 homelessness would function, including recommendations to establish a
 process that enables the Executive Committee to be informed by the
 policies set by the Los Angeles City Council, and related matters.

 Recommendations for Council action, as initiated by Motion (Blumenfield
 – Krekorian – Raman – Yaroslavsky):


 1. INSTRUCT the Chief Legislative Analyst (CLA) and the City
 Administrative Officer (CAO), to report with details on how the
 County’s Executive Committee would function and with
 recommendations to establish a process that enables the Executive
 Committee to be informed by the policies set by the Los Angeles
 City Council.


 2. I N S T R U C T t h e C L A a n d t h e C A O t o r e v i e w t h e s e v e n
 recommendations of the LA County Blue Ribbon Commission on
 Homelessness and report with recommendations for the Council to
 consider for implementation.


 3. INSTRUCT the CLA to report with updated recommendations from
 the CLA report dated May 4, 2021, attached to Council file No. 20­
 0045, which addresses Los Angeles Homeless Services Authority
 governance reform.


 4. INSTRUCT the CLA, with the assistance of the CAO and other
 departments as appropriate, to review the City’s Enhanced
 Comprehensive Homeless Strategy and recommend amendments
 and/or a new document that reflects policies and programs adopted
 and funded at the direction of Council, and describes an
 administrative structure that provides greater oversight and
 accountability of homelessness policies, services, and programs.


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

 Tuesday Community-Impact
 September  19, 2023
 Statement: - submitted
 None PAGE 19
 and/or a new document that reflects policies and programs adopted
 and funded at the direction of Council, and describes an
 administrative structure that provides greater oversight and
 accountability of homelessness policies, services, and programs.


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

 Community Impact Statement: None submitted


(17) 23­0882
 HOUSING AND HOMELESSNESS and GOVERNMENT OPERATIONS
 COMMITTEES’ REPORT relative to a framework for a citywide policy to
 guide the process, criteria, and timelines for formalizing property
 transactions and binding agreements related to site acquisition,
 rehabilitation, and renovations for City­owned interim housing, and related
 matters.

 Recommendations for Council action, as initiated by Motion (McOsker –
 et al. – Park):


 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the City Administrative Officer (CAO), City Attorney, Bureau of
 Engineering, Department of General Services, and any other
 relevant departments, to report to the Council in 30 days with a
 framework for a citywide policy to guide the process, criteria, and
 timelines for formalizing property transactions and binding
 agreements related to site acquisition, rehabilitation, and
 renovations, as well as operations and maintenance, for City­owned
 interim housing. This should include recommendations for guardrails
 that allow the City to maintain compliance with the City’s Fiscal
 Policy and an analysis of the City’s capacity to acquire and maintain
 properties for this use. Specifically, the report should include:

 a. Criteria and analysis for selected locations.


 b. Cross­coordination and personnel­related resources needed
 among City departments for these efforts.


 c. Objectives that a capital improvement plan related to the
 rehabilitation or renovations of the property should cover, as
 well as criteria related to selecting a property manager.


 d. An extended (5­10 years, preferably) outlook of operational,
 maintenance, and system costs, inclusive of the long­term
 availability of applicable funding from City, County, State, and
 Federal resources, such as Community Development Block
 Grants, or any other type of funding that does not result in
 Tuesday -potential
 September 19, 2023
 impacts  to the-General Fund. PAGE 20
 c. Objectives that a capital improvement plan related to the
 rehabilitation or renovations of the property should cover, as
 well as criteria related to selecting a property manager.


 d. An extended (5­10 years, preferably) outlook of operational,
 maintenance, and system costs, inclusive of the long­term
 availability of applicable funding from City, County, State, and
 Federal resources, such as Community Development Block
 Grants, or any other type of funding that does not result in
 potential impacts to the General Fund.


 e. An assessment of how potential sites are aligned with the
 City’s recently adopted Housing Element, including in the
 adequate sites inventory, candidate sites inventory, rezoning
 strategies, adaptive reuse, and other related policy programs.


 f. Policy change (fiscal, real estate, or other) that might be
 needed to formalize this model’s success in the City.


 2. INSTRUCT the CLA, with assistance from the Civil + Human Rights
 and Equity Department, Los Angeles Housing Department, Los
 Angeles Homeless Services Authority, and any other relevant
 departments, to report to the Council in 30 days on ways to work
 with local community members and stakeholders, both housed and
 unhoused, to help support the success of future sites. This should
 include the process needed for establishing Community Advisory
 Boards, a framework for helping guide the programming of services
 at the site, and any potential funding needed to ensure Community
 Advisory Boards meet their intended goals.


 3. INSTRUCT the CLA, with the assistance of the CAO, City Attorney,
 Bureau of Engineering, Department of General Services, and any
 other relevant departments, to include in their report the advantages
 and disadvantages of the City entering into long term lease
 agreements, and the feasibility of converting interim housing
 operations to longer term or permanent housing facilities.


 4. INSTRUCT the CLA, with the assistance of the CAO, to report in 30
 days regarding how a policy like the one described above will
 influence the City's ability to meet its bed count goals as outlined in
 the LA Alliance settlement agreement, and the cost savings
 associated with services potentially being provided through that
 settlement agreement.


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

Tuesday Community-Impact
 September  19, 2023
 Statement: - submitted
 None PAGE 21
 influence the City's ability to meet its bed count goals as outlined in
 the LA Alliance settlement agreement, and the cost savings
 associated with services potentially being provided through that
 settlement agreement.


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

 Community Impact Statement: None submitted


(18) 23­0667
 CD 10 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
 1041 –1047 South Crenshaw Boulevard.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 that the project is exempt from CEQA pursuant to Article 19, Section
 15332, Class 32 of the CEQA Guidelines, 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 Department of City Planning (DCP) as
 the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Virginia Jauregui, and
 THEREBY SUSTAIN the Director of Planning’s determination in
 approving a Categorical Exemption, No. ENV­​2022­​9090­​CE­​1A,
 as the environmental clearance for the construction of a new 7​­story
 residential­use building with 60 multi​family residential dwelling units,
 of which 10 percent (6 units) will be reserved for Extremely Low
 Income households, and 39 parking spaces split between one
 ground level and the second level, as required by the Los Angeles
 Municipal Code and applicable Transit Oriented Communities
 incentives; for the properties located at 1041 – 1047 South
 Crenshaw Boulevard.


 Applicant: Garrett Lee, 1047 Crenshaw, LP
 Representative: Gary Benjamin, Alchemy Planning + Land Use
 Case No. DIR​­2022­​9089­​TOC­​VHCA
 Environmental No. ENV­​2022­​9090­​CE­​1A


 Tuesday - September 19, 2023 - PAGE 22
 Fiscal Impact Statement: None submitted by the DCP. Neither the City
 Crenshaw Boulevard.


 Applicant: Garrett Lee, 1047 Crenshaw, LP
 Representative: Gary Benjamin, Alchemy Planning + Land Use
 Case No. DIR​­2022­​9089­​TOC­​VHCA
 Environmental No. ENV­​2022­​9090­​CE­​1A


 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


(19) 23­0324
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 filed for the operation of the 7­Eleven, located at 6701, 6703, 6705 and
 6707 West Santa Monica Boulevard.

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


 1. DETERMINE, based on the whole of the administrative record, that
 the project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Section 15321
 (Enforcement Actions by Regulatory Agencies), and there is no
 substantial evidence demonstrating that any exceptions contained in
 Section 15300.2 of the State CEQA Guidelines regarding location,
 cumulative impacts, significant effects or unusual circumstances,
 scenic highways, or hazardous waste sites, or historical resources
 apply.


 2. ADOPT the FINDINGS of the Department of City Planning (DCP),
 Zoning Administrator, as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by R. Bruce Evans, and
 THEREBY SUSTAIN the determination of the Zoning Administrator,
 to require the imposition of Condition Nos. 1 through 37, pursuant to
 Section 12.27.1 of the Los Angeles Municipal Code for the
 modification of the operation a convenience store, known as 7​­
 Eleven, located at 6701, 6703, 6705 and 6707 West Santa Monica
 Boulevard, in order to mitigate adverse impacts caused by the said
 operation and any potential impacts caused by any future operation
 of the use.


 Applicant: BP Properties
 Tuesday - September 19, 2023 - PAGE 23
 Representative: R. Bruce Evans
 THEREBY SUSTAIN the determination of the Zoning Administrator,
 to require the imposition of Condition Nos. 1 through 37, pursuant to
 Section 12.27.1 of the Los Angeles Municipal Code for the
 modification of the operation a convenience store, known as 7​­
 Eleven, located at 6701, 6703, 6705 and 6707 West Santa Monica
 Boulevard, in order to mitigate adverse impacts caused by the said
 operation and any potential impacts caused by any future operation
 of the use.


 Applicant: BP Properties
 Representative: R. Bruce Evans
 Case No. DIR­​2020­​954­​RV­​1A
 Environmental No. ENV​­2020­​955­​CE


 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

 TIME LIMIT FILE ­ DECEMBER 31, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(20) 12­0460­S4
 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a proposed Ordinance
 to amend the provisions of Ordinance 187712 that regulate development
 applications and approvals in the City’s coastal zones, namely Section
 13B.9.1. of Chapter 1A of the Los Angeles Municipal Code (LAMC).

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the project is exempt from California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Section 15061(b)(3) and
 Section 15378(b)(5).


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


 3. APPROVE the proposed Ordinance to amend the provisions of
 Ordinance 187712 that regulate development applications and
 approvals in the City’s coastal zones, namely Section 13B.9.1. of
 Chapter 1A of the LAMC.
 Tuesday - September 19, 2023 - PAGE 24
 Section 15378(b)(5).


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


 3. APPROVE the proposed Ordinance to amend the provisions of
 Ordinance 187712 that regulate development applications and
 approvals in the City’s coastal zones, namely Section 13B.9.1. of
 Chapter 1A of the LAMC.


 4. REQUEST the City Attorney to prepare and present an Ordinance to
 incorporate the California Coastal Commission’s amendments to
 the City’s Coastal Development Permit processes and procedures
 in Section 13B.9.1 of Chapter 1A of the LAMC to be operative in
 alignment with the rest of Ordinance 187712.


 Applicant: City of Los Angeles

 Case No. CPC​­2016​­3182​­CA​­AMDT1

 Environmental No. ENV​­2023­​4505­​CE


 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


(21) 20­0278
 CD 5 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the project scope for the Palms Recreation Center
 Project and time extension of the Measure A grant performance period for
 several projects, and related matters.

 Recommendations for Council action:


 1. APPROVE retroactively the time extension of the Measure A grant
 performance period as set forth in the January 20, 2022 Board of
 Recreation and Park Commissioners (Board) report, attached to the
 Council file, for the following projects (Projects): Angeles Mesa Park
 Playground Replacement, Castle Peak Park Playground
 Replacement, Echo Park Recreation Center Playground
 Replacement, Hollenbeck Park, Loren Miller Recreation Center,
 Palms Recreation Center, Parthenia Park Playground Replacement,
 Queen Anne Recreation Center Playground Replacement,
 Sycamore Grove Park Playground Replacement, Vineyard
 Recreation Center Playground Replacement, and Woodbridge Park
 Playground Replacement.
 Tuesday - September 19, 2023 - PAGE 25
 Recreation and Park Commissioners (Board) report, attached to the
 Council file, for the following projects (Projects): Angeles Mesa Park
 Playground Replacement, Castle Peak Park Playground
 Replacement, Echo Park Recreation Center Playground
 Replacement, Hollenbeck Park, Loren Miller Recreation Center,
 Palms Recreation Center, Parthenia Park Playground Replacement,
 Queen Anne Recreation Center Playground Replacement,
 Sycamore Grove Park Playground Replacement, Vineyard
 Recreation Center Playground Replacement, and Woodbridge Park
 Playground Replacement.


 2. AUTHORIZE retroactively the General Manager, Department of
 Recreation and Parks (RAP), to execute the amendments to the
 Measure A grant agreements for the Projects as set forth in Board
 Report No. 22­004, included as an Attachment of the January 20,
 2022 Board report, attached to the Council file.


 3. APPROVE the change to the project scope for the Palms
 Recreation Center Project, as detailed in the July 6, 2023 Board
 report, attached to the Council file.


 4. AUTHORIZE the General Manager, RAP, or designee, to execute
 the amendment to the Measure A grant agreement for the Palms
 Recreation Center Project upon approval by the Los Angeles
 County Regional Park and Open Space District (Grantor).


 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 agreement amendments will have no anticipated fiscal impact to the
 RAP’s General Fund for the extension of the grant performance period,
 and scope of work change for the Projects.

 Community Impact Statement: None submitted.


(22) 20­0278­S1
 CDs 2, 11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Measure A Grant Agreement amendments to
 extend the time for the Valley Plaza Park Playground Replacement and
 Venice Beach­Rise Avenue Playground Replacement Projects.

 Recommendations for Council action:


 1. APPROVE the time extension of the Measure A grant performance
 period as set forth in the March 3, 2022 Board of Recreation and
 Park Commissioners (Board) report, attached to the Council file, for
 the following projects (Time Extensions), subject to review and
 approval by the Los Angeles County Regional Park and Open
 Space District (Grantor): Valley Plaza Park Playground
 Replacement Project and Venice Beach­Rose Ave Playground
 Tuesday - September 19, 2023 - PAGE 26
 Replacement Project (collectively, Projects).
 Recommendations for Council action:


 1. APPROVE the time extension of the Measure A grant performance
 period as set forth in the March 3, 2022 Board of Recreation and
 Park Commissioners (Board) report, attached to the Council file, for
 the following projects (Time Extensions), subject to review and
 approval by the Los Angeles County Regional Park and Open
 Space District (Grantor): Valley Plaza Park Playground
 Replacement Project and Venice Beach­Rose Ave Playground
 Replacement Project (collectively, Projects).


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to execute the amendments to the Measure A grant
 agreements for the Projects in substantially the same form as set
 forth in Attachment 1 of the March 3, 2022 Board report, attached to
 the Council file, for the Time Extension upon approval by the Grantor,
 and subject to City Council approval and approval as to form by the
 City Attorney.


 Fiscal Impact Statement: The Board reports that acceptance of the
 extension of the grant performance period for the Projects will have no
 anticipated fiscal impact to the RAP’s General Fund.

 Community Impact Statement: None submitted.


(23) 20­0278­S2
 CDs 1, 11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Measure A Grant Agreement amendments to
 extend the time for the Alvarado Terrace Playground and for Del Rey
 Lagoon Playground Replacement Projects.

 Recommendations for Council action:


 1. APPROVE the time extension of the Measure A grant performance
 period as set forth in the June 2, 2022 Board of Recreation and
 Park Commissioners (Board) report, attached to the Council file, for
 the following projects (Time Extensions), subject to review and
 approval by the Los Angeles County Regional Park and Open
 Space District (Grantor): Alvarado Terrace Park Playground
 Replacement Project and Del Rey Lagoon Playground Replacement
 Project (collectively, Projects).


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to execute the amendments to the Measure A grant
 agreements for the Projects in substantially the same form as set
 forth in Attachment 1 of the June 2, 2022 Board report, attached to
 Tuesday the Council  file, for19,
 - September the2023
 Time- Extension upon approval
 PAGE 27by Grantor,
 and subject to City Council approval and approval as to form by the
 approval by the Los Angeles County Regional Park and Open
 Space District (Grantor): Alvarado Terrace Park Playground
 Replacement Project and Del Rey Lagoon Playground Replacement
 Project (collectively, Projects).


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to execute the amendments to the Measure A grant
 agreements for the Projects in substantially the same form as set
 forth in Attachment 1 of the June 2, 2022 Board report, attached to
 the Council file, for the Time Extension upon approval by Grantor,
 and subject to City Council approval and approval as to form by the
 City Attorney.


 Fiscal Impact Statement: The Board reports that acceptance of the
 extension of the grant performance period for the Projects will have no
 anticipated fiscal impact to the RAP’s General Fund.

 Community Impact Statement: None submitted.


(24) 23­0741
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the transfer of appropriations between funds in the
 Department of Recreation and Parks (RAP) and the Information
 Technology Agency (ITA) for communication services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the transfer of appropriations from the RAP to the ITA, as
 detailed in Report No. 23­130, included as an Attachment of the Board of
 Recreation and Park Commissioners (Board) report dated July 6, 2023,
 attached to the Council file.


 Fiscal Impact Statement: The Board reports that the appropriation of
 $750,000 is needed in Fiscal Year 2023­24 to support the RAP’s
 communication service needs.

 Community Impact Statement: None submitted.


(25) 23­0831
 CD 11 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT relative to a renewal of the ground lease with
 Venice Community Housing, a non­profit organization, for the City­owned
 property located at 650 Westminster Avenue, Venice, CA 90291.

 Recommendation for Council action, pursuant to Motion (Park – Padilla):
 DIRECT the Department of General Services (GSD), with the assistance
 Tuesday - September 19,
 of the City Administrative 2023(CAO)
 Officer - PAGE
 and City Attorney, to 28
 negotiate a
 renewal of the ground lease with Venice Community Housing, a non­profit
(25) 23­0831
 CD 11 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT relative to a renewal of the ground lease with
 Venice Community Housing, a non­profit organization, for the City­owned
 property located at 650 Westminster Avenue, Venice, CA 90291.

 Recommendation for Council action, pursuant to Motion (Park – Padilla):
 DIRECT the Department of General Services (GSD), with the assistance
 of the City Administrative Officer (CAO) and City Attorney, to negotiate a
 renewal of the ground lease with Venice Community Housing, a non­profit
 organization, for the City­owned property located at 650 Westminster
 Avenue, Venice, CA 90291. This lease should be at no cost, and for ten
 years with two, five­year options to renew.


 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 September 8, 2023)


(26) 19­1200­S31
 CONTINUED CONSIDERATION OF PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the reappointment of
 Thryeris Mason to the Cannabis Regulation Commission (CRC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Thryeris Mason to the CRC
 for the term ending June 30, 2027, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Eight. Thryeris Mason’s
 current term expired on June 30, 2023. (Current composition: M = 3; F =
 2)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2023)


 (Continued from Council meeting of September 13, 2023)


(27) Tuesday
 13­1049 - September 19, 2023 - PAGE 29
 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2023)


 (Continued from Council meeting of September 13, 2023)


(27) 13­1049
 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 MAYOR relative to the reappointment of Eric Eisenberg to the Board of
 Transportation Commissioners.

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



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 19, 2023)


 (Continued from Council meeting of September 15, 2023)


(28) 23­0910
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Laura Rubio­Cornejo as permanent General Manager of the Los Angeles
 Department of Transportation.

 (Transportation Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 13, 2023)

 Tuesday - September 19, 2023 - PAGE 30
(29) 20­0841­S36
 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 13, 2023)


(29) 20­0841­S36
 CDs 2, 3, 4, 6, 8, 9,HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 11, 12, 13, 14, 15 nineteenth report regarding COVID­19 Homelessness Roadmap funding
 recommendations.

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


 1. APPROVE the recommendations as detailed in the City
 Administrative Officer (CAO) report, dated September 1, 2023,
 attached to the Council file.


 2. INSTRUCT the Los Angeles Housing Department (LAHD) to notify
 the CAO and Chief Legislative Analyst (CLA) when the Los Angeles
 Homeless Services Authority (LAHSA) submits a budget
 modification request.


 3. INSTRUCT the LAHD, with the assistance of CAO, CLA and
 LAHSA, to review LAHSA's contract, and develop improvements
 that enables better tracking of program expenditures/savings,
 performance metrics and transparency, with quarterly reports to
 Council.


 4. REQUEST the LAHSA to report on how funding for Time Limited
 Subsidies for Fiscal Year (FY) 23­24 will be distributed across the
 City, and establish an allocation process that seeks input from
 Council and Mayor, with a minimum of 20 Time­Limited Subsidies
 set aside for each Council District.


 5. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to
 draft contract amendment language that aligns with Council file No.
 23­0844 and Council file No. 23­0882, to establish "good neighbor
 policies" and "community agreements" with service providers
 operating interim and/or permanent supportive housing sites.


 6. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to
 draft contract amendment language that sets performance metrics
 for the LAHSA and sub­contracted service providers.
 Tuesday - September 19, 2023 - PAGE 31
 5. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to
 draft contract amendment language that aligns with Council file No.
 23­0844 and Council file No. 23­0882, to establish "good neighbor
 policies" and "community agreements" with service providers
 operating interim and/or permanent supportive housing sites.


 6. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to
 draft contract amendment language that sets performance metrics
 for the LAHSA and sub­contracted service providers.


 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report will be funded with the City’s General Fund previously approved
 for homelessness interventions and the County of Los Angeles service
 funding commitment from FY 2022­23 and FY 2023­24.There is no
 additional impact to the General Fund as a result of the recommendations
 in the report.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City Financial Policies in that budgeted funds
 are being used to fund recommended actions.


(30) 22­0766­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department (LAPD) 2023 Annual Equipment Report pursuant to
 California Assembly Bill 481.

 Recommendations for Council action:


 1. NOTE and FILE the September 5, 2023 Board of Police
 Commissioners (Board) report, inasmuch as this report is for
 information only and no Council action is required.


 2. RENEW Ordinance No. 187603 pursuant to Government Code
 Section 7071(e).


 3. INSTRUCT the LAPD to report with the following supplemental
 information for each type of vehicle listed in Addenda I of the 2022
 AB 481 Annual Equipment Report, attached to the Council file, that
 has a listed “Actual 2022 Yearly Cost” of $200,000 or more to
 include the following:

 a. A breakdown of the Actual 2022 Yearly Cost including:
 i. Acquisition costs


 ii. Personnel costs


 Tuesday iii. Training19,
 - September costs
 2023 - PAGE 32
 has a listed “Actual 2022 Yearly Cost” of $200,000 or more to
 include the following:

 a. A breakdown of the Actual 2022 Yearly Cost including:
 i. Acquisition costs


 ii. Personnel costs


 iii. Training costs


 iv. Transportation costs


 v. Maintenance costs


 vi. Storage costs


 vii. Upgrade costs


 viii. Other costs


 b. The number of deployments in both 2021 and 2022


 c. Project costs on the General Fund for the next five years


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

 Community Impact Statement: None submitted.



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

(31) 23­0005­S156
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1109 East 28th Street (Case No. 679800), Assessor I.D. No.
 5119­013­020, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2023, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1109 East 28th Street (Case No.
 Tuesday 679800), Assessor I.D. No.
 - September 19,5119­013­020,
 2023 - from the REAP.
 PAGE 33
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1109 East 28th Street (Case No. 679800), Assessor I.D. No.
 5119­013­020, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2023, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1109 East 28th Street (Case No.
 679800), Assessor I.D. No. 5119­013­020, 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.


(32) 23­0961
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019­4975 located at 5441­5443 1/2 Blackwelder
 Street, easterly of Hauser Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019­4975, located at
 5441­5443 1/2 Blackwelder Street, easterly of Hauser Boulevard, and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144147)
 Owner: Blue Ocean Real Estate QOZ1, LLC; Engineer:
 Bahraim Ghorbanazar



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(33) 23­0980
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82766 located at 12604 West Mitchell Avenue, westerly of
 Frances Avenue.

 Recommendation for Council action:

 Tuesday APPROVE- the  final map
 September  19,of2023
 Tract
 - No. 82766, located at 12604
 PAGE 34 West
 Mitchell Avenue, westerly of Frances Avenue and accompanying
 Community Impact Statement: None submitted.


(33) 23­0980
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82766 located at 12604 West Mitchell Avenue, westerly of
 Frances Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82766, located at 12604 West
 Mitchell Avenue, westerly of Frances Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­14417 )
 Subdivider: Creative Live Work, LLC; Surveyor: Ty E. Thomas


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(34) 19­0777­S2
 CD 1 MOTION (HERNANDEZ ­ RODRIGUEZ) relative to funding for targeted
 supportive services provided to unaccompanied transition­age youth by the
 Salvadoran American Leadership and Educational Fund (SALEF) in
 Council District (CD) 1.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to execute a new
 contract based on the Fiscal Year 2023­24 budgetary contractual
 authority of $100,000 and add $100,000 for supportive services for
 a contractual amount up to $200,000 and a term of July 1, 2023 to
 June 30, 2024, and to execute the necessary documents with and/or
 payments to the SALEF subject to the approval of the City Attorney
 as to form.


 2. TRANSFER and APPROPRIATE $100,000 from the CD 1
 Neighborhood Services Fund Account No. 00097 to the Community
 Investment for Families Fund No. 100/21, Account No. 003040
 (Contractual Services).


 3. AUTHORIZE the City Legislative Analyst to make any corrections,
 Tuesday - September
 clarifications, or 19,  2023to- the above instructions,
 revisions PAGE 35
 including any
 new instructions, in order to effectuate the intent of this Motion, and
 payments to the SALEF subject to the approval of the City Attorney
 as to form.


 2. TRANSFER and APPROPRIATE $100,000 from the CD 1
 Neighborhood Services Fund Account No. 00097 to the Community
 Investment for Families Fund No. 100/21, Account No. 003040
 (Contractual Services).


 3. AUTHORIZE the City Legislative Analyst to make any corrections,
 clarifications, or revisions to the above 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 may be made orally, electronically or
 by any other means.


 4. FIND that the services to be performed by the SALEF are for the
 performance of professional, scientific, expert, technical, or other
 special services of a temporary and occasional character for which
 competitive bidding is not practicable or advantageous and that the
 work can be performed more economically or feasibly by
 independent contractors than by City employees in accordance with
 Charter Section 1022.



(35) 23­0973
 CD 6 MOTION (PADILLA ­ RODRIGUEZ) relative to funding for supplemental
 beautification services provided by Northeast Graffiti Busters (NEGB) in
 Council District Six.

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


 1. TRANSFER and APPROPRIATE $369,054 from the Council
 District 6 portion of the “Neighborhood Service Enhancements” line
 item (Account No. 979) in the General City Purposes Fund No. 100
 to the Board of Public Works Fund No. 100/74, Account 3040
 (Contractual Services) for supplemental beautification services such
 as, but not limited to litter cleanup, corridor cleanups, weed
 abatement in Council District Six to be conducted by NEGB for a
 period of one year; AUTHORIZE the Board of Public Works Office of
 Community Beautification to prepare the necessary document(s)
 with, and/or payment(s) to NEGB, in this amount, and for the above
 purposes, subject to the approval of the City Attorney as to form, if
 needed; and, AUTHORIZE the Council Member of the Sixth District
 to execute any such documents on behalf of the City.


 2. 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 the Motion, including any corrections and changes to fund
 Tuesday - September 19, 2023 - PAGE 36
 or account numbers; said corrections clarifications/changes may be
 Community Beautification to prepare the necessary document(s)
 with, and/or payment(s) to NEGB, in this amount, and for the above
 purposes, subject to the approval of the City Attorney as to form, if
 needed; and, AUTHORIZE the Council Member of the Sixth District
 to execute any such documents on behalf of the City.


 2. 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 the Motion, including any corrections and changes to fund
 or account numbers; said corrections clarifications/changes may be
 made orally, electronically or by any other means.



(36) 23­0974
 MOTION (SOTO­MARTÍNEZ ­ RODRIGUEZ) relative to grant funding from
 the Koreatown Youth and Community Center for Los Angeles County
 Metropolitan Transportation Authority (Metro) Transit advertisement to
 promote the Free Tax Prep LA program.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to accept the $25,000
 award from the Koreatown Youth and Community Center and
 execute a grant agreement, including all certifications and other
 required documents.


 2. AUTHORIZE the use of the $25,000 award from the Koreatown
 Youth and Community Center for Metro Transit advertisement for the
 Free Tax Prep LA Outreach program.


 3. AUTHORIZE the Controller to appropriate upon the receipt of the
 $25,000 award into a new account, 21Y243­ Free Tax Prep LA
 Outreach within the CIFD Miscellaneous Grants and Awards Fund
 No. 65G to pay the Metro for the Metro Transit advertising.


 4. AUTHORIZE the General Manager, CIFD, or designee, to make
 necessary technical adjustments, subject to the approval of the City
 Administrative Officer, and further request that the Controller
 implement the instructions.



(37) 23­0983
 CD 12 MOTION (LEE ­ HERNANDEZ) relative to funding for improvements,
 equipment and maintenance for the Andasol Avenue Elementary School
 STEAM Lab in Council District 12.
 Tuesday - September 19, 2023 - PAGE 37
 Recommendations for Council action:
 necessary technical adjustments, subject to the approval of the City
 Administrative Officer, and further request that the Controller
 implement the instructions.



(37) 23­0983
 CD 12 MOTION (LEE ­ HERNANDEZ) relative to funding for improvements,
 equipment and maintenance for the Andasol Avenue Elementary School
 STEAM Lab in Council District 12.

 Recommendations for Council action:


 1. ALLOCATE $25,000 in the Sunshine Canyon Community Amenities
 Trust Fund No. 699/14 to assist Andasol Avenue Elementary School
 to obtain much needed equipment.


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Andasol Avenue Elementary
 PTA, or any other agency or organization, as appropriate, in the
 above amount, from the above source, and for the above purpose,
 subject to the approval of the City Attorney as to form, if needed;
 and, AUTHORIZE, if needed, the Council member of the Twelfth
 District to execute any such documents on behalf of the City.


 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.



(38) 23­0984
 CD 12 MOTION (LEE ­ McOSKER) relative to funding for equipment and facility
 upgrades/ improvements for four Fire Stations within Granada Hills in
 Council District 12.

 Recommendations for Council action:


 1. ALLOCATE and APPROPRIATE $200,000 in the Sunshine Canyon
 Community Amenities Trust Fund No. 699/14 to Los Angeles Fire
 Department Foundation, or any other agency or organization, as
 appropriate, to fund $50,000 to each of the following four fire
 stations within Battalion 15 that are in need of equipment and facility
 upgrades/improvements:

 a. Fire Station 18
 b. Fire Station 87

 c. Fire Station 28
 d. Fire Station 8
 Tuesday - September 19, 2023 - PAGE 38
 appropriate, to fund $50,000 to each of the following four fire
 stations within Battalion 15 that are in need of equipment and facility
 upgrades/improvements:

 a. Fire Station 18
 b. Fire Station 87

 c. Fire Station 28
 d. Fire Station 8


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



(39) 23­0985
 CD 12 MOTION (LEE ­ McOSKER) relative to a street banner campaign to
 recognize and celebrate the Annual Granada Hills Street Faire on October
 21, 2023 in Council District 12.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the street banner program to recognize and
 celebrate the 17th Annual Granada Hills Street Faire, to be held
 October 21st, 2023, as a City of Los Angeles Non­event Street
 Banner Program for the period of September 12th through October
 22nd, 2023.


 2. APPROVE the content of the street banner design, attached to the
 Motion.



(40) 23­1009
 CD 12 MOTION (LEE ­ HUTT) relative to funding for additional Sanitation services
 in Council District 12.

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


 1. TRANSFER and APPROPRIATE $120,000 in the Council District
 12 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the Bureau of Sanitation
 Fund No. 100/82, Account No. 1010 (Salaries ­ General), to be used
 for additional Sanitation services in Council District 12.


 2. AUTHORIZE the Bureau of Sanitation to make any corrections,
 Tuesday - September
 clarifications or 19,  2023to- the above fund transfer
 revisions PAGE 39
 instructions,
 including any new instructions, in order to effectuate the intent of this
 1. TRANSFER and APPROPRIATE $120,000 in the Council District
 12 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the Bureau of Sanitation
 Fund No. 100/82, Account No. 1010 (Salaries ­ General), to be used
 for additional Sanitation services in Council District 12.


 2. AUTHORIZE the Bureau of Sanitation 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.



(41) 23­1007
 CD 10 MOTION (HUTT ­ LEE) relative to a street banner campaign to promote the
 Korean Festival and encourage community participation for the period of
 October 1, 2023 to October 31, 2023 in Council District (CD) 10.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the Street Banner program being coordinated by
 Council District 10, as a City of Los Angeles Event Street Banner
 Program for the period of October 1, 2023 to October 31, 2023.


 2. APPROVE the content of the street banner design, attached to the
 Motion.


 3. UTILIZE $8,465.12 in the AB1290 Fund No. 53P, Account No.
 281210 (CD 10 Redevelopment Projects ­ Services), to pay for the
 printing and installation of street banners to highlight the Korean
 Festival; and, AUTHORIZE the payment to the AmGraph Group in
 the above amount for the above purpose.


 4. AUTHORIZE the Chief Legislative Analyst to make any technical
 corrections or clarifications to the above fund payment instructions in
 order to effectuate the intent of this Motion.



(42) 19­0093­S1
 CD 1 MOTION (HERNANDEZ ­ YAROSLAVSKY) relative to funding to initiate the
 asbestos abatement portion of the remediation work at the Taylor Yard G2
 Parcel.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - September 19, 2023 -
 OF THE MAYOR: PAGE 40
 order to effectuate the intent of this Motion.



(42) 19­0093­S1
 CD 1 MOTION (HERNANDEZ ­ YAROSLAVSKY) relative to funding to initiate the
 asbestos abatement portion of the remediation work at the Taylor Yard G2
 Parcel.

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


 1. AUTHORIZE the Controller to transfer $564,699.58 from the
 Integrated Solid Waste Management Fund No. 556/50,
 Appropriation Unit No. 50RMTY, to the following accounts in the
 Department of General Services (GSD), General Fund No. 100/40,
 to initiate the asbestos abatement portion of the remediation work at
 the Taylor Yard G2 Parcel:

 Account Account Name Amount
 001014 Salaries Construction Projects $4,564.18
 Construction Materials and
 003180 560,135.40
 Supplies
 Total: $564,699.58


 2. AUTHORIZE the Controller to transfer $86,719.33 from the Early
 Activation Project MICLA Fiscal Year 16/17 Fund No. 298/50,
 Appropriation Unit No. 50STYG to the GSD, General Fund No.
 100/40, to reimburse the GSD for anticipated overhead costs
 related to the supervision of the contractor's work.


 3. AUTHORIZE the Bureau of Sanitation and Bureau of Engineering to
 make any necessary technical and/or accounting corrections to the
 recommendations above to effectuate the intent of the Mayor and
 City Council, subject to the approval of the City Administrative
 Officer.



(43) 23­1700
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and RESOLUTION relative to the 2023­24 Annual Personnel Resolution.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 ADOPT the accompanying RESOLUTION granting personnel authority in
 accordance with Attachments A, B, and C contained in the City
 Administrative Officer (CAO) report dated August 31, 2023, attached to
 the Council file, consisting of the following:
 Tuesday - September 19, 2023 - PAGE 41
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 and RESOLUTION relative to the 2023­24 Annual Personnel Resolution.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 ADOPT the accompanying RESOLUTION granting personnel authority in
 accordance with Attachments A, B, and C contained in the City
 Administrative Officer (CAO) report dated August 31, 2023, attached to
 the Council file, consisting of the following:


 a. Attachment A provides authority effective July 1, 2023, unless
 otherwise noted therein, for positions included in the 2023­24
 Adopted Budget requiring temporary on­budget resolution authority.


 b. Attachment B provides temporary authority for the positions included
 in the 2023­24 Adopted Budget and the 2023­24 Proposed Detail
 of Positions and Salaries, pending the effective date of the 2023­24
 Departmental Personnel Ordinances.


 c. Attachment C provides authority effective July 1, 2023, for positions
 that were approved by resolution during the 2022­23 fiscal year,
 which are funded off­budget and continue to be needed during
 2023­24. In instances where departments are requesting
 continuation of resolution authority beyond current authorized
 periods of time, the CAO concurs with such requests contained
 herein.


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

 Community Impact Statement: None submitted.

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



(44) 23­0580
 CONSIDERATION OF MOTION (McOSKER ­ LEE) relative to the
 management and promotion of all youth and student golf play on public
 parkland owned by the City, and related matters.

 Recommendation for Council action, pursuant to Motion (McOsker ­ Lee):
 REQUEST the Department of Recreation and Parks to report on how the
 City manages and promotes all youth and student golf play on public
 parkland owned by the City. The report should include what rates have
 been historically charged for youth golfers versus student golfers/golf
 Tuesday teams, the- hours
 September
 of 19,  2023 -
 session PAGEand
 offered for youth golfers 42 student
 golfers/golf teams, and a plan that optimizes the use of youth/student golf
 (44) 23­0580
 CONSIDERATION OF MOTION (McOSKER ­ LEE) relative to the
 management and promotion of all youth and student golf play on public
 parkland owned by the City, and related matters.

 Recommendation for Council action, pursuant to Motion (McOsker ­ Lee):
 REQUEST the Department of Recreation and Parks to report on how the
 City manages and promotes all youth and student golf play on public
 parkland owned by the City. The report should include what rates have
 been historically charged for youth golfers versus student golfers/golf
 teams, the hours of session offered for youth golfers and student
 golfers/golf teams, and a plan that optimizes the use of youth/student golf
 tee times situationally related to the golf season for high school sports.
 Additionally, the report should include an update on the Junior Golf
 Program and any attempts to better define the City's role with developing
 programs and supporting opportunities for youth golf, specifically related
 to outreach and programming offered to youth from historically
 underserved neighborhoods as well as any future funding plans to address
 these needs.


 Community Impact Statement: None submitted.

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




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,
at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000).
 Tuesday - September 19, 2023 - PAGE 43
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 - September 19, 2023 - PAGE 44

Los Angeles City Council, Journal/Council Proceeding
Tuesday, September 19, 2023
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRI NG 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: Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
Raman, Soto-Martinez (10); Absent: Blumenfield, de Leon, Price Jr., Rodriguez, Yaroslavsky
(5)

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) 23-0870
 TRANSPORTATI O N CO MMITTE E RE PORT relative to requesting
 authorization to release a Request for Proposals (RFP) for the provision of
 transit marketing services.

 Recommendation for Council action:
 AUTH OR IZE the General Manager, Los Angeles Department of
 Transportation ( LADOT), to release an RFP for the provision of transit
 marketing services.



 Fiscal Impact Statement: The LADOT reports that services provided by
 the transit marketing contract are funded by Proposition A, Fund No. 385,
 Account Nos. 240 and 442 , which are allocated annually in the City
 Budget. There is no impact on the General Fund.




 Tuesday - September 19, 2023 - PAGE 1
 Community Impact Statement: None submitted.

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

(2) 20-1015-52
 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 authority to accept the annual allocations of Senate Bill (SB1) State Transit
 Assistance (STA) funds for Fiscal Years (FY) 2017-18, 2018-19, 2020-21,
 2021-22, and 2023-24.

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or Chief of Transit Programs, to:

 a. Apply for and accept up to $838,576 in FY 2017-18 SB1 STA
 program funds and execute any necessary agreements and
 c ontractual documents with the Los Angeles County
 Metropolitan Transportation Authority (Metro) on behalf of the
 California Department of Transportation (Caltrans), subject to
 the approval of the City Attorney as to form and legality.


 b. Apply for and accept up to $1,213,029 in FY 2018-19
 SB1 STA program funds and execute any necessary
 agreements and contractual documents with the Metro on
 behalf of Caltrans, subject to the approval of the City Attorney
 as to form and legality.


 c. Apply for and accept up to $1,371,622 in FY 2020-21 SB1
 STA program funds and execute any necessary agreements
 and contractual documents with the Metro on behalf of
 Caltrans, subject to the approval of the City Attorney as to form
 and legality.




 Tuesday - September 19, 2023 - PAGE 2
 d. Apply for and accept up to $884,288 in FY 2021-22 SB1 STA
 program funds and execute any necessary agreements and
 contractual documents with the Metro on behalf of Caltrans,
 subject to the approval of the City Attorney as to form and
 legality.


 e. Apply for and accept up to $2,283,207 in FY 2023-24 SB1
 STA program funds and execute any necessary agreements
 and contractual documents with the Metro on behalf of
 Caltrans, subject to the approval of the City Attorney as to form
 and legality.


 2. AUTHORIZE the funds to be deposited and appropriated in the
 Transit Operations Appropriation Account within Fund No. 385.


 3. APPROVE the accompanying RESOLUTION, attached to the
 Council file, as required for SB1 STA funding.



 Fiscal Impact Statement: The L ADOT reports that there is no impact to the
 City's General Fund. SB1 STA funds will be deposited in the Proposition
 A Fund No. 385, Revenue SourceCode No. 3361, State Grants - Other.


 Community Impact Statement: None submitted.

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

(3) 23-0008-S9
 CD 12 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to
 prohibiting the parking of oversize vehicles between 2:00 a.m. and 6:00
 a.m. on both sides of Woodlake Avenue, between Sherman Way and
 Sherman Place in Council District 12.

 SU B M I T S W I T H OU T R EC O M M E N D A T I O N t h e f o l l o w i n g
 recommendations of Resolution (L ee - McOsker):




 Tuesday - September 19, 2023 - PAGE 3
 1. PROHIBIT, pursuant to Los Angeles Municipal Code Section
 80.69.4 and California Vehicle Code Section 22507, the parking of
 vehicles that are in excess of 22 feet in length or over seven feet in
 height, during the hours of 2:00 a.m. and 6:00 a.m., along the
 following street segments:

 Both sides of Woodlake Avenue, between Sherman Way and
 Sherman Place.


 2. DIRECT the Los Angeles Department of Transportation (LADOT),
 upon the adoption of the Resolution, to post signs giving notice of a
 "tow away, no parking" restriction for oversized vehicles, with the
 specific hours detailed, at the above locations.


 3. AUTHORIZE the LADOT to make technical corrections or
 clarifications to the above instructions in order to effectuate the
 intent of this Resolution.


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


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez (11); Nays: Hernandez, Soto-Martinez (2); Absent: Price Jr.,
 Yaroslavsky (2)

(4) 23-0600-S99
 TRANSPORTATION COMMITTEE REPORT relative to resources needed
 to adequately staff the Traffic Control Officers at the Wilmington District
 Office related to equipment and signal failures.

 Recommendation for Council action:
 INSTRUCT the Los Angeles Department of Transportation to provide a
 written report to the Transportation Committee within 30 days on the
 resources needed to adequately staff the Traffic Control Officers at the
 Wilmington District Office related to equipment and signal failures.




 Tuesday - September 19, 2023 - PAGE 4
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted.

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


(5) 23-0600-597
 TRANSPORTATION COMMITTEE REPORT relative to additional
 resources that will be needed to supplement the existing 596 crossing
 guards.

 Recommendation for Council action:
 NOTE and FILE the June 16, 2023 Budget Recommendation, inasmuch
 as this recommendation is for information only and no Council action is
 required.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted.

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


(6) 22-1576
 CD 13 TRANSPORTATION COMMITTEE REPORT relative to multimodal
 infrastructure in Council District 13.

 Recommendation for Council action:
 NOTE and FILE the August 21, 2023 Los Angeles Department of
 Transportation report, relative to multimodal infrastructure in Council




 Tuesday - September 19, 2023 - PAGES
 District 13, inasmuch as this report is for information only and no Council
 action is required.



 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: Yes
 For:
 Elysian Valley Riverside Neighborhood Council


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


(7) 17-1137
 TRANSPORTATION COMMITTEE REPORT relative to the Vision Zero
 implementation strategy for 2023 .

 Recommendation for Council action:
 RECEIVE and FILE the A ugust 21, 2023 Los A ngeles Department of
 Transportation report, relative to the Vision Zero implementation strategy
 for 2023, inasmuch as this report is for information only and no Council
 action is required.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted

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


(8) 23-0304
 PER SONNE L, AUDIT S, AND HIRING and TRANSPORTATION




 Tuesday - September 19, 2023 - PAGE6
 COMMITTEES' REPORTS relative to the status of the Crossing Guard
 Program.

 A. PERSONNEL, AUDITS, AND HIRING COMMITTEE

 Recommendation for Council action:

 RE CE IVE and FILE the August 31, 2023 jo int Los Angeles
 Department of Transportation (LADOT) and Personnel Department
 r e p o r t , r e l a t i v e t o t h e s t a t u s o f t h e C r o ss i n g G u a r d
 Program, inasmuch as this report is for information only and no
 Council action is required.


 B. TRANSPORTATION COMMITTEE

 Recommendations for Council action:

 1. NOTE and FILE the August 31, 2023 joint LADOT and
 Personnel Department report, relative to the status of the
 Crossing Guard Program, inasmuch as this report is for
 information only and no Council action is required.


 2. INSTRUCT the LADOT to report on the methodology used for
 prioritizing requests and identifying requests and locations for
 the deployment of crossing guards.


 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: Yes
 For:
 Wilmington Neighborhood Council


Adopted Motion (McOsker - Hutt) Forthwith - SEE ATTACHED
Aye s: de Le on, Harris-Dawson, He rnande z, Hutt, Kre korian, Lee, McOske r, Padilla,
Park, Raman, Rodriguez, Soto-Martinez (12); Nays: (O); Abse nt: Blume nfie ld, Price
Jr., Yaroslavsky (3)




 Tuesday - September 19, 2023 - PAGE7
(9) 22-1200-S26
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 reappointment of Belinda Allen to the Affordable Housing Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Belinda Allen to the
 Affordable Housing Commission for the term ending June 30, 2028, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 8. (Current composition: M= 5; F= 2).
 Financial Disclosure Statement: Not applicable




 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2023)

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

(10) 23-1200-S140
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 appointment of Jerod Gunsberg to the Rent Adjustment Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor's appointment of Jerod Gunsberg to the Rent
 A d j u s tment C o m m i s s i o n for the term ending May 20, 2026, is
 APPROVED and CONFIRMED. Appointee currently resides in Council
 District 14. (Current composition: M= 2; F= 4; Vacant= 1).
 Financial Disclosure Statement: Filed
 Background Check: Pending




 Tuesday - September 19, 2023 - PAGE 8
 Community Impact Statement: None submitted

 TIME LIMIT FILE - OCTOBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION - OCTOBER 13, 2023)

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

(11) 20-0461
 CDs 1, 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 authorizing the Los Angeles Housing Department (LAHD) to amend loan
 agreements with Single Room Occupancy Housing Corporation to
 preserve and support affordable housing projects at the Golden West
 Hotel, Regal Hotel, Ward Hotel, Harold Hotel, Leonide Hotel, and Prentice
 Apartments.

 Recommendations for Council action:


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

 a. Negotiate and execute all documents required for the Golden
 West Hotel, Regal Hotel, and Ward Hotel per the terms of the
 loan agreement or as set forth in the LAHD report dated July
 24, 2023, attached to the Council file.


 b. Negotiate and execute all documents required for the Harold
 Hotel, Leonide Hotel, and Prentice Apartments per the terms
 of the loan agreement or as set forth in said LAHD report,
 attached to the Council file.


 2. REQUEST the City Attorney to prepare all necessary documents,
 including but not limited to a renewal and modification of a loan
 agreement (and/or amendments and restatements of any necessary
 documents) to preserve and support an affordable housing project
 on the properties located at Golden West Hotel, Regal Hotel, Ward
 Hotel, Harold Hotel, Leonide Hotel, and Prentice Apartments.




 Tuesday - September 19, 2023 - PAGE 9
 Fiscal Impact Statement: The LAHD reports that there is no fiscal impact
 to the General Fund.


 Community Impact Statement: None submitted

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

(12) 16-0600-S145
 CD 1 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA) and HOUSING AND HOMELESSNESS COMMITTEE REPORT
 relative to a reinstated and amended Exclusive Negotiation Agreement for
 the development of affordable housing on multiple City-owned properties,
 including the property located at 216 - 224 South Avenue 24 in Council
 District 1, and related matters.

 Recommendations for Council action:


 1. DETERMINE that the Grace Villas Project qualifies for an Affordable
 Housing Exemption as set forth in Section 15194 of the State CEQA
 Guidelines and meets the threshold requirements set forth in
 Section 15192 of the State CEQA Guidelines, as previously
 determined by the Director of Planning, Department of City Planning
 (DCP), on December 12, 2022 (DCP Environmental No. ENV-
 2022-7635-SE).


 2. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated July 24, 2023, attached to the Council file, relative to
 executing a disposition and development agreement for the
 development of affordable housing on the City-owned property
 located at 216 - 224 South Avenue 24, and authority for related
 actions for other City-owned properties.


 3. AUTHORIZE the General Managers, LAHD and Los Angeles
 Department of Transportation, or designees, to enter into a




 Tuesday - September 19, 2023 - PAGE 10
 reinstated and amended Exclusive Negotiation Agreement for the
 sites listed in Table 1 contained in the City Administrative Officer
 (CAO) report dated September 1, 2023, attached to the Council file,
 with Women Organizing Resources Knowledge and Services and
 GTM Holdings, LLC, that will be effective retroactively from August
 4, 2023 for a term of one year expiring on August 4, 2024, subject to
 review and approval by the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund associated with the recommendations stated in the report.
 The Council and Mayor previously approved a funding award in the
 amount of $5,706,050 from the HOME Investment Partnerships Program
 Fund for the Grace Villas project. No additional funding commitments are
 recommended at this time. Potential project funding sources include State
 grants, loans or tax credits, federal grants, and private financing, among
 others.


 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City's Financial Policies.


 Community Impact Statement: None submitted

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

(13) 23-0930
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 prevention of bad faith use of evictions under the Ellis Act and the Tenant
 Habitability Program, and the City's mechanisms to enforce and
 communicate protections set forth in State law for first right of refusal, right
 of return at original rents, relocation payment, and payment for damages
 throughout the ten-year compliance period.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky for
 Raman - Hernandez):
 REQUEST the City Attorney, with the Los Angeles Housing Department
 (LAHD) and any other relevant City departments, to report to the Council




 Tuesday - September 19, 2023 - PAGE 11
 within 30 days on the following:


 a. The interaction between the Ellis Act and the Tenant Habitability
 Program, including an analysis of how the LAHD differentiates
 evictions under Los Angeles Municipal Code (LAMC) Sections
 151.09.A.10 (Ellis Act) and 151.09.A.11 (Government Order) from
 LAMC Chapter XV, Article 2 (Tenant Habitability Program); the
 potential for bad faith use of Ellis Act evictions for purposes of
 conducting Primary Renovation when the work does not necessitate
 the units' permanent removal from rental housing use; how the LAHD
 monitors and enforces the "good faith" requirement in LAMC
 Section 151.09.A.1 O; and, options to prevent bad faith use of the
 Ellis Act for renovations, retrofits, and other habitability
 improvements when the property owner intends to continue renting
 units after the improvements and the Tenant Habitability Program
 would prevent tenant displacement.


 b. The adequacy of the City's mechanisms to ensure that the
 protections set forth in State law for first right of refusal, right of
 return at original rents, relocation payment, and payment of
 damages are enforced and communicated to tenants and property
 owners throughout the ten year compliance period.



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


 Community Impact Statement: None submitted

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

(14) 23-0931
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to an
 examination of exit policies due to breach of participant agreements at
 interim housing sites, and security measures and training on mental health
 and behavioral issues for interim housing staff working with people
 experiencing homelessness.




 Tuesday - September 19, 2023 - PAGE 12
 Recommendation for Council action, pursuant to Motion (Soto-Martinez for
 Raman - Blumenfield):
 REQUEST the Los Angeles Homeless Services Authority (LAHSA), with
 the assistance of the Chief Legislative Analyst (CLA), the C ity
 Administrative Officer (CAO), and the Los Angeles Housing Department,
 to report to the Council within 60 days regarding the following:


 a. Contractual obligations of interim housing providers regarding exit
 policies due to breach of participant agreement.


 b. Required training for contracted and subcontracted security staff at
 interim housing sites, including Inside Safe operations.


 c. Recommendations for required cultural competency training and
 instruction for staff working with people experiencing homelessness,
 suffering from a mental health disorder, and/or a substance use
 disorder.


 d. Number of reported altercations with clients including Security Staff
 at interim housing sites through the LAHSA grievance process.


 e. Aggregate number of exits, per month and annually, from interim
 housing sites, including Inside Safe operations, due to breach of
 behavior policy.


 f. Percentage of exits due to breach of behavioral policy from interim
 housing sites in comparison to other types of exits (permanent
 housing, self-exit, institutional setting).


 g. Percentage of individuals exited due to breach of behavioral policy
 from interim housing sites that are offered and/or move into
 alternative shelter options at time of exit.


 h. Estimated costs for clinical personnel such as psychiatrists
 associated with Street Medicine teams or Department of Mental
 Health clinical staff to oversee, advise and coordinate with security




Tuesday - September19, 2023 - PAGE13
 and interim housing program staff on mental health and behavioral
 issues.


 i. Recommendations for how the City can enter into an agreement with
 the County of Los Angeles to provide clinical staff to oversee, advise
 and coordinate with security and interim housing program staff
 regarding mental health and behavioral issues, which should include
 accountability measures to ensure that City funds are spent as
 intended, and consequences for breach of this agreement



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


 Community Impact Statement: None submitted

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

(15) 23-0879
 CD 1 HOUS ING AND HOME LESSNESS C OMMITTEE RE P O RT and
 RESOLUTION relative to the results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) hearing and authority to issue tax­
 exempt and taxable multifamily conduit revenue notes (notes) for the
 Grandview Apartments project (Project) located at 714 - 760 South Grand
 View Street in Council District 1, and related matters.

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


 1. NOTE and FILE the Los Angeles Housing Department (LAHD)
 report dated August 22, 2023, relative to the issuance of notes for
 the Project.


 2. CONSIDER the results of the TEFRA hearing held on July 28, 2023
 for the Project, attached to the City Administrative Officer (CAO)
 report dated August 31, 2023 in the Council file.




 Tuesday - September 19, 2023 - PAGE 14
 3. ADOPT the accompanying RESOLUTION, attached to the CAO
 report dated August 31, 2023 in the Council file, authorizing the
 issuance of up to $41,287,000 in tax-exempt notes and issuance of
 up to $12,000,000 in taxable notes for the Project.


 4. AUTHORIZEthe General Manager, LAHD, or designee, to:

 a. Negotiate and execute the relevant financing documents for
 the Project, subject to the approval of the City Attorney as to
 form.


 b. Negotiate and reduce, if necessary, the interest rate of the
 Grandview Apartments' Proposition HHH Supportive Housing
 loan of $12,000,000 from a 3.0 percent simple interest rate to
 a minimum of a 1.0 percent simple interest rate.


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these notes for the Project.
 The City is a conduit issuer and does not incur liability for the repayment of
 the notes, 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
 stated in the report comply with the City's Financial Policies in that the
 notes 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.


 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

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




 Tuesday - September 19, 2023 - PAGE15
 Jr., Yaroslavsky (3)

(16) 23-0894
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to how
 the County of Los Angeles (County) Exe cu tive Committ e e on
 homelessness would function, including recommendations to establish a
 process that enables the Executive Committee to be informed by the
 policies set by the Los Angeles City Council, and related matters.

 Recommendations for Council action, as initiated by Motion (Blumenfield
 -Krekorian-Raman-Yaroslavsky):


 1. INSTRUCT the Chief Legislative Analy st (CLA) and the City
 Administrative Officer (CAO), to report with details on how the
 County's Exe cu t ive Committe e would function and with
 recommendations to establish a process that enables the Executive
 Committee to be informed by the policies set by the Los Angeles
 City Council.


 2. INS TRUCT the C L A and the CAO t o r e vi ew the s e ve n
 recommendations of the LA County Blue Ribbon Commission on
 Homelessness and report with recommendations for the Council to
 consider for implementation.


 3. INSTRUCT the CLA to report with updated recommendations from
 the CLA report dated May 4, 2021, attached to Council file No. 20-
 0045, which addresses Los Angeles Homeless Services Authority
 governance reform.


 4. INSTRUCT the CLA, with the assistance of the CAO and other
 departments as appropriate, to review the City's Enhanced
 Comprehensive Homeless Strategy and recommend amendments
 and/or a new document that reflects policies and programs adopted
 and funded at the direction of Council, and describes an
 administrative structure that provides gre ater oversight and
 accountability of homelessness policies, services, and programs.



 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a




 Tuesday - September 19, 2023 - PAGE 16
 financial analysis of this report.


 Community Impact Statement: None submitted

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

(17) 23-0882
 HOUSING AND HOMELESSNESS and GOVERNMENT OPERATIONS
 COMMITTEES' REPORT relative to a framework for a citywide policy to
 guide the process, criteria, and timelines for formalizing property
 transactions and binding agreements related to site acquisition,
 rehabilitation, and renovations for City-owned interim housing, and related
 matters.

 Recommendations for Council action, as initiated by Motion (McOsker -
 et al. - Park):


 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the City Administrative Officer (CAO), City Attorney, Bureau of
 Engineering, Department of General Services, and any other
 relevant departments, to report to the Council in 30 days with a
 framework for a citywide policy to guide the process, criteria, and
 timelines for formalizing property transactions and binding
 agreements related to site acquisition, rehabilitation, and
 renovations, as well as operations and maintenance, for City-owned
 interim housing. This should include recommendations for guardrails
 that allow the City to maintain compliance with the City's Fiscal
 Policy and an analysis of the City's capacity to acquire and maintain
 properties for this use. Specifically, the report should include:

 a. Criteria and analysis for selected locations.


 b. Cross-coordination and personnel-related resources needed
 among City departments for these efforts.


 c. Objectives that a capital improvement plan related to the




 Tuesday - September19, 2023 - PAGE17
 rehabilitation or renovations of the property should cover, as
 well as criteria related to selecting a property manager.


 d. An extended (5-10 years, preferably) outlook of operational,
 maintenance, and system costs, inclusive of the long- term
 availability of applicable funding from City, County, State, and
 Federal resources, such as Community Development Block
 Grants, or any other type of funding that does not result in
 potential impacts to the General Fund.


 e. An assessment of how potential sites are aligned with the
 City's recently adopted Housing Element, including in the
 adequate sites inventory, candidate sites inventory, rezoning
 strategies, adaptive reuse, and other related policy programs.


 f. Policy change (fiscal, real estate, or other) that might be
 needed to formalize this model's success in the City.


 2. INSTRUCT the CLA, with assistance from the Civil + Human Rights
 and Equity Department, Los Angeles Housing Department, Los
 Angeles Homeless Services Authority, and any other relevant
 departments, to report to the Council in 30 days on ways to work
 with local community members and stakeholders, both housed and
 unhoused, to help support the success of future sites. This should
 include the process needed for establishing Community Advisory
 Boards, a framework for helping guide the programming of services
 at the site, and any potential funding needed to ensure Community
 Advisory Boards meet their intended goals.


 3. INSTRUCT the CLA, with the assistance of the CAO, City Attorney,
 Bureau of Engineering, Department of General Services, and any
 other relevant departments, to include in their report the advantages
 and disadvantages of the City entering into long term lease
 agreements, and the feasibility of converting interim housing
 operations to longer term or permanent housing facilities.


 4. INSTRUCT the CLA, with the assistance of the CAO, to report in 30
 days regarding how a policy like the one described above will
 influence the City's ability to meet its bed count goals as outlined in




Tuesday - September19, 2023 - PAGE18
 the LA Alliance settlement agreement, and the cost savings
 associated with services potentially being provided through that
 settlement agreement.



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


 Community Impact Statement: None submitted

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

(18) 23-0667
 CD10 CATE GORICAL EXEMPTI ON and P LANNING AND LAND USE
 MANAGEMENT COMMI TTE E RE P ORT r e lative to a Calif ornia
 Environmental Q uality Act (CEQA) appeal filed for the properties located at
 1041 -1047 South Crenshaw Boulevard.

 Recommendations for Council action:


 1. DETERMINE, that based on the whole of the administrative record,
 that the project is exempt from CEQA pursuant to Article 19, Section
 15332 , Class 32 of the CEQA Guidelines, 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 Department of City Planning (DCP) as
 the Findings of Council.


 3. RE SOLVE TO DENY THE APPEAL filed by Virginia Jauregui, and
 THEREBY SUSTAIN the Director of Planning's determination in
 approving a Categorical Exemption, No. ENV-2022-9090-CE-1A,
 as the environmental clearance for the construction of a new 7-story
 residential-use building with 60 multifamily residential dwelling units,
 of which 10 percent (6 units) will be reserved for Extremely Low




 Tuesday - September 19, 2023 - PAGE 19
 Income households, and 39 parking spaces split between one
 ground level and the second level, as required by the Los Angeles
 Municipal Code and applicable Transit Oriented Communities
 incentives; for the properties located at 1041 - 104 7 South
 Crenshaw Boulevard.


 Applicant: Garrett Lee, 1047 Crenshaw, LP
 Representative: Gary Benjamin, Alchemy Planning + Land Use
 Case No. DIR-2022-9089-TOC-VHCA
 Environmental No. ENV-2022-9090-CE-1A



 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

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

(19) 23-0324
 CD 13 CATEGORICAL EXEMPTION and PLANNIN G AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Revocation appeal
 filed for the operation of the ?-Eleven, located at 6701, 6703, 6705 and
 6707 West Santa Monica Boulevard.

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


 1. DETERMINE, based on the whole of the administrative record, that
 the project is exempt from the California Environmental Quality Act
 (C EQA) p u r s u a n t t o C EQA G u i d e l i n e s , S e c t i o n 1 5 32 1
 (Enforcement Actions b y Regulatory Agencies), and there i s no
 substantial evidence demonstrating that any exceptions contained in
 Section 15300.2 of the State CEQA Guidelines regarding location,




 Tuesday - September 19, 2023 - PAGE 20
 cumulative impacts, significant effects or unusual circumstances,
 scenic highways, or hazardous waste sites, or historical resources
 apply.


 2. ADOPT the FINDINGS of the Department of City Planning (DCP),
 Zoning Administrator, as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by R. Bruce Evans, and
 THEREBY SUSTAIN the determination of the Zoning Administrator,
 to require the imposition of Condition Nos. 1 through 37, pursuant to
 Section 12.27 .1 of the Los Angeles Municipal Code for the
 modification of the operation a convenience store, known as 7-
 Eleven, located at 6701, 6703, 6705 and 6707 West Santa Monica
 Boulevard, in order to mitigate adverse impacts caused by the said
 operation and any potential impacts caused by any future operation
 of the use.


 Applicant: BP Properties
 Representative: R. Bruce Evans
 Case No. DIR-2020-954-RV-1A
 Environmental No. ENV-2020-955-CE



 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

 TIME LIMIT FILE - DECEMBER 31, 2023


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)

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




 Tuesday - September 19, 2023 - PAGE 21
(20) 12-0460-54
 CATEGORI CAL EXEMPTION and PLANNING AND LAND U SE
 MANAGEMENT COMMITTEE REPORT relative to a proposed Ordinance
 to amend the provisions of Ordinance 187712 that regulate development
 applications and approvals in the City's coastal zones, namely Section
 138.9.1. of Chapter 1A of the Los Angeles Municipal Code (LAMC).

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the project is exempt from California Environmental Quality Act
 ( CEQA) pursuant to CEQA Guidelines, Section 15061(b)(3) and
 Section 15378(b)(5).


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


 3. APPROVE the proposed Ordinance to amend the provisions of
 Ordinance 187712 that regulate development applications and
 approvals in the City's coastal zones, namely Section 138.9.1. of
 Chapter 1A of the LAMC.


 4. REQUEST the City Attorney to prepare and present an Ordinance to
 incorporate the California Coastal Commission's amendments to
 the City's Coastal Development Permit processes and procedures
 in Section 138.9.1 of Chapter 1A of the LAMC to be operative in
 alignment with the rest of Ordinance 187712.


 Applicant: City of Los Angeles

 Case No. CPC-2016-3182-CA-AMDT1

 Environmental No. ENV-2023-4505-CE



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




 Tuesday - September 19, 2023 - PAGE 22
 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion 20A (Park - Harris-Dawson) Forthwith - SEE
 ATTATCHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Raman, Rodriguez, Soto-Martinez (12); Nays: (O); Absent:
 Blumenfield, Price Jr., Yaroslavsky (3)
(21) 20-0278
 CDS NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the project scope for the Palms Recreation Center
 Project and time extension of the Measure A grant performance period for
 several projects, and related matters.

 Recommendations for Council action:


 1. APPROVE retroactively the time extension of the Measure A grant
 performance period as set forth in the January 20, 2022 Board of
 Recreation and Park Commissioners (Board) report, attached to the
 Council file, for the following projects (Projects): Angeles Mesa Park
 Playground Replacement, Castle Peak Park Playground
 Replacement, Echo Park Recreation Center Playground
 Replacement, Hollenbeck Park, Loren Miller Recreation Center,
 Palms Recreation Center, Parthenia Park Playground Replacement,
 Queen Anne Recreation Center Playground Replacement,
 Sycamore Grove Park Playground Replacement, V ineyard
 Recreation Center Playground Replacement, and Woodbridge Park
 Playground Replacement.


 2. AUTHORIZE retroactively the General Manager, Department of
 Recreation and Parks (RAP), to execute the amendments to the
 Measure A grant agreements for the Projects as set forth in Board
 Report No. 22-004, included as an Attachment of the January 20,
 2022 Board report, attached to the Council file.


 3. APPROVE the change to the project scope for the Palms
 Recreation Center Project, as detailed in the July 6, 2023 Board
 report, attached to the Council file.


 4. AUTHORIZE the General Manager, RAP, or designee, to execute




 Tuesday - September 19, 2023 - PAGE 23
 the amendment to the Measure A grant agreement for the Palms
 Recreation Center Project upon approval by the Los Angeles
 County Regional Park and Open Space District (Grantor).



 Fiscal Impact Statement: The Board reports that acceptance of the Grant
 agreement amendments will have no anticipated fiscal impact to the
 RAP's General Fund for the extension of the grant performance period,
 and scope of work change for the Projects.


 Community Impact Statement: None submitted.

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

(22) 20-0278-51
 CDs 2, 11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Measure A Grant Agreement amendments to
 extend the time for the Valley Plaza Park Playground Replacement and
 Venice Beach-Rise Avenue Playground Replacement Projects.

 Recommendations for Council action:


 1. APPROVE the time extension of the Measure A grant performance
 period as set forth in the March 3, 2022 Board of Recreation and
 Park Commissioners (Board) report, attached to the Council file, for
 the following projects (Time Extensions), subject to review and
 approval by the Los Angeles County Regional Park and Open
 S p a c e District ( G r a n t o r ) : V alley Plaza Park Playground
 Replacement Project and Venice Beach-Rose Ave Playground
 Replacement Project (collectively, Projects).


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to execute the amendments to the Measure A grant
 agreements for the Projects in substantially the same form as set
 forth in Attachment 1 of the March 3, 2022 Board report, attached to
 the Council file, for the Time Extension upon approval by the Grantor,
 and subject to City Council approval and approval as to form by the




 Tuesday - September 19, 2023 - PAGE 24
 City Attorney.



 Fiscal Impact Statement: The Board reports that acceptance of the
 extension of the grant performance period for the Projects will have no
 anticipated fiscal impact to the RAP's General Fund.


 Community Impact Statement: None submitted.

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

(23) 20-0278-S2
 CDs 1, 11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Measure A Grant Agreement amendments to
 extend the time for the Alvarado Terrace Playground and for Del Rey
 Lagoon Playground Replacement Projects.

 Recommendations for Council action:


 1. APPROVE the time extension of the Measure A grant performance
 period as set forth in the June 2, 2022 Board of Recreation and
 Park Commissioners (Board) report, attached to the Council file, for
 the following projects (Time Extensions), subject to review and
 approval by the Los Angeles County Regional Park and Open
 Space District (Granter): Alvarado Terrace Park Playground
 Replacement Project and Del Rey Lagoon Playground Replacement
 Project (collectively, Projects).


 2. AUTHORIZE the General Manager, Department of Recreation and
 Parks (RAP), to execute the amendments to the Measure A grant
 agreements for the Projects in substantially the same form as set
 forth in Attachment 1 of the June 2, 2022 Board report, attached to
 the Council file, for the Time Extension upon approval by Granter,
 and subject to City Council approval and approval as to form by the
 City Attorney.




 Tuesday - September 19, 2023 - PAGE 25
 Fiscal Impact Statement: The Board reports that acceptance of the
 extension of the grant performance period for the Projects will have no
 anticipated fiscal impact to the RAP's General Fund.


 Community Impact Statement: None submitted.

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

(24) 23-07 41
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the transfer of appropriations between funds in the
 Department of Recreation and Parks (RAP) and the Information
 Technology Agency (ITA) for communication services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the transfer of appropriations from the RAP to the ITA, as
 detailed in Report No. 23-130, included as an Attachment of the Board of
 Recreation and Park Commissioners (Board) report dated July 6, 2023,
 attached to the Council file.



 Fiscal Impact Statement: The Board reports that the appropriation of
 $750,000 is needed in Fiscal Year 2023-24 to support the RAP's
 communication service needs.


 Community Impact Statement: None submitted.

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

(25) 23-0831
 CD 11 CONTINUED CONSIDERATION OF GOVERNMENT OPERATIONS
 COMMITTEE REPORT relative to a renewal of the ground lease with




 Tuesday - September 19, 2023 - PAGE 26
 Venice Community Housing, a non-profit organization, for the City-owned
 property located at 650 Westminster Avenue, Venice, CA 90291.

 Recommendation for Council action, pursuant to Motion (Park - Padilla):
 DIRECT the Department of General Services (GSD), with the assistance
 of the City Administrative Officer (CAO) and City Attorney, to negotiate a
 renewal of the ground lease with Venice Community Housing, a non-profit
 organization, for the City-owned property located at 650 Westminster
 Avenue, Venice, CA 90291. This lease should be at no cost, and for ten
 years with two, five-year options to renew.


 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 September 8, 2023)

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

(26) 19-1200-S31
 CONTINUED CONSIDERATION OF PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the reappointment of
 Thryeris Mason to the Cannabis Regulation Commission (CRC).

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Thryeris Mason to the CRC
 for the term ending June 30, 2027, is APPROVED and CONFIRMED.
 Appointee currently resides in Council District Eight. Thryeris Mason's
 current term expired on June 30, 2023. (Current composition: M = 3; F =
 2)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted




 Tuesday - September 19, 2023 - PAGE 27
 TIME LIMIT FILE - SEPTEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2023)


 (Continued from Council meeting of September 13, 2023)

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

(27) 13-1049
 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 MAYOR relative to the reappointment of Eric Eisenberg to the Board of
 Transportation Commissioners.

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



 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 19, 2023)


 (Continued from Council meeting of September 15, 2023)

 Adopted Transportation Committee Report Forthwith - SEE ATTACHED
 Ayes: de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekoria n, Lee, McOsker, Padilla,
 Pa rk, Ra ma n, Rodriguez, Soto-Martinez (12); Na ys: (0); Absent: Blumenfield, Price
 Jr., Yaroslavsky (3)

(28) 23-0910




 Tuesday - September 19, 2023 - PAGE 28
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Laura Rubio-Cornejo as permanent General Manager of the Los Angeles
 Department of Transportation.

 (Transportation Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE - OCTOBER 13, 2023


 (LAST DAY FOR COUNCIL ACTION - OCTOBER 13, 2023)

 Adopted Transportation Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 P adilla, P ark, Raman, Rodriguez, Soto-Martinez (12); Nays: (O); Absent: Hutt, Price
 Jr., Yaroslavsky (3)

(29) 20-0841-536
 CDs 2, 3, 4, 6, 8, 9,HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 11, 12, 13, 14, 15 nineteenth report regarding COVID-19 Homelessness Roadmap funding
 recommendations.

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


 1. APPROVE the recommendations a s detailed in the City
 Administrative Officer (CAO) report, dated September 1, 2023,
 attached to the Council file.


 2. INSTRUCT the Los Angeles Housing Department (LAHD) to notify
 the CAO and Chief Legislative Analyst (CLA) when the Los Angeles
 Homeless Services Auth ority (LAHSA) submits a b udget
 modification request.




 Tuesday - September 19, 2023 - PAGE 29
 3. INSTRUCT the LAHD, with the assistance of CAO, CLA and
 LAHSA, to review LAHSA's contract, and develop improvements
 that enables better tracking of program expenditures/savings,
 performance metrics and transparency, with quarterly reports to
 Council.


 4. REQUEST the LAHSA to report on how funding for Time Limited
 Subsidies for Fiscal Year (FY) 23-24 will be distributed across the
 City, and establish an allocation process that seeks input from
 Council and Mayor, with a minimum of 20 Time-Limited Subsidies
 set aside for each Council District.


 5. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to
 draft contract amendment language that aligns with Council file No.
 23-0844 and Council file No. 23-0882, to establish "good neighbor
 policies" and "community agreements" with service providers
 operating interim and/or permanent supportive housing sites.


 6. INSTRUCT the LAHD, with the assistance of the CLA and CAO, to
 draft contract amendment language that sets performance metrics
 for the LAHSA and sub-contracted service providers.



 Fiscal Impact Statement: The CAO reports that the recommendations in
 the report will be funded with the City's General Fund previously approved
 for homelessness interventions and the County of Los Angeles service
 funding commitment from FY 2022-23 and FY 2023-24.There is no
 additional impact to the General Fund as a result of the recommendations
 in the report.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City Financial Policies in that budgeted funds
 are being used to fund recommended actions.

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




 Tuesday - September 19, 2023 - PAGE 30
(30) 22-0766-S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the Los Angeles
 Police Department (LAPD) 2023 Annual Equipment Report pursuant to
 California Assembly Bill 481.

 Recommendations for Council action:


 1. N OTE and F I LE the September 5, 2023 Boar d of Police
 Commissioners ( Board) report, inasmuch as this report is for
 information only and no Council action is required.


 2. RENEW Ordinance No. 187603 pursuant to Government Code
 Section 7071(e).


 3. INSTRUCT the LAPD to report with the following supplemental
 information for each type of vehicle listed in Addenda I of the 2022
 AB 481 Annual Equipment Report, attached to the Council file, that
 has a listed "Actual 2022 Yearly Cost" of $200,000 or more to
 include the following:

 a. A breakdown of the Actual 2022 Yearly Cost including:
 i. Acquisition costs


 ii. Personnel costs


 iii. Training costs


 iv. Transportation costs


 v. Maintenance costs


 vi. Storage costs


 vii. Upgrade costs


 viii. Other costs




 Tuesday - September 19, 2023 - PAGE 31
 b. The number of deployments in both 2021 and 2022


 c. Project costs on the General Fund for the next five years



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


 Community Impact Statement: None submitted.

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



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

(31) 23-0005-S156
 CD9 COMMUNICATION F R OM THE LO S ANG EL E S HO U S ING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1109 East 28th Street (Case No. 679800), Assessor I.D. No.
 5119-013-020, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 12,
 2023, attached to the Council file, and ADO PT the accompanying
 RESOLUTION removing the property at 1109 East 28th Street (Case No.
 679800), Assessor I.D. No. 5119-013-020, 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.




 Tuesday - September 19, 2023 - PAGE 32
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Raman, Rodriguez, Soto-Martinez (12); Nays: (0); Absent: Hutt, Price
 Jr., Yaroslavsky (3)

(32 ) 23-0961
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2019 -4975 located at 5441-5443 1/2 Blackwelder
 Street, easterly of Hauser Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2019-4975, located at
 5441-5443 1/2 Blackwelder Street, easterly of Hauser Boulevard, and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C-144147)
 Ow n e r : B l u e O c e a n R e a l E s t a t e QOZ1, LL C; E n g i n e e r :
 Bahraim Ghorbanazar



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(8)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.


 Community Impact Statement: None submitted.

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

(33) 23-0980
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82766 located at 12 604 West Mitchell Avenue, westerly of
 Frances Avenue.

 Recommendation for Council action:




 Tuesday - September 19, 202 3 - PAGE 33
 APPROVE the final map of Tract No. 82766, located at 12604 West
 Mitchell Avenue, westerly of Frances Avenue and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C-14417 )
 Subdivider: Creative Live Work, LLC; Surveyor: Ty E. Thomas



 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.


 Community Impact Statement: None submitted.

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

(34) 19-0777-S2
 CD 1 MOTION (HERNANDEZ - RODRIGUEZ) relative to funding for targeted
 supportive services provided to unaccompanied transition-age youth by the
 Salvadoran American Leadership and Educational Fund (SALEF) in
 Council District (CD) 1.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to execute a new
 contract based on the Fiscal Year 2023-24 budgetary contractual
 authority of $100,000 and add $100,000 for supportive services for
 a contractual amount up to $200,000 and a term of July 1, 2023 to
 June 30, 2024, and to execute the necessary documents with and/or
 payments to the SALEF subject to the approval of the City Attorney
 as to form.


 2. TRANSFER and APPROPRIATE $100,000 from the C D 1




 Tuesday - September 19, 2023 - PAGE 34
 Neighborhood Services Fund Account No. 00097 to the Community
 Investment for Families Fund No. 100/21, Account No. 003040
 (Contractual Services).


 3. AUTHORIZE the City Legislative Analyst to make any corrections,
 clarifications, or revisions to the above 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 may be made orally, electronically or
 by any other means.


 4. FIND that the services to be performed by the SALEF are for the
 performance of professional, scientific, expert, technical, or other
 special services of a temporary and occasional character for which
 competitive bidding is not practicable or advantageous and that the
 work can be performed more economically or feasibly by
 independent contractors than by City employees in accordance with
 Charter Section 1022.


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

(35) 23-0973
 CD6 MOTION (PADILLA - RODRIGUEZ) relative to funding for supplemental
 beautification services provided by Northeast Graffiti Busters (NEGB) in
 Council District Six.

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


 1. TRANSFER and APPRO PRIATE $369,054 from the Council
 District 6 portion of the "Neighborhood Service Enhancements" line
 item (Account No. 979) in the General City Purposes Fund No. 100
 to the Board of Public Works Fund No. 100/74, Account 3040
 (Contractual Services) for supplemental beautification services such
 as, but not limited to litter cleanup, corridor cleanups, weed
 abatement in Council District Six to be conducted by NEGB for a




 Tuesday - September 19, 2023 - PAGE 35
 period of one year; AUTHORIZE the Board of Public Works Office of
 Community Beautification to prepare the necessary document(s)
 with, and/or payment(s) to NEGB, in this amount, and for the above
 purposes, subject to the approval of the City Attorney as to form, if
 needed; and, AUTHORIZE the Council Member of the Sixth District
 to execute any such documents on behalf of the City.


 2. AUTHORIZE the Department of P ublic 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 the Motion, including any corrections and changes to fund
 or account numbers; said corrections clarifications/changes may be
 made orally, electronically or by any other means.


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

(36) 23-0974
 MOTION (SOTO-MARTINEZ - RODRIGUEZ) relative to grant funding from
 the Koreatown Youth and Community Center for Los Angeles County
 Metropolitan Transportation Authority (Metro) Transit advertisement to
 promote the Free Tax Prep LA program.

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


 1. AUTHORIZE the General Manager, Community Investment for
 Families Department (CIFD), or designee, to accept the $25,000
 award from the Koreatown Youth and Community Center and
 execute a grant agreement, including all certifications and other
 required documents.


 2. AUTHORIZE the use of the $25,000 award from the Koreatown
 Youth and Community Center for Metro Transit advertisement for the
 Free Tax Prep LA Outreach program.




 Tuesday - September 19, 2023 - PAGE 36
 3. AUTHORIZE the Controller to appropriate upon the receipt of the
 $25,000 award into a new account, 21Y243- Free Tax Prep LA
 Outreach within the CIFD Miscellaneous Grants and Awards Fund
 No. 65G to pay the Metro for the Metro Transit advertising.


 4. AUTHORIZE the General Manager, CIFD, or designee, to make
 necessary technical adjustments, subject to the approval of the City
 Administrative Officer, and further request that the Controller
 implement the instructions.


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

(37) 23-0983
 CD 12 MOTION (LEE - HERNANDEZ) relative to funding for improvements,
 equipment and maintenance for the Andasol Avenue Elementary School
 STEAM Lab in Council District 12.

 Recommendations for Council action:


 1. ALLOCATE $25,000 in the Sunshine Canyon Community Amenities
 Trust Fund No. 699/14 to assist Andasol Avenue Elementary School
 to obtain much needed equipment.


 2. DIRECT the City Clerk to prepare and process the necessary
 document(s) with, and/or payment(s) to Andasol Avenue Elementary
 PTA, or any other agency or organization, as appropriate, in the
 above amount, from the above source, and for the above purpose,
 subject to the approval of the City Attorney as to form, if needed;
 and, AUTHORIZE, if needed, the Council member of the Twelfth
 District to execute any such documents on behalf of the City.


 3. AUTHORIZE the City Clerk to make any technical corrections or
 clarifications to the above fund transfer instructions in order to
 effectuate the intent of this Motion.




 Tuesday - September 19, 2023 - PAGE 37
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Raman, Rodriguez, Soto-Martinez (12); Nays: (0); Absent: Hutt, Price
 Jr., Yaroslavsky (3)

(38) 23-0984
 CD 12 MOTION (LEE - McOSKER) relative to funding for equipment and facility
 upgrades/ improvements for four Fire Stations within Granada Hills in
 Council District 12.

 Recommendations for Council action:


 1. ALLOCATE and APPROPRIATE $200,000 in the Sunshine Canyon
 Community Amenities Trust Fund No. 699/14 to Los Angeles Fire
 Department Foundation, or any other agency or organization, as
 appropriate, to fund $50,000 to each of the following four fire
 stations within Battalion 15 that are in need of equipment and facility
 upgrades/improvements:

 a. Fire Station 18

 b. Fire Station 87

 c. Fire Station 28

 d. Fire Station 8


 2. AUTHORIZE the City Clerk 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, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Raman, Rodriguez, Soto-Martinez (12); Nays: (0); Absent: Hutt, Price
 Jr., Yaroslavsky (3)

(39) 23-0985
 CD 12 MOTION (LEE - McOSKER) relative to a street banner campaign to
 recognize and celebrate the Annual Granada Hills Street Faire on October
 21, 2023 in Council District 12.




 Tuesday - September 19, 2023 - PAGE 38
 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles M unicipal Code
 Section 62.132, the street banner program to recognize and
 celebrate the 17th Annual Granada Hills Street Faire, to be held
 October 21st, 2023, as a City of Los Angeles Non-event Street
 Banner Program for the period of September 12th through October
 22nd, 2023.


 2. APPROVE the content of the street banner design, attached to the
 Motion.


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

(40) 23-1009
 CD 12 MOTION (LEE - HUTT) relative to funding for additional Sanitation services
 in Council District 12.

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


 1. TRANSFER and APPROPRIATE $120,000 in the Council District
 12 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the Bureau of Sanitation
 Fund No. 100/82, Account No. 1010 (Salaries - General), to be used
 for additional Sanitation services in Council District 12.


 2. AUTHORIZE the Bureau of Sanitation 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.




 Tuesday - September 19, 2023 - PAGE 39
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,
 Padilla, Park, Raman, Rodriguez, Soto-Martinez (12); Nays: (0); Absent: Hutt, Price
 Jr., Yaroslavsky (3)

(41) 23-1007
 CD 10 MOTION (HUTT - LEE) relative to a street banner campaign to promote the
 Korean Festival and encourage community participation for the period of
 October 1, 2023 to October 31, 2023 in Council District (CD) 10.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the Street Banner program being coordinated by
 Council District 10, as a City of Los Angeles Event Street Banner
 Program for the period of October 1, 2023 to October 31, 2023.


 2. APPROVE the content of the street banner design, attached to the
 Motion.


 3. UTILIZE $8,465.12 in the AB1290 Fund No. 53P, Account No.
 281210 (CD 10 Redevelopment Projects - Services), to pay for the
 printing and installation of street banners to highlight the Korean
 Festival; and, AUTHORIZE the payment to the AmGraph Group in
 the above amount for the above purpose.


 4. AUTHORIZE the Chief Legislative Analyst to make any technical
 corrections or clarifications to the above fund payment instructions in
 order to effectuate the intent of this Motion.


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

(42) 19-0093-S1
 CD 1 MOTION (HERNANDEZ- YAROSLAVSKY) relative to funding to initiate the




 Tuesday - September 19, 2023 - PAGE 40
 asbestos abatement portion of the remediation work at the Taylor Yard G2
 Parcel.

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


 1. AUTHORIZE the Controller to transfer $564,699.58 from the
 I n t e gr a t e d S o l i d Wa s t e M a n a ge m e n t Fund No. 556/50,
 Appropriation Unit No. 50RMTY, to the following accounts in the
 Department of General Services (GSD), General Fund No. 100/40,
 to initiate the asbestos abatement portion of the remediation work at
 the Taylor Yard G2 Parcel:

 Account Account Name Amount
 001014 Salaries Construction Projects $4,564.18
 Construction Materials and
 003180 560,135.40
 Supplies
 Total: $564,699.58


 2. AUTHORIZE the Controller to transfer $86,719.33 from the Early
 Activation Project MICLA Fiscal Year 16/17 Fund No. 29 8/50,
 Appropriation Unit No. 50STYG to the GSD, General Fund No.
 100/40, to reimburse the GSD for anticipated overhead costs
 related to the supervision of the contractor's work.


 3. AUTHORIZE the Bureau of Sanitation and Bureau of Engineering to
 make any necessary technical and/or accounting corrections to the
 recommendations above to effectuate the intent of the Mayor and
 City Council, subject to the approval of the City Administrative
 Officer.


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

(43) 23-1700
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)




 Tuesday - September 19, 2023 - PAGE 41
 and RESOLUTION relative to the 2023-24 Annual Personnel Resolution.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THEMAYOR:
 ADOPT the accompanying RESOLUTION granting personnel authority in
 accordance with Attachments A, B , and C conta ined in the City
 Administrative Officer (CAO) report dated August 31, 2023, attached to
 the Council file, consisting of the following:


 a. Attachment A provides authority effective July 1, 2023, unless
 otherwise noted therein, for positions included in the 2023-24
 Adopted Budget requiring temporary on-budget resolution authority.


 b. Attachment B provides temporary authority for the positions included
 in the 2023-24 Adopted Budget and the 2023-24 Proposed Detail
 of Positions and Salaries, pending the effective date of the 2023-24
 Departmental Personnel Ordinances.


 c. Attachment C provides authority effective July 1, 2023, for positions
 that were approved by resolution during the 2022-23 fiscal year,
 which are funded off-budget and continue to be needed during
 2023-24 . In instances where departments are requ esting
 continuation of resolution authority beyond current authorized
 periods of time, the CAO concurs with such requests contained
 herein.



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


 Community Impact Statement: None submitted.


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


Adopted Item Forthwith
Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Krekorian, Lee, McOsker,




 Tuesday - September 19, 2023 - PAGE42
 Padilla, Park, Raman, Rodriguez, Soto-Martinez (12); Nays: (0); Absent: Hutt, Price
 Jr., Yaroslavsky (3)


(44) 23-0580
 CON SIDERATION OF MOTION (McO SKER - LEE) relative to the
 management and promotion of all youth and student golf play on public
 parkland owned by the City, and related matters.

 Recommendation for Council action, pursuant to Motion (McOsker - Lee):
 REQUEST the Department of Recreation and Parks to report on how the
 City manages and promotes all youth and student golf play on public
 parkland owned by the City. The report should include what rates have
 been historically charged for youth golfers versus student golfers/golf
 teams, the hours of session offered for youth golfers and student
 golfers/golf teams, and a plan that optimizes the use of youth/student golf
 tee times situationally related to the golf season for high school sports.
 Additionally, the report should include an update on the Junior Golf
 Program and any attempts to better define the City's role with developing
 programs and supporting opportunities for youth golf, specifically related
 to outreach and programming offered to youth from historically
 underserved neighborhoods as well as any future funding plans to address
 these needs.



 Community Impact Statement: None submitted.

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


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



Items Called Special


Motions for Posting and Referral




 Tuesday - September 19, 2023 - PAGE43
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Krekorian Rodriguez Sergeant II Gregory
 Hoskins
Rodriguez Hernandez Alexandra Torres
Rodriguez Hernandez Monica Ramirez
Lee McOsker El Pueblo Newspaper
Lee Hutt Hangul
Soto-Martinez Hernandez Filipino-American History
 Month
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Soto-Martinez All Councilmembers Sue Ferguson
Park All Councilmembers Ryan Clinkunbroomer
Krekorian All Councilmembers Nicholas Hendricks
 ITEM 8
 MOTION



 I HEREBY MOVE that Council ADOPT the Transportation Committee Report, dated
September 6, 2023, relative to the status of the Crossing Guard Program, for Item 8 (Council file
No. 23-0304) on today’s City Council Agenda.




 PRESENTED BY___________________________
 TIM McOSKER
 Councilmember, 15th District



 PRESENTED BY___________________________
 HEATHER HUTT
 Councilmember, 10th District




September 19, 2023
CF 23-0304
 20A
 MOTION


 I MOVE that the matter of Categorical Exemption and Planning and Land Use
Management Committee report relative to a proposed Ordinance to amend the provisions of
Ordinance 187712 that regulate development applications and approvals in the City's coastal
zones, namely Section 13B.9.l. ofChapter IA of the Municipal Code, Item 20 on today's Council
A genda (CF 12-0460-S4), BE A ME NDED to ADOPT the following ADDITIONAL
RECOMMENDATION:

 5. INSTRUCT the Planning Department to prepare for Council consideration, a
 Resolution, pursuant to Public Resources Code section 30620.S( b), which will provide
 notice to the California Coastal Commission of the Council's final adoption of the draft
 ordinance.

 0
 PRESENTED BY:_�--'--·-�..;_;;- '-----"
 � ---­
 TRACI PARK




September 19, 2023
rrm
ITEM21
 File No. 13-1049

  TRANSPORTATION COMMITTEE REPORT relative to the reappointment of Eric
  Eisenberg to the Board of Transportation Commissioners for the term ending June 30,
  2028.

  Recommendation for Council action:

  RESOLVE that the Mayor's reappointment of Eric Eisenberg to the Board of
  Transportation Commissioners for the term ending June 30, 2028, is APPROVED and
  CONFIRMED. Eric Eisenberg resides in Council District 15. (Composition: F=2; M=4)

  Financial Disclosure Statement: Filed

  Community Impact Statement: None submitted.

 TIME LIMIT FILE - SEPTEMBER 25, 2023

 (LAST DAY FOR COUNCIL ACTION -SEPTEMBER 19, 2023)

  Summary:

 On September 19, 2023, your Committee considered an August 9, 2023 communication
 from the Mayor relative to the reappointment of Eric Eisenberg to the Board of
 Transportation Commissioners for the term ending June 30, 2028. After consideration
 and having provided an opportunity for public comment, the Committee moved to
 recommend approval of the reappointment. This matter is now forwarded to the Council
 for its consideration.


 Respectfully Submitted,

 Transportation Committee


  COUNCILMEMBER VOTE
  HUTT: YES
  PARK: YES
  HERNANDEZ: YES
  RAMAN: ABSENT
  YAROSLAVSKY: ABSENT

  ARL
  9/19/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
ITEM28
 File No. 23-0910

  TRANSPORTATION COMMITTEE REPORT relative to the appointment of Laura Rubio­
  Cornejo as permanent General Manager of the Los Angeles Department of
  Transportation (LADOT).

  Recommendation for Council action:

  RESOLVE that the Mayor's appointment of Laura Rubio-Cornejo as the permanent
  General Manager of the Los Angeles Department of Transportation is APPROVED and
  CONFIRMED.

 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted.

 TIME LIMIT FILE-OCTOBER 13, 2023

 (LAST DAY FOR COUNCIL ACTION-OCTOBER 13, 2023)

 Summary:

 On September 19, 2023, your Committee considered an August 29, 2023 communication
 from the Mayor relative to the appointment of Laura Rubio-Cornejo as permanent General
 Manager of the LADOT. After consideration and having provided an opportunity for public
 comment, the Committee moved to recommend approval of the appointment. This matter
 is now forwarded to the Council for its consideration.


 Respectfully Submitted,

 Transportation Committee


  COUNCILMEMBER VOTE
  HUTT: YES
  PARK: YES
 HERNANDEZ: YES
 RAMAN: YES
 YAROSLAVSKY: ABSENT

  ARL
  9/19/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
ITEM28
 File No. 23-0910

  TRANSPORTATION COMMITTEE REPORT relative to the appointment of Laura Rubio­
  Cornejo as permanent General Manager of the Los Angeles Department of
  Transportation (LADOT).

  Recommendation for Council action:

  RESOLVE that the Mayor's appointment of Laura Rubio-Cornejo as the permanent
  General Manager of the Los Angeles Department of Transportation is APPROVED and
  CONFIRMED.

 Financial Disclosure Statement: Pending

 Community Impact Statement: None submitted.

 TIME LIMIT FILE-OCTOBER 13, 2023

 (LAST DAY FOR COUNCIL ACTION-OCTOBER 13, 2023)

 Summary:

 On September 19, 2023, your Committee considered an August 29, 2023 communication
 from the Mayor relative to the appointment of Laura Rubio-Cornejo as permanent General
 Manager of the LADOT. After consideration and having provided an opportunity for public
 comment, the Committee moved to recommend approval of the appointment. This matter
 is now forwarded to the Council for its consideration.


 Respectfully Submitted,

 Transportation Committee


  COUNCILMEMBER VOTE
  HUTT: YES
  PARK: YES
 HERNANDEZ: YES
 RAMAN: YES
 YAROSLAVSKY: ABSENT

  ARL
  9/19/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 MOTION

 On Thursday, October 12, 2023 from 11:00 am to 4:30 pm the Innovation and
Performance Commission housed with the City Administrative Officer will be hosting
the Innovation and Performance Awards and reception in the City Hall Tom Bradley
Room.

 Action is needed to authorize this department to use this space.

 I THEREFORE MOVE that the Innovation and Performance Commission be
authorized to use the City Hall TOM BRADLEY ROOM on Thursday, October 12,
2023 from 11:00 am to 4:30 pm, or on any other date/ time to which this event may be
rescheduled.




ak




 1JJ
 . - -

 MOTION

 Daylight Ventura, LLC, a California limited liability company, an affiliate of Daylight
 Community Development, LLC, on behalf of23036 Ventura, LP, a California limited partnership,
 (Borrower), has requested that the California Municipal Finance Authority (CMFA) issue one or
 more series of its revenue bonds or other obligations, in an aggregate principal amount not to
 exceed $50,000,000 (Obligations) for the purpose of financing or refinancing the acquisition,
 construction, development and equipping of a 100-unit qualified residential rental project to be
 owned and operated by the Borrower and located at 23036-23060 Ventura Boulevard in Council
 District 3.

 No City funds are or will be pledged to support this project. The Obligations are payable
 solely from revenues or other funds provided by the Borrower. The City does not incur liability
 for repayment of the Obligati�ns. The City is required by federal law to review and approve the
 issuance of bonds or revenue obligations for projects within its jurisdiction and conduct a public
 hearing.

 In accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and as
part of the issuance of the Obligations, the Borrower has requested that the City conduct the
required public hearing (TEFRA Hearing) and approve the issuance of the Obligations by CMfA.

 I THEREFORE MOVE that the Council hold a TEFRA Hearing at the City Council
Meeting to be held on Tuesday, September 26, 2023 and adopt the attached TEFRA Resolution to
allow the California Municipal Finance Authority to issue bonds in an amount not to exceed
$50,000,000 for the purpose of financing or refinancing the acquisition, construction, development
and equipping of a 100-unit qualified residential rental project to be owned and operated by the
Borrower and located at 23036-23060 Ventura Boulevard in Council District 3.




etr
 RESOLUTION NO. ____

 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LOS ANGELES APPROVING A PLAN OF FINANCE INCLUDING THE
 ISSUANCE OF REVENUE BONDS BY THE C ALIFORNIA MUNICIPAL FINANCE AUTHORITY IN AN AGGREGATE PRINCIPAL
 AMOUNT NOT TO EXCEED $50,000,000 TO FINANCE AND REFINANCE A QUALIFIED RESIDENTIAL RENTAL PROJECT FOR
 THE BENEFIT OF 23036 VENTURA, LP, A CALIFORNIA LIMITED PARTNERSHIP, AND CERTAIN OTHER MATIERS RELATING
 THERETO

 WHEREAS, Daylight Ventura, LLC, a California limited liability company (the "General Partner''), an affiliate of Daylight Community Development,
LLC (the "Sponsor"), on behalf of 23036 Ventura, LP, a California limited partnership, or another ownership entity to be created by the General Partner or
another affiliate of the Sponsor (such limited partnership or other ownership entity, the "Borrower'}, has requested that the California Municipal Finance
Authority (the "Authority") undertake a plan of finance, including the issuance from time to time of one or more series of revenue bonds in an aggregate
principal amount not to exceed $50,000,000 (together with a like amount of refunding bonds) (the "Bonds") to finance and refinance the acquisition,
construction, development and equipping of a 100-unit qualified residential rental project (the "Project"} to be owned and operated by the Borrower and
located at 23036-23060 Ventura Boulevard, which is generally situated north of Ventura Freeway, east of the intersection of Woodlake Avenue and Ventura
Boulevard, and west of Gomeres Road, within the City of Los Angeles, California (the "City"); and

 WHEREAS, an "applicable elected representative" of the jurisdiction in which the Project is to be located is required to approve the plan of
finance for the Project, including the issuance of the Bonds, under Section 147(f} of the Code; and

 WHEREAS, the City Council of the City (the "City Council") is the elected legislative body of the City and is an "applicable elected representative"
for purposes of Section 147(f) of the Code; and

 WHEREAS, the Authority has requested that the City Council approve the plan of finance for the Project, including the issuance of the Bonds
by the Authority, in order to satisfy the public approval requirement of Section 147(f) of the Code and the requirements of Section 4 of the Joint Exercise
of Powers Agreement Relating to the California Municipal Finance Authority, dated as of January 1, 2004 (the "Agreement"), among certain local agencies,
including the City; and

 WHEREAS, pursuant to Section 147(f) of the Code, the City Council has, following notice duly given, held a public hearing regarding the issuance
of the Bonds, and now desires to approve the plan of finance for the Project, including the issuance of the Bonds by the Authority;

 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Los Angeles as follows:

 Section 1. The foregoing recitals are true and correct.

 Section 2. The City Council hereby approves the plan of finance for the Project, including the issuance of the Bonds by the Authority. It is the
purpose and intent of the City Council that this resolution constitute approval of the plan of finance for the Project, including the issuance of the Bonds by
the Authority, for the purposes of (a) Section 147(f) of the Code by the applicable elected representative of a governmental unit having jurisdiction over
the area in which the Project is to be located, in accordance with said Section 147(f) .and (b) Section 4 of the Agreement.

 Section 3. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver
any and all documents which they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this resolution
and the financing transaction approved hereby.

 Section 4. The Clerk shall forward a certified copy of this Resolution to the Authority in care of its counsel:

 Ronald E. Lee, Esq.
 Jones Hall, APLC
 475 Sansome Street, Suite 1700
 San Francisco, CA 94111

 Section 5. This resolution shall take effect immediately upon its adoption.

 PASSED AND ADOPTED by the City Council of the City of Los Angeles this_ day of.-···---• 2023.

 AYES:
 NOES:
 ABSTAIN:
 ABSENT:




[SEAL]


Attest:



By:------------
 City Clerk
 I l. :..1 I l �,.._ .__ ,"I I
 . I I L<1vLdlLi\ I
 Viv l�t.,ff
 REGULAR COUNCIL AGENDA
 #53 j
 TO BE POSTED
 MOTION

I MOVE that, subject to the approval of the Mayor, $400 be appropriated from the
Unappropriated Balance Fund No. 100-58 to the General Services Fund No. 100-40, Account

 0
No. 1070 (Salaries - As Needed) for services in connection with the Council District 4 special
observance of the First Year Anniversary ofMahsa Amini's death at City Hall on September 20,
21, 22, 23, and 24, 2023, including the illumination of City Hall and Sixth Street Viaduct --- said
funds to be reimbursed to the General Fund by the PARS Equality Center.
 C>


PRESENTED BY: \O�CONDED BY: ��/.
 NITHYARA AN
 Councilmember, 4th District
 I. , ni
 lf,�- ... .
 {



 j 1,..

 MOTION

 Over the past several months, the community of Boyle Heights has been devastated by
 several homicides. Tragically, a number of these murders have occurred at our City's
 recreation centers. The spaces that are intended to provide a safe place for Angelenos,
 particularly youth, to gather have instead become the sites of devastating violence.
 Last month alone saw two teenagers shot and killed at the Evergreen Recreation
 Center in Boyle Heights. Community members have also reported an increase in other
 types of crime and general safety concerns at Evergreen as well as Wabash Recreation
 Center and Pecan Recreation Center. Community members have requested an
 increase in youth programming and security to hopefully restore a sense of safety for
 young people in Boyle Heights and their families.

 I THEREFORE MOVE that the Council direct the City Clerk to transfer $750,000 from
 AB 1290 Fund No. 53P, Account No. 281214 (CD14 Redevelopment Projects -
 Services) to the Department of Recreation and Parks, Fund No. 302, Dept No. 89,
 Account No. 89724H (Park Safety) for increased programming and security measures
 at parks in Council District 14 including but not limited to Evergreen Recreation Center,
 Wabash Recreation Center, and Pecan Recreation Center.

 I FURTHER MOVE that the Department of Recreation and Parks be authorized to make
 any corrections, clarifications, or revisions to the above fund transfer instructions,
 including any new instructions, in order to effectuate the intent of this motion


 PRESENTED BY: SECONDED BY:
 0


 Councilmember, 14th District




S[p lg
 ,OUSING & HOME
 MOTION LESSNESS

Through a collaboration with the Mayor's Office and Council District 11, on February 28, 2023,
the City Administrative Officer (CAO) applied for an Encampment Resolution Fund (ERF) grant
on behalf of the City to the State of California.

On September 12, 2023, the Mayor's Office and the CAO were notified that the City's proposal,
which focused on housing and services for people experiencing vehicular homelessness in the
Ballena Wetlands Ecological Reserve had been selected by the State and the City would
receive $2,428,329.75 for the effort.

The City will expend no less than 50 percent of program funds by June 30, 2025, and 100
percent of program funds by no later than June 30, 2026. The CAO is anticipating receiving the
State funds soon and needs authority to accept and deposit them prior to programming the
funds.

I THEREFORE MOVE that the City Council instruct the CAO to:

 1. Execute any necessary documents to accept the ERF funding on behalf of the City; and
 2. Be the designated grant administrator for the ERF.

I FURTHER MOVE that the City Council request the City Controller to establish a new Special
Fund, entitled "Encampment Resolution Fund Grant- Ballena," within Department 10, to receive
and disburse the ERF funds.

 PRESENTED BY: �.L ?o,,Ji_.­ 0
 TRACI PARK
 Councilmember, 11th District


 SECONDED BY:
 PUBLIC WORKS

 MOTION
 Reverend James Morris Lawson Jr., born in September 1928, was a leader in the Civil
Rights Movement who promoted nonviolence tenants. Lawson was raised in Massillon, Ohio and
attended college at Baldwin Wallace College in Berea, Ohio. While a student, he was drafted by
the US military, but refused to serve due to his belief in nonviolence and was sentenced to two
years in prison. After completing his sentence, he returned to college to finish his education and
then traveled to Nagpur, India as a Methodist missionaiy to study the nonviolence resistance tactics
developed by Mahatma Gandhi.

 Following his time in India, Lawson returned to the U.S. to study theology at Oberlin
College, but Dr. Maitin Luther King Jr. urged him to move to the south where Lawson's skills and
education were needed. Lawson relocated to Nashville, Tenn., emolled at Vanderbilt University,
and began teaching the nonviolent protest techniques he had developed. In 1960, Lawson
organized lunch sit-ins at segregated stores and lunch counters and was expelled from Vanderbilt
because of his activism. Following his expulsion, Lawson began developing and organizing
strategies for freedom rides to protest and resist the segregation of public buses.

 In 1962, Lawson became pastor of Centenary Methodist Church in Memphis, where he
continued the fight for civil rights and also served as the chairman of the strike committee for
Black sanitation workers in Memphis who were striking for higher wages, union recognition, and
worker protections.

 Rev. Lawson then moved to Los Angeles in 1974 to serve as the pastor of Holman United
Methodist Church where he would serve for over two decades until his retirement in 1999. While
in Los Angeles, Lawson has continued to be active in the labor movement, worked with the
American Civil Liberties Union, and championed the movements for reproductive, LGTBQ+, and
immigrants' rights. He has also served as a visiting scholar at California State University
Northridge, continuing his legacy of training others in nonviolent activism.

 In recognition of Rev. Lawson's leadership in the Civil Rights Movement, championing of
human, labor, and civil rights, and his decades of service as the pastor of Holman United Methodist
Church, it is appropriate that the City name Adams Boulevard from Crenshaw Boulevard to
Arlington Avenue as "Rev. James Lawson Mile."

 I THEREFORE MOVE that Adams Boulevard from Crenshaw .Boulevard to Arlington
Avenue be named as "Rev. James Lawson Mile" and that the Department of Transportation be
directed to erect permanent ceremonial sign(s) to this effect at this location.


 0
 PRESENTED BY: ..-,;i..- �

 HEATHER HUTT
 Councilmember, 10th District


 E,oz 6 .I d3S
 SECONDED BY:
majs
 NEIGHBORHOOD & <.;OMMUNITY
 ENRICHMENT

 MOTION GOVERNMENT OPERA
 TIONS

 Council District 14 is in need of additional office space downtown for constituent services.
 The former Mexican Consulate space in the Biscailuz building at the El Pueblo Historical
 Monument is vacant, and would be an optimal location for a constituent services office to serve
 the area, as it is adjacent to Union Station and easy for constituents to access. As this property is
 under the control of the El Pueblo de Los Angeles Historical Monument Authority Commission,
 and the Commission's approval is required for this use.

 I THEREFORE MOVE that the El Pueblo de Los Angeles Historical Monument Authority
 Commission be requested to authorize the use of the former Mexican Consulate space in the
 Biscailuz Building by Council District 14 for a constituent services center to serve the downtown
 area.

 I FURTHER MOVE that the Department of General Services be directed to negotiate and
 execute any license agreement, memorandum of understanding, or other necessary agreement on
 behalf of Council District 14 for the use of this facility, upon approval of this use by the
 Commission.



 PRESENTED BY: ��------,.---�---311!��
 -V[N DE LEON
 Councilmember, 14th District




 SECON



 jwd




SEP 1 9
 PUBLIC WORKS


 MOTION
 The City's Sidewalk Repair Program is the primary means by which the City plans and
conducts repairs to the City's sidewalk system. Over the past decade, much of the City's Sidewalk
Repair Program has been dictated by the terms of the Willits Settlement which sets annual funding
minimums for sidewalk repair work and by responding to resident complaints or trip-and-fall
incidents. However, since the release of the City Controller's 2021 audit of the Sidewalk Repair
Program, this Council has been taking action to review the City's policies for maintaining and
repairing its network of sidewalks beyond the mandates of the Willits Settlement.

 This Council has ordered a series of reports instructing bureaus and departments to report
with recommendations to better implement the Willits Settlement, improve how the City prioritizes
sidewalk repair projects, enhance sidewalk maintenance coordination with developers, property
owners, and other public agencies, and ensure that accessibility improvements are incorporated
into other City projects in the public right-of-way (C.F. 21-1469). The 2023-24 Fiscal Year
Adopted Budget includes $28 million in funding for addressing sidewalk repair needs above and
beyond the funding required by the Willits Settlement. The City has also begun laying the
groundwork to conduct an overall assessment of the condition of the City's sidewalk network to
proactively make repairs (C.F. 21-1469-Sl).

 While the City is reviewing and updating sidewalk repair and maintenance policies, it is
important that the City take action to expedite necessary repairs not imminently in the queue under
the Sidewalk Repair Program. In the past, the City has explored the use of alternative sidewalk
corrective measures, including the use of diamond cutting to level uneven sidewalks, to make spot
repairs. The City has also funded a Risk and Liability Mitigation Program within the Bureau of
Street Services to fund repairs for unsafe sidewalks outside of the Sidewalk Repair Program and
the FY2023-24 Adopted Budget included $1.2 million in funding for this work.

 The City should deploy all available tools to improve the conditions of our sidewalks in
the short- and long-term and should ensure it is making use of newer sidewalk repair
methodologies which may have advantages over traditional asphalt spot repairs.

 I THEREFORE MOVE that the Bureau of Engineering, with the assistance of the Bureau
 0
of Street Services, be instructed to report with recommendations to use alternative sidewalk
corrective measures, including diamond and precision concrete cutting, to address needed sidewalk
repairs that are not currently scheduled for repair under the Sidewalk Repair Program.




 SECONDED BY:
 TRANSPORTATION
 MOTION

 The Los Angeles Department of Transportation (LADOT) public parking Lot No. 731 located at
200 N. VeniceBoulevard serves as a critical gateway to Los Angeles' coastline and number one tourist
destination, VeniceBeach. Lot 731 provides 196 parking spaces adjacent to the historic Venice Canals,
on a federal estuary in a FEMA designated flood zone, one block from the world famous VeniceBeach, in
one of the City's most dense and parking challenged neighborhoods which sees an average daily inflow
of about 30,000 visitors.

 For decades, increasing coastal access through adequate parking has been a mandate of the
California Coastal Commission in coastal neighborhoods like Venice. From the adoption of the California
Coastal Act in 1976, through the community plan processes, beach parking has been baked into the
development of Venice for decades. Lot 731 is an integral component of that strategy, which makes well
over $1 million per year for the City's General Fund, representing approximately 5% of LADOT's annual
parking revenue.

 Since 2016, the site has been actively considered for the construction of a 140 unit mixed-use
development. Purportedly to prevent the loss of beach parking by this private development, the City is
planning on funding and replacing the existing surface parking lot with a combined tandem and
mechanical lift parking.

 On September 8, 2023, the California Coastal Commission extended its time limit for action so
that it could conduct a comprehensive analysis of the proposed project and any potential impacts to
coastal access and resources. As this matter continues to be under consideration, it is important to
receive a report from City staff regarding the project's impacts to coastal access and beach parking.

I THEREFORE MOVE that the City Council:

 A. Direct the Department of Transportation and the City Administrative Officer, with the assistance of
 the City Attorney as needed, to provide a breakdown of the construction and operational costs for
 the proposed public parking facility in 30 days. The report should also include a comparison of the
 projected annual operational costs in respect to other city operated lots in LADOT's portfolio;
 scope and design of the structure; and efficiency of mechanical lift parking.

 B. Direct CAO to report back in 30 days on funding sources that the City is utilizing to replace the
 existing parking; funding timelines; debt exposure; and liability.




 PRESENTEDB�-�- -  ��Tu-=���- - __



 VJ
 TRACI PARK




 _R�W-----�--
 Councilmember, 11th District




SEP 1 9 e. SECONDEDB�
 PtRSONNEL, AUDITS & HIRING
 MOTION

Los Angeles is a diverse city with residents speaking many different languages, and
providing language access to all residents is essential for public safety and effective
communication, especially in emergency situations. Firefighters who are bilingual can
provide better service at critical times to residents who do not speak English as their first
language.

The Los Angeles Fire Department (LAFD) currently provides a bonus for bilingual
firefighters, but that additional compensation is provided only at certain assigned stations.
Many residents who do not speak English as their first language, and who do not live in
the jurisdiction of the selected stations, are left unserved. Also, LAFD personnel are
routinely called upon to respond to emergencies well outside of the area of their assigned
station.

I THEREFORE MOVE that the City Administrative Officer and the Fire Department report
back to the City Council within 30 days on the process and costs of applying the Bilingual
Bonus to all firefighters in the field who speak any of the top five languages spoken in the
City, and all languages that are spoken by more than two percent of the population of the
City, regardless of the station where the individual Firefighter serves.




 Presented by: QJUJ:
 Z
 PAUL KREKORIAN
 Councilmember, z nd District

 ):a
 r
 PLANNING & LAND USE MANAGEMENT
 MOTION

On June 12, 2023, the Los Angeles City Council adopted a Zone Change Ordinance to
establish a Hillside Construction Regulation (HCR) Supplemental Use District (SUD) for hillside
residential neighborhoods within the Northeast Los Angeles Community Plan,. area (CF
16-1472-S?). The Council also initiated'instructions requesting the City Attorney to prepare and
present a Code Amendment Ordinance to amend the existing HCR SUD provisions in the Los
Angeles Municipal Code to establish 2,500 square feet as the house size threshold to require
Site Plan Review in the Northeast Los Angeles Community Plan area.

The Code previously had established 17,500 square feet as the threshold. The average size of
existing houses in the Northeast Los Angeles Community Plan area is approximately 1 ,400
square feet, and the average lot size is an estimated 6,500 square feet. Data show that most
newer houses are between 2,500 and 3,000 square feet. The 17,500 square-feet threshold
prescribed in the HCR ordinance was developed with larger estate-size lots in mind. Northeast
Los Angeles was largely subdivided in the 1890s and early part of the 20th century, including
older smaller residential subdivisions with substandard or unimproved public roads. Hence, a
lower threshold is appropriate.

For the first time, the HCR policy tool will apply to Northeast Los Angeles. The Code
Amendment Ordinance with the revised Site Plan Review threshold will not return to the Council
for final adoption until such time as a review of the proposed ordinance's form and legality has
been completed. An interim legislative measure is necessary to provide additional hillside
protections for residents and better construction practices within the hillside communities in
Northeast Los Angeles, and protect the public safety, health and welfare.

I THEREFORE MOVE that the Council instruct the Planning Department, in consultation with
the City Attorney, to prepare and present an Interim Control Ordinance (ICO) to prohibit the
issuance of building permits for new construction of single-family residences with 2,500 square
feet or more inclusive of accessory structures located in the Hillside Construction Regulation
Supplemental Use District in the Northeast Community Plan area unless the proposed project
completes the site plan review process.

I FURTHER MOVE that the ICO shall remain in effect until such time as the Code Amendment
Ordinance to establish 2,500 square feet inclusive of accessory structures as the size threshold
to require Site Plan Review in the Northeast Los Angeles Community Plan area is adopted and
becomes effective.

I FURTHER MOVE that the ICO include an Urgency Clause, making it effective upon
publication, and consistent with California Government Code § 65858, the ICO shall run for 45
days, with a 10 month and 15 days extension by Council Resolution, and can be further
extended for an additional 1 year, or until the adoption of the appropriate land use regulatory
controls have been prepared by the Planning Department, adopted by the Council and become
effective, whichever occurs first.
PRESENTED BY: SECONDED BY:
 0

Councilmember, 14th District
 MOTION

The current version of the Los Angeles City Charter was developed in the late 1990's through the
combined efforts of two charter reform commissions that conducted an extensive review and
analysis of every section of the prior charter. That charter reform process was the outgrowth of
widespread dissatisfaction with the responsiveness of municipal government at the time, which
was most dramatically evidenced by a secession movement in the San Fernando Valley that nearly
succeeded.

Twenty-three years after that overhauled charter went into effect, the City faces new challenges
that could not have been foreseen then, as well as new opportunities for progress, improved
services, greater accountability and more responsiveness. The delivery of core city services has
been severely challenged in recent years by overlapping crises of homelessness, housing
unaffordability, a global pandemic, economic strain, climate change urgency and threats to public
safety, among other things. At the same time, City government has been rocked by the unethical
conduct of some city leaders that has caused a crisis of trust and confidence.

In light of these circumstances, many parts of the Charter have come into question in recent years,
including those involving the City's land use process, role of the Ethics Commission, delivery of City
services, vacancies in City elected offices, censure and suspension, and others. The City's Charter is
in need of both minor revisions in the short term and a major overhaul in the long term. It is
important for the City Council to engage with the public to start this work now.

In addition to addressing the issues of the current Charter, the City should also create a process for
a periodic review of the Charter. The process to update the City Charter in the late 1999s was
chaotic due to the lack of a predefined process. To draft a new Charter, two different commissions
were created, one elected by the voters and the other appointed by the City Council. It was initially
unclear which commission had what authority. The dueling commissions later came together to
present a unified set of Charter reform changes to the voters, but the process to arrive at a unified
set of reforms was unnecessarily confusing, disorderly and acrimonious.

To ensure that future Charter updates are more orderly, the City Council should establish a process
for periodic review of the City Charter. Periodic charter review commissions can address
governance issues by gradually proposing amendments with a regular cadence, rather than the
current process of completely overhauling the Charter. In 2007, Portland, Oregon voters adopted a
regular Charter Review Commission and starting in 2010, it has referred nine amendments to the
ballot, all of which were overwhelmingly adopted by voters. A similar process for Los Angeles is
worthy of consideration.
WE THEREFORE MOVE that the Chief Legislative Analyst, with assistance from the City Attorney
and City Clerk, be directed to report with best practices for a Charter reform process and options
to create a commission to evaluate and provide recommendations on Charter reform for the 2024
or 2026 ballots.

WE FURTHER MOVE that the City Attorney, CLA, CAO, Ethics Commission and the Planning
Department each be requested to report back with separate recommendations for identifying and
prioritizing sections in the Charter that would benefit from reform to modernize the City's
organizational infrastructure and/or support more strategic citywide policies.

WE FURTHER MOVE that the CLA seek input from Council Offices and other City stakeholders
regarding Charter reform and include in the aforementioned report these concerns and/or
recommendations.

WE FURTHER MOVE that the Chief Legislative Analyst, with assistance from the City Attorney and
City Clerk, be directed to report with options for creating a process for periodic review of the City




 _¾__LJ_ _____ ..
Charter.




PRESENTED BY:
 PAUL KREKORIAN
 ember, 2nd District
 ?



SECONDED BY:�· �-_________..........,__,
 GOVERNMs
 NT OPERATIONS
 MOTION

 Artificial Intelligence (Al) technology is more than the latest innovation in computer science. AI is the
 simulation of human intelligence processed by a computer system running on machine learning
 algorithms. AI is most commonly found in cell phones by means of virtual personal assistants. In the
 private sector, AI is being used by businesses to automate customer service work, detect fraud, optimize
 routes, search contract text, and employ geospatial analytics to identify areas for economic investments.
 When AI is applied to other burgeoning fields such as nanotechnology and synthetic biology, the
 implications are breathtaking.

 AI is also a transformative technology that will change every aspect of human life and will usher in a new
 era that will have a more dramatic impact on the way we live and work than the industrial revolution and
 the advent of the internet combined. Given the speed of technology and the recursive nature of AI learning
 the change wiJI happen exponentially, and the City of Los Angeles needs to prepare for and embrace this
 technology. With the capacity to process large amounts of data rapidly, the City of Los Angeles has
 started to explore the application of AI technology to improve delivery of City services, optimize City
 operations, and empower City personnel.

 AI can potentially be used by City departments and offices to decrease wait times for constituent requests,
 manage program performances, project program outcomes, analyze multiple data sets to optimize public
 works projects, and auto-transcribe meetings. AI can help shrink approval times for developments and can
 help the City pay businesses and nonprofits that do work for the City on time, and has the potential to do a
 myriad of other things to make the City function more efficiently. The City of Los Angeles should further
 explore the benefits to the introduction of AI tools to improve city services, enhance safety and better the
 quality of life for all Angelenos.

 Al can also present real danger for our City and for Angelenos as it has the potential to displace City
 workers, and more broadly take the jobs of numerous Angelenos. Even if Angelenos contain or slowly
 adopt AI, its broad adoption around the globe will have implications in Los Angeles and the City must
 ·prepare, mitigate and protect the City's best interest. This could come in the forms of job training,
 guaranteed basic income, and through the creation of technical and procedural firewalls.

 With public accessibility and understanding of AI increasing, AI is an area of research and technological
 application that wilJ require the City to establish policies that promote the ethical, transparent, and
 responsible use of this technology. Concerns related to privacy, intellectual property, bias and
 cybersecurity will also need to be addressed. As the City looks towards the future, City personnel will
 need to be engaged in how this technology can best be applied to assist them in their work.

 As the City develops its policy on AI, the CAO and Departments .can be directed to add AI enhanced
 components to current policy initiatives in order to improve project deiivery, enhance quality of life, and
 save taxpayer money. A good first use of AI technology would be to ensure that funding spent on
 citywide building, vehicle and equipment decarbonization and electrification is being spent in the best,
� most efficient and urgent manner. Other municipal priorities can also be enhanced, such as streamlining
�
  ../.9 permit processes, street paving, bike lane implementation, refuse and bulky item coJlection, and also clear
 �constituent requests and backlogs.
I THEREF ORE MOVE that the City Council DIRECT the City Administrative Officer (CAO),
Information Technology Agency (ITA) Personnel Department, with the assistance of the Chief Legislative
Analyst (CLA) to report back in 60 days with information regarding any current use of AI in city
government, and recommendations to incorporate Artificial Intelligence (Al) systems within all City_
departments, including proprietaries, in order to improve City operations, while ensuring all local, state,
and federal laws are followed

I FURTHER MOVE that the CAO, ITA and Personnel Department, with the assistance of the CLA to
include in this report recommendations and best practices that will ensure that AI systems are used to
enhance, not replace personnel, increase productivity, and improve worker protections by:
 • Establishing robust training programs and resources to ·upskill City employees ensuring they are
 equipped to effectively work alongside AI technologies.
 • Foster a culture of adaptability and continuous learning to empower the City workforce to
 embrace AI-driven tools and methodologies.
 • Implement performance metrics to track the impact of AI initiatives on City functions, workforce
 productivity, and service delivery.
 • Provide regular reports to the City Council on the progress and outcomes of AI integration efforts.

I FURTHER MOVE that the CAO, CLA with the assistance of ITA and the City Attorney, report back on
the establishment of an AI application framework and oversight mechanism to ensure the highest ethical
and legal standards"for the use of AI technologies within City departments.

I FURTHER MOVE that CAO, CLA and ITA, evaluate and report to Council on best practices found
nationally and statewide, foundations, academics, and industry leaders to better understand AI impacts for
municipal governments, and develop a long-tenn strategy to ensure a robust policy that will improve city
functions.

I FURTHER MOVE that the CAO, with the assistance of the Bureau of Engineering (BOE), the General
Services Department (GSD), ITA, and the CLA issue the first "AI enhanced" report to Council with an
evaluation of climate, energy saving, and environment programs currently being developed to remove
fossil fuel usage from buildings, vehicles and equipment via the EV Master Plan CF: 21-0890, Fossil Fuel
elimination (CF: 22-0532 and 22-0532-S l ), and the Building Decarb Master Plan CF: 21-1039.

 i..



PRESENTED BY: c/lMR!d�
 IMELDA PADILLA
 Councilmember, 6th District


 G)
SECONDED�1M z
 HOUSING & HOMEL
 ESS NESS
 MOTION

 In April 2022, the City of Los Angeles and LA Alliance for Human Rights came to an
agreement which would require opening enough beds by 2027 to accommodate 60% of the
City's unsheltered population in each Council District. The principal obligation of the City to
satisfy the 2022 Alliance settlement is to build and operationalize 12,915 new beds between June
14, 2022 and June 13, 2027. As of June, 2023, there are 7,954 total beds open or in progress that
apply to the City's settlement. Currently, the City Administrative Officer (CAO) has not been
clear about a recommended plan to bring online the 4,961 additional beds needed to meet the
City's Alliance settlement obligations.
 This kind of planning is especially important in a context where significant amounts of
City funds are being allocated to housing interventions such as motel programs, including those
that are part of the Inside Safe initiative, that cannot be counted towards the Alliance settlement
bed totals. Meanwhile, potential housing projects, including long term leases and adaptive reuse
projects that would bring the City closer to meeting the settlement goals, are going unfunded.
Additionally, some existing A Bridge Home sites are sunsetting in the coming months, meaning
the loss of those beds. There is a lack of accountability and urgency around bringing shelter and
permanent housing interventions online to meet the City's Alliance Settlement goals.
 This is not the first time the City has been obligated to bring beds online quickly. An
agreement was made in the LA Alliance case in June 2020, the Roadmap agreement, which
obligated the City to bring 6,000 new beds online by June 2025 to address the COVID-19
emergency. In response to the Roadmap agreement, the City mandated tracking and
accountability processes, such as quarterly funding reports submitted by the CAO to Council and
quarterly Roadmap intervention status update meetings with all Council offices. Thanks to the
City's coordinated efforts, as of March 31, 2023, 6,581 new beds are open and occupiable that
can be counted toward the Roadmap agreement, including 1,263 rapid rehousing/shared housing
placements.
 The Court will retain jurisdiction until 2027 to enforce the terms of the settlement
agreement. The judge has instructed the City to develop deadlines and targets for the City's
creation of shelter and/or housing, and for encampment reduction, and to share those deadlines
and targets with the Plaintiffs. In the event of problems regarding implementation, the parties are
instructed to consult with the Court for resolution, if necessary. The agreement also states that
the City will provide regular status updates to the Court regarding its progress.
 Thanks to its diligence and commitment to a coordinated response, the City exceeded its
Roadmap agreement bed goals, and it faces the challenge of again meeting or exceeding the
Alliance settlement requirements that are before it now. Embedded in this challenge is an
opportunity to create and formalize acquisition, development, and reporting processes for interim
and permanent housing that will be of value well beyond the scope of these time-limited legal
agreements. These tools will serve the City well as it works to shelter and house tens of
thousands of currently unhoused Angelenos, as well as those who will enter into homelessness in
the coming years.

I THEREFORE MOVE that the City Council instruct the City Administrative Officer and Chief
Legislative Analyst to report within 90 days with a plan to fulfill the tem1s of the settlement
agreement between the LA Alliance and the City by June 13, 2027, and to including the
following in the plan:
 • An update on the status of the settlement, and what progress needs to be made to
 effectuate the agreement.
 • A Citywide Request for Information for interim housing projects (CF-23-0429);
 • Identification of City funding sources for fiscal years starting 2024-25 through 2026-27;
 and
 • Criteria for project selection, including preferred intervention typologies, service
 agreements, and property management agreements (CF-23-0882).



 �
PRESENTED BY: SECONDED BY: ��
 NITHYA MAN
 Councilmember, 4th District
 ENERGY & ENVIRONMEN1
 MOTION

The City of Los Angeles is experiencing a critical housing shortage that has resulted in a severe lack
of affordability that has contributed to homelessness and Angelenos being rent burdened. On
December 16, 2022, Mayor Bass signed Executive Directive One (ED1), Expedition of Permits and
Clearances for Temporary Shelters and Affordable Housing Types, aimed at significantly reducing the
time of permitting process for affordable housing. In June 2023, the City Council adopted a Motion
(Yaroslavsky-Raman-Krekorian-Blumenfield, CF 23-0623) to make the changes in ED 1 permanent.
While these changes expedite the process for building affordable housing, more procedural and
policy changes are necessary to address the overall housing shortage.

A recent report from the UCLA Ziman Center for Real Estate, in collaboration with the Los Angeles
Business Council Institute, entitled Tackling the Housing Crisis: Streamlining to Increase Housing
Production in Los Angeles, found that a lengthy approval process for Los Angeles Department of
Water and Power (LADWP) utility service connections plays a significant role in delaying housing
production. Power service installation data from LADWP shows that on average, underground
power installations added about eight months to a housing project timeline, while overhead work
added approximately five months. In addition to the time delay, some housing projects are bearing a
disproportionate cost of new high-voltage infrastructure. For example, LADWP charges the full cost
of new high-voltage infrastructure to the first housing project in a given area, and charges just the
cost of extending that new infrastructure to subsequent housing projects in the same area, creating
an inequity of the costs charged to developers for similar projects and a significant disincentive to
being the first to build.

Recently, LADWP launched a pilot program known as Project PowerHouse to address these issues
for 100% affordable housing projects and permanent supportive housing. According to LADWP,
Project PowerHouse aims to: "(1) Eliminate costs for routing power to the selected development
projects - commonly referred to in infrastructure terms as a 'line extension' - that otherwise would
be paid by a developer, (2) Determine power needs for 100% affordable housing developer faster
through up-front coordination with a developer's architects, and (3) Significantly shorten the time
frames for LADWP approvals of a development's on-site electric service plans." This program is an
important step in the right direction, but more changes are needed if the City is going to build
enough housing of all kinds to meet the demand.

Addressing the housing crisis and meeting the City's Housing Element goal of building
approximately 457,000 new housing units by 2029 is a top priority of the City Council. In order to
do this, the City Council must consider structural changes to LADWP's policies and processes
regarding housing development. The American Institute of Architects - Los Angeles has drafted
recommendations on how LADWP can improve service delivery to housing developments and these
recommendations merit consideration.

I THEREFORE MOVE that the Los Angeles Department of Water and Power (LADWP)
report back to Council within 60 days with a plan to:
 • Expand "Project Powerhouse" beyond 100% affordable projects;
 • Increase up-front commitment in the design approval process, ensuring preliminary
 plans are approved by supervisors expeditiously;
 • Establish a process to allow for pre-submittal courtesy meetings with applicants,
 providing guidance on their proposed projects, helping the applicants make more
 informed decisions;
 • Establish a process to allow architects to discuss projects with pole spotters or
 overhead designers early in the planning phase prior to full encroachment submittal;
 • Allow all applications to be submitted online and tracked in real time;
 • Establish clear performance schedules with accountable timelines for each stage of a
 project;
 • Establish clear project flow diagrams with clearer notes and processes, and put project
 flow diagrams online and make them easily accessible to the public;
 • Improve coordination across offices and staff within LADWP, particularly when
 forecasting power needs when several projects are being constructed simultaneously
 on the same circuit capacity;
 • Establish a concierge-type service for all new multifamily housing projects to ensure
 they receive clear and consistent communication and guidance from the Department.

I FURTHER MOVE that LADWP evaluate the report prepared by the American Institute of Architects
- Los Angeles dated August 17, 2022 entitled Livable Streets, Safety and Affordability, and the letter
sent tq LADWP and the Board of Commissioners regarding Needed Best-Practices to Optimize Safety,
Environmental Performance, Constructability, Efficiency and Access To Affordable Housing.

I FURTHER MOVE that LADWP review other electrical utilities' best practices and report back with
recommendations for code and/or policy changes necessary to expedite construction, promote
economic activity and increase the housing stock

I FURTHER MOVE that LADWP report back on the staffing resources and technology needed to
make these improvements.

I FURTHER MOVE that LADWP report back with (i) an outline of electrical and water infrastruct,(,wl�ti..
needs it anticipates will be necessary to meet the 2021-2029 Housing Element's new housing g�
and how those needs impact LAl00 power infrastructure needs and opportunities; and (ii) n
assessment of potential funding mechanisms that could be used for up-front infrastruc�
investments, including state and federal grants, City discretionary fun  d other sourc s. M-,
 Pa ) I}, z:
 P RESENTED BY: �
 PAUL KREKORIAN



 ©�
 Councilmember, 2nd District


 SECONDED BY:

 � �o\ML----