City Council Meeting — Los Angeles, CA
Date: 2024-06-25
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, June 25, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -
 Tuesday
teleconference. June
 wish  to 25,
 offer2024 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 Tuesday
CA 90012, and on the City's website at lacity.gov or- June 25, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - June 25, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, June 25, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Tuesday
 13­0347­S1 - June 25, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, June 25, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 13­0347­S1
 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of an L­Shaped Alley northerly of Olympic
 Boulevard and westerly of Mateo Street, VAC­E1401355 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, Highways and Service Easements Vacation Law be
 instituted for the vacation of the public right­of way indicated below
 and shown on the map of the September 29, 2020 City Engineer
 report, attached to the Council file:

 L­shaped alley northerly of Olympic Boulevard and westerly of Mateo
 Street


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.
 Tuesday - June 25, 2024 - PAGE 5
 report, attached to the Council file:

 L­shaped alley northerly of Olympic Boulevard and westerly of Mateo
 Street


 3. FIND that there is a public benefit to the Vacation. Upon vacation of
 the street, the City is relieved of its ongoing obligation to maintain
 the street. In addition, the City is relieved of any potential liability that
 might result from continued ownership of the involved street
 easements.


 4. FIND that the Vacation is in substantial conformance with the
 purposes, intent and provisions of the General Plan, in conformance
 with Section 556 of the City Charter.


 5. FIND that the Vacation is not necessary for non­motorized
 transportation facilities, in conformance with Section 892 of the
 California Streets and Highways Code.


 6. FIND that the Vacation is not necessary for present or prospective
 public use, in conformance with Section 8324 of the California
 Streets and Highways Code.


 7. ADOPT said City Engineer's report with the conditions contained
 therein.




 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 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 Section 7.44 of the LAAC will be
 required of the petitioner. Maintenance of the public easement by City
 forces will be eliminated.

 Community Impact Statement: None submitted


(2) 20­1482
 CD 13 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of Maltman Avenue between Crestmont
 Avenue and Effie Street (VAC­ E1401386).

 Recommendation for Council action:
 DISAPPROVE the City Engineer report dated May 19, 2022, relative to
 the vacation of Maltman Avenue between Crestmont Avenue and Effie
 Street (VAC­ E1401386).


 Tuesday - June 25, 2024 - PAGE 6
 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 CD 13 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE
 REPORT relative to the vacation of Maltman Avenue between Crestmont
 Avenue and Effie Street (VAC­ E1401386).

 Recommendation for Council action:
 DISAPPROVE the City Engineer report dated May 19, 2022, relative to
 the vacation of Maltman Avenue between Crestmont Avenue and Effie
 Street (VAC­ E1401386).


 Fiscal Impact Statement: The City Engineer reports that the petitioner has
 paid a fee of $14,980 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 Section 7.44 of the LAAC will be
 required of the petitioner.

 Community Impact Statement: None submitted


(3) 24­0570
 CD 12 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at Copacabana Market, located at 9643 Reseda
 Boulevard.

 Recommendations for Council action:


 1. DETERMINE that the issuance of a liquor license at Copacabana
 Market, located at 9643 Reseda 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 Copacabana Market, located at 9643 Reseda
 Boulevard.


 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: Wanderley Lara / Copacabana Market LLC

 Representative: Liliger Damaso / Liquor License Agents

 TIME LIMIT FILE ­ AUGUST 13, 2024
 Tuesday - June 25, 2024 - PAGE 7
 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 13, 2024)
 23958.4.



 Applicant: Wanderley Lara / Copacabana Market LLC

 Representative: Liliger Damaso / Liquor License Agents

 TIME LIMIT FILE ­ AUGUST 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 13, 2024)


(4) 24­0588
 CD 6 HEARING COMMENTS relative to an Application for Determination of
 Public Convenience or Necessity for the sale of alcoholic beverages for off­
 site consumption at ARCO AMPM, located at 12050 West Roscoe
 Boulevard.

 Applicant: Kevin Bibayan / Laurel Gas Company, Inc.
 Representative: Erika Diaz ­ Woods, Diaz Group, LLC.


 TIME LIMIT FILE ­ AUGUST 20, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 20, 2024)


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




(5) 24­0725
 CD 11 MOTION (PARK ­ YAROSLAVSKY) and RESOLUTION relative to issuing
 Revenue Bonds, in an amount not to exceed $12,000,000 to finance /
 refinance the acquisition, rehabilitation, improvement, renovation,
 furnishing, and equipping of the permanent supportive housing located at
 6531 South Sepulveda Boulevard in Council District 11.

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on May 9, 2024, attached
 to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, to allow the California Municipal Finance Authority to issue
 Tuesday revenue -bonds
 June 25,  2024 -in an aggregate principal
 or notes PAGE 8 not to
 amount
 Recommendations for Council action, SUBJECT TO APPROVAL OF
 THE MAYOR:


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on May 9, 2024, attached
 to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the
 Motion, to allow the California Municipal Finance Authority to issue
 revenue bonds or notes in an aggregate principal amount not to
 exceed $12,000,000 to finance / refinance the acquisition,
 rehabilitation, improvement, renovation, furnishing, and equipping of
 the permanent supportive housing located at 6531 South Sepulveda
 Boulevard in Council District 11.




Items for which Public Hearings Have Been Held

(6) 24­0270
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding in the amount of $400,000 from the Innovation Fund for the City
 Administrative Officer (CAO) Pilot Centralized Invoice Management
 System.

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


 1. ESTABLISH and APPROPRIATE a new appropriation account
 entitled “Office of the CAO – Pilot Centralized Invoice Management
 System” in the amount of $400,000 within the Innovation Fund No.
 105/10 from the available cash balance of the Innovation Fund.


 2. INSTRUCT the City Clerk to place on the agenda for the first
 regular meeting on or after July 1, 2024, the following item:

 TRANSFER $400,000 from the Innovation Fund No. 105/10,
 Office of the CAO Pilot Centralized Invoice Management
 System, to Fund No. 100/10 as follows:

 Fund No. 100/10, Account No. 003040, Account Name:
 Contractual Services, Amount: $400,000.


 3. INSTRUCT the CAO to:

 a. Separately track all encumbrances and expenditures of
 Innovation Fund monies so that unspent funds can be returned
 to the Innovation Fund at the end of the fiscal year.
 Tuesday - June 25, 2024 - PAGE 9
 Fund No. 100/10, Account No. 003040, Account Name:
 Contractual Services, Amount: $400,000.


 3. INSTRUCT the CAO to:

 a. Separately track all encumbrances and expenditures of
 Innovation Fund monies so that unspent funds can be returned
 to the Innovation Fund at the end of the fiscal year.


 b. Report to the Innovation and Performance Commission with
 an accounting of the funds, the lessons learned, and any
 obstacles faced.


 c. Report to the Innovation and Performance Commission if, after
 the receipt of funds, the scope of the funded item differs from
 the scope approved for funding by the Mayor and the Council.


 d. As appropriate, include acknowledgment of the Innovation and
 Performance Commission on public materials, such as press
 releases or websites that reference the Pilot Centralized
 Invoice Management System Project.


 4. AUTHORIZE the CAO to make technical corrections as necessary
 to those transactions included in the CAO report dated March 5,
 2024, attached to Council file No. 24­0270, to implement Mayor and
 Council intentions.


 Fiscal Impact Statement: The CAO reports that approval of these
 recommendations will allocate $400,000 of the remaining $2,608,016
 Innovation Fund 2023­24 available balance. The $400,000 will be
 transferred to the CAO to begin implementation of the pilot project that the
 Innovation and Performance Commission approved. In some cases,
 departments will incur ongoing costs.

 Financial Policies Statement: The CAO reports that the recommendations
 of the report are in compliance with the City’s Financial Policies as
 Innovation Fund monies are being utilized for an eligible project which will
 improve the quality, efficiency and effectiveness of City service through
 innovation, productivity, and performance measurement.

 Community Impact Statement: None submitted


(7) 24­0467
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding in the amount of $300,000 from the Innovation Fund for the City
 Tuesday Administrative Officer (CAO)
 - June 25, Bid- Creation and Management
 2024 PAGETool
 10 (BCMT)
 Pilot Project.
 improve the quality, efficiency and effectiveness of City service through
 innovation, productivity, and performance measurement.

 Community Impact Statement: None submitted


(7) 24­0467
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding in the amount of $300,000 from the Innovation Fund for the City
 Administrative Officer (CAO) Bid Creation and Management Tool (BCMT)
 Pilot Project.

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


 1. ESTABLISH and APPROPRIATE a new appropriation account
 entitled “Office of the CAO – BCMT” in the amount of $300,000
 within the Innovation Fund No. 105/10 from the available cash
 balance of the Innovation Fund.


 2. INSTRUCT the City Clerk to place on the agenda for the first
 regular Council meeting on or after July 1, 2024, the following
 item:

 TRANSFER $300,000 from the Innovation Fund No. 105/10,
 Office of the CAO BCMT, to Fund No. 100/10 as follows:

 Fund No. 100/10, Account No. 003040, Account Name:
 Contractual Services, Amount: $300,000


 3. INSTRUCT the CAO to:

 a. Separately track all encumbrances and expenditures of
 Innovation Fund monies so that unspent funds can be returned
 to the Innovation Fund at the end of the fiscal year.


 b. Report to the Innovation and Performance Commission with
 an accounting of the funds, the lessons learned, and any
 obstacles faced.


 c. Report to the Innovation and Performance Commission if, after
 the receipt of funds, the scope of the funded item differs from
 the scope approved for funding by the Mayor and the Council.


 d. As appropriate, include acknowledgment of the Innovation and
 Performance Commission on public materials, such as press
 releases or websites that reference the BCMT Pilot Project.

 Tuesday - June 25, 2024 - PAGE 11
 4. AUTHORIZE the CAO to make technical corrections as necessary
 c. Report to the Innovation and Performance Commission if, after
 the receipt of funds, the scope of the funded item differs from
 the scope approved for funding by the Mayor and the Council.


 d. As appropriate, include acknowledgment of the Innovation and
 Performance Commission on public materials, such as press
 releases or websites that reference the BCMT Pilot Project.


 4. AUTHORIZE the CAO to make technical corrections as necessary
 to those transactions included in the CAO report dated April 25,
 2024, attached to Council file No. 24­0467, to implement Mayor and
 Council intentions.


 Fiscal Impact Statement: The CAO reports that approval of these
 recommendations will allocate $300,000 of the remaining $2,608,016
 Innovation Fund 2023­24 available balance. The $300,000 will be
 transferred to the CAO to begin implementation of the pilot project that the
 Innovation and Performance Commission approved. In some cases,
 departments will incur ongoing costs.

 Financial Policies Statement: The CAO reports that the recommendations
 of the report are in compliance with the City’s Financial Policies as
 Innovation Fund monies are being utilized for an eligible project which will
 improve the quality, efficiency and effectiveness of City service through
 innovation, productivity, and performance measurement.

 Community Impact Statement: None submitted


(8) 24­0699
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 RESOLUTION relative to the Memorandum of Understanding (MOU) for the
 Los Angeles Department of Water and Power (LADWP) Security Unit
 Represented by Service Employees International Union (SEIU) Local 721,
 for the Contract Term of October 1, 2022, through September 30, 2026.

 Recommendation for Council action:
 APPROVE and CONCUR with the June 11, 2024 action of the Board of
 Water and Power Commissioners (Board) in adopting Board Resolution
 No. 024 209 to approve the MOU for the LADWP Security Unit
 Represented by SEIU Local 721 for the Contract Term of October 1, 2022,
 through September 30, 2026.


 Fiscal Impact Statement: The LADWP reports that the estimated average
 year over year financial impact associated with the proposed contract
 ranges from approximately $2.4 million to $2.5 million. Assumptions are
 based on Cost­of­Living Adjustments (COLA) floor of 2.5 percent and
 Tuesday - June 25,
 ceiling of 5.5 percent, 2024are
 which - based on Consumer PAGE 12 (CPI),
 Price Index
 Water and Power Commissioners (Board) in adopting Board Resolution
 No. 024 209 to approve the MOU for the LADWP Security Unit
 Represented by SEIU Local 721 for the Contract Term of October 1, 2022,
 through September 30, 2026.


 Fiscal Impact Statement: The LADWP reports that the estimated average
 year over year financial impact associated with the proposed contract
 ranges from approximately $2.4 million to $2.5 million. Assumptions are
 based on Cost­of­Living Adjustments (COLA) floor of 2.5 percent and
 ceiling of 5.5 percent, which are based on Consumer Price Index (CPI),
 salary adjustments, and other identified miscellaneous new MOU
 provisions.

 Community Impact Statement: None submitted.


(9) 24­0704
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 approval of salary setting for Senior Benefits Analyst (Class Code 9109)
 and Benefits Analyst (Class Code 9108) for the Los Angeles Department
 of Water and Power (LADWP).

 Recommendation for Council action:
 APPROVE the salaries for the following LADWP classifications, as
 detailed in the May 22, 2024 LADWP report, attached to the Council file:


 a. Senior Benefits Analyst (SBA), Class Code No. 9109, Duties
 Description Record (DDR) Nos. 95­91091, 95­91092, and 95­
 91093.


 b. Benefits Analyst (BA), Class Code No. 9108, DDR No. 95­91081.


 Fiscal Impact Statement: The LADWP reports that there is no fiscal
 impact to the City's General Fund, as all funds are budgeted under the
 LADWP. The LADWP has sufficient budgeted funds to cover the annual
 salaries for incorporation into the LADWP labor costs for the 2024­2025
 Fiscal Year budget. If the proposed SBA salaries are approved at the level
 of Utility Administrator, there is no anticipated additional annual costs. If
 the proposed BA salaries are approved at the proposed level, the
 anticipated total annual salary cost increase is $32,197.

 Community Impact Statement: None submitted.


(10) 24­0705
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 assisting youth in navigating the City hiring process.

 Tuesday - Junefor
 Recommendations 25,Council
 2024 - action, pursuant to Motion
 PAGE 13
 (Rodriguez –
 the proposed BA salaries are approved at the proposed level, the
 anticipated total annual salary cost increase is $32,197.

 Community Impact Statement: None submitted.


(10) 24­0705
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 assisting youth in navigating the City hiring process.

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


 1. INSTRUCT the Personnel Department to report to Council on how it
 currently assists youth with navigating the City hiring process,
 including what tools it provides and outreach it performs to make
 youth aware of these opportunities.


 2. INSTRUCT the Youth Development Department (YDD), with the
 assistance of the Personnel Department and City Administrative
 Officer (CAO), to report to Council on the feasibility of having a
 position at the YDD dedicated to assisting youth navigate the City
 hiring process, including the cost and potential funding sources.


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


 Community Impact Statement: None submitted.


(11) 23­1200­S154
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 reappointment of Michael Young to the Climate Emergency Mobilization
 Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Michael Young to the
 Climate Emergency Mobilization Commission for the term ending June
 30, 2029, is APPROVED and CONFIRMED. Appointee currently resides
 in Council District 3. (Current Composition: M = 6; F = 8; Vacant = 2).
 Financial Disclosure Statement: Not applicable.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 4, 2024


 Tuesday (LAST  DAY25,
 - June FOR  COUNCIL
 2024 - ACTION ­ JULYPAGE
 3, 2024)
 14
 in Council District 3. (Current Composition: M = 6; F = 8; Vacant = 2).
 Financial Disclosure Statement: Not applicable.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(12) 23­1200­S94
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 reappointment of Sejal Patel to the Community Forest Advisory
 Committee.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Sejal Patel to the
 Community Forest Advisory Committee for the term ending June 30,
 2026, is APPROVED and CONFIRMED. Appointee currently resides in
 Council District 10. (Current Composition: M = 1; F = 2; No Information
 Provided = 9).
 Financial Disclosure Statement: Not applicable.


 Community Impact Statement: None submitted.


(13) 24­0627
 CD 15 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board
 Resolution No. 024 190, which approves a Right of Way Agreement
 between the Los Angeles Department of Water and Power (LADWP) and
 Phillips 66 Company to install, maintain, and operate a recycled water
 pipeline, in the vicinity of 3500 North Gaffey Street.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on May 28, 2024, approving Board Resolution 024 190, which
 approves and authorizes the LADWP to execute the Right of Way
 Agreement with Phillips 66 Company for Recycled Water Pipeline in the
 Vicinity of 3500 North Gaffey Street, San Pedro, California 90731,
 LADWP Real Estate File No. W­101016.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact on the General Fund. The LADWP will pay a one­time $10
 payment to P66 for the ROW Easement Agreement. This payment will be
 drawn from the Water Revenue Fund.
 Tuesday - June 25, 2024 - PAGE 15
 Community Impact Statement: None submitted.
 Agreement with Phillips 66 Company for Recycled Water Pipeline in the
 Vicinity of 3500 North Gaffey Street, San Pedro, California 90731,
 LADWP Real Estate File No. W­101016.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact on the General Fund. The LADWP will pay a one­time $10
 payment to P66 for the ROW Easement Agreement. This payment will be
 drawn from the Water Revenue Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(14) 03­1443­S1
 CD 12 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT (EIR),
 ADDENDA, ADDENDUM, RELATED CALIFORNIA ENVIRONMENTAL
 QUALITY ACT (CEQA) FINDINGS, PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Porter Ranch Specific Plan.

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


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, the
 project was assessed in the previously certified EIR No. EIR­1988­
 26­SP­ZC, certified on July 10, 1990; and pursuant to California
 Environmental Quality Act (CEQA) Guidelines, Sections 15162 and
 15164 and the subsequent addenda (dated March 2001, October
 2006, and March 2017) and the Addendum, dated January 2024,
 that no major revisions to the EIR are required and no subsequent
 EIR, or negative declaration is required for approval of the project.


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


 3. PRESENT and ADOPT the accompanying ORDINANCE dated May
 21, 2024, amending Section 7.A.3 of the Porter Ranch Specific
 Plan to modify the front and side yard requirements for 105 single​­
 family home lots: all 40 horsekeeping lots in Subarea A of the
 Specific Plan and all 65 single lots in Subarea B of the Specific
 Plan.


 Applicant: Stephen Mikhalevich, Toll Brothers Inc.
 Tuesday -2
 June
 Case No. CPC­​ 25,
 023­​6 2024
 416­​ SP­​-SPP PAGE 16
 3. PRESENT and ADOPT the accompanying ORDINANCE dated May
 21, 2024, amending Section 7.A.3 of the Porter Ranch Specific
 Plan to modify the front and side yard requirements for 105 single​­
 family home lots: all 40 horsekeeping lots in Subarea A of the
 Specific Plan and all 65 single lots in Subarea B of the Specific
 Plan.


 Applicant: Stephen Mikhalevich, Toll Brothers Inc.
 Case No. CPC­​2023­​6416­​SP­​SPP
 Environmental No. EIR­​1988­​26­​SP­​ZC­​REC3


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

 Community Impact Statement: None submitted


(15) 24­1100­S9
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCE FIRST
 CONSIDERATION, AND RESOLUTIONS relative to calling a Special
 Election to be held on Tuesday, November 5, 2024, for the purpose of
 submitting to the qualified voters of the City of Los Angeles a Charter
 amendment regarding the Los Angeles Police Department Board of
 Rights, and consolidating this Special Election with the City’s General
 Municipal Election and the State General Election to be held on the same
 date.

 (Rules, Elections and Intergovernmental Relations 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 ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(16) 23­1151
 CD 14 Related to Council file No. 23­1150

 DRAFT ENVIRONMENTAL IMPACT REPORT (EIR), [STATE
 CLEARINGHOUSE (SCH) NO. 2019050010], FINAL EIR, STATEMENT
 OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING
 PROGRAM AND RELATED ENVIRONMENTAL FINDINGS, and
 Tuesday PLANNING AND - June 25, USE
 LAND 2024 MANAGEMENT
 - PAGE 17REPORT
 COMMITTEE
 relative to Vesting Tentative Tract appeals for the properties located at 754
 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(16) 23­1151
 CD 14 Related to Council file No. 23­1150

 DRAFT ENVIRONMENTAL IMPACT REPORT (EIR), [STATE
 CLEARINGHOUSE (SCH) NO. 2019050010], FINAL EIR, STATEMENT
 OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING
 PROGRAM AND RELATED ENVIRONMENTAL FINDINGS, and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to Vesting Tentative Tract appeals for the properties located at 754
 South Hope Street and 609 ­ 625 West 8th Street.

 Recommendations for Council action:


 1. FIND, pursuant to Section 21081.6 of the Public Resources
 Code (PRC), that the Los Angeles City Planning Commission
 (LACPC) reviewed and considered the information contained
 in the EIR prepared for this project, which includes the Draft
 EIR, ENV­ 2017­506­EIR (SCH No. 2019050010), dated
 November 18, 2021, and the Final EIR dated January 2023
 (8th, Grand and Hope Project EIR), as well as the whole of the
 administrative record.


 2. CERTIFY the following:

 a. The 8th, Grand and Hope Project EIR has been
 completed in compliance with the California
 Environmental Quality Act.


 b. The 8th, Grand and Hope Project EIR was
 presented to the LACPC as a decision­making
 body of the lead agency.


 c. The 8th, Grand and Hope Project EIR reflects the
 independent judgment and analysis of the lead
 agency.


 3. ADOPT the following:

 a. The related and prepared 8th, Grand and Hope
 Project EIR Environmental Findings.


 b. The Statement of Overriding Considerations.


 c. The Mitigation Monitoring Program prepared for
 Tuesday the2024
 - June 25,  8th, Grand
 - and Hope ProjectPAGE
 EIR. 18
 3. ADOPT the following:

 a. The related and prepared 8th, Grand and Hope
 Project EIR Environmental Findings.


 b. The Statement of Overriding Considerations.


 c. The Mitigation Monitoring Program prepared for
 the 8th, Grand and Hope Project EIR.


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


 5. DENY the appeals filed by 1) Coalition for Responsible
 Equitable Economic Development (CREED LA)
 (Representative: Adams, Broadwell, Joseph & Cardozo,
 Aidan P. Marshall; 2) Richard Becher, Digital Realty; and 3)
 Supporters Alliance for Environmental Responsibility (SAFER)
 (Representative: Lozeau Drury LLP, Marjan Abudo), and
 THEREBY SUSTAIN the determination of the LACPC in
 denying the appeals, and sustaining the decision of the
 Advisory Agency dated May 26, 2023; and approving,
 pursuant to Sections 17.03 and 17.15 of the Los Angeles
 Municipal Code (LAMC), a Vesting Tentative Tract Map No.
 74876CN; for the merger and re­subdivision of three lots into
 one ground lot and nine airspace lots for residential and
 commercial condominium purposes, and above and below
 grade parking, as shown on map stamp­dated February 14,
 2022, and a haul route for the export of approximately 89,750
 cubic yards of soil, for the properties located at 754 South
 Hope Street and 609 ­ 625 West 8th Street, subject to
 Modified Conditions of Approval.


 Applicant: Stuart Morkun, MFA 8th Grand and Hope LLC
 Representative: Edgar Khalatian, Mayer Brown, LLP
 Case No. VTT​­74876­​CN​­2A
 Environmental No. ENV​­2017­​506­​EIR; SCH No. 2019050010
 Related Case Nos. CPC​­2017­​505­​TDR­​ZV­​SPPA­​DD­​SPR­​1A; ZA­​­
 2021​­7053​­ZAI­​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


Tuesday TIME
 - June 25, LIMIT
 2024 -FILE ­ JUNE 28, 2024 PAGE 19
 Related Case Nos. CPC​­2017­​505­​TDR­​ZV­​SPPA­​DD­​SPR­​1A; ZA­​­
 2021​­7053​­ZAI­​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

 TIME LIMIT FILE ­ JUNE 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(17) 23­1150
 CD 14 Related to Council file No. 23­1151

 DRAFT ENVIRONMENTAL IMPACT REPORT (EIR), [STATE
 CLEARINGHOUSE (SCH) NO. 2019050010], FINAL EIR, STATEMENT
 OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING
 PROGRAM AND RELATED ENVIRONMENTAL FINDINGS, and
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to appeals for the properties located at 754 South Hope Street and
 609 ­ 625 West 8th Street.

 Recommendations for Council action:


 1. FIND, based on the independent judgment of the decision­
 maker, after consideration of the whole of the administrative
 record, the project was assessed in the previously certified
 Environmental Impact Report No. ENV­2017­506­EIR; and
 pursuant to CEQA Guidelines, Sections 15162 and 15164, no
 subsequent EIR, negative declaration, or addendum is
 required for approval of the project.


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


 3. APPROVE a Transfer of Floor Area Rights (TFAR) greater
 than 50,000 square feet of floor area, for the transfer of up to
 346,853 square feet of floor area from the Los Angeles
 Convention Center (Donor Site), located at 1201 South
 Figueroa Street, to the Project Site (Receiver Site), thereby
 permitting a maximum 9.25:1 Floor Area Ratio (FAR) in lieu of
 the otherwise permitted 6:1 FAR.


 4. DENY the appeals filed by 1) Coalition for Responsible
 Equitable Economic Development (CREED LA)
 (Representative: Adams, Broadwell, Joseph & Cardozo,
 Tuesday - June
 Aidan 25, 2024 and
 P. Marshall; - 2) Richard Becher, PAGE
 Digital 20
 Realty; and
 THEREBY SUSTAIN the determination of the LACPC in: 1)
 than 50,000 square feet of floor area, for the transfer of up to
 346,853 square feet of floor area from the Los Angeles
 Convention Center (Donor Site), located at 1201 South
 Figueroa Street, to the Project Site (Receiver Site), thereby
 permitting a maximum 9.25:1 Floor Area Ratio (FAR) in lieu of
 the otherwise permitted 6:1 FAR.


 4. DENY the appeals filed by 1) Coalition for Responsible
 Equitable Economic Development (CREED LA)
 (Representative: Adams, Broadwell, Joseph & Cardozo,
 Aidan P. Marshall; and 2) Richard Becher, Digital Realty; and
 THEREBY SUSTAIN the determination of the LACPC in: 1)
 dismissing as not necessary, pursuant to LAMC Section
 12.27, a Zone Variance to allow 60 percent of the required
 residential parking spaces as compact spaces, and to allow
 the parking of compact spaces in a tandem configuration; 2)
 approving, pursuant to LAMC Section 12.27, a Zone Variance
 to allow relief from providing an additional 10­inch clear space
 to the parking stall widths when adjoined on their longer
 dimension by an obstruction; 3) approving, pursuant to LAMC
 Section 12.27, a Zone Variance to allow relief to allow
 reduced drive aisle widths of 24 feet in lieu of the required
 drive aisle width; 4) approving, pursuant LAMC Section 11.5.7
 E, a Specific Plan Project Permit Adjustment for a Director's
 Determination for an Alternative Design to allow a deviation
 from the Ground Floor Treatment regulations in Section 4 of
 the Downtown Design Guide; 5) approving, pursuant LAMC
 Section 11.5.7 E, a Specific Plan Project Permit Adjustment to
 allow a deviation from Section 5 of the Downtown Design
 Guide to allow building and balcony projections up to nine feet
 and 25 feet into the sidewalk easements along Hope Street
 and Grand Avenue respectively, and allow projections to begin
 at an elevation of 25 feet above grade along Hope Street and
 Grand Avenue; 6) approving, pursuant to LAMC Section 12.21
 G.3, a Director's Decision to allow 79 trees to be planted on​­
 site in lieu of the otherwise required 145 trees, and to allow an
 in­lieu fee to be paid for the remaining 66 required on​site
 trees; and 7) approving, pursuant to LAMC Section 16.05, a
 Site Plan Review for a development project which creates an
 increase of more than 50 dwelling units, for the construction of
 a 50­​ s tory, mixed­use development comprised of 580
 residential dwelling units and up to 7,499 square feet of
 ground floor commercial uses on a 34,679 square​ foot site,
 located at 754 South Hope Street and 609 – 625 West 8th
 Street, subject to Conditions of Approval, as modified by the
 PLUM Committee on June 18, 2024 to include the additional
 language contained in the letter from Council District 14 dated
 May 7, 2024, attached to the Council file.


 Applicant: Stuart Morkun, MFA 8th Grand and Hope LLC
 Representative: Edgar Khalatian, Mayer Brown, LLP
Tuesday Case No. CPC​-­ June 25,
 2017­​5 2024
 05­​TDR­​-ZV­​SPPA­​DD­​SPR­​1APAGE 21
 located at 754 South Hope Street and 609 – 625 West 8th
 Street, subject to Conditions of Approval, as modified by the
 PLUM Committee on June 18, 2024 to include the additional
 language contained in the letter from Council District 14 dated
 May 7, 2024, attached to the Council file.


 Applicant: Stuart Morkun, MFA 8th Grand and Hope LLC
 Representative: Edgar Khalatian, Mayer Brown, LLP
 Case No. CPC​­2017­​505­​TDR­​ZV­​SPPA­​DD­​SPR­​1A
 Environmental No. ENV­​2017­​506­​EIR; SCH No. 2019050010
 Related Case Nos. VTT​­74876­​CN­​2A; ZA­​2021­​7053­​ZAI​­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

 TIME LIMIT FILE ­ JUNE 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(18) 23­0670­S2
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Opioid Settlement and Tobacco Settlement Funds,
 expert testimony in connection thereto, and related matters.

 Recommendations for Council action:


 1. INSTRUCT the City Administrative Officer (CAO) to report prior to
 September 1 annually with the amount of Opioid Settlement funding
 received and available for programming, at which time, the CAO
 can seek proposals from Council Districts on expenditure.


 2. INSTRUCT the CAO and the Chief Legislative Analyst (CLA) to
 consult with the City Attorney prior to proposing expenditures of any
 Opioid Settlement funding to ensure the allowable use of funds
 under the opioid settlement agreements.


 3. INSTRUCT the CLA and CAO, with the assistance of the
 Department of Disability, to develop a program entitled: "MacArthur
 Park Harm Reduction Center" with an initial allocation of $3 million
 from the opioid settlement line item.


 4. INSTRUCT the CLA to report in 90 days with a criteria evaluation
 Tuesday - June 25, 2024 - PAGE 22
 matrix for proposals submitted in FY 24/25 and moving forward by
 consult with the City Attorney prior to proposing expenditures of any
 Opioid Settlement funding to ensure the allowable use of funds
 under the opioid settlement agreements.


 3. INSTRUCT the CLA and CAO, with the assistance of the
 Department of Disability, to develop a program entitled: "MacArthur
 Park Harm Reduction Center" with an initial allocation of $3 million
 from the opioid settlement line item.


 4. INSTRUCT the CLA to report in 90 days with a criteria evaluation
 matrix for proposals submitted in FY 24/25 and moving forward by
 the Council and Mayor’s offices that are provided to the CLA and
 CAO, inclusive of the Measure of Access, Disparity, and Equity, Los
 Angeles Equity Index and Tool, overall need areas across the city,
 the measured impact that the money will have in the proposal areas,
 as well as number of fentanyl overdoses and fentanyl overdose
 deaths as provided by LA County Department of Public Health,
 Substance Abuse Prevention and Control Bureau census tract data.


 5. INSTRUCT the Department on Disability to report in 30 days on the
 existing substance use treatment programs they administer,
 including data on the number of people being served, the areas of
 service and the type of service being provided.


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



(19) 22­0231­S3
 CD 15 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to an application for a Hardship Exemption from the
 provisions of the City’s Trucking­Related Uses Interim Control Ordinance
 (ICO) No. 187552 for the properties located at 712, 718, 720, 724, No
 address North Quay Avenue and 401­405, 411, and 413 East G Street.

 Recommendations for Council action:


 1. RESOLVE to GRANT the Hardship Exemption from the Wilmington­
 Harbor City Trucking­Related Uses ICO No. 187552, as noted and
 as described in the application attached to Council file No. 22­0231­
 S3, subject to the following conditions: to replace the fence with a
 new fence; and replace the landscape on the entire parkway along
 Tuesday - Juneso
 Quay Avenue 25,
 as2024
 to not- allow parking along the
 PAGE 23 for the
 property,
 address North Quay Avenue and 401­405, 411, and 413 East G Street.

 Recommendations for Council action:


 1. RESOLVE to GRANT the Hardship Exemption from the Wilmington­
 Harbor City Trucking­Related Uses ICO No. 187552, as noted and
 as described in the application attached to Council file No. 22­0231­
 S3, subject to the following conditions: to replace the fence with a
 new fence; and replace the landscape on the entire parkway along
 Quay Avenue so as to not allow parking along the property, for the
 properties located at 712, 718, 720, 724, No address North Quay
 Avenue, 401­405, 411, and 413 East G Street.


 2. ADVISE the applicant that this Hardship Exemption, if granted by
 the City Council, is not a permit or license and that any other
 approvals, permits and licenses required by law must be obtained
 from the proper agencies.


 Applicant: Goh Family Trust
 Representative: Hyunsoo Cho


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

 Community Impact Statement: None submitted


(20) 24­0555
 CD 15 CATEGORICAL EXEMPTION AND RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT FINDINGS, PLANNING AND LAND
 USE MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to adding Subdivision 36 to Subsection
 A of Section 12.22 of Article 2 of Chapter I of the Los Angeles Municipal
 Code (LAMC) to regulate new or expanded trucking­related uses in the
 Wilmington­Harbor City Community Plan Area.

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


 1. FIND, based on the independent judgment of the decision­maker,
 that the project is exempt from the California Environmental Quality
 Act (CEQA) pursuant to CEQA Guidelines, Section 15061(b)(3),
 which provides that a project is exempt from CEQA if the draft
 ordinance is of a type that clearly does not have the potential for
 resulting in either a direct physical change in the environment or a
 reasonably foreseeable indirect physical change in the environment.
 FIND the ordinance is categorically exempt from CEQA under the
 Class 8 categorical exemption (California Code of Regulations, title
 Tuesday - June 25, 2024 - PAGE 24
 14, section 15308), which provides an ordinance is exempt, which is
 1. FIND, based on the independent judgment of the decision­maker,
 that the project is exempt from the California Environmental Quality
 Act (CEQA) pursuant to CEQA Guidelines, Section 15061(b)(3),
 which provides that a project is exempt from CEQA if the draft
 ordinance is of a type that clearly does not have the potential for
 resulting in either a direct physical change in the environment or a
 reasonably foreseeable indirect physical change in the environment.
 FIND the ordinance is categorically exempt from CEQA under the
 Class 8 categorical exemption (California Code of Regulations, title
 14, section 15308), which provides an ordinance is exempt, which is
 adopted to assure the maintenance, restoration, enhancement, or
 protection of the environment where the regulatory process involves
 procedures for protection of the environment.


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


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 12, 2024, adding Subdivision 36 to Subsection A of Section
 12.22 of Article 2 of Chapter I of the LAMC to regulate new or
 expanded trucking­related uses in the Wilmington­Harbor City
 Community Plan Area. In accordance with City Charter Section 253,
 the Ordinance contains an urgency clause for the immediate
 preservation of the public peace, health, and safety, and is effective
 upon publication. This urgency clause is necessary because
 permanent measures are needed for the immediate protection of
 residential areas from adverse impacts such as noise, dust, visual
 and air quality impacts, and increased truck traffic through
 residential streets caused by the establishment of Trucking­Related
 Uses near residential neighborhoods as supported by the
 administrative record.


 4. APPROVE the following proposed amendments:

 a. 7. Trucking Terminal. A building, structure, or principal use of
 land where freight trucks dock to unload/ load and transport
 goods, and which may include the storage of freight trucks or
 truck trailers or associated equipment/accessories, including,
 but not limited to, chassis, container stackers, cranes, and
 forklift trucks. Trucking Terminal does not include commercial
 uses of land such as grocery or retail stores with loading
 docks.


 b. The new Section 2 in the LAMC shall read: Any project which
 has received a hardship exemption under Ordinance Number
 187552 prior to this ordinance becoming effective shall be
 exempt from the prohibition in this ordinance.


Tuesday 5. REQUEST- June
 the25, 2024 -
 City Attorney to prepare and PAGE
 present25a revised
 Ordinance that incorporates the proposed amendments listed
 forklift trucks. Trucking Terminal does not include commercial
 uses of land such as grocery or retail stores with loading
 docks.


 b. The new Section 2 in the LAMC shall read: Any project which
 has received a hardship exemption under Ordinance Number
 187552 prior to this ordinance becoming effective shall be
 exempt from the prohibition in this ordinance.


 5. REQUEST the City Attorney to prepare and present a revised
 Ordinance that incorporates the proposed amendments listed
 above in Recommendation 4a and 4b.


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

 Community Impact Statement: None submitted

 (URGENCY CLAUSE ​ 12 VOTES REQUIRED ON SECOND
 READING)




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

(21) 24­0900­S27
 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Foothill Boulevard
 and Carl Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 April 18, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 6, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Foothill
 Boulevard and Carl Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 Tuesday - Junewill
 adopted, $2,042.50 25,be
 2024 - PAGE
 collected annually starting with tax26
 year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 6, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Foothill
 Boulevard and Carl Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $2,042.50 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(22) 24­0900­S28
 CD 9 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Figueroa Street and
 39th Street No. 1 Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 April 25, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 1, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Figueroa Street
 and 39th Street No. 1 Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​



 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $6,107.53 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)
 Tuesday - June 25, 2024 - PAGE 27
 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $6,107.53 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(23) 24­0900­S29
 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Cliff Drive and
 Tacoma Avenue Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 May 2, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 6, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Cliff Drive and
 Tacoma Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $142.58 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(24) 24­0900­S30
 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Arvilla Avenue and
 Stagg Street Lighting District.​

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 Tuesday - June 25, 2024 -
 OF THE MAYOR:​ PAGE 28
 (Board of Public Works Hearing Date: September 24, 2024)


(24) 24­0900­S30
 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Arvilla Avenue and
 Stagg Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 May 2, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 1, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Arvilla Avenue
 and Stagg Street Lighting District, in accordance with Proposition
 218, Articles XIIIC and XIIID of the California Constitution and
 Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $467.26 will be collected annually starting with tax year 2024­25
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(25) 24­0900­S31
 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Reseda Boulevard
 and Kittridge Street No. 2 Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 May 2, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 23, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Reseda
 Tuesday - June 25, 2024 - PAGE 29
 Boulevard and Kittridge Street No. 2 Street Lighting District, in
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 May 2, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 23, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Reseda
 Boulevard and Kittridge Street No. 2 Street Lighting District, in
 accordance with Proposition 218, Articles XIIIC and XIIID of the
 California Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $4,166.89 will be collected annually starting with tax year 2024­
 25 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(26) 24­0900­S32
 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Killion Street and
 Vesper Avenue Street Lighting District.​

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 May 9, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 23, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Killion Street
 and Vesper Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $277.89 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 Tuesday system.​ - June 25, 2024 - PAGE 30
 2024 as the hearing date for the maintenance of the Killion Street
 and Vesper Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $277.89 will be collected annually starting with tax year 2023­24
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(27) 24­0900­S33
 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST CONSIDERATION relative to
 establishing a hearing date for the maintenance of the Oxnard Street and
 Ranchito Avenue Street Lighting District.​

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 May 16, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated April 17, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Oxnard Street
 and Ranchito Avenue Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.​


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $528.74 will be collected annually starting with tax year 2024­25
 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.​

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(28) 24­0722
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 Tuesday - June 25, 2024 - PAGE 31
 of Parcel Map L.A. No. 2016­3072 located at 2543 North Beachwood
 system.​

 Community Impact Statement: None submitted.

 (Board of Public Works Hearing Date: September 24, 2024)


(28) 24­0722
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2016­3072 located at 2543 North Beachwood
 Drive, southerly of Glen Adler.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2016­3072, located at
 2543 North Beachwood Drive, southerly of Glen Adler and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­145527)
 Owner: Goodrich Family Trust; Surveyor: Cesar S. Bregaudit/TALA
 Associates, Inc.


 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.


(29) 24­0724
 MOTION (PARK ­ RODRIGUEZ) relative to funding for services in
 connection with the Council District 11 special recognition of Olympic Day
 at City Hall on June 23, 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 Celebration and Special Events­Council line item in the
 General City Purposes Fund No. 100/56 to the General Services Fund
 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council District 11 special recognition of Olympic Day
 at City Hall on June 23, 2024, including the illumination of City Hall.



(30) 23­0010­S9
 MOTION (HARRIS­DAWSON ­ PARK) to reinstating the reward offer in the
 unsolved murder of Quincy Reese Jr. for an additional six months.
 Tuesday - June 25, 2024 - PAGE 32
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 General City Purposes Fund No. 100/56 to the General Services Fund
 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with the Council District 11 special recognition of Olympic Day
 at City Hall on June 23, 2024, including the illumination of City Hall.



(30) 23­0010­S9
 MOTION (HARRIS­DAWSON ­ PARK) to reinstating the reward offer in the
 unsolved murder of Quincy Reese Jr. for an additional six months.

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


 1. REAFFIRM Council’s findings and REINSTATE the reward offer
 relative to the unsolved murder of Quincy Reese Jr. (Council action
 of September 15, 2023, Council file No. 23­0010­S9) for an
 additional period of six months from the publication of the offer of
 reward by the Office of the City Clerk and, further, that the sum of
 $50,000 shall be the aggregate maximum sum of any payment or
 payments of a City reward in this instance.


 2. DIRECT the City Clerk to publish the reward notice in the Our
 Weekly, Los Angeles Sentinel and LA Watts Times in addition to the
 regular publications used by the City Clerk for reward notices, to
 ensure adequate community notice.



(31) 24­0011­S1
 CD 3 MOTION (HERNANDEZ for BLUMENFIELD ­ McOSKER) relative to
 funding for tree trimming services in Council District 3.

 Recommendations for Council action:

 1. DIRECT the City Clerk to place on the Council Agenda for
 July 1, 2024, or soon thereafter as possible, the following
 recommendations for adoption:

 Transfer and appropriate $60,000 in the Council District 3
 portion of the Council Street Furniture Fund No. 43D/50 to
 Street Services Fund No. 100/86, Account No. 001090
 (Salaries ­ Overtime), for tree trimming services in Council
 District 3.


 2. AUTHORIZE the Bureau of Street Services 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.

 Tuesday - June 25, 2024 - PAGE 33
 (Salaries ­ Overtime), for tree trimming services in Council
 District 3.


 2. AUTHORIZE the Bureau of Street Services 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.



(32) 24­0726
 CD 3 MOTION (HERNANDEZ for BLUMENFIELD ­ McOSKER) relative to
 funding for steel fencing across a culvert on Haynes Street and Friar Street
 in Council District (CD) 3.

 Recommendations for Council action:

 1. DIRECT the City Clerk to place on the Council Agenda for
 July 1, 2024, or soon thereafter as possible, the following
 recommendations for adoption:

 Transfer and appropriate $80,679.28 from the AB 1290 Fund
 No. 53P, Account No. 281203 (CD 3 Redevelopment Projects ­
 Services) to Sanitation Fund No. 100/82, Unit No. 82035000
 (CWNCD), Account No. 006020 (Operating Supplies &
 Expense), for steel fencing across a culvert on Haynes Street
 and Friar Street in CD 3.


 2. AUTHORIZE the Bureau of Sanitation to make any corrections,
 clarifications or revisions to the above fund transfer instructions,
 including any new instructions, in order to effectuate the intent of this
 Motion, 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.



(33) 24­0011­S19
 CD 12 MOTION (LEE ­ DE LEON) relative to funding for graffiti and weed
 abatement services in Council District 12 coordinated by the West Valley
 Alliance for the period of July 1, 2024 through June 30, 2025.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1,
 2024, or soon thereafter as possible, the following
 recommendations for adoption:


 a. Transfer and appropriate $87,000 in the Council District 12
 portion of the Street Furniture Revenue Fund No. 43D/50, to
 Tuesday - June
 the Public 25, 2024
 Works -
 Fund PAGE 34
 No. 100/74, Account  No. 3040
 (Contractual Services), for graffiti and weed abatement
 Alliance for the period of July 1, 2024 through June 30, 2025.

 Recommendation for Council action:
 DIRECT the City Clerk to place on the Council Agenda for July 1,
 2024, or soon thereafter as possible, the following
 recommendations for adoption:


 a. Transfer and appropriate $87,000 in the Council District 12
 portion of the Street Furniture Revenue Fund No. 43D/50, to
 the Public Works Fund No. 100/74, Account No. 3040
 (Contractual Services), for graffiti and weed abatement
 services in Council District 12 coordinated by the West Valley
 Alliance for the period of July 1, 2024 through June 30, 2025.


 b. Transfer and appropriate $43,000 in the Sunshine Canyon
 Community Amenities Trust Fund No. 699 to the Public Works
 Fund No. 100/74, Account No. 3040 (Contractual Services), for
 graffiti and weed abatement services in Council District 12
 coordinated by the West Valley Alliance for the period of July
 1, 2024 through June 30, 2025.


 c. Instruct and authorize the Department of Public Works to
 prepare, process and execute the necessary documents with
 and/or payments to the West Valley Alliance, or any other
 agency or organization, as appropriate, utilizing the above
 amount, for the above purpose, subject to the approval of the
 City Attorney as to form.


 d. Authorize the Department of Public Works to make any
 corrections, clarifications or revisions to the above fund
 transfer instructions, including any new instructions, in order
 to effectuate the intent of 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.



(34) 22­0684­S1
 CD 2 MOTION (KREKORIAN ­ PARK) relative to rolling over funding for
 Homeless Outreach in Council District (CD) 2 for the continuation of this
 program in Fiscal Year (FY) 2024­25.

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


 1. TRANSFER $370,999.50 from Fund No. 10A/43, 43VC14 –
 Homeless Outreach in CD2 FY 22­23 to a new account within Fund
 Tuesday No. 10A/43,
 - June43YC14­CD2
 25, 2024 - Homeless Outreach, PAGEfor 35
 Homeless
 Outreach in CD 2 FY 23­24 for continuation of this program.
 CD 2 MOTION (KREKORIAN ­ PARK) relative to rolling over funding for
 Homeless Outreach in Council District (CD) 2 for the continuation of this
 program in Fiscal Year (FY) 2024­25.

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


 1. TRANSFER $370,999.50 from Fund No. 10A/43, 43VC14 –
 Homeless Outreach in CD2 FY 22­23 to a new account within Fund
 No. 10A/43, 43YC14­CD2 Homeless Outreach, for Homeless
 Outreach in CD 2 FY 23­24 for continuation of this program.


 2. INSTRUCT the General Manager, Los Angeles Housing Department
 (LAHD), or designee, to amend the City's General Fund contract
 with the Los Angeles Homeless Services Authority (LAHSA),
 Contract No. C­140706, to add $370,999.50 for Homeless
 Outreach in CD 2 for FY 23­24 from July 1, 2023 through June 30,
 2024.


 3. AUTHORIZE and INSTRUCT the General Manager, LAHD, or
 designee, to add up to $249,762.72 to the new City General Fund
 FY 24­25 Contract with the LAHSA, contract number TBD, for
 continuation of Homeless Outreach in CD 2 from July 1, 2024
 through June 30, 2025.


 4. AUTHORIZE the LAHD, City Administrative Officer, City Controller,
 or other City departments, as needed, to make any technical
 corrections or clarifications to the above instructions in order to
 effectuate the intent of this Motion.



(35) 24­0683
 CD 2 CONSIDERATION OF MOTION (KREKORIAN – PADILLA) relative to an
 incident occurring on June 6, 2024 when the Burbank Police Department
 brought a severely distressed unhoused individual into the City of Los
 Angeles and abandoned him in front of the Second Council District office in
 North Hollywood.

 Recommendations for Council action:


 1. REQUEST the City Attorney, the District Attorney, and the Attorney
 General of California to investigate this incident, as described
 below and in the Motion, and to take the maximum appropriate legal
 action against the City of Burbank and the Burbank Police
 Department:

 On June 6, 2024, the Burbank Police Department brought a severely
 distressed unhoused individual into the City of Los Angeles and
 abandoned him in front of the Second Council District office in North
 Tuesday - June
 Hollywood, 25, 2024 - building on Lankershim
 a commercial PAGEBlvd. 36 Video
 1. REQUEST the City Attorney, the District Attorney, and the Attorney
 General of California to investigate this incident, as described
 below and in the Motion, and to take the maximum appropriate legal
 action against the City of Burbank and the Burbank Police
 Department:

 On June 6, 2024, the Burbank Police Department brought a severely
 distressed unhoused individual into the City of Los Angeles and
 abandoned him in front of the Second Council District office in North
 Hollywood, a commercial building on Lankershim Blvd. Video
 recorded from the building itself clearly shows the uniformed officers
 removing the individual from their car and driving away as the man
 collapses on the pavement.


 2. REQUEST the City of Burbank and its Mayor and City Council to
 respond to this incident and provide the City of Los Angeles with
 their policies on homelessness, relocation of unhoused individuals,
 and policy changes that will be made as a result of this incident.


 Community Impact Statement: None submitted.

 (Rules, Elections, and Intergovernmental Relations and Housing
 and Homelessness Committees waived consideration of the above
 matter.)


(36) 24­0731
 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 83547 located at 20327 and 20329 West Stagg Street,
 westerly of Oso Avenue.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 83547, located at 20327 and 20329
 West Stagg Street, westerly of Oso Avenue, and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­145553)
 Owner: Stagg Homes, LLC; Surveyor: Shereef Surur


 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.


(37) Tuesday
 24­0735 - June 25, 2024 - PAGE 37
 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.


(37) 24­0735
 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2006­7058 located at 7738 West Wentworth
 Street, easterly of Mount Gleason Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2006­7058, located at
 7738 West Wentworth Street, easterly of Mount Gleason Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­145554)
 Owner: Aram Bagramyan & Ani Ayrapetyan; Surveyor: W.R. Benson


 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.


(38) 24­0739
 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2018­5571 located at 712 North Chestnut Avenue,
 southwesterly of Hough Street.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2018­5571, located at
 712 North Chestnut Avenue, southwesterly of Hough Street and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­145558)
 Owner: 712 N Chestnut LLC; Surveyor: Taik Y. Kim


 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
 Tuesday additional City -funds
 Juneare
 25,needed.
 2024 - PAGE 38
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­145558)
 Owner: 712 N Chestnut LLC; Surveyor: Taik Y. Kim


 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.


(39) 24­1100­S10
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCE FIRST
 CONSIDERATION, AND BALLOT RESOLUTIONS relative to a draft
 Charter Amendment regarding the transfer of membership of peace
 officers currently employed by the City’s Police, Airport, Harbor, and
 Recreation and Parks departments, from the Los Angeles City Employees’
 Retirement System (LACERS) to Tier 6 of the Los Angeles Fire and Police
 Pension Plan (LAFPP).

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


 1. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 20, 2024, relative to calling a Special Election to be held on
 Tuesday, November 5, 2024, for the purpose of submitting to the
 qualified voters of the City of Los Angeles a Charter amendment
 regarding the transfer of membership of peace officers currently
 employed by the City’s Police, Airport, Harbor, and Recreation and
 Parks Departments from LACERS to the LAFPP, and consolidating
 this Special Election with the City’s General Municipal Election and
 the State General Election to be held on the same date.


 2. ADOPT the accompanying RESOLUTION requesting the
 consolidation of a Special Election for a City of Los Angeles ballot
 measure with the State General Election to be held in the County of
 Los Angeles on November 5, 2024 regarding the following subject:
 transfer of membership of peace officers currently employed by the
 City’s Police, Airport, Harbor, and Recreation and Parks
 Departments from LACERS to the LAFPP.


 3. ADOPT the accompanying RESOLUTION providing the ballot
 measure text and the ballot title and question for a Charter
 amendment to be submitted to the qualified voters of the City of Los
 Angeles regarding the following subject: transfer of membership of
 peace officers currently employed by the City’s Police, Airport,
 Harbor, and Recreation and Parks Departments from the LACERS
 Tuesday to the - June 25, 2024 -
 LAFPP. PAGE 39
 transfer of membership of peace officers currently employed by the
 City’s Police, Airport, Harbor, and Recreation and Parks
 Departments from LACERS to the LAFPP.


 3. ADOPT the accompanying RESOLUTION providing the ballot
 measure text and the ballot title and question for a Charter
 amendment to be submitted to the qualified voters of the City of Los
 Angeles regarding the following subject: transfer of membership of
 peace officers currently employed by the City’s Police, Airport,
 Harbor, and Recreation and Parks Departments from the LACERS
 to the LAFPP.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Ad Hoc Committee on City Governance Reform has waived
 consideration of the above matter)


(40) 24­1100­S11
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES FIRST
 CONSIDERATION, AND BALLOT TEXT RESOLUTIONS relative to draft
 Charter Amendments modifying and clarifying various provisions of the
 Charter regarding City Administration, Operations, Governance,
 Appointments, and Elections, to be placed on the November 5, 2024 ballot.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 20, 2024, relative to calling a Special Election to be held on
 Tuesday, November 5, 2024, for the purpose of submitting to the
 qualified voters of the City of Los Angeles a Charter amendment
 regarding City governance, appointments, and elections, and
 consolidating this Special Election with the City’s General Municipal
 Election and the State General Election to be held on the same
 date.


 2. PRESENT and ADOPT the accompanying ORDINANCE dated


 Tuesday - June 25, 2024 - PAGE 40
 qualified voters of the City of Los Angeles a Charter amendment
 regarding City governance, appointments, and elections, and
 consolidating this Special Election with the City’s General Municipal
 Election and the State General Election to be held on the same
 date.


 2. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 20, 2024, relative to calling a Special Election to be held on
 Tuesday, November 5, 2024, for the purpose of submitting to the
 qualified voters of the City of Los Angeles a Charter amendment
 regarding City administration and operations, and consolidating this
 Special Election with the City’s General Municipal Election and the
 State General Election to be held on the same date.


 3. ADOPT the accompanying RESOLUTION relative to requesting the
 consolidation of a Special Election for a City of Los Angeles ballot
 measure with the State General Election to be held in the County of
 Los Angeles on November 5, 2024 regarding the following subject:
 City governance, appointments, and elections.


 4. ADOPT the accompanying RESOLUTION relative to providing the
 ballot measure text and the ballot title and question for a Charter
 amendment to be submitted to the qualified voters of the City of Los
 Angeles regarding the following subject: City governance,
 appointments, and elections.


 5. ADOPT the accompanying RESOLUTION relative to requesting the
 consolidation of a Special Election for a City of Los Angeles ballot
 measure with the State General Election to be held in the County of
 Los Angeles on November 5, 2024 regarding the following subject:
 City administration and operations.


 6. ADOPT the accompanying RESOLUTION relative to providing the
 ballot measure text and the ballot title and question for a Charter
 amendment to be submitted to the qualified voters of the City of Los
 Angeles regarding the following subject: City administration and
 operations.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)
Tuesday - June 25, 2024 - PAGE 41
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Ad Hoc Committee on City Governance Reform has waived
 consideration of the above matter)


(41) 11­1943
 COMMUNICATION FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS (Board) relative to Board Resolution No. 024­212,
 which approves Amendment No. 9 to Agreement No. 47553­7 with
 International Business Machines Corporation (IBM) for software
 subscription and support, and monthly license charge software.

 Recommendation for Council action:
 CONCUR with the Board action of June 11, 2024, ResolutionNo. 024 212,
 which approves Amendment No. 9 to Agreement No. 47553­7 with IBM
 Corporation for Software Licensing, Software Subscription and Support,
 and Monthly License Charge Software.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact to the General Fund. Approval of the proposed Amendment
 No. 9 increases the not­to­exceed amount by $40,284,247, from
 $79,428,464 to $119,712,711 and is funded by LADWP’s Power
 Revenue Funds.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


 (Energy and Environment Committee waived consideration of the
 matter)


(42) 23­0002­S140
 CONSIDERATION OF RESOLUTION (PADILLA – RODRIGUEZ) relative to
 including in the City’s 2023­2024 State Legislatie Program, SUPPORT for
 AB 1567 (Garcia, Carillo, et. al.).

 Tuesday - June
 Recommend a t i o n25,f o2024
 r C o-u n c i l a c t i o n , S U BPAGE
 J E C T42T O T H E
 (Energy and Environment Committee waived consideration of the
 matter)


 (42) 23­0002­S140
 CONSIDERATION OF RESOLUTION (PADILLA – RODRIGUEZ) relative to
 including in the City’s 2023­2024 State Legislatie Program, SUPPORT for
 AB 1567 (Garcia, Carillo, et. al.).

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 SUPPORT for AB 1567 (Garcia, Carrillo, et. al.), which would authorize a
 $15.995 billion general obligation bond to be placed before the voters at a
 future statewide election in order to combat the effects of climate change,
 protect the water supply, mitigate extreme heat, and preserve natural
 resources.


 Community Impact Statement: None submitted

 (Rules, Elections, and Intergovernmental Relations 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


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 - June 25, 2024 - PAGE 43
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 - June 25, 2024 - PAGE 44

Los Angeles City Council, Journal/Council Proceeding
Tuesday, June 25, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

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

Members Present: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price
Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Absent: de Leon, Harris-Dawson (2)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEAR ING CLOSED

(1) 13-0347-S1
 CATEGORICAL EXEMPTION and PU B LIC WORKS COMMITTEE
 REPORT relative to the vacation of an L-Shaped Alley northerly of Olympic
 Boulevard and westerly of Mateo Street, VAC-E1401355 (Vacation).

 Recommendations for Council action:


 1. FIND that the Vacation is exempt from the California Environmental
 Quality Act of 1970, pursuant to Article Ill, Class 5(3) of the City's
 Environmental Guidelines.


 2. FIND that the street vacation proceedings pursuant to the Public
 Streets, H ighways and Service Easements Vacation Law be
 instituted for the vacation of the public right-of way indicated below
 and shown on the map of the September 29, 2020 City Engineer
 report, attached to the Council file:




 Tuesday - June 25, 2024 - PAGE 1
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: de Le6n,
 Harris-Dawson (2)

(15) 24-1100-S9
 COMMUNICATION FROM THE CITY ATTORNEY, ORDINANCE FIRST
 CONSIDE RATION, AND RESOLUTIONS relative to calling a Special
 Election to be held on Tuesday, November 5, 2024, for the purpose of
 submitting to the qualified voters of the City of Los Angeles a Charter
 amendment regarding the Los Angeles Police Department Board of
 Rights, and consolidating this Special Election with the City's General
 Municipal Election and the State General Election to be held on the same
 date.

 (Rules, Elections and Intergovernmental Relations 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 - JULY 3, 2024


 (LAST DAY FOR COUNCIL ACTION - JULY 3, 2024)

 Motion 158 (Soto-Martinez-Hernandez-Raman) Failed of Adoption - SEE ATTACHED
 Ayes: Hernandez, Price Jr., Raman, Soto-Martinez (4); Nays: Blumenfield, Hutt,
 Krekorian, Lee, McOsker, Padilla, P ark, Rodriguez, Yaroslavsky (9); Absent: de Le6n,
 Harris-Dawson (2)

 Adopted Amending Motion 15A (McOsker-Krekorian) - SEE ATTACHED
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, P adilla, P ark, Price Jr., Raman,
 Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto-Martinez (2); Absent: de Le6n,
 Harris-Dawson (2)

 Adopted Rules, Elections and Intergovernmental Relations Committee Report and
 Revised Resolutions as Amended by Motion 15A (McOsker-Krekorian); Revised
 Ordinance Held Over to July 2, 2024 for Second Reading - SEE ATTACHED
 Ayes: Blumenfield, Hutt, Krekorian, Lee, McOsker, P adilla, P ark, Price Jr., Raman,
 Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto-Martinez (2); Absent: de Le6n,




 Tuesday - June 25, 2024 - PAGE15
 Adopted Amending Motion 188 (8Iumenfield - Hernandez) - SEE ATTACHED
 Ayes: 8Iumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Leon,
 Harris-Dawson, Park (3)

 Adopted Amending Motion 18A (Hernandez - 8Iumenfield) - SEE ATTACHED
 Ayes: 8Iumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: de Leon,
 Harris-Dawson, Park (3)

 Adopted Neighborhoods and Community Enrichment Committee
 Report as Amended by Motion 18A (Hernandez - 8Iumenfield) and Motion 188
 (8Iumenfield - Hernandez) - SEE ATTACHED
 Ayes: 8Iumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price Jr.,
 Raman, Soto-Martinez, Yaroslavsky (11); Nays: Rodriguez (1); Absent: de Leon,
 Harris-Dawson, Park (3)

(19) 22-0231-S3
 CD 15 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to an application for a Hardship Exemption from the
 provisions of the City's Trucking-Related Uses Interim Control Ordinance
 (ICO) No. 187552 for the properties located at 712, 718, 720, 724, No
 address North Quay Avenue and 401-405, 411, and 413 East G Street.

 Recommendations for Council action:


 1 . RESOLVE to GRANT the Hardship Exemption from the Wilmington­
 Harbor City Trucking-Related Uses ICO No. 187552, as noted and
 as described in the application attached to Council file No. 22-0231-
 S3, subject to the following conditions: to replace the fence with a
 new fence; and replace the landscape on the entire parkway along
 Quay Avenue so as to not allow parking along the property, for the
 properties located at 712, 718, 720, 724, No address North Quay
 Avenue, 401-405, 411, and 413 East G Street.


 2. ADVISE the applicant that this Hardship Exemption, if granted by
 the City Council, is not a permit or license and that any other
 approvals, permits and licenses required by law must be obtained
 from the proper agencies.




 Tuesday - June 25, 2024 - PAGE 22
 Fiscal Impact Statement: None submitted by the City Attorney. Neither the
 City Administrative Office nor the Chief Legislative Analyst has completed
 a financial analysis of this report.


 Community Impact Statement: None submitted

 (URGENCY CLAUSE 12 VOTES REQUIRED ON SECOND
 READING)


 Adopted Planning and Land Use Management Committee Report and Revised
 Ordinance as Amended by Motion 20A (McOsker - Krekorian) Forthwith - SEE ATTACHED
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, P ark, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent: de Leon,
 Harris-Dawson (2)



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

(21) 24-0900-S27
 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and
 ORDINANCE OF INTENTION FIRST C ONSIDERATION relative to
 establishing a hearing date for the maintenance of the Foothill Boulevard
 and Carl Street Lighting District.

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


 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 April 18, 2024.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated March 6, 2024, setting the date of August 27,
 2024 as the hearing date for the maintenance of the Foothill
 Boulevard and Carl Street Lighting District, in accordance with
 Proposition 218, Articles XIIIC and XIIID of the California
 Constitution and Government Code Section 53753.




 Tuesday - June 25, 2024 - PAGE 25
 Failed of Adoption
 15 B
 MOTION



 I HEREBY MOVE that Council REQUEST the City Attorney to draft language to
eliminate the ambiguity about whether a person was terminated under SB 2 or not in the
arbitration process.



 PRESENTED BY___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District


 SECONDED BY___________________________
 EUNISSES HERNANDEZ
 Councilmember, 1st District


 ___________________________
 NITHYA RAMAN
 Councilmember, 4th District


June 25, 2024
CF 24-1100-S9
 15A
 MOTION
 I MOVE that the matter of the Rules, Elections, and Intergovernmental Relations Committee Report relative
 to calling a Special Election to be held on Tuesday, November 5,2024, for the purpose of submitting to the qualified
 voters of the City of Los Angeles a Charter amendment regarding the Los Angeles Police Department Board of
 Rights, and consolidating this Special Election with the City’s General Municipal Election and the State General
 Election to be held on the same date, Item No. 15 on today’s agenda (C.F. 24-1100-S9), BE AMENDED to:

 1. Suspend the Council Rules;
 2. Include the following changes to the Revised Ballot Text Resolution, dated June 24, 2024, as follows:

 AMENDMENTS TO THE REVISED TEXT OF THE PROPOSED BALLOT MEASURE
 CHARTER AMENDMENT____

 Sec. 1070. Rights and Due Process Procedures. (Page 1)

 • Above (b) - Add: “After following predisciplinary procedures otherwise required by
 law, the Chief of Police may directly terminate.”

 • (c) Temporary Relief from Duty; Suspension; Demotion. (Page 2)

 ■ Add “Removal” to the title, so that it reads, as follows: “Temporary Relief from
 Duty; Suspension; Demotion; Removal”

 • 1 Add surbd ivision (5) to state:

* As Awended . (5)romov the member —
 00 Hvht McOSFer-Krekorian)
 • (n) First sentence of the second paragraph, add: “or Arbitration”, as follows:
 ■ All testimony at a Board of Rights or Arbitration the hearing shall be given under
 oath and shall be reported by a stenographer for possible transcription.

 ♦ (n) third paragraph, strike “as agreed upon between the parties” from the sentence, as follows:
 * All testimony at an arbitration hearing shall be given under oath and may be reported
 or otherwise transcribed or recorded as agreed upon between the parties.

 3. Adopt the City Attorney’s Revised Draft Ordinance, Revised Consolidation Resolution, and Revised Ballot
 Text Resolution, dated June 24, 2024, as amended by the above language. I  \



 PRESENTED BY:
 TIM McOSKER
 Councilmember, 15th District “I
 mrtVT




 SECONDED BY:



 June 25, 2024
 File No. 24-1100-S9

RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE
REPORT relative to calling a Special Election to be held on Tuesday, November 5,
2024, for the purpose of submitting to the qualified voters of the City of Los Angeles a
Charter amendment regarding the Los Angeles Police Department Board of Rights, and
consolidating this Special Election with the City’s General Municipal Election and the
State General Election to be held on the same date.

Recommendation for Council action:

​REQUEST the City Attorney to prepare and present amended Ordinance and amended
 necessary Resolutions, that incorporates proposed amendments and technical
 corrections presented during the June 21, 2024 meeting of the Rules, Elections, and
 Intergovernmental Relations Committee, attached to the Council file, calling for a
 Special Election to be held on Tuesday, November 5, 2024, for the purpose of
 submitting to the qualified voters of the City of Los Angeles a Charter amendment
 regarding the Los Angeles Police Department (LAPD) Board of Rights, and
 consolidating this Special Election with the City’s General Municipal Election and the
 State General Election to be held on the same date.

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

Community Impact Statement: None submitted.

 TIME LIMIT FILE – JULY 3, 2024

 (LAST DAY FOR COUNCIL ACTION – JULY 3, 2024)

Summary:

On June 21, 2024, your Committee considered a June 20, 2024 City Attorney report,
Ordinance, and Resolutions relative to calling a Special Election to be held on Tuesday,
November 5, 2024, for the purpose of submitting to the qualified voters of the City of
Los Angeles a Charter amendment regarding the Los Angeles Police Department Board
of Rights, and consolidating this Special Election with the City’s General Municipal
Election and the State General Election to be held on the same date. According to the
City Attorney, on June 4, 2024, the City Council requested this Office to prepare the
documents necessary for a Charter amendment changing the Board of Rights
composition, authorizing the Chief of Police to terminate police officers for cause, and to
establish binding arbitration as the appeal process following terminations that are
directed by the Chief of Police. The City Attorney has hereby transmits the draft Charter
amendment and the ballot resolutions and election ordinance necessary to place the
Charter amendment on the ballot at the City’s General Municipal Election to be held on
November 5, 2024. The City Attorney has approved the Charter amendment, draft
ordinance, and resolutions as to form and legality. After consideration and having
provided an opportunity for public comment, the Committee moved to recommend
amending the Ordinance and Resolutions to incorporate a series of amendments that
were presented in Committee and are attached to the Committee report and the Council
File for reference. This matter is now submitted to Council for its consideration.


Respectfully Submitted,

Rules, Elections, and Intergovernmental Relations Committee




COUNCILMEMBER VOTE
KREKORIAN: YES
HARRIS-DAWSON: ABSENT
BLUMENFIELD: YES

ARL
6/21/24




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 20i
 MOTION


 I MOVE that the matter of Categorical Exemption and related California Environmental Quality
Act Findings, Planning and Land Use Management Committee report and Ordinance First Consideration
relative to adding Subdivision 36 to Subsection A of Section 12.22 of Article 2 of Chapter 1 of the Los
Angeles Municipal Code to regulate new or expanded trucking-related uses in the Wilmington-Harbor City
Community Plan Area, Item 20 (CF 24-0555) on today’s Council Agenda, BE AMENDED to ADOPT
the revised City Attorney ordinance with an urgency clause dated June 21, 2024, attached to the Council
file, in lieu of any prior Ordinance.- —

 AIM/ a.
 PRESENTED BY: It • __
 TIM MeOSKER Et
 • a
 Councilmember, 15th District


 SECONDED BY: /l/L




June 25, 2024
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