City Council Meeting — Los Angeles, CA
Date: 2024-03-22
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
 Friday, March 22, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who -wish
 March 22, 2024
 to offer public- comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, andFriday
 on the City's website at lacity.gov or- March 22, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Friday - March 22, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Friday, March 22, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) Friday
 24­0156 - March 22, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, March 22, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 24­0156
 CD 15 PUBLIC SAFETY COMMITTEE REPORT relative to the Council District 15
 (CD15) Los Angeles Police Department (LAPD) Harbor Division Police
 Assistance Trust Fund No. 904 for Fiscal Year (FY) 2022­23.

 Recommendation for Council action:
 NOTE and FILE the February 9, 2024 City Clerk report relative to the
 CD15 LAPD Harbor Division Police Assistance Trust Fund No. 904 for
 FY 2022­23.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(2) 24­0245
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT relative to the City of Los Angeles’ Assessment of Fair
 Housing Plan.
 (Housing and Homelessness 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.)
 Friday - March 22, 2024 - PAGE 5
 Community Impact Statement: None submitted
(2) 24­0245
 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT relative to the City of Los Angeles’ Assessment of Fair
 Housing Plan.
 (Housing and Homelessness 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.)

 Community Impact Statement: None submitted


(3) 24­0194
 COMMUNICATION FROM THE CITY ATTORNEY relative to additional
 funding and/or term extensions for nine outside counsel contracts and for
 seven new contracts.
 (Budget, Finance and Innovation 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.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 16, 2024)


(4) 23­1264
 CD 2 Related to Council file No. 23­1264­S1

 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT (EIR)
 NO. ENV­2019­7241­EIR, STATE CLEARINGHOUSE (SCH) NO.
 2020060573, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) FINDINGS PURSUANT TO CEQA GUIDELINES,
 SECTIONS 15162 and 15164; COMMUNICATION FROM THE CITY
 ATTORNEY and ORDINANCE FIRST CONSIDERATION relative
 to authorizing the execution of the Development Agreement by and
 between the City of Los Angeles and Noho Development Associates, LLC,
 a Delaware limited liability corporation, relating to real property in the North
 Hollywood – Valley Village Community Plan area, located at 11163­11347
 and 11264­11280 West Chandler Boulevard; 11204 ­11270 West
 Cumpston Street; 5300­5320 North Bakman Avenue; and 5311­5373 and
 5356­5430 North Lankershim Boulevard.

 Applicant: Greg Ames, NoHo Development Associates
 Representative: Matt Dzurec, Armbruster, Goldsmith & Delvac LLP
 Case No. CPC­2019­7240­DA
 Friday - March 22, 2024 - PAGE 6
 Environmental No. ENV­2019­7241­EIR (SCH No. 2020060573)
 a Delaware limited liability corporation, relating to real property in the North
 Hollywood – Valley Village Community Plan area, located at 11163­11347
 and 11264­11280 West Chandler Boulevard; 11204 ­11270 West
 Cumpston Street; 5300­5320 North Bakman Avenue; and 5311­5373 and
 5356­5430 North Lankershim Boulevard.

 Applicant: Greg Ames, NoHo Development Associates
 Representative: Matt Dzurec, Armbruster, Goldsmith & Delvac LLP
 Case No. CPC­2019­7240­DA
 Environmental No. ENV­2019­7241­EIR (SCH No. 2020060573)
 Related Case No. CPC­2019­7239­GPAJ­VZCJ­HD­SP­SN­BL
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 19, 2024)


(5) 23­1264­S1
 CD 2 Related to Council file No. 23­1264

 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT (EIR)
 NO. ENV­2019­7241­EIR, STATE CLEARINGHOUSE (SCH) NO.
 2020060573, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY
 ACT (CEQA) FINDINGS PURSUANT TO CEQA GUIDELINES,
 SECTIONS 15162 and 15164; COMMUNICATION FROM THE CITY
 ATTORNEY and ORDINANCE FIRST CONSIDERATION relative
 to establishing the NoHo Sign District pursuant to provisions of Los
 Angeles Municipal Code Section 13.11, for a portion of the North
 Hollywood – Valley Village Community Plan area located in the vicinity of
 the North Hollywood Los Angeles County Metropolitan Authority (Metro)
 Station, at the terminus of Metro’s G (Orange) and B (Red Lines), in the
 greater NoHo Arts District Area; for properties located at 11163 – 11347
 and 11264 – 11280 West Chandler Boulevard; 11204 – 11270 West
 Cumpston Street; 5300 – 5320 North Bakman Avenue; and 5311 – 5373
 and 5356 – 5430 North Lankershim Boulevard.

 Applicant: Greg Ames, NoHo Development Associates
 Representative: Matt Dzurec, Armbruster, Goldsmith & Delvac LLP
 Case No. CPC​­2019­​7239­​GPAJ­​VZCJ­​HD­​SP­​SN­​BL
 Environmental No. ENV­​2019­​7241­​EIR (SCH No. 2020060573)
 Friday Related Case-No.
 March 22,
 CPC​ 20247240­​
 ­2019­​  - DA PAGE 7
 and 11264 – 11280 West Chandler Boulevard; 11204 – 11270 West
 Cumpston Street; 5300 – 5320 North Bakman Avenue; and 5311 – 5373
 and 5356 – 5430 North Lankershim Boulevard.

 Applicant: Greg Ames, NoHo Development Associates
 Representative: Matt Dzurec, Armbruster, Goldsmith & Delvac LLP
 Case No. CPC​­2019­​7239­​GPAJ­​VZCJ­​HD­​SP­​SN­​BL
 Environmental No. ENV­​2019­​7241­​EIR (SCH No. 2020060573)
 Related Case No. CPC​­2019­​7240­​DA
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(6) 14­1174­S89
 CD 3 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 CRA/LA BOND OVERSIGHT COMMITTEE relative to appropriating up to
 $128,391, plus all earned interest in CRA/LA Excess Non­Housing Bond
 Proceeds available to Council District 3 from the Reseda/Canoga Park
 Project Area (Taxable Series 2003­B, 2006­C, 2010­D and Tax­Exempt
 Series 2003­A and 2010­E) for the Reseda Theatre Rehabilitation Project.

 (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.)



 Community Impact Statement: None submitted


(7) 24­0280
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to Resolution No.
 27682 and proposed Second Amendment to Service Agreement DA­5495
 between the Los Angeles World Airports (LAWA) and Tom Bradley
 International Terminal Equipment Company to continue providing services,
 on behalf of LAWA, to airlines operating at common use facilities at Los
 Angeles International Airport (LAX) for an additional six months, from April
 21, 2024, through October 20, 2024, with a six­month renewal option
 through April 20, 2025; and, to increase the contract authority by $25
 million for an amount not­to­exceed $250 million.

 (Trade, Travel and Tourism Committee report to be submitted in
 Friday Council. If public hearing
 - March is not
 22, 2024 - held in Committee,PAGE
 an opportunity
 8
 for public comment will be provided.)
 27682 and proposed Second Amendment to Service Agreement DA­5495
 between the Los Angeles World Airports (LAWA) and Tom Bradley
 International Terminal Equipment Company to continue providing services,
 on behalf of LAWA, to airlines operating at common use facilities at Los
 Angeles International Airport (LAX) for an additional six months, from April
 21, 2024, through October 20, 2024, with a six­month renewal option
 through April 20, 2025; and, to increase the contract authority by $25
 million for an amount not­to­exceed $250 million.

 (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)



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 6, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 3, 2024)


(8) 24­0283
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to Resolution No.
 27861 and proposed First Amendment to Contract DA­5504 between the
 Los Angeles World Airports and LAZ Parking California, LLC for operation
 and management of transportation shuttle services at Los Angeles
 International Airport (LAX) for an additional year, from June 1, 2024,
 through May 31, 2025, with two four­month renewal options through January
 31, 2026; and, to increase the contract authority by $23 million for a total
 amount not­to­exceed $57 million.

 (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)



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 6, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 3, 2024)


(9) 24­0295
 CD 6, CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to Resolution No.
 Friday 27848 and the- proposed
 March 22,award
 2024 -of individual five­year contracts
 PAGE 9 between
 TIME LIMIT FILE ­ MAY 6, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 3, 2024)


(9) 24­0295
 CD 6, CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to Resolution No.
 27848 and the proposed award of individual five­year contracts between
 Los Angeles World Airports (LAWA) and AAA Oil, Inc. for $3.5 million, and
 between the LAWA and Merrimac Petroleum, Inc. for $3.5 million, for a
 combined contract authority not­to­exceed $7 million, covering the supply
 and delivery of renewable diesel and unleaded gasoline fuels at Los
 Angeles International Airport (LAX) and Van Nuys Airport (VNY).

 (Please visit (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) for
 background documents)



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 7, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MAY 7, 2024)


(10) 24­0314
 COMMUNICATION FROM THE MAYOR relative to accepting grant funding
 from the California Department of Healthcare Services Behavioral Health
 Continuum Infrastructure Program; and establishing a new Special Fund
 entitled "Emergency Stabilization Beds Grant”; and related matters.
 (Housing and Homelessness 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.)

 Community Impact Statement: None submitted

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



Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)
 Friday - March 22, 2024 - PAGE 10
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

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



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

(11) ­­­­­
 Verbal presentation from Los Angeles Unified School District
 Superintendent Alberto Carvalho.


(12) 24­0301
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of Pacific View Drive north of
 Mulholland Drive, easterly side, adjoining Lots 19 and 40 of Tract 8628
 (VAC­E1401448).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated February 16, 2023, attached
 to the Council file, to initiate the vacation proceedings to vacate the
 portion of Pacific View Drive north of Mulholland Drive, easterly
 side, adjoining Lots 19 and 40 of Tract 8628, as shown on Exhibit A
 of said City Engineer report, pursuant to California Streets and
 Highways Code, Division 9, Part 3, Public Streets, Highways and
 Service Easements Vacation Law.


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


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

 Community Impact Statement: None submitted


(13) 24­0302
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of the easterly side of Camino De
 Solana, northerly of Camino De La Cumbre (VAC­E1401450).

 Recommendations for Council action:
 Friday - March 22, 2024 - PAGE 11
 Community Impact Statement: None submitted


(13) 24­0302
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of the easterly side of Camino De
 Solana, northerly of Camino De La Cumbre (VAC­E1401450).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated March 4, 2023, attached to
 the Council file, to initiate the vacation proceedings to vacate the
 portion of the easterly side of Camino De Solana, northerly of
 Camino De La Cumbre, as shown on Exhibit A of said City
 Engineer report, pursuant to California Streets and Highways Code,
 Division 9, Part 3, Public Streets, Highways and Service Easements
 Vacation Law.


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


 Fiscal Impact Statement: The City Engineer reports that a deposit of
 $5,000 was paid by the petitioner for the investigation of this request
 pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC).
 Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be
 required of the petitioner.

 Community Impact Statement: None submitted


(14) 24­0005­S42
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 10637 North El Dorado Avenue (Case No. 501718), Assessor
 I.D. No. 2620­005­001, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 13, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 10637 North El Dorado Avenue (Case No.
 501718), Assessor I.D. No. 2620­005­001, 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.


 Friday Community Impact Statement:
 - March 22, 2024None
 - submitted. PAGE 12
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 10637 North El Dorado Avenue (Case No.
 501718), Assessor I.D. No. 2620­005­001, 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.


(15) 24­0011­S4
 CD 1 CONSIDERATION OF MOTION (HERNANDEZ – SOTO­MARTINEZ –
 RODRIGUEZ) relative to the transfer and appropriation of funds to contract
 a consultant to conduct a traffic assessment on community impact zones
 around Dodger Stadium in Council District One, and the suspension of any
 action approving advancements to the Los Angeles Aerial Rapid
 Transportation (LA ART) project.

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


 1. TRANSFER and APPROPRIATE $50,000 in the Council District
 One portion of the Street Revenue Fund No. 43D/50 and $450,000
 in the Council District One portion of the Neighborhood Service
 Enhancement line item in the General City Purpose Fund No.
 100/56 (for a total of $500,000) to the Los Angeles Department of
 Transportation (LADOT) Neighborhood Traffic Management Trust
 Fund No. 47H, with a new account number to be determined titled
 “Dodger Stadium Traffic Assessment” to contract a consultant and
 conduct a traffic assessment on community impact zones around
 Dodger Stadium, including but not limited to Solano Canyon, Elysian
 Valley, Chinatown, Angelino Heights, and Echo Park.


 2. SUSPEND any action on approving advancements to the LA ART
 project contingent upon the results and recommendations of the
 updated Dodger Stadium Traffic Assessment.


 3. INSTRUCT the LADOT, in conjunction with the Chief Legislative
 Analyst and other relevant Departments, to report to the Council on
 traffic policies for events at other venues and stadiums, such as the
 Rose Bowl, Hollywood Bowl, SoFi, BMO, Universal Studios and the
 Coliseum, and provide recommendations for policies that affect
 surrounding traffic, community queuing, local parking impacts, and
 options to compel private entities to invest in traffic mitigation
 measures to reduce the adverse impacts to communities caused by
 their operations.


 4. AUTHORIZE the General Manager, LADOT, or designee, to prepare
 Friday - March
 Controller 22, 2024
 instructions - any necessary technical
 and PAGEadjustments
 13
 consistent with Mayor and City Council actions, subject to the
 Analyst and other relevant Departments, to report to the Council on
 traffic policies for events at other venues and stadiums, such as the
 Rose Bowl, Hollywood Bowl, SoFi, BMO, Universal Studios and the
 Coliseum, and provide recommendations for policies that affect
 surrounding traffic, community queuing, local parking impacts, and
 options to compel private entities to invest in traffic mitigation
 measures to reduce the adverse impacts to communities caused by
 their operations.


 4. AUTHORIZE the General Manager, LADOT, or designee, to prepare
 Controller instructions and any necessary technical adjustments
 consistent with Mayor and City Council actions, subject to the
 approval of the City Administrative Officer; and, request the
 Controller to implement the instructions.


 Community Impact Statement: Yes
 For:
 Bel­Air Beverly Crest Neighborhood Council


 (Transportation Committee waived consideration of the above
 matter)


(16) 24­1200­S12
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 Richard Katz to the Board of Water and Power Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Richard Katz to the Board of
 Water and Power Commissioners, for the term ending June 30, 2026, is
 APPROVED and CONFIRMED. Richard Katz will fill the vacancy created
 by the departure of Nicole Brady. Appointee currently resides in Council
 District 4. (Current Composition: F = 3; M = 1; Vacant = 1)
 Financial Disclosure Statement: Pending
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 19, 2024)


 (Energy and Environment Committee waived consideration of the
 above matter)
 Friday - March 22, 2024 - PAGE 14
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 19, 2024)


 (Energy and Environment Committee waived consideration of the
 above matter)



(17) 24­0321
 MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to the inclusion of “
 LA Pride in the Park”, presented by Christopher Street West on June 8,
 2024, in the Los Angeles State Historic Park, to the List of Citywide
 Special Events for Council District 1.

 Recommendation for Council action:
 INSTRUCT the Chief Legislative Analyst to include “LA Pride in the Park”
 to the List of Citywide Special Events for Council District 1.



(18) 21­0102­S1
 CD 7 MOTION (RODRIGUEZ ­ PADILLA) relative to a personal services contract
 with Counterintuity, LLC to provide website maintenance services for the
 Seventh Council District.

 Recommendations for Council action:


 1. APPROVE the personal services contract with Counterintuity, LLC,
 attached to the Motion, to provide services for the Seventh Council
 District.


 2. AUTHORIZE the Councilwoman, Seventh Council District, to
 execute this contract on behalf of the City; and, instruct the City Clerk
 to encumber the necessary funds against the Contractual Services
 Account of the Council Fund for Fiscal Year 2023­24, and to reflect it
 as a charge against the budget of the involved Council Office.




(19) 24­0322
 CD 15 MOTION (McOSKER ­ HERNANDEZ) relative to funding for community
 events in Council District 15.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Friday - March 22, 2024 -
 OF THE MAYOR: PAGE 15
(19) 24­0322
 CD 15 MOTION (McOSKER ­ HERNANDEZ) relative to funding for community
 events in Council District 15.

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


 1. TRANSFER and APPROPRIATE $250,000 in the AB1290 Fund
 No. 53P, Account No. 281215 (CD 15 Redevelopment Projects ­
 Services) to the General City Purposes Fund No. 100/56, Account
 No. 000715 (CD 15 Community Services) for community events.



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




(20) 24­0323
 MOTION (HERNANDEZ for BLUMENFIELD ­ HARRIS­DAWSON) relative
 to funding for services in connection with Council District 3’s special
 observance of Nowruz at City Hall on March 18, 19, and 20, 2024, including
 the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0703 (CD­03 Community Services) and
 $200 from the same Fund, Account No. 0711 (CD­03 Community
 Services) ­ (Total: $400) to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 Council District 3’s special observance of Nowruz at City Hall on March
 18, 19, and 20, 2024, including the illumination of City Hall.



 Friday - March 22, 2024 - PAGE 16
(21) 24­0324
 TRANSFER and APPROPRIATE $400 from the General City Purposes
 Fund No. 100/56, Account No. 0703 (CD­03 Community Services) and
 $200 from the same Fund, Account No. 0711 (CD­03 Community
 Services) ­ (Total: $400) to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 Council District 3’s special observance of Nowruz at City Hall on March
 18, 19, and 20, 2024, including the illumination of City Hall.




(21) 24­0324
 MOTION (McOSKER ­ SOTO­MARTINEZ) relative to funding for services in
 connection with Council District 15’s special recognition of the Angel City
 Football Club on March 17, 2024, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Council’s portion of the
 Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 Council District 15’s special recognition on March 17, 2024, for the Angel
 City Football Club, including the illumination of City Hall.



(22) 24­0325
 MOTION (HERNANDEZ ­ RODRIGUEZ) relative to funding for services in
 connection with Council District 1’s recognition of Endometriosis
 Awareness Month on March 22, 2024, including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Council’s portion of the
 Heritage Month Celebrations & Special Events line item to the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed) for services in connection with
 Council District 1’s recognition of Endometriosis Awareness Month on
 March 22, 2024, including the illumination of City Hall.



(23) 21­0152­S2
 MOTION (McOSKER ­ PARK) relative to coordinating a street banner
 campaign for the purpose of beautifying the areas near the Port of Los
 Angeles in Council District 15.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Friday Section -62.132,
 March 22,
 the2024  - Banner program being
 Street PAGE  17
 coordinated by
 the Los Angeles Harbor Department, as a City of Los Angeles Non­
(23) 21­0152­S2
 MOTION (McOSKER ­ PARK) relative to coordinating a street banner
 campaign for the purpose of beautifying the areas near the Port of Los
 Angeles in Council District 15.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, the Street Banner program being coordinated by
 the Los Angeles Harbor Department, as a City of Los Angeles Non­
 Event Street Banner Program for the period of May 1, 2024 ­ August
 1, 2024.


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



(24) 20­1524­S7
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the Homeless Housing, Assistance and Prevention Program
 Round 5 (HHAP­5) Application.

 Recommendation for Council action:
 NOTE and FILE the CAO report dated March 15, 2024 relative to the
 HHAP­5 Application.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund at this time as a result of the recommendation in this report.
 The City expects to receive $164,335,500 from the State through the
 HHAP­5 grant program to support the implementation of the Regionally
 Coordinated Homeless Action Plan. If the City does not receive these
 funds, or does not receive additional funding beyond Round 5, there may
 be a potential impact to the General Fund at such time.

 Financial Policies Statement: The CAO reports that the recommendation
 in this report complies with the City’s Financial Policies.

 Community Impact Statement: None submitted

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



Items Called Special

 Friday
Motions for Posting and Referral - March 22, 2024 - PAGE 18
 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (25) 23­0321­S1
 The Council may recess to Closed Session, pursuant to Government Code
 Section No.54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Crest Apartments LP, et al., Los
 Angeles Superior Court Case No. 23STCP01011. (This matter involves the
 ongoing Court­appointed receivership established in April 2023 for the
 properties previously owned and operated by the Skid Row Housing Trust,
 Los Angeles County Superior Court Case No. 23STCP1011.)


 (26) 23­1068
 The City Council may recess into Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(4), to confer with its legal counsel relative to
 the potential initiation of litigation (four potential cases).



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).




 Friday - March 22, 2024 - PAGE 19
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).




 Friday - March 22, 2024 - PAGE 20

Los Angeles City Council, Journal/Council Proceeding
Wednesday, March 20, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
AN GELES. CA 90012 - 10:00 AM

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

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

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

( 1) 18-0384-S2
 ENER GY AND ENVIRONMENT COMMITTEE REPORT relative to
 the Measure W - Safe Clean Water Program, and execution of Regional
 Program Transfer Agreements, Addenda, and necessary actions for Round
 4 projects.

 Recommendations for Council action, SU BJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the President, Board of Public Works (Board), or two
 members of the Board, and the Director of the Bureau of Sanitation
 (BOS), or designee, to execute the following transfer agreements,
 which have been previously approved by the Board and, as
 consistent with the Los Angeles Administrative Code, delegate
 authority to the Director, BOS, to negotiate and execute Addenda




 Wednesday - March 20, 2024 - PAGE 1
 parking spaces to be shared between Site A and B, no new construction is
 proposed for Site A, the project also involves a lot line adjustment for minor
 boundary adjustments to Site A and Site B, to be reviewed under a
 separate ministerial process; for the properties located at 12805 - 12835
 West Ventura Boulevard; and 4218 - 4230 North Coldwater Canyon
 Avenue, subject to Conditions of Approval.

 Applicant: Midwood Investment & Development
 Repr esentative: Brad Rosenheim / S ar ah Golden, Rosenheim &
 Associates, Inc.
 Case No. CPC-2021-7012-DB-MCUP-WDI-SPP-SPR-VHCA-1A
 Environmental No. ENV-2021-7013-SCEA-1A
 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to LAMC Sections 12.24 and 16.05)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - APRIL 5, 2024


 (LAST DAY FOR COUNCIL ACTION - APRIL 5, 2024)

 Adopted Item to Continue to April 3, 2024 - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 Padilla, Park, Price Jr., Raman, Soto-Martinez (12); Nays: (O); Absent: de Leon,
 Rodriguez, Yaroslavsky (3)


(5) 23-0187
 PUBLIC SAFETY COMMITTEE REPORT r el ative to modifying the
 structure and function of the Board of Rights.

 Recommendations for Council action, as initiated by Motion (Soto­
 Martinez - McOsker - Krekorian):




 Wednesday - March 20, 2024 - PAGE6
(6) 18-0678
 CD 11 A D M IN IS T R A T IVE a n d CAT EGORICA L EXE MPT I O N a n d
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 relative to a proposed Fourth Amendment to Terminal Facilities Lease and
 License Agreement LAA-9037 between the Los Angeles World Airports
 (LAWA) and American Airlines, Inc. to update the premises to allow for use
 of temporary space and remove the limit on the amount of tenant
 renovations that LAWA can acquire prior to December 31, 2024 covering
 space located at Terminal 4 and Terminal 5 at Los Angeles International
 Airport (LAX).

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - APRIL 5, 2024


 (LAST DAY FOR COUNCIL ACTION - APRIL 5, 2024)


 (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)


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


(7) 24-0108
 CD 15 CATEGORICAL EXE MPTION and COMMUNICATION FR OM THE
 BOARD OF HARBOR COMMISSIONERS and ORDINAN CE FIRST
 CONSIDERATION relative to Port of Los Angeles (POLA) Resolution No.
 23-10235 and proposed Permanent Order No. 23-7352 amending POLA
 Tariff No. 4, to modify rates and regulations in Section 7, "Free Time, Wharf
 Demurrage, and Wharf Storage", Items 720 and 780, to modify free time
 allowed on inbound containerized merchandise and wharf demurrage
 charges effective October 1, 2023.




 Wednesday - March 20, 2024 - PAGE 9
 Community Impact Statement: None submitted.

 (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)


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


(8) 24-0111
 CD 15 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to Port of Los Angeles (POLA) Resolution No.
 23-10213 and proposed Permanent Order No. 23-7348 amending POLA
 Tariff No. 4, with a General Rate Increase (GRI) of 6.2 percent effective
 September1, 2023.

 Community Impact Statement: None submitted.

 (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)


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


(9) 24-0112
 CD 15 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF HARBOR COMMISSIONERS and ORDINANCE FIRST
 CONSIDERATION relative to Port of Los Angeles (POLA) Resolution No.
 23-10229 and proposed Permanent Order No. 23-7350 amending POLA




 Wednesday - March20, 202 4 - PAGE10
 Tariff No. 4, to revise Section 6, "Passenger Fees", Item 600, to implement
 a five-year rate schedule with an annual three percent rate increase,
 effective July 1, 2024.

 Community Impact Statement: None submitted.

 (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)


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



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

(10) 13-0005-S209
 CD 9 COMM UNIC A T I O N F R OM T HE LO S ANG ELES HO U S ING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1471 East 41st Place (Case No. 796838), Assessor I.D. No.
 5116-011-014, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated March 7, 2024,
 attached to the Council file, and ADO PT the accompanying RESOLUTION
 removing the property at 1471 East 41st Place (Case No. 796838),
 Assessor I.D.No. 5116-011-014, from the REAP.



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


 Community Impact Statement: None submitted.




 Wednesday -March 20, 2024 - PAGE 11
 Adopted Item Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)

(19) 23-0693
 CDS CONTINUED CONSIDERATION OF MOTION (HARRIS-DAWSON -
 PADILLA) relative to waiving the public right-of-way dedication
 requirements to allow for more space to build the proposed public park
 project at Western Avenue and Gage Avenue in Council District 8.

 Recommendation for Council action:
 INSTRUCT the Bureau of Engineering to waive the public right-of-way
 dedication requirements to allow for more space to build the proposed
 public park project at Western Avenue and Gage Avenue in Council
 District 8.



 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)
 (Continued from Council meeting of March 15, 2024)

 Adopted Motion (Harris-Dawson - Padilla) as Amended by Motion 19A (Harris­
 Dawson - Lee) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Rodriguez (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings




 Wednesday - March 20, 2024 - PAGE17
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson Lee Police Officer III Melissa A.
 Cadorette
Krekorian Park Heather Rozman
de León Padilla Alex Lora
Yaroslavsky McOsker Nicole Neeman Brady
Blumenfield Hutt Cristina Fermin
de León Blumenfield Home Visiting Day
 File No. 23-1098

SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA), MITIGATION
MONITORING AND REPORTING PROGRAM, RELATED CALIFORNIA ENVIRONMENTAL QUALITY
ACT (CEQA) FINDINGS and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
REPORT relative to appeals filed for the properties located at 12805 – 12835 West Ventura Boulevard;
and 4218 – 4230 North Coldwater Canyon Avenue.

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

1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2, after consideration of the whole of
 the administrative record, including the SB 375 SCEA, No. ENV-2021-7013-SCEA, and all comments
 received, after imposition of all mitigation measures there is no substantial evidence that the project
 will have a significant effect on the environment; FIND that a public hearing was held on July 27, 2023
 pursuant to PRC Section 21155.2(b)(6); FIND the project is a “transit priority project” as defined by
 PRC Section 21155 and the project has incorporated all feasible mitigation measures, performance
 standards, or criteria set forth in prior Environmental Impact Reports (EIR), including the Southern
 California Association of Governments 2020-2045 Regional Transportation Plan / Sustainable
 Communities Strategy EIR Schedule No. 20199011061; FIND all potentially significant effects required
 to be identified in the initial study have been identified and analyzed in the SCEA; FIND with respect
 to each significant effect on the environment required to be identified in the initial study for the SCEA,
 changes or alterations have been required in or incorporated into the project that avoid or mitigate the
 significant effects to a level of insignificance or those changes or alterations are within the responsibility
 and jurisdiction of another public agency and have been, or can and should be, adopted by that other
 agency; FIND the SCEA reflects the independent judgment and analysis of the City; FIND the mitigation
 measures have been made enforceable conditions on the project; and ADOPT the SCEA and the
 Mitigation Monitoring and Reporting Program prepared for the SCEA.

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

3. RESOLVE TO DENY THE APPEALS filed by: 1) Erewhon (Representative: Jamie T. Hall, Channel
 Law Group, LLP); 2) Studio City Residents Association (Representative: Amy C. Minteer, Carstens,
 Black & Minteer, LLP); and, 3) UNITE HERE Local 11 (Representative: Jordan Sisson, Law Office of
 Gideon Krakov), and THEREBY SUSTAIN the determination of the LACPC in approving a Main
 Conditional Use Permit, pursuant to Los Angeles Municipal Code (LAMC) Section 12.24 W.1, to permit
 the sale and dispensing of alcoholic beverages in conjunction with approximately 13,500 square feet
 of interior commercial space and approximately 4,000 square feet of exterior commercial space within
 the proposed mixed-use project; approving a Project Permit Compliance Review, pursuant to LAMC
 Section 11.5.7 C, to permit the proposed project within the Ventura-Cahuenga Boulevard Corridor
 Specific Plan; and, approving a Site Plan Review, pursuant to LAMC Section 16.05, for a development
 project creating 50 or more residential dwelling units; the Project site is currently developed with an
 existing commercial shopping center known as The Shops at Sportsmen's Landing (Site A) and an
 existing hotel and surface parking lot (Site B), the Project involves the demolition of the existing hotel
 and surface parking lot on Site B for the construction, use, and maintenance of a new mixed-use
 residential and commercial development with 520 residential units and approximately 46,000 square
 feet of commercial space, 78 residential units will be reserved for Very Low Income households, the
 Project on Site B will be a maximum of 94 feet in height and will provide 1,385 vehicle parking spaces
 to be shared between Site A and B, no new construction is proposed for Site A, the Project also involves
 a lot line adjustment for minor boundary adjustments to Site A and Site B, to be reviewed under a
 separate ministerial process; for the properties located at 12805 – 12835 West Ventura Boulevard; and
 4218 – 4230 North Coldwater Canyon Avenue, subject to Conditions of Approval as modified by the
 PLUM Committee on March 19, 2024 and attached to the Council file.
Applicant: Midwood Investment & Development
Representative: Brad Rosenheim / Sarah Golden, Rosenheim & Associates, Inc.
Case No. CPC-2021-7012-DB-MCUP-WDI-SPP-SPR-VHCA-1A
Environmental No. ENV-2021-7013-SCEA-1A


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

Community Impact Statement: None submitted


Summary:
At a regular meeting held on March 19, 2024, the PLUM Committee considered a report from the LACPC
and appeals for the properties located at 12805 – 12835 West Ventura Boulevard; and 4218 – 4230 North
Coldwater Canyon Avenue. Department of City Planning staff provided an overview of the matter. A
representative from Council District Four provided comments on the matter and in addition to the City of
Los Angeles’ enforceable Good Neighbor Construction Practices, Council District Four would like to ensure
that the Applicant attend Neighborhood Council meetings to provide timely project updates before and
during major construction; conduct daily site cleanings during construction; have a superintendent and
signage with contact information on site during construction; employee robust dust control strategies; and
coordinate construction activities with neighboring projects to ensure minimal disruption in the area.
Additionally, Council District Four would like the Applicant work with the Los Angeles Housing Department
to design a pro-active lease-up program, that includes targeting future affordable housing to local area
workers, displaced area workers, and tenants from Studio City who are facing no-fault evictions or are
otherwise at the risk of displacement. After an opportunity for public comment, and presentations from the
Appellants and Applicant Representatives, the Committee recommended to deny the appeals and thereby
sustain the LACPC’s determination in approving a Main Conditional Use Permit, a Project Permit
Compliance Review and a Site Plan Review. This matter is now submitted to the Council for consideration.

Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 YAROSLAVSKY: YES
 PADILLA: ABSENT
 HUTT: YES


CR
23-1098-S1_rpt_PLUM_03-16-24

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 6
 File No. 18-0678

CATEGORICAL, ADMINISTRATIVE EXEMPTIONS, and TRADE TRAVEL AND TOURISM
COMMITTEE REPORT relative to a proposed Fourth Amendment to Terminal Facilities Lease and
License Agreement between the Los Angeles World Airports (LAWA) and American Airlines, Inc., to
update the premises to allow for use of temporary space and remove the limit on the amount of tenant
renovations that LAWA can acquire prior to December 31, 2024 covering space located at Terminal 4
and Terminal 5 at Los Angeles International Airport (LAX).

Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is
 categorically and administratively exempt from the California Environmental Quality Act (CEQA)
 pursuant to Article lll Class 1(18)(c) and Article ll, Section 2.i of the Los Angeles City CEQA
 Guidelines.

 2. APPROVE the Fourth Amendment to Terminal Facilities Lease and License Agreement LAA-
 9037 with American Airlines, Inc., to update the premises to allow for use of temporary space and
 remove the limit on the amount of tenant renovations that Los Angeles World Airports can acquire
 prior to December 31, 2024, under said lease covering space in Terminals 4 and 5 at LAX.

 3. CONCUR with the Board’s action on November 16, 2023, by LAWA Resolution No. 27844,
 authorizing the Interim Chief Executive Officer, or designee, LAWA, to execute said Fourth
 Amendment to Terminal Facilities Lease and License Agreement LAA-9037 with American
 Airlines, Inc.

Fiscal Impact Statement: The City Administrative Officer reports that the proposed Fourth Amendment to
Lease and License Agreement LAA-9037 between the Los Angeles World Airports and American
Airlines, Inc. removes the $800,000,000 cap on tenant renovations that can be acquired prior to
December 31, 2024, without increasing the amended maximum acquisition amount of $1,613,400,000.
The approval of the proposed Amendment will have no impact on the LAWA Operating Budget. The
recommendations in the Board report comply with the LAWA’s Financial Policies. Approval of the
proposed Amendment will have no impact on the City’s General Fund.

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on March 19, 2024, the Trade, Travel, and Tourism Committee considered a
Board report relative to a proposed Fourth Amendment to Terminal Facilities Lease and License
Agreement between LAWA and American Airlines, Inc., to update the premises to allow for use of
temporary space and remove the limit on the amount of tenant renovations that LAWA can acquire prior
to December 31, 2024 covering space located at Terminal 4 and Terminal 5 at LAX.

After an opportunity for public comment was held, the Committee moved to approve the Board
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
McOSKER YES
SOTO-MARTINEZ YES
AS 3/19/24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 7
 File No. 24-0108

CATEGORICAL EXEMPTION, TRADE, TRAVEL AND TOURISM COMMITTEE REPORT, and
ORDINANCE FIRST CONSIDERATION relative to amending the Port of Los Angeles (POLA) Tariff No.
4, to modify rates and regulations in Section 7, "Free Time, Wharf Demurrage, and Wharf Storage",
Items 720 and 780, to modify free time allowed on inbound containerized merchandise and wharf
demurrage charges effective October 1, 2023.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated December 15, 2023, relative to
 approving Order No. 23-7352 of the Board of Harbor Commissioners of the City of Los Angeles
 (Board), amending POLA Tariff No. 4.

 2. ADOPT the determination by the Board that the action is categorically exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article lll Class 1(31) of the Los Angeles City
 CEQA Guidelines.

 3. APPROVE the POLA Resolution No. 23-10235 authorizing Permanent Order No. 23-7352 along
 with corresponding Ordinance, to amend Port of Los Angeles Tariff No. 4, Section Seven “Free
 Time, Wharf Demurrage, and Wharf Storage.” Items 720 and 780; which was approved at the
 September 7, 2023 meeting of the Board of Harbor Commissioners.

Fiscal Impact Statement: The City Administrative Officer reports that the approval of the proposed
Permanent Order is expected to result in reduced dwell times and improved fluidity for the wide range of
supply chain stakeholders that utilize the Port of Los Angeles. The Harbor Department expects only
minimal increases to demurrage revenues as the proposed Order is operational in nature rather than
financially driven. The estimated Fiscal Year 2023 demurrage revenues were $100,319, of which
$100,000 were derived from one container terminal permit that would not be affected by the Order. The
recommendations in the Board report and proposed actions comply with the Port’s Financial Policies.
There is no impact on the City’s General Fund.

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on March 19, 2024, the Trade, Travel, and Tourism Committee considered a
Board report relative to amending the Port of Los Angeles (POLA) Tariff No. 4, to modify rates and
regulations in Section 7, "Free Time, Wharf Demurrage, and Wharf Storage", Items 720 and 780, to
modify free time allowed on inbound containerized merchandise and wharf demurrage charges effective
October 1, 2023.

After an opportunity for public comment was held, the Committee moved to approve the Board
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
McOSKER YES
SOTO-MARTINEZ YES

AS 3/19/24
-NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 8
 File No. 24-0111

CATEGORICAL EXEMPTION, TRADE, TRAVEL AND TOURISM COMMITTEE REPORT, and
ORDINANCE FIRST CONSIDERATION relative to amending Port of Los Angeles (POLA) Tariff No. 4,
with a General Rate Increase of 6.2 percent effective September 1, 2023.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated July 24, 2023, relative to
 approving Order No. 23-7348 of the Board of Harbor Commissioners of the City of Los Angeles
 (Board), amending POLA Tariff No. 4.

 2. ADOPT the determination by the Board that the action is categorically exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article lll Class 1(31) of the Los Angeles City
 CEQA Guidelines.

 3. APPROVE the POLA Resolution No. 23-10213 and Permanent Order No. 23-7348 to amend
 POLA Tariff No. 4 with a general rate increase on rated tariff items, including increasing rates to
 Section Four "Dockage", Items 450 & 480; Section Five "Wharfage", Items 550-001 through 550-
 801; Section Seven "Wharf Demurrage and Wharf Storage" Items 780 and 790; Section Nine
 "Container Cranes" Item 900; Section Eleven "Charges for Occupancy of Office Space, etc. In
 Transit Sheds and on Wharves and Wharf Premises", Item 1100; Section Twelve "Water and
 Electricity", Item 1200; Section Fifteen "Public Landings", Items 1525 & 1530; Section Eighteen
 "General Rules and Regulations - Miscellaneous", Item 1802; and Section Nineteen "Commercial
 Fishing Vessel", Items 1910 & 1930; which was approved at the July 20, 2023 meeting of the
 Board of Harbor Commissioners.

Fiscal Impact Statement: The City Administrative Officer reports that the approval of the proposed
Permanent Order would implement a general rate increase (GRI) to all revenue-generating items, with
certain exceptions, under Tariff No. 4. The most significant wharfage rate on Merchandise Not Otherwise
Specified (NOS) (Item 550-001) would increase from 669 to 710 cents per 1,000 kilograms or per cubic
meter. If the proposed GRI is implemented, the Port estimates the increase in operating revenues as
follows: an increase of $13,143,207 for Container Terminals and an increase of $1,169,832 for Non-
Container Terminals for a total of $14,313,039 projected increase in revenue. The recommendations in
the Board report and proposed actions comply with the Port’s Financial Policies. There is no impact on
the City’s General Fund.

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on March 19, 2024, the Trade, Travel, and Tourism Committee considered a
Board report relative to amending POLA Tariff No. 4, with a General Rate Increase of 6.2 percent
effective September 1, 2023.

After an opportunity for public comment was held, the Committee moved to approve the Board
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,

TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
McOSKER YES
SOTO-MARTINEZ YES
AS 3/19/24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 9
 File No. 24-0112

CATEGORICAL EXEMPTION, TRADE, TRAVEL AND TOURISM COMMITTEE REPORT, and
ORDINANCE FIRST CONSIDERATION relative to amending Port of Los Angeles (POLA) Tariff No. 4, to
revise Section 6, "Passenger Fees", Item 600, to implement a five-year rate schedule with an annual 3
percent rate increase, effective July 1, 2024.

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

 1. PRESENT and ADOPT the accompanying ORDINANCE, dated August 30, 2023, relative to
 approving Order No. 23-7350 of the Board of Harbor Commissioners of the City of Los Angeles
 (Board), amending POLA Tariff No. 4, Passenger Fees.

 2. ADOPT the determination by the Board that the action is categorically exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article lll Class 1(31) of the Los Angeles City
 CEQA Guidelines.

 3. APPROVE POLA Resolution No. 23-10229 and Permanent Order No. 23-7350 along with
 corresponding Ordinance to amend POLA Tariff No. 4, Section Six “Passenger Fees”, Item 600 to
 establish a five-year rate schedule with an annual three percent rate increase, effective July 1,
 2024.

Fiscal Impact Statement: The City Administrative Officer reports that the approval of the proposed
Permanent Order would increase the Per Passenger Fees at the Port of Los Angeles from $16.60 as of
September 1, 2023 to $17.10 as of July 1, 2024 with annual increases of three percent occurring each
July thereafter through June 30, 2029. The Harbor Department anticipates approximately $9 million in
additional wharfage revenues to be generated from July 1, 2024 through June 30, 2029, assuming the
annual passenger volumes of 1,150,000 are maintained through the five-year period. The
recommendations in the Board report and proposed actions comply with the Port’s Financial Policies.
There is no impact on the City’s General Fund.

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on March 19, 2024, the Trade, Travel, and Tourism Committee considered a
Board report relative to amending POLA Tariff No. 4, to revise Section 6, "Passenger Fees", Item 600, to
implement a five-year rate schedule with an annual 3 percent rate increase, effective July 1, 2024

After an opportunity for public comment was held, the Committee moved to approve the Board
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
McOSKER YES
SOTO-MARTINEZ YES

AS 3/19/24


 -NOT OFFICIAL UNTIL COUNCIL ACTS-