City Council Meeting — Los Angeles, CA
Date: 2024-10-09
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, October 9, 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
 MARQUEECE HARRIS­DAWSON, Eighth District PAUL KREKORIAN, Second District
 NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT 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.

 Wednesday - October 9, 2024 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 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,
 the City's website at lacity.gov or- October
 Wednesday
CA 90012, and on 9, 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
 Wednesday - October 9, 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

Wednesday, October 9, 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) Wednesday
 24­0160­S61 - October 9, 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

Wednesday, October 9, 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) 24­0160­S61
 CD 8 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 1813 West Manchester Avenue, Unit A.

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non­compliance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 1813 West Manchester
 Avenue, Unit A. (Lien: $1,483.26)


 Continued from the Council Meeting of September 25, 2024


(2) 24­1161
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street and alley
 purposes on 1600 Venice Boulevard ­ Right of Way No. 36000­10280.

 Recommendations for Council action:
 Wednesday - October 9, 2024 - PAGE 5
 1. FIND that the dedication of an easement for street and alley
 Continued from the Council Meeting of September 25, 2024


(2) 24­1161
 CD 11 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street and alley
 purposes on 1600 Venice Boulevard ­ Right of Way No. 36000­10280.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for street and alley
 purposes on 1600 Venice Boulevard (Dedication) is categorically
 exempt from the California Environmental Quality Act of 1970
 pursuant to Article III, Class 5(19) of the City's Environmental
 Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the September 11, 2024 City Engineer
 report, attached to the Council file.


 3. AUTHORIZE the Board of Public Works to acquire the Dedication.


 4. INSTRUCT the City Clerk to forward a copy of the Council
 action on this project to the Bureau of Engineering, Survey
 Division for processing.



 Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee
 for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of
 the Los Angeles Administrative Code. No additional City funds are
 needed.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(3) 24­1035
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the reappropriation and transfer of $285,140 in Municipal Improvement
 Corporation of Los Angeles (MICLA) funding for the Information Technology
 Agency (ITA) to continue the installation of communication equipment in
 Los Angeles Fire Department (LAFD) vehicles.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Park), SUBJECT TO THE APPROVAL OF THE MAYOR:
 AUTHORIZE the Controller to:
 Wednesday - October 9, 2024 - PAGE 6
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 the reappropriation and transfer of $285,140 in Municipal Improvement
 Corporation of Los Angeles (MICLA) funding for the Information Technology
 Agency (ITA) to continue the installation of communication equipment in
 Los Angeles Fire Department (LAFD) vehicles.

 Recommendation for Council action, pursuant to Motion (Rodriguez ­
 Park), SUBJECT TO THE APPROVAL OF THE MAYOR:
 AUTHORIZE the Controller to:


 a. Reappropriate and transfer $285,140 from MICLA Fund No. 298/38,
 Account No. 38Y132, ITA, to the ITA Fund No. 100/32, Account No.
 001100, Hiring Hall Salaries, for the ongoing installation of
 communication equipment in LAFD vehicles, subject to the receipt
 and approval of ITA labor services invoices by the City
 Administrative Officer (CAO).


 b. Prepare and implement technical adjustments as needed to carry
 out the intent of the Motion, subject to approval of the CAO.


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

 Community Impact Statement: None submitted


(4) 23­0038
 BUDGET, FINANCE AND INNOVATION and HOUSING AND
 HOMELESSNESS COMMITTEES’ REPORTS relative to proposed
 revisions and Interim Guidelines for the Fiscal Year 2023­24 (FY 23­24)
 United to House Los Angeles (ULA) Expenditure Plan for the Income
 Support for Rent­Burdened At­Risk Seniors and Persons with Disabilities
 Program (Income Support Program).

 A. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT

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

 1. CONCUR with the action taken by the Housing and
 Homelessness Committee on September 18, 2024, attached
 to Council file No. 23­0038.


 2. INSTRUCT the Los Angeles Housing Department (LAHD),
 with the assistance of the ULA Citizens Oversight Committee,
 to report to Council on:

 a. How the funding for the FY 23­24 ULA Interim Income
 Support Program is being spent by each household,
 Wednesday - October  9, the
 including 2024 - PAGE
 respective Council Districts in 7
 which these
 households are located.
 1. CONCUR with the action taken by the Housing and
 Homelessness Committee on September 18, 2024, attached
 to Council file No. 23­0038.


 2. INSTRUCT the Los Angeles Housing Department (LAHD),
 with the assistance of the ULA Citizens Oversight Committee,
 to report to Council on:

 a. How the funding for the FY 23­24 ULA Interim Income
 Support Program is being spent by each household,
 including the respective Council Districts in which these
 households are located.


 b. The feasibility of using ULA Interim Income Support
 Program funding, in future fiscal years, exclusively for
 rent.


 B. HOUSING AND HOMELESSNESS COMMITTEE REPORT

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

 1. NOTE and FILE the LAHD report dated May 23, 2024,
 attached to Council file No. 23­0038, relative to proposed
 revisions and Interim Guidelines for the FY 23­24 ULA
 Expenditure Plan Income Support Program.


 2. APPROVE the proposed guidelines for the Interim Income
 Support Program, including a requirement that participants
 currently receiving public benefits receive benefits and tax
 consultation as a condition of receiving an Interim Income
 Support payment, as detailed under Program Implementation
 in the LAHD report dated September 10, 2028, attached to
 Council file No. 23­0038.


 3. AUTHORIZE the General Manager, LAHD, or designee, to
 amend and restate Contract No. C­144360 with the Southern
 California Housing Rights Center. The revised 2nd Amended
 and Restated Agreement dated September 18, 2024,
 attached to the Council file No. 23­0038, will increase the
 contract by $10,760,000, for a new total contract amount not to
 exceed $46,555,351.73, to perform application screening,
 eligibility determinations, and disbursement of financial
 assistance, as well as coordination with pro bono legal
 services providers in the full implementation of the ULA Interim
 Income Support Program, in substantial conformance to the
 draft document (see revised Attachment C dated September
 18, 2024, attached to the Council file), subject to contractor’s
 performance, funding availability, and approval of the City
 Attorney as to form. Of the $10,760,000, up to $9,880,000 will
 be available for disbursement as financial assistance to
Wednesday - October
 program 9, 2024 -and $880,000 will pay for
 participants PAGE 8
 administration,
 exceed $46,555,351.73, to perform application screening,
 eligibility determinations, and disbursement of financial
 assistance, as well as coordination with pro bono legal
 services providers in the full implementation of the ULA Interim
 Income Support Program, in substantial conformance to the
 draft document (see revised Attachment C dated September
 18, 2024, attached to the Council file), subject to contractor’s
 performance, funding availability, and approval of the City
 Attorney as to form. Of the $10,760,000, up to $9,880,000 will
 be available for disbursement as financial assistance to
 program participants and $880,000 will pay for administration,
 such as application screening, eligibility determinations, and
 issuing payments to approved tenants.


 4. AUTHORIZE the Controller to expend $240,000 from the
 House LA Fund No. 66M/43, Appropriation Account No.
 43Y00B ­ Administration, for the Cask NX, LLC contract to
 support systems enhancements and modifications for the
 Income Support Program.


 5. AUTHORIZE the General Manager, LAHD, City Attorney, or
 designee, to prepare Controller instructions and make
 necessary technical adjustments consistent with the Mayor
 and Council actions, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement these instructions.


 6. AMEND the language on Page 2 of Attachment A of the LAHD
 report dated September 10, 2024, attached to the Council file,
 under the Eligible Participants, Borrowers or Grantees
 section, to add eligibility requirement No. 6: “If currently
 receiving or applying for governmental public benefits,
 completion of a free benefits and tax consultation with legal
 services providers provided by the program.”


 7. AMEND the language on Page 4 of said LAHD report dated
 September 10, 2024, under the Program Implementation
 section, to strike the following sentence: “These philanthropy­
 funded counseling sessions will be provided pro bono to the
 participant to ensure they have the requisite information to
 make informed decisions about their participation in the
 program.” and, replace it with: “Funded by United Way of
 Greater Los Angeles, these counseling sessions will be
 provided to the participants pro bono by Change Well Project
 and Legal Aid Foundation of Los Angeles, to ensure they have
 the requisite information to make informed decisions about
 their participation in the program.”


 Fiscal Impact Statement: The LAHD reports that there is no impact to the
 General Fund at this time. The actions recommended in the LAHD report
Wednesday dated September 10, 2024
 - October will- be funded by revenue
 9, 2024 collected
 PAGE 9 from
 Measure ULA. In the event ULA is invalidated, the City’s General Fund
 Greater Los Angeles, these counseling sessions will be
 provided to the participants pro bono by Change Well Project
 and Legal Aid Foundation of Los Angeles, to ensure they have
 the requisite information to make informed decisions about
 their participation in the program.”


 Fiscal Impact Statement: The LAHD reports that there is no impact to the
 General Fund at this time. The actions recommended in the LAHD report
 dated September 10, 2024 will be funded by revenue collected from
 Measure ULA. In the event ULA is invalidated, the City’s General Fund
 may be obligated to cover any spent funds. Up to $150 million in Federal
 Emergency Management Agency reimbursements to the General Fund
 may be available for this purpose in 2024­25 or 2025­26.

 Community Impact Statement: None submitted


(5) 22­1545­S22
 HOUSING AND HOMELESSNESS and BUDGET, FINANCE AND
 INNOVATION COMMITTEES’ REPORT relative to the Homelessness
 Emergency Account ­ General City Purposes Fund 19th Status report as of
 August 31, 2024.

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


 1. APPROVE and APPROPRIATE $7,005,299 from Fund No. 100/56,
 Account No. 000A15, Inside Safe Reserve, to the General City
 Purposes (GCP) Fund No. 100/56, Account No. 000959,
 Homelessness Emergency Account, for the following with additional
 details in the Transfers from the Inside Safe Reserve Account
 section of the City Administrative Officer (CAO) report dated
 September 12, 2024, attached to the Council file, under Table 1A.
 FY 2024­25 Funding Request (19th Status Report):

 a. $200,000 for Fiscal Year (FY) 2024­25 facility expenses and
 damages.


 b. $3,796,012 for Los Angeles Homeless Services Authority
 Service Provider FY 2024­25 second quarter advance.


 c. $3,009,287 for FY 2024­25 second quarter advance for
 service costs at the Mayfair Hotel by Weingart.


 2. AUTHORIZE the City Administrative Officer (CAO) to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 Wednesday accounts
 - Octoberrecommended
 9, 2024 - for said CAO report, to implement
 PAGE 10 the
 intent of these transactions; and, authorize the Controller to
 c. $3,009,287 for FY 2024­25 second quarter advance for
 service costs at the Mayfair Hotel by Weingart.


 2. AUTHORIZE the City Administrative Officer (CAO) to:

 a. Prepare Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for said CAO report, to implement the
 intent of these transactions; and, authorize the Controller to
 implement these instructions.


 b. Prepare any additional Controller instructions to reimburse
 City departments for their accrued labor, material or permit
 costs related to projects in said CAO report, to implement the
 intent of these transactions;and, authorize the Controller to
 implement these instructions.


 Fiscal Impact Statement: The CAO reports that there is no additional
 General Fund impact as a result of the recommendations in the report.
 The recommendations in the report utilize the City's General Fund that
 was previously budgeted and approved for homelessness interventions.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City Financial Policies in that budgeted funds
 are being used to fund recommended actions.

 Community Impact Statement: No submitted


(6) 24­1055
 BUDGET, FINANCE AND INNOVATION and TRANSPORTATION
 COMMITTEES’ REPORT relative to retroactive authority to submit grant
 applications to the Southern California Association of Governments
 (SCAG) for the Joint Surface Transportation Block Grant (STBG),
 Congestion Mitigation and Air Quality (CMAQ), and Carbon Reduction
 Program (CRP) Solicitation; acceptance of grant funds awarded for three
 projects, and related project agreements.

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), and/or Director of the respective lead City
 department, to retroactively submit grant applications to the SCAG
 Joint STBG, CMAQ, CRP Solicitation for the six projects included in
 the LADOT report dated August 28, 2024, attached to the Council
 file.
 Wednesday - October 9, 2024 - PAGE 11
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), and/or Director of the respective lead City
 department, to retroactively submit grant applications to the SCAG
 Joint STBG, CMAQ, CRP Solicitation for the six projects included in
 the LADOT report dated August 28, 2024, attached to the Council
 file.


 2. AUTHORIZE the LADOT to accept grant funds in an amount up to
 $15,089,919 from the 2024 Joint STBG, CMAQ, CRP Solicitation
 for the Expo Northvale Gap Closure Project and the Mid­City Low
 Stress Bicycle Enhancement Corridors Project.


 3. AUTHORIZE the Bureau of Street Services (BSS) to accept grant
 funds in an amount up to $6,639,750 from the 2024 SCAG Joint
 STBG, CMAQ, CRP Solicitation for the Western Our Way: Walk and
 Wheel Improvements Project.


 4. AUTHORIZE the General Manager, LADOT, and the Director, BSS,
 to enter into agreements with the necessary agencies to initiate the
 three projects awarded funding.


 Fiscal Impact Statement: The LADOT reports that should there be
 sufficient toll credits available as eligible local match, there will be no
 impact to the City’s General Fund. In the case that toll credits are not
 available, the City will need to identify alternative sources to meet the
 required 11.47 percent local match. Attachment C of said LADOT report
 identifies the local match funding source should toll credits not be
 available. There is no immediate impact on special funds; however, for
 projects awarded grant funding, City agencies, in conjunction with the City
 Administrative Officer, will identify the recommended front funding
 appropriations from available and appropriate funding sources in that
 current fiscal year to deliver the projects (i.e. design, project management,
 construction and inspection). Funding in subsequent budget years will be
 determined by the Mayor and Council each year as part of the annual
 budget process.

 Community Impact Statement: None submitted


(7) 24­0069­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 proposed First Amendment to Contract No. C­143134 with GCAP
 Services, Inc., for prevailing Wage Compliance Services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 Wednesday THE MAYOR:- October 9, 2024 - PAGE 12
 AUTHORIZE the General Manager, Los Angeles Housing Department
 Community Impact Statement: None submitted


(7) 24­0069­S1
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a
 proposed First Amendment to Contract No. C­143134 with GCAP
 Services, Inc., for prevailing Wage Compliance Services.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the General Manager, Los Angeles Housing Department
 (LAHD), or designee, to:


 a. Execute an amendment to City Contract No. C­143134 with GCAP
 Services, Inc. for prevailing wage compliance services, to increase
 the compensation amount by $540,000 for a revised maximum
 allowable compensation of $1,200,000, in substantial conformance
 with the draft amendment, attached to the City Administrative Officer
 (CAO) report dated September 4, 2024, attached to the Council file,
 subject to the review and approval of the City Attorney as to form
 and contractor compliance with the City’s contracting requirements.


 b. Prepare Controller instructions and any technical adjustments
 consistent with the Mayor and Council actions related to this matter,
 subject to the approval of the CAO.


 Fiscal Impact Statement: The CAO reports that funding for the proposed
 amendment is included in the LAHD 2024­25 Contractual Services
 Account. Any additional funds beyond the currently budgeted amounts will
 be funded through LAHD savings. Funding for the third year of the contract
 is subject to approval by the Mayor and Council through the 2025­26
 annual budget process. The City’s financial obligation will be limited to
 funds appropriated for this purpose pursuant to the Standard Provisions
 for City Contracts. There is no additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies in that the proposed
 contract will be funded by dedicated funding sources and expenditures will
 be limited to the mandates of the funding sources.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(8) Wednesday
 24­1010 - October 9, 2024 - PAGE 13
 be limited to the mandates of the funding sources.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(8) 24­1010
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 requesting the Los Angeles Homeless Services Authority (LAHSA), with
 the assistance of the City Administrative Officer (CAO) and Chief
 Legislative Analyst (CLA), to report on Housing Navigation, Document
 Readiness, and Housing Case Management.

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


 1. REQUEST the LAHSA, with the assistance of the CAO and CLA, to
 report to Council on Housing Navigation, Document Readiness, and
 Housing Case Management, including the use of those services in
 the placement of the City's homeless population into permanent
 housing, as well as opportunities to streamline services for the
 provision of necessary documents.


 2. REQUEST the LAHSA to report to Council on how the Housing
 Navigation, Document Readiness, and Housing Case Management
 work to house people experiencing homelessness into permanent
 housing in the community wherein they resided.


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

 Community Impact Statement: None submitted


(9) 24­0023­S1
 CD 7 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to authorizing the Department of Recreation and Parks
 (RAP) to enter into and accept the California Department of Social
 Services (CDSS) 2024­25 Local Agreement for the General Child Care
 and Development Program (CCTR) grant funding.

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


 Wednesday 1. AUTHORIZE the 9,
 - October RAP to -enter into and acceptPAGE
 2024 the CDSS
 14 Fiscal
 Year (FY) 2024­25 Local Agreement for Child Development
 CD 7 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to authorizing the Department of Recreation and Parks
 (RAP) to enter into and accept the California Department of Social
 Services (CDSS) 2024­25 Local Agreement for the General Child Care
 and Development Program (CCTR) grant funding.

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


 1. AUTHORIZE the RAP to enter into and accept the CDSS Fiscal
 Year (FY) 2024­25 Local Agreement for Child Development
 Services Contract CCTR­4098 and Contract Amendment 01 CCTR­
 4098­01.


 2. AUTHORIZE the General Manager, RAP, or designee, to accept and
 receive continued funding from the CDSS, if awarded, in the amount
 of $1,976,442 under the FY 2024­25 General CCTR for subsidized
 preschool services at RAP's licensed preschools.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that acceptance of a CCTR grant from the CDSS
 does not require the RAP to provide matching funds; therefore, it would
 not impact RAP’s General Fund. This grant, if approved, provides funding
 to continue subsidized preschool programs at RAP’s licensed preschools.

 Community Impact Statement: None submitted.


(10) 24­1058
 CD 3 CATEGORICAL EXEMPTION and NEIGHBORHOODS AND COMMUNITY
 ENRICHMENT COMMITTEE REPORT relative to a proposed Amendment
 to Lease Agreement No. C­109008 between the Department of Recreation
 and Parks (RAP) and ONEgeneration (ONE), for the occupancy and use of
 Reseda Multipurpose Center for various senior programs.

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


 1. DETERMINE that the proposed approval of the First Amendment to
 Lease Agreement No. C­109008 and the Restated Memorandum of
 Lease is categorically exempt from the provisions of the California
 Environmental Quality Act (CEQA) pursuant to Article 19, Section
 15301 [Permitting, leasing, licensing, or minor alteration of existing
 public or private structures, facilities, mechanical equipment, or
 topographical features, involving negligible or no expansion of
 existing or former use] of California CEQA Guidelines, and Article III,
 Section 1, Class 1(14) of City CEQA Guidelines; and, DIRECT
 the RAP to file a Notice of Exemption with the Los Angeles County
 Clerk and the California Office of Planning and Research.
 Wednesday - October 9, 2024 - PAGE 15
 2. APPROVE the First Amendment to Lease Agreement No. C­
 Lease Agreement No. C­109008 and the Restated Memorandum of
 Lease is categorically exempt from the provisions of the California
 Environmental Quality Act (CEQA) pursuant to Article 19, Section
 15301 [Permitting, leasing, licensing, or minor alteration of existing
 public or private structures, facilities, mechanical equipment, or
 topographical features, involving negligible or no expansion of
 existing or former use] of California CEQA Guidelines, and Article III,
 Section 1, Class 1(14) of City CEQA Guidelines; and, DIRECT
 the RAP to file a Notice of Exemption with the Los Angeles County
 Clerk and the California Office of Planning and Research.


 2. APPROVE the First Amendment to Lease Agreement No. C­
 109008 with ONE, as reflected in the September 5, 2024 Board of
 Recreation and Park Commissioners (Board) report, attached to the
 Council file.


 3. APPROVE the Amended and Restated Memorandum of Lease,
 substantially in the form on file in the Board Office, and detailed in
 said September 5, 2024 Board report, attached to the Council file.


 Fiscal Impact Statement: The Board reports that ONE operates and
 maintains the Reseda Multipurpose Center at its own expense, with no
 financial obligation to the RAP. ONE shall continue to pay the costs and
 expenses, and RAP shall continue to have no financial responsibility
 related to the operation and maintenance of the facility.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(11) 24­1059
 CD 10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the one­year agreement between the Los Angeles
 Department of Aging (LADOA) and Stray Cat Alliance to provide facility
 operation services at the Jefferson Park Animal Services Center (JP
 Center), located at 3612 11th Avenue in Council District (CD) 10.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOA, or designee, to execute a
 one­year agreement with Stray Cat Alliance to provide facility operation
 services at the JP Center, located at 3612 11th Avenue in CD 10, for a
 term beginning in August 27, 2024 through August 26, 2025.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 Wednesday that the - October 9,
 recommended 2024will
 action  - have no additional fiscal
 PAGE 16
 impact to the
 General Fund. The Department of General Services provides basic facility
 Center), located at 3612 11th Avenue in Council District (CD) 10.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOA, or designee, to execute a
 one­year agreement with Stray Cat Alliance to provide facility operation
 services at the JP Center, located at 3612 11th Avenue in CD 10, for a
 term beginning in August 27, 2024 through August 26, 2025.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that the recommended action will have no additional fiscal impact to the
 General Fund. The Department of General Services provides basic facility
 maintenance at all City shelters, including utility service costs for the JP
 Center through the Water and Electricity Fund. Through the recommended
 action, the City will realize cost savings during the term of the contract
 based on the services Stray Cat Alliance will provide at no additional cost
 to the City.

 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
 recommended action complies with the City’s Financial Policies in that
 budgeted funds are used for the intended purposes.

 Community Impact Statement: None submitted.


(12) 24­1057
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to extending the deadlines for three Proposition K
 competitive grants awarded to the Los Angeles Boys and Girls Club
 (LABGC).

 Recommendations for Council action:


 1. AUTHORIZE the Bureau of Engineering to take the following
 necessary actions for three Proposition K competitive grants
 awarded to the LABGC:

 a. Extend the deadline for completion of design and construction
 for the Gymnasium Renovation project (Contract No. C­
 119026) from December 31, 2016, to June 30, 2025.


 b. Extend the term for design and construction for the Aquatic
 Center Pool Refurbishment and Outside Patio Garden Area
 project (Contract No. C­119011) from December 31, 2016, to
 June 30, 2025.


 c. Extend the term for design and construction for the Athletic
 Field and Basketball Court Lighting (Contract No. C­133387)
 from June 27, 2021, to December 31, 2025.
 Wednesday - October 9, 2024 - PAGE 17
 2. AUTHORIZE the City Engineer to:
 b. Extend the term for design and construction for the Aquatic
 Center Pool Refurbishment and Outside Patio Garden Area
 project (Contract No. C­119011) from December 31, 2016, to
 June 30, 2025.


 c. Extend the term for design and construction for the Athletic
 Field and Basketball Court Lighting (Contract No. C­133387)
 from June 27, 2021, to December 31, 2025.


 2. AUTHORIZE the City Engineer to:

 a. Negotiate and execute Amendment No. 3 to Proposition K
 Grant Agreement No. C­119026 to effectuate the extension of
 said deadline in Recommendation 1.a above for the
 Gymnasium Renovation project.


 b. Negotiate and execute Amendment No. 3 to Proposition K
 Grant Agreement No. C­119011 to effectuate the extension of
 said deadline in Recommendation 1.b above for the Aquatic
 Center Pool Refurbishment and Outside Patio Garden Area
 project.


 c. Negotiate and execute Amendment No. 1 to Proposition K
 Grant Agreement No. C­133387 to effectuate the extension of
 said deadline in Recommendation 1.c above for the Athletic
 Field and Basketball Court Lighting project.


 Fiscal Impact Statement: The Proposition K – L.A. for Kids Steering
 Committee reports that there is no additional impact on the General Fund
 as the recommended funding commitments are funded by Special Fund
 monies.

 Community Impact Statement: None submitted.


(13) 22­0708­S2
 CD 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the potential management structures for the successful
 operation and maintenance of the Sixth Street Park, Arts, and River
 Connectivity Project (PARC), and related matters.

 Recommendation for Council action, pursuant to Motion (de Leon –
 Padilla):
 INSTRUCT the Department of Recreation and Parks, in coordination with
 the Department of Cultural Affairs and Bureau of Engineering, to report to
 Council in 60 days on the following:


 Wednesday - October
 a. Potential 9, 2024 -
 management PAGE 18
 structures for the successful operation and
 maintenance of the new Sixth Street PARC.
 operation and maintenance of the Sixth Street Park, Arts, and River
 Connectivity Project (PARC), and related matters.

 Recommendation for Council action, pursuant to Motion (de Leon –
 Padilla):
 INSTRUCT the Department of Recreation and Parks, in coordination with
 the Department of Cultural Affairs and Bureau of Engineering, to report to
 Council in 60 days on the following:


 a. Potential management structures for the successful operation and
 maintenance of the new Sixth Street PARC.


 b. Investigation of the feasibility of creating a Community Advisory
 Committee, made up of local stakeholders, and an outreach
 strategy to help inform the programming and use of the facility.


 c. Look at how the PARC can be financially and programmatically self­
 sustaining through private donations and PARC permitting revenue.


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

 Community Impact Statement: None submitted.


(14) 24­0874
 CD 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the acceptance of grant funding from the TM23
 Foundation for the construction of a new soccer field at the 6th Street Park,
 Arts, and River Connectivity Project (PARC), and related matters.

 Recommendations for Council action, pursuant to Motion (de Leon – Lee),
 SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the Bureau of Engineering (BOE) to accept grant
 funding in the amount of up to $1.5 million from the TM23
 Foundation for the construction of a new soccer field at the 6th
 Street PARC, subject to further determination of the final 6th Street
 PARC project costs.


 2. INSTRUCT the BOE to create a new appropriation unit entitled
 “Tommy’s Field ­ the Sixth Street Viaduct ­ Park, Arts, and River
 Connectivity (PARC) Improvements” in the Engineering Special
 Services Fund No. 682/50, and to deposit the aforementioned grant
 into the account.


 3. REQUEST the Board of Recreation and Park Commissioners
 Wednesday (Board)- to
 October
 enter 9,
 into2024
 an - PAGE 19
 agreement with the TM23  Foundation to
 name the soccer field at the new 6th Street PARC “Tommy's Field”
 PARC project costs.


 2. INSTRUCT the BOE to create a new appropriation unit entitled
 “Tommy’s Field ­ the Sixth Street Viaduct ­ Park, Arts, and River
 Connectivity (PARC) Improvements” in the Engineering Special
 Services Fund No. 682/50, and to deposit the aforementioned grant
 into the account.


 3. REQUEST the Board of Recreation and Park Commissioners
 (Board) to enter into an agreement with the TM23 Foundation to
 name the soccer field at the new 6th Street PARC “Tommy's Field”
 (Field) in honor of Tommy Mark, upon the execution of the
 Memorandum of Agreement between the Department of Public
 Works and the Department of Recreation and Parks for the transfer
 of jurisdiction and maintenance of the 6th Street PARC.


 4. REQUEST the Board to include in the agreement with the TM23
 Foundation, the installation of signage naming the Field and
 acknowledging certain third­party donors that will have contributed to
 the Field financially through the TM23 Foundation, and that the
 coordination of an annual soccer tournament to be held at the Field
 in Tommy's honor be included as well.


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

 Community Impact Statement: None submitted.


(15) 23­0600­S16
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the Citywide youth protection system, and related
 matters.

 Recommendation for Council action:
 DIRECT the Youth Development Department (YDD) to work with the City
 Administrative Officer (CAO) to put together a full scope of work, including
 cost estimates for each line item and recommendations on where funding
 or staffing capacity could come from.


 Fiscal Impact Statement: The YDD reports that the recommendations
 contained in the July 22, 2024 YDD report, attached to the Council file, will
 have no impact on the General Fund at this time. The YDD, with the
 assistance of the CAO, will investigate potential funding sources to fund
 contractual services to assist with creating a Citywide youth protection
 system.

 Community Impact Statement: None submitted.
 Wednesday - October 9, 2024 - PAGE 20
 Fiscal Impact Statement: The YDD reports that the recommendations
 contained in the July 22, 2024 YDD report, attached to the Council file, will
 have no impact on the General Fund at this time. The YDD, with the
 assistance of the CAO, will investigate potential funding sources to fund
 contractual services to assist with creating a Citywide youth protection
 system.

 Community Impact Statement: None submitted.


(16) 09­0136
 CD 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 various proposed amendments to Los Angeles Administrative Code
 (LAAC) Section 8.149.1, "Rate Adjustment Procedure for Certain
 Licensees”, regarding the Los Angeles Convention Center (LACC).

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

 REQUEST the City Attorney to amend LAAC Section 8.149.1, "Rate
 Adjustment Procedure for Certain Licensees”, as follows:


 a. Remove reference to the novel coronavirus pandemic and extend
 the operative end date in Subsection C. to December 31, 2028,
 granting the Executive Director, City Tourism Department (CTD), the
 temporary ability to approve rent discounts exceeding 35 percent for
 local events hosted at the LACC through December 31, 2028.


 b. Remove reference to the novel coronavirus pandemic and extend
 the operative end date in Subsection E. to December 31, 2028,
 granting the Executive Director, CTD, the temporary ability to grant a
 waiver or exception to the restriction in Subsections D.(1), D.(4) and
 D.(5), for events to be hosted at the LACC through December 31,
 2028.


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

 Community Impact Statement: None submitted


(17) 24­1053
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a Blanket Authority to issue
 Reimbursement Agreements with airlines and/or tenants to recover funding
 paid by the Los Angeles World Airports (LAWA) relative to services
 provided under Section 559 Reimbursable Services Program at the Los
 Wednesday Angeles International Airport
 - October (LAX).
 9, 2024 - PAGE 21
 Community Impact Statement: None submitted


(17) 24­1053
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a Blanket Authority to issue
 Reimbursement Agreements with airlines and/or tenants to recover funding
 paid by the Los Angeles World Airports (LAWA) relative to services
 provided under Section 559 Reimbursable Services Program at the Los
 Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the BOAC Resolution 27955, attached to the Council
 file, for the Blanket Authority to issue Reimbursement Agreements
 with Airlines and/or Tenants covering recovery of funding paid by the
 LAWA to the United States Customs and Border Protection for
 services provided under the Section 559 Reimbursable Services
 Program at LAX.


 3. CONCUR with said BOAC action on June 13, 2024, by BOAC
 Resolution 27955, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute said Reimbursement Agreements with Airlines
 and/or Tenants.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 July 10, 2024, attached to the Council file, will have no impact on the City’s
 General Fund. Costs related to Section 559 Reimbursement Services
 Program are available in the Fiscal Year 2023­24 LAWA Operating
 Budget in LAX Cost Center 1160038 – Terminal Operations, Commitment
 Item 520 ­ Contractual Services. Reimbursements collected from
 participating airlines and/or tenants are deposited into the LAWA’s
 Revenue Fund. Funding for subsequent years will be requested as part of
 LAWA’s annual budget process. The recommendations in said CAO
 report comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)
 Wednesday - October 9, 2024 - PAGE 22
 LAWA’s annual budget process. The recommendations in said CAO
 report comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(18) 22­1121­S1
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Third Amendment to Contract No.
 DA­5382 with LAZ Parking California, LLC, for the Taxi and Ride App
 Pickup Lot (LAX­It) at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Third Amendment to Contract No. DA­5382 with
 LAZ Parking California LLC, to extend the term by 18 months, with a
 6­month extension option, covering operation and management of
 the LAX­it at LAX.


 3. CONCUR with said BOAC action on June 13, 2024, by BOAC
 Resolution 27958, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute said Third Amendment to Contract DA­5382
 with LAZ Parking California LLC.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 July 1, 2024, attached to the Council file, will have no impact on the City’s
 General Fund. The proposed Third Amendment extends the term by 18
 months, with an option to further extend the contract for an additional 6
 months, for a total of 7 years, and increases the maximum not to exceed
 contract amount by $22,490,000 from $70,050,000 to $92,490,000. The
 operating costs associated with the proposed Third Amendment are
 available in the Fiscal Year 2024­25 LAWA Operating Budget in LAX Cost
 Center 11600051 – Landside Operations, Commitment Item 520 –
 Contractual Services. Funding for subsequent years will be requested as
 part of LAWA’s annual budget process. The recommendations contained
 in said CAO reprot comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted
 Wednesday - October 9, 2024 - PAGE 23
 months, for a total of 7 years, and increases the maximum not to exceed
 contract amount by $22,490,000 from $70,050,000 to $92,490,000. The
 operating costs associated with the proposed Third Amendment are
 available in the Fiscal Year 2024­25 LAWA Operating Budget in LAX Cost
 Center 11600051 – Landside Operations, Commitment Item 520 –
 Contractual Services. Funding for subsequent years will be requested as
 part of LAWA’s annual budget process. The recommendations contained
 in said CAO reprot comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(19) 24­1048
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a Contract with Tarkett USA Inc. by
 joining Sourcewell Contract No. 061323­TFU, covering supply, delivery and
 installation of flooring materials at Los Angeles International Airport (LAX)
 and Van Nuys Airport (VNY).

 Recommendations for Council action:


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


 2. APPROVE the Contract with Tarkett USA Inc., by joining Sourcewell
 Contract No. 061323­TFU, covering supply, delivery, and installation
 of flooring materials at LAX and VNY, for the term not to exceed 75
 months and cost not to exceed $2,934,000.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27980, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Contract with Tarkett USA Inc.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 5, 2024, attached to the Council file, will have no impact on the
 City’s General Fund. Costs associated with the proposed Contract will be
 recovered through terminal rates and charges. Funds for the proposed
 Contract are included in the Fiscal Year 2023­24 LAWA Operating Budget
 in LAX Cost Center 1150075 – Landside Building Paint and Sign Shop
 and VNY Cost Center 1400003 – Van Nuys Maintenance Services,
 Wednesday Commitment- Item
 October
 5229,– 2024 -
 Materials and Supplies and PAGE  24Contract
 520 –
 Services. Funding for subsequent years will be requested as part of
 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 5, 2024, attached to the Council file, will have no impact on the
 City’s General Fund. Costs associated with the proposed Contract will be
 recovered through terminal rates and charges. Funds for the proposed
 Contract are included in the Fiscal Year 2023­24 LAWA Operating Budget
 in LAX Cost Center 1150075 – Landside Building Paint and Sign Shop
 and VNY Cost Center 1400003 – Van Nuys Maintenance Services,
 Commitment Item 522 – Materials and Supplies and 520 – Contract
 Services. Funding for subsequent years will be requested as part of
 LAWA’s annual budget process. The recommendations contained in said
 CAO report comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(20) 24­1039
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Second Amendment to Contract No.
 DA­5498 with Paslay Management Group to cover on­call professional
 services for the Los Angeles World Airports (LAWA).

 Recommendations for Council action:


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


 2. APPROVE the Second Amendment to Contract No. DA­5498 with
 Paslay Management Group to extend the term through June 30,
 2026, and increase the contract authority to a not­to­exceed total of
 $6,750,000, covering on­call professional services for the LAWA.


 3. CONCUR with said BOAC action on June 13, 2024, by BOAC
 Resolution 27952, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute said Second Amendment to Contract DA­
 5498 with Paslay Management Group.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 1, 2024, attached to the Council file, will have no impact on the
 Wednesday City’s General- Fund.
 OctoberThe
 9, 2024 -
 proposed Second Amendment PAGE 25
 increases the
 maximum not­to­exceed contract amount by $4,500,000 from $2,250,000
 3. CONCUR with said BOAC action on June 13, 2024, by BOAC
 Resolution 27952, authorizing the Chief Executive Officer, LAWA, or
 designee, to execute said Second Amendment to Contract DA­
 5498 with Paslay Management Group.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 1, 2024, attached to the Council file, will have no impact on the
 City’s General Fund. The proposed Second Amendment increases the
 maximum not­to­exceed contract amount by $4,500,000 from $2,250,000
 to $6,750,000, and extends the term by an additional two years, for a total
 of five years. Costs for this contract are available in the Fiscal Year 2024­
 25 LAWA Operating Budget in LAX Cost Center 1240002 – Commercial
 Development DED Office, Commitment Item 520 – Contractual Services.
 Funding for subsequent years will be requested as part of LAWA’s annual
 budget process. The recommendations contained in said CAO report
 comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(21) 24­1082
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the proposed Foreign­Trade Zone (FTZ)
 Operating Agreement with Harmoni International Spice, LP, to operate its
 facility within FTZ No. 202, Site 71, located at 881 South Azusa Avenue,
 City of Industry.

 Recommendations for Council action:


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


 2. APPROVE Port of Los Angeles (POLA) Resolution No. 24­10404
 for the proposed FTZ Operating Agreement No. 24­10039 between
 the POLA and Harmoni International Spice, LP.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 21, 2024, attached to the Council file, will result in the POLA
 Wednesday - October
 receiving $7,750 9, in
 annually  2024 - PAGE
 accordance with FTZ Tariff No. 2. 26
 Approval of
 the Agreement is not projected to result in additional, incremental FTZ
 2. APPROVE Port of Los Angeles (POLA) Resolution No. 24­10404
 for the proposed FTZ Operating Agreement No. 24­10039 between
 the POLA and Harmoni International Spice, LP.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 21, 2024, attached to the Council file, will result in the POLA
 receiving $7,750 annually in accordance with FTZ Tariff No. 2. Approval of
 the Agreement is not projected to result in additional, incremental FTZ
 related consulting service expenses being incurred by the POLA. The
 recommendations in said CAO report and proposed actions comply with
 the POLA’s Financial Policies. There is no impact on the City's General
 Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 9, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(22) 12­1311­S2
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Foreign­Trade Zone (FTZ) Operating
 Agreement with Customs Air Warehouse, LLC, to operate its facility within
 FTZ No. 202, Site 32, located at 12200 Arrow Route, Rancho Cucamonga.

 Recommendations for Council action:


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


 2. APPROVE the Port of Los Angeles (POLA) Resolution No. 24­
 10383 for the proposed FTZ Operating Agreement No. 24­10033
 between the POLA and Customs Air Warehouse, LLC.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 22, 2024, attached to the Council file, will result in the POLA
 receiving $7,750 annually in accordance with FTZ Tariff No. 2. Approval of
 said POLA Agreement is not projected to result in additional, incremental
 FTZ­related consulting service expenses being incurred by the POLA. The
 recommendations in said CAO report and proposed actions comply with
 Wednesday the POLA’s - October 9,
 Financial 2024 -There is no impact on the
 Policies. PAGE 27 General
 City's
 Fund.
 between the POLA and Customs Air Warehouse, LLC.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 22, 2024, attached to the Council file, will result in the POLA
 receiving $7,750 annually in accordance with FTZ Tariff No. 2. Approval of
 said POLA Agreement is not projected to result in additional, incremental
 FTZ­related consulting service expenses being incurred by the POLA. The
 recommendations in said CAO report and proposed actions comply with
 the POLA’s Financial Policies. There is no impact on the City's General
 Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 9, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(23) 24­1080
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Foreign­Trade Zone (FTZ) Operating
 Agreement with Chevron U.S.A. Inc., to operate its facility within FTZ No.
 202, Site B, located at 324 West El Segundo Boulevard, El Segundo.

 Recommendations for Council action:


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


 2. APPROVE the Port of Los Angeles (POLA) Resolution No. 24­
 10382 for the proposed FTZ Operating Agreement No. 24­10032
 between the POLA and Chevron U.S.A. Inc.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 19, 2024, attached to the Council file, will result in the POLA
 receiving $10,000 annually in accordance with FTZ Tariff No. 2. Approval
 of said POLA Agreement is not projected to result in additional,
 incremental FTZ­related consulting service expenses being incurred by
 the POLA. The recommendations in said CAO report and proposed
 actions comply with the POLA's Financial Policies. There is no impact on
 the City's General Fund.


 Wednesday Community Impact Statement:
 - October 9, 2024None
 - submitted PAGE 28
 that approval of the recommendations contained in the CAO report dated
 August 19, 2024, attached to the Council file, will result in the POLA
 receiving $10,000 annually in accordance with FTZ Tariff No. 2. Approval
 of said POLA Agreement is not projected to result in additional,
 incremental FTZ­related consulting service expenses being incurred by
 the POLA. The recommendations in said CAO report and proposed
 actions comply with the POLA's Financial Policies. There is no impact on
 the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 9, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(24) 24­1081
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the First Amendment to a
 Reimbursement Agreement with Vopak Terminal, Incorporated, for
 reimbursement of staff and consultant costs associated with the
 preparation of an environmental assessment for the improvements at Berth
 191 and the operation of a Cement Processing Facility at Berth 191.

 Recommendations for Council action:


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


 2. APPROVE Port of Los Angeles (POLA) Resolution No. 24­10380
 for the proposed First Amendment to Agreement No. 21­
 9815 between the POLA and Vopak Terminal, Inc.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the CAO report dated
 August 13, 2024, attached to the Council file, will result in a
 reimbursement from Vopak Terminal Inc. to the POLA for all staff and
 consultant costs, and any legal defense costs associated with the
 preparation of the environmental assessment to incorporate analysis of
 improvements at Berth 191 and the proposed operation of a cement
 processing facility at Berth 191. Vopak is responsible for any cost
 estimate increase that may occur during the evaluation. Initial payments
 from the POLA for consultant costs and project fees are recognized as
 receivables to Account No. 11225 (Reimbursable Costs ­ Env Projects),
 Center No. 7000 (Balance Sheet), Program No. 000 (Base Budget). The
 POLA bills Vopak as expenses are incurred, up to once a month. The
 Wednesday - October
 recommendations 9, CAO
 in said 2024 report
 - PAGE comply
 and proposed actions  29 with
 the POLA’s Financial Policies. There is no impact on the City's General
 reimbursement from Vopak Terminal Inc. to the POLA for all staff and
 consultant costs, and any legal defense costs associated with the
 preparation of the environmental assessment to incorporate analysis of
 improvements at Berth 191 and the proposed operation of a cement
 processing facility at Berth 191. Vopak is responsible for any cost
 estimate increase that may occur during the evaluation. Initial payments
 from the POLA for consultant costs and project fees are recognized as
 receivables to Account No. 11225 (Reimbursable Costs ­ Env Projects),
 Center No. 7000 (Balance Sheet), Program No. 000 (Base Budget). The
 POLA bills Vopak as expenses are incurred, up to once a month. The
 recommendations in said CAO report and proposed actions comply with
 the POLA’s Financial Policies. There is no impact on the City's General
 Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 9, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)


(25) 24­0951
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a
 process to better streamline the Los Angeles World Airports (LAWA)
 project delivery.

 Recommendation for Council action, pursuant to Motion (Park, de León –
 Blumenfield):
 REQUEST the LAWA and INSTRUCT the Bureau of Engineering, in
 coordination with the Bureau of Street Services, Bureau of Street Lighting,
 Bureau of Sanitation, Los Angeles Department of Building and Safety and
 Los Angeles Department of Transportation, to report to Council in 90 days
 on a process to better streamline LAWA project delivery, including but not
 limited to a memorandum of understanding between agencies, identifying
 all off­site scope of work prior to soliciting bids, timelines for plan reviews,
 and any other strategies that will ensure projects stay on time and within
 budget. The report should also include recommendations to revise and
 improve contracting procedures to more narrowly define "relief events,"
 steps to make the claims process more efficient and less costly, revisions
 to assessments of risk allocation and project contingencies, and further
 safeguards, if needed, to protect the City against future Public Private
 Partnership delivery methods.


 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


(26) 20­1074­S6
 Wednesday - October 9, 2024 - PAGE 30
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 Partnership delivery methods.


 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


(26) 20­1074­S6
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 addressing the lack of enrollment in the permanent L.A. Al Fresco program.

 Recommendation for Council action, pursuant to Motion (Raman –
 Padilla):
 INSTRUCT the Bureau of Engineering, Los Angeles Department of
 Building and Safety, Los Angeles Department of Transportation, Bureau of
 Sanitation, Economic and Workforce Development Department, with the
 assistance of the Department of City Planning as well as other relevant
 agencies, in consultation with the City Attorney, to report to Council within
 60 days with recommendations to address the lack of enrollment in the
 permanent L.A. Al Fresco program. This report should include:


 a. Possible pathways to extend the L.A. Al Fresco Temporary Use
 Authorization Program.


 b. A discussion of the fees that are charged to businesses throughout
 the L.A. Al Fresco application process, including ways to alleviate
 the burden these fees present and any concerns associated with
 Proposition 218.


 c. An update on the L.A. Al Fresco Small Business Fee Reduction
 Program, including the number of businesses that have enrolled in
 the program and the amount of fee reductions distributed through
 the program.


 d. An identification of potential inefficiencies in the City’s
 administration of the permanent L.A. Al Fresco program that may be
 preventing higher enrollment, including, but not limited to, an
 assessment of the responsibilities of each department involved in
 the permitting process and their ability to meet those
 responsibilities.


 e. An identification of engagement strategies the City can employ to
 support restaurant operators and help facilitate the transition from
 the temporary authorization program to the City's permanent L.A. Al
 Fresco program at no additional cost to potential applicants, such
 as creating temporary Al Fresco public counters across the City’s
 Development Services Center for the first year of permanent phase­
 Wednesday in. - October 9, 2024 - PAGE 31
 assessment of the responsibilities of each department involved in
 the permitting process and their ability to meet those
 responsibilities.


 e. An identification of engagement strategies the City can employ to
 support restaurant operators and help facilitate the transition from
 the temporary authorization program to the City's permanent L.A. Al
 Fresco program at no additional cost to potential applicants, such
 as creating temporary Al Fresco public counters across the City’s
 Development Services Center for the first year of permanent phase­
 in.


 f. Resources required across departments to effectively and efficiently
 administer this program.


 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


(27) 24­1002
 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 evaluating Adams Boulevard, between Fairfax Avenue and 12th Avenue,
 as a Jobs and Economic Development Incentive (JEDI) Zone.

 Recommendation for Council action, pursuant to Motion (Hutt – Price,
 Harris­Dawson):
 DIRECT the Economic and Workforce Development Department to
 evaluate Adams Boulevard, between Fairfax Avenue and 12th Avenue, as
 a JEDI Zone; and, to report to Council with findings and recommendations
 on creation of the zone.


 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



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

(28) 14­0855­S3
 CD 13 HEARING OF PROTESTS and ORDINANCE FIRST CONSIDERATION
 relative to the second modification of the Hollywood Entertainment District
 Business Improvement District (BID), pursuant to Section 53753 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code, and Article XIII D of the California
 Wednesday Constitution. - October 9, 2024 - PAGE 32
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(28) 14­0855­S3
 CD 13 HEARING OF PROTESTS and ORDINANCE FIRST CONSIDERATION
 relative to the second modification of the Hollywood Entertainment District
 Business Improvement District (BID), pursuant to Section 53753 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code, and Article XIII D of the California
 Constitution.

 Recommendations for Council action, if a majority protest is found not to
 exist, SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. HEAR PROTESTS against the proposed second modification of
 the Hollywood Entertainment District BID, pursuant to Section 53753
 of the California Government Code, Section 36600 et seq. of the
 California Streets and Highways Code.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 September 25, 2024, modifying the Hollywood Entertainment
 District BID and as described in the Modified Management District
 plan, if a majority protest as defined by Section 53753 of the
 California Government Code and Section 36600 et seq. of the
 California Streets and Highways Code is found not to exist.


 Fiscal Impact Statement: The City Clerk reports that funding for the 16
 private­owned properties located within the alley overlay of the BID are to
 be paid from the additional assessment charged to the alley overlay and
 will be included with the allocation of the District total budget. There are
 no assessments for City­owned properties within the BID; therefore, there
 is no impact on the General Fund.

 Community Impact Statement: None submitted

 (Pursuant to Council action on Tuesday, September 10, 2024 and
 adoption of Ordinance No. 188364 on September 10, 2024)


(29) 24­0005­S127
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1705 South Crenshaw Boulevard (Case No. 713194),
 Assessor I.D. No. 5071­001­043, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:

 Wednesday APPROVE -  theOctober
 LAHD 9,  2024 -
 report PAGE 33
 recommendation dated September 26,
 2024, attached to the Council file, and ADOPT the accompanying
(29) 24­0005­S127
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1705 South Crenshaw Boulevard (Case No. 713194),
 Assessor I.D. No. 5071­001­043, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated September 26,
 2024, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 1705 South Crenshaw
 Boulevard (Case No. 713194), Assessor I.D. No. 5071­001­043, 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) 24­0005­S128
 CD 6 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 9158 North Telfair Avenue (Case No. 861558), Assessor I.D.
 No. 2631­002­030, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 26,
 2024, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 9158 North Telfair Avenue (Case
 No. 861558), Assessor I.D. No. 2631­002­030, 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.


(31) 24­0005­S130
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 185 West 42nd Place (Case No. 740700), Assessor I.D. No.
 5111­016­011, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Wednesday - October 9, 2024 - PAGE 34
 APPROVE the LAHD report recommendation dated September 26,
 Community Impact Statement: None submitted.


(31) 24­0005­S130
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 185 West 42nd Place (Case No. 740700), Assessor I.D. No.
 5111­016­011, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated September 26,
 2024, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 185 West 42nd Place (Case No.
 740700), Assessor I.D. No. 5111­016­011, 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.


(32) 24­0005­S131
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5712 West Corbett Street (Case No. 752115), Assessor I.D.
 No. 5047­019­012, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated September 26,
 2024, attached to the Council file, and ADOPT the accompanying
 RESOLUTION removing the property at 5712 West Corbett Street (Case
 No. 752115), Assessor I.D. No. 5047­019­012, 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.


(33) 24­1029
 COMMUNICATION FROM THE PROPOSITION K – L.A. FOR KIDS
 STEERING COMMITTEE (LAFKSC) and RESOLUTION relative to the
 initiation of proceedings for the 2025​­26 Proposition K Assessment.

 Recommendation for Council action:
 Wednesday - October 9, 2024
 ADOPT the accompanying -
 RESOLUTION, included asPAGE 35
 an attachment to
 the LAFKSC report dated August 30, 2024, attached to the Council file, to
 Community Impact Statement: None submitted.


(33) 24­1029
 COMMUNICATION FROM THE PROPOSITION K – L.A. FOR KIDS
 STEERING COMMITTEE (LAFKSC) and RESOLUTION relative to the
 initiation of proceedings for the 2025​­26 Proposition K Assessment.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION, included as an attachment to
 the LAFKSC report dated August 30, 2024, attached to the Council file, to
 initiate proceedings to levy the annual $25 million 2025­26 Proposition K
 Assessment, which instructs the City Engineer to present a report to the
 Council which describes the acquisition and capital improvements to
 parks and recreational and community facilities serving youth citywide to
 be undertaken in the upcoming fiscal year, pursuant to the Landscaping
 and Lighting Act of 1972.


 Fiscal Impact Statement: The LAFKSC reports that approval of the
 recommended action will initiate proceedings to levy the annual $25
 million Proposition K Assessment, which will be used to fund acquisitions
 and capital improvements to parks and recreational and community
 facilities serving youth citywide.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)


(34) 18­0611­S2
 CD 8 COMMUNICATIONS FROM THE PROPOSITION K – L.A. FOR KIDS
 STEERING COMMITTEE (LAFKSC) and BOARD OF RECREATION AND
 PARK COMMISSIONERS (BOARD) relative to authorizing the Department
 of Recreation and Parks (RAP) to submit a Measure A Grant (Grant)
 application and accept the Grant funds for the 11th Avenue Park
 Playground replacement project (Project) in Council District 8.

 A. COMMUNICATION FROM THE LAFKSC

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

 1. AUTHORIZE the RAP to submit a Measure A grant
 application, as detailed in the Attachment of the LAFKSC
 report dated August 30, 2024, attached to the Council file, to
 the County of Los Angeles Regional Park and Open Space
 District (RPOSD) under the Measure A Category 1 and
 Category 2 Annual Allocation Program for the Project.

 Wednesday - October 9, 2024 - PAGE 36
 2. AUTHORIZE the General Manager, RAP, to accept the Grant
 Recommendations for Council action, SUBJECT TO THE
 APPROVAL OF THE MAYOR:

 1. AUTHORIZE the RAP to submit a Measure A grant
 application, as detailed in the Attachment of the LAFKSC
 report dated August 30, 2024, attached to the Council file, to
 the County of Los Angeles Regional Park and Open Space
 District (RPOSD) under the Measure A Category 1 and
 Category 2 Annual Allocation Program for the Project.


 2. AUTHORIZE the General Manager, RAP, to accept the Grant
 funds, if awarded, and execute the Grant agreement with
 substantially the same terms and conditions as set forth in the
 Attachment of said LAFKSC report, attached to the Council
 file, for the grant amount, scope, and the grant performance
 period for the Project, subject to the approval of the Mayor
 and Council pursuant to Section 14.6(c) of the Los Angeles
 Administrative Code; and, approval as to form of the grant
 agreement by the City Attorney.


 3. AUTHORIZE the RAP to make any technical adjustments to
 the Measure A application as necessary to carry out the intent
 of said LAFKSC report.


 B. COMMUNICATION FROM THE BOARD

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

 1. AUTHORIZE the RAP to submit a Grant application.


 2. AUTHORIZE the General Manager, RAP, to accept the Grant
 funds for the Project, if awarded, and execute the Grant
 agreement with substantially the same terms and conditions
 as set forth in the Attachment No. 2 of the Board report dated
 July 18, 2024, attached to the Council file.


 Fiscal Impact Statement: The LAFKSC reports that there is no anticipated
 impact to the General Fund that would occur as a result of the
 recommended actions as Measure A grants do not require a matching
 contribution. The Board reports that there is no anticipated fiscal impact to
 the RAP’s General Fund in applying for Measure A Category 1 and 2
 Annual Allocation funds.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)
Wednesday - October 9, 2024 - PAGE 37
 recommended actions as Measure A grants do not require a matching
 contribution. The Board reports that there is no anticipated fiscal impact to
 the RAP’s General Fund in applying for Measure A Category 1 and 2
 Annual Allocation funds.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)


(35) 18­0611­S3
 CD 2 COMMUNICATIONS FROM THE PROPOSITION K – L.A. FOR KIDS
 STEERING COMMITTEE (LAFKSC) and BOARD OF RECREATION AND
 PARK COMMISSIONERS (BOARD) relative to the Measure A Technical
 Assistance Program (TAP) Master Agreement, and the acceptance of TAP
 grant funds and funding request for the acquisition of California Department
 of Transportation (Caltrans) owned land for the Strathern Park West project
 (Project) in Council District 2.

 A. COMMUNICATION FROM THE LAFKSC

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

 1. AUTHORIZE the General Manager, Department of Recreation
 and Parks (RAP), to:

 a. Execute the TAP Master Agreement with substantially
 the same terms and conditions as set forth in the
 LAFKSC report dated August 30, 2024, attached to the
 Council file, subject to the approval as to the form by the
 City Attorney.


 b. Accept the TAP grant funds for the acquisition of
 Caltrans­owned land.


 2. AUTHORIZE the RAP to:

 a. Submit a funding request, as detailed in said LAFKSC
 report, attached to the Council file, to the County of Los
 Angeles Regional Park and Open Space District under
 TAP for the Project.


 b. Make necessary technical corrections to carry out the
 intent of said LAFKSC report.


 B. COMMUNICATION FROM THE BOARD

 ​ ​ ​ ​ ​ ​ ​ R ecommendations for Council action, SUBJECT TO THE
 Wednesday APPROVAL - October 9, 2024
 OF THE -
 MAYOR: ​ PAGE 38
 report, attached to the Council file, to the County of Los
 Angeles Regional Park and Open Space District under
 TAP for the Project.


 b. Make necessary technical corrections to carry out the
 intent of said LAFKSC report.


 B. COMMUNICATION FROM THE BOARD

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

 1. AUTHORIZE the RAP to execute the Measure A TAP Master
 Agreement, included as an attachment to the Board report
 dated July 18, 2024, attached to the Council file.


 2. AUTHORIZE the General Manager, RAP, to accept the TAP
 grant funds for the acquisition of Caltrans­owned land for the
 Project.



 Fiscal Impact Statement: The LAFKSC reports that there is no anticipated
 impact on the General Fund that would occur as a result of the
 recommended actions as Measure A grants do not require a matching
 contribution.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)


(36) 24­0508
 CD 4, CD 6, CD 9 COMMUNICATIONS FROM THE PROPOSITION K – L.A. FOR KIDS
 STEERING COMMITTEE (LAFKSC) and BOARD OF RECREATION AND
 PARK COMMISSIONERS (BOARD) relative to the rescission of
 Proposition K (Prop K) Grant Awards for the Slauson Recreation Center
 Lighting Project, Crystal Springs (Griffith Park) Ball Fields Project, and
 Strathern Wetlands Park Synthetic Soccer Field Project.

 A. COMMUNICATION FROM THE LAFKSC

 Recommendation for Council action:

 1. APPROVE the request of the Department of Recreation and
 Parks (RAP) to rescind the following Prop K competitive grant
 awards and the related grant funding in the amount totaling
 $1,498,000, pursuant to the Board’s action on May 2, 2024:

 a. Slauson Recreation Center for the lighting improvement
 Wednesday of baseball
 - October 9, 2024and
 - basketball areas PAGEin the 39
 amount of
 $73,000 (Prop K 5th Cycle).
 A. COMMUNICATION FROM THE LAFKSC

 Recommendation for Council action:

 1. APPROVE the request of the Department of Recreation and
 Parks (RAP) to rescind the following Prop K competitive grant
 awards and the related grant funding in the amount totaling
 $1,498,000, pursuant to the Board’s action on May 2, 2024:

 a. Slauson Recreation Center for the lighting improvement
 of baseball and basketball areas in the amount of
 $73,000 (Prop K 5th Cycle).


 b. Crystal Springs (Griffith Park) for the construction of new
 ball field in the amount of $425,000 (Prop K 7th Cycle).


 c. Strathern Wetlands Park (aka Rory M. Shaw Wetlands
 Park) for the construction of a new synthetic soccer field
 in the amount of $1 million (Prop K 8th Cycle).


 B. COMMUNICATION FROM THE BOARD

 Recommendation for Council action:

 ​ A UTHORIZE the General Manager, RAP, to request that the
 LAFKSC and the Council rescind the following:

 a. Prop K 5th Cycle grant award in the amount of $73,000 for
 lighting improvement of baseball and basketball areas at
 the Slauson Recreation Center.


 b. Prop K 7th cycle competitive grant award for construction of
 new ball field in the amount of $425,000 for the Crystal
 Springs (Griffith Park).


 c. Prop K 8th Cycle competitive grant award for construction of a
 new synthetic soccer field in the amount of $1,000,000 for the
 Strathern Wetlands Park


 Fiscal Impact Statement: The LAFKSC reports that there is no anticipated
 impact on the General Fund that would occur as a result of the
 recommended action as these are Special Funds. A subsequent report to
 City Council will recommend the reprogramming of these funds to
 qualifying Proposition K projects. The Board reports that by rescinding the
 Prop K award for Crystal Springs Ball Field, RAP will need to return the full




Wednesday - October 9, 2024 - PAGE 40
 Fiscal Impact Statement: The LAFKSC reports that there is no anticipated
 impact on the General Fund that would occur as a result of the
 recommended action as these are Special Funds. A subsequent report to
 City Council will recommend the reprogramming of these funds to
 qualifying Proposition K projects. The Board reports that by rescinding the
 Prop K award for Crystal Springs Ball Field, RAP will need to return the full
 grant amount of $425,000 to Prop K. Prop K was used for the
 Environmental Impact Report (No. 14­061, March 5, 2014, and 16­095,
 April 20, 2016). Prop K expenditure, up to $425,000, will be transferred to
 RAP’s Special Fund, 302/89/89270K­CS. This amount will impact the
 RAP’s Special Fund. There is no fiscal impact to RAP’s General Fund for
 Prop K Slauson Recreation Center, Lighting Project, and the Prop K
 Strathern Wetlands Park, Synthetic Field Project since no Prop K were
 spent for these two projects.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)


(37) 24­1046
 COMMUNICATION FROM THE PROPOSITION K – L.A. FOR KIDS
 STEERING COMMITTEE (LAFKSC) relative to the Parks First Trust Fund ­
 Annual Financial Report regarding expenditures and receipts.

 Recommendation for Council action:
 RECEIVE and FILE the LAFKSC report dated August 29, 2024 relative to
 the Parks First Trust Fund ­ Annual Financial Report, attached to the
 Council file.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee waived
 consideration of the above matter)


(38) 24­1077
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to youth hiring programs for City employment.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 McOsker):
 INSTRUCT the Personnel Department, in coordination with the Youth
 Development Department, to report to Council on existing youth hiring
 Wednesday programs for- City employment,
 October 9, 2024 - opportunities to develop  a targeted
 PAGE 41
 approach for Civil Service positions, as well as recommendations to
(38) 24­1077
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to youth hiring programs for City employment.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 McOsker):
 INSTRUCT the Personnel Department, in coordination with the Youth
 Development Department, to report to Council on existing youth hiring
 programs for City employment, opportunities to develop a targeted
 approach for Civil Service positions, as well as recommendations to
 include preference and/or incentives programs.


 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.


(39) 24­1086
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the creation of Workplace Violence and Protection
 Plans (WVPP) pursuant to Senate Bill (SB) 553.

 Recommendation for Council action, pursuant to Motion (Park – Lee):
 lNSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the
 Los Angeles Police Department and City Attorney, to report to Council on
 the implementation of SB 553 in California, which requires employers to
 create WVPPs, with said report to include the City's progress toward
 creating its own WVPP.


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

 Community Impact Statement: None submitted.


(40) 24­1097
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the feasibility of offering sponsorship of visas to
 candidates for City jobs.

 Recommendation for Council action, pursuant to Motion (Hernandez –
 McOsker):
 INSTRUCT the Personnel Department, with the assistance of the City
 Attorney, to report to Council within 60 days on the feasibility of offering
 sponsorship of visas to candidates for City jobs.

 Wednesday - October 9, 2024 - PAGE 42
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the feasibility of offering sponsorship of visas to
 candidates for City jobs.

 Recommendation for Council action, pursuant to Motion (Hernandez –
 McOsker):
 INSTRUCT the Personnel Department, with the assistance of the City
 Attorney, to report to Council within 60 days on the feasibility of offering
 sponsorship of visas to candidates for City jobs.


 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.


(41) 24­1094
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to permitting for work experience to be considered in
 lieu of meeting education requirements for City job and examination
 qualification.

 Recommendation for Council action, pursuant to Motion (Hernandez –
 McOsker – Soto­Martinez):
 INSTRUCT the Personnel Department to report to Council within 60 days
 with recommendations to allow for work experience to be considered in
 lieu of meeting education requirements for City job and examination
 qualifications; and, to provide a review by Department of any job titles
 used in the last five years in which educational requirements and
 experience have been modified for the purposes of examination
 qualifications.


 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.


(42) 14­0306
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the re­exemption of one Deputy City Engineer
 (Class Code 9490) position for the Bureau of Engineering (BOE) from the
 Civil Service pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of one Deputy City Engineer (Class Code
 9490) position for the BOE from the Civil Service pursuant to Charter
 Section 1001(b).
 Wednesday - October 9, 2024 - PAGE 43
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the re­exemption of one Deputy City Engineer
 (Class Code 9490) position for the Bureau of Engineering (BOE) from the
 Civil Service pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of one Deputy City Engineer (Class Code
 9490) position for the BOE from the Civil Service pursuant to Charter
 Section 1001(b).



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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 23, 2024)


(43) 24­1149
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the exemption of one Principal Project
 Coordinator (Class Code 9134) position for the Bureau of Engineering
 (BOE) from the Civil Service pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the exemption of one Principal Project Coordinator (Class
 Code 9134) position for the BOE from the Civil Service pursuant to
 Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 23, 2024)


(44) 19­0866
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the re­exemption of one Deputy General Manager
 Wednesday - October
 Airports (Class 9, 2024
 Code 0162) -
 position PAGE
 for the Los Angeles 44 Airports
 World
 (LAWA) from the Civil Service pursuant to Charter Section 1001(b).
 TIME LIMIT FILE ­ OCTOBER 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 23, 2024)


(44) 19­0866
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the re­exemption of one Deputy General Manager
 Airports (Class Code 0162) position for the Los Angeles World Airports
 (LAWA) from the Civil Service pursuant to Charter Section 1001(b).

 Recommendation for Council action:
 APPROVE the re­exemption of one Deputy General Manager Airports
 (Class Code 0162) position for the LAWA from the Civil Service pursuant
 to Charter Section 1001(b).


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

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ OCTOBER 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 23, 2024)


(45) 24­1138
 COMMUNICATION FROM CHAIR, PERSONNEL, AUDITS, AND HIRING
 COMMITTEE relative to the Ridesharing Trust Fund review for Fiscal Year
 (FY) 2023­24.

 Recommendation for Council action:
 NOTE and FILE the September 18, 2024 Personnel Department report
 relative to the Ridesharing Trust Fund review for FY 2023­24, attached to
 the Council file.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.



Items Called Special

 Wednesday - October 9, 2024 - PAGE 45
Motions for Posting and Referral
 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(46) 24­1027
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Steve Ongele v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV01724. (This matter arose on October 17, 2019,
 when Plaintiff was terminated from his City employment. Plaintiff alleges his
 termination was retaliatory and violated Labor Code Section 1102.5.)
 (Budget, Finance and Innovation Committee considered this matter
 on September 25, 2024.)


(47) 24­1106
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Boyd Fire Subrogation Cases / Victor Aguirre, et al. v. Steve
 S. Lee, et al., Los Angeles Superior Court Case No. 22STCV15906. (This
 matter arises from an incident that occurred on May 20, 2020 at 437 East
 Boyd Street in Downtown, Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on September 25, 2024.)


(48) 24­1109
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Zachary De Corse v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV02352. (This matter arises from
 incidents beginning in 2017 and continuing through 2021 which the Plaintiff
 alleges were retaliatory in violation of Labor Code Section 1102.5.)
 (Budget, Finance and Innovation Committee considered this matter
 on September 25, 2024.)



Adjourning Motions
 Wednesday - October 9, 2024 - PAGE 46
 case entitled Zachary De Corse v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV02352. (This matter arises from
 incidents beginning in 2017 and continuing through 2021 which the Plaintiff
 alleges were retaliatory in violation of Labor Code Section 1102.5.)
 (Budget, Finance and Innovation Committee considered this matter
 on September 25, 2024.)



Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - October 9, 2024 - PAGE 47

Los Angeles City Council, Journal/Council Proceeding
Wednesday, October 9, 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, Soto-Martinez, Yaroslavsky (11); Absent: de Leon, McOsker, Rodriguez, Price
Jr. (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) 24-0160-S61
 CDS CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR
 OBJECTIONS to the Los Angeles Department of Building and Safety
 report and confirmation of lien for nuisance abatement costs and/or non­
 compliance of code violations/Annual Inspection costs, pursuant to Los
 Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code
 (LAAC), for the property located at 1813 West Manchester Avenue, Unit A

 Recommendation for Council action:
 HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien
 for nuisance abatement costs and/or non-compli ance of code
 violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and
 CONFIRM said lien for the property located at 1813 West Manchester
 Avenue, Unit A (Lien: $1,483.26)




 Wednesday - October 9, 2024 - PAGE 1
 (FY) 2023-24.

 Recommendation for Council action:
 NOTE and FILEthe September 18, 2024 Personnel Department report
 relative to the Ridesharing Trust Fund review for FY 2023-24, attached to
 the Council file.



 Fiscal Impact Statement: Not applicable.


 Community Impact Statement: None submitted.

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



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(46) 24-1027
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Steve Ongele v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV01724. (This matter arose on October 17, 2019,
 when Plaintiff was terminated from his City employment. Plaintiff alleges his
 termination was retaliatory and violated Labor Code Section 1102.5.)
 (Budget, Finance and Innovation Committee considered this matter
 on September 25, 2024.)

 Adopted Motion (Blumenfield -Yaroslavsky) in Open Session - SEE
 ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,




 Wednesday - October 9, 2024 - PAGE47
 Padilla, Park, Raman, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon,
 Rodriguez, Price Jr. (3)

(47) 24-1106
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Boyd Fire Subrogation Cases/ Victor Aguirre, et al. v. Steve
 S. Lee, et al., Los Angeles Superior Court Case No. 22STCV15906. (This
 matter arises from an incident that occurred on May 20, 2020 at 437 East
 Boyd Street in Downtown, Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on September 25, 2024.)

 Adopted Motion (Blumenfield -Yaroslavsky) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, P adilla, P ark, Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(48) 24-1109
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Zachary De Corse v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV02352. (This matter arises from
 incidents beginning in 2017 and continuing through 2021 which the Plaintiff
 alleges were retaliatory in violation of Labor Code Section 1102.5.)
 (Budget, Finance and Innovation Committee considered this matter
 on September 25, 2024.)

 Adopted Motion (Blumenfield -Yaroslavsky) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
 P adilla, P ark, Raman, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: de Leon,
 Rodriguez, Price Jr. (3)



Adjourning Motions


Council Adjournment


CONTINUED FROM COUNCIL MEETING OF OCTOBER 8, 2024




 Wednesday - October 9, 2024 - PAGE 48
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Hernandez McOsker Good Food Day
Krekorian Hernandez AIDS WALK LOS ANGELES
 PLANNING & LAND USE MANAGEMENT
 MOTION

The Los Angeles Department of Building and Safety (LADBS) has authority to abate properties that
constitute a nuisance, including hazardous or substandard conditions. This authority is stated in Division
89 and Division 90 of the Los Angeles Municipal Code (LAMC).

In a city as large as Los Angeles there are, unfortunately, many properties which are subject to Division
89 and Division 90 authority. However, the nuisance, hazard or substandard condition may not just be
limited to the structure on the property. For example, when properties are deemed a nuisance, hazardous
and/or substandard because of the over- accumulation of debris and other materials that occupy the
property and exist outside of the structure it is necessary for LADBS to have clear authority to address
those conditions.

To carry out property abatement LADBS often requires the assistance of other City departments and City
contractors. It is essential for LADBS and the City to be able to properly mitigate properties and to have a
clear timeline for abatement to convey to property owners and impacted community members. It is also
critical for LADBS to have a process to demolish properties that continue to be nuisance.

I THEREFORE MOVE that the Council request the City Attorney, with the assistance
of the Department of Building and Safety, to prepare and present an ordinance:
 • Amending Division 89, Article 1, Chapter IX of the Los Angeles Municipal Code (LAMC),
 including but not limited to LAMC Section 91.8903, to clarify that the Department of Building
 and Safety may perform abatements under this section with the assistance of any other City
 department and their contractors, and to clarify language pertaining to the notice of intent, the
 commencement of work, and administrative appeals;
 • Amending Division 90, Article 1, Chapter IX of the LAMC, including but not limited to LAMC
 Sections 91.9001, 91.9002, and 91.9003, to update references therein to other sections in the
 LAMC, specifically the Zoning Code, and to provide for a procedure by which properties subject
 to Division 90 that continue to be a nuisance may be declared a public nuisance by the Board of
 Building and Safety Commissioners and demolished in similar fashion to the procedures set forth
 in LAMC Section 91.8904 and 91.8907; and
 • Amending any other relevant sections of the LAMC and Los Angeles Administrative Code to
 facilitate the above.



 C)
PRESENTED BY: SECONDED BY:
 :a
 C)
Councilwoman, 7th District



 �
 OCT O 9 2024
 ITEM NO. 46
 10/9/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Steve Ongele v. City of Los Angeles, Los Angeles
Superior Court Case No. 21STCV01724. (This matter arose on October 17, 2019, when
Plaintiff was terminated from his City employment. Plaintiff alleges his termination was
retaliatory and violated Labor Code section 1102.5.), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and Department of Building and Safety to
 expend up to $3,150,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw three demands for a total amount of
 $2,950,000 from the Liability Claim Fund No. 100/59, Account No. 009798,
 Miscellaneous Liability Payouts, as follows:

 a. $1,950,000 to Law Offices of Gregory W. Smith, LLP Client Trust Account
 and Steve Ongele.

 b. $500,000 to MetLife Assignment Company, Inc. FTBO Gregory W. Smith.

 c. $500,000 to Structured Assignments, SCC FTBO Diana Wang Wells

 3. AUTHORIZE the Department of Building and Safety to draw two demands from
 Fund No. 48R/08, Account No. 08A204, Reserve for Future Costs, payable to
 Steve Ongele for payroll in the total amount of $200,000 as gross wages subject
 to all applicable taxes, payroll deductions, and withholdings. The backwages
 amount of $200,000 is to be paid in equal amounts in two calendar years as
 follows:

 a. $100,000 to Steve Ongele by or before December 31, 2024.

 b. $100,000 to Steve Ongele by or before January 31, 2025.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – Park: “Yes”) at its meeting held on September
25, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).
 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District
LV 9.25.24
CF 24-1027
 ITEM NO. 47
 10/9/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Boyd Fire Subrogation Cases / Victor Aguirre, et al
v. Steve S. Lee, et al., Los Angeles Superior Court Case No. 22STCV15906. (This
matter arises from an incident that occurred on May 20, 2020 at 437 East Boyd Street in
Downtown, Los Angeles, California.):

REJECT the proposed settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – Park: “Yes”) at its meeting held
on September 25, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

If Council adopts the Committee’s recommendation to reject the proposed settlement,
then that action is not subject to Mayoral approval.


 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District
LV 9.25.24
CF 24-1106
 ITEM NO. 48
 10/9/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Zachary De Corse v. City of Los Angeles, Los
Angeles Superior Court Case No. 23STCV02352. (This matter arises from incidents
beginning in 2017 and continuing through 2021 which the Plaintiff alleges were retaliatory
in violation of Labor Code section 1102.5.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office and Department of Building and Safety to
 expend up to $300,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, as follows: Law Offices of Gregory
 W. Smith, LLP Client Trust Account and Zachary De Corse in the amount of
 $284,250.

 3. AUTHORIZE the Department of Building and Safety to draw a demand from
 Fund No. 48R/08, Account No. 08A204, Reserve for Future Costs, payable to
 Zachary De Corse in the amount of $15,750 as gross wages subject to all
 applicable taxes, payroll deductions, and withholdings.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky – Park: “Yes”) at its meeting held on September
25, 2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District
LV 9.25.24
CF 24-1109
 No. 49
 MOTION



 I HEREBY MOVE that Council ADOPT Recommendation A, Substitute Motion (McOsker
– Padilla) for Item No. 49, Council file No. 24-1170, on the Wednesday, October 9, 2024 Council
agenda.



 PRESENTED BY___________________________
 TIM McOSKER
 Councilmember, 15th District


 SECONDED BY___________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District




October 9, 2024
CF 24-1170