City Council Meeting — Los Angeles, CA
Date: 2022-10-18
Time: 10:00

Due to Recent COVID­19 Exposures among Council Members and the Testing
Timeline Required by the City’s COVID­19 Workplace Safety Standards, this
City Council Meeting Will be Conducted via Teleconference. Instructions for
the Public to Listen to and Offer Remote Public Comment at the Meeting
Appear on Page 2 of this Agenda.


 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, October 18, 2022
 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 GILBERT A. CEDILLO, First District
 VACANT PAUL KREKORIAN, Second District
 BOB BLUMENFIELD, Third District
 NITHYA RAMAN, Fourth District
 President Pro Tempore PAUL KORETZ, Fifth District
 MITCH O’FARRELL, Thirteenth District VACANT, Sixth District
 MONICA RODRIGUEZ, Seventh District
 MARQUEECE HARRIS­DAWSON, Eighth District
 Assistant President Pro Tempore CURREN D. PRICE, JR., Ninth District
 VACANT HEATHER HUTT, Tenth District
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District

PUBLIC COMMENT

Pursuant to Assembly Bill 361, and due to concerns over COVID­19, the City Council will take all public
comment by teleconference.

 MEETINGS ARE BROADCAST-LIVE
 Tuesday
CITY COUNCIL October 18, 2022 -
 ON CABLE PAGE
 TELEVISION CHANNEL 35 AND ON 1 INTERNET
 THE
AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621­CITY
 MIKE BONIN, Eleventh District
 JOHN S. LEE, Twelfth District
 KEVIN DE LEÓN, Fourteenth District
 JOE BUSCAINO, Fifteenth District

PUBLIC COMMENT

Pursuant to Assembly Bill 361, and due to concerns over COVID­19, the City Council will take all public
comment by teleconference.

CITY COUNCIL MEETINGS ARE BROADCAST LIVE ON CABLE TELEVISION CHANNEL 35 AND ON THE INTERNET
AT: HTTPS://CLERK.LACITY.ORG/CALENDAR. LIVE COUNCIL MEETINGS CAN ALSO BE HEARD AT: (213) 621­CITY
(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.


Members of the public who wish to offer public comment to the Council 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.

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


Telecommunication Relay Services


Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing,
and individuals with a speech disability are following these trends and are rapidly migrating to more advanced
telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS)
communications.


Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place
and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories
for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of
providing TRS from either a state or a federal fund. There is no cost to the TRS user.


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.
 Tuesday - October 18, 2022 - PAGE 2
Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - October 18, 2022 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - October 18, 2022 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, October 18, 2022

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) 22­1129
 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATIONS FROM THE
 BOARD OF HARBOR COMMISSIONERS and CITY ATTORNEY, and
 ORDINANCE FIRST CONSIDERATION relative to approving Permanent
 Order 22­7327, to amend Port of Los Angeles (POLA) Tariff No. 4, General
 Rate Increase.



 A. C O M M U N I C A T I O N F R O M B O A R D O F H A R B O R
 Tuesday COMMISSIONERS
 - October 18, 2022 - PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, October 18, 2022

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) 22­1129
 CD 15 ADMINISTRATIVE EXEMPTION, COMMUNICATIONS FROM THE
 BOARD OF HARBOR COMMISSIONERS and CITY ATTORNEY, and
 ORDINANCE FIRST CONSIDERATION relative to approving Permanent
 Order 22­7327, to amend Port of Los Angeles (POLA) Tariff No. 4, General
 Rate Increase.



 A. C O M M U N I C A T I O N F R O M B O A R D O F H A R B O R
 COMMISSIONERS

 Recommendations for Council action:

 1. A D O P T t h e d e t e r m i n a t i o n b y t h e B o a r d o f H a r b o r
 Commissioners that the proposed action is administratively
 exempt from the requirements of the California Environmental
 Quality Act (CEQA) in accordance with Article lll Class 1(31)
 of the Los Angeles City CEQA Guidelines.


 2. APPROVE POLA Resolution No. 22­9996, authorizing
 Permanent Order 22­7327 with an effective date of August 1,
 2022, to amend POLA Tariff No. 4, increasing rates to Section
 Four “Dockage”, Items 450 & 480; Section Five “Wharfage”,
 Items 550­001 through 550­801; Section Nine “Container
 Cranes” Item 900; Section Eleven “Charges for Occupancy of
 Tuesday Office Space,
 - October 18,etc. In Transit
 2022 - Sheds and on Wharves
 PAGE 6 and Wharf
 Premises”, Item 1100; Section Twelve “Water and Electricity”,
 exempt from the requirements of the California Environmental
 Quality Act (CEQA) in accordance with Article lll Class 1(31)
 of the Los Angeles City CEQA Guidelines.


 2. APPROVE POLA Resolution No. 22­9996, authorizing
 Permanent Order 22­7327 with an effective date of August 1,
 2022, to amend POLA Tariff No. 4, increasing rates to Section
 Four “Dockage”, Items 450 & 480; Section Five “Wharfage”,
 Items 550­001 through 550­801; Section Nine “Container
 Cranes” Item 900; Section Eleven “Charges for Occupancy of
 Office Space, etc. In Transit Sheds and on Wharves and Wharf
 Premises”, Item 1100; Section Twelve “Water and Electricity”,
 Item 1200; Section Fifteen “Public Landings”, Items 1525 &
 1530; Section Eighteen “General Rules and Regulations –
 Miscellaneous”, Item 1802; and Section Nineteen
 “Commercial Fishing Vessel”, Items 1910 & 1930.


 B. COMMUNICATION FROM CITY ATTORNEY

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

 1. PRESENT and ADOPT the accompanying ORDINANCE,
 dated May 4, 2022, approving Order No. 22­7327 of the
 Board of Harbor Commissioners, amending Port of Los
 Angeles Tariff No. 4.


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

 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 above matter)


(2) 20­0900­S88
 CD 9 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Martin Luther King Jr.
 Boulevard Streetscape Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 Tuesday November 1,- October
 2022) 18, 2022 - PAGE 7
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(3) 22­0900­S40
 CD 11 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Sepulveda Boulevard and
 Centinela Avenue No. 3 Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(4) 22­0900­S41
 CD 2 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Victory Boulevard and
 Klump Avenue Street Lighting District, in accordance with Sections 6.95­
 6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Tuesday - October 18, 2022 - PAGE 8
(5) 22­0900­S42
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(5) 22­0900­S42
 CD 4 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Ventura Canyon and
 Hesby Street No. 1 Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(6) 22­0900­S43
 CD 9, CD 14 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Nevin Florence Street
 Lighting District, in accordance with Sections 6.95­6.127 of the Los
 Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(7) 22­0900­S44
 CD 13 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Griffith Park Boulevard and
 Landa Street Lighting District, in accordance with Sections 6.95­6.127 of
 Tuesday - October
 the Los Angeles 18, 2022 -
 Administrative PAGE 9
 Code and Proposition 218.
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(7) 22­0900­S44
 CD 13 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Griffith Park Boulevard and
 Landa Street Lighting District, in accordance with Sections 6.95­6.127 of
 the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(8) 22­0900­S45
 CD 15 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Sepulveda Street and
 Grand Avenue CDBG Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(9) 22­0900­S46
 CD 10 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Wilshire Boulevard and
 Ardmore Avenue Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 Tuesday publicly live­streamed. To2022
 - October 18, access
 - the live stream, join  Zoom
 PAGE 10
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
(9) 22­0900­S46
 CD 10 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Wilshire Boulevard and
 Ardmore Avenue Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(10) 22­0900­S47
 CD 1 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Elden Avenue and West
 Pico Boulevard Street Lighting District, in accordance with Sections 6.95­
 6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)



(11) 22­0900­S48
 CD 1 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Magnolia Avenue and
 Venice Boulevard Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)

 Tuesday (Continued from Council
 - October meeting
 18, 2022 - of October 11, 2022)
 PAGE 11
 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)




Items for which Public Hearings Have Been Held

(12) 21­0505
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to an escheatment of funds from the
 Unclaimed Monies Seized Incidental to Arrest Trust Fund No. 7772 to the
 City’s General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process the sum of $499,708.40 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No. 100/70, Revenue Source
 Code 4834.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(13) 22­1044
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to a request for refund from Brentanita, Inc.,
 for the project located at 388 North Homewood Road, Los Angeles,
 California 90049.

 Tuesday Recommendation for Council
 - October action:
 18, 2022  - PAGE 12
 APPROVE refund claim number 150380 in the amount of $110,023.69 for
 (Continued from Council meeting of October 14, 2022)


(13) 22­1044
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to a request for refund from Brentanita, Inc.,
 for the project located at 388 North Homewood Road, Los Angeles,
 California 90049.

 Recommendation for Council action:
 APPROVE refund claim number 150380 in the amount of $110,023.69 for
 Brentanita, Inc., for the project located at 388 North Homewood Road, Los
 Angeles, California 90049.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(14) 22­1043
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to a request for refund from VSF School
 Facilities #1 LLC, for the project located at 240 North Madison Avenue,
 Los Angeles, California 90004.

 Recommendation for Council action:
 APPROVE refund claim number 157476 in the amount of $127,357.41 for
 VSF School Facilities #1 LLC, for the project located at 240 North
 Madison Avenue, Los Angeles, California 90004.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(15) 22­0771
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to the prohibition of using City resources
 Tuesday - October
 for the detainment 18, 2022
 of persons -
 procuring, providing, orPAGE
 aiding13
 in abortion
 care in the City of Los Angeles, and/or in cooperating with out­of­state
 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(15) 22­0771
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to the prohibition of using City resources
 for the detainment of persons procuring, providing, or aiding in abortion
 care in the City of Los Angeles, and/or in cooperating with out­of­state
 agencies investigating those individuals.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Martinez ­ Price):


 1. REQUEST the City Attorney to prepare and present a draft
 ordinance to prohibit any City resources, including, but not limited to,
 time spent by employees, officers, or the use of City property, from
 being utilized to:

 a. Detain persons for procuring, providing, or aiding in abortion
 care in the City of Los Angeles.


 b. Cooperate with or provide information to any individual or out­
 of­state agency or department investigating persons who
 procure, provide, or aid in abortion care in the City of Los
 Angeles.


 2. INSTRUCT the City Administrative Officer (CAO) to report back on
 the feasibility of allocating funding to help subsidize costs for
 persons from other states seeking abortion care in the City of Los
 Angeles.


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


 Community Impact Statement: Yes
 For
 Sherman Oaks Neighborhood Council
 Glassell Park Neighborhood Council
 Mid City West Neighborhood Council


 (Continued from Council meeting of October 14, 2022)


(16) 22­1090
 Tuesday C O N T I N U E-DOctober
 C O N S18,
 I D E2022
 R A T- I O N O F B U D G E TPAGE
 A N D 14
 FINANCE
 For
 Sherman Oaks Neighborhood Council
 Glassell Park Neighborhood Council
 Mid City West Neighborhood Council


 (Continued from Council meeting of October 14, 2022)


(16) 22­1090
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to amending the Los Angeles Municipal
 Code Section 21.7.2, Subsection (f), regarding Transient Occupancy Tax.

 Recommendation for Council action, pursuant to Motion (Krekorian ­
 Price):
 REQUEST the City Attorney to prepare and present an ordinance to
 amend the Los Angeles Municipal Code Section 21.7.2, Subsection (f),
 so as to delete the following language: The principal operator may satisfy
 any potential liability it may have for taxes owed by a secondary operator
 by entering into a legally binding agreement with that secondary operator
 to remit the portion of the tax owed by the secondary operator directly to
 the City. Upon request, the principal operator shall provide the Director of
 Finance with copies of any such agreements.


 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

 (Continued from Council meeting of October 14, 2022)


(17) 21­0278
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND
 ANIMAL WELFARE COMMITTEE REPORT relative to modernizing the
 City’s MyLA311 system.

 Recommendations for Council action:


 1. NOTE and FILE the September 14, 2022 Information Technology
 Agenda (ITA) report, inasmuch as this report is does not require
 Council action.


 2. INSTRUCT the ITA to report in regard to the results of the Request
 for Proposals to modernize the City’s 311 system as described in
 the September 14, 2022 ITA report, attached to the Council File, and
 the proposed schedule for implementing said 311 system.
 Tuesday - October 18, 2022 - PAGE 15
 1. NOTE and FILE the September 14, 2022 Information Technology
 Agenda (ITA) report, inasmuch as this report is does not require
 Council action.


 2. INSTRUCT the ITA to report in regard to the results of the Request
 for Proposals to modernize the City’s 311 system as described in
 the September 14, 2022 ITA report, attached to the Council File, and
 the proposed schedule for implementing said 311 system.


 Fiscal Impact Statement: The ITA reports that its September 14, 2022
 report, attached to the Council File, is an informational report and has no
 fiscal impact to the General Fund. Additional funding requests for the
 project implementation will be submitted through the budget process.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of October 14, 2022)


(18) 22­0002­S51
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position
 regarding Assembly Bill (AB) 2419 (Bryan, Garcia, Stone, Stern) which
 would require a minimum of 40 percent of funds received by the State
 under the Federal Infrastructure Investment and Jobs Act be allocated to
 projects that provide direct benefits to disadvantaged communities.

 Recommendation for Council action, pursuant to Resolution (Martinez ­
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT IF AMENDED, for AB 2419
 (Bryan, Garcia, Stone, Stern), which would require a minimum of 40
 percent of funds received by the State under the Federal Infrastructure
 Investment and Jobs Act be allocated to projects that provide direct
 benefits to disadvantaged communities, and related matters, if amended
 to ensure that the most environmentally impacted communities, with
 CalEnviroscreen scores within the top 10 percent, are properly
 represented on the Justice40 Oversight Committee; and that investments
 made in these communities do not increase environmental justice
 challenges faced by the communities.


 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

 Tuesday - October
 (Continued from 18, 2022
 Council - of October 14, 2022)
 meeting PAGE 16
 made in these communities do not increase environmental justice
 challenges faced by the communities.


 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

 (Continued from Council meeting of October 14, 2022)


(19) 22­0002­S103
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Assembly Bill (AB) 1816 (Bryan) which would require the California
 Department of Housing and Community Development (HCD) to create the
 Reentry Housing and Workforce Development Program.

 Recommendation for Council action, pursuant to Resolution (Bonin ­
 Harris­Dawson ­ Price), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1816 (Bryan), which
 would require the the HCD to create the Reentry Housing and Workforce
 Development Program and would require the HCD to provide grants to
 counties, community­based organizations, or continuums of care for
 innovative or evidence­based housing, housing­based services, and
 employment interventions; and, require the HCD to distribute allocated
 funds for a term of 5 years, subject to automatic renewal.


 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

 (Continued from Council meeting of October 14, 2022)


(20) 22­0002­S86
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Senate Bill (SB) 1327 (Hertzberg), which establishes privately­enforced
 civil causes of action against persons who manufacture or cause to be
 manufactured, distribute, transport, or import into the State, or cause to be
 distributed or transported or imported into the State, keep for sale or offer
 or expose for sale, or give or lend certain firearms.
 Tuesday - October 18, 2022 - PAGE 17
 Recommendation for Council action, pursuant to Resolution (Blumenfield
(20) 22­0002­S86
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Senate Bill (SB) 1327 (Hertzberg), which establishes privately­enforced
 civil causes of action against persons who manufacture or cause to be
 manufactured, distribute, transport, or import into the State, or cause to be
 distributed or transported or imported into the State, keep for sale or offer
 or expose for sale, or give or lend certain firearms.

 Recommendation for Council action, pursuant to Resolution (Blumenfield
 – et al. – Martinez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for SB 1327 (Hertzberg),
 which establishes privately­enforced civil causes of action against
 persons who manufacture or cause to be manufactured, distribute,
 transport, or import into the State, or cause to be distributed or
 transported or imported into the State, keep for sale or offer or expose for
 sale, or give or lend certain firearms.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


 (Continued from Council meeting of October 14, 2022)


(21) 22­0002­S88
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Assembly Bill (AB) 1794 (Gipson), which would facilitate the execution of a
 post adoption sibling contact agreement.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson ­ Bonin), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1794 (Gipson), which
 would facilitate the execution of a post adoption sibling contact agreement
 when parental rights are terminated and the court orders a dependent
 child to be placed for adoption; and would facilitate a petition to be made
 to the juvenile court to reinstate parental rights when an adoption is no
 longer a permanent plan.
 Tuesday - October 18, 2022 - PAGE 18
 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson ­ Bonin), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1794 (Gipson), which
 would facilitate the execution of a post adoption sibling contact agreement
 when parental rights are terminated and the court orders a dependent
 child to be placed for adoption; and would facilitate a petition to be made
 to the juvenile court to reinstate parental rights when an adoption is no
 longer a permanent plan.


 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 The City Administrative Officer has not completed a financial analysis of
 this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(22) 22­0002­S100
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding Senate
 Bill (SB) 443 (Hertzberg), which would clarify the intent of SB 438 and
 ensure governing bodies of fire agencies can make policy decisions
 regarding their services based on their communities' needs.

 Recommendation for Council action, pursuant to Resolution (Lee –
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for SB 443 (Hertzberg),
 which would clarify the intent of SB 438 and ensure governing bodies of
 fire agencies can make policy decisions regarding their services based
 on their communities' needs.


 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

 (Continued from Council meeting of October 14, 2022)


(23) 22­0002­S101

 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 Tuesday R E S O L U T I-OOctober
 N r e l a18,
 tive2022
 t o -e s t a b l i s h i n g t h e PAGE
 C i t y ' s19p o s i t i o n
 regarding Assembly Bill (AB) 1740 (Muratsuchi), AB 2407 (O’Donnell), and
 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(23) 22­0002­S101

 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position
 regarding Assembly Bill (AB) 1740 (Muratsuchi), AB 2407 (O’Donnell), and
 Senate Bill (SB) 1087 (Gonzalez), which would strengthen the laws
 governing the sale of used catalytic converters.

 Recommendation for Council action, pursuant to Resolution (Lee ­
 Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1740 (Muratsuchi),
 AB 2407 (O’Donnell), and SB 1087 (Gonzalez), which would strengthen
 the laws governing the sale of used catalytic converters, thereby assisting
 law enforcement in reducing thefts and discouraging the commission of
 the crime.


 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 The City Administrative Officer has not completed a financial analysis of
 this report.

 Community Impact Statement: Yes
 For:
 Rampart Village Neighborhood Council
 Westside Neighborhood Council
 Sunland – Tujunga Neighborhood Council


 (Continued from Council meeting of October 14, 2022)


(24) 21­1472
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, relative to
 options for a ballot measure for the November 2022 ballot to amend the
 City Charter to create an Independent Redistricting Commission for the
 City, and related matters.

 Recommendation for Council action, as initiated by Motion (Raman –
 Krekorian ­ Martinez):
 INSTRUCT the Chief Legislative Analyst (CLA), with assistance from the
 City Attorney and other City departments, as needed, to report within 90
 Tuesday days with options  for a18,
 - October ballot
 2022measure
 - to be preparedPAGE
 for an20
 election in
 2024 to amend the City Charter to create an Independent Redistricting
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, relative to
 options for a ballot measure for the November 2022 ballot to amend the
 City Charter to create an Independent Redistricting Commission for the
 City, and related matters.

 Recommendation for Council action, as initiated by Motion (Raman –
 Krekorian ­ Martinez):
 INSTRUCT the Chief Legislative Analyst (CLA), with assistance from the
 City Attorney and other City departments, as needed, to report within 90
 days with options for a ballot measure to be prepared for an election in
 2024 to amend the City Charter to create an Independent Redistricting
 Commission for the City. The report should include, among other topics,
 the following:


 a. An analysis of the structure and performance of the independent
 redistricting commissions in place at the State of California, the
 County of Los Angeles, the County of San Diego, the City of Long
 Beach, the City of Berkeley, and any others that could serve as
 models to be replicated.


 b. Best practices for the selection of redistricting commissioners,
 including the possibility of a random/self­selection model wherein:
 (1) the applicant pool is vetted and whittled down by non­elected
 and/or non­partisan bodies (e.g., an ethics commission or a
 selection panel of retired judges or democracy experts) to a
 reasonable number of qualified applicants, (2) a certain number of
 qualified applicants are randomly selected to sit on the commission,
 and (3) the remainder of the commissioners are democratically
 selected by the randomly selected commissioners.


 c. The qualifications for commissioners, including the potential
 consideration of voter registration status, jurisdiction residency,
 analytical skills relevant to the redistricting process and voting rights,
 the ability to comprehend and apply the applicable State and
 Federal legal requirements, the ability to be impartial, and an
 appreciation for the diverse demographics and geography of the
 City.


 d. Conflicts of interest that would preclude participation on the
 redistricting commission, including the prohibition of individuals
 who: have worked for, within a minimum time frame prior to
 application, a locally elected politician or a local candidate's
 campaign; have contributed, within a minimum time frame prior to
 application, a certain dollar amount to a candidate for locally elected
 office; have been registered, within a minimum time frame prior to
 application, as a lobbyist with the City, the County of Los Angeles,
 the State of California, or the Federal government; have been a local
 candidate or elected within a minimum time frame prior to
 application; have served as a member of any board or commission
 of the City; have been an employee, or performed services under
Tuesday contract- with
 October
 the 18,
 City,2022  -
 including PAGE
 performing services 21employee
 as an
 of a contractor or subcontractor; have been an employee of any
 who: have worked for, within a minimum time frame prior to
 application, a locally elected politician or a local candidate's
 campaign; have contributed, within a minimum time frame prior to
 application, a certain dollar amount to a candidate for locally elected
 office; have been registered, within a minimum time frame prior to
 application, as a lobbyist with the City, the County of Los Angeles,
 the State of California, or the Federal government; have been a local
 candidate or elected within a minimum time frame prior to
 application; have served as a member of any board or commission
 of the City; have been an employee, or performed services under
 contract with the City, including performing services as an employee
 of a contractor or subcontractor; have been an employee of any
 redistricting contractor or consultant; and/or are the spouse,
 domestic partner, child, parent, sibling or in­law of any person who
 fits any of the criteria above.


 e. Potential prohibitions on commissioners, for a specific period of
 time after appointment, becoming candidates for, or be appointed
 to, any elected office in the City, being compensated for lobbying the
 City Council, or receiving a non­competitively bid contract from the
 City.


 f. Best practices for the size, structure, and makeup of the
 commission to ensure a representative commission that reflects the
 great diversity of the City in terms of race, ethnicity, socioeconomic
 class, renter vs. homeowner status, age, gender, and geography,
 among any other relevant considerations.


 g. Best practices for the criteria that should guide the commission's
 map drawing process, including the ranked criteria model and the
 commissioners' potential consideration of compactness, contiguity,
 the unity of neighborhoods (including Neighborhood Councils) and
 communities of interest, existing district boundaries, minimization of
 voter deferral adherence to applicable State and Federal legal
 requirements, and other relevant considerations, including those
 enumerated in the California Fair Maps Act of 2019.


 h. Best practices for a fair numbering process for newly­drawn
 districts, including the possible adoption of an objective standard for
 new districts to be numbered corresponding to the existing district
 from which they draw the greatest population.


 i. Best practices for the removal and replacement of commissioners,
 including the possible adoption of a for­cause standard for removal
 and the inclusion of additional non­voting commissioners to serve as
 alternates in the case of removal, resignation, or incapacitation of a
 commissioner.


 j. Best practices for the insulation of the redistricting commission from
Tuesday City elected officials
 - October  18, 2022and
 - staff, including the banning
 PAGE  22 of all
 commissioner communications with City elected officials and staff
 from which they draw the greatest population.


 i. Best practices for the removal and replacement of commissioners,
 including the possible adoption of a for­cause standard for removal
 and the inclusion of additional non­voting commissioners to serve as
 alternates in the case of removal, resignation, or incapacitation of a
 commissioner.


 j. Best practices for the insulation of the redistricting commission from
 City elected officials and staff, including the banning of all
 commissioner communications with City elected officials and staff
 and the possibility of the redistricting commission having
 independent staff and an independent counsel.


 k. Best practices to ensure transparency and public participation,
 including the potential adoption of minimum requirements for access
 and participation, outreach, options to give verbal or written
 testimony, options to participate in­person or virtually, and access to
 mapping software with the ability to submit publicly drawn maps.


 l. An adequate and mandatory budget for the redistricting commission
 and potential safeguards to ensure City elected officials and staff
 cannot underfund the commission or forestall the release of
 commission funds.


 m. Best practices for commissioner compensation.


 n. Legal remedies for the challenging of adopted maps and options
 protocols to address maps deemed illegal by a court of law.


 o. Any other considerations to ensure that the commission fairly and
 adequately represents the residents of the City in the redistricting
 process.


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

 Community Impact Statement: Yes
 For:
 PICO Neighborhood Council
 Palms Neighborhood Council
 Encino Neighborhood Council
 Studio City Neighborhood Council
 North Westwood Neighborhood Council
 For if amended:
 Mid City Neighborhood Council
Tuesday Reseda Neighborhood Council
 - October 18, 2022 - PAGE 23
 Community Impact Statement: Yes
 For:
 PICO Neighborhood Council
 Palms Neighborhood Council
 Encino Neighborhood Council
 Studio City Neighborhood Council
 North Westwood Neighborhood Council
 For if amended:
 Mid City Neighborhood Council
 Reseda Neighborhood Council


 (Continued from Council meeting of October 14, 2022)



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

(25) 22­1155
 CONTINUED CONSIDERATION OF MOTION (HUTT ­ HARRIS­DAWSON)
 relative to funding for construction site tour and progress briefing for City
 departments and interested parties at Destination Crenshaw.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $375 from the Council District 10
 portion of the Special Events Fee subsidy line item in the General City
 Purposes Fund No. 100/56 to Fund No. 363, Department Revenue No.
 4934OT; and, direct the Los Angeles Department of Transportation to
 close City parking lot No. 625 on October 5th, 2022 during the hours of
 7:00 a.m. to 1:00 p.m. (or on any other date and time to which this activity
 may need to be rescheduled).


 (Continued from Council meeting of October 11, 2022.)


(26) 22­0002­S115
 CONTINUED CONSIDERATION OF RESOLUTION (KORETZ ­ DE LEON)
 relative to establishing the City's position in its 2021­2022 Federal
 Legislative Program regarding administrative action which would replace
 the existing United States Postal Service's fleet of delivery trucks with new
 vehicles that use traditional gasoline engines.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 2022 Federal Legislative Program OPPOSTIION to any administrative
 action which would replace the existing United States Postal Service's
 fleet of delivery trucks with new vehicles that use traditional gasoline
 engines.
 Tuesday - October 18, 2022 - PAGE 24
 the existing United States Postal Service's fleet of delivery trucks with new
 vehicles that use traditional gasoline engines.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 2022 Federal Legislative Program OPPOSTIION to any administrative
 action which would replace the existing United States Postal Service's
 fleet of delivery trucks with new vehicles that use traditional gasoline
 engines.


 Community Impact Statement: Yes
 For: Pico Union Neighborhood Council
 Westside Neighborhood Council



 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)
 (Continued from Council meeting of October 14, 2022)



(27) 22­0002­S118
 CONTINUED CONSIDERATION OF RESOLUTION (KORETZ ­ HARRIS­
 DAWSON ­ DE LEON) relative to establishing the City's position in its
 2021­2022 Federal Legislative Program regarding the United States to
 enter into a Plant Based Treaty and make a plant­based approach to food
 and food purchasing a centerpiece of its greenhouse gas emissions policy.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City's 2021 ­
 2022 Federal Legislative Program SUPPORT for the United States to
 enter into a Plant Based Treaty and make a plant­based approach to food
 and food purchasing a centerpiece of its greenhouse gas emissions
 policy.


 Community Impact Statement: None submitted.

 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)
 (Continued from Council meeting of October 14, 2022)



(28) 22­1171
 CONTINUED CONSIDERATION OF MOTION (KORETZ ­ O’FARRELL)
 Tuesday relative to funding to provide
 - October services
 18, 2022 - for out­of­kennel
 PAGEenrichment
 25 for
 behaviorally challenged dogs.
 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)
 (Continued from Council meeting of October 14, 2022)



(28) 22­1171
 CONTINUED CONSIDERATION OF MOTION (KORETZ ­ O’FARRELL)
 relative to funding to provide services for out­of­kennel enrichment for
 behaviorally challenged dogs.

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


 1. TRANSFER and APPROPRIATE $100,000 from the Council
 District 5 portion of the "Neighborhood Service Enhancements" line
 item in the General City Purposes Fund No. 100/56 to the Animal
 Welfare Trust Fund No. 859/6, Account No. 06005 (Behavioral Dog
 Training Program), to provide services for out­of­kennel enrichment
 for dogs who are behaviorally challenging for staff to handle.


 2. AUTHORIZE the Department of Animal Services to make any
 technical corrections or clarification as necessary to the above fund
 transfer instructions in order to effectuate the intent of this Motion.


 (Continued from Council meeting of October 14, 2022)


(29) 19­1523
 CD 14 CONTINUED CONSIDERATION OF MOTION (DE LEON ­ LEE) relative to
 amending the Council action on Council file (CF) 19­1523 to authorize the
 additional use of funds for the acquisition and development of the
 Maycrest/Almont lot located at 4303 Maycrest Avenue, and the
 Alpha/Kendall lot located at 4524 Alpha Street, for park purposes.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of December 10, 2019 relative to the transfer
 of $1,225,000 in Council District 14 AB 1290 Funds to the Department of
 Recreation and Parks for renovation at the Pecan Park Outdoor Athletic
 Field (CF 19­1523), to authorize the additional use of these funds for the
 acquisition and development of the Maycrest/Almont (4303 Maycrest
 Avenue, Los Angeles, California 90032) and the Alpha/Kendall (4524
 Alpha Street, Los Angeles, California 90032) lots for park purposes.


 (Continued from Council meeting of October 14, 2022)

 Tuesday - October 18, 2022 - PAGE 26
(30) 22­1173
 of $1,225,000 in Council District 14 AB 1290 Funds to the Department of
 Recreation and Parks for renovation at the Pecan Park Outdoor Athletic
 Field (CF 19­1523), to authorize the additional use of these funds for the
 acquisition and development of the Maycrest/Almont (4303 Maycrest
 Avenue, Los Angeles, California 90032) and the Alpha/Kendall (4524
 Alpha Street, Los Angeles, California 90032) lots for park purposes.


 (Continued from Council meeting of October 14, 2022)


(30) 22­1173
 CD 1 CONTINUED CONSIDERATION OF MOTION (CEDILLO ­ DE LEON) and
 RESOLUTION relative to issuing Multifamily Housing Revenue Bonds to
 finance the acquisition, development, and equipping of a 137­unit
 multifamily rental housing project known as Miramar Development, located
 at 1917­2005 ½ West 3rd Street in Council District 1.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Friday, October
 14, 2022.


 2. ADOPT the accompanying TEFRA RESOLUTION to allow the
 California Statewide Communities Development Authority to issue
 bonds in an amount not to exceed $43,159,076 to provide financing
 for the acquisition, development, and equipping of a 137­unit
 multifamily housing project called Miramar Development located at
 1917­2005 ½ West 3rd Street in Council District 1.


 (Continued from Council meeting of October 14, 2022)


(31) 22­4118­S12
 CD 10 CONTINUED CONSIDERATION OF RESOLUTION (HUTT ­ BUSCAINO)
 relative to the designation of locations in Council District 10 for
 enforcement against sitting, lying, sleeping, or storing, using, maintaining,
 or placing personal property, or otherwise obstructing the public right­of­
 way, as further detailed in Los Angeles Municipal Code (LAMC) Section
 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 Tuesday period -of time
 October 18,  2022 -
 prescribed, PAGE
 and further detailed in the 27
 LAMC:
 way, as further detailed in Los Angeles Municipal Code (LAMC) Section
 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 period of time prescribed, and further detailed in the LAMC:

 a. Beverlywood and 10 Freeway between Garth and Corning ­
 Underpass
 b. Venice and 10 Freeway between David and La Cienega ­
 Underpass

 c. Washington and 10 Freeway between Electric and Fairfax ­
 Underpass
 d. Harcourt and 10 Freeway between Adams and 23rd ­
 Underpass


 2. RESOLVE to direct and authorize the City department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.


 (Continued from Council meeting of October 14, 2022)


(32) 21­0875­S1
 CONTINUED CONSIDERATION OF MOTION (O’FARRELL ­ MARTINEZ)
 relative to amending Contract C­139200 (Urban Alchemy) to include the
 neighborhoods of Rampart Village, Historic Filipinotown, and Echo Park in
 the City's Crisis and Incident Response through Community­led
 Engagement (CIRCLE) program.

 Recommendations for Council action:


 1. REQUEST the Office of the Mayor, with assistance from the City
 Administrative Officer (CAO), Chief Legislative Analyst, and the City
 Attorney, to amend Contract C­139200 (Urban Alchemy) to include
 the neighborhoods of Rampart Village, Historic Filipinotown, and
 Echo Park in the City's CIRCLE program beginning in the first
 quarter of 2023.


 2. INSTRUCT the CAO to identify funding needed for this purpose.


 Tuesday - October 18, 2022 - PAGE 28
 (Continued from Council meeting of October 14, 2022)
 1. REQUEST the Office of the Mayor, with assistance from the City
 Administrative Officer (CAO), Chief Legislative Analyst, and the City
 Attorney, to amend Contract C­139200 (Urban Alchemy) to include
 the neighborhoods of Rampart Village, Historic Filipinotown, and
 Echo Park in the City's CIRCLE program beginning in the first
 quarter of 2023.


 2. INSTRUCT the CAO to identify funding needed for this purpose.


 (Continued from Council meeting of October 14, 2022)


(33) 22­1035
 CD 7 CONTINUED CONSIDERATION OF MOTION (RODRIGUEZ ­ RAMAN)
 relative to non­profit lease agreement with El Proyecto del Barrio, Inc. for
 the City­owned building at 11844 Glenoaks Boulevard for the operation of
 the Pacoima Youth Source Center.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, to negotiate and execute a non­profit lease agreement with
 El Proyecto del Barrio, Inc. for a one year term, with four one­year
 extension options for the City­owned building at 11844 Glenoaks
 Boulevard, Los Angeles, California 91340, which should exclude the floor
 area occupied by the Los Angeles Police Department's Jeopardy
 Program.


 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee waived
 consideration of the above matter)
 (Continued from Council meeting of October 14, 2022)



(34) 22­4118­S10
 CD 15 CONTINUED CONSIDERATION OF RESOLUTION (BUSCAINO ­ LEE)
 relative to the designation of locations in Council District 15 for
 enforcement against sitting, lying, sleeping, or storing, using, maintaining,
 or placing personal property, or otherwise obstructing the public right­of­
 way, as further detailed in Los Angeles Municipal Code (LAMC) Section
 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 Tuesday sleeping, or storing,
 - October 18,using,
 2022 maintaining,
 - or placingPAGE
 personal
 29 property,
 or otherwise obstructing the public right­of­way, up to the maximum
 enforcement against sitting, lying, sleeping, or storing, using, maintaining,
 or placing personal property, or otherwise obstructing the public right­of­
 way, as further detailed in Los Angeles Municipal Code (LAMC) Section
 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 period of time prescribed, and further detailed in the LAMC:

 a. 24000 South Western ­ Library
 b. 113000 Monitor Avenue ­ Park

 c. 1331 Eubank Avenue ­ Park
 d. 1125 North Watson Avenue and 1211 North Coil Avenue ­
 Park
 e. 1052 North Banning Boulevard ­ Park

 f. 918 North Sanford Avenue ­ Park
 g. 560 North Western Avenue ­ Park
 h. 1300 Dodson Avenue ­ Park

 i. Alameda Street North of East “O” Street and South to East
 Grant Street ­ Active Railway
 j. 415 North Gaffey Street ­ Park
 k. 840 West 149th Street ­ Park

 l. 22400 South Halldale ­ Park
 m. 807 Paseo Del Mar, San Pedro ­ Park
 n. 3720 Stephen M. White Drive, Cabrillo Beach ­ Park

 o. 1801 West Paseo Del Mar ­ Park
 p. 610 West Channel Street ­ Park
 q. 24901 Frampton Avenue ­ Park


 2. RESOLVE to direct and authorize the City Department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.


 (Continued from Council meeting of October 14, 2022)
Tuesday - October 18, 2022 - PAGE 30
 q. 24901 Frampton Avenue ­ Park


 2. RESOLVE to direct and authorize the City Department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.


 (Continued from Council meeting of October 14, 2022)


(35) 12­0458
 CD 14 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION,
 COMMUNICATION FROM THE CITY ENGINEER and RESOLUTION TO
 VACATE relative to vacating Mission Road from Jesse Street to
 approximately 125 feet southerly thereof and Jesse Street from
 approximately 45 feet westerly of Mission Road northerly of Jesse Street to
 its westerly terminus, VAC­E1401195 (Vacation).

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of February 20, 2019, that the Vacation,
 pursuant to the City of Los Angeles Environmental Guidelines, is
 exempt from the California Environmental Quality Act of 1970,
 pursuant to Article III, Class 5(3) of the City of Los Angeles
 Environmental Guidelines.


 2. REAFFIRM the FINDINGS of February 20, 2019, that the Vacation
 is in substantial conformance with the General Plan pursuant to
 Section 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 21­
 1401195 for the Vacation.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(36) 22­1121
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 (Board) relative to approving the Second Amendment with LAZ Parking
 California, LLC, to extend the contract term and contract authority covering
 Tuesday - October
 the Taxi and Ride 18, 2022
 App Pickup  Lot- at the Los Angeles International
 PAGE 31 Airport
 (LAX).
 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)


(36) 22­1121
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 (Board) relative to approving the Second Amendment with LAZ Parking
 California, LLC, to extend the contract term and contract authority covering
 the Taxi and Ride App Pickup Lot at the Los Angeles International Airport
 (LAX).

 Recommendation for Council action:


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


 2. APPROVE the Second Amendment to Contract DA­5382 with LAZ
 Parking California, LLC, to extend the term through October 28,
 2024 and increase the contract authority by $4,550,000, for new
 total not to exceed $70,050,000, covering the Taxi and Ride App
 Pickup Lot (LAX­It) at LAX.


 3. CONCUR with the Board’s action on August 4, 2022, by Resolution
 No. 27561, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said Second Amendment to
 Contract DA­5382 with LAZ Parking California, LLC.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 28, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 23, 2022)


 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)



(37) 21­1266­S1
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 Tuesday COMMUNICATION - October
 FROM18, THE
 2022 -
 BOARD OF AIRPORT PAGE 32
 COMMISSIONERS
 (Board) relative to approving the Second Amendment to Contract DA­5318
 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)



(37) 21­1266­S1
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 (Board) relative to approving the Second Amendment to Contract DA­5318
 with RS&H California, Inc., to increase the contract value, covering
 professional engineering and construction administration services in
 support of the Landside Access Modernization Program (LAMP)
 Roadways, Utilities, and Enabling Projects at the Los Angeles International
 Airport (LAX).

 Recommendation for Council action:


 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality (CEQA) pursuant to Article
 ll, Section 2(i) of the Los Angeles CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5318 with
 RS&H California, Inc., to increase the contract value by $450,000,
 for new total not to exceed $4,700,000, covering professional
 engineering and construction administration services in support of
 the LAMP Roadways, Utilities, and Enabling Projects at LAX.


 3. CONCUR with the Board’s action on August 4, 2022, by Resolution
 No. 27557, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said Second Amendment to
 Contract DA­5318 with RS&H California, Inc.


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 28, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 23, 2022)


 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)
 Tuesday - October 18, 2022 - PAGE 33
 TIME LIMIT FILE ­ NOVEMBER 28, 2022


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 23, 2022)


 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)



(38) 22­1120
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION,
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS (Board), and ORDINANCES FIRST
 CONSIDERATION relative to approving four Agreements and Grant of
 Utility Easements with Southern California Gas Company, Pacific Bell
 Telephone Company dba AT&T, XO Communications Services LLC, and
 Crown Castle Fiber LLC, covering operation and maintenance of existing
 underground utilities, as part of the Landside Access Modernization
 Program (LAMP) at the Los Angeles International Airport (LAX).

 A. COMMUNICATION FROM THE BOARD
 Recommendations for Council action:

 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality (CEQA) pursuant to Article
 ll, Section 2(i) of the Los Angeles City CEQA Guidelines, that it is
 within the scope of the certified LAMP Environmental Impact Report
 (State Clearinghouse No. 201521014), and that it does not include
 any changes to the project that would require further review under
 CEQA pursuant to Public Resources Code Section 21166 and
 CEQA Guidelines Section 15162.


 2. APPROVE the four associated Agreements and Grant of Utility
 Easements with (i) Southern California Gas Company, (ii) Pacific
 Bell Telephone Company dba AT&T, (iii) XO Communications
 Services LLC, and (iv) Crown Castle Fiber LLC, covering operation
 and maintenance of existing underground utilities, as part of LAMP
 at LAX.


 3. MAKE appropriate findings and adopt ORDINANCES, to be
 prepared and transmitted by the City Attorney, to grant said four
 associated Agreements and Grant of Utility Easements.


 4. CONCUR with the Board’s action on August 4, 2022, by Resolution
 No. 27556, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said four Agreements & Grant of
 Utility Easements.
 Tuesday - October 18, 2022 - PAGE 34
 3. MAKE appropriate findings and adopt ORDINANCES, to be
 prepared and transmitted by the City Attorney, to grant said four
 associated Agreements and Grant of Utility Easements.


 4. CONCUR with the Board’s action on August 4, 2022, by Resolution
 No. 27556, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said four Agreements & Grant of
 Utility Easements.


 B. COMMUNICATION FROM THE CITY ATTORNEY
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCES, dated
 October 4, 2022, authorizing the grant of non­exclusive utility easement to:
 Pacific Bell Telephone Company, Southern California Gas Company,
 Crown Castle Fiber LLC, and XO Communications Services LLC.


 Fiscal Impact Statement: None submitted by the City Attorney. The Board
 reports that there is no impact to the General Fund.

 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)



(39) 22­1119
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION,
 COMMUNICATIONS FROM THE CITY ATTORNEY and BOARD OF
 AIRPORT COMMISSIONERS (Board), and ORDINANCE FIRST
 CONSIDERATION relative to approving the Agreement and Grant of Utility
 Easement with Teleport Communications America, LLC, for relocated
 telecommunication infrastructure, as part of the Landside Access
 Modernization Program (LAMP) at the Los Angeles International Airport
 (LAX).

 A. COMMUNICATION FROM THE BOARD
 Recommendations for Council action:

 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality (CEQA) pursuant to Article
 ll, Section 2(i) of the Los Angeles City CEQA Guidelines, and is also
 within the scope of the certified LAMP Environmental Impact Report
 (State Clearinghouse No. 2015021014) and does not include any
 changes to the project that would require further review under CEQA
 Tuesday pursuant - October
 to Public18,Resources
 2022 - PAGE 35
 Code Section 21166 and CEQA
 Guidelines Section 15162.
 A. COMMUNICATION FROM THE BOARD
 Recommendations for Council action:

 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality (CEQA) pursuant to Article
 ll, Section 2(i) of the Los Angeles City CEQA Guidelines, and is also
 within the scope of the certified LAMP Environmental Impact Report
 (State Clearinghouse No. 2015021014) and does not include any
 changes to the project that would require further review under CEQA
 pursuant to Public Resources Code Section 21166 and CEQA
 Guidelines Section 15162.


 2. APPROVE the Agreement and Grant of Utility Easement with
 Teleport Communications America, LLC, covering 5200­5212 Arbor
 Vitae Street, for relocated telecommunication infrastructure, as part
 of the LAMP at LAX.


 3. MAKE appropriate findings and adopt an ORDINANCE, to be
 prepared and transmitted by the City Attorney, to grant a utility
 easement to Teleport Communications America, LLC.


 4. CONCUR with the Board’s action on August 4, 2022, by Resolution
 No. 27555, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said Agreement and Grant of
 Utility Easement with Teleport Communications America, LLC.


 B. COMMUNICATION FROM THE CITY ATTORNEY
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated October
 4, 2022, authorizing the granting of a non­exclusive utility easement to
 Teleport Communications America, LLC.


 Fiscal Impact Statement: None submitted by the City Attorney. The Board
 reports that there is no impact to the General Fund.

 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)



(40) 22­1116
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 Tuesday - October 18, 2022 - PAGE 36
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)



(40) 22­1116
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 (Board) relative to approving a three­year Contract with Global Access
 Supply, Inc, covering maintenance of the Airfield Lighting Control
 Monitoring System at the Los Angeles International Airport (LAX).

 Recommendation for Council action:


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


 2. APPROVE the three­year Contract with Global Access Supply, Inc,
 covering maintenance of the Airfield Lighting Control Monitoring
 System at LAX, for cost not to exceed $411,000.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27565, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with Global Access Supply, Inc.


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

 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)



(41) 22­1196
 CONSIDERATION OF MOTION (O'FARRELL ­ RAMAN ­ KREKORIAN ­
 PRICE ­ KORETZ) relative to steps needed to place a charter reform ballot
 initiative before the voters of Los Angeles in 2024, with recommendations
 that ensure representation is fixed to population growth, in order to
 increase the number of Los Angeles City Council seats.
 Tuesday - October 18, 2022 - PAGE 37
 Recommendations for Council action:
 (Continued from Council meeting of October 14, 2022)



(41) 22­1196
 CONSIDERATION OF MOTION (O'FARRELL ­ RAMAN ­ KREKORIAN ­
 PRICE ­ KORETZ) relative to steps needed to place a charter reform ballot
 initiative before the voters of Los Angeles in 2024, with recommendations
 that ensure representation is fixed to population growth, in order to
 increase the number of Los Angeles City Council seats.

 Recommendations for Council action:

 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the City Attorney, to report on steps needed to place a charter
 reform ballot initiative before the voters of Los Angeles in 2024, with
 recommendations that ensure reprsentation is fixed to population
 growth, in order to increase the number of Los Angeles City Council
 seats.


 2. INSTRUCT the CLA, with the assistance of the City Administrative
 Officer, to prepare a report that outlines and sets forth an immediate
 redistricting process to implement the updated reforms, after
 passage of the above­mentioned charter reform ballot initiative.


 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council
 Harbor Gateway North Neighborhood Council




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


(42) 22­1193
 MOTION (O’FARRELL ­ PRICE ­ KREKORIAN ­ KORETZ) relative to an
 election to fill the Office of Council President.

 Recommendation for Council action:
 HOLD, pursuant to Council Rule 3, an election to fill the office of Council
 President in order to replace the previously elected President who has
 resigned from that office.


 (The Election for Council President may occur after consideration
 of this item)

 Tuesday - October 18, 2022 - PAGE 38
(43) 22­1192
 Recommendation for Council action:
 HOLD, pursuant to Council Rule 3, an election to fill the office of Council
 President in order to replace the previously elected President who has
 resigned from that office.


 (The Election for Council President may occur after consideration
 of this item)


(43) 22­1192
 MOTION (RODRIGUEZ ­ RAMAN ­ PRICE) relative to an election to select
 a new Council President.

 Recommendation for Council action:
 HOLD, pursuant to Council Rule 3, an election to select a new Council
 President inasmuch as the resignation of the previously elected President
 has removed her from that office and rendered it vacant.


 (The Election for Council President may occur after consideration
 of this item)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(44) 22­1079
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Amirrasam Mirhadi v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV07975. (This matter arises from a trip
 and fall accident that occurred on May 18, 2018 at 10535 Wilshire
 Boulevard.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


(45) 22­1080
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 Tuesday - October 18, 2022 - PAGE 39
 case entitled Margaret Gottfried v. City of Los Angeles, et al., Los Angeles
 and fall accident that occurred on May 18, 2018 at 10535 Wilshire
 Boulevard.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


(45) 22­1080
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Margaret Gottfried v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV14593. (This matter arises from a trip
 and fall incident which occurred on May 4, 2022 at or near 20700 Wells
 Drive in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


(46) 22­1081
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Betty Schilling, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV14936. (This matter arises from
 an automobile v. pedestrian accident that occurred on May 17, 2019, at or
 near 8628 Balboa Bouelvard in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


(47) 22­1082
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Daniel Turner v. City of Los Angeles, et al., United States
 District Court Case No. CV18­03405­DDP­KSx. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 March 22, 2017, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


(48) 22­1083
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Frank Preciado v. City of Los Angeles, Los Angeles Superior
 Tuesday Court Case - October
 No. 18, 2022 -(This matter arises from
 19STCV12061. PAGE
 a 40
 compliant of
 discrimination based on race and national origin, hostile work environment
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


 (48) 22­1083
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Frank Preciado v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV12061. (This matter arises from a compliant of
 discrimination based on race and national origin, hostile work environment
 harassment, and retaliation in violation of the California Fair Employment &
 Housing Act against the City.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


 (49) 22­1084
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled David Williams v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV07606. (This matter arises from a
 bicycle accident that occurred on March 5, 2019 near 2581 South
 Sepulveda Boulevard in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)


 (50) 22­0989
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(4), to confer with its legal counsel relative to the
 case entitled Green Leaf Caregivers. (This case arises from a Business
 License Tax assessment for a taxpayer who approached the City to resolve
 the tax liability through the Settlement Bureau.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)



Adjourning Motions


Council Adjournment

 Tuesday - October 18, 2022 - PAGE 41
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
 (Continued from Council meeting of October 14, 2022)



Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - October 18, 2022 - PAGE 42

Los Angeles City Council, Journal/Council Proceeding
Tuesday, October 18, 2022
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, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian,
Lee, O'Farrell, Raman, Rodriguez (11); Absent: Cedillo, de León, Price Jr. (3)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing ­ PUBLIC HEARING CLOSED

(1) 22­1129
 CD 15 ORDINANCE SECOND CONSIDERATION relative to approving
 Permanent Order 22­7327, to amend Port of Los Angeles (POLA) Tariff
 No. 4, General Rate Increase.

 Community Impact Statement: None submitted

 (Communications from the Board of Harbor Commissioners and
 City Attorney adopted at Council meeting of October 18, 2022)

 Adopted Item; Ordinance held over to October 25, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(2) 20­0900­S88
 CD 9 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Martin Luther King Jr.
 Boulevard Streetscape Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 Tuesday - October 18, 2022 - PAGE 1
 (Pursuant to Council adoption of Ordinance of Intention on August
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(2) 20­0900­S88
 CD 9 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Martin Luther King Jr.
 Boulevard Streetscape Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(3) 22­0900­S40
 CD 11 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Sepulveda Boulevard and
 Centinela Avenue No. 3 Street Lighting District, in accordance with
 Sections 6.95­6.127 of the Los Angeles Administrative Code and
 Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(4) 22­0900­S41
 CD 2 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Victory Boulevard and
 Tuesday - October 18, 2022 - PAGE 2
 Klump Avenue Street Lighting District, in accordance with Sections 6.95­
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(4) 22­0900­S41
 CD 2 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Victory Boulevard and
 Klump Avenue Street Lighting District, in accordance with Sections 6.95­
 6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(5) 22­0900­S42
 CD 4 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Ventura Canyon and
 Hesby Street No. 1 Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(6) Tuesday
 22­0900­S43 - October 18, 2022 - PAGE 3
 CD 9, CD 14 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(6) 22­0900­S43
 CD 9, CD 14 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Nevin Florence Street
 Lighting District, in accordance with Sections 6.95­6.127 of the Los
 Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(7) 22­0900­S44
 CD 13 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Griffith Park Boulevard and
 Landa Street Lighting District, in accordance with Sections 6.95­6.127 of
 the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell,
 Tuesday Raman (10); Nays: (0); Absent:
 - October 18,Cedillo,
 2022 - de León, Price Jr., Rodriguez
 PAGE 4 (4)
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(8) 22­0900­S45
 CD 15 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Sepulveda Street and
 Grand Avenue CDBG Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(9) 22­0900­S46
 CD 10 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Wilshire Boulevard and
 Ardmore Avenue Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)

 Tuesday - October 18, 2022 - PAGE 5
 Adopted Item
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(10) 22­0900­S47
 CD 1 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Elden Avenue and West
 Pico Boulevard Street Lighting District, in accordance with Sections 6.95­
 6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(11) 22­0900­S48
 CD 1 CONTINUED CONSIDERATION OF HEAR PROTESTS against the
 proposed improvement and maintenance of the Magnolia Avenue and
 Venice Boulevard Street Lighting District, in accordance with Sections
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 Tuesday - October
 (Continued from 18, 2022
 Council - of October 11, 2022)
 meeting PAGE 6
 6.95­6.127 of the Los Angeles Administrative Code and Proposition 218.

 (Pursuant to Council adoption of Ordinance of Intention on August
 9, 2022. The tabulation of ballots shall take place in Space 300 of
 555 Ramirez Street on October 19, 2022 at 10 a.m. and will be
 publicly live­streamed. To access the live stream, join Zoom
 Meeting ID: 953 8628 4393, Passcode: prop218. Public
 announcement of the results from the tabulation of ballots and
 consideration of the Final Ordinance will take place at Council on
 November 1, 2022)
 (Continued from Council meeting of October 11, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)



Items for which Public Hearings Have Been Held

(12) 21­0505
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to an escheatment of funds from the
 Unclaimed Monies Seized Incidental to Arrest Trust Fund No. 7772 to the
 City’s General Fund.

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


 1. INSTRUCT the Los Angeles Police Department and the City
 Treasurer to process the sum of $499,708.40 from the Unclaimed
 Monies Seized Incidental to Arrest Trust Fund No. 7772.


 2. REQUEST the Controller to TRANSFER all identified eligible
 monies to the General Fund, Fund No. 100/70, Revenue Source
 Code 4834.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 Tuesday Raman, Rodriguez -
 O'Farrell, October
 (11); Nays:18,
 (0);2022 -
 Absent: Cedillo, de León,PAGE
 Price 7
 Jr. (3)
 the City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(13) 22­1044
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to a request for refund from Brentanita, Inc.,
 for the project located at 388 North Homewood Road, Los Angeles,
 California 90049.

 Recommendation for Council action:
 APPROVE refund claim number 150380 in the amount of $110,023.69 for
 Brentanita, Inc., for the project located at 388 North Homewood Road, Los
 Angeles, California 90049.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(14) 22­1043
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to a request for refund from VSF School
 Facilities #1 LLC, for the project located at 240 North Madison Avenue,
 Los Angeles, California 90004.

 Recommendation for Council action:
 APPROVE refund claim number 157476 in the amount of $127,357.41 for
 VSF School Facilities #1 LLC, for the project located at 240 North
 Madison Avenue, Los Angeles, California 90004.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 Tuesday - October
 of Building and  Safety. 18, 2022
 Neither the- City Administrative Officer
 PAGE  nor8 the Chief
 Legislative Analyst has completed a financial analysis of this report.
 Facilities #1 LLC, for the project located at 240 North Madison Avenue,
 Los Angeles, California 90004.

 Recommendation for Council action:
 APPROVE refund claim number 157476 in the amount of $127,357.41 for
 VSF School Facilities #1 LLC, for the project located at 240 North
 Madison Avenue, Los Angeles, California 90004.


 Fiscal Impact Statement: None submitted by the Los Angeles Department
 of Building and Safety. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(15) 22­0771
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to the prohibition of using City resources
 for the detainment of persons procuring, providing, or aiding in abortion
 care in the City of Los Angeles, and/or in cooperating with out­of­state
 agencies investigating those individuals.

 Recommendations for Council action, pursuant to Motion (Raman ­
 Martinez ­ Price):


 1. REQUEST the City Attorney to prepare and present a draft
 ordinance to prohibit any City resources, including, but not limited to,
 time spent by employees, officers, or the use of City property, from
 being utilized to:

 a. Detain persons for procuring, providing, or aiding in abortion
 care in the City of Los Angeles.


 b. Cooperate with or provide information to any individual or out­
 of­state agency or department investigating persons who
 procure, provide, or aid in abortion care in the City of Los
 Angeles.


 2. INSTRUCT the City Administrative Officer (CAO) to report back on
 the feasibility of allocating funding to help subsidize costs for
 persons from other states seeking abortion care in the City of Los
 Angeles.
 Tuesday - October 18, 2022 - PAGE 9
 b. Cooperate with or provide information to any individual or out­
 of­state agency or department investigating persons who
 procure, provide, or aid in abortion care in the City of Los
 Angeles.


 2. INSTRUCT the City Administrative Officer (CAO) to report back on
 the feasibility of allocating funding to help subsidize costs for
 persons from other states seeking abortion care in the City of Los
 Angeles.


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

 Community Impact Statement: Yes
 For
 Sherman Oaks Neighborhood Council
 Glassell Park Neighborhood Council
 Mid City West Neighborhood Council


 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(16) 22­1090
 CONTINUED CONSIDERATION OF BUDGET AND FINANCE
 COMMITTEE REPORT relative to amending the Los Angeles Municipal
 Code Section 21.7.2, Subsection (f), regarding Transient Occupancy Tax.

 Recommendation for Council action, pursuant to Motion (Krekorian ­
 Price):
 REQUEST the City Attorney to prepare and present an ordinance to
 amend the Los Angeles Municipal Code Section 21.7.2, Subsection (f),
 so as to delete the following language: The principal operator may satisfy
 any potential liability it may have for taxes owed by a secondary operator
 by entering into a legally binding agreement with that secondary operator
 to remit the portion of the tax owed by the secondary operator directly to
 the City. Upon request, the principal operator shall provide the Director of
 Finance with copies of any such agreements.


 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

 Tuesday - October 18, 2022 - PAGE 10
 (Continued from Council meeting of October 14, 2022)
 to remit the portion of the tax owed by the secondary operator directly to
 the City. Upon request, the principal operator shall provide the Director of
 Finance with copies of any such agreements.


 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

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(17) 21­0278
 CONTINUED CONSIDERATION OF PERSONNEL, AUDITS, AND
 ANIMAL WELFARE COMMITTEE REPORT relative to modernizing the
 City’s MyLA311 system.

 Recommendations for Council action:


 1. NOTE and FILE the September 14, 2022 Information Technology
 Agenda (ITA) report, inasmuch as this report is does not require
 Council action.


 2. INSTRUCT the ITA to report in regard to the results of the Request
 for Proposals to modernize the City’s 311 system as described in
 the September 14, 2022 ITA report, attached to the Council File, and
 the proposed schedule for implementing said 311 system.


 Fiscal Impact Statement: The ITA reports that its September 14, 2022
 report, attached to the Council File, is an informational report and has no
 fiscal impact to the General Fund. Additional funding requests for the
 project implementation will be submitted through the budget process.

 Community Impact Statement: None submitted.

 (Continued from Council meeting of October 18, 2022)

 Adopted Item to Continue to November 1, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(18) 22­0002­S51
 Tuesday CONTINUED  CONSIDERATION
 - October 18, 2022 - OF RULES, ELECTIONS,
 PAGE 11  AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 (Continued from Council meeting of October 18, 2022)

 Adopted Item to Continue to November 1, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(18) 22­0002­S51
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position
 regarding Assembly Bill (AB) 2419 (Bryan, Garcia, Stone, Stern) which
 would require a minimum of 40 percent of funds received by the State
 under the Federal Infrastructure Investment and Jobs Act be allocated to
 projects that provide direct benefits to disadvantaged communities.

 Recommendation for Council action, pursuant to Resolution (Martinez ­
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT IF AMENDED, for AB 2419
 (Bryan, Garcia, Stone, Stern), which would require a minimum of 40
 percent of funds received by the State under the Federal Infrastructure
 Investment and Jobs Act be allocated to projects that provide direct
 benefits to disadvantaged communities, and related matters, if amended
 to ensure that the most environmentally impacted communities, with
 CalEnviroscreen scores within the top 10 percent, are properly
 represented on the Justice40 Oversight Committee; and that investments
 made in these communities do not increase environmental justice
 challenges faced by the communities.



 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

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(19) 22­0002­S103
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Assembly Bill (AB) 1816 (Bryan) which would require the California
 Department of Housing and Community Development (HCD) to create the
 Reentry Housing and Workforce Development Program.
 Tuesday - October 18, 2022 - PAGE 12
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(19) 22­0002­S103
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Assembly Bill (AB) 1816 (Bryan) which would require the California
 Department of Housing and Community Development (HCD) to create the
 Reentry Housing and Workforce Development Program.

 Recommendation for Council action, pursuant to Resolution (Bonin ­
 Harris­Dawson ­ Price), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1816 (Bryan), which
 would require the the HCD to create the Reentry Housing and Workforce
 Development Program and would require the HCD to provide grants to
 counties, community­based organizations, or continuums of care for
 innovative or evidence­based housing, housing­based services, and
 employment interventions; and, require the HCD to distribute allocated
 funds for a term of 5 years, subject to automatic renewal.


 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

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(20) 22­0002­S86
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Senate Bill (SB) 1327 (Hertzberg), which establishes privately­enforced
 civil causes of action against persons who manufacture or cause to be
 manufactured, distribute, transport, or import into the State, or cause to be
 distributed or transported or imported into the State, keep for sale or offer
 or expose for sale, or give or lend certain firearms.

 Recommendation for Council action, pursuant to Resolution (Blumenfield
 – et al. – Martinez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for SB 1327 (Hertzberg),
 Tuesday - October
 which establishes 18, 2022 -
 privately­enforced civil causes PAGE 13 against
 of action
 civil causes of action against persons who manufacture or cause to be
 manufactured, distribute, transport, or import into the State, or cause to be
 distributed or transported or imported into the State, keep for sale or offer
 or expose for sale, or give or lend certain firearms.

 Recommendation for Council action, pursuant to Resolution (Blumenfield
 – et al. – Martinez), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for SB 1327 (Hertzberg),
 which establishes privately­enforced civil causes of action against
 persons who manufacture or cause to be manufactured, distribute,
 transport, or import into the State, or cause to be distributed or
 transported or imported into the State, keep for sale or offer or expose for
 sale, or give or lend certain firearms.


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

 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council


 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(21) 22­0002­S88
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding
 Assembly Bill (AB) 1794 (Gipson), which would facilitate the execution of a
 post adoption sibling contact agreement.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson ­ Bonin), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1794 (Gipson), which
 would facilitate the execution of a post adoption sibling contact agreement
 when parental rights are terminated and the court orders a dependent
 child to be placed for adoption; and would facilitate a petition to be made
 to the juvenile court to reinstate parental rights when an adoption is no
 longer a permanent plan.



 Tuesday Fiscal Impact- October 18,None
 Statement: 2022 -
 submitted by the Chief PAGE 14 Analyst.
 Legislative
 The City Administrative Officer has not completed a financial analysis of
 Dawson ­ Bonin), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1794 (Gipson), which
 would facilitate the execution of a post adoption sibling contact agreement
 when parental rights are terminated and the court orders a dependent
 child to be placed for adoption; and would facilitate a petition to be made
 to the juvenile court to reinstate parental rights when an adoption is no
 longer a permanent plan.


 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 The City Administrative Officer has not completed a financial analysis of
 this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(22) 22­0002­S100
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position regarding Senate
 Bill (SB) 443 (Hertzberg), which would clarify the intent of SB 438 and
 ensure governing bodies of fire agencies can make policy decisions
 regarding their services based on their communities' needs.

 Recommendation for Council action, pursuant to Resolution (Lee –
 O’Farrell), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for SB 443 (Hertzberg),
 which would clarify the intent of SB 438 and ensure governing bodies of
 fire agencies can make policy decisions regarding their services based
 on their communities' needs.


 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

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell,
 Tuesday Raman, Rodriguez (11); Nays:18,
 - October (0);2022
 Absent:
 - Cedillo, de León, Price15
 PAGE Jr. (3)
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(23) 22­0002­S101

 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, and
 RESOLUTION relative to establishing the City's position
 regarding Assembly Bill (AB) 1740 (Muratsuchi), AB 2407 (O’Donnell), and
 Senate Bill (SB) 1087 (Gonzalez), which would strengthen the laws
 governing the sale of used catalytic converters.

 Recommendation for Council action, pursuant to Resolution (Lee ­
 Krekorian), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021­
 2022 State Legislative Program, SUPPORT for AB 1740 (Muratsuchi),
 AB 2407 (O’Donnell), and SB 1087 (Gonzalez), which would strengthen
 the laws governing the sale of used catalytic converters, thereby assisting
 law enforcement in reducing thefts and discouraging the commission of
 the crime.


 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 The City Administrative Officer has not completed a financial analysis of
 this report.

 Community Impact Statement: Yes
 For:
 Rampart Village Neighborhood Council
 Westside Neighborhood Council
 Sunland – Tujunga Neighborhood Council


 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(24) 21­1472
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 Tuesday - October 18, 2022
 INTERGOVERNMENTAL -
 RELATIONS COMMITTEE PAGE
 REPORT, 16relative to
 options for a ballot measure for the November 2022 ballot to amend the
 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman, Rodriguez (11); Nays: (0); Absent: Cedillo, de León, Price Jr. (3)

(24) 21­1472
 CONTINUED CONSIDERATION OF RULES, ELECTIONS, AND
 INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, relative to
 options for a ballot measure for the November 2022 ballot to amend the
 City Charter to create an Independent Redistricting Commission for the
 City, and related matters.

 Recommendation for Council action, as initiated by Motion (Raman –
 Krekorian ­ Martinez):
 INSTRUCT the Chief Legislative Analyst (CLA), with assistance from the
 City Attorney and other City departments, as needed, to report within 90
 days with options for a ballot measure to be prepared for an election in
 2024 to amend the City Charter to create an Independent Redistricting
 Commission for the City. The report should include, among other topics,
 the following:


 a. An analysis of the structure and performance of the independent
 redistricting commissions in place at the State of California, the
 County of Los Angeles, the County of San Diego, the City of Long
 Beach, the City of Berkeley, and any others that could serve as
 models to be replicated.


 b. Best practices for the selection of redistricting commissioners,
 including the possibility of a random/self­selection model wherein:
 (1) the applicant pool is vetted and whittled down by non­elected
 and/or non­partisan bodies (e.g., an ethics commission or a
 selection panel of retired judges or democracy experts) to a
 reasonable number of qualified applicants, (2) a certain number of
 qualified applicants are randomly selected to sit on the commission,
 and (3) the remainder of the commissioners are democratically
 selected by the randomly selected commissioners.


 c. The qualifications for commissioners, including the potential
 consideration of voter registration status, jurisdiction residency,
 analytical skills relevant to the redistricting process and voting rights,
 the ability to comprehend and apply the applicable State and
 Federal legal requirements, the ability to be impartial, and an
 appreciation for the diverse demographics and geography of the
 City.


 d. Conflicts of interest that would preclude participation on the
 Tuesday redistricting commission,
 - October 18, 2022 -including the prohibition
 PAGE of 17
 individuals
 who: have worked for, within a minimum time frame prior to
 c. The qualifications for commissioners, including the potential
 consideration of voter registration status, jurisdiction residency,
 analytical skills relevant to the redistricting process and voting rights,
 the ability to comprehend and apply the applicable State and
 Federal legal requirements, the ability to be impartial, and an
 appreciation for the diverse demographics and geography of the
 City.


 d. Conflicts of interest that would preclude participation on the
 redistricting commission, including the prohibition of individuals
 who: have worked for, within a minimum time frame prior to
 application, a locally elected politician or a local candidate's
 campaign; have contributed, within a minimum time frame prior to
 application, a certain dollar amount to a candidate for locally elected
 office; have been registered, within a minimum time frame prior to
 application, as a lobbyist with the City, the County of Los Angeles,
 the State of California, or the Federal government; have been a local
 candidate or elected within a minimum time frame prior to
 application; have served as a member of any board or commission
 of the City; have been an employee, or performed services under
 contract with the City, including performing services as an employee
 of a contractor or subcontractor; have been an employee of any
 redistricting contractor or consultant; and/or are the spouse,
 domestic partner, child, parent, sibling or in­law of any person who
 fits any of the criteria above.


 e. Potential prohibitions on commissioners, for a specific period of
 time after appointment, becoming candidates for, or be appointed
 to, any elected office in the City, being compensated for lobbying the
 City Council, or receiving a non­competitively bid contract from the
 City.


 f. Best practices for the size, structure, and makeup of the
 commission to ensure a representative commission that reflects the
 great diversity of the City in terms of race, ethnicity, socioeconomic
 class, renter vs. homeowner status, age, gender, and geography,
 among any other relevant considerations.


 g. Best practices for the criteria that should guide the commission's
 map drawing process, including the ranked criteria model and the
 commissioners' potential consideration of compactness, contiguity,
 the unity of neighborhoods (including Neighborhood Councils) and
 communities of interest, existing district boundaries, minimization of
 voter deferral adherence to applicable State and Federal legal
 requirements, and other relevant considerations, including those
 enumerated in the California Fair Maps Act of 2019.


 h. Best practices for a fair numbering process for newly­drawn
 districts, including the possible adoption of an objective standard for
 new districts to be numbered corresponding to the existing district
Tuesday from - October
 which 18, the
 they draw 2022 -
 greatest population. PAGE 18
 the unity of neighborhoods (including Neighborhood Councils) and
 communities of interest, existing district boundaries, minimization of
 voter deferral adherence to applicable State and Federal legal
 requirements, and other relevant considerations, including those
 enumerated in the California Fair Maps Act of 2019.


 h. Best practices for a fair numbering process for newly­drawn
 districts, including the possible adoption of an objective standard for
 new districts to be numbered corresponding to the existing district
 from which they draw the greatest population.


 i. Best practices for the removal and replacement of commissioners,
 including the possible adoption of a for­cause standard for removal
 and the inclusion of additional non­voting commissioners to serve as
 alternates in the case of removal, resignation, or incapacitation of a
 commissioner.


 j. Best practices for the insulation of the redistricting commission from
 City elected officials and staff, including the banning of all
 commissioner communications with City elected officials and staff
 and the possibility of the redistricting commission having
 independent staff and an independent counsel.


 k. Best practices to ensure transparency and public participation,
 including the potential adoption of minimum requirements for access
 and participation, outreach, options to give verbal or written
 testimony, options to participate in­person or virtually, and access to
 mapping software with the ability to submit publicly drawn maps.


 l. An adequate and mandatory budget for the redistricting commission
 and potential safeguards to ensure City elected officials and staff
 cannot underfund the commission or forestall the release of
 commission funds.


 m. Best practices for commissioner compensation.


 n. Legal remedies for the challenging of adopted maps and options
 protocols to address maps deemed illegal by a court of law.


 o. Any other considerations to ensure that the commission fairly and
 adequately represents the residents of the City in the redistricting
 process.


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

Tuesday Community - October
 Impact 18, 2022
 Statement: -
 Yes PAGE 19
 o. Any other considerations to ensure that the commission fairly and
 adequately represents the residents of the City in the redistricting
 process.


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

 Community Impact Statement: Yes
 For:
 PICO Neighborhood Council
 Palms Neighborhood Council
 Encino Neighborhood Council
 Studio City Neighborhood Council
 North Westwood Neighborhood Council
 For if amended:
 Mid City Neighborhood Council
 Reseda Neighborhood Council


 (Continued from Council meeting of October 14, 2022)

 Adopted Item as Amended by Motion (O’Farrell for Rodriguez – Raman) and Motion
 (Raman – O’Farrell) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)




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

(25) 22­1155
 CONTINUED CONSIDERATION OF MOTION (HUTT ­ HARRIS­DAWSON)
 relative to funding for construction site tour and progress briefing for City
 departments and interested parties at Destination Crenshaw.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $375 from the Council District 10
 portion of the Special Events Fee subsidy line item in the General City
 Purposes Fund No. 100/56 to Fund No. 363, Department Revenue No.
 4934OT; and, direct the Los Angeles Department of Transportation to
 close City parking lot No. 625 on October 5th, 2022 during the hours of
 7:00 a.m. to 1:00 p.m. (or on any other date and time to which this activity
 may need to be rescheduled).


 (Continued from Council meeting of October 11, 2022.)

 Tuesday - October 18, 2022 - PAGE 20
 Adopted Item
 portion of the Special Events Fee subsidy line item in the General City
 Purposes Fund No. 100/56 to Fund No. 363, Department Revenue No.
 4934OT; and, direct the Los Angeles Department of Transportation to
 close City parking lot No. 625 on October 5th, 2022 during the hours of
 7:00 a.m. to 1:00 p.m. (or on any other date and time to which this activity
 may need to be rescheduled).


 (Continued from Council meeting of October 11, 2022.)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(26) 22­0002­S115
 CONTINUED CONSIDERATION OF RESOLUTION (KORETZ ­ DE LEON)
 relative to establishing the City's position in its 2021­2022 Federal
 Legislative Program regarding administrative action which would replace
 the existing United States Postal Service's fleet of delivery trucks with new
 vehicles that use traditional gasoline engines.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2021 ­
 2022 Federal Legislative Program OPPOSTIION to any administrative
 action which would replace the existing United States Postal Service's
 fleet of delivery trucks with new vehicles that use traditional gasoline
 engines.


 Community Impact Statement: Yes
 For: Pico Union Neighborhood Council
 Westside Neighborhood Council



 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)
 (Continued from Council meeting of October 14, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(27) 22­0002­S118
 CONTINUED CONSIDERATION OF RESOLUTION (KORETZ ­ HARRIS­
 DAWSON ­ DE LEON) relative to establishing the City's position in its
 2021­2022 Federal Legislative Program regarding the United States to
 Tuesday enter into a Plant Based18,
 - October  Treaty
 2022and
 - make a plant­based approach
 PAGE  21 to food
 and food purchasing a centerpiece of its greenhouse gas emissions policy.
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(27) 22­0002­S118
 CONTINUED CONSIDERATION OF RESOLUTION (KORETZ ­ HARRIS­
 DAWSON ­ DE LEON) relative to establishing the City's position in its
 2021­2022 Federal Legislative Program regarding the United States to
 enter into a Plant Based Treaty and make a plant­based approach to food
 and food purchasing a centerpiece of its greenhouse gas emissions policy.

 Recommendation for Council action, SUBJECT TO THE
 CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City's 2021 ­
 2022 Federal Legislative Program SUPPORT for the United States to
 enter into a Plant Based Treaty and make a plant­based approach to food
 and food purchasing a centerpiece of its greenhouse gas emissions
 policy.


 Community Impact Statement: None submitted.

 (Rules Elections and Intergovernmental Relations Committee
 waived consideration of the above matter)
 (Continued from Council meeting of October 14, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(28) 22­1171
 CONTINUED CONSIDERATION OF MOTION (KORETZ ­ O’FARRELL)
 relative to funding to provide services for out­of­kennel enrichment for
 behaviorally challenged dogs.

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


 1. TRANSFER and APPROPRIATE $100,000 from the Council
 District 5 portion of the "Neighborhood Service Enhancements" line
 item in the General City Purposes Fund No. 100/56 to the Animal
 Welfare Trust Fund No. 859/6, Account No. 06005 (Behavioral Dog
 Training Program), to provide services for out­of­kennel enrichment
 for dogs who are behaviorally challenging for staff to handle.


 2. AUTHORIZE the Department of Animal Services to make any
 Tuesday technical  corrections
 - October or clarification
 18, 2022 - as necessaryPAGE
 to the 22
 above fund
 transfer instructions in order to effectuate the intent of this Motion.
 1. TRANSFER and APPROPRIATE $100,000 from the Council
 District 5 portion of the "Neighborhood Service Enhancements" line
 item in the General City Purposes Fund No. 100/56 to the Animal
 Welfare Trust Fund No. 859/6, Account No. 06005 (Behavioral Dog
 Training Program), to provide services for out­of­kennel enrichment
 for dogs who are behaviorally challenging for staff to handle.


 2. AUTHORIZE the Department of Animal Services to make any
 technical corrections or clarification as necessary to the above fund
 transfer instructions in order to effectuate the intent of this Motion.


 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(29) 19­1523
 CD 14 CONTINUED CONSIDERATION OF MOTION (DE LEON ­ LEE) relative to
 amending the Council action on Council file (CF) 19­1523 to authorize the
 additional use of funds for the acquisition and development of the
 Maycrest/Almont lot located at 4303 Maycrest Avenue, and the
 Alpha/Kendall lot located at 4524 Alpha Street, for park purposes.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AMEND the Council action of December 10, 2019 relative to the transfer
 of $1,225,000 in Council District 14 AB 1290 Funds to the Department of
 Recreation and Parks for renovation at the Pecan Park Outdoor Athletic
 Field (CF 19­1523), to authorize the additional use of these funds for the
 acquisition and development of the Maycrest/Almont (4303 Maycrest
 Avenue, Los Angeles, California 90032) and the Alpha/Kendall (4524
 Alpha Street, Los Angeles, California 90032) lots for park purposes.


 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(30) 22­1173
 CD 1 CONTINUED CONSIDERATION OF MOTION (CEDILLO ­ DE LEON) and
 RESOLUTION relative to issuing Multifamily Housing Revenue Bonds to
 finance the acquisition, development, and equipping of a 137­unit
 multifamily rental housing project known as Miramar Development, located
 at 1917­2005 ½ West 3rd Street in Council District 1.
 Tuesday - October 18, 2022 - PAGE 23
 Recommendations for Council action, SUBJECT TO APPROVAL OF
 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(30) 22­1173
 CD 1 CONTINUED CONSIDERATION OF MOTION (CEDILLO ­ DE LEON) and
 RESOLUTION relative to issuing Multifamily Housing Revenue Bonds to
 finance the acquisition, development, and equipping of a 137­unit
 multifamily rental housing project known as Miramar Development, located
 at 1917­2005 ½ West 3rd Street in Council District 1.

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA)
 Hearing at the City Council Meeting to be held on Friday, October
 14, 2022.


 2. ADOPT the accompanying TEFRA RESOLUTION to allow the
 California Statewide Communities Development Authority to issue
 bonds in an amount not to exceed $43,159,076 to provide financing
 for the acquisition, development, and equipping of a 137­unit
 multifamily housing project called Miramar Development located at
 1917­2005 ½ West 3rd Street in Council District 1.


 (Continued from Council meeting of October 14, 2022)

 Adopted Item to Continue to October 28, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(31) 22­4118­S12
 CD 10 CONTINUED CONSIDERATION OF RESOLUTION (HUTT ­ BUSCAINO)
 relative to the designation of locations in Council District 10 for
 enforcement against sitting, lying, sleeping, or storing, using, maintaining,
 or placing personal property, or otherwise obstructing the public right­of­
 way, as further detailed in Los Angeles Municipal Code (LAMC) Section
 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 period of time prescribed, and further detailed in the LAMC:

 a. Beverlywood and 10 Freeway between Garth and Corning ­
 Tuesday Underpass
 - October 18, 2022 - PAGE 24
 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 period of time prescribed, and further detailed in the LAMC:

 a. Beverlywood and 10 Freeway between Garth and Corning ­
 Underpass
 b. Venice and 10 Freeway between David and La Cienega ­
 Underpass

 c. Washington and 10 Freeway between Electric and Fairfax ­
 Underpass
 d. Harcourt and 10 Freeway between Adams and 23rd ­
 Underpass


 2. RESOLVE to direct and authorize the City department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.


 Community Impact Statement: Yes
 For: Mid­City Neighborhood Council


 (Continued from Council meeting of October 14, 2022)

 Failed to Adopt
 Ayes: Blumenfield, Buscaino, Hutt, Koretz, Krekorian, Lee, O'Farrell (7); Nays: Bonin,
 Harris­Dawson, Raman (3); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

 Adopted to Reconsider Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

 Adopted Item
 Ayes: Blumenfield, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell
 (8); Nays: Bonin, Raman (2); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(32) 21­0875­S1
 CONTINUED CONSIDERATION OF MOTION (O’FARRELL ­ MARTINEZ)
 relative to amending Contract C­139200 (Urban Alchemy) to include the
 neighborhoods of Rampart Village, Historic Filipinotown, and Echo Park in
 the City's Crisis and Incident Response through Community­led
 Engagement (CIRCLE) program.
 Tuesday - October 18, 2022 - PAGE 25
 Recommendations for Council action:
 Adopted Item
 Ayes: Blumenfield, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell
 (8); Nays: Bonin, Raman (2); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(32) 21­0875­S1
 CONTINUED CONSIDERATION OF MOTION (O’FARRELL ­ MARTINEZ)
 relative to amending Contract C­139200 (Urban Alchemy) to include the
 neighborhoods of Rampart Village, Historic Filipinotown, and Echo Park in
 the City's Crisis and Incident Response through Community­led
 Engagement (CIRCLE) program.

 Recommendations for Council action:


 1. REQUEST the Office of the Mayor, with assistance from the City
 Administrative Officer (CAO), Chief Legislative Analyst, and the City
 Attorney, to amend Contract C­139200 (Urban Alchemy) to include
 the neighborhoods of Rampart Village, Historic Filipinotown, and
 Echo Park in the City's CIRCLE program beginning in the first
 quarter of 2023.


 2. INSTRUCT the CAO to identify funding needed for this purpose.


 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(33) 22­1035
 CD 7 CONTINUED CONSIDERATION OF MOTION (RODRIGUEZ ­ RAMAN)
 relative to non­profit lease agreement with El Proyecto del Barrio, Inc. for
 the City­owned building at 11844 Glenoaks Boulevard for the operation of
 the Pacoima Youth Source Center.

 Recommendation for Council action:
 DIRECT the Department of General Services, with the assistance of the
 City Attorney, to negotiate and execute a non­profit lease agreement with
 El Proyecto del Barrio, Inc. for a one year term, with four one­year
 extension options for the City­owned building at 11844 Glenoaks
 Boulevard, Los Angeles, California 91340, which should exclude the floor
 area occupied by the Los Angeles Police Department's Jeopardy
 Program.


 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee waived
 consideration of the above matter)
 Tuesday - October 18, 2022 - PAGE 26
 (Continued from Council meeting of October 14, 2022)
 Boulevard, Los Angeles, California 91340, which should exclude the floor
 area occupied by the Los Angeles Police Department's Jeopardy
 Program.


 Community Impact Statement: None submitted

 (Information, Technology, and General Services Committee waived
 consideration of the above matter)
 (Continued from Council meeting of October 14, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(34) 22­4118­S10
 CD 15 CONTINUED CONSIDERATION OF RESOLUTION (BUSCAINO ­ LEE)
 relative to the designation of locations in Council District 15 for
 enforcement against sitting, lying, sleeping, or storing, using, maintaining,
 or placing personal property, or otherwise obstructing the public right­of­
 way, as further detailed in Los Angeles Municipal Code (LAMC) Section
 41.18.

 Recommendations for Council action:


 1. RESOLVE, pursuant to Section 41.18 of the LAMC, to designate
 the following locations for enforcement against sitting, lying,
 sleeping, or storing, using, maintaining, or placing personal property,
 or otherwise obstructing the public right­of­way, up to the maximum
 period of time prescribed, and further detailed in the LAMC:

 a. 24000 South Western ­ Library
 b. 113000 Monitor Avenue ­ Park

 c. 1331 Eubank Avenue ­ Park
 d. 1125 North Watson Avenue and 1211 North Coil Avenue ­
 Park
 e. 1052 North Banning Boulevard ­ Park

 f. 918 North Sanford Avenue ­ Park
 g. 560 North Western Avenue ­ Park
 h. 1300 Dodson Avenue ­ Park

 i. Alameda Street North of East “O” Street and South to East
 Grant Street ­ Active Railway
 j. 415 North Gaffey Street ­ Park
 Tuesday - October 18, 2022 - PAGE 27
 k. 840 West 149th Street ­ Park
 e. 1052 North Banning Boulevard ­ Park

 f. 918 North Sanford Avenue ­ Park
 g. 560 North Western Avenue ­ Park
 h. 1300 Dodson Avenue ­ Park

 i. Alameda Street North of East “O” Street and South to East
 Grant Street ­ Active Railway
 j. 415 North Gaffey Street ­ Park
 k. 840 West 149th Street ­ Park

 l. 22400 South Halldale ­ Park
 m. 807 Paseo Del Mar, San Pedro ­ Park
 n. 3720 Stephen M. White Drive, Cabrillo Beach ­ Park

 o. 1801 West Paseo Del Mar ­ Park
 p. 610 West Channel Street ­ Park
 q. 24901 Frampton Avenue ­ Park


 2. RESOLVE to direct and authorize the City Department(s) with
 jurisdiction over the identified locations to post appropriate notices
 of the above prohibitions at these locations, and to begin
 enforcement upon the expiration of any required posting period.


 (Continued from Council meeting of October 21, 2022)

 Adopted Item to Continue to October 19, 2022
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(35) 12­0458
 CD 14 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION,
 COMMUNICATION FROM THE CITY ENGINEER and RESOLUTION TO
 VACATE relative to vacating Mission Road from Jesse Street to
 approximately 125 feet southerly thereof and Jesse Street from
 approximately 45 feet westerly of Mission Road northerly of Jesse Street to
 its westerly terminus, VAC­E1401195 (Vacation).

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of February 20, 2019, that the Vacation,
 pursuant to the City of Los Angeles Environmental Guidelines, is
 exempt from the California Environmental Quality Act of 1970,
 pursuant to Article III, Class 5(3) of the City of Los Angeles
 Environmental Guidelines.
 Tuesday - October 18, 2022 - PAGE 28
 its westerly terminus, VAC­E1401195 (Vacation).

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of February 20, 2019, that the Vacation,
 pursuant to the City of Los Angeles Environmental Guidelines, is
 exempt from the California Environmental Quality Act of 1970,
 pursuant to Article III, Class 5(3) of the City of Los Angeles
 Environmental Guidelines.


 2. REAFFIRM the FINDINGS of February 20, 2019, that the Vacation
 is in substantial conformance with the General Plan pursuant to
 Section 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 21­
 1401195 for the Vacation.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of October 14, 2022)

 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(36) 22­1121
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 (Board) relative to approving the Second Amendment with LAZ Parking
 California, LLC, to extend the contract term and contract authority covering
 the Taxi and Ride App Pickup Lot at the Los Angeles International Airport
 (LAX).

 Recommendation for Council action:


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


 2. APPROVE the Second Amendment to Contract DA­5382 with LAZ
 Parking California, LLC, to extend the term through October 28,
 2024 and increase the contract authority by $4,550,000, for new
 Tuesday - to
 total not October
 exceed18, 2022  -
 $70,050,000, PAGE
 covering the Taxi 29Ride App
 and
 Pickup Lot (LAX­It) at LAX.
 Recommendation for Council action:


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


 2. APPROVE the Second Amendment to Contract DA­5382 with LAZ
 Parking California, LLC, to extend the term through October 28,
 2024 and increase the contract authority by $4,550,000, for new
 total not to exceed $70,050,000, covering the Taxi and Ride App
 Pickup Lot (LAX­It) at LAX.


 3. CONCUR with the Board’s action on August 4, 2022, by Resolution
 No. 27561, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said Second Amendment to
 Contract DA­5382 with LAZ Parking California, LLC.


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

 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(37) 21­1266­S1
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 (Board) relative to approving the Second Amendment to Contract DA­5318
 with RS&H California, Inc., to increase the contract value, covering
 professional engineering and construction administration services in
 support of the Landside Access Modernization Program (LAMP)
 Roadways, Utilities, and Enabling Projects at the Los Angeles International
 Airport (LAX).

 Recommendation for Council action:


 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality (CEQA) pursuant to Article
 ll, Section 2(i) of the Los Angeles CEQA Guidelines.
 Tuesday - October 18, 2022 - PAGE 30
 support of the Landside Access Modernization Program (LAMP)
 Roadways, Utilities, and Enabling Projects at the Los Angeles International
 Airport (LAX).

 Recommendation for Council action:


 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality (CEQA) pursuant to Article
 ll, Section 2(i) of the Los Angeles CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5318 with
 RS&H California, Inc., to increase the contract value by $450,000,
 for new total not to exceed $4,700,000, covering professional
 engineering and construction administration services in support of
 the LAMP Roadways, Utilities, and Enabling Projects at LAX.


 3. CONCUR with the Board’s action on August 4, 2022, by Resolution
 No. 27557, authorizing the Chief Executive Officer, or designee, Los
 Angeles World Airports, to execute said Second Amendment to
 Contract DA­5318 with RS&H California, Inc.


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

 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(38) 22­1120
 ORDINANCES SECOND CONSIDERATION relative to approving four
 Agreements and Grant of Utility Easements with Southern California Gas
 Company, Pacific Bell Telephone Company dba AT&T, XO
 Communications Services LLC, and Crown Castle Fiber LLC, covering
 operation and maintenance of existing underground utilities, as part of the
 Landside Access Modernization Program (LAMP) at the Los Angeles
 International Airport (LAX).

 Community Impact Statement: None submitted

 (Communications from the Board of Airport Commissioners and
 Tuesday - October
 City Attorney adopted18,
 at 2022 - meeting of October
 Council PAGE 31
 18, 2022)
 Agreements and Grant of Utility Easements with Southern California Gas
 Company, Pacific Bell Telephone Company dba AT&T, XO
 Communications Services LLC, and Crown Castle Fiber LLC, covering
 operation and maintenance of existing underground utilities, as part of the
 Landside Access Modernization Program (LAMP) at the Los Angeles
 International Airport (LAX).

 Community Impact Statement: None submitted

 (Communications from the Board of Airport Commissioners and
 City Attorney adopted at Council meeting of October 18, 2022)

 Adopted Item; Ordinances held over to October 25, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(39) 22­1119
 ORDINANCE SECOND CONSIDERATION relative to approving the
 Agreement and Grant of Utility Easement with Teleport Communications
 America, LLC, for relocated telecommunication infrastructure, as part of
 the Landside Access Modernization Program (LAMP) at the Los Angeles
 International Airport (LAX).

 Community Impact Statement: None submitted

 (Communications from the Board of Airport Commissioners and
 City Attorney adopted at Council meeting of October 18, 2022)

 Adopted Item; Ordinance held over to October 25, 2022.
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(40) 22­1116
 CONTINUED CONSIDERATION OF ADMINISTRATIVE EXEMPTION and
 COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS
 (Board) relative to approving a three­year Contract with Global Access
 Supply, Inc, covering maintenance of the Airfield Lighting Control
 Monitoring System at the Los Angeles International Airport (LAX).

 Recommendation for Council action:


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


 2. APPROVE the three­year Contract with Global Access Supply, Inc,
 covering maintenance of the Airfield Lighting Control Monitoring
 System at LAX, for cost not to exceed $411,000.
 Tuesday - October 18, 2022 - PAGE 32
 1. ADOPT the determination by the Board that this action is exempt
 from the California Environmental Quality (CEQA) pursuant to Article
 ll, Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the three­year Contract with Global Access Supply, Inc,
 covering maintenance of the Airfield Lighting Control Monitoring
 System at LAX, for cost not to exceed $411,000.


 3. CONCUR with the Board’s action on August 18, 2022, by
 Resolution No. 27565, authorizing the Chief Executive Officer, or
 designee, Los Angeles World Airports, to execute said Contract
 with Global Access Supply, Inc.


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

 Community Impact Statement: None submitted

 (Trade, Travel, and Tourism Committee waived consideration of the
 matter)
 (Continued from Council meeting of October 14, 2022)


 Adopted Item
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(41) 22­1196
 CONSIDERATION OF MOTION (O'FARRELL ­ RAMAN ­ KREKORIAN ­
 PRICE ­ KORETZ) relative to steps needed to place a charter reform ballot
 initiative before the voters of Los Angeles in 2024, with recommendations
 that ensure representation is fixed to population growth, in order to
 increase the number of Los Angeles City Council seats.

 Recommendations for Council action:

 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the City Attorney, to report on steps needed to place a charter
 reform ballot initiative before the voters of Los Angeles in 2024, with
 recommendations that ensure reprsentation is fixed to population
 growth, in order to increase the number of Los Angeles City Council
 seats.


 2. INSTRUCT the CLA, with the assistance of the City Administrative
 Officer, to prepare a report that outlines and sets forth an immediate
 redistricting process to implement the updated reforms, after
 Tuesday passage - October 18, 2022 -
 of the above­mentioned PAGE
 charter reform ballot 33
 initiative.
 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the City Attorney, to report on steps needed to place a charter
 reform ballot initiative before the voters of Los Angeles in 2024, with
 recommendations that ensure reprsentation is fixed to population
 growth, in order to increase the number of Los Angeles City Council
 seats.


 2. INSTRUCT the CLA, with the assistance of the City Administrative
 Officer, to prepare a report that outlines and sets forth an immediate
 redistricting process to implement the updated reforms, after
 passage of the above­mentioned charter reform ballot initiative.


 Community Impact Statement: Yes
 For:
 Westside Neighborhood Council
 Harbor Gateway North Neighborhood Council




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

 Adopted Item as Amended by Motion (Raman – O’Farrell) - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)


(42) 22­1193
 MOTION (O’FARRELL ­ PRICE ­ KREKORIAN ­ KORETZ) relative to an
 election to fill the Office of Council President.

 Recommendation for Council action:
 HOLD, pursuant to Council Rule 3, an election to fill the office of Council
 President in order to replace the previously elected President who has
 resigned from that office.


 (The Election for Council President may occur after consideration
 of this item)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(43) 22­1192
 MOTION (RODRIGUEZ ­ RAMAN ­ PRICE) relative to an election to select
 a new Council President.

 Tuesday - October 18, 2022 - PAGE 34
 Recommendation for Council action:
 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(43) 22­1192
 MOTION (RODRIGUEZ ­ RAMAN ­ PRICE) relative to an election to select
 a new Council President.

 Recommendation for Council action:
 HOLD, pursuant to Council Rule 3, an election to select a new Council
 President inasmuch as the resignation of the previously elected President
 has removed her from that office and rendered it vacant.


 (The Election for Council President may occur after consideration
 of this item)

 Adopted Item Forthwith
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(44) 22­1079
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Amirrasam Mirhadi v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV07975. (This matter arises from a trip
 and fall accident that occurred on May 18, 2018 at 10535 Wilshire
 Boulevard.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

 Tuesday - October 18, 2022 - PAGE 35
(45) 22­1080
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)


(45) 22­1080
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Margaret Gottfried v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV14593. (This matter arises from a trip
 and fall incident which occurred on May 4, 2022 at or near 20700 Wells
 Drive in the City of Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)


(46) 22­1081
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Betty Schilling, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV14936. (This matter arises from
 an automobile v. pedestrian accident that occurred on May 17, 2019, at or
 near 8628 Balboa Bouelvard in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)


(47) 22­1082
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Daniel Turner v. City of Los Angeles, et al., United States
 District Court Case No. CV18­03405­DDP­KSx. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 March 22, 2017, in Los Angeles, California.)
 Tuesday (Budget and- October
 Finance18, 2022 -
 Committee considered thePAGE
 above36matter in
 Closed Session on October 3, 2022)
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

(47) 22­1082
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Daniel Turner v. City of Los Angeles, et al., United States
 District Court Case No. CV18­03405­DDP­KSx. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 March 22, 2017, in Los Angeles, California.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)


(48) 22­1083
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Frank Preciado v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV12061. (This matter arises from a compliant of
 discrimination based on race and national origin, hostile work environment
 harassment, and retaliation in violation of the California Fair Employment &
 Housing Act against the City.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)

 Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
(49) 22­1084
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled David Williams v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV07606. (This matter arises from a
 bicycle accident that occurred on March 5, 2019 near 2581 South
 Sepulveda Boulevard in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session
 Tuesday - October 18, 2022 - PAGE 37
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 case entitled David Williams v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV07606. (This matter arises from a
 bicycle accident that occurred on March 5, 2019 near 2581 South
 Sepulveda Boulevard in Los Angeles.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)


(50) 22­0989
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(4), to confer with its legal counsel relative to the
 case entitled Green Leaf Caregivers. (This case arises from a Business
 License Tax assessment for a taxpayer who approached the City to resolve
 the tax liability through the Settlement Bureau.)
 (Budget and Finance Committee considered the above matter in
 Closed Session on October 3, 2022)

 (Continued from Council meeting of October 14, 2022)

 Adopted Motion (Krekorian – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee,
 O'Farrell, Raman (10); Nays: (0); Absent: Cedillo, de León, Price Jr., Rodriguez (4)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, Bonin, Buscaino, Harris­Dawson, Hutt, Koretz, Krekorian, Lee, O'Farrell, Raman,
Rodriguez (11); Absent: Cedillo, de León, Price Jr. (3)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL
 Tuesday - October 18, 2022 - PAGE 38
Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Tuesday - October 18, 2022 - PAGE 39
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Raman Rodriguez Pentatonix Day
 ITEM NO. 18
 10/12/22 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 Amirrasam Mirhadi v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV07975. (This matter arises from a trip and fall
accident that occurred on May 18, 2018, at 10535 Wilshire Bouelvard.), SUBJECT TO
THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $650,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $650,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows: Ardalan
 & Associates, PLC and Amirrasam Mirhadi in the amount of $650,000.

 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 and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its special meeting held on
October 3, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/3/22
CF 22-1079_mot_10-3-22
 ITEM NO. 19
 10/12/22 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 Margaret Gottfried v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22STCV14593. (This matter arises from a trip and fall
incident which occurred on May 4, 2022, at or near 20700 Wells Drive in the City of Los
Angeles.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Price – Rodriguez: “Yes”) at its special meeting held on
October 3, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/3/22
CF 22-1080_mot_10-3-22
 ITEM NO. 20
 10/12/22 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 Betty Schilling, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 20STCV14936. (This matter arises from an
automobile v. pedestrian accident that occurred on May 17, 2019, at or near 8628 Balboa
Boulevard in Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $280,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $280,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Rice & Bloomfield, Betty
 Schilling and William Schilling in the amount of $280,000.

 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 and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its special meeting held on
October 3, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/3/22
CF 22-1081_mot_10-3-22
 ITEM NO. 21
 10/12/22 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 Daniel Turner v. City of Los Angeles, et al., United
States District Court Case No. CV18-03405-DDP-KSx. (This matter arises from an
incident involving members of the Los Angeles Police Department on March 22, 2017, in
Los Angeles.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Price – Rodriguez: “Yes”) at its special meeting held on
October 3, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/3/22
CF 22-1082_mot_10-3-22
 ITEM NO. 22
 10/12/22 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 Frank Preciado v. City of Los Angeles, Los Angeles
Superior Court Case No. 19STCV12061. (This matter arises from a complaint of
discrimination based on race and national origin, hostile work environment harassment,
and retaliation in violation of the California Fair Employment & Housing Act against the
City.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department
 to expend up to $1,245,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,245,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: McNicholas & McNicholas LLP
 Client Trust Account and Frank Preciado in the amount of $1,182,750.

 4. AUTHORIZE the Los Angeles Police Department to draw a demand from Fund
 No. 100/70, Account No. 001012, Sworn Salaries, payable to Frank Preciado for
 back wages in the amount of $62,250, subject to all applicable taxes, deductions,
 and withholdings.

 5. 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 and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its special meeting held on
October 3, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/3/22
CF 22-1083_mot_10-3-22
 ITEM NO. 23
 10/12/22 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 David Williams v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV07606. (This matter arises from a bicycle
accident that occurred on March 5, 2019, near 2581 South Sepulveda Boulevard in Los
Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $140,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $140,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows:
 Downtown LA Law Group, LLP and David Williams in the amount of $140,000.

 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 and Finance Committee
(Krekorian – Blumenfield – Rodriguez: “Yes”) at its special meeting held on October 3,
2022, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/3/22
CF 22-1084_mot_10-3-22
 ITEM NO. 24
 10/12/22 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 Green Leaf Caregivers. (This case arises from a
Business License Tax assessment for a taxpayer who approached the City to resolve the
tax liability through the Settlement Bureau.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

APPROVE the settlement in the amount of $328,377.87, which is a waiver of penalties
of $147,421.28.

This matter was recommended for approval by the Budget and Finance Committee
(Krekorian – Blumenfield – Rodriguez – Price: “Yes”) at its special meeting held on
October 3, 2022, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

AS 10/3/22
CF 22-0989_mot_10-3-22