City Council Meeting — Los Angeles, CA
Date: 2022-11-02
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, November 2, 2022

 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 GILBERT A. CEDILLO, First District
 PAUL KREKORIAN, Second District BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 CURREN D. PRICE, JR., Ninth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­
CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or
audio is unavailable via one of these channels, members of the public should try another channel.

 Wednesday - November 2, 2022 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 MITCH O’FARRELL, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, 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.org/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.


Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid­19 vaccination or of a negative Covid­19
test within the prior 72 hours will be required to enter the City Hall building for any purpose. Proof of a negative test requires
a printed document, email, or text message displayed on a phone from a test provider or laboratory showing the results of a
PCR or antigen Covid­19 test. Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
 Wednesday - November 2, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Wednesday - November 2, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Wednesday - November 2, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Wednesday, November 2, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 18­0355­S1
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving Successor Permit No. 955 with the Boys
 and Girls Club of the Los Angeles Harbor to allow the utilization of the
 premises for the development and implementation of educational and
 recreational programs for youth, fostering greater interest in and
 knowledge of the Port of Los Angeles (POLA).

 Recommendations for Council action:

 Wednesday - November 2, 2022 - PAGE 5
 1. ADOPT the determination by the Board of Harbor Commissioners
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, November 2, 2022

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 18­0355­S1
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving Successor Permit No. 955 with the Boys
 and Girls Club of the Los Angeles Harbor to allow the utilization of the
 premises for the development and implementation of educational and
 recreational programs for youth, fostering greater interest in and
 knowledge of the Port of Los Angeles (POLA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action has been categorically exempt
 from the requirements of the California Environmental Quality Act
 (CEQA) under Article lll, Class 1(14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE POLA Resolution No. 22­9999 authorizing proposed
 approval of Successor Permit No. 955 with the Boys and Girls Club
 of the Los Angeles Harbor.


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


 Wednesday Community Impact Statement:
 - November None
 2, 2022 - submitted PAGE 6
 2. APPROVE POLA Resolution No. 22­9999 authorizing proposed
 approval of Successor Permit No. 955 with the Boys and Girls Club
 of the Los Angeles Harbor.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 12, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


(2) 22­1223
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving Foreign­Trade Zone (FTZ) Operating
 Agreement No. 22­9877, between the Harbor Department and Apex
 Logistics International, Inc., to operate its facility within FTZ 202, Site 64,
 located at 2805 West El Segundo Boulevard, Hawthorne, CA 90250.

 Recommendations for Council action:


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


 2. APPROVE Resolution No. 22­10034 authorizing proposed approval
 of FTZ Operating Agreement with Apex Logistics International, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 13, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


(3) 15­1109­S3
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Termination Agreement with XpresSpa
 Wednesday LAX Airport, -LLC, covering
 November 2, Concession
 2022 - Agreement LAA­8543
 PAGE in
 7 Terminal
 5 at Los Angeles International Airport (LAX).
 TIME LIMIT FILE ­ DECEMBER 13, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)


(3) 15­1109­S3
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Termination Agreement with XpresSpa
 LAX Airport, LLC, covering Concession Agreement LAA­8543 in Terminal
 5 at Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Termination Agreement with XpresSpa LAX Airport,
 LLC covering Concession Agreement LAA­8543 in Terminal 5 at
 LAX.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27566, authorizing the Chief Executive Officer, Los
 Angeles World Airports, to execute said Termination Agreement
 with XpresSpa LAX Airport, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)


(4) 17­1033­S1
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Second Amendment to Lease LAA­
 8638 with Asiana Airlines Inc., to extend the term by five years and
 implement a new building rental rate, for the facility located at 5758 West
 Century Boulevard, Los Angeles, CA 90045 within Los Angeles
 International Airport (LAX).

 Recommendations for Council action:
 Wednesday - November 2, 2022 - PAGE 8
(4) 17­1033­S1
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Second Amendment to Lease LAA­
 8638 with Asiana Airlines Inc., to extend the term by five years and
 implement a new building rental rate, for the facility located at 5758 West
 Century Boulevard, Los Angeles, CA 90045 within Los Angeles
 International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Second Amendment to Lease LAA­8638 with
 Asiana Airlines Inc., to extend the term by five years, covering the
 facility located at 5758 West Century Boulevard within LAX.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27569, authorizing the Chief Executive Officer, Los
 Angeles World Airports, to execute said Second Amendment to
 Lease LAA­8638 with Asiana Airlines Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)


(5) 12­1144­S1
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Second Amendment to Lease LAA­
 8637 with Virgin Atlantic Airways, Ltd, to extend the term by five years and
 implement a new building rental rate, covering the facility located at 5758
 West Century Boulevard, Los Angeles, CA 90045, within Los Angeles
 International Airport (LAX).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Airport Commissioners
 (Board) that the action is exempt from the requirements of the
 Wednesday - November
 California 2, 2022 -
 Environmental PAGEto9Article lll,
 Quality Act (CEQA) pursuant
 Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
 8637 with Virgin Atlantic Airways, Ltd, to extend the term by five years and
 implement a new building rental rate, covering the facility located at 5758
 West Century Boulevard, Los Angeles, CA 90045, within Los Angeles
 International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Second Amendment to Lease LAA­8637 with Virgin
 Atlantic Airways Ltd., to extend the term by five years, covering the
 facility located at 5758 West Century Boulevard within LAX.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27568, authorizing the Chief Executive Officer, Los
 Angeles World Airports, to execute said Second Amendment to
 Lease LAA­8637 with Virgin Atlantic Airways Ltd.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)


(6) 13­0603­S1
 CD 10 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative
 to modifications to the Greater Leimert Park/Crenshaw Corridor Business
 Improvement District (BID) Management District Plan.

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

 1. PRESENT and ADOPT the accompanying Ordinance of Intention,
 dated September 9, 2022, to modify the Greater Leimert Park
 Village/Crenshaw Corridor BID’s Management District Plan.


 2. INSTRUCT the City Clerk, to schedule a public hearing before the
 City Council to consider modification of the Greater Leimert Park
 Village/Crenshaw Corridor BID’s Management District Plan.
 Wednesday - November 2, 2022 - PAGE 10
 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 OF THE MAYOR:

 1. PRESENT and ADOPT the accompanying Ordinance of Intention,
 dated September 9, 2022, to modify the Greater Leimert Park
 Village/Crenshaw Corridor BID’s Management District Plan.


 2. INSTRUCT the City Clerk, to schedule a public hearing before the
 City Council to consider modification of the Greater Leimert Park
 Village/Crenshaw Corridor BID’s Management District Plan.


 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare and present an Ordinance authorizing modification of the
 Greater Leimert Park Village/Crenshaw Corridor BID’s
 Management District Plan for Council consideration during the
 required public hearing.


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


 Community Impact Statement: None submitted


(7) 22­0535­S1
 CD 14 MITIGATED NEGATIVE DECLARATION and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, REPORT FROM
 THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and
 APPEAL filed by CREED LA c/o Darien Key (Representative: Adams,
 Broadwell, Joseph & Cardozo) from the determination of the LACPC in
 approving a Mitigated Negative Declaration, denying the appeal in part
 and granting the appeal in part, and sustaining the Deputy Advisory
 Agency's determination, dated December 22, 2021; and, approving,
 pursuant to Sections 17.03 and 17.15 of the Los Angeles Municipal Code,
 a Vesting Tentative Tract Map VTT No. 83288, for the subdivision of five
 parcels into eight lots, including one master ground lot and seven airspace
 lots in the M3­1 Zone, for the construction, use, and maintenance of a
 188,954 square foot, 14­story, commercial office building with 4,325
 square feet of commercial ground floor, the Project will provide a total of
 397 vehicle parking spaces and 146 bicycle parking spaces within five
 levels of above grade parking, and two levels of subterranean parking for
 the properties located at 635 ­ 657 Mesquit Street; 1585 East Jesse
 Street; and 632 ­ 648 Santa Fe Avenue, subject to Modified Conditions of
 Approval.

 Applicant: 655 Mesquit, LLC, Mark Falcone, c/o Roger Pecsok
 Representative: Alfred Fraijo, JR., Esq., Sheppard Mullin Richter &
 Hampton, LLP
 Case No. VTT­83288­2A

 Wednesday Environmental No. ENV­2020­6829­MND
 - November  2, 2022 - PAGE 11
 the properties located at 635 ­ 657 Mesquit Street; 1585 East Jesse
 Street; and 632 ­ 648 Santa Fe Avenue, subject to Modified Conditions of
 Approval.

 Applicant: 655 Mesquit, LLC, Mark Falcone, c/o Roger Pecsok
 Representative: Alfred Fraijo, JR., Esq., Sheppard Mullin Richter &
 Hampton, LLP
 Case No. VTT­83288­2A
 Environmental No. ENV­2020­6829­MND
 Related Case: CPC­2020­6828­GPA­ZC­HD­SPR­MCUP­1A

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022)


(8) 22­0883
 CD 7 CATEGORICAL EXEMPTION, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to a Zone Change for the property located at
 9363 North Burnet Avenue.

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


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332,
 Class 32, and there is no substantial evidence demonstrating that
 an exception to a Categorical Exemption pursuant to CEQA
 Guidelines, Section 15300.2 applies.


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


 3. PRESENT and ADOPT the accompanying revised ORDINANCE,
 dated October 24, 2022, to effectuate a Zone Change from RA1 to
 (T)(Q)RD3­1 to allow for the development of seven single­family
 dwellings, the existing lot is currently developed with a one­story
 single­family dwelling and garage to be demolished, for the property
 Wednesday located- at
 November
 9363 2,
 North2022  -
 Burnet PAGE 12
 Avenue, subject to  Conditions of
 Approval including the updated Q Condition No. 1 reflected in the
 2. ADOPT the FINDINGS of the North Valley Area Planning
 Commission (NVAPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying revised ORDINANCE,
 dated October 24, 2022, to effectuate a Zone Change from RA1 to
 (T)(Q)RD3­1 to allow for the development of seven single­family
 dwellings, the existing lot is currently developed with a one­story
 single­family dwelling and garage to be demolished, for the property
 located at 9363 North Burnet Avenue, subject to Conditions of
 Approval including the updated Q Condition No. 1 reflected in the
 Department of City Planning Supplemental Transmittal dated
 October 6, 2022, attached to the Council file.


 4. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ....property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial
 physical development of the property to allow for one or more of
 the uses for which the Q Qualified classification was adopted; or (2)
 if no physical development is necessary, then the property is used
 for one or more of the purposes for which the Q Qualified
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 7. NOT PRESENT and ORDER FILED the draft Ordinance dated June
 2, 2022, attached to the Council file, inasmuch as the revised draft
 Ordinance dated October 24, 2022 is being presented for adoption.


 Applicant: Zion Hen

Wednesday Representative: Moheb Gorgy;
 - November Gorgy
 2, 2022 - Engineering Inc. PAGE 13
 to or concurrent with the Environmental Notice of Determination
 filing.


 7. NOT PRESENT and ORDER FILED the draft Ordinance dated June
 2, 2022, attached to the Council file, inasmuch as the revised draft
 Ordinance dated October 24, 2022 is being presented for adoption.


 Applicant: Zion Hen

 Representative: Moheb Gorgy; Gorgy Engineering Inc.
 Case No. APCNV­2018­2850­ZC
 Environmental No. ENV­2018­2848­CE
 Related Cases: VTT­82084­SL; ADM­2018­2849­SLD


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

 Community Impact Statement: None submitted



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

(9) 22­1174
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to reviewing the position of Animal Care
 Technician.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the Department of Animal Services and Personnel
 Department to report within 60 days with a review the qualifications for the
 position of Animal Care Technician and the training regimen offered to
 new hires to determine whether and how both can be upgraded, including
 any impact that doing so might have on salary range and benefits.


 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.


(10) 22­1175
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to developing a program for the annual
 promotion of spay and neuter and the City’s spay/neuter law.
 Wednesday - November 2, 2022 - PAGE 14
 Recommendation for Council action, pursuant to Motion (Koretz –
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(10) 22­1175
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to developing a program for the annual
 promotion of spay and neuter and the City’s spay/neuter law.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services to develop a program for
 the annual promotion of spay and neuter and the City’s spay/neuter law in
 conjunction with interested stakeholders in the political, animal welfare,
 media, and business communities; and, taking advantage of national and
 international Spay/Neuter promotions which take place over the course of
 every year.


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

 Community Impact Statement: None submitted.


(11) 22­1176
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to creating a centralized program that
 would handle the processing of applications and oversight of any
 disciplinary procedures determined to be necessary in connection with the
 Department of Animal Services’ (DAS) volunteer recruitment and
 management programs.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell – Blumenfield):
 INSTRUCT the Chief Legislative Analyst (CLA) to review the City’s
 volunteer programs to determine their current strengths and weaknesses
 and make recommendations with regard to the possibility of creating a
 centralized program that would, at a minimum, handle the processing of
 applications and oversight of any disciplinary procedures determined to
 be necessary, and to report within 60 days in regard to said review.


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

 Community Impact Statement: None submitted.


(12) Wednesday
 22­1179 - November 2, 2022 - PAGE 15
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 applications and oversight of any disciplinary procedures determined to
 be necessary, and to report within 60 days in regard to said review.


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

 Community Impact Statement: None submitted.


(12) 22­1179
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to fully utilizing the Orange List to be sure
 that organizations and individual who would be willing to cover the costs of
 expensive vet care are always notified and given the opportunity to save
 the lives of these sick and injured animals.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services to fully utilize the Orange
 List to be sure that organizations and individual who would be willing to
 cover the costs of expensive vet care are always notified and given the
 opportunity to save the lives of these sick and injured animals.


 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.


(13) 22­1181
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to establishing a plan for reinvigorating
 the Animal Cruelty Task Force.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the Los Angeles Police Department and the Department of
 Animal Services and REQUEST the City Attorney to report to the Public
 Safety and Personnel, Audits, and Animal Welfare Committees within 30
 days per the requirements of Council File No. 21­0600­S59, with the goal
 of establishing a plan for reinvigorating the Animal Cruelty Task Force as
 soon as possible.


 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.
 Wednesday - November 2, 2022 - PAGE 16
 days per the requirements of Council File No. 21­0600­S59, with the goal
 of establishing a plan for reinvigorating the Animal Cruelty Task Force as
 soon as possible.


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

 Community Impact Statement: None submitted.


(14) 22­1183
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to the Department of Animal Services
 (DAS) program to incorporate Targeted Local Hire (TLH) trainees into its
 shelter operations.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the Department of Animal Services to report within 30 days on
 its program to incorporate TLH trainees into its shelter operations,
 including training and mentoring, and other procedures to give them the
 best chance of succeeding in their work for the DAS, and ways said
 program could be improved.


 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.


(15) 22­1184
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to ensuring the best possible treatment of
 cats, rabbits and all other small animals by both staff and volunteers during
 their stays at City animal shelters.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services to report within 30 days
 with a plan to ensure the best possible treatment of cats, rabbits and all
 other small animals by both staff and volunteers during their stays at City
 animal shelters.


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


 Wednesday Community Impact Statement:
 - November None
 2, 2022 - submitted. PAGE 17
 INSTRUCT the Department of Animal Services to report within 30 days
 with a plan to ensure the best possible treatment of cats, rabbits and all
 other small animals by both staff and volunteers during their stays at City
 animal shelters.


 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.


(16) 22­1185
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to utilizing a Joint Labor­Management
 Committee (JLMC) is fully and regularly operational to enhance
 Department of Animal Services (DAS) performance.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the DAS to report within 30 days with its plan to ensure that a
 JLMC is fully and regularly operational to enhance DAS performance.


 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.


(17) 22­1187
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to planning to ensure that all dogs in its
 shelters are regularly exercised and properly attended to.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services (DAS) to report within 30
 days on a plan to ensure that all dogs in its shelters are regularly
 exercised and properly attended to, including whatever additional human
 and/or budgetary resources the DAS feels would be necessary to
 accomplish this goal.


 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.


(18) Wednesday
 23­1300 - November 2, 2022 - PAGE 18
 COMMUNICATION FROM CITY ATTORNEY, ORDINANCE FIRST
 and/or budgetary resources the DAS feels would be necessary to
 accomplish this goal.


 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.


(18) 23­1300
 COMMUNICATION FROM CITY ATTORNEY, ORDINANCE FIRST
 CONSIDERATION, and RESOLUTION relative to calling a Special Election
 on April 4, 2023, and Special Runoff Election on June 27, 2023, for
 purposes of filling the vacancy in the Sixth District of the Los Angeles City
 Council.

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


 1. ADOPT the accompanying ORDINANCE, dated October 26, 2022,
 calling, ordering, providing for, and giving notice of a Special
 Election to be held on Tuesday, April 4, 2023, and a Special Runoff
 Election to be held, if necessary, on Tuesday, June 27, 2023, for the
 purpose of filling the vacancy in the Sixth District of the Los Angeles
 City Council.


 2. ADOPT the accompanying RESOLUTION requesting the Los
 Angeles County Registrar­Recorder/County Clerk to conduct said
 City’s Special Election and Special Runoff Election to fill the
 vacancy in the Sixth District of the Los Angeles City Council.


 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

 TIME LIMIT FILE ­ NOVEMBER 4, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022)


 (Scheduled pursuant to Council action of October 25, 2022)



(19) 22­1280
 MOTION (LEE ­ KORETZ) relative to funding for services in connection with
 Wednesday - November
 the Mayor’s special 2, 2022for
 recognition - the 100­year celebration
 PAGE 19 of the Rose
 Bowl, a regional landmark.
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022)


 (Scheduled pursuant to Council action of October 25, 2022)



(19) 22­1280
 MOTION (LEE ­ KORETZ) relative to funding for services in connection with
 the Mayor’s special recognition for the 100­year celebration of the Rose
 Bowl, a regional landmark.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Mayor’s portion of the
 Heritage Month Celebration & Special Events line item in the General City
 Purposes Fund No. 100/56 to the General Services Fund 100/40, Account
 No. 1070 (Salaries As Needed), for services in connection with the
 Mayor’s special recognition on October 28, 2022 for the 100­year
 celebration of the regional landmark the Rose Bowl, including the
 illumination of City Hall.



(20) 22­1281
 CD 5 MOTION (KORETZ ­ BLUMENFIELD) relative to funding for street
 improvement services in the Century City Neighborhood of Council District
 5.

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


 1. APPROPRIATE $344,214 from the Century City Fund No. 47M/50,
 from the Cash Balance (B/S) Account No. 1010 and/or Revenue
 Source Account No. 4903 (interest earned) to the Bureau of Street
 Services Fund No. 47M/50, Appropriation Account No. 50W186.


 2. TRANSFER and APPROPRIATE $5,786 from the Century City
 Fund No. 47M/50, Appropriation Account No. 50V031
 (Constellation Place Neighborhood) to the Bureau of Street
 Services Fund No. 47M/50, Appropriation Account No. 50W186.


 3. AUTHORIZE the Bureau of Street Services to transfer and increase
 the above funds from the Century City Fund No. 47M/50,
 Appropriation Account No. 50W186, to the Bureau of Street
 Services Fund No. 100/86 as follows: $300,000 to Account No.
 001090 (Salaries Overtime) and $50,000 to Account No. 006020
 (Operating Supplies), to provide design, plan and implement
 median street improvements services in Council District 5 Century
 City Neighborhood.
 Wednesday - November 2, 2022 - PAGE 20
 Services Fund No. 47M/50, Appropriation Account No. 50W186.


 3. AUTHORIZE the Bureau of Street Services to transfer and increase
 the above funds from the Century City Fund No. 47M/50,
 Appropriation Account No. 50W186, to the Bureau of Street
 Services Fund No. 100/86 as follows: $300,000 to Account No.
 001090 (Salaries Overtime) and $50,000 to Account No. 006020
 (Operating Supplies), to provide design, plan and implement
 median street improvements services in Council District 5 Century
 City Neighborhood.


 4. AUTHORIZE the Executive Officer, Board of Public Works, to make
 any necessary technical corrections to the above fund transfer
 instructions in order to effectuate the intent of this Motion.



(21) 22­1282
 MOTION (KREKORIAN ­ BLUMENFIELD) relative to clarification of
 vacancy in office provisions of City Charter Section 207.

 Recommendation for Council action:
 REQUEST the City Attorney to report to Council within one week and in
 closed session, as appropriate, on the meaning and associated
 interpretations of the vacancy in office provisions of Section 207 of the
 Charter, in order to be able to make informed decisions, provided that “an
 office becomes vacant when:” (d) the incumbent has been absent from the
 City without the consent of the Council for more than 60 consective days.”
 and/or (e) “has ceased to discharge the duties of the office for 90
 consecutive days.”




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(22) 22­1050
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Trinidad Barragan v. City of Los Angeles, et al., United States
 District Court Case No. 2:18­CV­09684­CJC. (This is a police tort case
 against the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)
 Wednesday - November 2, 2022 - PAGE 21
Closed Session

(22) 22­1050
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Trinidad Barragan v. City of Los Angeles, et al., United States
 District Court Case No. 2:18­CV­09684­CJC. (This is a police tort case
 against the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(23) 21­0837
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jason Kong v. Lyft, Inc., a Delaware Corporation, et al., Los
 Angeles Superior Court Case No. 20STCV15345. (This matter arises from
 an incident that occurred on May 21, 2019, when a Lyft vehicle in which
 Plaintiff was a passenger struck a depression in the street on Wilton Place
 near its intersection with Ingraham Street.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(24) 22­1214
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Arpik Khachatourian v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BC675203. (This matter arises from a
 trip and fall incident that occurred on September 14, 2016, near 8449 Glen
 Crest Drive in Sun Valley.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(25) 22­1216
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Evangeline Morse v. California Department of Transportation,
 et al., Los Angeles Superior Court Case No. 19STCV08392. (This matter
 arises from a trip and fall incident that occurred on April 21, 2018, on a
 sidewalk in the 7700 block of Royer Avenue.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(26) 22­1218
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elizabeth Villalobos Perez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV32029. (This matter arises from
 out of a trip and fall incident that occurred on October 21, 2019, on the
 Wednesday sidewalk directly in front of2,3635
 - November 2022Adair
 - Street in the City PAGE
 of Los Angeles.)
 22
 (Budget and Finance Committee considered the above matter in
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(26) 22­1218
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elizabeth Villalobos Perez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV32029. (This matter arises from
 out of a trip and fall incident that occurred on October 21, 2019, on the
 sidewalk directly in front of 3635 Adair Street in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(27) 22­1130
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Karen Gorham v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC723725. (This matter arises from an
 automobile versus motorcycle accident that occurred on November 10,
 2017, at the intersection of Solano Avenue and Bouett Street in the Elysian
 Park area of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(28) 22­1131
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Harel Raz v. County of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV22291. (This matter arises from a fall
 due to an uplifted sidewalk located in front of 1670 Veteran Avenue.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(29) 22­1133
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Maria Garcia v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV02362. (This matter arises from a trip and fall that
 occurred on December 25, 2017, at 6132 Aldama Street in the City of Los
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


(30) 22­1136
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Sevana Tavoosian v. City of Los Angeles, et al., Los Angeles
 Wednesday Superior Court  Case No.2,19STCV22017.
 - November 2022 - (This matterPAGE
 arises23from a trip
 and fall accident that occurred on August 8, 2017, at 10646 Commerce
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


 (30) 22­1136
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Sevana Tavoosian v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV22017. (This matter arises from a trip
 and fall accident that occurred on August 8, 2017, at 10646 Commerce
 Avenue in Tujunga.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)


 (31) 22­1137
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gloria Quevedo v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC700339. (This matter arises from a trip and fall incident
 that occurred on October 17, 2017, at 3166 Glen Manor Place in the City of
 Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)



Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - November 2, 2022 - PAGE 24

Los Angeles City Council, Journal/Council Proceeding
Wednesday, November 2, 2022
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

Members Present: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell,
Price Jr., Raman, Rodriguez (10); Absent: Cedillo, de León, Koretz, Lee (4)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 18­0355­S1
 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving Successor Permit No. 955 with the Boys
 and Girls Club of the Los Angeles Harbor to allow the utilization of the
 premises for the development and implementation of educational and
 recreational programs for youth, fostering greater interest in and
 knowledge of the Port of Los Angeles (POLA).

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (Board) that the proposed action has been categorically exempt
 from the requirements of the California Environmental Quality Act
 (CEQA) under Article lll, Class 1(14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE POLA Resolution No. 22­9999 authorizing proposed
 approval of Successor Permit No. 955 with the Boys and Girls Club
 of the Los Angeles Harbor.


 Wednesday - November 2, 2022 - PAGE 1
 Fiscal Impact Statement: The Board reports that there is no impact to the
 (Board) that the proposed action has been categorically exempt
 from the requirements of the California Environmental Quality Act
 (CEQA) under Article lll, Class 1(14) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE POLA Resolution No. 22­9999 authorizing proposed
 approval of Successor Permit No. 955 with the Boys and Girls Club
 of the Los Angeles Harbor.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 12, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(2) 22­1223
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving Foreign­Trade Zone (FTZ) Operating
 Agreement No. 22­9877, between the Harbor Department and Apex
 Logistics International, Inc., to operate its facility within FTZ 202, Site 64,
 located at 2805 West El Segundo Boulevard, Hawthorne, CA 90250.

 Recommendations for Council action:


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


 2. APPROVE Resolution No. 22­10034 authorizing proposed approval
 of FTZ Operating Agreement with Apex Logistics International, Inc.


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

 Community Impact Statement: None submitted


 Wednesday TIME LIMIT
 - November FILE -­ DECEMBER 13, 2022
 2, 2022 PAGE 2
 2. APPROVE Resolution No. 22­10034 authorizing proposed approval
 of FTZ Operating Agreement with Apex Logistics International, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 13, 2022


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 7, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(3) 15­1109­S3
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Termination Agreement with XpresSpa
 LAX Airport, LLC, covering Concession Agreement LAA­8543 in Terminal
 5 at Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Termination Agreement with XpresSpa LAX Airport,
 LLC covering Concession Agreement LAA­8543 in Terminal 5 at
 LAX.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27566, authorizing the Chief Executive Officer, Los
 Angeles World Airports, to execute said Termination Agreement
 with XpresSpa LAX Airport, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022

 Wednesday - November 2, 2022 - PAGE 3
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(4) 17­1033­S1
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Second Amendment to Lease LAA­
 8638 with Asiana Airlines Inc., to extend the term by five years and
 implement a new building rental rate, for the facility located at 5758 West
 Century Boulevard, Los Angeles, CA 90045 within Los Angeles
 International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Second Amendment to Lease LAA­8638 with
 Asiana Airlines Inc., to extend the term by five years, covering the
 facility located at 5758 West Century Boulevard within LAX.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27569, authorizing the Chief Executive Officer, Los
 Angeles World Airports, to execute said Second Amendment to
 Lease LAA­8638 with Asiana Airlines Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022

 Wednesday (LAST -DAY
 November 2, 2022 - ACTION ­ NOVEMBER
 FOR COUNCIL PAGE 4
 9, 2022)
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(5) 12­1144­S1
 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM
 REPORT relative to approving the Second Amendment to Lease LAA­
 8637 with Virgin Atlantic Airways, Ltd, to extend the term by five years and
 implement a new building rental rate, covering the facility located at 5758
 West Century Boulevard, Los Angeles, CA 90045, within Los Angeles
 International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Second Amendment to Lease LAA­8637 with Virgin
 Atlantic Airways Ltd., to extend the term by five years, covering the
 facility located at 5758 West Century Boulevard within LAX.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27568, authorizing the Chief Executive Officer, Los
 Angeles World Airports, to execute said Second Amendment to
 Lease LAA­8637 with Virgin Atlantic Airways Ltd.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022

 Wednesday (LAST -DAY
 November
 FOR 2, 2022 - ACTION ­ NOVEMBER
 COUNCIL PAGE
 9, 5
 2022)
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 16, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 9, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(6) 13­0603­S1
 CD 10 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative
 to modifications to the Greater Leimert Park/Crenshaw Corridor Business
 Improvement District (BID) Management District Plan.

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

 1. PRESENT and ADOPT the accompanying Ordinance of Intention,
 dated September 9, 2022, to modify the Greater Leimert Park
 Village/Crenshaw Corridor BID’s Management District Plan.


 2. INSTRUCT the City Clerk, to schedule a public hearing before the
 City Council to consider modification of the Greater Leimert Park
 Village/Crenshaw Corridor BID’s Management District Plan.


 3. REQUEST the City Attorney, with the assistance of the City Clerk, to
 prepare and present an Ordinance authorizing modification of the
 Greater Leimert Park Village/Crenshaw Corridor BID’s
 Management District Plan for Council consideration during the
 required public hearing.


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


 Community Impact Statement: None submitted

 Adopted Economic Development and Jobs Committee Report; Ordinance held over
 for second consideration to Wednesday, November 9, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Wednesday
 Jr., - November
 Raman, Rodriguez (10); Nays: 2, 2022
 (0); Absent: -
 Cedillo, PAGE
 de León, Koretz, Lee 6(4)
 Fiscal Impact Statement:
 The City Clerk reports that there is no impact to the General Fund
 associated with this action.


 Community Impact Statement: None submitted

 Adopted Economic Development and Jobs Committee Report; Ordinance held over
 for second consideration to Wednesday, November 9, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(7) 22­0535­S1
 CD 14 MITIGATED NEGATIVE DECLARATION and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, REPORT FROM
 THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and
 APPEAL filed by CREED LA c/o Darien Key (Representative: Adams,
 Broadwell, Joseph & Cardozo) from the determination of the LACPC in
 approving a Mitigated Negative Declaration, denying the appeal in part
 and granting the appeal in part, and sustaining the Deputy Advisory
 Agency's determination, dated December 22, 2021; and, approving,
 pursuant to Sections 17.03 and 17.15 of the Los Angeles Municipal Code,
 a Vesting Tentative Tract Map VTT No. 83288, for the subdivision of five
 parcels into eight lots, including one master ground lot and seven airspace
 lots in the M3­1 Zone, for the construction, use, and maintenance of a
 188,954 square foot, 14­story, commercial office building with 4,325
 square feet of commercial ground floor, the Project will provide a total of
 397 vehicle parking spaces and 146 bicycle parking spaces within five
 levels of above grade parking, and two levels of subterranean parking for
 the properties located at 635 ­ 657 Mesquit Street; 1585 East Jesse
 Street; and 632 ­ 648 Santa Fe Avenue, subject to Modified Conditions of
 Approval.

 Applicant: 655 Mesquit, LLC, Mark Falcone, c/o Roger Pecsok
 Representative: Alfred Fraijo, JR., Esq., Sheppard Mullin Richter &
 Hampton, LLP
 Case No. VTT­83288­2A
 Environmental No. ENV­2020­6829­MND
 Related Case: CPC­2020­6828­GPA­ZC­HD­SPR­MCUP­1A

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2022

 Wednesday - November 2, 2022 - PAGE 7
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022)
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Click on www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022)

 Adopted Planning and Land Use Management Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(8) 22­0883
 CD 7 CATEGORICAL EXEMPTION, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to a Zone Change for the property located at
 9363 North Burnet Avenue.

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


 1. DETERMINE, that based on the whole of the administrative record,
 the Project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332,
 Class 32, and there is no substantial evidence demonstrating that
 an exception to a Categorical Exemption pursuant to CEQA
 Guidelines, Section 15300.2 applies.


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


 3. PRESENT and ADOPT the accompanying revised ORDINANCE,
 dated October 24, 2022, to effectuate a Zone Change from RA1 to
 (T)(Q)RD3­1 to allow for the development of seven single­family
 dwellings, the existing lot is currently developed with a one­story
 single­family dwelling and garage to be demolished, for the property
 located at 9363 North Burnet Avenue, subject to Conditions of
 Approval including the updated Q Condition No. 1 reflected in the
 Department of City Planning Supplemental Transmittal dated
 October 6, 2022, attached to the Council file.


 4. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ....property shall not remain in a Q Qualified classification for more
 Wednesday - November
 than six 2, 2022
 years unless - that time: (1) there
 during PAGE 8
 is substantial
 physical development of the property to allow for one or more of
 located at 9363 North Burnet Avenue, subject to Conditions of
 Approval including the updated Q Condition No. 1 reflected in the
 Department of City Planning Supplemental Transmittal dated
 October 6, 2022, attached to the Council file.


 4. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ....property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial
 physical development of the property to allow for one or more of
 the uses for which the Q Qualified classification was adopted; or (2)
 if no physical development is necessary, then the property is used
 for one or more of the purposes for which the Q Qualified
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 7. NOT PRESENT and ORDER FILED the draft Ordinance dated June
 2, 2022, attached to the Council file, inasmuch as the revised draft
 Ordinance dated October 24, 2022 is being presented for adoption.


 Applicant: Zion Hen

 Representative: Moheb Gorgy; Gorgy Engineering Inc.
 Case No. APCNV­2018­2850­ZC
 Environmental No. ENV­2018­2848­CE
 Related Cases: VTT­82084­SL; ADM­2018­2849­SLD


 Fiscal Impact Statement: The NVAPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.
Wednesday - November 2, 2022 - PAGE 9
 Representative: Moheb Gorgy; Gorgy Engineering Inc.
 Case No. APCNV­2018­2850­ZC
 Environmental No. ENV­2018­2848­CE
 Related Cases: VTT­82084­SL; ADM­2018­2849­SLD


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

 Community Impact Statement: None submitted

 Adopted Planning and Land Use Management Committee Report; Ordinance held
 over for second consideration to Wednesday, November 9, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)



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

(9) 22­1174
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to reviewing the position of Animal Care
 Technician.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the Department of Animal Services and Personnel
 Department to report within 60 days with a review the qualifications for the
 position of Animal Care Technician and the training regimen offered to
 new hires to determine whether and how both can be upgraded, including
 any impact that doing so might have on salary range and benefits.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(10) 22­1175
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to developing a program for the annual
 promotion of spay and neuter and the City’s spay/neuter law.
 Wednesday - November 2, 2022 - PAGE 10
 Recommendation for Council action, pursuant to Motion (Koretz –
 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(10) 22­1175
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to developing a program for the annual
 promotion of spay and neuter and the City’s spay/neuter law.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services to develop a program for
 the annual promotion of spay and neuter and the City’s spay/neuter law in
 conjunction with interested stakeholders in the political, animal welfare,
 media, and business communities; and, taking advantage of national and
 international Spay/Neuter promotions which take place over the course of
 every year.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(11) 22­1176
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to creating a centralized program that
 would handle the processing of applications and oversight of any
 disciplinary procedures determined to be necessary in connection with the
 Department of Animal Services’ (DAS) volunteer recruitment and
 management programs.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell – Blumenfield):
 INSTRUCT the Chief Legislative Analyst (CLA) to review the City’s
 volunteer programs to determine their current strengths and weaknesses
 and make recommendations with regard to the possibility of creating a
 centralized program that would, at a minimum, handle the processing of
 applications and oversight of any disciplinary procedures determined to
 be necessary, and to report within 60 days in regard to said review.


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

 Wednesday - November 2, 2022 - PAGE 11
 Community Impact Statement: None submitted.
 volunteer programs to determine their current strengths and weaknesses
 and make recommendations with regard to the possibility of creating a
 centralized program that would, at a minimum, handle the processing of
 applications and oversight of any disciplinary procedures determined to
 be necessary, and to report within 60 days in regard to said review.


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

 Community Impact Statement: None submitted.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(12) 22­1179
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to fully utilizing the Orange List to be sure
 that organizations and individual who would be willing to cover the costs of
 expensive vet care are always notified and given the opportunity to save
 the lives of these sick and injured animals.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services to fully utilize the Orange
 List to be sure that organizations and individual who would be willing to
 cover the costs of expensive vet care are always notified and given the
 opportunity to save the lives of these sick and injured animals.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(13) 22­1181
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to establishing a plan for reinvigorating
 the Animal Cruelty Task Force.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the Los Angeles Police Department and the Department of
 Animal Services and REQUEST the City Attorney to report to the Public
 Wednesday - November
 Safety and Personnel, 2, 2022
 Audits, - Animal Welfare Committees
 and PAGE 12within 30
 days per the requirements of Council File No. 21­0600­S59, with the goal
(13) 22­1181
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to establishing a plan for reinvigorating
 the Animal Cruelty Task Force.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the Los Angeles Police Department and the Department of
 Animal Services and REQUEST the City Attorney to report to the Public
 Safety and Personnel, Audits, and Animal Welfare Committees within 30
 days per the requirements of Council File No. 21­0600­S59, with the goal
 of establishing a plan for reinvigorating the Animal Cruelty Task Force as
 soon as possible.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(14) 22­1183
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to the Department of Animal Services
 (DAS) program to incorporate Targeted Local Hire (TLH) trainees into its
 shelter operations.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the Department of Animal Services to report within 30 days on
 its program to incorporate TLH trainees into its shelter operations,
 including training and mentoring, and other procedures to give them the
 best chance of succeeding in their work for the DAS, and ways said
 program could be improved.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(15) Wednesday
 22­1184 - November 2, 2022 - PAGE 13
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(15) 22­1184
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to ensuring the best possible treatment of
 cats, rabbits and all other small animals by both staff and volunteers during
 their stays at City animal shelters.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services to report within 30 days
 with a plan to ensure the best possible treatment of cats, rabbits and all
 other small animals by both staff and volunteers during their stays at City
 animal shelters.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(16) 22­1185
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to utilizing a Joint Labor­Management
 Committee (JLMC) is fully and regularly operational to enhance
 Department of Animal Services (DAS) performance.

 Recommendation for Council action, pursuant to Motion (Koretz –
 Blumenfield):
 INSTRUCT the DAS to report within 30 days with its plan to ensure that a
 JLMC is fully and regularly operational to enhance DAS performance.


 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.
 Wednesday - November 2, 2022 - PAGE 14
 Continued Item to Friday, November 4, 2022
 INSTRUCT the DAS to report within 30 days with its plan to ensure that a
 JLMC is fully and regularly operational to enhance DAS performance.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(17) 22­1187
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND ANIMAL
 WELFARE COMMITTEE relative to planning to ensure that all dogs in its
 shelters are regularly exercised and properly attended to.

 Recommendation for Council action, pursuant to Motion (Koretz –
 O’Farrell):
 INSTRUCT the Department of Animal Services (DAS) to report within 30
 days on a plan to ensure that all dogs in its shelters are regularly
 exercised and properly attended to, including whatever additional human
 and/or budgetary resources the DAS feels would be necessary to
 accomplish this goal.


 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.

 Continued Item to Friday, November 4, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(18) 23­1300
 COMMUNICATION FROM CITY ATTORNEY, ORDINANCE FIRST
 CONSIDERATION, and RESOLUTION relative to calling a Special Election
 on April 4, 2023, and Special Runoff Election on June 27, 2023, for
 purposes of filling the vacancy in the Sixth District of the Los Angeles City
 Council.

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


 1. ADOPT the accompanying ORDINANCE, dated October 26, 2022,
 Wednesday calling, ordering, 2,
 - November providing
 2022 - for, and giving notice
 PAGEof15
 a Special
 Election to be held on Tuesday, April 4, 2023, and a Special Runoff
 CONSIDERATION, and RESOLUTION relative to calling a Special Election
 on April 4, 2023, and Special Runoff Election on June 27, 2023, for
 purposes of filling the vacancy in the Sixth District of the Los Angeles City
 Council.

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


 1. ADOPT the accompanying ORDINANCE, dated October 26, 2022,
 calling, ordering, providing for, and giving notice of a Special
 Election to be held on Tuesday, April 4, 2023, and a Special Runoff
 Election to be held, if necessary, on Tuesday, June 27, 2023, for the
 purpose of filling the vacancy in the Sixth District of the Los Angeles
 City Council.


 2. ADOPT the accompanying RESOLUTION requesting the Los
 Angeles County Registrar­Recorder/County Clerk to conduct said
 City’s Special Election and Special Runoff Election to fill the
 vacancy in the Sixth District of the Los Angeles City Council.


 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

 TIME LIMIT FILE ­ NOVEMBER 4, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 4, 2022)


 (Scheduled pursuant to Council action of October 25, 2022)


 Adopted Communication from City Attorney and Resolution; Ordinance held over for
 second consideration to Wednesday, November 9, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(19) 22­1280
 MOTION (LEE ­ KORETZ) relative to funding for services in connection with
 the Mayor’s special recognition for the 100­year celebration of the Rose
 Bowl, a regional landmark.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Mayor’s portion of the
 Heritage Month Celebration & Special Events line item in the General City
 Wednesday - November
 Purposes Fund 2, to
 No. 100/56  2022
 the -General Services Fund
 PAGE 16 Account
 100/40,
 No. 1070 (Salaries As Needed), for services in connection with the
(19) 22­1280
 MOTION (LEE ­ KORETZ) relative to funding for services in connection with
 the Mayor’s special recognition for the 100­year celebration of the Rose
 Bowl, a regional landmark.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Mayor’s portion of the
 Heritage Month Celebration & Special Events line item in the General City
 Purposes Fund No. 100/56 to the General Services Fund 100/40, Account
 No. 1070 (Salaries As Needed), for services in connection with the
 Mayor’s special recognition on October 28, 2022 for the 100­year
 celebration of the regional landmark the Rose Bowl, including the
 illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(20) 22­1281
 CD 5 MOTION (KORETZ ­ BLUMENFIELD) relative to funding for street
 improvement services in the Century City Neighborhood of Council District
 5.

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


 1. APPROPRIATE $344,214 from the Century City Fund No. 47M/50,
 from the Cash Balance (B/S) Account No. 1010 and/or Revenue
 Source Account No. 4903 (interest earned) to the Bureau of Street
 Services Fund No. 47M/50, Appropriation Account No. 50W186.


 2. TRANSFER and APPROPRIATE $5,786 from the Century City
 Fund No. 47M/50, Appropriation Account No. 50V031
 (Constellation Place Neighborhood) to the Bureau of Street
 Services Fund No. 47M/50, Appropriation Account No. 50W186.


 3. AUTHORIZE the Bureau of Street Services to transfer and increase
 the above funds from the Century City Fund No. 47M/50,
 Appropriation Account No. 50W186, to the Bureau of Street
 Services Fund No. 100/86 as follows: $300,000 to Account No.
 001090 (Salaries Overtime) and $50,000 to Account No. 006020
 (Operating Supplies), to provide design, plan and implement
 median street improvements services in Council District 5 Century
 City Neighborhood.


 4. AUTHORIZE the Executive Officer, Board of Public Works, to make
 any necessary technical corrections to the above fund transfer
 Wednesday - November 2, 2022 - PAGE 17
 instructions in order to effectuate the intent of this Motion.
 the above funds from the Century City Fund No. 47M/50,
 Appropriation Account No. 50W186, to the Bureau of Street
 Services Fund No. 100/86 as follows: $300,000 to Account No.
 001090 (Salaries Overtime) and $50,000 to Account No. 006020
 (Operating Supplies), to provide design, plan and implement
 median street improvements services in Council District 5 Century
 City Neighborhood.


 4. AUTHORIZE the Executive Officer, Board of Public Works, to make
 any necessary technical corrections to the above fund transfer
 instructions in order to effectuate the intent of this Motion.


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)

(21) 22­1282
 MOTION (KREKORIAN ­ BLUMENFIELD) relative to clarification of
 vacancy in office provisions of City Charter Section 207.

 Recommendation for Council action:
 REQUEST the City Attorney to report to Council within one week and in
 closed session, as appropriate, on the meaning and associated
 interpretations of the vacancy in office provisions of Section 207 of the
 Charter, in order to be able to make informed decisions, provided that “an
 office becomes vacant when:” (d) the incumbent has been absent from the
 City without the consent of the Council for more than 60 consective days.”
 and/or (e) “has ceased to discharge the duties of the office for 90
 consecutive days.”


 Adopted Item as Amended by Motion (Rodriguez – Buscaino)
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(22) 22­1050
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 Wednesday case entitled -Trinidad
 NovemberBarragan v. -City of Los Angeles, et
 2, 2022 al., United
 PAGE 18 States
 District Court Case No. 2:18­CV­09684­CJC. (This is a police tort case
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(22) 22­1050
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Trinidad Barragan v. City of Los Angeles, et al., United States
 District Court Case No. 2:18­CV­09684­CJC. (This is a police tort case
 against the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price Jr., Raman,
 Rodriguez (9); Nays: Buscaino (1); Absent: Cedillo, de León, Koretz, Lee (4)


(23) 21­0837
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jason Kong v. Lyft, Inc., a Delaware Corporation, et al., Los
 Angeles Superior Court Case No. 20STCV15345. (This matter arises from
 an incident that occurred on May 21, 2019, when a Lyft vehicle in which
 Plaintiff was a passenger struck a depression in the street on Wilton Place
 near its intersection with Ingraham Street.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(24) 22­1214
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Arpik Khachatourian v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BC675203. (This matter arises from a
 trip and fall incident that occurred on September 14, 2016, near 8449 Glen
 Crest Drive in Sun Valley.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(25) 22­1216
 Wednesday - November 2, 2022 - PAGE 19
 The City Council may recess to Closed Session, pursuant to Government
 trip and fall incident that occurred on September 14, 2016, near 8449 Glen
 Crest Drive in Sun Valley.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(25) 22­1216
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Evangeline Morse v. California Department of Transportation,
 et al., Los Angeles Superior Court Case No. 19STCV08392. (This matter
 arises from a trip and fall incident that occurred on April 21, 2018, on a
 sidewalk in the 7700 block of Royer Avenue.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(26) 22­1218
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Elizabeth Villalobos Perez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV32029. (This matter arises from
 out of a trip and fall incident that occurred on October 21, 2019, on the
 sidewalk directly in front of 3635 Adair Street in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(27) 22­1130
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Karen Gorham v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC723725. (This matter arises from an
 automobile versus motorcycle accident that occurred on November 10,
 2017, at the intersection of Solano Avenue and Bouett Street in the Elysian
 Park area of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Wednesday
 Jr., Raman, Rodriguez (10); - November
 Nays: (0); 2, 2022 -
 Absent: PAGE
 Cedillo, de León, Koretz, 20(4)
 Lee
 case entitled Karen Gorham v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC723725. (This matter arises from an
 automobile versus motorcycle accident that occurred on November 10,
 2017, at the intersection of Solano Avenue and Bouett Street in the Elysian
 Park area of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(28) 22­1131
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Harel Raz v. County of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV22291. (This matter arises from a fall
 due to an uplifted sidewalk located in front of 1670 Veteran Avenue.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(29) 22­1133
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Maria Garcia v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV02362. (This matter arises from a trip and fall that
 occurred on December 25, 2017, at 6132 Aldama Street in the City of Los
 Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(30) 22­1136
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Sevana Tavoosian v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV22017. (This matter arises from a trip
 and fall accident that occurred on August 8, 2017, at 10646 Commerce
 Avenue in Tujunga.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Wednesday
 Ayes: - November
 Blumenfield, Bonin, Buscaino, 2, 2022 -
 Harris­Dawson, PAGE
 Hutt, Krekorian, 21 Price
 O'Farrell,
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Sevana Tavoosian v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV22017. (This matter arises from a trip
 and fall accident that occurred on August 8, 2017, at 10646 Commerce
 Avenue in Tujunga.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)


(31) 22­1137
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gloria Quevedo v. City of Los Angeles, Los Angeles Superior
 Court Case No. BC700339. (This matter arises from a trip and fall incident
 that occurred on October 17, 2017, at 3166 Glen Manor Place in the City of
 Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 24, 2022)

 Adopted Motion (Krekorian – Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price
 Jr., Raman, Rodriguez (10); Nays: (0); Absent: Cedillo, de León, Koretz, Lee (4)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Krekorian, O'Farrell, Price Jr., Raman, Rodriguez
(10); Absent: Cedillo, de León, Koretz, Lee (4)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL

 Wednesday - November 2, 2022 - PAGE 22
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Krekorian O’Farrell Metropolitan Community
 Church-United Church of
 Christ in the Valley 50th
 Anniversary
 ITEM NO. 22
 11/2/22 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 Trinidad Barragan v. City of Los Angeles, et al.,
United States District Court Case No. 2:18-CV-09684-CJC. (This is a police tort 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 $975,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $975,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Carrillo Law Firm, LLP Client
 Trust Account in the amount of $975,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1050
 ITEM NO. 23
 11/2/22 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 Jason Kong v. Lyft, Inc., A Delaware Corporation, et
al., Los Angeles Superior Court Case No. 20STCV15345. (This matter arises from an
incident that occurred on May 21, 2019, when a Lyft vehicle in which Plaintiff was a
passenger, struck a depression in the street on Wilton Place near its intersection with
Ingraham Street.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $500,000 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, as follows: Downtown L.A. Law
 Group, LLP, and Jason Kong in the amount of $500,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 21-0837
 ITEM NO. 24
 11/2/22 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 Arpik Khachatourian v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. BC675203. (This matter arises from a trip and fall
incident that occurred on September 14, 2016, near 8449 Glen Crest Drive in Sun
Valley.), SUBJECT TO THE APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $400,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Ardalan
 & Associates, PLC and Arpik Khachatourian in the amount of $400,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1214
 ITEM NO. 25
 11/2/22 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 Evangeline Morse v. California Department of
Transportation, et al., Los Angeles Superior Court Case No. 19STCV08392. (This matter
arises from a trip and fall incident that occurred on April 21, 2018, on a sidewalk in the
7700 block of Royer Avenue.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $250,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $250,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Vaziri
 Law Group, APC and Evangeline Morse in the amount of $250,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1216
 ITEM NO. 26
 11/2/22 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 Elizabeth Villalobos Perez v. City of Los Angeles, et
al., Los Angeles Superior Court Case No. 20STCV32029. (This matter arises from a trip
and fall incident that occurred on October 21, 2019, on the sidewalk directly in front of
3635 Adair Street in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $155,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $155,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Levitt,
 Leichenger & Aberle LLP and Elizabeth Villalobos Perez in the amount of
 $155,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1218
 ITEM NO. 27
 11/2/22 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 Karen Gorham v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. BC723725. (This matter arises from an automobile
versus motorcycle accident that occurred on November 10, 2017, at the intersection of
Solano Avenue and Bouett Street in the Elysian Park area of Los Angeles.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $2,000,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $2,000,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw three demands from Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, as follows:

 a. $1,300,000 payable to Pierry Law Firm and Karen Gorham.

 b. $600,000 payable to USAA Annuity Services Corp. for the benefit of Karen
 Gorham.

 c. $100,000 payable to Pacific Life & Annuity Services, Inc. for the benefit of
 Joseph P. Pierry, Jr.

 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 and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1130
 ITEM NO. 28
 11/2/22 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 Harel Raz v. County of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV22291. (This matter arises from a fall due to
an uplifted sidewalk located in front of 1670 Veteran Avenue.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $750,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $750,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Ardalan
 & Associates, PLC and Rafael Raz, Guardian Ad Litem for Harel Raz in the
 amount of $750,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1131
 ITEM NO. 29
 11/2/22 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 Maria Garcia v. City of Los Angeles, Los Angeles
Superior Court Case No. 19STCV02362. (This matter arises from a trip and fall incident
that occurred on December 25, 2017, at 6132 Aldama Street in the City of Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $700,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $700,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

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

 a. $460,000 made payable to Liddy Law Firm and Maria Garcia.

 b. $240,000 made payable to Pacific Life & Annuity Services, Inc. to fund the
 future payments for Maria Garcia.

 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 and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
AS 10/24/22
CF 22-1133
 ITEM NO. 30
 11/2/22 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 Sevana Tavoosian v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV22017. (This matter arises from a trip and fall
incident that occurred on August 8, 2017, at 10646 Commerce Avenue in Tujunga.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Mesriani
 Law Group and Sevana Tavoosian in the amount of $150,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1136
 ITEM NO. 31
 11/2/22 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 Gloria Quevedo v. City of Los Angeles, Los Angeles
Superior Court Case No. BC700339. (This matter arises from a trip and fall incident that
occurred on October 17, 2017, at 3166 Glen Manor Place in the City of Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Lalezary
 Law Firm, LLP and Gloria Quevedo in the amount of $150,000.

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

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its meeting held on October 24
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/24/22
CF 22-1137
 File No. 22-0535-S1

MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM, RELATED
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS and PLANNING AND LAND USE
MANAGEMENT (PLUM) COMMITTEE REPORT relative to a Vesting Tentative Tract Map appeal for the
properties located at 635-657 Mesquit Street; 1585 East Jesse Street; and 632-648 Santa Fe Avenue.

Recommendations for Council action:

1. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the
 administrative record, including the Mitigated Negative Declaration, No. ENV-2020-6829-MND, as
 circulated on September 23, 2021 ("Mitigated Negative Declaration"), and all comments received, with
 the imposition of mitigation measures, there is no substantial evidence that the Project will have a
 significant effect on the environment; FIND, the Mitigated Negative Declaration reflects the
 independent judgment and analysis of the City; FIND, the mitigation measures have been made
 enforceable conditions on the project; and ADOPT the Mitigated Negative Declaration and the
 Mitigation Monitoring Program prepared for the Mitigated Negative Declaration.

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

3. RESOLVE TO DENY THE APPEAL filed by CREED LA c/o Darien Key (Representative: Adams,
 Broadwell, Joseph & Cardozo) inasmuch as the Appellant has withdrawn the appeal and THEREBY
 SUSTAIN the determination of the Deputy Advisory Agency’s approval of Vesting Tentative Tract Map
 VTT No. 83288, for the subdivision of five parcels into eight lots, including one master ground lot and
 seven airspace lots in the M31 Zone, for the construction, use, and maintenance of a 188,954 square
 foot, 14-story, commercial office building with 4,325 square feet of commercial ground floor, the Project
 will provide a total of 397 vehicle parking spaces and 146 bicycle parking spaces within five levels of
 above grade parking, and two levels of subterranean parking for the properties located at 635 – 657
 Mesquit Street; 1585 East Jesse Street; and 632 – 648 Santa Fe Avenue, subject to Modified
 Conditions of Approval.

Applicant: 655 Mesquit, LLC, Mark Falcone, c/o Roger Pecsok

Representative: Alfred Fraijo, JR., Esq., Sheppard Mullin Richter & Hampton, LLP

Case No. VTT-83288-2A

Environmental No. ENV-2020-6829-MND


Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs
are recovered through fees.
Community Impact Statement: None submitted


Summary:
At a regular meeting held on November 1, 2022, the PLUM Committee considered a report from the LACPC
relative to a Vesting Tentative Tract Map appeal for the properties located at 635-657 Mesquit Street; 1585
East Jesse Street; and 632-648 Santa Fe Avenue. A representative of Council District 14 provided
comments in support of the project moving forward. After an opportunity for public comment, the
Committee recommended to deny the appeal inasmuch as the Appellant has withdrawn the appeal and
thereby sustain the determination of the Deputy Advisory Agency’s approval of VTT No. 83288. This
matter is now submitted to the Council for consideration.
Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 BLUMENFIELD: YES
 LEE: ABSENT
 RODRIGUEZ; YES

CR
22-0535-S1_rpt_PLUM_11-01-22



 -NOT OFFICIAL UNTIL COUNCIL ACTS-