City Council Meeting — Los Angeles, CA
Date: 2024-06-11
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 11, 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 11,
 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 11, 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 11, 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 11, 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
 23­1204 - June 11, 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 11, 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) 23­1204
 EXEMPTION, COMMUNICATION FROM THE CITY ATTORNEY and
 ORDINANCE FIRST CONSIDERATION relative to the Fiscal Year (FY)
 2024­25 Proposition K Assessment.

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


 1. ACKNOWLEDGE that the City Council's action is exempt from the
 California Environmental Quality Act (CEQA) under Article II, Section
 2.i of the City's CEQA guidelines, because the underlying project
 has already been evaluated and processed in accordance with the
 City CEQA Guidelines, with respect to the projects in List 3 of
 Attachment 8 of the April 12, 2024 L.A. for Kids Steering Committee
 report, attached to the Council file.


 2. ACKNOWLEDGE that these are projects that may be considered
 for funding after CEQA compliance; no further action is required at
 this time, with respect to the projects in List 5 of Attachment 8 of the
 April 12, 2024 L.A. for Kids Steering Committee report, attached to
 the Council file.


 3. PRESENT and ADOPT the accompanying ORDINANCE
 Confirming the Assessment, dated June 3, 2024, as prepared and
 transmitted by the City Attorney, confirming the assessments and
 Tuesday - June 11, 2024 - PAGE 5
 approving the diagram for the District for FY 2024­25.
 2. ACKNOWLEDGE that these are projects that may be considered
 for funding after CEQA compliance; no further action is required at
 this time, with respect to the projects in List 5 of Attachment 8 of the
 April 12, 2024 L.A. for Kids Steering Committee report, attached to
 the Council file.


 3. PRESENT and ADOPT the accompanying ORDINANCE
 Confirming the Assessment, dated June 3, 2024, as prepared and
 transmitted by the City Attorney, confirming the assessments and
 approving the diagram for the District for FY 2024­25.


 4. INSTRUCT the City Engineer to record a Notice of Assessment with
 the Los Angeles County Registrar­Recorder.


 5. APPROVE the 2024­25 Three Year Plan for the L.A. for Kids
 Program and related schedules, as set forth in Attachments 1, 2, 3,
 4, and 7 of the April 12, 2024 L.A. for Kids Steering Committee
 report, attached to the Council file.


 6. APPROVE the FY 2024­25 allocation of administrative funds up to
 the following amounts within Proposition K Fund No. 43M, in the
 total amount of $498,770, as set forth in Attachment 7 of the April
 12, 2024 L.A. for Kids Steering Committee report, attached to the
 Council file:

 Public Works (PW)/Bureau of Engineering (BOE): $214,290
 PW/Board/Office of Accounting: $145,623
 Office of the City Administrative Officer (CAO): $100,918
 Office of the Chief Legislative Analyst (CLA): $37,939


 7. INSTRUCT the Information Technology Agency (ITA) to prepare the
 assessment file containing the assessment levy information
 confirmed by the City Council for FY 2024­25 for each parcel in the
 Assessment District and make it available to the BOE to verify and
 transmit to the County of Los Angeles.


 8. AUTHORIZE the City Engineer to negotiate and execute Proposition
 K grant agreements with grantees that are recommended for FY
 2024­25 project allocations, as detailed in Attachment 1 of the April
 12, 2024 L.A. for Kids Steering Committee report, attached to the
 Council file, except for competitive projects awarded to City
 departments, subject to approval of the City Attorney.


 9. AUTHORIZE the Controller to:

 a. S e t u p a c c o u n t s f o r t h e F Y 2 0 2 4 ­ 2 5 P r o p o s i t i o n K
 assessment within the following Funds, pursuant to instructions
 to be provided by the CAO:
Tuesday - June 11, 2024 - PAGE 6
 2024­25 project allocations, as detailed in Attachment 1 of the April
 12, 2024 L.A. for Kids Steering Committee report, attached to the
 Council file, except for competitive projects awarded to City
 departments, subject to approval of the City Attorney.


 9. AUTHORIZE the Controller to:

 a. S e t u p a c c o u n t s f o r t h e F Y 2 0 2 4 ­ 2 5 P r o p o s i t i o n K
 assessment within the following Funds, pursuant to instructions
 to be provided by the CAO:

 Proposition K Projects Fund No. 43K; Proposition K
 Maintenance Fund No. 43L; and, Proposition K Administration
 Fund No. 43M


 b. Increase the 2024­25 appropriations for the ITA by $50,000
 from Proposition K Fund No. 43K/10, Account No. (TBD) ­ ITA
 to Fund No. 100/32, Account No. 9350 ­ Communication
 Service Request.


 c. Transfer cash from Proposition K Fund No. 43K/10 on an as­
 needed basis upon proper documentation from the ITA and
 approval by the BOE Program Managers and the CAO.


 d. Transfer assessment revenues to the appropriate Program
 Funds in the approximate percentage distribution for 100
 percent distribution, and up to the amounts reflected below, in
 the total amount of $25,000,000 for Year 28:

 i. Proposition K Fund No. 43K/10 – Capital Projects,
 80.11 percent distribution: $20,016,654
 ii. Proposition K Fund No. 43L/10 – Maintenance, 17.94
 percent distribution: $4,484,576
 iii. Proposition K Fund No. 43M/10 – Administration, 1.95
 percent distribution: $498,770


 10. INSTRUCT the City Engineer, CAO, CLA, and Board of Public
 Works, Office of Accounting to submit journal voucher
 requests supported by the documentation of work order charges for
 program administrative and project construction management
 staffing costs to the CAO.


 11. INSTRUCT the Department of General Services (GSD) and the
 Department of Recreation and Parks (RAP) to submit expenditure
 reports to the BOE and the CAO on a monthly basis.


 12. AUTHORIZE the City Engineer to make technical corrections to
 the City Engineer's Report to reflect the intent of the Council action.
Tuesday - June 11, 2024 - PAGE 7
 requests supported by the documentation of work order charges for
 program administrative and project construction management
 staffing costs to the CAO.


 11. INSTRUCT the Department of General Services (GSD) and the
 Department of Recreation and Parks (RAP) to submit expenditure
 reports to the BOE and the CAO on a monthly basis.


 12. AUTHORIZE the City Engineer to make technical corrections to
 the City Engineer's Report to reflect the intent of the Council action.


 13. AUTHORIZE the CAO to make funding adjustments and prepare
 technical adjustments as needed to fully commit annual assessment
 funds and carry out the intent of the Council action; and, authorize
 the Controller to implement those technical adjustments.


 14. AUTHORIZE the Controller, pursuant to instructions provided by the
 CAO, to revert residual funds within Proposition K Funds to the
 originating Proposition K project accounts for projects completed by
 the GSD and the RAP as part of ongoing program
 closeout activities.


 Fiscal Impact Statement: The L.A. for Kids Steering Committee reports
 that adoption of an Ordinance and Resolution of Intention to Levy the
 Proposition K: L.A. for Kids Assessment for Fiscal Year 2024­25
 indicates the Council's intention to levy assessments totaling $25 million
 to acquire and construct park and recreational and cultural facilities
 serving youth. The assessment can only be used for capital
 improvements, acquisition of land, Proposition K Program administration
 and maintenance of completed projects. The operating cost for
 Proposition K projects completed in future years will be funded by the
 annual operating budget adopted for City departments and with
 independent funding for projects operated by external entities. For FY
 2024­25, $4.6 million in General Fund reimbursements are anticipated for
 program administration ($0.50 million) and maintenance ($4.13 million) as
 identified in the report findings, Section 3. The RAP reports an annual
 fiscal impact of $6.47 million once active Proposition K projects, currently
 in various stages of development, become operational over future years.
 This includes $2.60 million for maintenance and $3.87 million for
 operations (Attachments 5 and 6). The fiscal impact for completed
 projects will be partially offset by Proposition K maintenance funding.
 However, this annual offset will no longer be available once the
 Proposition K Program ends in FY 2026­27. In FY 2023­24, RAP will
 receive an award of $4.01 million for current year maintenance awards.

 Financial Policies Statement: The L.A. for Kids Steering Committee
 reports that the actions recommended in this report comply with the City’s
 Financial Policies.

Tuesday Community - June 11,
 Impact 2024 -
 Statement: None submitted. PAGE 8
 projects will be partially offset by Proposition K maintenance funding.
 However, this annual offset will no longer be available once the
 Proposition K Program ends in FY 2026­27. In FY 2023­24, RAP will
 receive an award of $4.01 million for current year maintenance awards.

 Financial Policies Statement: The L.A. for Kids Steering Committee
 reports that the actions recommended in this report comply with the City’s
 Financial Policies.

 Community Impact Statement: None submitted.

 (Pursuant to Council action of April 19, 2024)




Items for which Public Hearings Have Been Held

(2) 24­0247
 CD 12 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board
 Resolution No. 024 133, which approves a Grant of Right to City of Los
 Angeles Board of Public Works for Sanitary Sewer and Storm Drain
 Purposes.

 Recommendation for Council action:
 CONCUR with the Board of Water and Power Commissioners (Board)
 action on February 27, 2024, approving Board Resolution 024­133, which
 approves Grant of Right to City of Los Angeles Board of Public Works for
 Sanitary Sewer and Storm Drain Purposes, Los Angeles Department of
 Water and Power (LADWP) File No. W­102119.


 Fiscal Impact Statement: The City Administrative Officer reports that there
 is no impact on the City General Fund and no immediate impact to
 LADWP Special Funds based on the proposed conveyance because, as
 part of its purchase from Toll Brothers in 1961, the rights and dedication of
 easements associated with the future development of surrounding land
 were preserved. LADWP should experience new revenues from the
 potential 40 new residential units but that amount is unknown at this time.

 Community Impact Statement: None submitted.


(3) 18­0406
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to preparing a report with recommendations to expand the existing
 notification requirements prior to the issuance of a building permit for the
 demolition of a building or structure; and thereby amend Los Angeles
 Municipal Code (LAMC) Section 91.106.4.5.1 (Notification of Demolition);
 and related matters.
 Tuesday - June 11, 2024 - PAGE 9
 Recommendation for Council action, as initiated by Motion (Yaroslavsky –
 Community Impact Statement: None submitted.


(3) 18­0406
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to preparing a report with recommendations to expand the existing
 notification requirements prior to the issuance of a building permit for the
 demolition of a building or structure; and thereby amend Los Angeles
 Municipal Code (LAMC) Section 91.106.4.5.1 (Notification of Demolition);
 and related matters.

 Recommendation for Council action, as initiated by Motion (Yaroslavsky –
 Harris­Dawson):
 INSTRUCT the Los Angeles Department of Building and Safety, with the
 assistance of the Department of City Planning, and in consultation with the
 City Attorney, to prepare a report with recommendations to expand the
 existing notification requirements prior to the issuance of a building permit
 for the demolition of a building or structure; and thereby amend LAMC
 Section 91.106.4.5.1 (Notification of Demolition), and any other pertaining
 section of the LAMC, to protect the public health and safety of community
 members, particularly those in residential zones.


 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


(4) 22­1200­S60
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Marvin “Marty” Shelton to the West Los
 Angeles Area Planning Commission (WLAAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Marvin “Marty” Shelton to
 the WLAAPC for the term ending June 30, 2029, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 11. (Current
 composition: M = 1; F = 4)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(5) 23­1200­S12
 Tuesday - June 11, 2024 - PAGE 10
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(5) 23­1200­S12
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the reappointment of Monique Lawshe to the Los Angeles City
 Planning Commission (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Monique Lawshe to the
 LACPC for the term ending June 30, 2029, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 4. (Current
 composition: M = 3; F = 6)
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(6) 24­0395
 CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a Density Bonus
 Appeal filed for the properties located at 2662 – 2668 South Barrington
 Avenue.

 Recommendations for Council action:


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


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


 3. RESOLVE TO DENY THE APPEAL filed by Patricia Hutsler, and
 Tuesday THEREBY - June 11, 2024
 SUSTAIN the-determination of the LACPC
 PAGEin11approving
 a Density Bonus, pursuant to Section 12.22 A.25(g) of the Los
 (CEQA) pursuant to CEQA Guidelines, Section 15332, Class 32
 (Urban Infill), and there is no substantial evidence demonstrating that
 an exception to a categorical exemption pursuant to CEQA
 Guidelines, Section 15300.2 applies.


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


 3. RESOLVE TO DENY THE APPEAL filed by Patricia Hutsler, and
 THEREBY SUSTAIN the determination of the LACPC in approving
 a Density Bonus, pursuant to Section 12.22 A.25(g) of the Los
 Angeles Municipal Code, for a housing development project
 consisting of 21 dwelling units, of which three units will be set aside
 for Very Low Income Households, with the following On­Menu
 Incentives: a) an On­Menu Incentive to allow an increase in Floor
 Area Ratio (FAR) to 3.54:1 in lieu of the otherwise permitted 3:1
 FAR in the R3​­1 Zone; and, b) an On­Menu Incentive to allow a 20
 percent side yard setback reduction to allow a side yard setback of
 six feet and five inches in lieu of the otherwise required eight­feet in
 the R3­​1 Zone; for the demolition of two existing single­family homes
 and the construction, use, and maintenance of a new 27,313 square
 foot, five­story, 55 feet and six inches in height residential
 building; the project would provide a total of 21 dwelling units with
 three units set aside for Very Low Income Households, a total of 39
 vehicle parking spaces will be provided within an at­grade and
 subterranean parking levels; for the properties located at 2662 –
 2668 South Barrington Avenue, subject to Conditions of Approval.


 Applicant: Ronald Jordashe Wynn and Cory Scott Wynn, 2662 and 2668
 South Barrington Avenue LLC
 Representative: Jake Heller, JDJ Consulting Group
 Case No. CPC­​2023­​4250­​DB­​HCA­​1A
 Environmental No. ENV​­2023­​4251­​CE


 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 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)


(7) 16­0509­S2
 CDs 5,13 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to the consolidation and conversion
 Tuesday of Temporary - June 11, 2024
 Preferential - District (TPPD) No. 115
 Parking PAGE
 into12
 Preferential
 Parking District (PPD) No. 215 and amendment of boundaries in the
 TIME LIMIT FILE ­ JUNE 17, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024)


(7) 16­0509­S2
 CDs 5,13 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to the consolidation and conversion
 of Temporary Preferential Parking District (TPPD) No. 115 into Preferential
 Parking District (PPD) No. 215 and amendment of boundaries in the
 Greater Wilshire Park Neighborhood of Council Districts Five and 13.

 Recommendations for Council action:


 1. FIND that:

 a. The consolidation and conversion of TPPD No. 115 into PPD
 No. 215, pursuant to Los Angeles Municipal Code (LAMC)
 Section 80.58d, is exempt from the California Environmental
 Quality Act (CEQA) as a Class 1 Categorical Exemption
 under Article III.1.a.3 of the 2002 Los Angeles City CEQA
 Guidelines.


 b. The consolidation and conversion of TPPD No. 115 into PPD
 No. 215 will provide the residents with greater access to
 parking within the residential neighborhood.


 2. ADOPT the accompanying RESOLUTION consolidating TPPD No.
 115 into PPD No. 215, pursuant to the City Council’s November 6,
 2018, “Rules and Procedures for Preferential Parking Districts”,
 which currently includes both sides (unless specified otherwise) of
 the following blocks:

 a. Wilcox Avenue between Melrose Avenue and Clinton Street


 b. Wilcox Avenue between Clinton Street and Rosewood Avenue


 c. Cahuenga Boulevard between Melrose Avenue and Clinton
 Street


 d. Cahuenga Boulevard between Clinton Street and Rosewood
 Avenue


 e. Lillian Way between Melrose Avenue and Clinton Street


 f. Lillian Way between Clinton Street and Rosewood Avenue
 Tuesday - June 11, 2024 - PAGE 13
 Street


 d. Cahuenga Boulevard between Clinton Street and Rosewood
 Avenue


 e. Lillian Way between Melrose Avenue and Clinton Street


 f. Lillian Way between Clinton Street and Rosewood Avenue


 g. Rossmore Avenue between Melrose Avenue and Arden Place


 h. Rossmore Avenue between Arden Place and Clinton Street


 i. Rossmore Avenue between Clinton Street and Rosewood
 Avenue


 j. Rossmore Avenue between Rosewood Avenue and Beverly
 Boulevard


 k. Arden Place between Rossmore Avenue and Arden
 Boulevard


 l. Arden Boulevard between Melrose Avenue and Arden Place


 m. Arden Boulevard between Arden Place and Clinton Street


 n. Arden Boulevard between Clinton Street and Rosewood
 Avenue


 o. Arden Boulevard between Rosewood Avenue and Beverly
 Boulevard


 p. Clinton Street between Wilcox Avenue and Cahuenga
 Boulevard


 q. Clinton Street between Cahuenga Boulevard and Lillian Way


 r. Clinton Street between Lillian Way and Rossmore Avenue


 s. Clinton Street between Rossmore Avenue and Arden
 Boulevard


Tuesday t. - June 11,
 Clinton 2024 -
 Street PAGE
 between Arden Boulevard 14Lucerne
 and
 Boulevard
 q. Clinton Street between Cahuenga Boulevard and Lillian Way


 r. Clinton Street between Lillian Way and Rossmore Avenue


 s. Clinton Street between Rossmore Avenue and Arden
 Boulevard


 t. Clinton Street between Arden Boulevard and Lucerne
 Boulevard


 u. Rosewood Avenue between Wilcox Avenue and Cahuenga
 Boulevard


 v. Rosewood Avenue between Cahuenga Boulevard and Lillian
 Way


 w. Rosewood Avenue between Lillian Way and Rossmore
 Avenue


 x. Rosewood Avenue between Rossmore Avenue and Arden
 Boulevard


 y. Rosewood Avenue between Arden Boulevard and Lucerne
 Boulevard

 Consolidation to include both sides (unless specified
 otherwise) of the following blocks:


 z. Lucerne Boulevard between Melrose Avenue and Clinton
 Street


 aa. Lucerne Boulevard between Clinton Street and Rosewood
 Avenue


 ab. Lucerne Boulevard between Rosewood Avenue and Beverly
 Boulevard


 ac. Clinton Street between Larchmont Avenue and Lucerne
 Boulevard


 ad. West side of Larchmont Boulevard between Rosewood
 Avenue and Clinton Street


Tuesday ae. - June 11, 2024
 Rosewood Avenue - between Larchmont
 PAGE 15
 Boulevard and
 Lucerne Boulevard
 Boulevard


 ac. Clinton Street between Larchmont Avenue and Lucerne
 Boulevard


 ad. West side of Larchmont Boulevard between Rosewood
 Avenue and Clinton Street


 ae. Rosewood Avenue between Larchmont Boulevard and
 Lucerne Boulevard


 3. AUTHORIZE the following alternate restrictions that will become
 available to post, subject to the receipt and verification of the
 requisite “petition for posting of alternate parking district restrictions”
 on the residential portions of all streets in PPD No. 215:

 a. NO PARKING ANY TIME, 2 HOUR PARKING 8 AM TO 6 PM;
 VEHICLES WITH DISTRICT NO. 215 PERMITS EXEMPT


 b. NO PARKING ANY TIME, 4 HOUR PARKING 8 AM TO 6 PM;
 VEHICLES WITH DISTRICT NO. 215 PERMITS EXEMPT


 c. 4 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 215 PERMITS EXEMPT


 d. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 215 PERMITS EXEMPT


 e. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 215 PERMITS EXEMPT


 f. 2 HOUR PARKING 8 AM TO 6 PM, MON­SAT; VEHICLES
 WITH DISTRICT NO. 215 PERMITS EXEMPT


 g. NO PARKING 11 PM TO 8 AM, 2 HOUR PARKING 8 AM TO
 11 PM, MON­FRI; VEHICLES WITH DISTRICT NO. 215
 PERMITS EXEMPT


 h. NO PARKING 11 PM TO 8 AM, NIGHTLY, 2 HOUR PARKING
 8 AM TO 11 PM, MON­FRI; VEHICLES WITH DISTRICT NO.
 215 PERMITS EXEMPT


 i. NO PARKING 11 PM TO 8 AM, 2 HOUR PARKING, 6 PM TO
 11 PM, MON­FRI; VEHICLES WITH DISTRICT NO. 215
 PERMITS EXEMPT
Tuesday - June 11, 2024 - PAGE 16
 j. NO PARKING 10 PM TO 6 AM, 4 HOUR PARKING 6 AM TO
 h. NO PARKING 11 PM TO 8 AM, NIGHTLY, 2 HOUR PARKING
 8 AM TO 11 PM, MON­FRI; VEHICLES WITH DISTRICT NO.
 215 PERMITS EXEMPT


 i. NO PARKING 11 PM TO 8 AM, 2 HOUR PARKING, 6 PM TO
 11 PM, MON­FRI; VEHICLES WITH DISTRICT NO. 215
 PERMITS EXEMPT


 j. NO PARKING 10 PM TO 6 AM, 4 HOUR PARKING 6 AM TO
 10 PM; VEHICLES WITH DISTRICT NO. 215 PERMITS
 EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to:

 a. Consolidate and convert TPPD No. 115 into PPD No. 215, in
 accordance with the November 6, 2018, “Rules and
 Procedures for Preferential Parking Districts”.


 b. Initiate the necessary procedures for the preparation and sale
 of parking permits to residents within the boundaries of PPD
 No. 215, as specified in LAMC Section 80.58


 5. DIRECT the LADOT to post or remove the authorized parking
 restrictions upon receipt and validation of petitions containing
 signatures from at least 75 percent of the dwelling units covering
 more than 50 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions set forth
 in Recommendation No. 3, after the consolidation and conversion of
 TPPD No. 115 and PPD No. 215, without further action by the City
 Council.


 Fiscal Impact Statement: The Board of Transportation Commissioners
 reports that revenue from the sale of permits will cover the cost of
 implementing, administering, and enforcing PPD No. 215. Violations of
 the posted parking restrictions may result in citation fines being deposited
 into the General Fund.

 Community Impact Statement: None submitted.


(8) 24­0572
 CD 11 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT and RESOLUTION relative to the establishment of Preferential
 Parking District (PPD) No. 316 in the Del Rey Neighborhood of Council
 District 11.
 Tuesday - June 11, 2024 - PAGE 17
 Recommendations for Council action:
 into the General Fund.

 Community Impact Statement: None submitted.


(8) 24­0572
 CD 11 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT and RESOLUTION relative to the establishment of Preferential
 Parking District (PPD) No. 316 in the Del Rey Neighborhood of Council
 District 11.

 Recommendations for Council action:


 1. FIND that:

 a. The establishment of PPD No. 316, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class 1
 Categorical Exemption under Article III.1.a.3 of the 2002 Los
 Angeles City CEQA Guidelines.


 b. The employees of the nearby Cedars­Sinai Marina del Rey
 Hospital and businesses are causing adverse parking
 impacts on the adjacent residential blocks around the Del Rey
 neighborhood, from which the residents deserve immediate
 relief.


 2. ADOPT the accompanying RESOLUTION establishing the
 boundaries of PPD No. 316, pursuant to the City Council’s
 November 6, 2018, “Rules and Procedures for Preferential Parking
 Districts”, to include the blocks within the residential area bounded
 by the following streets:

 a. Alley north of La Villa Marina between Mindanao Way and the
 Ballona Wetlands Ecological Reserve


 b. Ballona Wetlands Ecological Reserve between the alley north
 of La Villa Marina and the alley north of Lincoln Boulevard


 c. Alley north of Lincoln Boulevard between the Ballona Wetlands
 Ecological Reserve and the east side of Mindanao Way


 d. East side of Mindanao Way between the alley north of Lincoln
 Boulevard and the alley north of La Villa Marina


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 316:
 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 Tuesday DISTRICT NO.2024
 - June 11, 316 -PERMITS EXEMPT PAGE 18
 Ecological Reserve and the east side of Mindanao Way


 d. East side of Mindanao Way between the alley north of Lincoln
 Boulevard and the alley north of La Villa Marina


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 316:
 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 316 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 316 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 316 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 316 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within PPD No. 316, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Submit the adopted report to the California Coastal
 Commission for final approval of the establishment of PPD
 No. 316.


 c. Upon final approval by the California Coastal Commission, to
 post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units, covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after establishment of this
 PPD, without further action by the City Council.


 Fiscal Impact Statement: The Board of Transportation Commissioners
Tuesday - June 11,
 reports that revenue 2024
 from - sale of permits will PAGE
 the cover 19
 the cost of
 implementing, administering, and enforcing PPD No. 316. Violations of
 post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units, covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after establishment of this
 PPD, without further action by the City Council.


 Fiscal Impact Statement: The Board of Transportation Commissioners
 reports that revenue from the sale of permits will cover the cost of
 implementing, administering, and enforcing PPD No. 316. Violations of
 the posted parking restrictions may result in citation fines being deposited
 into the General Fund.

 Community Impact Statement: None submitted.


(9) 24­0573
 CDs 2,6 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE
 REPORT, and RESOLUTION relative to the establishment of Preferential
 Parking District (PPD) No. 319 in the Van Nuys Historical Preservation
 Ordinance Zone south of Vanowen Street in Council Districts Two and Six.

 Recommendations for Council action:


 1. FIND that:

 a. The establishment of PPD No. 319, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class 1
 Categorical Exemption under Article III.1.a.3 of the 2002 Los
 Angeles City CEQA Guidelines.


 b. The parking challenges cause adverse parking impacts on the
 adjacent residential blocks around the Van Nuys Historical
 Preservation Ordinance Zone south of Vanowen Street, from
 which the residents deserve immediate relief.


 2. ADOPT the accompanying RESOLUTION establishing the
 boundaries of PPD No. 319, pursuant to the City Council’s
 November 6, 2018, “Rules and Procedures for Preferential Parking
 Districts”, to include the blocks within the residential area bounded
 by the following streets:

 a. Vanowen Street between Van Nuys Boulevard and Hazeltine
 Avenue


 b. Hazeltine Avenue between Vanowen Street and Victory
 Boulevard
 Tuesday - June 11, 2024 - PAGE 20
 boundaries of PPD No. 319, pursuant to the City Council’s
 November 6, 2018, “Rules and Procedures for Preferential Parking
 Districts”, to include the blocks within the residential area bounded
 by the following streets:

 a. Vanowen Street between Van Nuys Boulevard and Hazeltine
 Avenue


 b. Hazeltine Avenue between Vanowen Street and Victory
 Boulevard


 c. Victory Boulevard between Hazeltine Avenue and Van Nuys
 Boulevard


 d. Van Nuys Boulevard between Victory Boulevard and Vanowen
 Street


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 319:

 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 319 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM; 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 319 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 319 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 319 PERMITS EXEMPT


 4. INSTRUCT the LADOT to initiate the necessary procedures for the
 preparation and sale of parking permits to residents within PPD No.
 319, as specified in LAMC Section 80.58.


 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units, covering more than 50
Tuesday - June 11, 2024 - PAGE 21
 percent of the developed frontage on a street segment
 5. DIRECT the LADOT to:

 a. Post or remove the authorized parking restrictions on the
 residential portions of the street segments enumerated in
 Recommendation No. 2, except for areas where parking is
 currently prohibited in the interest of traffic flow or public safety.


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units, covering more than 50
 percent of the developed frontage on a street segment
 requesting installation or removal of the parking restrictions
 set forth in Recommendation No. 3, after the establishment of
 this PPD, without further action by the City Council.


 Fiscal Impact Statement: The Board of Transportation Commissioners
 reports that revenue from the sale of permits will cover the cost of
 implementing, administering, and enforcing PPD No. 319. Violations of
 the posted parking restrictions may result in citation fines being deposited
 into the General Fund.

 Community Impact Statement: None submitted.


(10) 24­0431
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of a grant
 award for the Internet Crimes Against Children (ICAC) Program in the
 amount of $950,000 for the period of January 1, 2024 through December
 31, 2024, from the California Governor’s Office of Emergency Services
 (CalOES).

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to:

 a. Retroactively apply for and accept the grant award for the
 ICAC Program in the amount of $950,000 for the period of
 January 1, 2024 through December 31, 2024, from the
 CalOES.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 c. Negotiate and execute either new agreements or to amend
 any agreements with affiliate task force agencies, subject to
 the approval of the City Attorney as to form.
 Tuesday - June 11, 2024 - PAGE 22
 2. AUTHORIZE the LAPD to:
 CalOES.


 b. Negotiate and execute the grant award agreement, subject to
 City Attorney approval as to form.


 c. Negotiate and execute either new agreements or to amend
 any agreements with affiliate task force agencies, subject to
 the approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to the total grant amount of $950,000 in accordance
 with the grant award agreement.


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


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


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $950,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the CalOES
 Fiscal Year (FY) 2023 ICAC Program in accordance with the
 grant award agreement.


 b. Increase appropriations in the amount of $144,451, for the
 CalOES FY 2023 ICAC Program, as­needed from
 appropriation account number to be determined (TBD), in
 Fund No. 339/70, to Fund No. 100/70, account number and
 amount as follows:

 i. Account No. 1090, Civilian Overtime: $12,496


 ii. Account No. 1092, Sworn Overtime: $120,000


 iii. TBD, Related Costs: $11,955


 4. INSTRUCT the City Clerk to place on Council Calendar on
 July 1, 2024 or the first meeting day thereafter, the following
 action relative to the CalOES FY 2023 ICAC Program:
Tuesday - June 11, 2024 - PAGE 23
 Authorize the Controller to transfer $85,249 in appropriations
 ii. Account No. 1092, Sworn Overtime: $120,000


 iii. TBD, Related Costs: $11,955


 4. INSTRUCT the City Clerk to place on Council Calendar on
 July 1, 2024 or the first meeting day thereafter, the following
 action relative to the CalOES FY 2023 ICAC Program:

 Authorize the Controller to transfer $85,249 in appropriations
 from Fund No. 339/70, account number TBD, to Fund No.
 100/70, account numbers and amounts as follows:

 a. Account No. 1090, Civilian Overtime: $10,000


 b. Account No. 1092, Sworn Overtime: $68,300


 c. TBD, Related Costs: $6,949



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the April 12, 2024 CAO report, attached to
 the Council file, will have no additional impact to the General Fund and will
 allow for the expenditure of the 2023 ICAC Program grant award of
 $950,000 from the CalOES. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in said April 12, 2024 CAO report are in compliance with the
 City’s Financial Policies in that one­time grant funding will be utilized for
 one­time program expenditures.

 Community Impact Statement: None submitted.


(11) 24­0600­S30
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 AUTHORIZING RESOLUTION relative to the issuance and sale of the 2024
 Tax and Revenue Anticipation Notes for Fiscal Year 2024­25 in an
 aggregate principal amount not to exceed $1.7 billion; execution of related
 documents and actions; and interfund borrowing to meet General Fund
 cash flow needs.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted
 Tuesday - June 11, 2024 - PAGE 24
(12) 23­0600­S120
 aggregate principal amount not to exceed $1.7 billion; execution of related
 documents and actions; and interfund borrowing to meet General Fund
 cash flow needs.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(12) 23­0600­S120
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Fourth (Year­End) Financial Status Report (FSR) for Fiscal Year
 2023­24.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(13) 23­0842­S4
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the Fifth
 Construction Projects Report (CPR) for Fiscal Year 2023­24.


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


 1. A P P R O V E t h e r e c o m m e n d a t i o n s c o n t a i n e d i n t h e C i t y
 Administrative Officer (CAO) report dated May 3, 2024, attached to
 the Council file.


 2. AUTHORIZE the Controller to transfer $517,177.96 as follows:

 a. $480,499.56 from Fund No. 60J/50 Bridge Improvement
 Program, Account No. 50RR00, BIP­Grant Reimbursement
 Receipt (Cash Flow Available Balance).


 b. $36,678.40 from Fund No. 57Q/50, Bridge Improvement
 Program, Account No. 50MB01, BIP­Grant Reimbursement
 Receipts.

 To:


 c. Fund No. 100/78, Bureau of Engineering:
 Tuesday - June 11, 2024 - PAGE 25
 i. Account No. 001010, Salaries General: $293,348.40
 b. $36,678.40 from Fund No. 57Q/50, Bridge Improvement
 Program, Account No. 50MB01, BIP­Grant Reimbursement
 Receipts.

 To:


 c. Fund No. 100/78, Bureau of Engineering:

 i. Account No. 001010, Salaries General: $293,348.40


 ii. Account No. 003310, Transportation: $134.94


 iii. R S R C 5 3 6 1 , R e l a t e d C o s t s R e i m b u r s e m e n t :
 $130,950.73


 d. Fund No. 100/74, Board of Public Works:

 i. Account No. 001010, Salaries General: $61,681.23


 ii. R S R C 5 3 6 1 , R e l a t e d C o s t s R e i m b u r s e m e n t :
 $31,062.66


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include transfers, appropriations, and authority for
 expenditures totaling $25.46 million. This consists of $11.80 million from
 various special funds, $3.64 million in Municipal Improvement Corporation
 of Los Angeles (MICLA) financing, $2.57 million in Capital and Technology
 Improvement Expenditure Program (CTIEP) funds, and $7.45 million from
 the General Fund. All transfers and appropriations are based on existing
 funds, reimbursements, or revenues. There is no additional General Fund
 impact for operations and maintenance costs as a result of these
 recommendations.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the current budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. The authorization of $3.40 million in MICLA
 funding for Items A, L, NN, OO, QQ, RR, XX, YY, and CCC contained in
 the CAO report dated May 3, 2024, attached to the Council file, would
 cause the City to borrow $3.40 million at an approximate five and a half
 percent interest rate over 20 years. The total estimated debt service for
 these nine MICLA­financed capital improvement projects totaling $3.40
Tuesday million is $5.70- June  11,including
 million, 2024 - interest of approximately
 PAGE 26 million.
 $2.30
 During the life of the bonds, the estimated average annual debt service is
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the current budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. The authorization of $3.40 million in MICLA
 funding for Items A, L, NN, OO, QQ, RR, XX, YY, and CCC contained in
 the CAO report dated May 3, 2024, attached to the Council file, would
 cause the City to borrow $3.40 million at an approximate five and a half
 percent interest rate over 20 years. The total estimated debt service for
 these nine MICLA­financed capital improvement projects totaling $3.40
 million is $5.70 million, including interest of approximately $2.30 million.
 During the life of the bonds, the estimated average annual debt service is
 $0.30 million over 20 years. Because future interest rates cannot be fully
 predicted, actual interest rates are dependent on market conditions at the
 time of issuance. In accordance with the City's Debt Management Policy,
 the City has an established debt ceiling to guide in evaluating the
 affordability of future debt. The debt ceiling for non­voted direct debt as a
 percentage of General Fund revenues is six percent. The revised 2023­24
 Adopted Budget non voter­approved debt ratio is 2.59 percent. The
 issuance of MICLA debt for these projects will not cause the City to
 exceed the six percent non voter­approved debt limit.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee report to be submitted
 in Council.)
 (Please visit www.lacouncilfile.com for background documents.)



(14) 23­1177
 TRANSPORTATION and TRADE, TRAVEL AND TOURISM
 COMMITTEES’ REPORT and RESOLUTIONS relative Autonomous
 Vehicle (AV) Regulations.

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


 1. NOTE and FILE the February 1, 2024 Los Angeles World Airports
 (LAWA) report.


 2. ADOPT the accompanying RESOLUTIONS, attached to the April
 24, 2024 Chief Legislative Analyst (CLA) report and Council file, to
 include in the City’s 2023­24 State Legislative Program support for:

 a. Assembly Bill (AB) 1777 (Ting) which would require AV
 manufacturers to maintain a dedicated emergency response
 telephone line that is available for emergency response
 officials during all hours when an AV is on a public road,
 among other provisions to ensure public safety.
 Tuesday - June 11, 2024 - PAGE 27
 2. ADOPT the accompanying RESOLUTIONS, attached to the April
 24, 2024 Chief Legislative Analyst (CLA) report and Council file, to
 include in the City’s 2023­24 State Legislative Program support for:

 a. Assembly Bill (AB) 1777 (Ting) which would require AV
 manufacturers to maintain a dedicated emergency response
 telephone line that is available for emergency response
 officials during all hours when an AV is on a public road,
 among other provisions to ensure public safety.


 b. AB 3061 (Haney), which would require AV companies to
 immediately report all collisions, traffic violations, and assault
 or harassment of any passenger to the Department of Motor
 Vehicles regardless of whether the vehicle is in the testing or
 deployment phase.


 3. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), which the assistance of the Los Angeles Fire Department
 (LAFD) and Los Angeles Police Department (LAPD), to monitor the
 progress of Senate Bill 915 (Cortese), AB 1777 (Ting), AB 3061
 (Haney), and related bills regarding the testing and implementation
 of AV services in the City; and, report to Council with any significant
 developments on these bills.


 4. INSTRUCT the LADOT and REQUEST the LAWA, in coordination
 with the LAFD and LAPD, to report to Council on a quarterly basis
 with an update on the deployment of AVs in the City and any
 recommendations to address issues with the operation of these
 vehicles in the City of Los Angeles with said report to include, but
 not be limited to, the following:

 a. The number of public safety incidents involving AVs in the City
 of Los Angeles, as well as Departmental observations of their
 operations.


 b. Any Department engagement with any AV company.


 c. AV access to Los Angeles International Airport’s Central
 Terminal Area, including LAWA’s engagement with labor, AV
 companies, and other stakeholders.


 Fiscal Impact Statement: None submitted by the LAWA or CLA. Neither
 the City Administrative Officer nor the CLA has completed a financial
 analysis of this report.

 Community Impact Statement: Yes
 For:
Tuesday - June 11, 2024 - PAGE 28
 Studio City Neighborhood Council
 Terminal Area, including LAWA’s engagement with labor, AV
 companies, and other stakeholders.


 Fiscal Impact Statement: None submitted by the LAWA or CLA. Neither
 the City Administrative Officer nor the CLA has completed a financial
 analysis of this report.

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




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

(15) 24­0438
 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE OF
 INTENTION FIRST CONSIDERATION relative to setting the date for
 hearing objections against the 2024 Annual Weed and Brush Abatement
 Assessment Roll Schedule for locations stated on personal appeals
 attached to the Council file.

 Recommendation for Council action, pursuant to Government Code
 Sections 39560 to 39588, SUBJECT TO THE APPROVAL OF THE
 MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION,
 dated June 4, 2024, establishing July 30, 2024, as the date for hearing
 objections to the proposed removal of weeds and/or rubbish, refuse and
 dirt upon certain streets, sidewalks, parkways and/or on or in front of
 certain private properties in the City of Los Angeles, and are a public
 nuisance, and declaring Council’s intention to order the abatement of said
 nuisance.


 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.


(16) 24­0647
 CDs 1, 8 MOTION (HERNANDEZ ­ HARRIS­DAWSON) relative to funding for the
 services provided by the 24th Street Theater as part of Council District
 (CD) 1 and CD 8's Dia de Los Muertos celebration on November 2, 2023.

 Recommendations for Council, SUBJECT TO THE APPROVAL OF THE
 MAYOR:
 Tuesday - June 11, 2024 - PAGE 29
 Community Impact Statement: None submitted.


(16) 24­0647
 CDs 1, 8 MOTION (HERNANDEZ ­ HARRIS­DAWSON) relative to funding for the
 services provided by the 24th Street Theater as part of Council District
 (CD) 1 and CD 8's Dia de Los Muertos celebration on November 2, 2023.

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


 1. TRANSFER and APPROPRIATE $35,000 from Fund No. 100/56,
 Account No. 000701 Council (Community Services District 1), to
 Cultural Affairs Fund No. 100/30, Account No. 3040 (Contractual
 Services), for the payment for services provided by the 24th Street
 Theater as part of CD 1 and CD 8's Dia de Los Muertos celebration
 on November 2, 2023.


 2. AUTHORIZE the Department of Cultural Affairs to prepare, process
 and execute the necessary payment to the 24th Street Theater for
 the above purpose.


 3. AUTHORIZE the Department of Cultural Affairs to make any
 technical corrections or clarifications, including any corrections and
 changes to fund or account numbers effectuate the intent of this
 Motion, said corrections/clarifications may be made orally,
 electronically, or by any other means.



(17) 24­0011­S13
 CD 7 MOTION (RODRIGUEZ ­ LEE) relative to amending the prior Council
 action of April 9, 2024, Council file No. (CF) 24­0011­S13, regarding a
 transfer of funds for the Maclay Street Reconfiguration in Council District 7.

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


 1. AMEND the Council action of April 9, 2024 relative to a transfer of
 funds for the Maclay Street Reconfiguration in Council District 7 (CF
 24­0011­S13) to:

 a. Transfer and appropriate $582,985.18 from the Council
 District 7 portion of the Council Discretionary Street Furniture
 Revenue Fund No. 43D/50 and $83,035.82 from the Pipeline
 Franchise Revenue portion of the Council District 7 Real
 Property Trust Fund No. 689 to the Capital Technology and
 Improvement Program Fund No. 100/54, Account No. 00V819
 (Maclay Street Reconfiguration).

 Tuesday - June 11, 2024 - PAGE 30
 2. AUTHORIZE the City Administrative Officer to make any
 24­0011­S13) to:

 a. Transfer and appropriate $582,985.18 from the Council
 District 7 portion of the Council Discretionary Street Furniture
 Revenue Fund No. 43D/50 and $83,035.82 from the Pipeline
 Franchise Revenue portion of the Council District 7 Real
 Property Trust Fund No. 689 to the Capital Technology and
 Improvement Program Fund No. 100/54, Account No. 00V819
 (Maclay Street Reconfiguration).


 2. AUTHORIZE the City Administrative Officer 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.



(18) 24­0454
 CD 5 MOTION (YAROSLAVSKY ­ LEE) relative to amending the prior Council
 action of April 26, 2024, Council file No. (CF) 24­0454, regarding providing
 additional tree trimming and maintenance services beyond what is already
 allocated in Council District 5.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of April 26, 2024 relative to providing
 additional tree trimming and maintenance services beyond what is
 already allocated in Council District 5 (CF 24­0454) to transfer and
 appropriate $40,000 from the Public Works Trust Fund No. 834/50,
 Council District 5 Special Project Deposits Account (RSC 574202), to the
 Bureau of Street Services Fund No. 100/86, Account No. 001090
 (Overtime General), for said services.



(19) 24­0010­S9
 MOTION (DE LEON ­ RODRIGUEZ) relative to an offer of a reward for
 information leading to the identification, apprehension, and conviction of
 the person or persons responsible for the death of Noah Martinez on June
 13, 2023.

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


 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person or persons responsible for the death of Noah Martinez on
 June 13, 2023.

 Tuesday 2. FIND that- June
 the 11, 2024reward
 subject  - complies with PAGE 31
 the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension, and conviction of the
 person or persons responsible for the death of Noah Martinez on
 June 13, 2023.


 2. FIND that the subject reward complies with the provisions of
 Division 19, Chapter 12, Article 1 of the Los Angeles Administrative
 Code.


 3. DIRECT the City Clerk to cause notice and/or advertisements to be
 only published according to the requirements of Division 19,
 Chapter 12, Article 1 of the Los Angeles Administrative Code.



(20) 23­0002­S136
 CONSIDERATION OF RESOLUTION (RAMAN – YAROSLAVSKY –
 HARRIS DAWSON) relative to including in the City’s 2023­24 State
 Legislative Program sponsorship and/or support of Assembly Bill (AB)
 2909 (Santiago) and AB 2910 (Santiago).

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 RESOLVE to include in the City’s 2023­24 State Legislative Program
 SPONSORSHIP and/or SUPPORT of AB 2909 (Santiago) and AB 2910
 (Santiago).


 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.

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


(21) 23­1066
 CD 5 CONSIDERATION OF MOTION (YAROSLAVSKY ­ BLUMENFIELD)
 relative to the use of Emergency Stabilization Beds Grant funds to support
 the construction of the interim housing project at 2377 Midvale Avenue in
 Council District (CD) 5.

 Recommendations for Council action: SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Tuesday - June 11, 2024 - PAGE 32
(21) 23­1066
 CD 5 CONSIDERATION OF MOTION (YAROSLAVSKY ­ BLUMENFIELD)
 relative to the use of Emergency Stabilization Beds Grant funds to support
 the construction of the interim housing project at 2377 Midvale Avenue in
 Council District (CD) 5.

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


 1. APPROVE $980,000 of Emergency Stabilization Beds Grant funds
 to support the construction of the interim housing project located at
 2377 Midvale Avenue.


 2. APPROPRIATE $980,000 from Emergency Stabilization Beds
 Grant Fund No. 67N/10, Account No. 10Y776, Emergency
 Stabilization Beds Grant to Engineering Special Service Fund No.
 682/50, in a new account entitled "CD 5 Midvale IH", for the
 construction of the interim housing project located at 2377 Midvale
 Avenue in CD 5.


 3. AUTHORIZE the City Administrative Officer to prepare Controller
 instructions or make necessary technical adjustments, including to
 the names of the Special Fund accounts recommended for this
 Motion, to implement the intent of these transactions; and, authorize
 the Controller to implement these instructions.


 Community Impact Statement: Yes
 For:
 Palms Neighborhood Council


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


(22) 13­1526­S3
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to budget adjustments and new funding considerations for
 Proposition O Clean Water General Obligation Bonds.

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


 1. APPROVE the modified Master Schedule for 2023­24 in
 Attachment A of the CAO report dated May 29, 2024, attached to
 the Council file.
 Tuesday - June 11, 2024 - PAGE 33
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to budget adjustments and new funding considerations for
 Proposition O Clean Water General Obligation Bonds.

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


 1. APPROVE the modified Master Schedule for 2023­24 in
 Attachment A of the CAO report dated May 29, 2024, attached to
 the Council file.


 2. APPROVE final project budgets for the following completed projects
 as detailed below:

 a. B e n a n d V i c t o r y G r e e n S t o r m w a t e r I n f r a s t r u c t u r e
 Project: $849,030


 b. Catch Basin Insert Opening Screen Phase IV Project:
 $5,910,059


 c. M a c h a d o L a k e E c o s y s t e m R e h a b i l i t a t i o n P r o j e c t :
 $93,307,563


 d. M a r V i s t a R e c r e a t i o n C e n t e r S t o r m w a t e r B M P
 Project: $4,065,258


 e. Vermont Avenue Stormwater Capture Project: $3,700,000


 f. Westwood Neighborhood Greenway: $5,460,000


 3. APPROVE the release of $1,000,000 in total savings from the
 following Proposition O projects to the Program Budget
 Contingency:

 a. AUTHORIZE a decrease in the Public Right­of­Way Low
 Impact Development by $1,000,000, from $1,000,000 to $0,
 as detailed in Attachment B of said CAO report.


 4. AUTHORIZE an increase in the Ballona Creek Total Maximum Daily
 Load (TMDL) Project of $1,000,000, from $11,431,269 to
 $12,431,269, as detailed in Attachment C of said CAO report.


 5. APPROVE Proposition O staffing appropriation for Fiscal Year
 2023­24 up to $3,073,425 for the Department of Public Works
 (PW) Bureau of Contract Administration (BCA), Bureau of
 Engineering (BOE), and the Bureau of Sanitation (BOS) to continue
Tuesday project implementation:
 - June 11, 2024 - PAGE 34
 4. AUTHORIZE an increase in the Ballona Creek Total Maximum Daily
 Load (TMDL) Project of $1,000,000, from $11,431,269 to
 $12,431,269, as detailed in Attachment C of said CAO report.


 5. APPROVE Proposition O staffing appropriation for Fiscal Year
 2023­24 up to $3,073,425 for the Department of Public Works
 (PW) Bureau of Contract Administration (BCA), Bureau of
 Engineering (BOE), and the Bureau of Sanitation (BOS) to continue
 project implementation:

 a. AUTHORIZE the Controller to transfer and appropriate
 $3,073,425 in Proposition O funds in Fund 16V/50, Account
 No. 50JYCT, Program Contingency, to new accounts in the
 amounts as follows:

 i. PW­Contract Administration: $493,510


 ii. PW­Engineering: $1,250,360


 iii. PW­Sanitation $1,329,555


 b. AUTHORIZE the transfer of up to the amounts within these new
 accounts to the departmental budgets for BOE, BCA, and
 BOS, subject to the review and approval of the CAO.


 6. APPROVE the Safe Clean Water Program Project Sign Guidelines,
 as detailed in Attachment E of said CAO report.


 7. AUTHORIZE the CAO, in coordination with the BOE and BOS, to
 make technical corrections as needed to the above
 recommendations to implement Mayor and Council intentions.


 Fiscal Impact Statement: The CAO reports that there will be no impact on
 the General Fund. Funding will come from the Proposition O General
 Obligation Bond Fund. Operations and maintenance costs cannot be paid
 for from General Obligation bonds, and will therefore be addressed
 through the City's annual budgeting process.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies as funding for
 the proposed projects is provided primarily from bond proceeds which are
 supported by voter­approved property tax revenue.

 Community Impact Statement: None submitted.

 (Energy and Environment Committee waived consideration of the
Tuesday - June 11, 2024 - PAGE 35
 matter)
 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations comply with the City’s Financial Policies as funding for
 the proposed projects is provided primarily from bond proceeds which are
 supported by voter­approved property tax revenue.

 Community Impact Statement: None submitted.

 (Energy and Environment Committee waived consideration of the
 matter)


(23) 21­0878­S5
 COMMUNICATIONS FROM THE CITY ATTORNEY and CITY
 ADMINISTRATIVE OFFICER (CAO), and ORDINANCE FIRST
 CONSIDERATION relative to amending Sections 4.700, 4.701, 4.702,
 4.703, and 4.704 of Article 12 of Chapter 7 of the Los Angeles
 Administrative Code (LAAC), pertaining to COVID­19 Vaccination
 Requirement for All Current and Future City Employees, to provide an
 expiration date of June 2, 2024; and, adding Section 4. 706 pertaining to
 Employment Following Resignation or Termination.

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


 1. PRESENT and ADOPT the accompanying ORDINANCE, dated
 May 17, 2024, amending Sections 4.700, 4.701, 4.702, 4.703, and
 4.704 of Article 12 of Chapter 7 of the LAAC, pertaining to COVID­
 19 Vaccination Requirement for All Current and Future City
 Employees, to provide an expiration date of June 2, 2024; and,
 adding Section 4. 706 pertaining to Employment Following
 Resignation or Termination.


 2. AUTHORIZE the Controller and CAO to correct any clerical or
 technical errors in the Ordinance.


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


(24) 24­0005­S63
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4525 West Kingswell Avenue (Case No. 777695), Assessor
 I.D. No. 5590­022­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Tuesday - June 11, 2024 - PAGE 36
 removing the property at 4525 West Kingswell Avenue (Case No.
(24) 24­0005­S63
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4525 West Kingswell Avenue (Case No. 777695), Assessor
 I.D. No. 5590­022­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4525 West Kingswell Avenue (Case No.
 777695), Assessor I.D. No. 5590­022­019, from the REAP.


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

 Community Impact Statement: None submitted.


(25) 24­0005­S64
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1120 North Van Ness Avenue (Case No. 816346), Assessor
 I.D. No. 5536­013­027, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1120 North Van Ness Avenue (Case No.
 816346), Assessor I.D. No. 5536­013­027, from the REAP.


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

 Community Impact Statement: None submitted.


(26) 24­0005­S65
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2643 South Monmouth Avenue (Case No. 821858), Assessor
 I.D. No. 5055­025­028, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Tuesday removing the -property
 June 11, at2024  - South Monmouth Avenue
 2643 PAGE 37
 (Case No.
(26) 24­0005­S65
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2643 South Monmouth Avenue (Case No. 821858), Assessor
 I.D. No. 5055­025­028, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2643 South Monmouth Avenue (Case No.
 821858), Assessor I.D. No. 5055­025­028, from the REAP.


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

 Community Impact Statement: None submitted.


(27) 24­0005­S66
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 2004 North Echo Park Avenue (Case No. 819704), Assessor
 I.D. No. 5420­034­004, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 2004 North Echo Park Avenue (Case No.
 819704), Assessor I.D. No. 5420­034­004, from the REAP.


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

 Community Impact Statement: None submitted.


(28) 24­0005­S67
 CD 3 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7024 North Yolanda Avenue (Case No. 779932), Assessor I.D.
 No. 2126­010­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Tuesday - June 11,
 removing the property 2024 North
 at 7024 - PAGENo.
 Yolanda Avenue (Case 38 779932),
(28) 24­0005­S67
 CD 3 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7024 North Yolanda Avenue (Case No. 779932), Assessor I.D.
 No. 2126­010­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7024 North Yolanda Avenue (Case No. 779932),
 Assessor I.D. No. 2126­010­019, from the REAP.


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

 Community Impact Statement: None submitted.


(29) 24­0005­S68
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1460 West 22nd Street (Case No. 800330), Assessor I.D. No.
 5055­001­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 3, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1460 West 22nd Street (Case No. 800330),
 Assessor I.D. No. 5055­001­016, from the REAP.


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

 Community Impact Statement: None submitted.


(30) 24­0673
 CD 2 MOTION (KREKORIAN ­ LEE) relative to funding for the Los Angeles
 Police Department (LAPD) Foothill Division to address fireworks sales
 and use in Council District 2.

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


 Tuesday 1. TRANSFER and
 - June 11,APPROPRIATE
 2024 - $12,000 in thePAGE
 Council
 39District 2
 portion of the Neighborhood Services Enhancements line item in the
(30) 24­0673
 CD 2 MOTION (KREKORIAN ­ LEE) relative to funding for the Los Angeles
 Police Department (LAPD) Foothill Division to address fireworks sales
 and use in Council District 2.

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


 1. TRANSFER and APPROPRIATE $12,000 in the Council District 2
 portion of the Neighborhood Services Enhancements line item in the
 General City Purposes Fund No. 100/56 to LAPD Department Fund
 No. 100/70, Account No. 001092 (Sworn ­ Overtime), to the LAPD
 Foothill Division to address fireworks sales and use in Council
 District 2.


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

 a. Transfer and appropriate $295,000 in the Council District
 2 portion of the Neighborhood Services Enhancements
 line item in the General City Purposes Fund No. 100/56
 to LAPD Fund No. 100/70, Account No. 001092 (Sworn ­
 Overtime) for the following purposes in Council District
 2:

 i. North Hollywood Division ($250,000):

 1. $25,000 for fireworks related calls during
 holiday weekends.


 2. $30,000 for continued operation of youth
 programs and cadet expansion.


 3. $150,000 for extra patrols to parks in Council
 District 2 on weekends and varying
 weekdays, as needed.


 4. $15,000 for a nuisance property task force
 with the Los Angeles Department of Building
 and Safety to cite and prosecute nuisance
 property owners.


 5. $ 3 0 , 0 0 0 f o r H i g h V i s i b i l i t y C o m m u n i t y
 Improvement Foot Beats.



 Tuesday - June 11, 2024 - PAGE 40
 4. $15,000 for a nuisance property task force
 with the Los Angeles Department of Building
 and Safety to cite and prosecute nuisance
 property owners.


 5. $ 3 0 , 0 0 0 f o r H i g h V i s i b i l i t y C o m m u n i t y
 Improvement Foot Beats.


 ii. Foothill Division ($40,000) for fireworks related
 radio calls during holiday weekends and to patrol
 the fire road in Glencrest Hills in Council District 2.


 iii. Van Nuys Division ($5,000) for fireworks related
 radio calls during holiday weekends.


 b. Transfer and appropriate $55,000 in the Council District
 2 portion of the Neighborhood Services Enhancements
 line item in the General City Purposes Fund No. 100/56
 to LAPD Fund No. 100/70, Account No. 003040
 (Contractual Services), for vehicle recycling and
 dismantling for vehicles that are eligible for salvage.


 3. AUTHORIZE the LAPD 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.




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
 Tuesday
Procedure Section - June
 1094.5, be advised that the time to file 11,challenging
 a lawsuit 2024 - a final action by the City Council
 PAGE 41 by Code of
 is limited
Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
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 11, 2024 - PAGE 42

Los Angeles City Council,Journal/Council Proceeding
Tuesday,June 11,2024
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, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, Padilla,
Park,Raman,Rodriguez, Soto-Martinez (11); Absent: de Leon,McOsker, Price Jr.,
Yaroslavsky (4)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

 (1) 23-1204
 EXEMPTION, COMMUNICATION F ROM THE CITY ATTORNEY and
 ORDINANCE FIRST CONSIDERATION relative to the Fiscal Year (FY)
 2024-25 Proposition K Assessment.

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


 1. ACKNOWLEDGE that the City Council's action is exempt from the
 California Environmental Quality Act (CEQA) under Article II, Section
 2.i of the City's CEQA guidelines, because the underlying project
 has already been evaluated and processed in accordance with the
 City CEQA Guidelines, with respect to the projects in List 3 of
 Attachment 8 of the April 12, 2024 L.A. for Kids Steering Committee
 report, attached to the Council file.




 Tuesday - June 11, 2024 - PAGE 1
 Price Jr., Yaroslavsky (2)

(11) 24-0600-S30
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER and
 AUTHORIZING RESOLUTION relative to the issuance and sale of the 2024
 Tax and Revenue Anticipation Notes for Fiscal Year 2024-25 in an
 aggregate principal amount not to exceed $1.7 billion; execution of related
 documents and actions; and interfund borrowing to meet General Fund
 cash flow needs.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez (13); Nays: (O);
 Absent: Price Jr., Yaroslavsky (2)
(12) 23-0600-S120
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Fourth (Year-End) Financial Status Report (FSR) for Fiscal Year
 2023-24.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committe Report as Amended by Motion
 12A (Hernandez - Blumenfield - Hutt) and Motion 12B (Blumenfield -
 Hernandez), Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez (13); Nays: (O); Absent:
 Price Jr., Yaroslavsky (2)




 Tuesday - June 11, 2024 - PAGE 22
 (Budget, Finance and Innovation Committee report to be submitted
 in Council.)
 (Please visit www.lacouncilfile.com for background documents.)


 Adopted Motion (Blumenfield - Park) to adopt the Budget, Finance and Innovation
 Committee Report dated June 7, 2024 - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekoria n, Lee,
 McOsker, Pa dilla , Pa rk, Ra ma n, Rodriguez, Soto-Martinez (13); Na ys: (O); Absent:
 Price Jr., Yaroslavsky (2)

(14) 23-1177
 TRANSPORTA T I O N a n d TRA D E, TRAV EL AND T O U RI SM
 COMMITTEES' REPORT and RESOLU TIONS relative Autonomous
 Vehicle (AV) Regulations.

 Re c o mm e n d a t i o n s f o r C o u n c i l a c t i o n , S U BJ E C T TO T H E
 CONCURRENCE OF THE MAYOR:


 1. NOTE and FILE the February 1, 2024 Los Angeles World Airports
 (LAWA) report.


 2. ADOPT the accompanying RESOLU TIONS, attached to the April
 24, 2024 Chief Legislative Analyst ( CLA) report and Council file, to
 include in the City's 2023-24 State Legislative Program support for:

 a. Assembly Bill (AB) 1777 (Ting) which would require AV
 manufacturers to maintain a dedicated emergency response
 telephone line that is available for emergency response
 officials during all hours when an AV is on a public road,
 among other provisions to ensure public safety.


 b. AB 3061 ( Haney), which would require AV companies to
 immediately report all collisions, traffic violations, and assault
 or harassment of any passenger to the Department of Motor
 Vehicles regardless of whether the vehicle is in the testing or
 deployment phase.




 Tuesday - June 11, 2024 - PAGE 25
 3. INSTRUCT the Los Angeles Department of Transportation
 (LADOT), which the assistance of the Los Angeles Fire Department
 (LAFD) and Los Angeles Police Department (LAPD), to monitor the
 progress of Senate Bill 915 (Cortese), AB 1777 (Ting), AB 3061
 (Haney), and related bills regarding the testing and implementation
 of AV services in the City; and, report to Council with any significant
 developments on these bills.


 4. INSTRUCT the LADOT and REQUEST the LAWA, in coordination
 with the LAFD and LAPD, to report to Council on a quarterly basis
 with an update on the deployment of AVs in the City and any
 recommendations to address issues with the operation of these
 vehicles in the City of Los Angeles with said report to include, but
 not be limited to, the following:

 a. The number of public safety incidents involving AVs in the City
 of Los Angeles, as well as Departmental observations of their
 operations.


 b. Any Department engagement with any AV company.


 c. AV access to Los Angeles International Airport's Central
 Terminal Area, including LAWA's engagement with labor, AV
 companies, and other stakeholders.



 Fiscal Impact Statement: None submitted by the LAWA or CLA. Neither
 the City Administrative Officer nor the CLA has completed a financial
 analysis of this report.


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


Adopted Item as Amended by Motion 14A (Park - Hutt) - SEE ATTACHED
Ayes: Blumenfi eld, de Leon, Harri s-Dawson, Hernandez, Hutt, Krekori an, Lee,
McOsker, Padi lla, Park, Raman, Rodri guez, Soto-Martinez (13); Nays: (O); Absent:




 Tuesday - June 11, 2024 - PAGE 26
 (Santiago).



 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.

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

 Adopted Item as Amended by Motion 20A (Krekorian - Harris-Dawson) - SEE
 ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Raman, Rodriguez, Soto-Martinez (13); Nays: (O); Absent:
 Price Jr., Yaroslavsky (2)
(21) 23-1066
 CDS CONSIDERATION OF MOTION (YAROSLAVSKY - BLUMENFIELD)
 relative to the use of Emergency Stabilization Beds Grant funds to support
 the construction of the interim housing project at 2377 Midvale Avenue in
 Council District (CD) 5 .

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


 1. APPROVE $980,000 of Emergency Stabilization Beds Grant funds
 to support the construction of the interim housing project located at
 2377 Midvale Avenue.


 2. APPROPRIATE $980,000 from Emergency Stabilization Beds
 Grant Fund No. 67N/1 0, Account No. 1 0Y776, Emergency
 Stabilization Beds Grant to Engineering Special Service Fund No.
 682/5 0, in a new account entitled "CD 5 Midvale IH", for the
 construction of the interim housing project located at 2377 Midvale
 Avenue in CD 5.


 3. AUTHORIZE the City Administrative Officer to prepare Controller
 instructions or make necessary technical adjustments, including to




 Tuesday - June 11, 2024 - PAGE 31
 iii. Van Nuys Division ($5,000) for fireworks related
 radio calls during holiday weekends.


 b. Transfer and appropriate $55,000 in the Council District
 2 portion of the Neighborhood Services Enhancements
 line item in the General City Purposes Fund No. 100/56
 t o L AP D F u n d No. 1 0 0 /70, A c c o u n t No. 003040
 (Contractual Services ), for vehicle recycling and
 dismantling for vehicles that are eligible for salvage.


 3. AUTHORIZE the LAPD 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 I clarifications / changes may be made orally,
 electronically or by any other means.


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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL




 Tuesday - June 11, 2024 - PAGE 41
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Harris-Dawson Hutt Aurea Montes-Rodriguez
Hutt Harris-Dawson Anita L. DeFrantz
Hutt Harris-Dawson Gil Vasquez
Hutt Harris-Dawson Maureen Kindel
Hutt Harris-Dawson Peter V. Ueberroth
Hutt Harris-Dawson Yvonne B. Burke
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson All Councilmembers Reverend James Lawson
 Jr.
Hutt All Councilmembers Beatrice McGown Jett
 ITEM 11

 File No. 24-0600-S30

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the issuance and sale of the 2024
Tax and Revenue Anticipation Notes (TRAN) for Fiscal Year 2024-25 (FY 24-25) in an aggregate principal
amount not to exceed $1.7 billion; execution of related documents and actions; and interfund borrowing to
meet General Fund cash flow needs.

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

 1. ADOPT the accompanying AUTHORIZING RESOLUTION, attached to the City Administrative Officer
 (CAO) report dated May 28, 2024, attached to Council file No. 24-0600-S30, authorizing the issuance
 and sale of the 2024 TRAN in an aggregate principal amount not to exceed $1.7 billion, and the
 execution and delivery of various documents and actions in connection therewith.

 2. AUTHORIZE and REQUEST the Controller and the Treasurer to make temporary transfers, as
 necessary to provide funds for meeting obligations of the City, from any of the funds in the attached list
 of funds, Attachment B contained in the CAO report dated May 28, 2024, attached to the Council file,
 during FY 24-25, in accordance with provisions of Section 340(b) of the City Charter, provided that no
 such transfers shall be made after the last Monday in April and provided further that the total of such
 transfers shall not exceed $325 million in aggregate.

Fiscal Impact Statement: The CAO reports that the proposed 2024 TRAN financing is expected to result in
estimated net savings of $17.3 million to the General Fund. The estimated total debt service cost is $1.62
billion, which the City will repay from collected General Fund revenues and taxes from FY 24-25. There is no
additional fiscal impact as the 2024-25 Adopted Budget includes sufficient funding for the repayment of the
TRAN and the interest on any special revenue fund borrowing. The estimated savings and interest costs may
differ as actual interest rates are dependent on market conditions at the time of issuance.

Financial Policies Statement: The CAO reports that the recommendations in this report comply with the City’s
Financial Policies as the recommended actions use current revenues and balances to pay for current
operations.

Community Impact Statement: None submitted

SUMMARY
At the meeting held on June 7, 2024, your Budget, Finance and Innovation Committee considered a CAO report
relative to the issuance and sale of the 2024 TRAN for FY 24-25 in an aggregate principal amount not to exceed
$1.7 billion; execution of related documents and actions; and interfund borrowing to meet General Fund cash flow
needs.

After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the CAO report, as detailed above. This matter is now submitted to the Council for
consideration.

Respectfully Submitted,

BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
MCOSKER ABSENT
RODRIGUEZ ABSENT
YAROSLAVSKY YES

LV 6.7.24
 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 12

 File No. 23-0600-S120

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Fourth (Year-End)
Financial Status Report (FSR) for Fiscal Year 2023-24. (FY 23-24).

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

 1. APPROVE the recommendations contained in the City Administrative Officer (CAO) report dated
 June 5, 2024, attached to Council file No. 23-0600-S120, relative to the Year-End FSR for FY 23-
 24.

 2. ADD and APPROVE the following recommendations, respectively, to the CAO report dated June
 5, 2024, attached to the Council file:

 a. Human Resources Benefits: Transfer $6,200,000 from the Reserve Fund No. 101/62,
 through the Unappropriated Balance Fund No. 100/58, and appropriate therefrom to the
 Human Resources Benefits Fund No. 100/61, Workers’ Compensation/Rehabilitation
 Account No. 009910, to fully paydown anticipated worker’s compensation costs through
 year end.

 b. Police: Transfer $1,060,000 from the Reserve Fund No. 101/62, through the
 Unappropriated Balance Fund No. 100/58, and appropriate therefrom to the Police
 Department Fund No. 100/70, Overtime General Account No. 001090, for the paydown of
 banked compensated time off consistent with the recently approved civilian Memorandum
 of Understanding provisions.

 3. AMEND and APPROVE the second to last transaction on page 4, of Attachment 4, contained in
 the CAO report dated June 5, 2024, attached to the Council file, relative to New and Replacement
 Computers for the Department of Transportation, to revise the source of funds from Fund No.
 540/94, Proposition C to Fund No. 59C/94, Measure M Local Return Fund to reflect a transfer of
 $300,000 from the Salaries General Account No. 001010 within the Measure M Local Return
 Fund (Fund No. 59C/94) to the Office and Administrative Account No. 006010.

 4. DELETE the final transaction on page 4, of Attachment 4, contained in the CAO report dated
 June 5, 2024, attached to the Council file, relative to the transfer of $900,000 from the Overtime
 General Account for As-Needed Staffing for the Department of Transportation.

 5. DELETE the fourth transaction on page 6, of Attachment 5, contained in the CAO report dated
 June 5, 2024, attached to the Council file, relative to the transfer of $1,200,000 within the DOT
 Trust Fund from the Overtime General Account to the Salaries As-Needed Account.

 6. ADD and APPROVE the following recommendations for Fiscal Year 2024-25, respectively,
 to the CAO report dated June 5, 2024, attached to the Council file:

 a. Instruct the City Clerk to place on the agenda of the first regular Council meeting on
 July 1, 2024, or shortly thereafter, the following instructions:

 i. Personnel: Reappropriate up to $250,000 from the unencumbered balance
 within the Personnel Department Fund No. 100/66, Contractual Services
 Account No. 003040 in the same amount and into the same account that
 exists on June 30, 2024 for executive recruitment services for the Office of
 Public Accountability.

 ii. Fire: Transfer $6,158,101.36 set aside in the Unappropriated Balance Fund
 No. 100/58 for the Public Provider Ground Emergency Medical Transport
 ITEM 12
 Intergovernmental Transfer (PP-GEMT-IGT) Program to the Fire Department
 Fund No. 100/38, Contractual Services Account No. 003040, for the payment
 of the first quarterly invoice for the PP-GEMT-IGT Program.

 iii. Transportation: Reappropriate up to $1,304,500.33 from the unencumbered
 balance within the Department of Transportation Fund No. 100/94, Account
 No. 003040, Contractual Services, in the same amount and into the same
 account as exists on June 30, 2024, to allow the Department of
 Transportation to continue support for the Curb Asset Management System
 ($804,500.33) and Mobility Investment programs ($500,000).

 7. ADD and APPROVE the following recommendations, respectively, to the CAO report dated June
 5, 2024, attached to the Council file:

 a. Instruct the CAO to designate General City Purposes Fund No. 100/56, Account No,
 580425, specifically for the expansion of Unarmed Response Teams in Fiscal Year 2024-
 25 and separately identify additional funding for the dispatch system.

 b. Instruct the CAO to reappropriate $1,000,000 from Unappropriated Balance Fund No.
 100/58, Account No. 580381, Los Angeles Homeless Service Authority Homeless
 Engagement Teams, to the same account for ongoing funding for Multi-Disciplinary
 Teams within Council District (CD) 2 and CD 3 while awaiting reimbursement from the
 County. Upon receipt from the County, reimbursed funds will be deposited into the
 Reserve Fund.

Fiscal Impact Statement: The CAO reports that a total of $153.67 million in projected over-expenditures
are identified in the Year-End Financial Status Report. Transfers, appropriations and other budgetary
adjustments totaling approximately $474.92 million are recommended in Sections 1, 2, 6 and 7 of the CAO
report dated June 5, 2024, attached to the Council file. This includes $103.11 million in transfers from the
Unappropriated Balance Reserve for Mid-Year Adjustments Account.

Financial Policies Statement: The CAO reports that the recommendations in this report comply with the
City’s Financial Policies as the recommended transactions use current revenues and balances to pay for
current operations.

Debt Impact Statement: The CAO reports that the issuance of Municipal Improvement Corporation of Los
Angeles (MICLA) debt is a General Fund obligation. The issuance of MICLA financing for labor
reimbursement ($323,140) connected to the installation of communication equipment on Fire Department
vehicle acquisitions authorized in the 2023-24 adopted budget and the acquisition of a Youth Development
Department sedan ($50,000) consistent with the intent of the 2023-24 adopted budget would cause the
City to borrow a total of $373,140 at an approximate 5.5 percent interest rate over a period of 10 years.
The total estimated debt service for these capital equipment acquisitions is $495,037, including interest of
approximately $121,897. During the life of the bonds, the estimated average annual debt service is $49,505
over a period of 10 years. Actual interest rates may differ as rates are dependent on market conditions at
the time of issuance. We cannot fully predict what interest rates will be in the future. In accordance with
the City's Debt Management Policy, the City has an established debt ceiling to guide in evaluating the
affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund
revenues is 6.0 percent. The revised 2023-24 Adopted Budget non-voter-approved debt ratio is 2.59
percent. The issuance of debt for these projects will not cause the City to exceed the six percent non-voter
approved debt limit.

Community Impact Statement: None submitted

SUMMARY
At the meeting held on June 7, 2024, your Budget, Finance and Innovation Committee considered a CAO
report relative to the Year-End FSR for FY 23-24.
 ITEM 12
After an opportunity for public comment was held, the Committee recommended to move forward the
recommendations contained in the CAO report, as detailed above, as amended. This matter is now
submitted to the Council for consideration.

Respectfully Submitted,



BUDGET, FINANCE AND INNOVATION COMMITTEE


MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
MCOSKER ABSENT
RODRIGUEZ ABSENT
YAROSLAVSKY YES


LV 6.7.24




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 13
 MOTION



I HEREBY MOVE that Council ADOPT the BUDGET, FINANCE AND INNOVATION
COMMITTEE REPORT dated June 7, 2024, attached to Council file No. 23-0842-S4, relative to
the Fifth Construction Projects Report for Fiscal Year 2023-24, Item 13 on today’s Council
Agenda.




 PRESENTED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District



 SECONDED BY ___________________________
 TRACI PARK
 Councilmember, 11th District




June 11, 2024

CF 23-0842-S4
 ITEM 13

 File No. 23-0842-S4

BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to the Fifth Construction
Projects Report (CPR) for Fiscal Year 2023-24 (FY 23-24).

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

 1. CONCUR with the action taken by the Government Operations Committee on May 14, 2024,
 attached to Council file No. 23-0842-S4.

 2. AMEND and APPROVE the Controller’s instructions reflected in Attachment 1 of the City
 Administrative Officer (CAO) report dated May 3, 2024, attached to Council file No. 23-0842-S4,
 relative to the FY 23-24 Fifth CPR, for Item T - Fiber Optics Conduit Installation Program, related
 to the transfer of $2,811,873.63 from the Digital Inclusion Fund No. 65Q/50 to transfer the amount
 from Account No. 50W184, Bureau of Street Lighting, to the following accounts in the following
 amounts:

 a. $200,000 to Fund No. 100/84, Account No. 001090

 b. $920,000 to Fund No. 300/44, Account No. 003040

 c. $1,691,873.64 to Fund No. 65Q/50, account number to be determined, “Universal
 Broadband Services”

 3. ADD and APPROVE the following recommendation to the CAO report dated May 3, 2024,
 attached to the Council file, respectively, as follows:

 a. Approve and authorize the Controller to reappropriate up to $110,132.85, within Fund No.
 100/54, Capital and Technology Improvement Expenditure Program (CTIEP) for the
 following accounts, in order to effectuate instructions provided in the FY 23-24 Fourth
 CPR (Council file No. 23-0842-S3), Items X, AAA, and ZZZZ:

 i. Echo Park Skate Park (00P304) - $ 2,006.50

 ii. Prop K-Sheldon-Arleta Park (00Y715) - $2,064.11

 iii. Mid-Valley (00J031) - $22,299.38

 iv. Ord and Yale Developer (00K054) - $58,347.44

 v. Drum Barracks Parking Lot (00L091) - $456.50

 vi. Celes King Pool & Bathhouse (00L094) - $23,268.00

 vii. Whitsett Soccer Complex (00R076) - $11.62

 viii. Fire Life Safety Building Sys (00W200) - $41.67

 ix. Civic and Community Facilities (00W618) - $1,637.63

 4. AMEND the Debt Impact Statement contained in the CAO report dated May 3, 2024, attached to
 the Council file, respectively, to replace the second sentence to read as follows: “The
 authorization of $3.40 million in Municipal Improvement Corporation of Los Angeles (MICLA)
 funding for Items A, L, NN, OO, QQ, RR, WW, XX, and BBB would cause the City to borrow $3.4
 million at an approximate five and a half percent interest rate over 20 years.” (Revision
 ITEM 13
 incorporated below and bolded)

Fiscal Impact Statement: The CAO reports that the recommendations stated in the report include
transfers, appropriations, and authority for expenditures totaling $25.46 million. This consists of $11.80
million from various special funds, $3.64 million in MICLA financing, $2.57 million in CTIEP funds, and
$7.45 million from the General Fund. All transfers and appropriations are based on existing funds,
reimbursements, or revenues. There is no additional General Fund impact for operations and
maintenance costs as a result of these recommendations

Financial Policies Statement: The CAO reports that the recommendations stated in this report comply
with the City’s Financial Policies in that appropriations for funds are limited to available cash balances
needed to fund ongoing maintenance, programming, project shortfalls, and critical operational needs in
the current budget year.

Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation.
The authorization of $3.40 million in MICLA funding for Items A, L, NN, OO, QQ, RR, WW, XX, and BBB
would cause the City to borrow $3.4 million at an approximate five and a half percent interest rate over
20 years. The total estimated debt service for these nine MICLA-financed capital improvement projects
totaling $3.40 million is $5.70 million, including interest of approximately $2.30 million. During the life of
the bonds, the estimated average annual debt service is $0.30 million over 20 years. Because future
interest rates cannot be fully predicted, actual interest rates are dependent on market conditions at the
time of issuance. In accordance with the City's Debt Management Policy, the City has an established
debt ceiling to guide in evaluating the affordability of future debt. The debt ceiling for non-voted direct
debt as a percentage of General Fund revenues is six percent. The revised 2023-24 Adopted Budget
non-voter-approved debt ratio is 2.59 percent. The issuance of MICLA debt for these projects will not
cause the City to exceed the six percent non voter-approved debt limit.

Community Impact Statement: None submitted

SUMMARY

At its special meeting held on June 7, 2024, the Budget, Finance and Innovation Committee considered
a CAO report relative to the Fifth CPR for FY 23-24.

After an opportunity for public comment was held, the Committee moved to concur with the Government
Operations Committee action of May 14, 2024, as detailed above, as amended. This matter is now
forwarded to the Council for its consideration.

Respectfully Submitted,


BUDGET, FINANCE AND INNOVATION COMMITTEE

MEMBER VOTE
BLUMENFIELD YES
HARRIS-DAWSON YES
MCOSKER ABSENT
RODRIGUEZ ABSENT
YAROSLAVSKY YES

LV 6.7.24



 -NOT OFFICIAL UNTIL COUNCIL ACTS-