City Council Meeting — Los Angeles, CA
Date: 2023-11-28
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, November 28, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Tuesday
teleconference.  Members of the public who- wish
 November 28,public
 to offer  2023 - PAGE 1
 comment to the Council via  teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some items on the agenda may be -
 Tuesday November
 approved  without28,
 any 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - November 28, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - November 28, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, November 28, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0600­S37
 GOVERNMENT OPERATIONS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORTS, and ORDINANCE FIRST
 CONSIDERATION relative to authorizing the Department of General
 Services (GSD) to establish and collect fees at electrical vehicle charging
 stations within the Department’s operational control.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

 Recommendation for Council action, SUBJECT TO THE
 Tuesday - November
 APPROVAL 28,MAYOR:
 OF THE 2023 - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, November 28, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0600­S37
 GOVERNMENT OPERATIONS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORTS, and ORDINANCE FIRST
 CONSIDERATION relative to authorizing the Department of General
 Services (GSD) to establish and collect fees at electrical vehicle charging
 stations within the Department’s operational control.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

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

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 15, 2023, adding Article 10 to Chapter 21, Division 22 of the
 Los Angeles Administrative Code to authorize the GSD to establish
 and collect fees at electrical vehicle charging stations within the
 Department’s operational control.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the September 12, 2023 actions of the
 Government Operations Committee.

 Tuesday - November 28, 2023 - PAGE 6
 2. INSTRUCT the GSD to report to the Council on how to achieve
 Department’s operational control.


 B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the September 12, 2023 actions of the
 Government Operations Committee.


 2. INSTRUCT the GSD to report to the Council on how to achieve
 uniformity with electric vehicle charging in the City.


 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: Yes
 For: Westside Neighborhood Council


(2) 23­0900­S41
 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the San Pedro and 6th Streets Lighting District.​

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

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(3) 23­0900­S42
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Victory Boulevard and Woodman Avenue Street
 Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​
 Tuesday 1. FIND- that
 November 28, 2023
 a majority -
 protest PAGE 7Lighting
 exists in the Street
 Maintenance Assessment District and therefore the assessment
(3) 23­0900­S42
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Victory Boulevard and Woodman Avenue Street
 Lighting District.​

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of October 31, 2023)


(4) 23­0900­S44
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Griffith Park Boulevard and Landa Street No. 2 Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(5) 23­0900­S45
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 Tuesday - November 28, 2023 - PAGE 8
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of October 31, 2023)


(5) 23­0900­S45
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Camero Avenue and Hillhurst Avenue No. 1 Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(6) 23­0900­S46
 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Haskell Avenue and Otsego Street No. 1 Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(7) 23­0900­S47
 Tuesday
 CD 15 - November 28,
 CONTINUED 2023 - OF HEARING PAGE
 CONSIDERATION 9
 PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of October 31, 2023)


(7) 23­0900­S47
 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Front Street and State Route 47 Street Lighting
 District.​

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of October 31, 2023)


(8) 23­0900­S48
 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Beacon Street CDBG Street Lighting District.​

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

 1. DENY the protest and confirm the assessments.


 2. PRESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).​
 Tuesday - November 28, 2023 - PAGE 10
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:​

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(9) 23­0900­S49
 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Amar Street CDBG Street Lighting District.​

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of October 31, 2023)


(10) 23­0900­S50
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the 7th Street and Alvarado Street LANI Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.
 Tuesday - November 28, 2023 - PAGE 11
(10) 23­0900­S50
 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the 7th Street and Alvarado Street LANI Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(11) 23­0900­S51
 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Coronado Street and Sunset Boulevard Street Lighting
 District.​

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

 1. FIND that a majority protest exists in the Street Lighting
 Maintenance Assessment District and therefore the assessment
 cannot be enacted.


 2. PRESENT and ADOPT the accompanying ORDINANCE
 abandoning all proceedings relating to the above lighting district, in
 accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Government Code Section 53753
 (Proposition 218).


 3. INSTRUCT the Director, Bureau of Street Lighting, to ensure that the
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of October 31, 2023)


(12) 23­0900­S52
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 Tuesday maintenance- of the
 NovemberVan28, 2023 -
 Nuys PAGE
 Boulevard and Nordhoff 12 Lighting
 Street
 District.​
 streetlights are not installed or are removed from service if
 previously installed.


 (Continued from Council meeting of October 31, 2023)


(12) 23­0900­S52
 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Van Nuys Boulevard and Nordhoff Street Lighting
 District.​

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

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(13) 23­0900­S53
 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and
 ORDINANCE FIRST CONSIDERATION relative to the improvement and
 maintenance of the Hatteras Street and Cartwright Avenue CDBG Street
 Lighting District.​

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

 1. DENY the protest and confirm the assessments.


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


 (Continued from Council meeting of October 31, 2023)


(14) 23­0900­S54
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lugo and Soto Streets Lighting District, in accordance with Sections
 Tuesday 6.95­6.127 of- November  28, 2023
 the Los Angeles -
 Administrative  Code andPAGE 13 218.​
 Proposition
 Administrative Code and Government Code Section 53753
 (Proposition 218).​


 (Continued from Council meeting of October 31, 2023)


(14) 23­0900­S54
 CD 14 HEAR PROTESTS against the proposed improvement and maintenance
 of the Lugo and Soto Streets Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.​

 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)


(15) 23­0900­S55
 CD 1 HEAR PROTESTS against the proposed improvement and maintenance
 of the Vermont Avenue and Olympic Boulevard No. 1 Street Lighting
 District, in accordance with Sections 6.95­6.127 of the Los Angeles
 Administrative Code and Proposition 218.​

 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)


(16) 23­0900­S56
 CD 13 HEAR PROTESTS against the proposed improvement and maintenance
 of the Bellevue Avenue and Westlake Avenue No. 1 Street Lighting District,
 in accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.​

 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)


(17) 23­0900­S57
 Tuesday
 CD 11 - November
 HEAR PROTESTS 28, the
 against  2023 -
 proposed improvementPAGE 14
 and maintenance
 of the Barry and Missouri Avenues Street Lighting District, in accordance
 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)


(17) 23­0900­S57
 CD 11 HEAR PROTESTS against the proposed improvement and maintenance
 of the Barry and Missouri Avenues Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.​

 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)


(18) 23­0900­S58
 CD 8 HEAR PROTESTS against the proposed improvement and maintenance
 of the Broadway ­ Manchester ATEP Street Lighting District, in accordance
 with Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.​

 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)


(19) 23­0900­S59
 CD 4 HEAR PROTESTS against the proposed improvement and maintenance
 of the Avenel Street and La Paz Drive Street Lighting District, in
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.​

 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)
 Tuesday - November 28, 2023 - PAGE 15
 accordance with Sections 6.95­6.127 of the Los Angeles Administrative
 Code and Proposition 218.​

 (Pursuant to Council adoption of Ordinance of Intention on
 September 26, 2023. The tabulation of ballots shall take place in
 Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m.
 and will be publicly live­streamed. To access the live stream, join
 Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the tabulation of ballots and consideration of the
 Final Ordinance will take place at Council on January 16, 2024.)


(20) 21­1108­S2
 CDs 1, 10, 13 HEARING TESTIMONY AND COMMENTS relative to the proposed levy of
 assessment of the Wilshire Center Business Improvement District,
 pursuant to the provisions of Section 54954.6 of the Government Code and
 Section 36500 et seq. of the Streets and Highways Code.
 (Final Hearing scheduled for January 9, 2024 pursuant to adoption
 of Ordinance of Intention No. 188032 by the City Council on
 November 1, 2023)


(21) 23­1148
 CD 2 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Shell Service Station and Food Mart, located at 11680
 Victory Boulevard.

 Applicant: Nasif Khoury
 Representative: Jennifer Oden, Solomon, Saltsman & Jamieson


 TIME LIMIT FILE ­ JANUARY 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


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




(22) 23­1184
 CD 7 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Shell Service Station and Super Mart, located at
 11274 North Laurel Canyon Boulevard, San Fernando, California 91340.

 Recommendations for Council action:

 Tuesday - November
 1. DETERMINE  that 28,
 the 2023 -
 issuance PAGE
 of a liquor license 16 Service
 at Shell
(22) 23­1184
 CD 7 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Shell Service Station and Super Mart, located at
 11274 North Laurel Canyon Boulevard, San Fernando, California 91340.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Shell Service
 Station and Super Mart, located at 11274 North Laurel Canyon
 Boulevard, will serve the Public Convenience or Necessity and will
 not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off­site
 consumption at Shell Service Station and Super Mart, located at
 11274 North Laurel Canyon Boulevard, San Fernando, CA 91340.


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



 Applicant: RADC Enterprises, Inc

 Representative: Ryan Kroll ­ Solomon, Saltsman & Jamieson

 TIME LIMIT FILE ­ JANUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 16, 2024)



Items for which Public Hearings Have Been Held

(23) 22­0979­S1
 PUBLIC SAFETY COMMITTEE REPORT relative to the development of an
 Alternative Response Framework and implementation of the Unarmed
 Model of Crisis Response pilot program.

 Recommendations for Council action:


 1. DIRECT the City Administrative Officer (CAO), with the assistance
 of the Los Angeles Police Department (LAPD) and Los Angeles
 Fire Department (LAFD), to use the pilot to test creating some kind
 Tuesday of direct communications
 - November 28, 2023 - link between responders
 PAGE 17 and the
 LAPD/LAFD.
 PUBLIC SAFETY COMMITTEE REPORT relative to the development of an
 Alternative Response Framework and implementation of the Unarmed
 Model of Crisis Response pilot program.

 Recommendations for Council action:


 1. DIRECT the City Administrative Officer (CAO), with the assistance
 of the Los Angeles Police Department (LAPD) and Los Angeles
 Fire Department (LAFD), to use the pilot to test creating some kind
 of direct communications link between responders and the
 LAPD/LAFD.


 2. DIRECT the LAPD to:

 a. Perform an audit of 9­1­1 call notes to provide more insight
 into what is going on with these calls and which ones should
 be diverted.


 b. Report on what would be needed to track the time officers
 currently spend on resolving the types of incidents currently
 being considered for unarmed crisis response.


 c. Report on alternative options to transferring calls appropriate
 for alternative response to the non­emergency line.


 Fiscal Impact Statement: The CAO reports that there is no additional
 fiscal impact to the General Fund as there is sufficient funding in the 2023­
 2024 budget for the recommended transfer of $46,112 from the
 Unappropriated Balance to the Office of the CAO. The ongoing expenses
 for Unarmed Crisis Response and Alternative Response will continue
 beyond Fiscal Year 2023­24 and will be considered in future budget
 processes.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the CAO report dated October 19, 2023, attached to the
 Council file, comply with the City’s Financial Policies as the funding for the
 additional resources requested was included in the 2023­24 Adopted
 Budget. Although the City’s Financial Policies indicate that only in extreme
 circumstances will requests for new or expanded programs be considered
 on an interim basis, outside of the City’s annual budget development
 process, Unarmed Crisis Response is an emerging policy area that has
 specific funding for expansion earmarked in the Unappropriated Balance.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee and Personnel,
 Audits, and Hiring Committee waived consideration of the above
 matter)
Tuesday - November 28, 2023 - PAGE 18
 on an interim basis, outside of the City’s annual budget development
 process, Unarmed Crisis Response is an emerging policy area that has
 specific funding for expansion earmarked in the Unappropriated Balance.

 Community Impact Statement: None submitted

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


(24) 23­1160
 PUBLIC SAFETY COMMITTEE REPORT relative to the plan to expand the
 Crisis and Incident Response Through Community Lead Engagement
 (CIRCLE) program to new geographic areas of the City, and related
 matters.

 Recommendations for Council action, pursuant to Motion (Rodriguez –
 Blumenfield):


 1. REQUEST the Mayor's Office to report on a plan to expand the
 CIRCLE program to new geographic areas of the City.


 2. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Mayor's Office, to identify all funding sources
 available for the CIRCLE expansion Citywide.


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

 Community Impact Statement: None submitted


(25) 23­1118
 PUBLIC SAFETY COMMITTEE REPORT relative to the California Budget
 Act of 2022 grant award for the Use­of­Force (UOF) and De­escalation
 Training Pilot Program, and proposed Agreement with Performa Labs, Inc.
 to provide use­of­force, de­escalation, and communications training to
 sworn officers.

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

 1. AUTHORIZE the Chief of Police, or designee, to:

 a. Accept the grant award from the California Board of State and
 Community Corrections (BSCC) for the California Budget Act
 of 2022 UOF and De­escalation Training Pilot Program in the
 amount of $5,000,000 for the period from January 1, 2023
 Tuesday - November
 through 28, 2023
 December 31,-2025. PAGE 19
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:

 1. AUTHORIZE the Chief of Police, or designee, to:

 a. Accept the grant award from the California Board of State and
 Community Corrections (BSCC) for the California Budget Act
 of 2022 UOF and De­escalation Training Pilot Program in the
 amount of $5,000,000 for the period from January 1, 2023
 through December 31, 2025.


 b. Negotiate and execute a grant award agreement, subject to
 review of City Attorney as to form.


 c. Negotiate and execute a contract with Performa Lab, Inc. to
 create and implement a custom application­based California
 Peace Officers Standards and Training (POST)­approved
 training in UOF and De­escalation training, not to exceed
 $5,000,000 for the performance period from January 1, 2023
 through December 31, 2025, subject to review and approval of
 the City Attorney.


 2. AUTHORIZE the Los Angeles Police Department to:

 a. Spend up to the grant amount of $5,000,000 in accordance
 with the grant award guidelines.


 b. Prepare Controller's instructions for any technical adjustments,
 subject to the approval of the City Administrative Officer
 (CAO), and authorize the Controller to implement the
 instructions.


 3. AUTHORIZE the Controller to set up a grant receivable and
 appropriate $5,000,000 to appropriation account, account number
 to be determined, within Fund No. 339/70, for the receipt and
 disbursement of the BSCC 2022 UOF and De­escalation Training
 Pilot Program grant funds.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will allow for the expenditure of the
 California Budget Act of 2022 UOF and De­escalation Training Pilot
 Program from the California BSCC. The grant will provide contractual
 services funding for 4,630 officers to be trained during the period from
 January 1, 2023 through December 31, 2025. There is no impact to the
 General Fund as a result of these recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 provided in the report are in compliance with the City’s Financial Policies
Tuesday - November 28, 2023 - PAGE 20
 in that one­time grant funding will be utilized for one­time grant­eligible
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will allow for the expenditure of the
 California Budget Act of 2022 UOF and De­escalation Training Pilot
 Program from the California BSCC. The grant will provide contractual
 services funding for 4,630 officers to be trained during the period from
 January 1, 2023 through December 31, 2025. There is no impact to the
 General Fund as a result of these recommendations.

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

 Community Impact Statement: None submitted


(26) 23­0956
 PUBLIC SAFETY COMMITTEE REPORT relative to consolidating the
 City’s unarmed crisis response programs.

 Recommendations for Council action, pursuant to Motion (Rodriguez ­
 Padilla):

 1. INSTRUCT the Chief Legislative Analyst (CLA), with assistance
 from the City Administrative Officer (CAO), the Mayor's Office, Los
 Angeles Fire Department, Los Angeles Police Department and any
 other relevant Department, to prepare and present a plan to
 consolidate all unarmed crisis response programs, including the
 Crisis and Incident Response through Community­Led Engagement
 Program, as well as the Gang Reduction and Youth Development
 Program within a new or existing Department under transparent
 oversight of the Council and Mayor.


 2. INSTRUCT the CLA and CAO be instructed to prepare and present
 a budget for expanding unarmed crisis response programs to cover
 all areas of the City and include possible mechanisms to fund these
 expanded programs.


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

 Community Impact Statement: None submitted.

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


(27) 19­0494
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 Tuesday COMMITTEE REPORT 28,
 - November  relative
 2023to- approving the Third Amendment
 PAGE  21 to a
 Contract with The Revenue Markets, Inc., dba TRMI Systems Integration, to
 Community Impact Statement: None submitted.

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


(27) 19­0494
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving the Third Amendment to a
 Contract with The Revenue Markets, Inc., dba TRMI Systems Integration, to
 extend the term and increase contract authority, to cover the operations and
 maintenance support services for the Automatic Vehicle Identification
 System 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 California Environmental
 Quality Act (CEQA) pursuant to Article ll, Sections 2(f) and 2(i) of the
 Los Angeles City CEQA Guidelines.


 2. APPROVE the Third Amendment to Contract DA­5193 with The
 Revenue Markets, Inc. dba TRMI Systems Integration to extend the
 term for up to four years, subject to termination with 90 days notice,
 and to increase the contract authority by $3,213,627, for a new total
 not to exceed $8,268,267, covering operations and maintenance
 support services for the Automatic Vehicle Identification System at
 LAX.


 3. CONCUR with the Board’s action on May 4, 2023, by Resolution
 No. 27726, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said Third Amendment to
 Contract DA­5193 with The Revenue Markets, Inc. dba TRMI
 Systems Integration.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(28) 20­0960­S2
 Tuesday - November
 ADMINISTRATIVE  and28, 2023 -
 CATEGORICAL EXEMPTIONSPAGEand22 TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(28) 20­0960­S2
 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the
 Sixth Amendment with Burns Engineering Inc., Faith Group LLC, IDM
 Groups, LLC, and Burns & McDonnell Engineering Company Inc., to extend
 the term and increase contract authority, covering support for several
 Capital Improvement Plan projects and information technology operations
 initiatives for the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE the Sixth Amendment to Contracts DA52­16 with Burns
 Engineering Inc., DA­5217 with Faith Group LLC, DA­5219 with IDM
 Groups LLC, and DA­5220 with Burns & McDonnell Engineering
 Company, Inc., to extend the term by eight months and increase the
 contract authority for DA­5216 by $6,000,000 and for DA­5220 by
 $1,250,000, covering support for several Capital Improvement Plan
 projects and information technology operations initiatives for the
 LAWA.


 3. CONCUR with the Board’s action on July 13, 2023, by Resolution
 No. 27781, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute said Sixth Amendment to said four contracts.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(29) 23­1293
 Tuesday - November 28, 2023 - PAGE 23
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(29) 23­1293
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (Board) relative to approving
 the Second Amendment with Nossaman LLP to increase contract authority
 and extend the term of the contract, to assist Los Angeles World Airports
 (LAWA) and the City Attorney’s Office regarding the Landside Access
 Modernization Program (LAMP).

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



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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 15, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 12, 2024)


(30) 20­1092­S3
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving Amendments to 13 Contracts
 covering project controls support services, project and construction
 management services, program management and advisory services, and
 specialty inspection and materials testing services supporting the Los
 Angeles World Airports (LAWA) Capital Improvement Program and other
 key initiatives.

 Recommendations for Council action:


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

 Tuesday - November 28, 2023 - PAGE 24
 2. APPROVE Amendments to the following Contracts to increase the
 key initiatives.

 Recommendations for Council action:


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


 2. APPROVE Amendments to the following Contracts to increase the
 contract authorities and extend the terms to June 30, 2024, with
 option to further extend to December 31, 2024, covering project
 controls support services, project and construction management
 services, program management and advisory services, and
 specialty inspection and materials testing services supporting the
 LAWA Capital Improvement Program and other key initiatives:

 a. DA­5127 with Quest Project Controls Inc. dba Construction
 Management Solutions

 b. DA­5128 with Integrated Project Control Team Joint Venture
 c. DA­5129 with Hill/APSI Joint Venture
 d. DA­5130 with Berg & Associates

 e. DA­5131 with CMTS LLC
 f. DA­5132 with Lea+Elliott Inc.
 g. DA­5133 with Jacobs Project Management Co.

 h. DA­5134 with Jacobsen | Daniels Associates LLC
 i. DA­5135 with Parsons Transportation Group
 j. DA­5136 with Simpson & Simpson Management Consulting

 k. DA­5137 with Vanir | ASL
 l. DA­5483 with Smith Emery Laboratories
 m. DA­5484 with Twining Inc.


 3. CONCUR with the Board’s action on August 3, 2023, by Resolution
 No. 27785, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute the Amendments to said 13 contracts.


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

 Community Impact Statement: None submitted

Tuesday - November 28, 2023 - PAGE 25
 TIME LIMIT FILE ­ JANUARY 1, 2024
 3. CONCUR with the Board’s action on August 3, 2023, by Resolution
 No. 27785, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute the Amendments to said 13 contracts.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(31) 23­0842­S1
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 2023­2024 Second Construction Projects Report (CPR) and Addendum.

 APPROVE the recommendations contained in the City Administrative
 Officer (CAO) report dated October 23, 2023, and Second CPR
 Addendum dated October 30, 2023 (Addendum), attached to the Council
 file.

 Fiscal Impact Statement: The CAO reports that transfers, appropriations,
 and expenditure authority totaling $34.12 million are recommended in the
 report. Of this amount, $9.74 million is for transfers, appropriations, and
 expenditure authority for the Bureau of Engineering, $6.19 million for the
 Bureau of Street Lighting, $5.64 million for the Bureau of Street Services,
 $4.64 million for the Department of General Services, and $7.91 million
 for other City Departments. All transfers and appropriations are based on
 existing funds, reimbursements, or revenues. There is no immediate
 General Fund impact for operations and maintenance costs as a result of
 the recommendations contained in Attachment No. 4 of the CAO report
 dated October 23, 2023. There is no additional impact on the General
 Fund as a result of the actions recommended in the Addendum.

 Financial Policies Statement: The CAO reports the actions recommended
 in the CAO report and Addendum comply with the City’s Financial
 Policies.

 Debt Impact Statement: The CAO further reports the issuance of
 Municipal Improvement Corporation of Los Angeles (MICLA) debt is a
 General Fund obligation. The reauthorization and repurpose of 2020­21
 MICLA funding authority to the Reseda Skate Facility Project (Item I in the
 CAO report dated October 23, 2023) would cause the City to borrow
 $686,000 at an approximate 5.5 percent interest rate over 20 years. The
 issuance of MICLA for the reauthorization of six projects with expired
 authority beyond the City’s Three­Year Spending Policy as listed in Item J
 below would cause the City to borrow $6.9 million at an approximate 5.5
 Tuesday percent - November
 interest 28,202023
 rate over - The total estimated
 years. PAGE
 debt26 service for
 the Reseda Skate Facility project and the six Item J projects is $12.7
 Debt Impact Statement: The CAO further reports the issuance of
 Municipal Improvement Corporation of Los Angeles (MICLA) debt is a
 General Fund obligation. The reauthorization and repurpose of 2020­21
 MICLA funding authority to the Reseda Skate Facility Project (Item I in the
 CAO report dated October 23, 2023) would cause the City to borrow
 $686,000 at an approximate 5.5 percent interest rate over 20 years. The
 issuance of MICLA for the reauthorization of six projects with expired
 authority beyond the City’s Three­Year Spending Policy as listed in Item J
 below would cause the City to borrow $6.9 million at an approximate 5.5
 percent interest rate over 20 years. The total estimated debt service for
 the Reseda Skate Facility project and the six Item J projects is $12.7
 million, including interest of approximately $5.1 million. During the life of
 the bonds, the estimated average annual debt service is $635,000 over
 20 years. The issuance of MICLA to reauthorize $8 million in 2023­24
 MICLA financing for the Pio Pico Library Pocket Park ($2 million) and the
 Old Arlington (Washington Irving) Library ($6 million) projects would cause
 the City to borrow $8 million at an approximate 5.5 percent interest rate
 over 20 years. The total estimated debt service for these two projects is
 $13.4 million, including interest of approximately $5.4 million. During the
 life of the bonds, the estimated average annual debt service is $670,000
 over 20 years. Because future interest rates cannot be fully predicted,
 actual interest rates are dependent on market conditions at the time of
 issuance. In accordance with the City's Debt Management Policy, the City
 has an established debt ceiling to guide in evaluating the affordability for
 future debt. The debt ceiling for non­voted direct debt as a percentage of
 General Fund revenues is 6 percent. The 2023­24 Adopted Budget non
 voter­approved debt ratio is 2.54 percent. The issuance of debt for these
 projects will not cause the City to exceed the six percent non voter­
 approved debt limit.
 There is no debt impact to the General Fund as a result of the
 recommendations in the Addendum as there are no new debt issuance
 authorizations recommended in said Addendum.


 Community Impact Statement: None submitted

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


(32) 22­0822­S2
 ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDUM, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS; RULES,
 ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE
 REPORT relative to establishing a uniform Conditional Use Permit
 requirement for Hotel Development Projects; Replacement Housing
 Requirements relating to the loss of dwelling units resulting from Hotel
 Development Projects; a Voluntary Housing Program to place unhoused
 individuals in vacant guest rooms at participant hotels; and a police permit
 requirement for hotels (inclusive of short­term rentals).

 Tuesday - November
 Recommendations 28, 2023
 for Council -
 action: PAGE 27
 ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDUM, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS; RULES,
 ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE
 REPORT relative to establishing a uniform Conditional Use Permit
 requirement for Hotel Development Projects; Replacement Housing
 Requirements relating to the loss of dwelling units resulting from Hotel
 Development Projects; a Voluntary Housing Program to place unhoused
 individuals in vacant guest rooms at participant hotels; and a police permit
 requirement for hotels (inclusive of short­term rentals).

 Recommendations for Council action:


 1. FIND, based on the whole of the administrative record, that the
 proposed ordinance was assessed in the Housing Element EIR, No.
 ENV­2020­6762­EIR, State Clearinghouse (SCH) No. 2021010130
 certified on November 29, 2021; and the Addendum (ENV­2020­
 6762­EIR­ADD1) approved on June 14, 2022.


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


 3. A D O P T t h e D e p a r t m e n t o f C i t y P l a n n i n g ( D C P ) S t a f f
 Recommendation Report dated November 16, 2023, attached to
 the Council file, as the LACPC’s report on the subject.


 4. ADOPT the following technical edits to the draft ordinance, identified
 by the DCP for Council’s consideration to clarify future
 implementation:

 a. Include the ordinance’s definition of Hotel Development
 Project within Los Angeles Municipal Code (LAMC) Section
 12.03 (Definitions).


 b. Delete LAMC Section 12.24.W.24, which applies to the
 current Zoning Administrator Conditional Use process for
 hotels.


 c. Clarify the use permission of each zoning designation to
 remain consistent with the new provisions of the ordinance
 (i.e. clarify that hotels are not allowed by­right in various zones
 any longer).


 d. Update LAMC Section 12.23.C.7 to clarify that non­
 conforming regulations for TORS are consistent with Section
 12.24.U, and not Section 12.24.W.24.


 5. AMEND the proposed ordinance under Section 103.404(a) to read
Tuesday - November 28, 2023 - PAGE 28
 as follows:
 c. Clarify the use permission of each zoning designation to
 remain consistent with the new provisions of the ordinance
 (i.e. clarify that hotels are not allowed by­right in various zones
 any longer).


 d. Update LAMC Section 12.23.C.7 to clarify that non­
 conforming regulations for TORS are consistent with Section
 12.24.U, and not Section 12.24.W.24.


 5. AMEND the proposed ordinance under Section 103.404(a) to read
 as follows:

 The Applicant has within five years immediately preceding the date
 of filing of the application, been found to have materially o r
 repeatedly violated any federal, state, or local employment law; or.


 6. REQUEST the City Attorney to prepare and present an Ordinance
 for form and legality for the Council's consideration and adoption,
 which modifies the proposed ordinance to make non­substantive
 changes to align the Ordinance with LAMC Chapter 1, Sections
 12.24 T and U, as amended by Ordinance 187,712 Section 55,
 adopted by the City Council on December 8, 2022; to establish a
 uniform Conditional Use Permit requirement for Hotel Development
 Projects; Replacement Housing Requirements relating to the loss of
 dwelling units resulting from Hotel Development Projects; a
 Voluntary Housing Program to place unhoused individuals in vacant
 guest rooms at hotels that voluntarily participate in the program; and
 a police permit requirement for hotels (inclusive of short­term
 rentals).


 7. INSTRUCT the respective City department(s) to incorporate the
 Ordinance into the New Zoning Code, subject to changes to conform
 to the format and style of the new Zoning Code.


 Applicant: City of Los Angeles
 Case No. CPC­2023­7407­CA
 Environmental Nos. ENV­2020­6762­EIR; ENV­2020­6762­EIR­ADD1;
 SCH No. 2021010130


 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



Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)
 Tuesday - November 28, 2023 - PAGE 29
(33) 23­0005­S165
 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



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

(33) 23­0005­S165
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1027 South Burlington Avenue (Case No.
 748863), Assessor I.D. No. 5136­010­017, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 3, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1027 South Burlington Avenue (Case No.
 748863), Assessor I.D. No. 5136­010­017, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of October 25, 2023)



(34) 23­0005­S177
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 819 North Centennial Street (Case No.
 784539), Assessor I.D. No. 5406­027­015, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 17, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 819 North Centennial Street (Case No. 784539),
 Assessor I.D. No. 5406­027­015, from the REAP.


 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Tuesday - November
 Administrative  Officer nor 28,the
 2023 - Legislative AnalystPAGE
 Chief 30
 has completed a
 financial analysis of this report.
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 17, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 819 North Centennial Street (Case No. 784539),
 Assessor I.D. No. 5406­027­015, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of October 25, 2023)


(35) 23­0005­S178
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 5110 East Irvington Place (Case No. 697159),
 Assessor I.D. No. 5469­002­025, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 17, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5110 East Irvington Place (Case No. 697159),
 Assessor I.D. No. 5469­002­025, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of October 25, 2023)


(36) 16­0005­S80
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 5634 East Irvington Place (Case No. 753053),
 Assessor I.D. No. 5478­031­025, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 Tuesday APPROVE -the  November 28, 2023
 LAHD report -
 recommendation PAGE 3117, 2023,
 dated October
 attached to the Council file, and ADOPT the accompanying RESOLUTION
(36) 16­0005­S80
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 5634 East Irvington Place (Case No. 753053),
 Assessor I.D. No. 5478­031­025, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 17, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5634 East Irvington Place (Case No. 753053),
 Assessor I.D. No. 5478­031­025, from the REAP.


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

 Community Impact Statement: None submitted.

 (Continued from Council meeting of October 25, 2023)


(37) 13­1724­S1
 CDs 4, 13 HEARING OF PROTESTS and ORDINANCE FIRST CONSIDERATION
 relative to levying the Los Feliz Village Business Improvement District
 (District) special assessment for the District’s 23rd Fiscal Year (operating
 year) beginning on January 1, 2024 through December 31, 2024.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2024 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE dated
 November 20, 2023, levying the special assessment for the
 District’s 2024 Fiscal Year, if a majority protest, as defined by
 Section 36525 of the California Streets and Highways Code is
 found not to exist.


 3. APPROVE the Los Feliz Village Business Improvement District
 Advisory Board for the District’s 2024 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 Tuesday the Los  Feliz Business
 - November 28, 2023Improvement
 - District PAGE
 Corporation,
 32 the
 nonprofit service provider for administration of the District.
 District’s 2024 Fiscal Year, if a majority protest, as defined by
 Section 36525 of the California Streets and Highways Code is
 found not to exist.


 3. APPROVE the Los Feliz Village Business Improvement District
 Advisory Board for the District’s 2024 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Los Feliz Business Improvement District Corporation, the
 nonprofit service provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments for City­owned properties located within this merchant­
 based Business Improvement District. Therefore, there is no impact on
 the General Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 188031 on
 November 1, 2023)


(38) 14­0880­S1
 CD 15 HEARING OF PROTESTS and ORDINANCE FIRST CONSIDERATION
 relative to levying the Wilmington Commercial Business Improvement
 District (District) special assessment for the District’s 24th Fiscal Year
 (operating year) beginning on January 1, 2024 through December 31,
 2024.

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


 1. HEAR PROTESTS against the proposed levying of the special
 assessment for the District’s 2024 Fiscal Year, pursuant to Section
 36524 of the California Streets and Highways Code.


 2. P R E S E N T a n d A D O P T a c c o m p a n y i n g O R D I N A N C E ,
 dated November 9, 2023, levying the special assessment for the
 District’s 2024 Fiscal Year, if a majority protest, as defined by
 Section 36525 of the California Streets and Highways Code is
 found not to exist.


 3. APPROVE the Wilmington Commercial Business Improvement
 District Advisory Board for the District’s 2024 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 Tuesday - November
 prepare, 28, 2023
 execute and -
 administer PAGEthe
 a contract between  33 City and
 the Wilmington Chamber of Commerce, the nonprofit service
 dated November 9, 2023, levying the special assessment for the
 District’s 2024 Fiscal Year, if a majority protest, as defined by
 Section 36525 of the California Streets and Highways Code is
 found not to exist.


 3. APPROVE the Wilmington Commercial Business Improvement
 District Advisory Board for the District’s 2024 Fiscal Year.


 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to
 prepare, execute and administer a contract between the City and
 the Wilmington Chamber of Commerce, the nonprofit service
 provider for administration of the District.


 Fiscal Impact Statement: The City Clerk reports that there are no
 assessments to be paid for City­owned properties located within the
 boundaries of the District. Therefore, there is no impact on the General
 Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 188033 on
 November 1, 2023)


(39) 23­1265
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2015­1457 located at 7916 West Wentworth
 Street, westerly of Woodward Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2015­1457, located at
 7916 West Wentworth Street, westerly of Woodward Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144569)
 Owner: Arpine Zohrabyan; Surveyor: Karen Korganyan


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

 Community Impact Statement: None submitted.


(40) 21­1394­S1
 CD 14 MOTION (DE LEÓN ­ KREKORIAN) relative to funding for the purchase
 Tuesday - November
 and installation 28, 2023for
 of new awnings - El Pueblo de Los PAGE  34Historical
 Angeles
 Monument in Council District 14.
 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(40) 21­1394­S1
 CD 14 MOTION (DE LEÓN ­ KREKORIAN) relative to funding for the purchase
 and installation of new awnings for El Pueblo de Los Angeles Historical
 Monument in Council District 14.

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

 1. TRANSFER $40,000 from AB 1290 Fund No. 53P, Account No.
 281214 (CD14 Redevelopment Projects ­ Services) to El Pueblo de
 Los Angeles Historical Monument, Fund No. 33, Account No. 3040
 (Contractual Services) for the purchase and installation of new
 awnings for El Pueblo de Los Angeles Historical Monument.


 2. AUTHORIZE El Pueblo de Los Angeles Historical Monument to
 make any corrections, clarifications, or revisions to the above fund
 transfer instructions, including any new instructions, in order to
 effectuate the intent of this Motion.



(41) 20­0144­S2
 CD 6 MOTION (PADILLA ­ RODRIGUEZ) relative to approving the Street Banner
 program promoting participation in Van Nuys Neighborhood Council
 activities.

 Recommendations for Council action:

 1. APPROVE the Street Banner program, in accordance with Los
 Angeles Municipal Code Section 62.132, promoting participation in
 Van Nuys Neighborhood Council activities, as a City of Los Angeles
 Non­Event Street Banner Program.


 2. APPROVE the content of the Street Banner, as attached to the
 Motion.



(42) 23­1166
 CD 11 MOTION (PARK ­ LEE) and RESOLUTION relative to amending the
 Council action of November 1, 2023, regarding funding for the installation
 of drought­resistant landscaping and irrigation along a segment of San
 Vicente Boulevard in Council District 11 (Council file No. 23­1166).

 Tuesday Recommendation for Council
 - November action,
 28, 2023  - SUBJECT TO THE APPROVAL
 PAGE 35 OF
 THE MAYOR:
 Motion.



(42) 23­1166
 CD 11 MOTION (PARK ­ LEE) and RESOLUTION relative to amending the
 Council action of November 1, 2023, regarding funding for the installation
 of drought­resistant landscaping and irrigation along a segment of San
 Vicente Boulevard in Council District 11 (Council file No. 23­1166).

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

 AMEND the Council action of November 1, 2023, regarding funding for
 the installation of drought­resistant landscaping and irrigation along a
 segment of San Vicente Boulevard in Council District 11 (Council file No.
 23­1166), to rescind the adopted Resolution that was attached to the file
 and adopt the revised RESOLUTION, attached to the Motion, as required
 by the California Department of Parks and Recreation, authorizing the
 Director of the Bureau of Street Services, or designee, to submit a grant
 application for drought­resistant landscaping and irrigation along a
 segment of San Vicente Boulevard.



(43) 23­1279
 CD 14 MOTION (DE LEÓN ­ BLUMENFIELD) relative to funding for services in
 connection with the Council District 14 special recognition of the Stomach
 Cancer Awareness Day on November 30, 2023 including the illumination of
 City Hall and the Sixth Street Viaduct.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100­56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100­40, Account No. 1070 (Salaries­As
 Needed), for services in connection with the Council District 14's special
 recognition of the Stomach Cancer Awareness Day on November 30,
 2023 including the illumination of City Hall and the Sixth Street Viaduct.



(44) 23­1299
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2017­5342 located at 4827 West Oakwood
 Avenue, easterly of North Wilton Place.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2017­5342, located at
 827 West Oakwood Avenue, easterly of Wilton Place and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 Tuesday - November 28, 2023 - PAGE 36
 (Bond No. C­144608)
(44) 23­1299
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2017­5342 located at 4827 West Oakwood
 Avenue, easterly of North Wilton Place.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2017­5342, located at
 827 West Oakwood Avenue, easterly of Wilton Place and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­144608)
 Owner: 4827 Oakwood LLC; Surveyor: Bryan Gentry


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

 Community Impact Statement: None submitted.


(45) 23­1298
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­1866 located at 1262 North Hyperion
 Avenue, southerly of Fountain Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­1866, located at
 1262 North Hyperion Avenue, southerly of Fountain Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144607)
 Owner: Rad Homes LLC; Surveyor: Harvey Goodman


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

 Community Impact Statement: None submitted.


(46) 23­1302
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­2484 located at 700 and 702 North Lucile
 Avenue, easterly of North Hoover Street.

 Tuesday Recommendation for Council
 - November action:
 28, 2023 - PAGE 37
 APPROVE the final map of Parcel Map L.A. No. 2018­2484, located at
 additional City funds are needed.

 Community Impact Statement: None submitted.


(46) 23­1302
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­2484 located at 700 and 702 North Lucile
 Avenue, easterly of North Hoover Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­2484, located at
 700 and 702 North Lucile Avenue, easterly of North Hoover Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144611)
 Owner: 700 Lucile Ave LLC; Surveyor: Mo Sahebi


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

 Community Impact Statement: None submitted.


(47) 23­1303
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2020­7920 located at 11502 West Venice
 Boulevard, westerly of Berryman Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2020­7920, located at
 11502 West Venice Boulevard, westerly of Berryman Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­144614)
 Owner: Hasanovic LLC; Surveyor: Kacie A. Plouff


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

 Community Impact Statement: None submitted.


(48) 23­1297
 Tuesday - November 28, 2023 - PAGE 38
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(48) 23­1297
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 69729 located at 4956­4968 North Sepulveda Boulevard,
 northerly of Morrison Street.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 69729, located at 4956­4968 North
 Sepulveda Boulevard, northerly of Morrison Street and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­144606)
 Owner: Andreas Markus Fischer, Robert Carl Fischer, and Tania Alice
 Fischer, Successor Co­Trustees of The Joachim W. Fischer and Dolly
 Maia Fischer Revocable Trust dated July 20, 1990, as amended and
 restated; Surveyor: Nick Kazemi


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

 Community Impact Statement: None submitted.


(49) 08­0234­S1
 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 66157 located at 16853 Parthenia Street, easterly of Whitaker
 Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 66157, located at 16853 Parthenia
 Street, easterly of Whitaker Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­144609)
 Owner: 6745 Darby, LLC; Surveyor: Mark Fox/Iacobellis and Associates,
 Inc.


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 Tuesday has paid a -fee of $6,846.90
 November for -the processing of this
 28, 2023 PAGEfinal39tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 APPROVE the final map of Tract No. 66157, located at 16853 Parthenia
 Street, easterly of Whitaker Avenue and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­144609)
 Owner: 6745 Darby, LLC; Surveyor: Mark Fox/Iacobellis and Associates,
 Inc.


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $6,846.90 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(50) 23­1182
 CONSIDERATION OF MOTION (BLUMENFIELD – RAMAN) relative to
 conducting a needs assessment in each Council District for homeless
 engagement services.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to report within 30
 days, on the Los Angeles Homeless Services Authority’s
 (LAHSA) plan for Homeless Engagement Teams related to the six­
 months funding allocated in the Unappropriated Balance.


 2. INSTRUCT the Chief Legislative Analyst (CLA) and the CAO to
 engage Council Offices, Mayor's Office, and City Departments to
 conduct a needs assessment in each district for homeless
 engagement services and inventory existing outreach programs in
 operations in the City, and report in 60 days with analysis and
 recommendations to improve engagement with people experiencing
 homelessness, including:

 a. Leveraging existing programs and reducing duplication of
 services.


 b. Coordinating deployment of teams and service delivery that
 enables Council input to prioritize locations and deployment
 schedules in coordination with other City programs.


 c. Funding allocations and sources for outreach services.


 d. Options to expand service hours to include nights, weekends,
 and/or specialized projects/locations.


 Tuesday - November
 3. INSTRUCT 28, with
 the CAO, 2023 -
 the assistance of thePAGE 40report on
 CLA, to
 the implementation plan of the LA Alliance settlement related to
 enables Council input to prioritize locations and deployment
 schedules in coordination with other City programs.


 c. Funding allocations and sources for outreach services.


 d. Options to expand service hours to include nights, weekends,
 and/or specialized projects/locations.


 3. INSTRUCT the CAO, with the assistance of the CLA, to report on
 the implementation plan of the LA Alliance settlement related to
 outreach, dispute resolution, assessment for "city shelter
 appropriate" and coordinating with Los Angeles County Multi­
 Disciplinary Teams, HOME teams, and other programs.


 4. INSTRUCT the CAO, with the assistance of the CLA and LAHSA, to
 report on establishing standardized data points to collect, metrics to
 measure effectiveness of outreach, tracks referrals/linkages to
 services and service requests, documents offers of housing, and
 identifying a geolocation data tool.


 5. REQUEST the LAHSA to report with quarterly contract performance
 reports for City­funded outreach as outlined in the May 7, 2021
 LAHSA report contained in Council File No. 20­1603 with data from
 2020 to present.


 Community Impact Statement: None submitted

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


(51) 23­1307
 CD 14 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE
 (MFC) relative to license agreements with Industrious LA 444 South Flower
 Street, LLC and LAZ Parking Ltd, LLC, for temporary co­working office
 space and onsite staff parking for five City departments, for the property
 located at 444 South Flower Street in Council District 14.

 Recommendations for Council action:


 1. AUTHORIZE the Department of General Services (GSD) to
 negotiate and execute a license agreement between the City and
 Industrious LA 444 South Flower St., LLC for temporary co­working
 office space for five City departments to be located at 444 South
 Flower Street, under the terms and conditions substantially outlined
 in the MFC report dated November 20, 2023, attached to the
 Council file.
 Tuesday - November 28, 2023 - PAGE 41
 2. AUTHORIZE the GSD to negotiate and execute a license
 Recommendations for Council action:


 1. AUTHORIZE the Department of General Services (GSD) to
 negotiate and execute a license agreement between the City and
 Industrious LA 444 South Flower St., LLC for temporary co­working
 office space for five City departments to be located at 444 South
 Flower Street, under the terms and conditions substantially outlined
 in the MFC report dated November 20, 2023, attached to the
 Council file.


 2. AUTHORIZE the GSD to negotiate and execute a license
 agreement with LAZ Parking Ltd, LLC for onsite staff parking at 444
 South Flower Street, under the terms and conditions substantially
 outlined in said MFC report.


 Fiscal Impact Statement: The MFC reports that there is no additional
 General Fund impact beyond monies authorized for this purpose as part
 of current year Citywide Leasing Account. Future year leasing costs will
 be addressed through the Citywide Leasing Account during the upcoming
 City Budget process.

 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)


(52) 23­1256
 CONSIDERATION OF MOTION (PADILLA – HARRIS­DAWSON – PRICE)
 relative to extending the existing deadlines to complete the Pre­Application
 Review process for commercial cannabis licenses using compliant
 property, and for the issuance of new Temporary Approvals to Social Equity
 Individual Applicants for retail commercial cannabis licenses; and, related
 matters.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present an ordinance
 with an urgency clause that: (1) amends Los Angeles Municipal
 Code (LAMC) Section 104.06.1(c)(5) to extend the existing one
 calendar year deadline to complete the Pre­Application Review
 process for commercial cannabis licenses using a compliant
 property by approximately three calendar years, or December 31,
 2026; and, (2) amends LAMC Sections 104.05(e) – (h), and others
 if necessary, to extend the Department of Cannabis Regulation’s
 (DCR) authority to issue new Temporary Approvals for commercial
 cannabis licenses up to January 1, 2031 to Social Equity Individual
 Applicants for retail activity.
 Tuesday - November 28, 2023 - PAGE 42
 with an urgency clause that: (1) amends Los Angeles Municipal
 Code (LAMC) Section 104.06.1(c)(5) to extend the existing one
 calendar year deadline to complete the Pre­Application Review
 process for commercial cannabis licenses using a compliant
 property by approximately three calendar years, or December 31,
 2026; and, (2) amends LAMC Sections 104.05(e) – (h), and others
 if necessary, to extend the Department of Cannabis Regulation’s
 (DCR) authority to issue new Temporary Approvals for commercial
 cannabis licenses up to January 1, 2031 to Social Equity Individual
 Applicants for retail activity.


 2. DIRECT the DCR, with the assistance of the City Attorney, to report
 on all potential ordinance amendments necessary to adjust the
 City's Social Equity Program and regulation of commercial cannabis
 retail licensing in light of changes as a result of Senate Bill 51
 (Bradford).


 Community Impact Statement: None submitted

 (Planning and Land Use Management Committee waived
 consideration of the above matter)



(53) 20­0407­S1
 EXEMPTION, COMMUNICATION FROM THE CITY ATTORNEY and
 ORDINANCE FIRST CONSIDERATION relative to amending Section
 151.34 of Article 1 of Chapter XV of the Los Angeles Municipal Code
 (LAMC) to temporarily set automatic adjustments to the maximum adjusted
 rent of units subject to the Rent Stabilization Ordinance (RSO) at four
 percent; and adding a new Section 151.35 Severability Clause (formerly
 151.34. Severability).

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

 1. FIND that the adoption of the Ordinance is exempt from the
 California Environmental Quality Act (CEQA) pursuant to Section
 15061(b)(3) of the State CEQA Guidelines and Article II, Section 1
 of the City CEQA Guidelines.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 21, 2023, amending Section 151.34 of Article 1 of
 Chapter XV of the LAMC to temporarily set automatic adjustments
 to the maximum adjusted rent subject to the RSO at four percent;
 and adding a new Section 151.35 Severability Clause (formerly
 151.34. Severability).


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 Tuesday City - November 28,
 Administrative 2023
 Officer  nor- the Chief Legislative
 PAGE 43
 Analyst has
 completed a financial analysis of this report.
 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 21, 2023, amending Section 151.34 of Article 1 of
 Chapter XV of the LAMC to temporarily set automatic adjustments
 to the maximum adjusted rent subject to the RSO at four percent;
 and adding a new Section 151.35 Severability Clause (formerly
 151.34. Severability).


 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

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

 (URGENCY CLAUSE ­ 12 VOTES REQUIRED ON SECOND
 READING)




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (54) 23­1000
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(4), to confer with its legal counsel relative to the
 case entitled In Re: Aqueous Film­Forming Foam Products Liability
 Litigation, Case No. 2:18­mn­2873­RMG.

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



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 Tuesday - November
 someone else raised at the public hearing described 28,  2023
 in this - or in written correspondence
 notice, PAGE 44 to the City
 delivered
Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on
Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - November 28, 2023 - PAGE 45

Los Angeles City Council, Journal/Council Proceeding
Tuesday, November 28, 2023
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: Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
Soto-Martinez, Yaroslavsky (10); Absent: Blumenfield, de Leon, Harris-Dawson, Raman,
Rodriguez, (5)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 23-0600-S37 G O V E RN M ENT O P E R A TI ONS a n d B U D G E T, FINANCE AND
 INNOVATI ON COMMITTEES ' REP ORTS, and ORDINANCE FIRST
 CONSIDERATI ON relative to authorizing the Department of General
 Services (GSD) to establish and collect fees at electrical vehicle charging
 stations within the Department's operational control.

 A. GOVERNMENT OPERATIONS COMMITTEE REPORT

 R ecommendation for Cou ncil action, S U BJE CT T O T H E
 APPROVAL OF THE MAYOR:

 PRESENT and ADOPT the accompanying ORDINANCE, dated
 June 15, 2023, adding Article 10 to Chapter 21, Division 22 of the
 Los Angeles Administrative Code to authorize the GSD to establish
 and collect fees at electrical vehicle charging stations within the
 Department's operational control.




 Tuesday - November 28, 2023 - PAGE 1
 B. BUDGET, FINANCE AND INNOVATION COM MITTEE REPORT

 R ecom mendations for Council a c tion, SUBJECT TO THE
 APP ROVAL OF THE MAYOR:

 1 . CONCU R with the September 12, 2023 actions of the
 Government Operations Committee.


 2. INSTRUCT the GSD to report to the Council on how to achieve
 uniformity with electric vehicle charging in the City.



 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Of ficer nor the Chief Legisl ative Anal yst has
 completed a financial analysis of this report.


 Community Impact Statement: Yes
 For: Westside Neighborhood Council

 Adopted Motion (Blumenfield- Krekorian) and Ordinance dated June 15, 2023 - SEE
 ATTACHED Ayes: Blumenfield, de Leon, Ha rris-Da wson, Herna ndez, Hutt, Lee,
 McOsker, Padilla, Pa rk, Price Jr., Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky
 (14); Na ys: (O); Absent: Krekorian (1)

(2) 23-0900-S41
 CD 14 CONTINUED CONSIDE R ATION O F HEA R I N G P ROTESTS and
 ORDINANCE FI RST CONSIDE RATION relative to the improvement and
 maintenance of the San Pedro and 6th Streets Lighting District.

 Recommendations for Council action, SUBJECT TO THE APP ROVAL
 OF THE MAYOR:

 1 . DENY the protest and confirm the assessments.


 2. P RESENT and ADOPT the accompanying ORDINANCE levying the
 assessments and ordering the maintenance of the above lighting
 district, in accordance with Sections 6.95-6.127 of the Los Angeles
 Administr ative Code and Government Code Section 53753
 ( Proposition21 8).




 Tuesday - November 28, 2023 - PAGE2
 Applicant: Nasif Khoury
 Representative: Jennifer Oden, Solomon, Saltsman & Jamieson


 TIME LIMIT FILE-JANUARY 15, 2024


 (LAST DAY FOR COUNCIL ACTION -JANUARY 12, 2024)


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




 Adopted Motion 21A (Krekorian -Yaroslavsky) to grant the Public Convenience or
 Necessity Application - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McO sker, Padilla,
 Park, PriceJr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Krekorian (1)

(22) 23-1184
 CD7 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Shell Service Station and Super Mart, located at
 11274 North Laurel Canyon Boulevard, San Fernando, California 91340.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Shell Service
 Station and Super Mart, located at 11274 North Laurel Canyon
 Boulevard, will serve the Public Convenience or Necessity and will
 not tend to create a law enforcement problem.


 2. GRANT the Application for Determination of Public Convenience or
 Necessity for the sale of alcoholic beverages for off-site
 consumption at Shell Service Station and Super Mart, located at
 11274 North Laurel Canyon Boulevard, San Fernando, CA 91340.


 3. INSTRUCT the City Clerk to transmit this determination to the




 Tuesday - November 28, 2023 - PAGE14
 be diverted.


 b. Report on what would be needed to track the time officers
 currently spend on resolving the types of incidents currently
 being considered for unarmed crisis response.


 c. Report on alternative options to transferring calls appropriate
 for alternative response to the non-emergency line.



 Fiscal Impact Statement: The CAO reports that there is no additional
 fiscal impact to the General Fund as there is sufficient funding in the 2023-
 2024 budget for the recommended transfer of $46,112 from the
 Unappropriated Balance to the Office of the CAO. The ongoing expenses
 for Unarmed Crisis Response and Alternative Response will continue
 beyond Fiscal Year 2023-24 and will be considered in future budget
 processes.


 Financial Policies Statement: The CAO reports that the recommendations
 contained in the CAO report dated October 19, 2023, attached to the
 Council file, comply with the City's Financial Policies as the funding for the
 additional resources requested was included in the 2023-24 Adopted
 Budget. Although the City's Financial Policies indicate that only in extreme
 circumstances will requests for new or expanded programs be considered
 on an interim basis, outside of the City's annual budget development
 process, Unarmed Crisis Response is an emerging policy area that has
 specific funding for expansion earmarked in the Unappropriated Balance.


 Community Impact Statement: None submitted

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

Adopted Item as Amended by Motion 23A (Blumenfield - Hernandez) - SEE
ATTACHED
Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
Ab sent: Krekorian (1)




 Tuesday - November 28, 2023 - PAGE16
 TIMELIMIT FILE-JANUARY 15, 2024


 (LAST DAY FOR COUNCIL ACTION -JANUARY 12, 2024)

 Adopted Trade, Travel and Tourism Committee Report - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Krekorian, PriceJr. (2)

(30) 20-1092-S3
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to approving Amendments to 13 Contracts
 covering project controls support services, project and construction
 management services, program management and advisory services, and
 specialty inspection and materials testing services supporting the Los
 Angeles World Airports (LAWA) Capital Improvement Program and other
 key initiatives.

 Recommendations for Council action:


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


 2. APPROVE Amendments to the following Contracts to increase the
 contract authorities and extend the terms to June 30, 2024, with
 option to further extend to December 31, 2024, covering project
 controls support services, project and construction management
 services, program management and advisory services, and
 specialty inspection and materials testing services supporting the
 LAWA Capital Improvement Program and other key initiatives:

 a. DA-5127 with Quest Project Controls Inc. dba Construction
 Management Solutions

 b. DA-5128 with Integrated Project Control Team Joint Venture

 c. DA-5129 with Hill/APSI Joint Venture




 Tuesday - November 28, 2023 - PAGE 23
 life of the bonds, the estimated average annual debt service is $670,000
 over 20 years. Because future interest rates cannot be fully predicted,
 actual interest rates are dependent on market conditions at the time of
 issuance. In accordance with the City's Debt Management Policy, the City
 has an established debt ceiling to guide in evaluating the affordability for
 future debt. The debt ceiling for non-voted direct debt as a percentage of
 General Fund revenues is 6 percent. The 2023-24 Adopted Budget non
 voter-approved debt ratio is 2.54 percent. The issuance of debt for these
 projects will not cause the City to exceed the six percent non voter­
 approved debt limit.
 There is no debt impact to the General Fund as a result of the
 recommendations in the Addendum as there are no new debt issuance
 authorizations recommended in said Addendum.



 Community Impact Statement: None submitted

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

 Adopted Amending Motion 31B (Price - Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Krekorian (1)

 Adopted Amending Motion 31A (Blumenfield - Hernandez) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Y aroslavsky (14); Nays: (O);
 Absent: Krekorian (1)

 Adopted Item as Amended by Motion 31A (Blumenfield - Hernandez) and Motion 31B
 (Price - Blumenfield), Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Krekorian (1)

(32) 22-0822-S2
 ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDUM, and RELATED
 CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS; RULES,
 ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE
 REPORT relative to establishing a uniform Conditional Use Permit




 Tuesday - November 28, 2023 - PAGE 26
 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion 32A (Harris-Dawson - Krekorian) - SEE
 ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., R aman, R odriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: de Leon (1)


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

(33) 23-0005-5165
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1027 South Burlington Avenue (Case No.
 748863), Assessor I.D. No. 5136-010-017, from the Rent Escrow Account
 Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 3, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1027 South Burlington Avenue (Case No.
 748863), Assessor I.D. No. 5136-010-017, from the REAP.



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


 Community Impact Statement: None submitted.

 (Continued from Council meeting of October 25, 2023)


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

(34) 23-0005-5177




 Tuesday - November 28, 2023 - PAGE 29
 Street, LLC and LAZ Parking Ltd, LLC, for temporary co-working office
 space and onsite staff parking for five City departments, for the property
 located at 444 South Flower Street in Council District 14.

 Recommendations for Council action:


 1. AUTHORIZE the Department of General Services (GSD) to
 negotiate and execute a license agreement between the City and
 Industrious LA 444 South Flower St., LLC for temporary co-working
 office space for five City departments to be located at 444 South
 Flower Street, under the terms and conditions substantially outlined
 in the MFC report dated November 20, 2023, attached to the
 Council file.


 2. AUTHORI ZE the GSD to negotiate and execute a license
 agreement with LAZ Parking Ltd, LLC for onsite staff parking at 444
 South Flower Street, under the terms and conditions substantially
 outlined in said MFC report.



 Fiscal Impact Statement: The MFC reports that there is no additional
 General Fund impact beyond monies authorized for this purpose as part
 of current year Citywide Leasing Account. Future year leasing costs will
 be addressed through the Citywide Leasing Account during the upcoming
 City Budget process.


 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of the
 above matter)

 Adopted Item as Amended by Motion 51A (Padilla-de Leon) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (O);
 Absent: Krekorian (1)

(52) 23-1256
 CONSIDERATION OF MOTION (PADILLA- HARRIS-DAWSON - PRICE)
 relative to extending the existing deadlines to complete the Pre-Application




 Tuesday - November 28, 2023 - PAGE 43
Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(54) 23-1000
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(4), to confer with its legal counsel relative to the
 case entitled In Re: Aqueous Film-Forming Foam Products Liability
 Litigation, Case No. 2:18-mn-2873- RMG.

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

 Adopted Motion (Blumenfield - Hernandez - Park) in Open Session - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, McOsker, Padilla,
 Park, R aman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Krekorian, Price Jr. (2)


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Lee, M cOsker, Padilla, Park, Raman,
Rodriguez, Soto-Marinez, Yaroslavsky (13); Absent: Krekorian, Price Jr. (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK




 Tuesday - November 28, 2023 - PAGE46
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Park McOsker Carlos Alberto Vela Garrido
Padilla Harris-Dawson Ciere Payton
Blumenfield Padilla American Legion Post 826
Blumenfield Hutt Family Court Awareness
 Month
Hernandez Soto-Martinez World Aids Day
Blumenfield – Rodriguez Krekorian Salvadoran – American
– Hernandez – Padilla – Heritage Day
Soto-Martinez
Rodriguez Padilla Depeche Mode Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Blumenfield All Councilmembers Edward Phillips
Lee All Councilmembers Florence Chew