City Council Meeting — Los Angeles, CA
Date: 2024-08-27
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, August 27, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -wish
 Tuesday
teleconference. August 27, 2024
 to offer public- comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 Tuesday
CA 90012, and on - August 27,
 the City's website at lacity.gov or 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - August 27, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, August 27, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Tuesday
 23­0600­S9 - August 27, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, August 27, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0600­S9
 HEARING COMMENTS regarding the five­year plan of Sewer Service
 Charge, Low­Strength Sewer Service Charge, Quality Surcharge Fee,
 Sewerage Facilities Charge, Industrial Waste Fees and Septage Disposal
 Fees increases.

 Community Impact Statement: None submitted

 (Pursuant to Council actions of May 14, 2024 and June 18, 2024)


(2) 24­0160­S14
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 7118 West Greeley Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 7118 West Greeley Street.
 (Lien: $3,643.54)
 Tuesday - August 27, 2024 - PAGE 5
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 7118 West Greeley Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 7118 West Greeley Street.
 (Lien: $3,643.54)


 (Continued from Council meeting of July 30, 2024)


(3) 24­0160­S22
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 1749 North Garfield Place.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 1749 North Garfield Place.
 (Lien: $3,458.79)




 (Continued from Council meeting of July 30, 2024)


(4) 24­0900­S21
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Eastern Avenue Pedestrian Lighting Street Lighting
 District.​

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​
 Tuesday - August 27, 2024 - PAGE 6
 OF THE MAYOR:​


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of July 30, 2024)


(5) 24­0900­S22
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Foothill Boulevard and Terra Bella Street Lighting
 District.​

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of July 30, 2024)


(6) 24­0900­S23
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Alcove Avenue and Bloomfield Street Lighting District.​

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Tuesday Administrative Code
 - August 27, and
 2024 - Government CodePAGE Section
 7 53753
 (Proposition 218).​
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of July 30, 2024)


(7) 24­0900­S24
 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Canoga Avenue and Erwin Street Lighting District.​

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of July 30, 2024)


(8) 24­0900­S25
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Magnolia Boulevard and Corteen Place No. 2 Street
 Lighting District.​

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 Tuesday district, -inAugust 27, 2024
 accordance  with- Sections 6.95­6.127 ofPAGE 8 Angeles
 the Los
 Administrative Code and Government Code Section 53753
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of July 30, 2024)


(9) 24­0900­S26
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Aviation Boulevard and Arbor Vitae Street No. 1 Street
 Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of July 30, 2024)


(10) 24­0900­S27
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Foothill Boulevard and Carl Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Tuesday - August
 Final Ordinance 27, 2024
 will take  place- at Council on September
 PAGE24,
 9 2024.)
 of the Foothill Boulevard and Carl Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(11) 24­0900­S28
 CD 9 HEAR PROTESTS against the proposed improvement and maintenance
 of the Figueroa Street and 39th Street No. 1 Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(12) 24­0900­S29
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Cliff Drive and Tacoma Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(13) 24­0900­S30
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Arvilla Avenue and Stagg Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 Tuesday - August 27,To
 publicly live­streamed. 2024 -
 access PAGE
 the live stream, join 10
 Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
(13) 24­0900­S30
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Arvilla Avenue and Stagg Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(14) 24­0900­S31
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Reseda Boulevard and Kittridge Street No. 2 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(15) 24­0900­S32
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Killion Street and Vesper Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(16) 24­0900­S33
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Oxnard Street and Ranchito Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 Tuesday (Pursuant to-Council
 August 27, 2024 - of Ordinance of Intention
 adoption PAGE on
 11 June
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(16) 24­0900­S33
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Oxnard Street and Ranchito Avenue Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)


(17) 24­0830
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Trader Joe's, located at 14140 West Riverside Drive,
 Unit A110.

 Applicant: Mitch Nadler ­ Trader Joe's Company
 Representative: Dan Kramer, Dan Kramer Law Group


 TIME LIMIT FILE ­ OCTOBER 14, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 11, 2024)


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




(18) 23­0946
 CD 5 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and RESOLUTION relative to the temporary closure of the walkway
 southerly of Richland Avenue between Sepulveda Boulevard and Bentley
 Avenue.

 Recommendations for Council action:


 1. FIND that the temporary closure of the walkway southerly of Richland
 Avenue between Sepulveda Boulevard and Bentley Avenue is
 categorically exempt under Article III, Class 5, of the Los Angeles
 Tuesday - August 27,for
 City Guidelines 2024
 the- implementation of PAGE 12
 the California
 Environmental Quality Act of 1970.
CD 5 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and RESOLUTION relative to the temporary closure of the walkway
 southerly of Richland Avenue between Sepulveda Boulevard and Bentley
 Avenue.

 Recommendations for Council action:


 1. FIND that the temporary closure of the walkway southerly of Richland
 Avenue between Sepulveda Boulevard and Bentley Avenue is
 categorically exempt under Article III, Class 5, of the Los Angeles
 City Guidelines for the implementation of the California
 Environmental Quality Act of 1970.


 2. FIND that the walkway as shown in the City Engineer report dated
 July 17, 2024, attached to the Council file, subject to the conditions
 contained herein, be temporarily closed pursuant to State Vehicle
 Code Section 21101.4 for a period of 18 months upon Council
 approval.


 3. ADOPT the accompanying RESOLUTION, signed by the City
 Attorney, attached to the Council file.


 4. ADOPT the following findings:

 a. There is substantial evidence of serious and continual criminal
 activities in the walkway recommended for temporary closure.


 b. The temporary closure of the walkway will reduce the criminal
 activity in the area.


 c. The walkway does not provide necessary vehicular or
 pedestrian access to adjacent properties.


 d. The closure will not substantially adversely affect traffic flow,
 safety on adjacent streets or in the surrounding
 neighborhoods, operation of emergency vehicles, or the
 performance of municipal or public utility services in the
 walkway proposed to be temporarily closed.


 e. Vehicular and pedestrian traffic on the walkway contribute to
 the criminal activities.


 f. The walkway has not been designated as a through highway
 or arterial street.


 Fiscal Impact Statement: The City Engineer reports that the Bureau of
Tuesday Engineering -is
 August 27, 2024
 absorbing  the -cost of processing the
 PAGE 13 in the
 request
 e. Vehicular and pedestrian traffic on the walkway contribute to
 the criminal activities.


 f. The walkway has not been designated as a through highway
 or arterial street.


 Fiscal Impact Statement: The City Engineer reports that the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000. Maintenance of the public easement by
 City forces will be eliminated.

 Community Impact Statement: None submitted


(19) 24­0849
 CD 15 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the name of the private driveways at Windward Way
 and Longview Lane, being established as Skyline Lane, Sandbar Lane,
 and Reef Lane.

 Recommendations for Council action:


 1. FIND that the name establishment is exempt from the California
 Environmental Quality Act of 1970, pursuant to Article III, Class 5(4)
 of the City’s Environmental Guidelines.


 2. FIND that the name of the private driveways at Windward Way and
 Longview Lane, shown on Exhibit A of the City Engineer report
 dated July 18, 2024, attached to the Council file, be established as
 Skyline Lane, Sandbar Lane, and Reef Lane (Private Driveways).


 3. INSTRUCT the City Clerk to transmit the Council’s action on
 this matter to the Board of Supervisors, County of Los
 Angeles, pursuant to Section 34092 of the Government Code.



 Fiscal Impact Statement: The City Engineer reports that a fee of
 $4,628.82 was collected pursuant to Section 18.09 of the Los Angeles
 Municipal Code.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(20) Tuesday
 14­0187­S1 - August 27, 2024 - PAGE 14
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 $4,628.82 was collected pursuant to Section 18.09 of the Los Angeles
 Municipal Code.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(20) 14­0187­S1
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending Chapter 62
 of Division 5 of the Los Angeles Administrative Code (LAAC) regarding
 the Ernani Bernardi Scholarship Trust Fund to facilitate the awarding of
 scholarships in full disbursement of all the monies held in the fund and to
 close the fund.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 11,
 2024, relative to amending Chapter 62 of Division 5 of the LAAC
 regarding the Ernani Bernardi Scholarship Trust Fund to facilitate the
 awarding of scholarships in full disbursement of all the monies held in the
 fund and to close the fund.


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

 Community Impact Statement: None submitted


(21) 23­0618
 CD 9 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to granting a franchise to the 940 East
 2nd Street Owners Association to install and maintain a private line
 telecommunications facility in the public right­of­way on 3rd Street.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 17, 2024, granting a franchise to the 940 East 2nd Street
 Owners Association to install and maintain a private line
 telecommunications facility in the public right­of­way on 3rd Street.


 2. NOTE and FILE the June 11, 2024 City Attorney report and
 Ordinance, attached to the Council file.
 Tuesday - August 27, 2024 - PAGE 15
 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 17, 2024, granting a franchise to the 940 East 2nd Street
 Owners Association to install and maintain a private line
 telecommunications facility in the public right­of­way on 3rd Street.


 2. NOTE and FILE the June 11, 2024 City Attorney report and
 Ordinance, attached to the Council file.


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

 Community Impact Statement: None submitted


(22) 23­1200­S29
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Linda Blank to the Board of
 Library Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Linda Blank to the Board of
 Library Commissioners for the term ending June 30, 2029 is APPROVED
 and CONFIRMED. Appointee resides in Council District 5. (Current
 Board composition: M=1; F=3, NB=1)
 Financial Disclosure Statement: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


(23) 23­1200­S43
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Alison McBeth­Featherstone to
 the Board of Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Alison McBeth­
 Featherstone to the Board of Animal Services Commissioners for the
 term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee
 resides in Council District 10. (Current Board composition: M=2; F=2;
 Vacant = 1)
 Tuesday - August 27, 2024 - PAGE 16
 Financial Disclosure Statement: Filed.
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Alison McBeth­Featherstone to
 the Board of Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Alison McBeth­
 Featherstone to the Board of Animal Services Commissioners for the
 term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee
 resides in Council District 10. (Current Board composition: M=2; F=2;
 Vacant = 1)
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


(24) 24­1200­S32
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Christina Tung to the Board of
 Cultural Affairs Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Christina Tung to the Board of
 Cultural Affairs Commissioners for the term ending June 30, 2028 is
 APPROVED and CONFIRMED. Appointee resides in Council District 5.
 (Current Board composition: M=3; F=3; Vacant = 1)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 28, 2024)


(25) 23­1283
 CD 5 REQUEST TO CONTINUE TO OCTOBER 1, 2024

 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Rosalind (Roz) Wyman Residence, located at 10430 West Bellagio Road,
 in the list of Historic­Cultural Monuments.
 Tuesday - August 27, 2024 - PAGE 17
 SUBMITS WITHOUT RECOMMENDATION the following
 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 28, 2024)


(25) 23­1283
 CD 5 REQUEST TO CONTINUE TO OCTOBER 1, 2024

 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Rosalind (Roz) Wyman Residence, located at 10430 West Bellagio Road,
 in the list of Historic­Cultural Monuments.

 SUBMITS WITHOUT RECOMMENDATION the following
 recommendations contained in the Cultural Heritage Commission (CHC)
 report dated May 2, 2024, attached to the Council file:


 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.


 3. ADOPT the FINDINGS of the CHC as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Rosalind (Roz) Wyman Residence, located at 10430
 West Bellagio Road, in the list of Historic­Cultural Monuments.


 Applicant: City of Los Angeles
 Owners: Bellagio Los Angeles LLC; and Robert Alan Wyman, Declaration
 of Trust
 Case No.: CHC­2023­8149­HCM
 Environmental No.: ENV­2023­8150­CE


 Fiscal Impact Statement: None submitted by the CHC. 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 ­ SEPTEMBER 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024)
 Tuesday - August 27, 2024 - PAGE 18
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024)


(26) 24­0787
 CD 15 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to inspecting and reporting on the enforcement measures related to
 existing citations, violations, nuisance, and any other public health and/or
 safety issues at the Oceans 11 recreational vehicle (RV) park located at
 1550 East L Street in Wilmington, and related matters.

 Recommendation for Council action, as initiated by Motion (McOsker –
 Blumenfield):
 INSTRUCT the Los Angeles Department of Building and Safety, in
 consultation with the Los Angeles Housing Department, Los Angeles Fire
 Department, Los Angeles Police Department and any other necessary
 departments, to inspect and report to Council on the enforcement
 measures related to existing citations, violations, nuisance, and any other
 public health and/or safety issues at the Oceans 11 RV park at 1550 East
 L Street in Wilmington; the report should include a list of all the reported
 citations or violations from residents at the park as well as community
 members, and should address the extent to which the respective
 departments responded to those events.


 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


(27) 23­0896
 PUBLIC SAFETY COMMITTEE REPORT relative to a non­monetary
 donation of 17 Digital Interview Room Capture Stations, valued at $70,000,
 to the Los Angeles Police Department’s (LAPD) Technical Investigation
 Division from the Los Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non­monetary donation of 17 Digital
 Interview Room Capture Stations, valued at $70,000, to the LAPD’s
 Technical Investigation Division from the LAPF; and, THANK the donor for
 this generous donation.


 Tuesday - August 27, 2024 - PAGE 19
 Fiscal Impact Statement: None submitted by the Board of Police
 to the Los Angeles Police Department’s (LAPD) Technical Investigation
 Division from the Los Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non­monetary donation of 17 Digital
 Interview Room Capture Stations, valued at $70,000, to the LAPD’s
 Technical Investigation Division from the LAPF; and, THANK the donor for
 this generous donation.


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

 Community Impact Statement: None submitted


(28) 24­0881
 PUBLIC SAFETY COMMITTEE REPORT relative to a non­monetary
 donation of a commercial grade lawn mower, valued at $54,152.74, to the
 Los Angeles Police Department’s (LAPD) Emergency Vehicle Operations
 Center (EVOC) for its track at the Davis Training Facility from the Los
 Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non­monetary donation of a commercial
 grade lawn mower, valued at $54,152.74, to the LAPD’s EVOC for its
 track at the Davis Training Facility from the LAPF; and, THANK the donor
 for this generous donation.


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

 Community Impact Statement: None submitted


(29) 24­0882
 PUBLIC SAFETY COMMITTEE REPORT relative to a non­monetary
 donation of enhancements for the Los Angeles Police Department’s
 (LAPD) Central Area Community Police Station, valued at $95,000, from
 the Los Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non­monetary donation of enhancements
 for the LAPD’s Central Area Community Police Station, valued at
 $95,000, from the LAPF; and, THANK the donor for this generous
 donation.

 Tuesday - August 27, 2024 - PAGE 20
 Fiscal Impact Statement: None submitted by the Board of Police
 donation of enhancements for the Los Angeles Police Department’s
 (LAPD) Central Area Community Police Station, valued at $95,000, from
 the Los Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non­monetary donation of enhancements
 for the LAPD’s Central Area Community Police Station, valued at
 $95,000, from the LAPF; and, THANK the donor for this generous
 donation.


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

 Community Impact Statement: None submitted


(30) 24­0746
 PUBLIC SAFETY COMMITTEE REPORT relative to a non­monetary
 donation of Special Weapons and Tactics (SWAT) Invisio Communication
 Headsets, valued at $67,646.75, to the Los Angeles Police
 Department (LAPD) Metropolitan Division’s SWAT Team from the Los
 Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non­monetary donation of 30 SWAT
 Invisio Communication Headsets, valued at $67,646.75, to the
 LAPD Metropolitan Division’s SWAT Team from the LAPF; and, THANK
 the donor for this generous donation.


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

 Community Impact Statement: None submitted


(31) 24­0755
 PUBLIC SAFETY COMMITTEE REPORT relative to the Narcotics Analysis
 Laboratory Trust Fund (NALTF) Expenditure Budget for Fiscal Year 2024­
 25 (FY 24­25).

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


 1. AUTHORIZE the Controller to:

 a. Establish appropriation accounts within Fund No. 863/70 as
 Tuesday - August
 outlined 27, table
 in the 2024 - PAGE3.a
 under Recommendation No.  21contained
 in the Board of Police Commissioners (BPC) report dated
 Laboratory Trust Fund (NALTF) Expenditure Budget for Fiscal Year 2024­
 25 (FY 24­25).

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


 1. AUTHORIZE the Controller to:

 a. Establish appropriation accounts within Fund No. 863/70 as
 outlined in the table under Recommendation No. 3.a contained
 in the Board of Police Commissioners (BPC) report dated
 June 21, 2024, attached to Council file No. 24­0755.


 b. Increase appropriations as needed from Fund No. 863/70,
 account number to be determined, to Fund No. 100/70,
 General Overtime Account No. 001090, by an amount not to
 exceed $10,000.


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


 3. AUTHORIZE the Controller to re­appropriate funds from Fund No.
 863/70, Account No. 70Y170, to Fund No. 100/70, account number
 to be determined, for FY 24­25 by an amount not to exceed
 $124,000.


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

 Community Impact Statement: None submitted


(32) 24­0807
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed
 adjustments to the Police Commission Service Fees for Fiscal Year (FY)
 2024­25

 Recommendations for Council action:


 1. APPROVE the proposed adjustments to the Police Commission
 Service Fees for FY 2024­25.


 2. REQUEST the City Attorney to draft the appropriate ordinances to
 effectuate the proposed adjustments, as recommended in the Board
 Tuesday - August 27,
 of Police 2024 - (BPC) report dated
 Commissioners PAGE
 June2211, 2024
 contained in the City Administrative Officer (CAO) report dated July
 Recommendations for Council action:


 1. APPROVE the proposed adjustments to the Police Commission
 Service Fees for FY 2024­25.


 2. REQUEST the City Attorney to draft the appropriate ordinances to
 effectuate the proposed adjustments, as recommended in the Board
 of Police Commissioners (BPC) report dated June 11, 2024
 contained in the City Administrative Officer (CAO) report dated July
 2, 2024, attached to Council file No. 24­0807.


 Fiscal Impact Statement: The CAO reports that approval of the FY 2024­
 25 Police Commission Service Fees is estimated to recover
 $10,161,338 in staff costs and expenses. Due to Cost Allocation Plan 46
 rates increasing, revenue from these fees will increase from $8.16 million
 in 2023­24 to $10.16 million in 2024­25. The proposed fee adjustments
 reflect increases to the False Alarms, Information Cards, Press Passes,
 and Noise Variance permits. These fees will be deposited into Revenue
 Source Code 4078 Excessive False Alarm Fees and Revenue Source
 Code 4071 Police Permits. There is no additional impact on the General
 Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the July 2, 2024 CAO report are in compliance with the City’s
 Financial Policies in that the proposed fees are based on the full cost of
 operations and are monitored annually to ensure that the rates meet the
 reasonable cost for the services provided.

 Community Impact Statement: None submitted


(33) 24­0805
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed
 adjustments to the Police Permit Fees for Calendar Year 2025.

 Recommendations for Council action:


 1. APPROVE the proposed adjustments to the Police Permit Fees for
 Calendar Year 2025.


 2. REQUEST the City Attorney to draft the appropriate ordinances to
 effectuate the proposed adjustments, as recommended in the Board
 of Police Commissioners report dated June 11, 2024 contained in
 the City Administrative Officer (CAO) report dated July 3, 2024,
 attached to Council file No. 24­0805.


 Tuesday - August 27, 2024 - PAGE 23
 Fiscal Impact Statement: The CAO reports that approval of the proposed
 1. APPROVE the proposed adjustments to the Police Permit Fees for
 Calendar Year 2025.


 2. REQUEST the City Attorney to draft the appropriate ordinances to
 effectuate the proposed adjustments, as recommended in the Board
 of Police Commissioners report dated June 11, 2024 contained in
 the City Administrative Officer (CAO) report dated July 3, 2024,
 attached to Council file No. 24­0805.


 Fiscal Impact Statement: The CAO reports that approval of the proposed
 adjustments to the Calendar Year 2025 Police Permit Fees, as
 recommended in said CAO report, is estimated to generate
 approximately $5.23 million in revenue for the services provided in Fiscal
 Year 2024­25.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in said CAO report are in compliance with the City’s Financial
 Policies in that the proposed fees are deemed fair and expected to
 recover the full cost of the services provided.

 Community Impact Statement: None submitted


(34) 24­0758
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2023 Paul
 Coverdell Forensic Science Improvement (Coverdell) Program Grant
 Application and Award.

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


 1. NOTE and FILE the Board of Police Commissioners report dated
 June 21, 2024, attached to Council file No. 24­0758.


 2. AUTHORIZE the Interim Chief of Police, or designee, to:

 a. Retroactively apply for, negotiate and accept a grant award for
 the 2023 Coverdell Program from the California Governor’s
 Office of Emergency Services (Cal OES) in the amount of
 $163,342 for the period of April 1, 2024 through June 30,
 2025.


 b. Execute the Cal OES 2023 Coverdell Program Grant Award
 Agreement on behalf of the City, and submit the necessary
 documents or agreements relative to the grant award, subject
 to the approval by the City Attorney as to form.


 3. AUTHORIZE the Los Angeles Police Department (LAPD) to:
 Tuesday - August 27, 2024 - PAGE 24
 a. Spend up to the grant amount of $163,342 in accordance with
 $163,342 for the period of April 1, 2024 through June 30,
 2025.


 b. Execute the Cal OES 2023 Coverdell Program Grant Award
 Agreement on behalf of the City, and submit the necessary
 documents or agreements relative to the grant award, subject
 to the approval by the City Attorney as to form.


 3. AUTHORIZE the Los Angeles Police Department (LAPD) to:

 a. Spend up to the grant amount of $163,342 in accordance with
 the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Trust Fund No.
 339/70.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 4. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $163,342 to an
 appropriation account, account number to be determined
 within Fund No. 339/70, for the receipt and disbursement of
 the Cal OES 2023 Coverdell Program grant funds.


 b. Increase appropriations on an as­needed basis from the 2023
 Coverdell Program grant as outlined in the table contained
 under Recommendation No. 3.b of the CAO report dated
 August 6, 2024, attached to said Council file.


 5. AUTHORIZE the Controller to transfer appropriations as outlined in
 the table contained under Recommendation No. 4 of the CAO report
 dated August 6, 2024, attached to said Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within said CAO report will allow for the expenditure of
 the Cal OES 2023 Coverdell Program grant award of $163,342 for the
 term beginning on April 1, 2024 through June 30, 2025. No matching
 funds are required for this grant. There is no impact to the General Fund
 as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
Tuesday provided in said  CAO 27,
 - August  report
 2024comply
 - with the City’s Financial
 PAGE 25 Policies in
 that one­time grant funding will be utilized for one­time program
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within said CAO report will allow for the expenditure of
 the Cal OES 2023 Coverdell Program grant award of $163,342 for the
 term beginning on April 1, 2024 through June 30, 2025. No matching
 funds are required for this grant. There is no impact to the General Fund
 as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in said CAO report comply with the City’s Financial Policies in
 that one­time grant funding will be utilized for one­time program
 expenditures.

 Community Impact Statement: None submitted


(35) 24­0887
 CD 11 PUBLIC WORKS COMMITTEE REPORT relative to the cause of the
 sewer line rupture and subsequent sewage spill at 2700 South Cresta
 Place which occurred on July 20, 2024.

 Recommendation for Council action, pursuant to Motion (Park –
 Yaroslavsky):
 DIRECT the Bureau of Sanitation (BOS), and REQUEST the Los Angeles
 Department of Water and Power (LADWP), to report to Council on the
 cause of the sewer line rupture and subsequent sewage spill at 2700
 South Cresta Place which occurred on July 20, 2024. The report should
 also address how the BOS and the LADWP coordinate and share
 information to prevent and mitigate spills, in addition to infrastructure
 upgrades that are needed.


 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


(36) 24­0079­S2
 PUBLIC WORKS COMMITTEE REPORT relative to requesting a draft
 ordinance prohibiting the possession of telecommunications cable by any
 individual or business except for telecommunications companies and their
 approved subcontractors and recyclers.

 Recommendation for Council action, pursuant to Motion (de León – Park
 – Blumenfield):
 REQUEST the City Attorney to prepare and present a draft ordinance,
 with an urgency clause, prohibiting the possession of telecommunications
 cable by any individual or business except for telecommunications
 companies and their approved subcontractors and recyclers.
 Tuesday - August 27, 2024 - PAGE 26
 individual or business except for telecommunications companies and their
 approved subcontractors and recyclers.

 Recommendation for Council action, pursuant to Motion (de León – Park
 – Blumenfield):
 REQUEST the City Attorney to prepare and present a draft ordinance,
 with an urgency clause, prohibiting the possession of telecommunications
 cable by any individual or business except for telecommunications
 companies and their approved subcontractors and recyclers.


 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


(37) 24­0079­S3
 PUBLIC WORKS COMMITTEE REPORT relative to developing
 specifications, requirements, and solicit proposals for vendors for the
 branding, etching, and/or labeling of copper wire that is used in Bureau of
 Street Lighting (BSL) systems.

 Recommendations for Council action, pursuant to Motion (de León – Park
 – Blumenfield):


 1. INSTRUCT the BSL to develop specifications for the branding,
 etching, and/or labeling of copper wire that is used in BSL systems.


 2. INSTRUCT the BSL, in coordination with the Bureau of Engineering,
 to require that any contractor installing or replacing copper wire in
 city street lighting systems use wire that is branded, etched, and/or
 labeled consistent with the aforementioned technical specifications
 developed by the BSL.


 3. INSTRUCT the BSL to issue a Request for Qualifications to solicit
 proposals for vendors to brand, etch, and/or label copper wire to be
 installed by the BSL.


 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


(38) 24­0036
 PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of using
 solar­powered lighting in streetlights throughout the City.
 Tuesday - August 27, 2024 - PAGE 27
 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


(38) 24­0036
 PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of using
 solar­powered lighting in streetlights throughout the City.

 Recommendations for Council action, pursuant to Motion (Hutt –
 Yaroslavsky – Lee):


 1. INSTRUCT the Bureau of Street Lighting (BSL) to report to Council
 on the feasibility of installing solar­powered lighting in streetlights
 when responding to lighting outages due to copper wire and power
 theft incidents or other maintenance issues.


 2. INSTRUCT the BSL to report to Council on the feasibility of moving
 to mandatory solar­powered lighting in streetlights where feasible
 throughout the City.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council
 Sherman Oaks Neighborhood Council
 Studio City Neighborhood Council



(39) 24­0015
 ADMINISTRATIVE EXEMPTION, TRADE, TRAVEL AND TOURISM and
 PUBLIC SAFETY COMMITTEES’ REPORT and ORDINANCE FIRST
 CONSIDERATION relative to adopting the Los Angeles World Airports
 (LAWA) Airport Police Division’s Policy for Use of Equipment Covered by
 California Assembly Bill 481.

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


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(n) of the Los
 Angeles City CEQA Guidelines.
 Tuesday - August 27, 2024 - PAGE 28
 2. APPROVE the BOAC Resolution 27797 from the BOAC’s
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


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


 2. APPROVE the BOAC Resolution 27797 from the BOAC’s
 September 7, 2023 meeting regarding the LAWA Airport Police
 Division’s Policy for Use of Equipment Covered by California
 Assembly Bill 481; and, the LAWA Airport Police Division’s Airport
 Policy Military Equipment Report 2023.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 7, 2024, adopting the LAWA Airport Police Division’s Policy
 for Use of Equipment Covered by California Assembly Bill 481.


 Fiscal Impact Statement: None submitted by the City Attorney. The BOAC
 reports that there is no impact to the General Fund.

 Community Impact Statement: None submitted


(40) 13­0171
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Fifth Amendment to a Terminal
 Facilities Lease and License Agreement LAA­8757 with Southwest
 Airlines Co. covering space in Terminal 1 at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Fifth Amendment to Terminal Facilities Lease and
 License Agreement LAA­8757 with Southwest Airlines Co. to
 extend the term through June 30, 2025, covering space in Terminal 1
 at LAX.


 3. CONCUR with the June 13, 2024 BOAC action, by BOAC
 Resolution No. 27953, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the Fifth Amendment to Terminal
 Tuesday - August
 Facilities 27, 2024
 Lease and - Agreement LAA­8757
 License PAGE
 with29
 Southwest
 Angeles City CEQA Guidelines.


 2. APPROVE the Fifth Amendment to Terminal Facilities Lease and
 License Agreement LAA­8757 with Southwest Airlines Co. to
 extend the term through June 30, 2025, covering space in Terminal 1
 at LAX.


 3. CONCUR with the June 13, 2024 BOAC action, by BOAC
 Resolution No. 27953, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the Fifth Amendment to Terminal
 Facilities Lease and License Agreement LAA­8757 with Southwest
 Airlines Co.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer (CAO) reports that approval
 of the proposed lease between the Los Angeles World Airports (LAWA)
 and Southwest Airlines Co. at LAX will result in annual rent revenue to
 the LAWA of approximately $52.1 million during the one­year extended
 term of the lease (excluding automatic annual rental rate adjustments). The
 lease revenue will be deposited into the LAWA Revenue Fund – Terminal
 Building Rental Account. The recommendations in the CAO report comply
 with the LAWA’s adopted Financial Policies. Approval of the proposed
 lease agreement will have no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 28, 2024)


(41) 24­0879
 TRANSPORTATION COMMITTEE and BUDGET, FINANCE AND
 INNOVATION COMMITTEE REPORT relative to the 2024­25 First
 Transportation­Related Construction Projects Report.

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


 1. APPROVE Recommendations Nos. 1 through 4, 6 and 7 contained
 in the City Administrative Officer (CAO) report dated August 1,
 2024, attached to the Council file.


 2. AUTHORIZE the Controller to amend the appropriation for the Sixth
 Street Viaduct Replacement Project (Item D) in Recommendation
 No. 1 as follows:

 From: Fund 51Q/94, Measure R Local Return Fund
 Tuesday Account- No.
 August 27, 2024
 94WM16, - Maintenance Program:
 Bridge PAGE 30
 $60,000
 1. APPROVE Recommendations Nos. 1 through 4, 6 and 7 contained
 in the City Administrative Officer (CAO) report dated August 1,
 2024, attached to the Council file.


 2. AUTHORIZE the Controller to amend the appropriation for the Sixth
 Street Viaduct Replacement Project (Item D) in Recommendation
 No. 1 as follows:

 From: Fund 51Q/94, Measure R Local Return Fund
 Account No. 94WM16, Bridge Maintenance Program: $60,000

 To: Fund 100/40. Department of General Services
 Account No. 001014, Salaries Construction Projects: $40,000
 Account No. 003180, Construction Materials: $20,000
 Total: $60,000


 3. RESCIND Recommendation No. 5, which authorizes the Controller
 to reimburse the General Fund and Municipal Improvement
 Corporation of Los Angeles (MICLA), upon approval of the CAO,
 City departments’ labor costs, construction materials, and supply
 invoices for completed work for the Sixth Street Viaduct
 Replacement Project (Item D) as the financial transaction does not
 use MICLA financing for the inspection support services.


 Fiscal Impact Statement: The CAO reports that the recommendations
 listed in the report and amendment include transfers, appropriations, and
 authority for expenditures totaling $38.8 million. This consists of $29.54
 million for grants, $8 million from various special funds, $0.06 million in
 MICLA financing, and $1.2 million from the General Fund. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no additional General Fund impact for operations and
 maintenance costs as a result of the recommendations in Attachment 4 of
 the CAO report.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report and amendment comply with the City’s Financial
 Policies in that appropriations of funds are limited to cash and anticipated
 revenues in the current budget year.

 Debt Impact Statement: The CAO reports that issuance of MICLA debt is
 a General Fund obligation. The issuance of MICLA financing for the Sixth
 Street Viaduct Replacement Project (Item D) would cause the City to
 borrow $60,000 at an approximate 5.5 percent interest rate over a period
 of 20 years. The total estimated debt service for this capital improvement
 project is $100,400, including interest of approximately $40,400. During
 the life of the bonds, the combined estimated average annual debt service
 is $5,020 over a 20­year period. Actual interest rates may differ as rates
 are dependent on market conditions at the time of issuance. The
 CAO cannot fully predict what interest rates will be in the future. In
Tuesday accordance -with the 27,
 August  City2024
 Debt- Management Policy, the City
 PAGE 31 has an
 established debt ceiling to guide in evaluating the affordability for future
 Debt Impact Statement: The CAO reports that issuance of MICLA debt is
 a General Fund obligation. The issuance of MICLA financing for the Sixth
 Street Viaduct Replacement Project (Item D) would cause the City to
 borrow $60,000 at an approximate 5.5 percent interest rate over a period
 of 20 years. The total estimated debt service for this capital improvement
 project is $100,400, including interest of approximately $40,400. During
 the life of the bonds, the combined estimated average annual debt service
 is $5,020 over a 20­year period. Actual interest rates may differ as rates
 are dependent on market conditions at the time of issuance. The
 CAO cannot fully predict what interest rates will be in the future. In
 accordance with the City Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is six percent. The 2024­25 Adopted Budget non
 voter­approved debt ratio is 2.66 percent. The issuance of debt for this
 project will not cause the City to exceed the six percent non voter­
 approved debt limit.

 Community Impact Statement: None submitted


(42) 24­0893
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the issuance of the Los Angeles Harbor
 Department 2024 Refunding Revenue Bonds.

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


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


 2. APPROVE the Port of Los Angeles Resolution Nos. 24­10395 and
 24­10396 authorizing the issuance of the Los Angeles Harbor
 Department 2024 Refunding Revenue Bonds.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 30, 2024)

 Tuesday - August 27, 2024 - PAGE 32
(43) 14­1174­S98
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 30, 2024)


(43) 14­1174­S98
 CD 6 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to authorizing funds, plus all earned interest
 in Community Redevelopment Agency/Los Angeles (CRA/LA) Excess
 Non­Housing Bond Proceeds (EBP) from the Pacoima/Panorama City
 Project Area (Project Area) for the Tobias Park Improvements Project
 (Project) located at 9122 Tobias Avenue in Council District (CD) 6.

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


 1. DETERMINE that the Project, located at 9122 Tobias Avenue,
 consisting of replacing existing play equipment, constructing an
 accessible pathway, installing new perimeter fencing along Tobias
 Avenue and Van Nuys Boulevard, and improving features of the
 landscape, is categorically exempt from provisions of the California
 Environmental Quality Act (CEQA) pursuant to State CEQA
 Guidelines Article XIX, Section 15301, 15302(b), and 15304(b, f).
 The Project is also exempt under the City of Los Angeles CEQA
 Guidelines Article III, Section 1, Class 1(12), Class 2(2), and Class
 4(3, 12).


 2. APPROVE up to $201,510 in tax­exempt CRA/LA EBP available to
 CD 6 from the Pacoima/Panorama City Redevelopment Project
 Area (Project Area) to be utilized for the Project.


 3. APPROVE up to $34,820 in taxable and $267,043 in tax­exempt
 EBP plus all earned interest (Interest) available to CD 6 from the
 Project Area to be utilized for the Project subject to a term extension
 of the Bond Expenditure Agreement (BEA) from the CRA/LA, a
 Designated Local Authority.


 4. AUTHORIZE the Department of Recreation and Parks (RAP) to be
 the implementing department for activities related to the Project.


 5. AUTHORIZE the Board of Recreation and Park Commissioners to
 negotiate and execute contracting documents as required with duly
 procured contractor(s) to effectuate the Project, subject to prevailing
 wage requirements.
 Tuesday - August 27, 2024 - PAGE 33
 Designated Local Authority.


 4. AUTHORIZE the Department of Recreation and Parks (RAP) to be
 the implementing department for activities related to the Project.


 5. AUTHORIZE the Board of Recreation and Park Commissioners to
 negotiate and execute contracting documents as required with duly
 procured contractor(s) to effectuate the Project, subject to prevailing
 wage requirements.


 6. DIRECT the RAP to transmit copies of all executed contract(s)
 under the Project to the Economic and Workforce Development
 Department (EWDD).


 7. DIRECT the RAP to file a CEQA Notice of Exemption with the City
 Clerk and Los Angeles County Clerk upon Council approval.


 8. DIRECT the RAP to report to Council on its work accomplishments
 to the City Administrative Officer (CAO), and fund expenditures to
 the EWDD on a quarterly and as­needed basis.


 9. AUTHORIZE the Controller, subject to the availability of funds, to
 expend up to $34,820 plus Interest from the EBP Fund No. 57D,
 Account Nos. 22L9MT and 22S9MT Pacoima/Panorama City
 Taxable Series 2003­A and 2006­B, and up to $468,553 plus
 Interest from Account Nos. 22L9MN and 22S9MN
 Pacoima/Panorama City Taxable Tax­Exempt Series 2006­C and
 2009­D, for activities related to the Project upon presentation of
 proper documentation by the RAP, and satisfactory review and
 approval of the EWDD in accordance with the terms and conditions
 of the BEA.


 10. AUTHORIZE the Controller to disburse all EBP and Interest
 allocated to the Project remaining after December 15, 2024 from
 the EBP Fund No. 57D, Account Nos. 22L9MT and 22S9MT
 Pacoima/Panorama City Taxable Series 2003­A and 2006­B, and
 Account Nos. 22L9MN and 22S9MN Pacoima/Panorama City Tax­
 Exempt Series 2006­C and 2009­D, to a third­party escrow
 company upon receipt of appropriate transfer instructions from the
 EWDD.


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



Tuesday Fiscal Impact -Statement:
 August 27,The CRA/LA
 2024  - Bond Oversight PAGE
 Committee
 34 reports
 that there is no impact to the City’s General Fund. The CRA/LA EBP Fund
 EWDD.


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


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact to the City’s General Fund. The CRA/LA EBP Fund
 No. 57D is funded solely from transfers totaling approximately $98.5
 million in pre­2011 tax allocation bond proceeds from the CRA/LA to the
 City (Council file No. 14­1174). These transfers have been deposited with
 the Controller.

 Community Impact Statement: None submitted


(44) 24­1200­S29
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Marianne King to the Community Forest Advisory
 Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Marianne King, to the
 Community Forest Advisory Committee as the Council District 12 primary
 representative, is APPROVED and CONFIRMED. Appointee resides in
 Council District 12. (Current Composition: M = 5; F = 8; Vacant = 3)
 Financial Disclosure Statement: Not applicable.
 Background Check: Pending.


 Community Impact Statement: None submitted.



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

(45) 23­1009­S2
 CD 12 MOTION (LEE ­ HUTT) relative to funding for additional sanitation services
 within Council District (CD) 12.

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


 1. TRANSFER and APPROPRIATE $120,000 in the CD 12 portion of
 the Additional Homelessness Services ­ CD12 line item General
 City Purposes Fund No. 100/56, Account No. 000626, to the Bureau
 Tuesday - August
 of Sanitation 27, Fund
 (BOS)  2024 No.
 - 100/82, Account No. PAGE
 101035(Salaries ­
 General), to be used for additional sanitation services in CD 12.
 CD 12 MOTION (LEE ­ HUTT) relative to funding for additional sanitation services
 within Council District (CD) 12.

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


 1. TRANSFER and APPROPRIATE $120,000 in the CD 12 portion of
 the Additional Homelessness Services ­ CD12 line item General
 City Purposes Fund No. 100/56, Account No. 000626, to the Bureau
 of Sanitation (BOS) Fund No. 100/82, Account No. 1010 (Salaries ­
 General), to be used for additional sanitation services in CD 12.


 2. AUTHORIZE the BOS 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.



(46) 24­0930
 CD 7 MOTION (RODRIGUEZ ­ LEE) relative to funding for tree care and the
 removal of dead trees in Council District (CD) 7.

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


 1. TRANSFER and APPROPRIATE $150,000 in the AB1290 Fund
 No. 53P, Account No. 281207 (CD 7 Redevelopment Projects ­
 Services), to the Bureau of Street Services (BSS), Urban Forestry
 Division Fund No. 100/86, Account No. 001090 (Salaries ­
 Overtime), for tree care and the removal of dead trees in CD 7.


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



(47) 24­0933
 CD 7 MOTION (RODRIGUEZ ­ LEE) relative to the transfer of funds to the Bureau
 of Sanitation (BOS) for CARE+ operations.

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


 Tuesday - August
 1. TRANSFER and27, 2024  -
 APPROPRIATE PAGE 36
 $70,530 from the General City
 Purposes Fund No. 100/56, Additional Homeless Services, Account
(47) 24­0933
 CD 7 MOTION (RODRIGUEZ ­ LEE) relative to the transfer of funds to the Bureau
 of Sanitation (BOS) for CARE+ operations.

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


 1. TRANSFER and APPROPRIATE $70,530 from the General City
 Purposes Fund No. 100/56, Additional Homeless Services, Account
 No. 000621 (Council District 7), to the BOS Fund No. 100/82, for
 CARE+ operations, as follows:

 a. Account 1010 (Salaries ­ General): $30,710
 b. Account 3040 (Contractual Services): $29,230
 c. Account 3090 (Field Equipment): $3,540
 d. Account 6020 (Operating Supplies): $7,050


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



(48) 24­0008­S9
 CD 10 MOTION (HUTT ­ BLUMENFIELD) relative to amending the prior Council
 action of April 17, 2024, Council file No. (CF) 24­0008­S9, prohibiting the
 parking of vehicles that are in excess of 22 feet in length or over 7 feet in
 height, during the hours of 2:00 a.m. to 6:00 a.m., along certain street
 segments in Council District (CD) 10.

 Recommendation for Council action:
 AMEND the prior Council action of April 17, 2024 relative to prohibiting
 the parking of vehicles that are in excess of 22 feet in length or over 7 feet
 in height, during the hours of 2:00 a.m. to 6:00 a.m., along certain street
 segments in CD 10, CF 24­0008­S9, to delete the segment of South
 Garth Avenue that is adjacent to the I­10 freeway underpass, between the
 8600 block and the 8700 block of Beverlywood Street, inasmuch as a
 subsequent Council action (CF 24­0861) was taken to prohibit the parking
 of all vehicles at this location.



(49) 24­4118­S5
 CD 6 RESOLUTION (PADILLA ­ RODRIGUEZ) relative to the designation of
 locations in Council District 6 for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right­of­way, as further detailed in Los
 Tuesday - August
 Angeles Municipal  Code27,  2024 - Section 41.18.
 (LAMC) PAGE 37
 8600 block and the 8700 block of Beverlywood Street, inasmuch as a
 subsequent Council action (CF 24­0861) was taken to prohibit the parking
 of all vehicles at this location.



(49) 24­4118­S5
 CD 6 RESOLUTION (PADILLA ­ RODRIGUEZ) relative to the designation of
 locations in Council District 6 for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or
 otherwise obstructing the public right­of­way, as further detailed in Los
 Angeles Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:

 a. Marson Pocket Park ­ Public Park
 b. Tobias Park ­ Public Park


 2. RESOLVE that the City department(s) with jurisdiction over the
 identified locations post appropriate notices of the above
 prohibitions at these locations, and begin enforcement upon the
 expiration of any required posting period.



(50) 20­0600­S83
 CD 6 MOTION (PADILLA ­ RODRIGUEZ) relative to funding from Council District
 (CD) 6 General City Purpose Funds for North Valley Caring Services for
 Homeless Outreach in CD 6, in connection to Council file No. (CF) 20­
 0600­S83.

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


 1. TRANSFER $1,500,000 within Fund No. 100/56, General City
 Purposes, from Account No. 000405 Unarmed Response to
 Homelessness and Non­Violent Calls, to North Valley Caring
 Services for Homeless Outreach in CD 6, General City Purposes,
 Los Angeles Police Department Reimagining Fund No. 100/56,
 Account No. 000411.


 2. AUTHORIZE the City Clerk to:

 1. Prepare, process, and execute the necessary contracts and/or
 Tuesday - August 27, 2024 - PAGE 38
 contract amendments with North Valley Caring Services, for
 1. TRANSFER $1,500,000 within Fund No. 100/56, General City
 Purposes, from Account No. 000405 Unarmed Response to
 Homelessness and Non­Violent Calls, to North Valley Caring
 Services for Homeless Outreach in CD 6, General City Purposes,
 Los Angeles Police Department Reimagining Fund No. 100/56,
 Account No. 000411.


 2. AUTHORIZE the City Clerk to:

 1. Prepare, process, and execute the necessary contracts and/or
 contract amendments with North Valley Caring Services, for
 the above purpose, subject to the approval of the City Attorney
 as to form.


 2. Make any technical corrections or clarifications necessary in
 order to effectuate the intent of this Motion.



(51) 14­1158­S11
 CD 13 MOTION (BLUMENFIELD ­ LEE) relative to amending the prior Council
 action of May 25, 2022, Council file No. (CF) 14­1158­S11, to accept the
 2022 Grant Funds from the Santa Monica Mountains Conservancy
 (SMMC) for the Los Angeles River Ecosystem Restoration (LARER)
 Project.

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

 AMEND the Council action of May 25, 2022 relative to the acquisition of
 the LARER Reach 6 parcels (Agenda Item No. 16, CF 14­1158­S11), to
 include the following instructions:


 1. Authorize the City Engineer, or designee, to accept the 2022 Grant
 Funds from the SMMC for the LARER Project and deposit the 2022
 Grant Funds into a new account in the Engineering Special Services
 Fund No. 682/50, entitled "LARER Project ­ 2022 SMMC Grant".
 The deposited SMMC Grant Funds will be utilized by the Bureau of
 Engineering to reimburse the City for LARER project­related costs,
 including all City staff costs.


 2. Authorize the City Engineer, or designee, to make any technical or
 accounting corrections, revisions, or clarifications to the matter, as
 needed, in order to effectuate the intent of the Council.



(52) 24­0949
 CD 8 MOTION (HARRIS­DAWSON ­ HERNANDEZ) relative to funding for
 expenses associated with multiple community events in Council District
 (CD) 8, and extending the term of Contract C­144775 with Ward Economic
 Tuesday - August 27,from
 Development Corporation 2024November
 - PAGE
 30, 2024 to June 30,39
 2027.
 2. Authorize the City Engineer, or designee, to make any technical or
 accounting corrections, revisions, or clarifications to the matter, as
 needed, in order to effectuate the intent of the Council.



(52) 24­0949
 CD 8 MOTION (HARRIS­DAWSON ­ HERNANDEZ) relative to funding for
 expenses associated with multiple community events in Council District
 (CD) 8, and extending the term of Contract C­144775 with Ward Economic
 Development Corporation from November 30, 2024 to June 30, 2027.

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


 1. TRANSFER and APPROPRIATE $160,000 in the General City
 Purposes Fund No. 100/56, Account No. 000708 (CD­8 Community
 Services), to the existing Contract C­144775 with Ward Economic
 Development Corporation for expenses associated with multiple
 community events in CD 8, as outlined in the contract.


 2. AUTHORIZE the City Clerk to take the actions needed to extend the
 term of Contract C­144775 with Ward Economic Development
 Corporation from November 30, 2024 to June 30, 2027. The
 extension is necessary for the contractor to continue the work as
 agreed upon in the original contract.


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


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



(53) 24­0948
 MOTION (PADILLA ­ PARK) relative to funding for services in connection
 with the Council District (CD) 6’s special observation of the 2024
 Paralympic Games, including the illumination of City Hall on September 2,
 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 Tuesday TRANSFER -and August 27, 2024 -
 APPROPRIATE $400 from the CDPAGE  40 of the
 6 portion
 General City Purposes Fund No. 100/56, Account No. 000A28 (Council
 Paralympic Games, including the illumination of City Hall on September 2,
 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the CD 6 portion of the
 General City Purposes Fund No. 100/56, Account No. 000A28 (Council
 Projects), to the General Services Fund No. 100/40, Account No. 1100
 (Hiring Hall), for services in connection with the CD 6’s special
 observation of the 2024 Paralympic Games, including the illumination of
 City Hall on September 2, 2024.



(54) 24­0953
 CD 2 MOTION (KREKORIAN ­ RAMAN) relative to approving a Street Banner
 program for the period of November 1, 2024 to October 31, 2025, to
 celebrate the 85th anniversary of the Toluca Lake Chamber of Commerce
 in Council District 2.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, a Street Banner program that will run for the period
 of November 1, 2024 to October 31, 2025, as a City of Los Angeles
 Event Street Banner Program.


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



(55) 21­1392­S2
 CD 14 MOTION (DE LEON ­ BLUMENFIELD) relative to funding and an
 amendment to Contract C­136595 with the Gang Alternatives Program for
 beautification services within Council District 14.

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


 1. TRANSFER $500,000 from the Central Los Angeles Recycling and
 Transfer Station (CLARTS) Community Amenities Trust Fund No.
 47S/14 to the Department of Public Works, Office of Community
 Beautification, Fund No. 100/74, Account No. 3040, Contractual
 Services for beautification services within Council District 14.

 Tuesday - August 27, 2024 - PAGE 41
 2. AUTHORIZE the Board of Public Works to amend Contract C­
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. TRANSFER $500,000 from the Central Los Angeles Recycling and
 Transfer Station (CLARTS) Community Amenities Trust Fund No.
 47S/14 to the Department of Public Works, Office of Community
 Beautification, Fund No. 100/74, Account No. 3040, Contractual
 Services for beautification services within Council District 14.


 2. AUTHORIZE the Board of Public Works to amend Contract C­
 136595 with the Gang Alternatives Program for an amount not to
 exceed $500,000 for beautification services within Council District
 14.


 3. INSTRUCT the Board of Public Works, Office of Community
 Beautification to make any technical changes to effectuate the intent
 of this Motion.



(56) 24­0723­S1
 CD 11 CONSIDERATION OF MOTION (PARK ­ LEE) relative to issuing a
 revocable permit to Lulu's Place Inc., to close, fence, occupy, demolish,
 excavate and construct in the public right­of­way of the remnant portion of
 92nd Street between Cum Laude Avenue and Falmouth Avenue prior to
 completion of a street vacation request.

 Recommendation for Council action:
 AUTHORIZE the Bureau of Engineering to issue a revocable permit to
 Lulu's Place Inc., subject to satisfaction of the conditions for issuing such
 permit, to close, fence, occupy, demolish, excavate and construct in the
 public right­of­way of the remnant portion of 92nd Street between Cum
 Laude Avenue and Falmouth Avenue prior to completion of the street
 vacation request (VAC­E1401449) (Council file No. 24­0723) of this area.


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(57) 24­0007­S17
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Carl Weathers on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Carl Weathers at 7076
 Hollywood Boulevard.
 Tuesday - August 27, 2024 - PAGE 42
 matter)


(57) 24­0007­S17
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Carl Weathers on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Carl Weathers at 7076
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(58) 24­0934
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of Reseda Boulevard north of Sunset
 Boulevard (Easterly Side, Adjoining Lot 7 of Tract 14968) (VAC­
 E1401454).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated August 8, 2024, attached to
 the Council file, to initiate the proceedings to vacate the portion of
 Reseda Boulevard north of Sunset Boulevard (Easterly Side,
 Adjoining Lot 7 of Tract 14968), as shown on Exhibit A of said City
 Engineer report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service Easements
 Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


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

 Community Impact Statement: None submitted


(59) 16­0898
 CD 2 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 Tuesday ENGINEER and RESOLUTION
 - August 27, 2024 - TO VACATE relativePAGEto vacating
 43 the L­
 shaped alley (portion of) southerly of Victory Boulevard, and westerly of
 $14,980 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted


(59) 16­0898
 CD 2 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION TO VACATE relative to vacating the L­
 shaped alley (portion of) southerly of Victory Boulevard, and westerly of
 Bakman Avenue, VAC­E1401265.

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of September 21, 2018, that the vacation
 of the L­shaped alley (portion of) southerly of Victory Boulevard, and
 westerly of Bakman Avenue (Vacation), is exempt from the
 California Environmental Quality Act of 1970, pursuant to Article III,
 Class 5(3) of the City of Los Angeles Environmental Guidelines.


 2. REAFFIRM the FINDINGS of September 21, 2018, that the
 Vacation is in substantial conformance with the General Plan
 pursuant to Section 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 24­
 1401265 for the Vacation.


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

 Community Impact Statement: None submitted


(60) 06­2469
 CD 15 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION TO VACATE relative to vacating the T­
 Shaped alley southerly of 108th Street and easterly of Clovis Avenue, VAC­
 E1401013.

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of March 23, 2021 that the vacation of
 the T­Shaped alley southerly of 108th Street and easterly of Clovis
 Avenue (Vacation) is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City of
 Tuesday - August
 Los Angeles 27, 2024 - Guidelines.
 Environmental PAGE 44
 Shaped alley southerly of 108th Street and easterly of Clovis Avenue, VAC­
 E1401013.

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of March 23, 2021 that the vacation of
 the T­Shaped alley southerly of 108th Street and easterly of Clovis
 Avenue (Vacation) is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City of
 Los Angeles Environmental Guidelines.


 2. REAFFIRM the FINDINGS of March 23, 2021, that the Vacation is in
 substantial conformance with the General Plan pursuant to Section
 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 24­
 1401013 for the Vacation.


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

 Community Impact Statement: None submitted


(61) 24­0972
 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74750 located at 4344 Eagle Rock Boulevard, westerly of
 Lincoln Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74750, located at 4344 Eagle Rock
 Boulevard, westerly of Lincoln Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­146052)
 Owner: Nextgen Eaglerock 13, LLC; Surveyor: Mo Sahebi


 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.


(62) 24­0928
 COMMUNICATIONS FROM CONTROLLER and CITY ATTORNEY, and
 Tuesday - August 27, 2024 - PAGE 45
 ORDINANCE FIRST CONSIDERATION relative to levying taxes and
 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.


(62) 24­0928
 COMMUNICATIONS FROM CONTROLLER and CITY ATTORNEY, and
 ORDINANCE FIRST CONSIDERATION relative to levying taxes and
 setting the tax rates for the several interest and sinking funds for bonded
 indebtedness of the City for the Fiscal Year 2024­25.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 20, 2024, relative to levying taxes and setting tax rates for the several
 interest and sinking funds for bonded indebtedness of the City for the
 fiscal year beginning July 1, 2024 and ending June 30, 2025.


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

 Community Impact Statement: None submitted

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


(63) 21­0389
 CD 11 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the proposed First Amendment to Contract No. C­
 143523 between the Los Angeles Department of Animal Services
 and Value Vet, Inc. (dba Shelter Veterinary) for the operation of the West
 Los Angeles Animal Services Center on­site spay and neuter clinic.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Animal
 Services, or designee, to execute the First Amendment to Contract No.
 143523 with Value Vet, Inc. to operate the West Los Angeles Animal
 Services Center spay and neuter clinic from July 1, 2024 through June 30,
 2025, for an amount not to exceed $350,000.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 Sufficient funding for this purpose is available in the Animal Sterilization
 Tuesday Trust Fund and- August 27,funding
 sufficient 2024 -for this purpose is available
 PAGE 46therein.
 AUTHORIZE the General Manager, Los Angeles Department of Animal
 Services, or designee, to execute the First Amendment to Contract No.
 143523 with Value Vet, Inc. to operate the West Los Angeles Animal
 Services Center spay and neuter clinic from July 1, 2024 through June 30,
 2025, for an amount not to exceed $350,000.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 Sufficient funding for this purpose is available in the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.

 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies in that budgeted
 funds are used for intended purposes, and ongoing revenues are used for
 ongoing expenditures.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2024)


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


(64) 21­0391
 CD 15 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the proposed First Amendment to Contract No. C­143524
 between the Los Angeles Department of Animal Services and Community
 Animal Medicine Project, Inc., formerly Spay Neuter Project of Los
 Angeles, for the operation of the Harbor Animal Services Center on­site
 spay and neuter clinic in Council District 15.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Animal
 Services, or designee, to execute the First Amendment to Contract No.
 143524 with Community Animal Medicine Project, Inc., formerly Spay
 Neuter Project of Los Angeles, to operate the Harbor Animal Services
 Center spay and neuter clinic from July 1, 2024 through June 30, 2025, for
 an amount not to exceed $350,000.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 All spay and neuter service costs are funded through the Animal
 Sterilization Trust Fund and sufficient funding for this purpose is available
 therein.

 Tuesday - August 27, 2024 - PAGE 47
 Financial Policies Statement: The CAO reports that the recommended
 Center spay and neuter clinic from July 1, 2024 through June 30, 2025, for
 an amount not to exceed $350,000.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 All spay and neuter service costs are funded through the Animal
 Sterilization Trust Fund and sufficient funding for this purpose is available
 therein.

 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies in that budgeted
 funds are used for intended purposes, and ongoing revenues are used for
 ongoing expenditures.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2024)


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


(65) 21­0392
 CD 8 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the proposed First Amendment to Contract No. 143847 between
 the Los Angeles Department of Animal Services and the American Society
 for the Prevention of Cruelty to Animals (ASPCA) for the operation of the
 Chesterfield Square Animal Services Center on­site spay and neuter clinic
 in Council District 8.

 Recommendation for Council action:

 AUTHORIZE the General Manager, Los Angeles Department of Animal
 Services, or designee, to execute the First Amendment to Contract No.
 143847 with the ASPCA to operate the Chesterfield Square Animal
 Services Center spay and neuter clinic from July 1, 2024 through June 30,
 2025, for an amount not to exceed $350,000.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 All spay and neuter service costs are funded through the Animal
 Sterilization Trust Fund and sufficient funding for this purpose is available
 therein.

 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies in that budgeted
 Tuesday - August 27, 2024 - PAGE 48
 funds are used for intended purposes, and ongoing revenues are used for
 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 All spay and neuter service costs are funded through the Animal
 Sterilization Trust Fund and sufficient funding for this purpose is available
 therein.

 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies in that budgeted
 funds are used for intended purposes, and ongoing revenues are used for
 ongoing expenditures.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2024)


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


(66) 14­1124
 COMMUNICATION FROM THE MAYOR relative to the reappointment
 of Leonard Shaffer to the Board of Neighborhood Commissioners for the
 term ending June 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. Leonard Shaffer to the
 Board of Neighborhood Commissioners for the term ending June 30,
 2029 is APPROVED and CONFIRMED. Leonard Shaffer's current term
 expired on June 30, 2024, and resides in Council District Three. (Current
 composition: M=3; F=4)
 Financial Disclosure Statement: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 25, 2024)


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


(67) 24­0880
 Tuesday - August 27, 2024 - PAGE 49
 CD 14 COMMUNICATION FROM THE BOARD OF LIBRARY COMMISSIONERS
 TIME LIMIT FILE ­ SEPTEMBER 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 25, 2024)


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


(67) 24­0880
 CD 14 COMMUNICATION FROM THE BOARD OF LIBRARY COMMISSIONERS
 (BOARD) relative to the award of 17 contracts for information technology
 professional services, with a term of three years with two one­year options
 and a not­to­exceed contract amount of $3 million per year for each
 contract.

 Recommendations for Council action:

 1. RESOLVE that the Board adopt the recommendations and findings
 of the City Librarian’s Board report dated July 25, 2024, attached to
 the Council file, and authorize the award and execution of the 17
 contracts listed on Attachment A of said report to provide
 information technology professional services to the Library
 Department on an as­needed and as requested basis.


 2. RESOLVE that the Board hereby authorizes the City Librarian and
 the City Attorney to make technical and clerical corrections, if
 needed, to the contracts.


 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.

 TIME LIMIT FILE ­ SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 27, 2024)


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


(68) 24­0971
 CD 11 COMMUNICATION FROM THE CITY ATTORNEY relative to a proposed
 legal services agreement with Nossaman, LLP, related to the case entitled
 LA Forward Institute, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 24STCV17156.
 Tuesday - August 27, 2024 - PAGE 50
 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)


(68) 24­0971
 CD 11 COMMUNICATION FROM THE CITY ATTORNEY relative to a proposed
 legal services agreement with Nossaman, LLP, related to the case entitled
 LA Forward Institute, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 24STCV17156.


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


 1. AUTHORIZE the City Attorney to enter into a contract with the law
 firm Nossaman, LLP, to assist with the Lawsuit for an initial term of
 three years and in an initial amount of $250,000.


 2. TRANSFER $250,000 from the Unappropriated Balance, Outside
 Counsel Including Workers Compensation line item to the City
 Attorney, Fund No. 100/12, Account No. 009301.


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


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

 Community Impact Statement: None submitted

 The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to confer with its legal
 counsel to discuss the recommendations for this pending
 litigation.
 (Budget, Finance and Innovation Committee waived consideration
 of this matter)




Items Called Special


Motions for Posting and Referral

 - August
 Tuesday Requests for Excuse
Council Members' 27, 2024 - at Council Meetings
 from Attendance PAGE 51
 of this matter)




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (69) 24­0845
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Michelle Anderson v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV10355. (This is an employment case
 against the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)



Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - August 27, 2024 - PAGE 52

Los Angeles City Council, Journal/Council Proceeding
Tuesday, August 27, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 - 10:00 AM

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

Members Present: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
Price Jr., Rodriguez, Soto-Martínez, Yaroslavsky (12) Absent: Blumenfield, Harris-
Dawson, Raman (3)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 23-0600-S9 HEARING COMMENTS regarding the five-year plan of Sewer Service
 Charge, Low-Strength Sewer Service Charge, Quality Surcharge Fee,
 Sewerage Facilities Charge, Industrial Waste Fees and Septage Disposal
 Fees increases.

 Community Impact Statement: None submitted

 (Pursuant to Council actions of May 14, 2024 and June 18, 2024)


 Council took no action inasmuch as the Item was for the public hearing of comments
 only.
(2) 24-0160-S14
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety




 Tuesday - August 27, 2024 - PAGE 1
 report and confirmation of lien for nuisance abatement costs and/or non-
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 7118 West Greeley Street.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non-compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 7118 West Greeley Street.
 (Lien: $3,643.54)



 (Continued from Council meeting of July 30, 2024)

 Adopted to Continue Item to September 24, 2024
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, Harris­
 Dawson, Raman (3)

(3) 24-0160-S22
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non-
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 1749 North Garfield Place.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non-compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 1749 North Garfield Place.
 (Lien: $3,458.79)




 (Continued from Council meeting of July 30, 2024)

 Adopted to Continue Item to September 24, 2024




 Tuesday - August 27, 2024 - PAGE 2
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(4) 24-0900-S21
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Eastern Avenue Pedestrian Lighting Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



 (Continued from Council meeting of July 30, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(5) 24-0900-S22
 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Foothill Boulevard and Terra Bella Street Lighting
 District.

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


 1. DENY the protest and confirm the assessments.




 Tuesday - August 27, 2024 - PAGE 3
 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



 (Continued from Council meeting of July 30, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(6) 24-0900-S23
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Alcove Avenue and Bloomfield Street Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



 (Continued from Council meeting of July 30, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)




 Tuesday - August 27, 2024 - PAGE 4
(7) 24-0900-S24
 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Canoga Avenue and Erwin Street Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



 (Continued from Council meeting of July 30, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(8) 24-0900-S25
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Magnolia Boulevard and Corteen Place No. 2 Street
 Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles




 Tuesday - August 27, 2024 - PAGE 5
 Administrative Code and Government Code Section 53753
 (Proposition 218).



 (Continued from Council meeting of July 30, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(9) 24-0900-S26
 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Aviation Boulevard and Arbor Vitae Street No. 1 Street
 Lighting District.

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


 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).



 (Continued from Council meeting of July 30, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(10) 24-0900-S27
 CD 7 HEAR PROTESTS against the proposed improvement and maintenance
 of the Foothill Boulevard and Carl Street Lighting District, in accordance




 Tuesday - August 27, 2024 - PAGE 6
 with Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(11) 24-0900-S28
 CD 9 HEAR PROTESTS against the proposed improvement and maintenance
 of the Figueroa Street and 39th Street No. 1 Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(12) 24-0900-S29
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Cliff Drive and Tacoma Avenue Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.




 Tuesday - August 27, 2024 - PAGE 7
 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(13) 24-0900-S30
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Arvilla Avenue and Stagg Street Lighting District, in accordance with
 Sections 6.95-6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(14) 24-0900-S31
 CD 3 HEAR PROTESTS against the proposed improvement and maintenance
 of the Reseda Boulevard and Kittridge Street No. 2 Street Lighting District,
 in accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of




 Tuesday - August 27, 2024 - PAGE 8
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(15) 24-0900-S32
 CD 6, CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Killion Street and Vesper Avenue Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live-streamed. To access the live stream, join Zoom
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(16) 24-0900-S33
 CD 2 HEAR PROTESTS against the proposed improvement and maintenance
 of the Oxnard Street and Ranchito Avenue Street Lighting District, in
 accordance with Sections 6.95-6.127 of the Los Angeles Administrative
 Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on June
 25, 2024. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on August 28, 2024 at 10 a.m. and will be
 publicly live-streamed. To access the live stream, join Zoom




 Tuesday - August 27, 2024 - PAGE 9
 Meeting ID: 160 459 0132, Passcode: prop 218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on September 24, 2024.)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(17) 24-0830
 CD 4 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off-
 site consumption at Trader Joe's, located at 14140 West Riverside Drive,
 Unit A110.

 Applicant: Mitch Nadler - Trader Joe's Company
 Representative: Dan Kramer, Dan Kramer Law Group


 TIME LIMIT FILE - OCTOBER 14, 2024


 (LAST DAY FOR COUNCIL ACTION - OCTOBER 11, 2024)


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




 Adopted Motion 17A (Raman – Blumenfield) to grant the Public Convenience or
 Necessity Application - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(18) 23-0946
 CD 5 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT
 and RESOLUTION relative to the temporary closure of the walkway
 southerly of Richland Avenue between Sepulveda Boulevard and Bentley
 Avenue.




 Tuesday - August 27, 2024 - PAGE 10
 Recommendations for Council action:


 1. FIND that the temporary closure of the walkway southerly of Richland
 Avenue between Sepulveda Boulevard and Bentley Avenue is
 categorically exempt under Article III, Class 5, of the Los Angeles
 City Guidelines for the implementation of the California
 Environmental Quality Act of 1970.


 2. FIND that the walkway as shown in the City Engineer report dated
 July 17, 2024, attached to the Council file, subject to the conditions
 contained herein, be temporarily closed pursuant to State Vehicle
 Code Section 21101.4 for a period of 18 months upon Council
 approval.


 3. ADOPT the accompanying RESOLUTION, signed by the City
 Attorney, attached to the Council file.


 4. ADOPT the following findings:

 a. There is substantial evidence of serious and continual criminal
 activities in the walkway recommended for temporary closure.


 b. The temporary closure of the walkway will reduce the criminal
 activity in the area.


 c. The walkway does not provide necessary vehicular or
 pedestrian access to adjacent properties.


 d. The closure will not substantially adversely affect traffic flow,
 sa f e t y on a d j a ce n t st re e t s or in the s u r r o u n d i n g
 neighborhoods, operation of emergency vehicles, or the
 performance of municipal or public utility services in the
 walkway proposed to be temporarily closed.


 e. Vehicular and pedestrian traffic on the walkway contribute to
 the criminal activities.




Tuesday - August 27, 2024 - PAGE 11
 f. The walkway has not been designated as a through highway
 or arterial street.



 Fiscal Impact Statement: The City Engineer reports that the Bureau of
 Engineering is absorbing the cost of processing the request in the
 approximate amount of $5,000. Maintenance of the public easement by
 City forces will be eliminated.


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(19) 24-0849
 CD 15 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the name of the private driveways at Windward Way
 and Longview Lane, being established as Skyline Lane, Sandbar Lane,
 and Reef Lane.

 Recommendations for Council action:


 1. FIND that the name establishment is exempt from the California
 Environmental Quality Act of 1970, pursuant to Article III, Class 5(4)
 of the City’s Environmental Guidelines.


 2. FIND that the name of the private driveways at Windward Way and
 Longview Lane, shown on Exhibit A of the City Engineer report
 dated July 18, 2024, attached to the Council file, be established as
 Skyline Lane, Sandbar Lane, and Reef Lane (Private Driveways).


 3. INSTRUCT the City Clerk to transmit the Council’s action on
 this matter to the Board of Supervisors, County of Los
 Angeles, pursuant to Section 34092 of the Government Code.




 Tuesday - August 27, 2024 - PAGE 12
 Fiscal Impact Statement: The City Engineer reports that a fee of
 $4,628.82 was collected pursuant to Section 18.09 of the Los Angeles
 Municipal Code.


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)



Items for which Public Hearings Have Been Held

(20) 14-0187-S1
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 ORDINANCE FIRST CONSIDERATION relative to amending Chapter 62
 of Division 5 of the Los Angeles Administrative Code (LAAC) regarding
 the Ernani Bernardi Scholarship Trust Fund to facilitate the awarding of
 scholarships in full disbursement of all the monies held in the fund and to
 close the fund.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated June 11,
 2024, relative to amending Chapter 62 of Division 5 of the LAAC
 regarding the Ernani Bernardi Scholarship Trust Fund to facilitate the
 awarding of scholarships in full disbursement of all the monies held in the
 fund and to close the fund.



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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Tuesday - August 27, 2024 - PAGE 13
 McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays:
 (0); Absent: Raman (1)

(21) 23-0618
 CD 9 14* GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to granting a franchise to the 940 East
 2nd Street Owners Association to install and maintain a private line
 telecommunications facility in the public right-of-way on 3rd Street.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 July 17, 2024, granting a franchise to the 940 East 2nd Street
 Owners Association to install and maintain a private line
 telecommunications facility in the public right-of-way on 3rd Street.


 2. NOTE and FILE the June 11, 2024 City Attorney report and
 Ordinance, attached to the Council file.



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


 Community Impact Statement: None submitted


 *Journal Correction

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

(22) 23-1200-S29
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Linda Blank to the Board of
 Library Commissioners.




 Tuesday - August 27, 2024 - PAGE 14
 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Linda Blank to the Board of
 Library Commissioners for the term ending June 30, 2029 is APPROVED
 and CONFIRMED. Appointee resides in Council District 5. (Current
 Board composition: M=1; F=3, NB=1)
 Financial Disclosure Statement: Pending.



 Community Impact Statement: None submitted.


 TIME LIMIT FILE - SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

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

(23) 23-1200-S43
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the reappointment of Alison McBeth-Featherstone to
 the Board of Animal Services Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Alison McBeth-
 Featherstone to the Board of Animal Services Commissioners for the
 term ending June 30, 2029 is APPROVED and CONFIRMED. Appointee
 resides in Council District 10. (Current Board composition: M=2; F=2;
 Vacant = 1)
 Financial Disclosure Statement: Filed.



 Community Impact Statement: None submitted.


 TIME LIMIT FILE - SEPTEMBER 12, 2024




 Tuesday - August 27, 2024 - PAGE 15
 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

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

(24) 24-1200-S32
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Christina Tung to the Board of
 Cultural Affairs Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Christina Tung to the Board of
 Cultural Affairs Commissioners for the term ending June 30, 2028 is
 APPROVED and CONFIRMED. Appointee resides in Council District 5.
 (Current Board composition: M=3; F=3; Vacant = 1)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - AUGUST 29, 2024


 (LAST DAY FOR COUNCIL ACTION - AUGUST 28, 2024)

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

(25) 23-1283
 CD 5 REQUEST TO CONTINUE TO OCTOBER 1, 2024

 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of the
 Rosalind (Roz) Wyman Residence, located at 10430 West Bellagio Road,




 Tuesday - August 27, 2024 - PAGE 16
 in the list of Historic-Cultural Monuments.

 S U B M I T S W I T H O U T R E C O M M E N D A T I O N th e f o l l o w i n g
 recommendations contained in the Cultural Heritage Commission (CHC)
 report dated May 2, 2024, attached to the Council file:


 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.


 3. ADOPT the FINDINGS of the CHC as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of the Rosalind (Roz) Wyman Residence, located at 10430
 West Bellagio Road, in the list of Historic-Cultural Monuments.


 Applicant: City of Los Angeles
 Owners: Bellagio Los Angeles LLC; and Robert Alan Wyman, Declaration
 of Trust
 Case No.: CHC-2023-8149-HCM
 Environmental No.: ENV-2023-8150-CE



 Fiscal Impact Statement: None submitted by the CHC. 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 - SEPTEMBER 15, 2024*




Tuesday - August 27, 2024 - PAGE 17
 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 13, 2024)


 *Journal Correction

 Adopted to Continue Item to October 1, 2024
 Ayes: de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Rodriguez, Soto­Martínez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, Harris-
 Dawson, Raman (3)

(26) 24-0787
 CD 15 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to inspecting and reporting on the enforcement measures related to
 existing citations, violations, nuisance, and any other public health and/or
 safety issues at the Oceans 11 recreational vehicle (RV) park located at
 1550 East L Street in Wilmington, and related matters.

 Recommendation for Council action, as initiated by Motion (McOsker –
 Blumenfield):
 INSTRUCT the Los Angeles Department of Building and Safety, in
 consultation with the Los Angeles Housing Department, Los Angeles Fire
 Department, Los Angeles Police Department and any other necessary
 departments, to inspect and report to Council on the enforcement
 measures related to existing citations, violations, nuisance, and any other
 public health and/or safety issues at the Oceans 11 RV park at 1550 East
 L Street in Wilmington; the report should include a list of all the reported
 citations or violations from residents at the park as well as community
 members, and should address the extent to which the respective
 departments responded to those events.



 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 as Amended by Motion 26A (McOsker – Blumenfield) - SEE
 ATTACHED

 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent:
 Krekorian,



 Tuesday - August 27, 2024 - PAGE 18
 Yaroslavsky (2)

(27) 23-0896
 PUBLIC SAFETY COMMITTEE REPORT relative to a non-monetary
 donation of 17 Digital Interview Room Capture Stations, valued at $70,000,
 to the Los Angeles Police Department’s (LAPD) Technical Investigation
 Division from the Los Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non-monetary donation of 17 Digital
 Interview Room Capture Stations, valued at $70,000, to the LAPD’s
 Technical Investigation Division from the LAPF; and, THANK the donor for
 this generous donation.



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


 Community Impact Statement: None submitted

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

(28) 24-0881
 PUBLIC SAFETY COMMITTEE REPORT relative to a non-monetary
 donation of a commercial grade lawn mower, valued at $54,152.74, to the
 Los Angeles Police Department’s (LAPD) Emergency Vehicle Operations
 Center (EVOC) for its track at the Davis Training Facility from the Los
 Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non-monetary donation of a commercial
 grade lawn mower, valued at $54,152.74, to the LAPD’s EVOC for its
 track at the Davis Training Facility from the LAPF; and, THANK the donor
 for this generous donation.




 Tuesday - August 27, 2024 - PAGE 19
 Fiscal Impact Statement: None submitted by the Board of Police
 Commissioners. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted

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

(29) 24-0882
 PUBLIC SAFETY COMMITTEE REPORT relative to a non-monetary
 donation of enhancements for the Los Angeles Police Department’s
 (LAPD) Central Area Community Police Station, valued at $95,000, from
 the Los Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non-monetary donation of enhancements
 for the LAPD’s Central Area Community Police Station, valued at
 $95,000, from the LAPF; and, THANK the donor for this generous
 donation.



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


 Community Impact Statement: None submitted

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

(30) 24-0746
 PUBLIC SAFETY COMMITTEE REPORT relative to a non-monetary
 donation of Special Weapons and Tactics (SWAT) Invisio Communication
 Head se ts, valued at $ 67, 646. 75, to the Los Angeles Police




 Tuesday - August 27, 2024 - PAGE 20
 Department (LAPD) Metropolitan Division’s SWAT Team from the Los
 Angeles Police Foundation (LAPF).

 Recommendation for Council action:
 APPROVE the acceptance of a non-monetary donation of 30 SWAT
 Invisio Communication Headsets, valued at $67,646.75, to the
 LAPD Metropolitan Division’s SWAT Team from the LAPF; and, THANK
 the donor for this generous donation.



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


 Community Impact Statement: None submitted

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

(31) 24-0755
 PUBLIC SAFETY COMMITTEE REPORT relative to the Narcotics Analysis
 Laboratory Trust Fund (NALTF) Expenditure Budget for Fiscal Year 2024-
 25 (FY 24-25).

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


 1. AUTHORIZE the Controller to:

 a. Establish appropriation accounts within Fund No. 863/70 as
 outlined in the table under Recommendation No. 3.a contained
 in the Board of Police Commissioners (BPC) report dated
 June 21, 2024, attached to Council file No. 24-0755.


 b. Increase appropriations as needed from Fund No. 863/70,
 account number to be determined, to Fund No. 100/70,
 General Overtime Account No. 001090, by an amount not to




 Tuesday - August 27, 2024 - PAGE 21
 exceed $10,000.


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


 3. AUTHORIZE the Controller to re-appropriate funds from Fund No.
 863/70, Account No. 70Y170, to Fund No. 100/70, account number
 to be determined, for FY 24-25 by an amount not to exceed
 $124,000.



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


 Community Impact Statement: None submitted

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

(32) 24-0807
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed
 adjustments to the Police Commission Service Fees for Fiscal Year (FY)
 2024-25

 Recommendations for Council action:


 1. APPROVE the proposed adjustments to the Police Commission
 Service Fees for FY 2024-25.


 2. REQUEST the City Attorney to draft the appropriate ordinances to
 effectuate the proposed adjustments, as recommended in the Board
 of Police Commissioners (BPC) report dated June 11, 2024
 contained in the City Administrative Officer (CAO) report dated July




 Tuesday - August 27, 2024 - PAGE 22
 2, 2024, attached to Council file No. 24-0807.



 Fiscal Impact Statement: The CAO reports that approval of the FY 2024-
 25 Police Commission Service Fees is estimated to recover
 $10,161,338 in staff costs and expenses. Due to Cost Allocation Plan 46
 rates increasing, revenue from these fees will increase from $8.16 million
 in 2023-24 to $10.16 million in 2024-25. The proposed fee adjustments
 reflect increases to the False Alarms, Information Cards, Press Passes,
 and Noise Variance permits. These fees will be deposited into Revenue
 Source Code 4078 Excessive False Alarm Fees and Revenue Source
 Code 4071 Police Permits. There is no additional impact on the General
 Fund.


 Financial Policies Statement: The CAO reports that the recommendations
 stated in the July 2, 2024 CAO report are in compliance with the City’s
 Financial Policies in that the proposed fees are based on the full cost of
 operations and are monitored annually to ensure that the rates meet the
 reasonable cost for the services provided.


 Community Impact Statement: None submitted

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

(33) 24-0805
 PUBLIC SAFETY COMMITTEE REPORT relative to proposed
 adjustments to the Police Permit Fees for Calendar Year 2025.

 Recommendations for Council action:


 1. APPROVE the proposed adjustments to the Police Permit Fees for
 Calendar Year 2025.


 2. REQUEST the City Attorney to draft the appropriate ordinances to
 effectuate the proposed adjustments, as recommended in the Board
 of Police Commissioners report dated June 11, 2024 contained in




 Tuesday - August 27, 2024 - PAGE 23
 the City Administrative Officer (CAO) report dated July 3, 2024,
 attached to Council file No. 24-0805.



 Fiscal Impact Statement: The CAO reports that approval of the proposed
 adjustments to the Calendar Year 2025 Police Permit Fees, as
 recommended in said CAO report, is estimated to generate
 approximately $5.23 million in revenue for the services provided in Fiscal
 Year 2024-25.


 Financial Policies Statement: The CAO reports that the recommendations
 stated in said CAO report are in compliance with the City’s Financial
 Policies in that the proposed fees are deemed fair and expected to
 recover the full cost of the services provided.


 Community Impact Statement: None submitted

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

(34) 24-0758
 PUBLIC SAFETY COMMITTEE REPORT relative to the 2023 Paul
 Coverdell Forensic Science Improvement (Coverdell) Program Grant
 Application and Award.

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


 1. NOTE and FILE the Board of Police Commissioners report dated
 June 21, 2024, attached to Council file No. 24-0758.


 2. AUTHORIZE the Interim Chief of Police, or designee, to:

 a. Retroactively apply for, negotiate and accept a grant award for
 the 2023 Coverdell Program from the California Governor’s
 Office of Emergency Services (Cal OES) in the amount of
 $163,342 for the period of April 1, 2024 through June 30,




 Tuesday - August 27, 2024 - PAGE 24
 2025.


 b. Execute the Cal OES 2023 Coverdell Program Grant Award
 Agreement on behalf of the City, and submit the necessary
 documents or agreements relative to the grant award, subject
 to the approval by the City Attorney as to form.


 3. AUTHORIZE the Los Angeles Police Department (LAPD) to:

 a. Spend up to the grant amount of $163,342 in accordance with
 the grant award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts in the LAPD Grant Trust Fund No.
 339/70.


 c. Prepare Controller instructions for any technical adjustments
 as necessary to implement Mayor and Council intentions,
 subject to the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 4. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $163,342 to an
 appropriation account, account number to be determined
 within Fund No. 339/70, for the receipt and disbursement of
 the Cal OES 2023 Coverdell Program grant funds.


 b. Increase appropriations on an as-needed basis from the 2023
 Coverdell Program grant as outlined in the table contained
 under Recommendation No. 3.b of the CAO report dated
 August 6, 2024, attached to said Council file.


 5. AUTHORIZE the Controller to transfer appropriations as outlined in
 the table contained under Recommendation No. 4 of the CAO report
 dated August 6, 2024, attached to said Council file.




Tuesday - August 27, 2024 - PAGE 25
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within said CAO report will allow for the expenditure of
 the Cal OES 2023 Coverdell Program grant award of $163,342 for the
 term beginning on April 1, 2024 through June 30, 2025. No matching
 funds are required for this grant. There is no impact to the General Fund
 as a result of these recommendations.


 Financial Policies Statement: The CAO reports that the recommendations
 provided in said CAO report comply with the City’s Financial Policies in
 that one-time grant funding will be utilized for one-time program
 expenditures.


 Community Impact Statement: None submitted

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

(35) 24-0887
 CD 11 PUBLIC WORKS COMMITTEE REPORT relative to the cause of the
 sewer line rupture and subsequent sewage spill at 2700 South Cresta
 Place which occurred on July 20, 2024.

 Recommendation for Council action, pursuant to Motion (Park –
 Yaroslavsky):
 DIRECT the Bureau of Sanitation (BOS), and REQUEST the Los Angeles
 Department of Water and Power (LADWP), to report to Council on the
 cause of the sewer line rupture and subsequent sewage spill at 2700
 South Cresta Place which occurred on July 20, 2024. The report should
 also address how the BOS and the LADWP coordinate and share
 information to prevent and mitigate spills, in addition to infrastructure
 upgrades that are needed.



 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




 Tuesday - August 27, 2024 - PAGE 26
 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Rodriguez, Soto­Martínez, Yaroslavsky (14); Nays:
 (0); Absent: Raman (1)

(36) 24-0079-S2
 PUBLIC WORKS COMMITTEE REPORT relative to requesting a draft
 ordinance prohibiting the possession of telecommunications cable by any
 individual or business except for telecommunications companies and their
 approved subcontractors and recyclers.

 Recommendation for Council action, pursuant to Motion (de León – Park
 – Blumenfield):
 REQUEST the City Attorney to prepare and present a draft ordinance,
 with an urgency clause, prohibiting the possession of telecommunications
 cable by any individual or business except for telecommunications
 companies and their approved subcontractors and recyclers.



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


 Community Impact Statement: None submitted

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

(37) 24-0079-S3
 PUBLIC WORKS COMMITTEE REPORT relative to developing
 specifications, requirements, and solicit proposals for vendors for the
 branding, etching, and/or labeling of copper wire that is used in Bureau of
 Street Lighting (BSL) systems.

 Recommendations for Council action, pursuant to Motion (de León – Park
 – Blumenfield):




 Tuesday - August 27, 2024 - PAGE 27
 1. INSTRUCT the BSL to develop specifications for the branding,
 etching, and/or labeling of copper wire that is used in BSL systems.


 2. INSTRUCT the BSL, in coordination with the Bureau of Engineering,
 to require that any contractor installing or replacing copper wire in
 city street lighting systems use wire that is branded, etched, and/or
 labeled consistent with the aforementioned technical specifications
 developed by the BSL.


 3. INSTRUCT the BSL to issue a Request for Qualifications to solicit
 proposals for vendors to brand, etch, and/or label copper wire to be
 installed by the BSL.



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


 Community Impact Statement: None submitted

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

(38) 24-0036
 PUBLIC WORKS COMMITTEE REPORT relative to the feasibility of using
 solar-powered lighting in streetlights throughout the City.

 Recommendations for Council action, pursuant to Motion (Hutt –
 Yaroslavsky – Lee):


 1. INSTRUCT the Bureau of Street Lighting (BSL) to report to Council
 on the feasibility of installing solar-powered lighting in streetlights
 when responding to lighting outages due to copper wire and power
 theft incidents or other maintenance issues.


 2. INSTRUCT the BSL to report to Council on the feasibility of moving
 to mandatory solar-powered lighting in streetlights where feasible




 Tuesday - August 27, 2024 - PAGE 28
 throughout the City.



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


 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council
 Sherman Oaks Neighborhood Council
 Studio City Neighborhood Council


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

(39) 24-0015
 ADMINISTRATIVE EXEMPTION, TRADE, TRAVEL AND TOURISM and
 PUBLIC SAFETY COMMITTEES’ REPORT and ORDINANCE FIRST
 CONSIDERATION relative to adopting the Los Angeles World Airports
 (LAWA) Airport Police Division’s Policy for Use of Equipment Covered by
 California Assembly Bill 481.

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


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


 2. APPROVE the BOAC Resolution 27797 from the BOAC’s
 September 7, 2023 meeting regarding the LAWA Airport Police
 Division’s Policy for Use of Equipment Covered by California
 Assembly Bill 481; and, the LAWA Airport Police Division’s Airport
 Policy Military Equipment Report 2023.




 Tuesday - August 27, 2024 - PAGE 29
 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 7, 2024, adopting the LAWA Airport Police Division’s Policy
 for Use of Equipment Covered by California Assembly Bill 481.



 Fiscal Impact Statement: None submitted by the City Attorney. The BOAC
 reports that there is no impact to the General Fund.


 Community Impact Statement: None submitted

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

(40) 13-0171
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Fifth Amendment to a Terminal
 Facilities Lease and License Agreement LAA-8757 with Southwest
 Airlines Co. covering space in Terminal 1 at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Fifth Amendment to Terminal Facilities Lease and
 License Agreement LAA-8757 with Southwest Airlines Co. to
 extend the term through June 30, 2025, covering space in Terminal 1
 at LAX.


 3. CONCUR with the June 13, 2024 BOAC action, by BOAC
 Resolution No. 27953, authorizing the Chief Executive Officer,
 LAWA, or designee, to execute the Fifth Amendment to Terminal
 Facilities Lease and License Agreement LAA-8757 with Southwest
 Airlines Co.




 Tuesday - August 27, 2024 - PAGE 30
 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer (CAO) reports that approval
 of the proposed lease between the Los Angeles World Airports (LAWA)
 and Southwest Airlines Co. at LAX will result in annual rent revenue to
 the LAWA of approximately $52.1 million during the one-year extended
 term of the lease (excluding automatic annual rental rate adjustments). The
 lease revenue will be deposited into the LAWA Revenue Fund – Terminal
 Building Rental Account. The recommendations in the CAO report comply
 with the LAWA’s adopted Financial Policies. Approval of the proposed
 lease agreement will have no impact on the City’s General Fund.


 Community Impact Statement: None submitted


 TIME LIMIT FILE - AUGUST 29, 2024


 (LAST DAY FOR COUNCIL ACTION - AUGUST 28, 2024)

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

(41) 24-0879
 TRANSPORTATION COMMITTEE and BUDGET, FINANCE AND
 INNOVATION COMMITTEE REPORT relative to the 2024-25 First
 Transportation-Related Construction Projects Report.

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


 1. APPROVE Recommendations Nos. 1 through 4, 6 and 7 contained
 in the City Administrative Officer (CAO) report dated August 1,
 2024, attached to the Council file.


 2. AUTHORIZE the Controller to amend the appropriation for the Sixth
 Street Viaduct Replacement Project (Item D) in Recommendation
 No. 1 as follows:




 Tuesday - August 27, 2024 - PAGE 31
 From: Fund 51Q/94, Measure R Local Return Fund
 Account No. 94WM16, Bridge Maintenance Program: $60,000

 To: Fund 100/40. Department of General Services
 Account No. 001014, Salaries Construction Projects: $40,000
 Account No. 003180, Construction Materials: $20,000
 Total: $60,000


 3. RESCIND Recommendation No. 5, which authorizes the Controller
 to reimburse the General Fund and Municipal Improvement
 Corporation of Los Angeles (MICLA), upon approval of the CAO,
 City departments’ labor costs, construction materials, and supply
 invoices for completed work for the Sixth Street Viaduct
 Replacement Project (Item D) as the financial transaction does not
 use MICLA financing for the inspection support services.



 Fiscal Impact Statement: The CAO reports that the recommendations
 listed in the report and amendment include transfers, appropriations, and
 authority for expenditures totaling $38.8 million. This consists of $29.54
 million for grants, $8 million from various special funds, $0.06 million in
 MICLA financing, and $1.2 million from the General Fund. All transfers and
 appropriations are based on existing funds, reimbursements, or revenues.
 There is no additional General Fund impact for operations and
 maintenance costs as a result of the recommendations in Attachment 4 of
 the CAO report.


 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report and amendment comply with the City’s Financial
 Policies in that appropriations of funds are limited to cash and anticipated
 revenues in the current budget year.


 Debt Impact Statement: The CAO reports that issuance of MICLA debt is
 a General Fund obligation. The issuance of MICLA financing for the Sixth
 Street Viaduct Replacement Project (Item D) would cause the City to
 borrow $60,000 at an approximate 5.5 percent interest rate over a period
 of 20 years. The total estimated debt service for this capital improvement
 project is $100,400, including interest of approximately $40,400. During
 the life of the bonds, the combined estimated average annual debt service
 is $5,020 over a 20-year period. Actual interest rates may differ as rates
 are dependent on market conditions at the time of issuance. The




Tuesday - August 27, 2024 - PAGE 32
 CAO cannot fully predict what interest rates will be in the future. In
 accordance with the City Debt Management Policy, the City has an
 established debt ceiling to guide in evaluating the affordability for future
 debt. The debt ceiling for non-voted direct debt as a percentage of
 General Fund revenues is six percent. The 2024-25 Adopted Budget non
 voter-approved debt ratio is 2.66 percent. The issuance of debt for this
 project will not cause the City to exceed the six percent non voter-
 approved debt limit.


 Community Impact Statement: None submitted

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

(42) 24-0893
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the issuance of the Los Angeles Harbor
 Department 2024 Refunding Revenue Bonds.

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


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


 2. APPROVE the Port of Los Angeles Resolution Nos. 24-10395 and
 24-10396 authorizing the issuance of the Los Angeles Harbor
 Department 2024 Refunding Revenue Bonds.



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


 Community Impact Statement: None submitted




 Tuesday - August 27, 2024 - PAGE 33
 TIME LIMIT FILE - SEPTEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2024)

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

(43) 14-1174-S98
 CD 6 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to authorizing funds, plus all earned interest
 in Community Redevelopment Agency/Los Angeles (CRA/LA) Excess
 Non-Housing Bond Proceeds (EBP) from the Pacoima/Panorama City
 Project Area (Project Area) for the Tobias Park Improvements Project
 (Project) located at 9122 Tobias Avenue in Council District (CD) 6.

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


 1. DETERMINE that the Project, located at 9122 Tobias Avenue,
 consisting of replacing existing play equipment, constructing an
 accessible pathway, installing new perimeter fencing along Tobias
 Avenue and Van Nuys Boulevard, and improving features of the
 landscape, is categorically exempt from provisions of the California
 Environmental Quality Act (CEQA) pursuant to State CEQA
 Guidelines Article XIX, Section 15301, 15302(b), and 15304(b, f).
 The Project is also exempt under the City of Los Angeles CEQA
 Guidelines Article III, Section 1, Class 1(12), Class 2(2), and Class
 4(3, 12).


 2. APPROVE up to $201,510 in tax-exempt CRA/LA EBP available to
 CD 6 from the Pacoima/Panorama City Redevelopment Project
 Area (Project Area) to be utilized for the Project.


 3. APPROVE up to $34,820 in taxable and $267,043 in tax-exempt
 EBP plus all earned interest (Interest) available to CD 6 from the
 Project Area to be utilized for the Project subject to a term extension




 Tuesday - August 27, 2024 - PAGE 34
 of the Bond Expenditure Agreement (BEA) from the CRA/LA, a
 Designated Local Authority.


 4. AUTHORIZE the Department of Recreation and Parks (RAP) to be
 the implementing department for activities related to the Project.


 5. AUTHORIZE the Board of Recreation and Park Commissioners to
 negotiate and execute contracting documents as required with duly
 procured contractor(s) to effectuate the Project, subject to prevailing
 wage requirements.


 6. DIRECT the RAP to transmit copies of all executed contract(s)
 under the Project to the Economic and Workforce Development
 Department (EWDD).


 7. DIRECT the RAP to file a CEQA Notice of Exemption with the City
 Clerk and Los Angeles County Clerk upon Council approval.


 8. DIRECT the RAP to report to Council on its work accomplishments
 to the City Administrative Officer (CAO), and fund expenditures to
 the EWDD on a quarterly and as-needed basis.


 9. AUTHORIZE the Controller, subject to the availability of funds, to
 expend up to $34,820 plus Interest from the EBP Fund No. 57D,
 Account Nos. 22L9MT and 22S9MT Pacoima/Panorama City
 Taxable Series 2003-A and 2006-B, and up to $468,553 plus
 I n t e r e s t from A c c o u n t Nos. 22L 9M N and 22 S9 M N
 Pacoima/Panorama City Taxable Tax-Exempt Series 2006-C and
 2009-D, for activities related to the Project upon presentation of
 proper documentation by the RAP, and satisfactory review and
 approval of the EWDD in accordance with the terms and conditions
 of the BEA.


 10. AUTHORIZE the Controller to disburse all EBP and Interest
 allocated to the Project remaining after December 15, 2024 from
 the EBP Fund No. 57D, Account Nos. 22L9MT and 22S9MT
 Pacoima/Panorama City Taxable Series 2003-A and 2006-B, and
 Account Nos. 22L9MN and 22S9MN Pacoima/Panorama City Tax-




Tuesday - August 27, 2024 - PAGE 35
 Exempt Series 2006-C and 2009-D, to a third-party escrow
 company upon receipt of appropriate transfer instructions from the
 EWDD.


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



 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact to the City’s General Fund. The CRA/LA EBP Fund
 No. 57D is funded solely from transfers totaling approximately $98.5
 million in pre-2011 tax allocation bond proceeds from the CRA/LA to the
 City (Council file No. 14-1174). These transfers have been deposited with
 the Controller.


 Community Impact Statement: None submitted

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

(44) 24-1200-S29
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 appointment of Marianne King to the Community Forest Advisory
 Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Marianne King, to the
 Community Forest Advisory Committee as the Council District 12 primary
 representative, is APPROVED and CONFIRMED. Appointee resides in
 Council District 12. (Current Composition: M = 5; F = 8; Vacant = 3)
 Financial Disclosure Statement: Not applicable.
 Background Check: Pending.




 Tuesday - August 27, 2024 - PAGE 36
 Community Impact Statement: None submitted.

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



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

(45) 23-1009-S2
 CD 12 MOTION (LEE - HUTT) relative to funding for additional sanitation services
 within Council District (CD) 12.

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


 1. TRANSFER and APPROPRIATE $120,000 in the CD 12 portion of
 the Additional Homelessness Services - CD12 line item General
 City Purposes Fund No. 100/56, Account No. 000626, to the Bureau
 of Sanitation (BOS) Fund No. 100/82, Account No. 1010 (Salaries -
 General), to be used for additional sanitation services in CD 12.


 2. AUTHORIZE the BOS 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.


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(46) 24-0930
 CD 7 MOTION (RODRIGUEZ - LEE) relative to funding for tree care and the
 removal of dead trees in Council District (CD) 7.




 Tuesday - August 27, 2024 - PAGE 37
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $150,000 in the AB1290 Fund
 No. 53P, Account No. 281207 (CD 7 Redevelopment Projects -
 Services), to the Bureau of Street Services (BSS), Urban Forestry
 Division Fund No. 100/86, Account No. 001090 (Salaries -
 Overtime), for tree care and the removal of dead trees in CD 7.


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



 Adopted Item as Amended by Motion 46A (Rodriguez – Lee) - SEE ATTACHED

 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(47) 24-0933
 CD 7 MOTION (RODRIGUEZ - LEE) relative to the transfer of funds to the Bureau
 of Sanitation (BOS) for CARE+ operations.

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


 1. TRANSFER and APPROPRIATE $70,530 from the General City
 Purposes Fund No. 100/56, Additional Homeless Services, Account
 No. 000621 (Council District 7), to the BOS Fund No. 100/82, for
 CARE+ operations, as follows:

 a. Account 1010 (Salaries - General): $30,710
 b. Account 3040 (Contractual Services): $29,230
 c. Account 3090 (Field Equipment): $3,540
 d. Account 6020 (Operating Supplies): $7,050




 Tuesday - August 27, 2024 - PAGE 38
 2. AUTHORIZE the BOS to make any corrections, clarifications or
 revisions to the above fund transfer instructions including any new
 instructions, in order to effectuate the intent of this Motion, and
 including any corrections and changes to fund or account numbers;
 said corrections / clarifications / changes may be made orally,
 electronically, or by any other means.


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(48) 24-0008-S9
 CD 10 MOTION (HUTT - BLUMENFIELD) relative to amending the prior Council
 action of April 17, 2024, Council file No. (CF) 24-0008-S9, prohibiting the
 parking of vehicles that are in excess of 22 feet in length or over 7 feet in
 height, during the hours of 2:00 a.m. to 6:00 a.m., along certain street
 segments in Council District (CD) 10.

 Recommendation for Council action:
 AMEND the prior Council action of April 17, 2024 relative to prohibiting
 the parking of vehicles that are in excess of 22 feet in length or over 7 feet
 in height, during the hours of 2:00 a.m. to 6:00 a.m., along certain street
 segments in CD 10, CF 24-0008-S9, to delete the segment of South
 Garth Avenue that is adjacent to the I-10 freeway underpass, between the
 8600 block and the 8700 block of Beverlywood Street, inasmuch as a
 subsequent Council action (CF 24-0861) was taken to prohibit the parking
 of all vehicles at this location.


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

(49) 24-4118-S5
 CD 6 RESOLUTION (PADILLA - RODRIGUEZ) relative to the designation of
 locations in Council District 6 for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property, or




 Tuesday - August 27, 2024 - PAGE 39
 otherwise obstructing the public right-of-way, as further detailed in Los
 Angeles Municipal Code (LAMC) Section 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right-of-way, up to the maximum
 distance and effective for the maximum period of time prescribed,
 and as further detailed in the LAMC:

 a. Marson Pocket Park - Public Park

 b. Tobias Park - Public Park


 2. RESOLVE that the City department(s) with jurisdiction over the
 identified locations post appropriate notices of the above
 prohibitions at these locations, and begin enforcement upon the
 expiration of any required posting period.


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hutt, Lee, McOsker, Padilla, Park, Price
 Jr., Rodriguez (10); Nays: Hernandez, Raman, Soto­Martínez (3); Absent: Krekorian,
 Yaroslavsky (2)

(50) 20-0600-S83
 CD 6 MOTION (PADILLA - RODRIGUEZ) relative to funding from Council District
 (CD) 6 General City Purpose Funds for North Valley Caring Services for
 Homeless Outreach in CD 6, in connection to Council file No. (CF) 20-
 0600-S83.

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


 1. TRANSFER $1,500,000 within Fund No. 100/56, General City
 Purposes, from Account No. 000405 Unarmed Response to
 Homelessness and Non-Violent Calls, to North Valley Caring
 Services for Homeless Outreach in CD 6, General City Purposes,




 Tuesday - August 27, 2024 - PAGE 40
 Los Angeles Police Department Reimagining Fund No. 100/56,
 Account No. 000411.


 2. AUTHORIZE the City Clerk to:

 1. Prepare, process, and execute the necessary contracts and/or
 contract amendments with North Valley Caring Services, for
 the above purpose, subject to the approval of the City Attorney
 as to form.


 2. Make any technical corrections or clarifications necessary in
 order to effectuate the intent of this Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(51) 14-1158-S11
 CD 13 MOTION (BLUMENFIELD - LEE) relative to amending the prior Council
 action of May 25, 2022, Council file No. (CF) 14-1158-S11, to accept the
 2022 Grant Funds from the Santa Monica Mountains Conservancy
 (SMMC) for the Los Angeles River Ecosystem Restoration (LARER)
 Project.

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

 AMEND the Council action of May 25, 2022 relative to the acquisition of
 the LARER Reach 6 parcels (Agenda Item No. 16, CF 14-1158-S11), to
 include the following instructions:


 1. Authorize the City Engineer, or designee, to accept the 2022 Grant
 Funds from the SMMC for the LARER Project and deposit the 2022
 Grant Funds into a new account in the Engineering Special Services
 Fund No. 682/50, entitled "LARER Project - 2022 SMMC Grant".
 The deposited SMMC Grant Funds will be utilized by the Bureau of
 Engineering to reimburse the City for LARER project-related costs,
 including all City staff costs.




 Tuesday - August 27, 2024 - PAGE 41
 2. Authorize the City Engineer, or designee, to make any technical or
 accounting corrections, revisions, or clarifications to the matter, as
 needed, in order to effectuate the intent of the Council.


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(52) 24-0949
 CD 8 MOTION (HARRIS-DAWSON - HERNANDEZ) relative to funding for
 expenses associated with multiple community events in Council District
 (CD) 8, and extending the term of Contract C-144775 with Ward Economic
 Development Corporation from November 30, 2024 to June 30, 2027.

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


 1. TRANSFER and APPROPRIATE $160,000 in the General City
 Purposes Fund No. 100/56, Account No. 000708 (CD-8 Community
 Services), to the existing Contract C-144775 with Ward Economic
 Development Corporation for expenses associated with multiple
 community events in CD 8, as outlined in the contract.


 2. AUTHORIZE the City Clerk to take the actions needed to extend the
 term of Contract C-144775 with Ward Economic Development
 Corporation from November 30, 2024 to June 30, 2027. The
 extension is necessary for the contractor to continue the work as
 agreed upon in the original contract.


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


 4. AUTHORIZE the City Clerk to make any corrections, clarifications or




 Tuesday - August 27, 2024 - PAGE 42
 revisions to the above instructions, including any new instructions,
 including any new instructions, in order to effectuate the intent of this
 Motion, and including any corrections and changes to fund or
 account numbers; said corrections / clarifications / changes may be
 made orally, electronically or by any other means.


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(53) 24-0948
 MOTION (PADILLA - PARK) relative to funding for services in connection
 with the Council District (CD) 6’s special observation of the 2024
 Paralympic Games, including the illumination of City Hall on September 2,
 2024.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the CD 6 portion of the
 General City Purposes Fund No. 100/56, Account No. 000A28 (Council
 Projects), to the General Services Fund No. 100/40, Account No. 1100
 (Hiring Hall), for services in connection with the CD 6’s special
 observation of the 2024 Paralympic Games, including the illumination of
 City Hall on September 2, 2024.


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(54) 24-0953
 CD 2 MOTION (KREKORIAN - RAMAN) relative to approving a Street Banner
 program for the period of November 1, 2024 to October 31, 2025, to
 celebrate the 85th anniversary of the Toluca Lake Chamber of Commerce
 in Council District 2.

 Recommendations for Council action:




 Tuesday - August 27, 2024 - PAGE 43
 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, a Street Banner program that will run for the period
 of November 1, 2024 to October 31, 2025, as a City of Los Angeles
 Event Street Banner Program.


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


 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(55) 21-1392-S2
 CD 14 MOTION (DE LEON - BLUMENFIELD) relative to funding and an
 amendment to Contract C-136595 with the Gang Alternatives Program for
 beautification services within Council District 14.

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


 1. TRANSFER $500,000 from the Central Los Angeles Recycling and
 Transfer Station (CLARTS) Community Amenities Trust Fund No.
 47S/14 to the Department of Public Works, Office of Community
 Beautification, Fund No. 100/74, Account No. 3040, Contractual
 Services for beautification services within Council District 14.


 2. AUTHORIZE the Board of Public Works to amend Contract C-
 136595 with the Gang Alternatives Program for an amount not to
 exceed $500,000 for beautification services within Council District
 14.


 3. INSTRUCT the Board of Public Works, Office of Community
 Beautification to make any technical changes to effectuate the intent
 of this Motion.




 Tuesday - August 27, 2024 - PAGE 44
 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(56) 24-0723-S1
 CD 11 CONSIDERATION OF MOTION (PARK - LEE) relative to issuing a
 revocable permit to Lulu's Place Inc., to close, fence, occupy, demolish,
 excavate and construct in the public right-of-way of the remnant portion of
 92nd Street between Cum Laude Avenue and Falmouth Avenue prior to
 completion of a street vacation request.

 Recommendation for Council action:
 AUTHORIZE the Bureau of Engineering to issue a revocable permit to
 Lulu's Place Inc., subject to satisfaction of the conditions for issuing such
 permit, to close, fence, occupy, demolish, excavate and construct in the
 public right-of-way of the remnant portion of 92nd Street between Cum
 Laude Avenue and Falmouth Avenue prior to completion of the street
 vacation request (VAC-E1401449) (Council file No. 24-0723) of this area.



 Community Impact Statement: None submitted


 (Public Works Committee waived consideration of the above
 matter)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(57) 24-0007-S17
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Carl Weathers on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Carl Weathers at 7076
 Hollywood Boulevard.




 Tuesday - August 27, 2024 - PAGE 45
 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(58) 24-0934
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of Reseda Boulevard north of Sunset
 Boulevard (Easterly Side, Adjoining Lot 7 of Tract 14968) (VAC-
 E1401454).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated August 8, 2024, attached to
 the Council file, to initiate the proceedings to vacate the portion of
 Reseda Boulevard north of Sunset Boulevard (Easterly Side,
 Adjoining Lot 7 of Tract 14968), as shown on Exhibit A of said City
 Engineer report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service Easements
 Vacation Law.


 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.



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


 Community Impact Statement: None submitted




 Tuesday - August 27, 2024 - PAGE 46
 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(59) 16-0898
 CD 2 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION TO VACATE relative to vacating the L-
 shaped alley (portion of) southerly of Victory Boulevard, and westerly of
 Bakman Avenue, VAC-E1401265.

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of September 21, 2018, that the vacation
 of the L-shaped alley (portion of) southerly of Victory Boulevard, and
 westerly of Bakman Avenue (Vacation), is exempt from the
 California Environmental Quality Act of 1970, pursuant to Article III,
 Class 5(3) of the City of Los Angeles Environmental Guidelines.


 2. REAFFIRM the FINDINGS of September 21, 2018, that the
 Vacation is in substantial conformance with the General Plan
 pursuant to Section 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 24-
 1401265 for the Vacation.


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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)




 Tuesday - August 27, 2024 - PAGE 47
(60) 06-2469
 CD 15 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION TO VACATE relative to vacating the T-
 Shaped alley southerly of 108th Street and easterly of Clovis Avenue, VAC-
 E1401013.

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of March 23, 2021 that the vacation of
 the T-Shaped alley southerly of 108th Street and easterly of Clovis
 Avenue (Vacation) is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City of
 Los Angeles Environmental Guidelines.


 2. REAFFIRM the FINDINGS of March 23, 2021, that the Vacation is in
 substantial conformance with the General Plan pursuant to Section
 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 24-
 1401013 for the Vacation.



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


 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(61) 24-0972
 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74750 located at 4344 Eagle Rock Boulevard, westerly of
 Lincoln Avenue.

 Recommendation for Council action:




 Tuesday - August 27, 2024 - PAGE 48
 APPROVE the final map of Tract No. 74750, located at 4344 Eagle Rock
 Boulevard, westerly of Lincoln Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C-146052)
 Owner: Nextgen Eaglerock 13, LLC; Surveyor: Mo Sahebi


 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
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(62) 24-0928
 COMMUNICATIONS FROM CONTROLLER and CITY ATTORNEY, and
 ORDINANCE FIRST CONSIDERATION relative to levying taxes and
 setting the tax rates for the several interest and sinking funds for bonded
 indebtedness of the City for the Fiscal Year 2024-25.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated August
 20, 2024, relative to levying taxes and setting tax rates for the several
 interest and sinking funds for bonded indebtedness of the City for the
 fiscal year beginning July 1, 2024 and ending June 30, 2025.



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


 Community Impact Statement: None submitted




 Tuesday - August 27, 2024 - PAGE 49
 (Budget, Finance and Innovation Committee waived consideration
 of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(63) 21-0389
 CD 11 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the proposed First Amendment to Contract No. C-
 143523 between the Los Angeles Department of Animal Services and
 Value Vet, Inc. (dba Shelter Veterinary) for the operation of the West Los
 Angeles Animal Services Center on-site spay and neuter clinic.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Animal
 Services, or designee, to execute the First Amendment to Contract No.
 143523 with Value Vet, Inc. to operate the West Los Angeles Animal
 Services Center spay and neuter clinic from July 1, 2024 through June 30,
 2025, for an amount not to exceed $350,000.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 Sufficient funding for this purpose is available in the Animal Sterilization
 Trust Fund and sufficient funding for this purpose is available therein.


 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies in that budgeted
 funds are used for intended purposes, and ongoing revenues are used for
 ongoing expenditures.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2024)




 Tuesday - August 27, 2024 - PAGE 50
 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(64) 21-0391
 CD 15 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the proposed First Amendment to Contract No. C-143524
 between the Los Angeles Department of Animal Services and Community
 Animal Medicine Project, Inc., formerly Spay Neuter Project of Los
 Angeles, for the operation of the Harbor Animal Services Center on-site
 spay and neuter clinic in Council District 15.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Animal
 Services, or designee, to execute the First Amendment to Contract No.
 143524 with Community Animal Medicine Project, Inc., formerly Spay
 Neuter Project of Los Angeles, to operate the Harbor Animal Services
 Center spay and neuter clinic from July 1, 2024 through June 30, 2025, for
 an amount not to exceed $350,000.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 All spay and neuter service costs are funded through the Animal
 Sterilization Trust Fund and sufficient funding for this purpose is available
 therein.


 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies in that budgeted
 funds are used for intended purposes, and ongoing revenues are used for
 ongoing expenditures.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - SEPTEMBER 30, 2024




 Tuesday - August 27, 2024 - PAGE 51
 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2024)


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

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(65) 21-0392
 CD 8 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the proposed First Amendment to Contract No. 143847 between
 the Los Angeles Department of Animal Services and the American Society
 for the Prevention of Cruelty to Animals (ASPCA) for the operation of the
 Chesterfield Square Animal Services Center on-site spay and neuter clinic
 in Council District 8.

 Recommendation for Council action:

 AUTHORIZE the General Manager, Los Angeles Department of Animal
 Services, or designee, to execute the First Amendment to Contract No.
 143847 with the ASPCA to operate the Chesterfield Square Animal
 Services Center spay and neuter clinic from July 1, 2024 through June 30,
 2025, for an amount not to exceed $350,000.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommended action will have no additional impact on the General Fund.
 All spay and neuter service costs are funded through the Animal
 Sterilization Trust Fund and sufficient funding for this purpose is available
 therein.


 Financial Policies Statement: The CAO reports that the recommended
 action is in compliance with the City's Financial Policies in that budgeted
 funds are used for intended purposes, and ongoing revenues are used for
 ongoing expenditures.


 Community Impact Statement: None submitted.




 Tuesday - August 27, 2024 - PAGE 52
 TIME LIMIT FILE - SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2024)


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

 Adopted Item
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(66) 14-1124
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Leonard Shaffer to the Board of Neighborhood Commissioners for the
 term ending June 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Mr. Leonard Shaffer to the
 Board of Neighborhood Commissioners for the term ending June 30,
 2029 is APPROVED and CONFIRMED. Leonard Shaffer's current term
 expired on June 30, 2024, and resides in Council District Three. (Current
 composition: M=3; F=4)
 Financial Disclosure Statement: Pending.


 Community Impact Statement: None submitted.


 TIME LIMIT FILE - SEPTEMBER 26, 2024


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 25, 2024)


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

 Adopted Item




 Tuesday - August 27, 2024 - PAGE 53
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Soto­Martínez (12); Nays: Rodriguez (1); Absent: Krekorian,
 Yaroslavsky (2)

(67) 24-0880
 CD 14 COMMUNICATION FROM THE BOARD OF LIBRARY COMMISSIONERS
 (BOARD) relative to the award of 17 contracts for information technology
 professional services, with a term of three years with two one-year options
 and a not-to-exceed contract amount of $3 million per year for each
 contract.

 Recommendations for Council action:

 1. RESOLVE that the Board adopt the recommendations and findings
 of the City Librarian’s Board report dated July 25, 2024, attached to
 the Council file, and authorize the award and execution of the 17
 contracts listed on Attachment A of said report to provide
 information technology professional services to the Library
 Department on an as-needed and as requested basis.


 2. RESOLVE that the Board hereby authorizes the City Librarian and
 the City Attorney to make technical and clerical corrections, if
 needed, to the contracts.



 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.


 TIME LIMIT FILE - SEPTEMBER 30, 2024


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2024)


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

 Adopted Item




 Tuesday - August 27, 2024 - PAGE 54
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)

(68) 24-0971
 CD 11 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY
 ATTORNEY relative to a proposed legal services agreement with
 Nossaman, LLP, related to the case entitled LA Forward Institute, et al. v.
 City of Los Angeles, et al., Los Angeles Superior Court Case No.
 24STCV17156.


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


 1. AUTHORIZE the City Attorney to enter into a contract with the law
 firm Nossaman, LLP, to assist with the Lawsuit for an initial term of
 three years and in an initial amount of $250,000.


 2. TRANSFER $250,000 from the Unappropriated Balance, Outside
 Counsel Including Workers Compensation line item to the City
 Attorney, Fund No. 100/12, Account No. 009301.


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



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


 Community Impact Statement: None submitted


 The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to confer with its legal
 counsel to discuss the recommendations for this pending
 litigation.




 Tuesday - August 27, 2024 - PAGE 55
 (Budget, Finance and Innovation Committee waived consideration
 of this matter)


 Adopted to Continue Item to August 28, 2024
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Martínez (13); Nays: (0); Absent: Krekorian,
 Yaroslavsky (2)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(69) 24-0845
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Michelle Anderson v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV10355. (This is an employment case
 against the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield – Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Soto­Martínez (12); Nays: Rodriguez (1); Absent: Krekorian,
 Yaroslavsky (2)



Adjourning Motions - SEE ATTACHED


Council Adjournment




 Tuesday - August 27, 2024 - PAGE 56
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Park Lee Asian American Hotel
 Owners Association Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Members Waraire Boswell
 ITEM NO. 69
 8/27/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Michelle Anderson v. City of Los Angeles, Los
Angeles Superior Court Case No. 23STCV10355. (This is an employment case against
the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, made payable as follows:

 a. $140,000 to Thompson Law, APC.
 b. $210,000 to Michele Anderson.

 3. APPROVE that the Settlement amount shall be paid on the first available date for
 retirement provided to Plaintiff by the retirement system or shortly thereafter.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Park: “Yes”; Rodriguez: “No”) at its meeting held
on August 14, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1) & (A).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0845