City Council Meeting — Los Angeles, CA
Date: 2024-06-28
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Friday, June 28, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Friday
teleconference.  Members of the public who - June
 wish  to 28,
 offer2024 - comment to the Council via
 public PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
CA 90012, andFriday
 on the City's website at lacity.gov or- June 28, 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Friday - June 28, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Friday, June 28, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Friday
 18­1019 - June 28, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Friday, June 28, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 18­1019
 CD 11 MOTION (PARK ­ KREKORIAN) and RESOLUTION relative to the
 reissuance of Multifamily Housing Revenue Bonds in an aggregate amount
 not to exceed $23,000,000, to finance the new construction of the 68­unit
 multifamily housing development (Project) located at 11301 Wilshire
 Boulevard in Council District 11.

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) hearing held on June 7, 2024 for the Project,
 attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION and MINUTES of
 the June 7, 2024 TEFRA public hearing, attached to the Motion,
 approving the reissuance of bonds in an amount not to exceed
 $23,000,000 for the new construction of the Project located at
 11301 Wilshire Boulevard in Council District 11.



(2) 18­1019­S1
 CD 11 MOTION (PARK ­ McOSKER) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in an amount not to exceed
 Friday $20,700,000, to  finance
 - June  28, the
 2024new
 - construction of the 54­unit
 PAGE multifamily
 5
 housing development known as Building 208 (Project) located at 11301
 the June 7, 2024 TEFRA public hearing, attached to the Motion,
 approving the reissuance of bonds in an amount not to exceed
 $23,000,000 for the new construction of the Project located at
 11301 Wilshire Boulevard in Council District 11.



(2) 18­1019­S1
 CD 11 MOTION (PARK ­ McOSKER) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in an amount not to exceed
 $20,700,000, to finance the new construction of the 54­unit multifamily
 housing development known as Building 208 (Project) located at 11301
 Wilshire Boulevard in Council District 11.

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on June 7, 2024 for the
 Project, attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION and MINUTES of
 the June 7, 2024 TEFRA public hearing, attached to the Motion, to
 approve the reissuance of bonds in an amount not to exceed
 $20,700,000 for the new construction of the Project located at
 11301 Wilshire Boulevard in Council District 11.




Items for which Public Hearings Have Been Held

(3) 24­0629
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 executing a proposed First Amendment to Contract No. C­137732 with
 CBRE, Inc., for project management services for Figueroa Plaza.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Building
 and Safety (LADBS), or designee, to execute the proposed First
 Amendment to Contract No. C­137732 with CBRE, Inc. for project
 management services, in substantial conformance with the draft contract
 attached to the City Administrative Officer (CAO) report dated May 29,
 2024, attached to the Council file, which has been reviewed and approved
 by the City Attorney as to form. The proposed maximum compensation
 amount is $4,400,000 with a four­year term of December 23, 2020 to
 December 23, 2024.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed Contract will be fully funded by the Building
 Friday and Safety Building
 - JunePermit Enterprise
 28, 2024  - Fund (48R). PAGE 6
 attached to the City Administrative Officer (CAO) report dated May 29,
 2024, attached to the Council file, which has been reviewed and approved
 by the City Attorney as to form. The proposed maximum compensation
 amount is $4,400,000 with a four­year term of December 23, 2020 to
 December 23, 2024.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed Contract will be fully funded by the Building
 and Safety Building Permit Enterprise Fund (48R).

 Financial Policies Statement: The CAO reports that the recommendation
 in the report complies with the City’s Financial Policies in that the
 proposed contract will be funded by a special fund supported by
 dedicated funding sources and expenditures will be limited to the
 mandates of the funding source.

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(4) 24­0646
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 negotiating and executing a license agreement with 350 South Figueroa,
 LLC, for supplemental employee parking spaces at 350 South Figueroa
 Street.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a license agreement with 350 South Figueroa, LLC for property
 located at 350 South Figueroa Street, for up to 350 supplemental
 employee parking spaces for five departments that moved out of the
 Garland Building, as outlined in the Municipal Facilities Committee (MFC)
 report dated June 4, 2024, attached to the Council file. The term for the
 license agreement is 12 months. The landlord is responsible for the
 repairs, maintenance, and security costs. This license agreement is a
 contingency plan that will be executed in the event that the parking
 agreement with the Gas Company Tower is terminated.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund Impact. The cost of the license agreement for up to 350
 parking spaces, including the one­time card activation fee, totals up to
 $782,250. The Los Angeles Housing Department and the Economic
 Workforce Development Department will pay their respective portion of
 the monthly parking costs based on usage. General Funded departments
 will be funded through the Citywide Leasing Account.

 Community Impact Statement: None submitted
 Friday - June 28, 2024 - PAGE 7
 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund Impact. The cost of the license agreement for up to 350
 parking spaces, including the one­time card activation fee, totals up to
 $782,250. The Los Angeles Housing Department and the Economic
 Workforce Development Department will pay their respective portion of
 the monthly parking costs based on usage. General Funded departments
 will be funded through the Citywide Leasing Account.

 Community Impact Statement: None submitted


(5) 24­0556
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 purchase and sale agreement with the United States Army Corps of
 Engineers (USACE) for real property located at 5101 North Sepulveda
 Boulevard, Los Angeles, California 91403, at no cost to the City; and
 related matters.

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


 1. AUTHORIZE and INSTRUCT the Department of General Services
 (GSD), with the assistance of the City Administrative Officer (CAO),
 the Bureau of Engineering (BOE), Los Angeles Fire Department
 and the City Attorney, to negotiate and execute a purchase and sale
 agreement with USACE for real property located at 5101 North
 Sepulveda Boulevard, Los Angeles, California 91403
 (approximately 11.25 acres of the southern portion of Assessor
 Parcel Number 2263­001­902), at no cost to the City.


 2. INSTRUCT the CAO, with the assistance of the BOE, GSD, and any
 other relevant agencies, to report to Council within 30 days on
 existing funding sources that can be more immediately utilized for all
 associated costs identified to acquire the site while the City awaits
 a potential reimbursement from the Federal government.


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

 Community Impact Statement: None submitted


(6) 24­0542
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 declaring City­owned property located adjacent to 11298 Tavener Avenue,
 Los Angeles, CA 90230, as “Exempt Surplus Land”, pursuant to the
 California Surplus Land Act.

 Friday Recommendation
 - Junefor
 28,Council
 2024 - action, as initiated byPAGE
 Motion
 8 (Park ­
 Padilla):
 Community Impact Statement: None submitted


(6) 24­0542
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 declaring City­owned property located adjacent to 11298 Tavener Avenue,
 Los Angeles, CA 90230, as “Exempt Surplus Land”, pursuant to the
 California Surplus Land Act.

 Recommendation for Council action, as initiated by Motion (Park ­
 Padilla):
 DECLARE the City­owned property located adjacent to 11298 Tavener
 Avenue, Los Angeles, California 90230, consisting of approximately 25­
 50 square feet of the underlying property on the corner of Tavener Avenue
 and West Sawtelle Blvd (Property) as “Exempt Surplus Land’, pursuant to
 the California Surplus Land Act.
 The Property is being sold under the Own a Piece of LA (OPLA) program
 and qualifies as exempt surplus land under Government Code Section
 54221(f)(1)(B), which exempts, "[s]urplus land that is less than one­half
 acre in area and is not contiguous to land owned by a state or local
 agency that is used for open­space or low­ and moderate­income housing
 purposes". Notwithstanding Section 54221 (f)(2), under Government
 Code Section 54221 (f)(2), the Property cannot qualify as exempt surplus
 land if it is:


 A. Within a coastal zone.
 B. Adjacent to a historical unit of the State Parks System.

 C. Listed on, or determined by the State Office of Historic Preservation
 to be eligible for, the National Register of Historic Places.
 D. Within the Lake Tahoe region as defined in Section 66905.5


 Because none of these characteristics apply to this Property, it qualifies
 as exempt surplus land under the Surplus Land Act.


 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


(7) 24­0600­S11
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding for the Rapid Response Senior Meals Program (Program).

 Recommendation for Council action, as initiated by Motion (Hutt – Raman
 Friday – et al.): - June 28, 2024 - PAGE 9
 INSTRUCT the Los Angeles Department of Aging (LADOA), with the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted


(7) 24­0600­S11
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding for the Rapid Response Senior Meals Program (Program).

 Recommendation for Council action, as initiated by Motion (Hutt – Raman
 – et al.):
 INSTRUCT the Los Angeles Department of Aging (LADOA), with the
 assistance of the City Administrative Officer (CAO) to report to Council
 on:


 a. The status of the Program including the number of seniors receiving
 meals through the Program.


 b. The criteria used to determine who is eligible to receive meals
 under the Program and if no criteria are used, then instruct LADOA
 to propose criteria similar to other senior meal programs.


 c. Other sources of funding that may be used to continue the Program.


 d. Other senior meal programs that are available.


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

 Community Impact Statement: None submitted


(8) 24­0600­S12
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding for the Los Angeles Neighborhood Initiative (LANI).

 Recommendation for Council action, as initiated by Motion (Hutt –
 McOsker ­ et al.):
 INSTRUCT the City Administrative Officer (CAO) to find the funding
 needed for the LANI.


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

 Community Impact Statement: None submitted
 Friday - June 28, 2024 - PAGE 10
 INSTRUCT the City Administrative Officer (CAO) to find the funding
 needed for the LANI.


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

 Community Impact Statement: None submitted


(9) 24­0451
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a refund claim filed by 643 Hancock LLC (Claim No. 169427) for the
 project located at 645 North Rossmore Avenue in Council District 5.

 Recommendation for Council action; SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE Refund Claim No. 169427 in the amount of $217,236.57 to
 643 Hancock LLC for the project located at 645 North Rossmore Avenue
 in Council District 5.


 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


(10) 24­0584
 CDs 6, 7 PUBLIC WORKS COMMITTEE REPORT relative to addressing lighting
 deficiencies for the two pedestrian tunnels at the intersections of Sharp
 Avenue and Pierce Street and Sharp Avenue and Filmore Street, including
 creative solutions to fortify the lighting at these underpasses.

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


 1. INSTRUCT the Bureau of Street Lighting, in coordination with the
 City Administrative Officer (CAO), to report to Council with
 recommendations and funding to address lighting deficiencies for
 the two pedestrian tunnels at the intersections of Sharp Avenue and
 Pierce Street and Sharp Avenue and Filmore Street, including
 creative solutions to fortify the lighting at these underpasses.


 2. INSTRUCT the Department of Cultural Affairs, in coordination with
 the CAO and the Bureau of Engineering, to report with
 recommendations and funding for the implementation of public art
 along the pedestrian tunnels listed above to counter the existing
 Friday - June 28, 2024 -
 vandalism. PAGE 11
 City Administrative Officer (CAO), to report to Council with
 recommendations and funding to address lighting deficiencies for
 the two pedestrian tunnels at the intersections of Sharp Avenue and
 Pierce Street and Sharp Avenue and Filmore Street, including
 creative solutions to fortify the lighting at these underpasses.


 2. INSTRUCT the Department of Cultural Affairs, in coordination with
 the CAO and the Bureau of Engineering, to report with
 recommendations and funding for the implementation of public art
 along the pedestrian tunnels listed above to counter the existing
 vandalism.


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

 Community Impact Statement: None submitted


(11) 24­0587
 CD 4 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at Sherman Way and Hesperia Avenue in Reseda as “MTO
 Shahmaghsoudi Square".

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


 1. DESIGNATE the intersection at Sherman Way and Hesperia
 Avenue in Reseda as “MTO Shahmaghsoudi Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial signage to this effect at this location.


 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


(12) 24­0392
 PUBLIC WORKS COMMITTEE REPORT relative to the method of
 disposal relating to waste created as a result of stone masonry fabrication
 and molding (slab production fabrication), in order to increase compliance
 with Cal/OSHA’s emergency regulations on respirable crystalline silica to
 reduce the incidents of silicosis, and related matters.

 Recommendations for Council action, pursuant to Motion (Padilla –
 Blumenfield – Rodriguez – Hutt):


 Friday 1. INSTRUCT- June
 the28, 2024 -of Sanitation, and PAGE
 Bureau REQUEST 12 the City
 Attorney, with the assistance of the City Administrative Officer
 PUBLIC WORKS COMMITTEE REPORT relative to the method of
 disposal relating to waste created as a result of stone masonry fabrication
 and molding (slab production fabrication), in order to increase compliance
 with Cal/OSHA’s emergency regulations on respirable crystalline silica to
 reduce the incidents of silicosis, and related matters.

 Recommendations for Council action, pursuant to Motion (Padilla –
 Blumenfield – Rodriguez – Hutt):


 1. INSTRUCT the Bureau of Sanitation, and REQUEST the City
 Attorney, with the assistance of the City Administrative Officer
 (CAO) and Chief Legislative Analyst (CLA), to report to the Council
 on necessary findings, steps, implementation needs, and a draft
 ordinance to require mandatory permits regarding the method of
 disposal relating to waste created as a result of stone masonry
 fabrication and molding (slab production fabrication), in order to
 increase compliance with Cal/OSHA’s emergency regulations on
 respirable crystalline silica to reduce the incidents of silicosis.


 2. INSTRUCT the Office of Finance to report to the Council with
 financial tools that incentivize businesses to increase safety and
 compliance, which will help reduce incidents of silicosis.


 3. INSTRUCT the Los Angeles Department of Building and Safety to
 include with all home remodel or construction­related permits, an
 acknowledgment clause of the California Emergency Temporary
 Standard on silicosis, informing consumers of the potential risks that
 come with using, fabricating, and cutting crystalline silica materials
 for home remodeling and construction.


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

 Community Impact Statement: None submitted


(13) 22­0978­S2
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the current hiring, training practices
 and policy protocol for Police Service Representatives in connection with
 unarmed crisis response.

 Recommendation for Council action:
 NOTE and FILE the June 5, 2024 City Administrative Officer report
 relative to current hiring, training practices and policy protocol for Police
 Service Representatives in connection with unarmed crisis response,
 inasmuch as this report is for information only and no Council action is
 required.

 Friday - June 28, 2024 - PAGE 13
 and policy protocol for Police Service Representatives in connection with
 unarmed crisis response.

 Recommendation for Council action:
 NOTE and FILE the June 5, 2024 City Administrative Officer report
 relative to current hiring, training practices and policy protocol for Police
 Service Representatives in connection with unarmed crisis response,
 inasmuch as this report is for information only and no Council action is
 required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(14) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the implementation benchmarks and hiring goals for the Targeted Local
 Hiring (TLH) and Strategic Workforce Development Task Force for April
 and May 2024.

 Recommendation for Council action:
 NOTE and FILE the May 10, 2024 and June 10, 2024 Personnel
 Department reports relative to the implementation benchmarks and hiring
 goals for the TLH and Strategic Workforce Development Task Force for
 April and May 2024, inasmuch as these reports are for information only
 and no Council action is required.


 Fiscal Impact Statement: Not applicable


 Community Impact Statement: None submitted


(15) 17­1098
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to succession plans submitted by City departments.

 Recommendation for Council action:
 NOTE and FILE the June 10, 2024 Revised Personnel Department
 report relative to succession plans submitted by City departments,
 inasmuch as these reports are for information only and no Council action
 is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.
 Friday - June 28, 2024 - PAGE 14
 NOTE and FILE the June 10, 2024 Revised Personnel Department
 report relative to succession plans submitted by City departments,
 inasmuch as these reports are for information only and no Council action
 is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(16) 16­1189­S4
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER and CITY
 ATTORNEY relative to the Victim Assistance Program 2024 Los Angeles
 County Victim Services Grant.

 (Public Safety Committee report to be submitted in Council. If public
 hearing is not held in Committee, an opportunity for public comment
 will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)




 Community Impact Statement: None submitted.


(17) 22­0156­S2
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 relative to copper wire theft and streetlight vandalism.

 (Public Safety Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: Yes
 For:
 Sunland­Tujunga Neighborhood Council
 Westside Neighborhood Council



(18) 24­0326
 CD 14 PUBLIC SAFETY and GOVERNMENT OPERATIONS COMMITTEES’
 REPORTS relative to potential locations for new Los Angeles Fire
 Department (LAFD) facilities in Downtown Los Angeles.

 A. PUBLIC SAFETY COMMITTEE
 Friday - June 28, 2024 - PAGE 15
 Recommendations for Council action, pursuant to Motion (de Leon –
 Westside Neighborhood Council



(18) 24­0326
 CD 14 PUBLIC SAFETY and GOVERNMENT OPERATIONS COMMITTEES’
 REPORTS relative to potential locations for new Los Angeles Fire
 Department (LAFD) facilities in Downtown Los Angeles.

 A. PUBLIC SAFETY COMMITTEE

 Recommendations for Council action, pursuant to Motion (de Leon –
 Park):

 1. INSTRUCT the Department of General Services (GSD) to:

 a. Report to Council in 30 days with potential locations for
 new LAFD facilities in Downtown Los Angeles.


 b. When analyzing locations, consult with the Department of
 City Planning on where future development is
 anticipated.


 2. INSTRUCT the City Administrative Officer (CAO), in
 consultation with the LAFD and GSD, to report to Council in
 regard to potential funding sources to lease or acquire new
 LAFD facilities.


 B. GOVERNMENT OPERATIONS COMMITTEE

 Recommendations for Council action, as initiated by Motion (de
 Leon – Park):

 1. INSTRUCT the LAFD, in coordination with the Bureau of
 Engineering and CAO, to develop standards and
 specifications for satellite fire stations, particularly in
 Downtown Los Angeles, that have a smaller footprint and can
 adapt to site constraints and conditions.


 2. INSTRUCT the aforementioned Departments to report to the
 Municipal Facilities Committee upon completion of the study,
 and to work with the GSD on a leasing and/or acquisition plan
 to identify new locations for satellite fire stations in Downtown
 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
 Friday - June 28, 2024 - PAGE 16
 For:
 and to work with the GSD on a leasing and/or acquisition plan
 to identify new locations for satellite fire stations in Downtown
 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:
 Downtown Los Angeles Neighborhood Council



(19) 24­1200­S5
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to the reappointment of Michael Newhouse to the Los
 Angeles City Planning Commission (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Michael Newhouse to the
 LACPC for the term ending June 30, 2029, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 11. (Current
 composition: M = 3; F = 6)

 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(20) 24­0608
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the execution of a contract with Unisys Corporation for the
 design and implementation of the Los Angeles City (LAC) Permitting
 System.

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Building and Safety, or designee, to execute a contract with Unisys
 Corporation for the design and implementation of the LAC
 Permitting System, in substantial conformance with the draft
 contract, attached to the City Administrative Officer (CAO) report
 Friday dated May- June  28, 2024
 17, 2024, - has been reviewed and
 which PAGE 17 by the
 approved
 City Attorney. The proposed maximum compensation amount is
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Building and Safety, or designee, to execute a contract with Unisys
 Corporation for the design and implementation of the LAC
 Permitting System, in substantial conformance with the draft
 contract, attached to the City Administrative Officer (CAO) report
 dated May 17, 2024, which has been reviewed and approved by the
 City Attorney. The proposed maximum compensation amount is
 $23,558,900 with a term of 57 months from the date of execution.


 2. APPROVE the allocation of $23,558,900 from the Development
 Services Trust Fund (Fund 58V), pursuant to Section 5.321(l) of the
 Los Angeles Administrative Code, for the design and
 implementation of the LAC Permitting System.


 3. REQUEST the Controller to appropriate $23,558,900 from the cash
 balance of the Development Services Trust Fund (Fund 58V) to a
 new appropriation account titled LAC Permitting System
 Implementation Agreement, Account Number TBD, for design and
 implementation of the LAC Permitting System.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the
 Development Services Trust Fund (Fund 58V).

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies in that the proposed
 contract will be funded by a special fund supported by dedicated funding
 sources and expenditures will be limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(21) 24­0677
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the execution of a contract with Unisys Corporation for software
 licenses and maintenance support for the Los Angeles City Permitting
 System.

 Friday Recommendation for Council
 - June  28, 2024action:
 - PAGE 18
 AUTHORIZE the General Manager, Los Angeles Department of Building
 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(21) 24­0677
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the execution of a contract with Unisys Corporation for software
 licenses and maintenance support for the Los Angeles City Permitting
 System.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Building
 and Safety, or designee, to execute a contract with Unisys Corporation for
 software licenses and maintenance support for the Los Angeles City
 Permitting System, in substantial conformance with the draft contract,
 attached to the City Administrative Officer (CAO) report dated May 20,
 2024, which has been reviewed and approved by the City Attorney. The
 proposed maximum compensation amount is $73,407,000 with a term of
 five years from the date of execution, with options to renew for two
 additional five­year terms.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the Building
 and Safety Building Permit Enterprise Fund (48R).

 Financial Policies Statement: The CAO reports that the recommended
 action complies with the City’s Financial Policies in that the proposed
 contract will be funded by a special fund supported by dedicated funding
 sources and expenditures will be limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 2, 2024)


(22) 24­1200­S25
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Laura Peralta to the Board of El
 Pueblo de Los Angeles Historical Monument Authority Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Laura Peralta to the Board of
 El Pueblo de Los Angeles Historical Monument Authority Commission for
 the term ending June 30, 2028 is APPROVED and CONFIRMED. The
 appointee will fill the vacancy created by the departure of Carmen Chang.
 (Current Board composition: M=4; F=4; Vacant=1)
 Friday - June 28, 2024 - PAGE 19
 Financial Disclosure Statement: Pending.
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Laura Peralta to the Board of El
 Pueblo de Los Angeles Historical Monument Authority Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Laura Peralta to the Board of
 El Pueblo de Los Angeles Historical Monument Authority Commission for
 the term ending June 30, 2028 is APPROVED and CONFIRMED. The
 appointee will fill the vacancy created by the departure of Carmen Chang.
 (Current Board composition: M=4; F=4; Vacant=1)
 Financial Disclosure Statement: Pending.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(23) 15­0989­S31
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – PRICE) relative to a robust volunteer program to support the 2028
 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(24) 15­0989­S30
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – HUTT) relative to the development of a transportation plan, including
 traffic mitigation and control programs, to be coordinated with multi­
 jurisdictional partners, that will adequately support the City during the 2028
 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Friday Community Impact Statement:
 - June 28, 2024None
 - submitted PAGE 20
 jurisdictional partners, that will adequately support the City during the 2028
 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(25) 15­0989­S29
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – LEE) relative to the development of a street and sidewalk improvement
 and maintenance plan that will adequately support the City during the 2028
 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(26) 15­0989­S28
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – McOSKER) relative to reimbursable costs from the Games Agreement
 regarding enhanced City resources, services, costs, including public safety
 and security, during the 2028 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(27) 15­0989­S32
 JOINT COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST relative to the 2024 Annual Report
 from the Los Angeles Organizing Committee for the 2028 Olympic and
 Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Friday Committee, an- June 28, 2024for
 opportunity - public comment willPAGE  21
 be provided.)
(27) 15­0989­S32
 JOINT COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST relative to the 2024 Annual Report
 from the Los Angeles Organizing Committee for the 2028 Olympic and
 Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(28) 15­0989­S17
 JOINT COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST relative to an update on the
 implementation of working groups identified in the 2028 Games
 Agreement.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(29) 15­0989­S27
 JOINT COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST relative to a request for authority to
 execute the Games Intellectual Property Agreement with the Los Angeles
 Organizing Committee for the 2028 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(30) 23­0842­S5
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Sixth Construction Projects Report (CPR) for Fiscal Year 2023­24.
 Friday - June 28, 2024 - PAGE 22
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(30) 23­0842­S5
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Sixth Construction Projects Report (CPR) for Fiscal Year 2023­24.

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


 1. REAUTHORIZE a total of $79,675,333 in Municipal Improvement
 Corporation of Los Angeles (MICLA) financing included in the 2024­
 25 Adopted budget for Municipal Facilities projects, as specified in
 Attachment 1 of the City Administrative Officer (CAO) report dated
 June 5, 2024, attached to the Council file.


 2. AUTHORIZE the Department of Convention and Tourism
 Department (CTD), and/or the CAO, to reimburse funds up to
 $22,507,000 from the MICLA Commercial Paper Program (LACC)
 to vendors such as AEG Management LACC, LLC, as appropriate,
 to pay for capital improvement projects at the LACC, as specified in
 the previously mentioned Attachment 1.


 3. REAUTHORIZE a total of $128,908,558 in MICLA financing
 included in the 2024­25 Adopted Budget, and AUTHORIZE the
 Department of General Services (GSD), to establish appropriations
 to purchase fleet and equipment, as specified in said Attachment 1.


 4. AUTHORIZE the CAO to make technical corrections, as necessary,
 to the transactions authorized through the CAO report, as required
 to implement the intent of those transactions.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include reauthorizations totaling $231,090,891 million
 in MICLA financing. There is no additional General Fund impact for
 operations and maintenance costs as these are administrative actions.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the 2024­25 budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 Friday is a General - June 28,
 Fund 2024 -The reauthorization ofPAGE
 obligation. certain23Municipal
 Facilities capital improvement projects approved in the 2024­25 Adopted
 in MICLA financing. There is no additional General Fund impact for
 operations and maintenance costs as these are administrative actions.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the 2024­25 budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. The reauthorization of certain Municipal
 Facilities capital improvement projects approved in the 2024­25 Adopted
 Budget would cause the City to borrow $79,675,333 at an approximate
 5.5 percent interest rate over a period of 20 years. The issuance of MICLA
 for the reauthorization of the entirety of LACC capital improvement
 projects would cause the City to borrow $22,507,000 at an approximate
 5.5 percent interest rate over a period of 20 years. The total estimated
 debt service for the 2024­25 Municipal Facilities projects and LACC
 capital improvement projects is $171,010,984, including interest of
 approximately $68,828,651. During the life of the bonds, the estimated
 average annual debt service is $8,550,550 over a period of 20 years. The
 issuance of MICLA for the reauthorization of capital equipment
 acquisitions for various City departments approved in the 2024­25
 Adopted Budget would cause the City to borrow $128,908,558 at an
 approximate 5.5 percent interest rate over a period of 10 years. The total
 estimated debt service for the capital equipment acquisitions is
 $171,020,108, including interest of approximately $42,111,550. During
 the life of the bonds, the estimated average annual debt service is
 $17,102,011 over a period of 10 years. Actual interest rates may differ as
 rates are dependent on market conditions at the time of issuance. We
 cannot fully predict what interest rates will be in the future. In accordance
 with the City's Debt Management Policy, the City has an established debt
 ceiling to guide in evaluating the affordability for future debt. The debt
 ceiling for non­voted direct debt as a percentage of General Fund
 revenues is 6.0 percent. The 2024­25 Adopted Budget non­voter­
 approved debt ratio is 2.63 percent. The issuance of debt for these
 projects will not cause the City to exceed the six percent non­voter­
 approved debt limit.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



(31) 21­0112­S6
 CD 4 CONSIDERATION OF MOTION (RAMAN – HERNANDEZ) relative to
 funding to acquire the Oak Tree Inn located at 17448 Ventura Boulevard in
 Friday Council District -4June
 for interim housing.
 28, 2024 - PAGE 24
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



(31) 21­0112­S6
 CD 4 CONSIDERATION OF MOTION (RAMAN – HERNANDEZ) relative to
 funding to acquire the Oak Tree Inn located at 17448 Ventura Boulevard in
 Council District 4 for interim housing.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(32) 24­0600­S31
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to 2023­24 Capital and Technology Improvement Expenditure Program
 year­end reappropriations.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 (Public Works Committee waived consideration of this item)


(33) 22­0736
 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT
 relative to increasing transparency and reforming the land use approval
 process.

 Recommendations for Council action:


 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the City Attorney, to prepare and present an ordinance
 to amend Section 13A.2.5.A.2 of Chapter 1A of the Los Angeles
 Municipal Code to limit the delegation of Council’s authority to
 consent to extensions of time for Council to act on high value
 development projects, inclusive of a definition of such projects as
 proposed in the DCP report, dated June 17, 2022, attached to the
 Council file, as well as all California Environmental Quality Act
 appeals. The ordinance would require that such projects be
 Friday - June 28, 2024 - PAGE 25
 agendized for consideration at the next Council meeting that occurs
 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the City Attorney, to prepare and present an ordinance
 to amend Section 13A.2.5.A.2 of Chapter 1A of the Los Angeles
 Municipal Code to limit the delegation of Council’s authority to
 consent to extensions of time for Council to act on high value
 development projects, inclusive of a definition of such projects as
 proposed in the DCP report, dated June 17, 2022, attached to the
 Council file, as well as all California Environmental Quality Act
 appeals. The ordinance would require that such projects be
 agendized for consideration at the next Council meeting that occurs
 following a maximum of three time­extensions of 120 days with the
 consent of the project applicant.


 2. INSTRUCT the DCP to report to Council one year following the
 effective date of the Processes and Procedures Ordinance, on the
 effectiveness of the new procedures in promoting the public interest,
 particularly when legislative actions and other land use entitlements
 are granted. In addition, the report is to include an evaluation of how
 transparency has increased and provide recommendations with any
 potential amendments to further increase transparency in the
 development review process.


 3. REQUEST the City Ethics Commission, in consultation with the City
 Attorney, to prepare a report with best practices on communication
 protocols between project applicants, appellants, and elected
 officials.


 4. INSTRUCT the DCP to report to Council two years following the
 effective date of the ordinance amending Section 13A.2.5.A.2 of
 Chapter 1A of the Municipal Code with an evaluation of the
 effectiveness of the ordinance and recommendations to improve
 transparency.


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

 Community Impact Statement: Yes
 Against:
 Woodland Hills ­ Warner Center Neighborhood Council
 Studio City Neighborhood Council


 (Planning and Land Use Management Committee waived
 consideration of the above matter)

 Friday - June 28, 2024 - PAGE 26
(34) 23­0002­S98
 Community Impact Statement: Yes
 Against:
 Woodland Hills ­ Warner Center Neighborhood Council
 Studio City Neighborhood Council


 (Planning and Land Use Management Committee waived
 consideration of the above matter)


(34) 23­0002­S98
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position on Assembly Bill (AB) 761, Local Finance: Enhanced
 Infrastructure Financing Districts, which would establish a special statute
 for financing the development of environmentally friendly mass transit
 projects.

 Recommendation for Council action, pursuant to Resolution (Hutt –
 Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2023­24
 State Legislative Program SUPPORT for AB 761, Local Finance:
 Enhanced Infrastructure Financing Districts, which would establish a
 special statute for financing the development of environmentally friendly
 mass transit projects.


 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.


(35) 24­0002­S8
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the City’s
 2024­25 State Legislative Program support for Senate Bill (SB) 1201
 (Durazo), which would establish transparency in the ownership of Limited
 Liability Companies (LLCs) and similar corporations by requiring each
 entity to disclose the name of each person with substantial control over the
 entity both upon creation and upon submitting their required biennial
 business filings.

 Recommendation for Council action, pursuant to Resolution (Hernandez –
 Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2024­25
 State Legislative Program SUPPORT for SB 1201 (Durazo), which would
 establish transparency in the ownership of LLCs and similar corporations
 by requiring each entity to disclose the name of each person with
 substantial control over the entity both upon creation and upon submitting
 Friday their required - June 28,
 biennial 2024 -filings.
 business PAGE 27
 entity both upon creation and upon submitting their required biennial
 business filings.

 Recommendation for Council action, pursuant to Resolution (Hernandez –
 Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2024­25
 State Legislative Program SUPPORT for SB 1201 (Durazo), which would
 establish transparency in the ownership of LLCs and similar corporations
 by requiring each entity to disclose the name of each person with
 substantial control over the entity both upon creation and upon submitting
 their required biennial business filings.


 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:
 Harbor Gateway North Neighborhood Council




(36) 13­0078­S3
 CD 1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a proposed Interim Control Ordinance (ICO) prohibiting the
 issuance of permits related to the warehousing, distribution, and storage
 use in excess of 15,000 cumulative square feet within the Cornfield Arroyo
 Seco Specific Plan (CASP) area.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present an Interim
 Control Ordinance, with an Urgency Clause, for warehousing,
 distribution, and storage uses over 15,000 square feet within the
 existing CASP, as recommended by the Department of City
 Planning (DCP) report dated June 5, 2024.


 2. ADD the following additional language provided by the DCP for the
 proposed CASP ICO:

 Add to Recitals:

 Whereas self storage uses tend to provide low employment
 opportunities, and may be inconsistent with the larger employment
 and housing goals described under both the existing, and the
 proposed amended CASP, and there is a need to further study such
 uses to understand their environmental and economic impacts with
 the CASP area.
 Friday - June 28, 2024 - PAGE 28
 Add to Section 2. Findings:
 proposed CASP ICO:

 Add to Recitals:

 Whereas self storage uses tend to provide low employment
 opportunities, and may be inconsistent with the larger employment
 and housing goals described under both the existing, and the
 proposed amended CASP, and there is a need to further study such
 uses to understand their environmental and economic impacts with
 the CASP area.

 Add to Section 2. Findings:

 A. There is a current and immediate threat to the public health,
 safety, and welfare from the introduction of new warehousing,
 distribution, and storage uses in the CASP area. Such uses can
 introduce new or increased air quality impacts that should be
 studied to determine if they should be subject to a discretionary
 approval process that involves environmental review and mitigation
 of health and safety impacts to the local community. Such uses may
 also deter from the overall housing and employment goals of the
 CASP, and further study is needed to understand the relationship
 between storage uses and the environmental effects described
 here, as well as the housing and employment goals of the CASP.


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

 Community Impact Statement: Yes
 For: Historic Highland Park Neighborhood Council



(37) 14­1174­S97
 CD 7 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the appropriation, plus all earned
 interest, in CRA/LA Excess Non­Housing Bond Proceeds from the
 Pacoima/Panorama City Project Area, for the Pacoima Lifestyle Center
 Acquisition Project, located at 13269 Van Nuys Boulevard and associated
 parcels.

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


 1. DETERMINE that the Pacoima Lifestyle Center Acquisition Project
 consisting of property acquisition and potential future redevelopment
 for mixed commercial and residential use, is exempt from the
 provisions of the California Environmental Quality Act (CEQA)
 pursuant to State CEQA Guidelines 19, Section 15332, Class 32.
 Friday - June 28, 2024 - PAGE 29
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. DETERMINE that the Pacoima Lifestyle Center Acquisition Project
 consisting of property acquisition and potential future redevelopment
 for mixed commercial and residential use, is exempt from the
 provisions of the California Environmental Quality Act (CEQA)
 pursuant to State CEQA Guidelines 19, Section 15332, Class 32.


 2. APPROVE the recommendations stated in the June 6, 2024
 CRA/LA Bond Oversight Committee report, attached to the Council
 file.


 3. APPROVE the amendments to said CRA/LA Bond Oversight
 Committee report submitted by the Economic and Workforce
 Development Department, attached to the Council file; and, AMEND
 the above recommendations.


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact to the City’s General Fund from the proposed
 acquisition. The CRA/LA Excess Non­Housing Bonds Proceeds Fund No.
 57D is funded solely from transfers totaling approximately $88.4 million in
 pre­2011 tax allocation bond proceeds from CRA/LA to the City (Council
 file No. 14­1174). These funds have been deposited with the Controller.

 Community Impact Statement: None submitted


(38) 13­1493­S15
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to
 amending Section 42.13.B.2 of Article 2, Chapter IV of the Los Angeles
 Municipal Code (LAMC) to reduce the fee for a vending operating permit.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated March
 18, 2024, amending Section 42.13.B.2 of Article 2, Chapter IV of the
 LAMC to reduce the fee for a vending operating permit.


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

 Community Impact Statement: None submitted.
 Friday - June 28, 2024 - PAGE 30
 (Budget, Finance and Innovation; Civil Rights, Equity, Immigration,
 18, 2024, amending Section 42.13.B.2 of Article 2, Chapter IV of the
 LAMC to reduce the fee for a vending operating permit.


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

 Community Impact Statement: None submitted.

 (Budget, Finance and Innovation; Civil Rights, Equity, Immigration,
 Aging and Disability; and Public Works Committees waived
 consideration of the above matter.)


(39) 22­1545­S19
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homelessness Emergency Account – General City Purposes Fund
 16th Status Report for the week ending May 31, 2024 and funding
 recommendations.
 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Housing and Homelessness Committee waived consideration of
 the above matter)



 Community Impact Statement: None submitted



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

(40) 22­1200­S57
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Joella Hopkins to the Police Permit Review Panel for the term ending June
 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Joella Hopkins to the Police
 Permit Review Panel for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Joella Hopkins currently resides in Council District 14.
 (Current Composition: M = 4; F = 3).
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted
 Friday - June 28, 2024 - PAGE 31
 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Joella Hopkins to the Police
 Permit Review Panel for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Joella Hopkins currently resides in Council District 14.
 (Current Composition: M = 4; F = 3).
 Financial Disclosure Statement: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Scheduled pursuant to Council Rule 46b)


(41) 24­1200­S7
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Douglas Epperhart to the Board of Neighborhood Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Douglas Epperhart to the
 Board of Neighborhood Commissioners, for the term ending June 30,
 2029, is APPROVED and CONFIRMED. Appointee currently resides in
 Council District 15. (Current Composition: F=4; M=3)
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Scheduled pursuant to Council Rule 46b)


(42) 24­0007­S16
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Vince Vaughn on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Vince Vaughn at 6201
 Hollywood Boulevard.


 Friday - June 28, 2024 - PAGE 32
 Fiscal Impact Statement: The City Engineer reports that there is no
(42) 24­0007­S16
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Vince Vaughn on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Vince Vaughn at 6201
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted


(43) 24­0712
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of the westerly side of East Channel
 Road from approximately 40­feet north of Attilla Road to approximately 90­
 feet thereof (VAC­E1401452).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated June 14, 2024, attached to
 the Council file, to initiate the vacation proceedings to vacate the the
 portion of the westerly side of East Channel Road from
 approximately 40­feet north of Attilla Road to approximately 90­feet
 thereof, as shown on Exhibit A of said City Engineer report, pursuant
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


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


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

 Community Impact Statement: None submitted


(44) 24­0591
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of an alley north of Adams Boulevard
 between Hauser Boulevard and Ridgeley Drive approximately 160 feet
 easterly thereof (VAC­E1401408).
 Friday - June 28, 2024 - PAGE 33
 required of the petitioner.

 Community Impact Statement: None submitted


(44) 24­0591
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of an alley north of Adams Boulevard
 between Hauser Boulevard and Ridgeley Drive approximately 160 feet
 easterly thereof (VAC­E1401408).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated May 20, 2024, attached to
 the Council file, to initiate the vacation proceedings to vacate the
 portion of an alley north of Adams Boulevard between Hauser
 Boulevard and Ridgeley Drive approximately 160 feet easterly
 thereof, as shown on Exhibit A of said City Engineer report, pursuant
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


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



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

 Community Impact Statement: None submitted


(45) 24­0005­S75
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4567 West Pickford Street (Case No. 845482), Assessor I.D.
 No. 5071­024­042, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4567 West Pickford Street (Case No. 845482),
 Assessor I.D. No. 5071­024­042, from the REAP.




 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Friday - June
 financial analysis 28,report.
 of this 2024 - PAGE 34
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4567 West Pickford Street (Case No. 845482),
 Assessor I.D. No. 5071­024­042, from the REAP.




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

 Community Impact Statement: None submitted.


(46) 24­0005­S76
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 323 North Soto Street (Case No. 796972), Assessor I.D. No.
 5175­010­020, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 323 North Soto Street (Case No. 796972),
 Assessor I.D. No. 5175­010­020, from the REAP.




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

 Community Impact Statement: None submitted.


(47) 24­0005­S77
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 721 East 6th Street (Case No. 767881), Assessor I.D. No.
 5147­020­005, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 721 East 6th Street (Case No. 767881),
 Assessor I.D. No. 5147­020­005, from the REAP.




 Friday Fiscal Impact Statement:  None-submitted by the LAHD.
 - June 28, 2024 Neither
 PAGE 35 the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 721 East 6th Street (Case No. 767881),
 Assessor I.D. No. 5147­020­005, from the REAP.




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

 Community Impact Statement: None submitted.


(48) 24­0631
 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOAC) relative to the issuance
 and sale of Los Angeles International Airport (LAX) long and short­term
 revenue bonds.

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


 1. DETERMINE that this action is exempt from the requirements of the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the BOAC Resolution 27913 authorizing issuance, sale
 and incurrence of not to exceed $3,000,000,000 in aggregate
 principal amount of one or more series of revenue bonds, notes and
 other obligations payable from the Airport Revenue Fund, and one
 or more series of LAX Special Facility Obligations, and one or more
 loans or loan guarantees and certain actions with respect thereto.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Attorney reports that authorization to issue the
 proposed revenue bonds for an aggregate principal amount not to exceed
 $3 billion will have no impact on the City’s General Fund. The bonds will
 be Airport Revenue Fund obligations and will not constitute an obligation
 on the City’s General Fund. The issuance of these bonds will enable the
 Los Angeles World Airports (LAWA) to finance major capital
 improvements at the LAX, as well as refund bonds in order to reduce debt
 service costs. At this time and until the BOAC approves the documents
 required for each transaction, no appropriations are required or
 requested. Future bond issues will require annual appropriations for the
 payment of debt service costs. The proposed request complies with
 LAWA’s approved Financial Policies.
 Friday - June 28, 2024 - PAGE 36
 Community Impact Statement: None submitted
 $3 billion will have no impact on the City’s General Fund. The bonds will
 be Airport Revenue Fund obligations and will not constitute an obligation
 on the City’s General Fund. The issuance of these bonds will enable the
 Los Angeles World Airports (LAWA) to finance major capital
 improvements at the LAX, as well as refund bonds in order to reduce debt
 service costs. At this time and until the BOAC approves the documents
 required for each transaction, no appropriations are required or
 requested. Future bond issues will require annual appropriations for the
 payment of debt service costs. The proposed request complies with
 LAWA’s approved Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


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


(49) 24­0710
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 ECONOMIC AND WORKFORCE DEVELOPMENT DEPARTMENT
 (EWDD) relative to the implementation of the Contract Financing Pilot
 Program (CFP), accepting a donation from Banc of California; and
 approving the deposit of donated funds for implementation of the CFP.

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


 1. DETERMINE that this action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f)
 of the Los Angeles CEQA guidelines.


 2. AUTHORIZE the EWDD to implement the CFP, as proposed in the
 EWDD report dated June 12, 2024, attached to the Council file.


 3. ACCEPT, on behalf of the City, a donation from Banc of California of
 $1,000,000 for implementation of the CFP.


 4. DIRECT that the donation to the City from Banc of California of
 $1,000,000 for implementation of the CFP be deposited into the
 Economic Development Trust Fund No. 62L and create a new
 interest­bearing Account No. 22AXXX titled Contract Financing
 Program, to be administered by the EWDD in connection with the
 implementation of the CFP.

 Friday - June 28, 2024 - PAGE 37
 5. AUTHORIZE the Controller to:
 3. ACCEPT, on behalf of the City, a donation from Banc of California of
 $1,000,000 for implementation of the CFP.


 4. DIRECT that the donation to the City from Banc of California of
 $1,000,000 for implementation of the CFP be deposited into the
 Economic Development Trust Fund No. 62L and create a new
 interest­bearing Account No. 22AXXX titled Contract Financing
 Program, to be administered by the EWDD in connection with the
 implementation of the CFP.


 5. AUTHORIZE the Controller to:

 a. Increase receivables within the Economic Development Trust
 Fund No. 62L from a donation from the Banc of California by
 $1,000,000.


 b. Establish new account and appropriation in the amount of
 $900,000 within the Economic Development Trust Fund No.
 62L and appropriate as detailed in said EWDD report.


 c. Increase appropriations in the total amount of $100,000 within
 the Economic Development Trust Fund No. 62L as detailed in
 said EWDD report.


 d. Increase appropriations in the total amount of $67,206 within
 Fund No. 100/22 as detailed in said EWDD report.


 e. Increase appropriations in the total amount of $2,664 within
 Fund No. 100/12 as detailed in said EWDD report.


 f. Increase appropriations in the total amount of $992 within
 Fund 100/66 as detailed in said EWDD report.


 6. AUTHORIZE the General Manager, EWDD, or designee, to
 negotiate and execute a contract with Merriwether and Williams
 Insurance Services, Inc. for up to $426,000 to provide professional
 services needed for implementation of the CFP, leveraging
 procurement completed by the City Administrative Officer (CAO) for
 similar services. Contract will be subject to the approval of the City
 Attorney as to form.


 7. AUTHORIZE the General Manager, EWDD, or designee, to make
 technical corrections to transactions included in said EWDD report,
 subject to the approval of the CAO, to carry out Mayor and City
 Council intentions, as necessary; and, AUTHORIZE the Controller to
 implement those instructions.


Friday - June 28, 2024 - PAGE 38
 Fiscal Impact Statement: The EWDD reports that there is no fiscal impact
 similar services. Contract will be subject to the approval of the City
 Attorney as to form.


 7. AUTHORIZE the General Manager, EWDD, or designee, to make
 technical corrections to transactions included in said EWDD report,
 subject to the approval of the CAO, to carry out Mayor and City
 Council intentions, as necessary; and, AUTHORIZE the Controller to
 implement those instructions.


 Fiscal Impact Statement: The EWDD reports that there is no fiscal impact
 on the General Fund as a result of the recommendations in said EWDD
 report. The CFP will be funded through a donation from Banc of California.

 Community Impact Statement: None submitted

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


(50) 24­1200­S26
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 David Phelps to the North Valley Area Planning Commission (NVAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of David Phelps to the NVAPC
 for the term ending June 30, 2026, is APPROVED and CONFIRMED.
 David Phelps will fill the vacancy created by the departure of Martina
 "Tina" Diaz. Appointee currently resides in Council District 12. (Current
 Composition: M = 3; F = 1; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Planning and Land Use Management Committee waived
 consideration of the above matter)


(51) 24­0721
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BOARD
 OF TRANSPORTATION COMMISSIONERS and RESOLUTION relative to
 the establishment of Preferential Parking District (PPD) No. 304 in the
 Friday Country Club - June 28,
 Park 2024in- Council District Ten. PAGE 39
 Community
 (Planning and Land Use Management Committee waived
 consideration of the above matter)


(51) 24­0721
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BOARD
 OF TRANSPORTATION COMMISSIONERS and RESOLUTION relative to
 the establishment of Preferential Parking District (PPD) No. 304 in the
 Country Club Park Community in Council District Ten.

 Recommendations for Council action:


 1. FIND that:

 a. The establishment of PPD No. 304, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class
 1 Categorical Exemption, under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.


 b. FIND that the commercial patrons parking their vehicles in the
 residential areas are causing adverse parking impacts on the
 adjacent residential blocks from which the residents
 deserve immediate relief.


 2. ADOPT the accompanying RESOLUTION establishing the
 boundaries of PPD No. 304, pursuant to the City Council's
 November 6, 2018, "Rules and Procedures for Preferential Parking
 Districts", to include the streets within the residential area bounded
 by the centerline of the following blocks (unless specified otherwise):

 a. Olympic Boulevard between Crenshaw Boulevard and
 Western Avenue


 b. Western Avenue between Olympic Boulevard and Pico
 Boulevard


 c. Pico Boulevard between Western Avenue and Crenshaw
 Boulevard


 d. Crenshaw Boulevard between Pico Boulevard and Olympic
 Boulevard


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 304:


 Friday - June 28, 2024 - PAGE 40
 Boulevard


 d. Crenshaw Boulevard between Pico Boulevard and Olympic
 Boulevard


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 304:

 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 304 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 304 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 304 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 304 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within PPD No. 304, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

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


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


 Fiscal Impact Statement:
 The LADOT reports that revenue from the sale of permits will cover the
 cost of implementing, administering, and enforcing PPD No. 304.
 Violations of the posted parking restrictions may result in citation fines
 deposited into the General Fund.

Friday - June 28, 2024 - PAGE 41
 set forth in Recommendation No. 3, after establishment of this
 PPD, without further action by the City Council.


 Fiscal Impact Statement:
 The LADOT reports that revenue from the sale of permits will cover the
 cost of implementing, administering, and enforcing PPD No. 304.
 Violations of the posted parking restrictions may result in citation fines
 deposited into the General Fund.


 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter.)


(52) 24­0748
 CD 12 MOTION (LEE ­ PARK) relative to funding for a community beautification
 project involving the Guardians group in partnership with VFW Post 2322
 and the Bureau of Sanitation (BOS), in Council District 12.

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


 1. TRANSFER and APPROPRIATE $435 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the BOS Fund No.
 100/82, Account No. 1010 (Salaries ­ General), to be used for
 additional services in Council District 12.


 2. TRANSFER and APPROPRIATE $3,157 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the BOS Fund No.
 100/82, Account No. 6020 (Operating Supplies), to be used for
 additional services in Council District 12.


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



(53) 24­0749
 CD 12 MOTION (LEE ­ RODRIGUEZ) relative to funding for the purchase and
 installation of security cameras at Knapp Ranch Park in Council District 12.

 Friday - Junefor
 Recommendations 28,Council
 2024 - action, SUBJECT TO THE
 PAGE 42
 APPROVAL
 OF THE MAYOR:
 any corrections and changes to fund or account numbers; said
 corrections / clarifications / changes may be made orally,
 electronically or by any other means.



(53) 24­0749
 CD 12 MOTION (LEE ­ RODRIGUEZ) relative to funding for the purchase and
 installation of security cameras at Knapp Ranch Park in Council District 12.

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


 1. TRANSFER $38,871.74 from the Council District 12 North West
 Valley Project Mitigation Fund to the Department of Recreation and
 Parks Fund No. 302/89 and APPR No. 89704H Deferred
 Maintenance, to fund the purchase and installation of security
 cameras at Knapp Ranch Park.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 technical corrections or clarification to the above fund transfer
 instructions in order to effectuate the intent of this Motion.



(54) 14­1174­S105
 CD 14 MOTION (DE LEON ­ LEE) relative to amending prior Council actions,
 Council file (CF) Nos. 14­1174­S4 and 14­1174­S33, for the
 reprogramming of funding to support construction of the La Guadalupe
 Project’s commercial component located in Council District (CD) 14.

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


 1. AMEND the Council action of September 7, 2018, relative to
 appropriating Community Redevelopment Agency of Los Angeles
 (CRA/LA) Excess Non­Housing Bond Proceeds (EBP) for the
 Whittier Boulevard Sidewalk Project (CF No. 14­1174­S4) to reduce
 the EBP allocation from $1,500,000 to $1,449,774.99, and revert
 $50,225.01 to its original source.


 2. AMEND the Council action of March 28, 2018, relative to authorizing
 the Bureau of Engineering to utilize up to $100,000 in taxable EBP
 available to CD 14 within the Adelante Eastside Project Area for the
 First and Boyle Phase II Environmental Site Assessment Project
 (CF No. 14­1174­S33) to reduce the taxable EBP allocation from
 $100,000 to $36,860.18, and revert $63,139.82 to its original
 source.


 3. INSTRUCT the Economic and Workforce Development Department
 Friday (EWDD),- June 28, 2024
 with the -
 assistance PAGE 43 Officer
 of the City Administrative
 (CAO), Chief Legislative Analyst, and any other applicable City
 2. AMEND the Council action of March 28, 2018, relative to authorizing
 the Bureau of Engineering to utilize up to $100,000 in taxable EBP
 available to CD 14 within the Adelante Eastside Project Area for the
 First and Boyle Phase II Environmental Site Assessment Project
 (CF No. 14­1174­S33) to reduce the taxable EBP allocation from
 $100,000 to $36,860.18, and revert $63,139.82 to its original
 source.


 3. INSTRUCT the Economic and Workforce Development Department
 (EWDD), with the assistance of the City Administrative Officer
 (CAO), Chief Legislative Analyst, and any other applicable City
 department, to provide a report with recommendations to the
 CRA/LA Bond Oversight Committee to allocate up to $113,364.83
 in tax­exempt EBP available to CD 14 from the Adelante Eastside
 Redevelopment Project Area for the La Guadalupe Commercial
 Improvement Project, a capital improvement project as identified in
 the CRA/LA Bond Expenditure Agreement and Bond Spending
 Plan.


 4. AUTHORIZE the EWDD, as the administrator of the CRA/LA EBP
 Program to take all actions necessary to document and effectuate
 the changes in the budgets noted above, including preparing
 Controller instructions and/or technical adjustments that may be
 required and are consistent with this action, subject to the approval
 of the CAO; and, authorize the Controller to implement these
 instructions.



(55) 17­0378
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to amending the prior Council
 action of April 19, 2017, Council file (CF) No. 17­0378, to expand the fund
 use description of an established account in the Council District 14 Public
 Benefits Trust Fund No. 57L­14 entitled "Council District 14 Affordable
 Housing", for supplementing and funding affordable housing within Council
 District 14.

 Recommendation for Council action:
 AMEND the prior Council action of April 19, 2017 relative to establishing
 a new account in the Council District 14 Public Benefits Trust Fund No.
 57L­14 entitled "Council District 14 Affordable Housing" for
 supplementing and funding affordable housing within Council District 14
 (CF No. 17­0378), to expand the fund use description with " ... including,
 but not limited to, affordable housing, homelessness prevention, and
 housing stabilization programs".



(56) 24­0747
 MOTION (YAROSLAVSKY ­ LEE) relative to approving a street banner
 program for the period of June 2024 ­ December 2024 to celebrate the
 60th anniversary of the Century City Chamber of Commerce, and to
 Friday welcome people- June 28,work/play/shop/dine
 back to  2024 - in Century PAGE
 City. 44
 (CF No. 17­0378), to expand the fund use description with " ... including,
 but not limited to, affordable housing, homelessness prevention, and
 housing stabilization programs".



(56) 24­0747
 MOTION (YAROSLAVSKY ­ LEE) relative to approving a street banner
 program for the period of June 2024 ­ December 2024 to celebrate the
 60th anniversary of the Century City Chamber of Commerce, and to
 welcome people back to work/play/shop/dine in Century City.

 Recommendations for Council action:


 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a street banner program identifying the Century City
 Chamber of Commerce as a City of Los Angeles Non­Event Street
 Banner Program for the period of June 2024 ­ December 2024.


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



(57) 22­1157­S1
 MOTION (RAMAN ­ KREKORIAN) relative to extending the term of
 Contract No. C­135650 between the Los Angeles Housing Department
 (LAHD) and Los Angeles Homeless Services Authority (LAHSA) for the
 Homeless Housing, Assistance, and Prevention Program (HHAP) Rounds
 1 and 4 Funding Report in Council District 4.

 Recommendation for Council action:
 INSTRUCT the General Manager, LAHD, or designee, to amend the
 LAHSA HHAP Contract (C­135650) to extend the contract term of C­
 135650 to June 30, 2025 with two one­year extension options.



(58) 22­0756­S3
 CD 4 MOTION (RAMAN ­ KREKORIAN) relative to entering into a new or
 amending an existing agreement with People Assisting the Homeless
 (PATH) to extend the term through November 14, 2027, for the operations
 of the interim housing site located at 7047 West Franklin Avenue in Council
 District 4.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to enter into a new or
 amend an existing agreement with PATH for the operations of the interim
 housing site located at 7047 West Franklin Avenue in Council District 4
 through November 14, 2027.

 Friday - June 28, 2024 - PAGE 45
 (PATH) to extend the term through November 14, 2027, for the operations
 of the interim housing site located at 7047 West Franklin Avenue in Council
 District 4.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to enter into a new or
 amend an existing agreement with PATH for the operations of the interim
 housing site located at 7047 West Franklin Avenue in Council District 4
 through November 14, 2027.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(59) 24­0381
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Melaney Mitchell Gould, et al. v. City of Los Angeles, et al.,
 United States District Court Case No. 2:21­CV­03845­VAP (KSx). (This
 matter arises from an incident involving members of the Los Angeles
 Police Department on May 30, 2020, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


(60) 24­0094
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled JCDECAUX Airport, Inc. (This case arises from a business tax
 payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)


(61) 24­0347
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. John P. Perches, et al., Los Angeles
 Superior Court Case No. 22STCV09368. [This matter arises from eminent
 domain action involving property located at 10366 Northvale Road, Los
 Angeles CA 90064 for construction of the Exposition Bike Path (Northvale
 Segment) Project.]
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)
 Friday - June 28, 2024 - PAGE 46
 (61) 24­0347
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. John P. Perches, et al., Los Angeles
 Superior Court Case No. 22STCV09368. [This matter arises from eminent
 domain action involving property located at 10366 Northvale Road, Los
 Angeles CA 90064 for construction of the Exposition Bike Path (Northvale
 Segment) Project.]
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)



Adjourning Motions


Council Adjournment


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

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

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




 Friday - June 28, 2024 - PAGE 47

Los Angeles City Council, Journal/Council Proceeding
Friday, June 28, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

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

Members Present: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Absent: Harris­Dawson, Rodriguez
(2)


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 ­ PUBLIC HEARING CLOSED

(1) 18­1019
 CD 11 MOTION (PARK ­ KREKORIAN) and RESOLUTION relative to the
 reissuance of Multifamily Housing Revenue Bonds in an aggregate amount
 not to exceed $23,000,000, to finance the new construction of the 68­unit
 multifamily housing development (Project) located at 11301 Wilshire
 Boulevard in Council District 11.

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) hearing held on June 7, 2024 for the Project,
 attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION and MINUTES of
 the June 7, 2024 TEFRA public hearing, attached to the Motion,
 approving the reissuance of bonds in an amount not to exceed
 $23,000,000 for the new construction of the Project located at
 11301 Wilshire Boulevard in Council District 11.

 Friday - June 28, 2024 - PAGE 1
 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) hearing held on June 7, 2024 for the Project,
 attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION and MINUTES of
 the June 7, 2024 TEFRA public hearing, attached to the Motion,
 approving the reissuance of bonds in an amount not to exceed
 $23,000,000 for the new construction of the Project located at
 11301 Wilshire Boulevard in Council District 11.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(2) 18­1019­S1
 CD 11 MOTION (PARK ­ McOSKER) and RESOLUTION relative to issuing
 Multifamily Housing Revenue Bonds, in an amount not to exceed
 $20,700,000, to finance the new construction of the 54­unit multifamily
 housing development known as Building 208 (Project) located at 11301
 Wilshire Boulevard in Council District 11.

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


 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility
 Act of 1982 (TEFRA) public hearing held on June 7, 2024 for the
 Project, attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION and MINUTES of
 the June 7, 2024 TEFRA public hearing, attached to the Motion, to
 approve the reissuance of bonds in an amount not to exceed
 $20,700,000 for the new construction of the Project located at
 11301 Wilshire Boulevard in Council District 11.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)



Items for which Public Hearings Have Been Held

(3) 24­0629
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 executing a proposed First Amendment to Contract No. C­137732 with
 CBRE, Inc., for project management services for Figueroa Plaza.

 Friday - June 28, 2024 - PAGE 2
 Recommendation for Council action:
 Krekorian, Rodriguez (3)



Items for which Public Hearings Have Been Held

(3) 24­0629
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 executing a proposed First Amendment to Contract No. C­137732 with
 CBRE, Inc., for project management services for Figueroa Plaza.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Building
 and Safety (LADBS), or designee, to execute the proposed First
 Amendment to Contract No. C­137732 with CBRE, Inc. for project
 management services, in substantial conformance with the draft contract
 attached to the City Administrative Officer (CAO) report dated May 29,
 2024, attached to the Council file, which has been reviewed and approved
 by the City Attorney as to form. The proposed maximum compensation
 amount is $4,400,000 with a four­year term of December 23, 2020 to
 December 23, 2024.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed Contract will be fully funded by the Building
 and Safety Building Permit Enterprise Fund (48R).

 Financial Policies Statement: The CAO reports that the recommendation
 in the report complies with the City’s Financial Policies in that the
 proposed contract will be funded by a special fund supported by
 dedicated funding sources and expenditures will be limited to the
 mandates of the funding source.

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(4) 24­0646
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 negotiating and executing a license agreement with 350 South Figueroa,
 LLC, for supplemental employee parking spaces at 350 South Figueroa
 Street.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 Friday - June 28,
 execute a license 2024 -
 agreement PAGEfor
 with 350 South Figueroa, LLC  3 property
 located at 350 South Figueroa Street, for up to 350 supplemental
(4) 24­0646
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 negotiating and executing a license agreement with 350 South Figueroa,
 LLC, for supplemental employee parking spaces at 350 South Figueroa
 Street.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a license agreement with 350 South Figueroa, LLC for property
 located at 350 South Figueroa Street, for up to 350 supplemental
 employee parking spaces for five departments that moved out of the
 Garland Building, as outlined in the Municipal Facilities Committee (MFC)
 report dated June 4, 2024, attached to the Council file. The term for the
 license agreement is 12 months. The landlord is responsible for the
 repairs, maintenance, and security costs. This license agreement is a
 contingency plan that will be executed in the event that the parking
 agreement with the Gas Company Tower is terminated.


 Fiscal Impact Statement: The MFC reports that there is no anticipated
 General Fund Impact. The cost of the license agreement for up to 350
 parking spaces, including the one­time card activation fee, totals up to
 $782,250. The Los Angeles Housing Department and the Economic
 Workforce Development Department will pay their respective portion of
 the monthly parking costs based on usage. General Funded departments
 will be funded through the Citywide Leasing Account.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(5) 24­0556
 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 purchase and sale agreement with the United States Army Corps of
 Engineers (USACE) for real property located at 5101 North Sepulveda
 Boulevard, Los Angeles, California 91403, at no cost to the City; and
 related matters.

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


 1. AUTHORIZE and INSTRUCT the Department of General Services
 (GSD), with the assistance of the City Administrative Officer (CAO),
 the Bureau of Engineering (BOE), Los Angeles Fire Department
 and the City Attorney, to negotiate and execute a purchase and sale
 agreement with USACE for real property located at 5101 North
 Friday Sepulve - June
 d a B28,
 o u l2024
 e v a r-d , L o s A n g e l e s , C a lPAGE
 i f o r n i4a 9 1 4 0 3
 (approximately 11.25 acres of the southern portion of Assessor
 Recommendations for Council action, pursuant to Motion (Raman ­
 McOsker):


 1. AUTHORIZE and INSTRUCT the Department of General Services
 (GSD), with the assistance of the City Administrative Officer (CAO),
 the Bureau of Engineering (BOE), Los Angeles Fire Department
 and the City Attorney, to negotiate and execute a purchase and sale
 agreement with USACE for real property located at 5101 North
 Sepulveda Boulevard, Los Angeles, California 91403
 (approximately 11.25 acres of the southern portion of Assessor
 Parcel Number 2263­001­902), at no cost to the City.


 2. INSTRUCT the CAO, with the assistance of the BOE, GSD, and any
 other relevant agencies, to report to Council within 30 days on
 existing funding sources that can be more immediately utilized for all
 associated costs identified to acquire the site while the City awaits
 a potential reimbursement from the Federal government.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(6) 24­0542
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 declaring City­owned property located adjacent to 11298 Tavener Avenue,
 Los Angeles, CA 90230, as “Exempt Surplus Land”, pursuant to the
 California Surplus Land Act.

 Recommendation for Council action, as initiated by Motion (Park ­
 Padilla):
 DECLARE the City­owned property located adjacent to 11298 Tavener
 Avenue, Los Angeles, California 90230, consisting of approximately 25­
 50 square feet of the underlying property on the corner of Tavener Avenue
 and West Sawtelle Blvd (Property) as “Exempt Surplus Land’, pursuant to
 the California Surplus Land Act.
 The Property is being sold under the Own a Piece of LA (OPLA) program
 and qualifies as exempt surplus land under Government Code Section
 54221(f)(1)(B), which exempts, "[s]urplus land that is less than one­half
 acre in area and is not contiguous to land owned by a state or local
 agency that is used for open­space or low­ and moderate­income housing
 purposes". Notwithstanding Section 54221 (f)(2), under Government
 Friday - June (f)(2),
 Code Section 54221 28, 2024 -
 the Property PAGE
 cannot qualify as 5 surplus
 exempt
 Avenue, Los Angeles, California 90230, consisting of approximately 25­
 50 square feet of the underlying property on the corner of Tavener Avenue
 and West Sawtelle Blvd (Property) as “Exempt Surplus Land’, pursuant to
 the California Surplus Land Act.
 The Property is being sold under the Own a Piece of LA (OPLA) program
 and qualifies as exempt surplus land under Government Code Section
 54221(f)(1)(B), which exempts, "[s]urplus land that is less than one­half
 acre in area and is not contiguous to land owned by a state or local
 agency that is used for open­space or low­ and moderate­income housing
 purposes". Notwithstanding Section 54221 (f)(2), under Government
 Code Section 54221 (f)(2), the Property cannot qualify as exempt surplus
 land if it is:


 A. Within a coastal zone.
 B. Adjacent to a historical unit of the State Parks System.

 C. Listed on, or determined by the State Office of Historic Preservation
 to be eligible for, the National Register of Historic Places.
 D. Within the Lake Tahoe region as defined in Section 66905.5


 Because none of these characteristics apply to this Property, it qualifies
 as exempt surplus land under the Surplus Land Act.


 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

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(7) 24­0600­S11
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding for the Rapid Response Senior Meals Program (Program).

 Recommendation for Council action, as initiated by Motion (Hutt – Raman
 – et al.):
 INSTRUCT the Los Angeles Department of Aging (LADOA), with the
 assistance of the City Administrative Officer (CAO) to report to Council
 on:


 a. The status of the Program including the number of seniors receiving
 meals through the Program.

 Friday - June 28, 2024 - PAGE 6
 b. The criteria used to determine who is eligible to receive meals
 – et al.):
 INSTRUCT the Los Angeles Department of Aging (LADOA), with the
 assistance of the City Administrative Officer (CAO) to report to Council
 on:


 a. The status of the Program including the number of seniors receiving
 meals through the Program.


 b. The criteria used to determine who is eligible to receive meals
 under the Program and if no criteria are used, then instruct LADOA
 to propose criteria similar to other senior meal programs.


 c. Other sources of funding that may be used to continue the Program.


 d. Other senior meal programs that are available.


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

 Community Impact Statement: None submitted

 Continued Item to July 2, 2024
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(8) 24­0600­S12
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 funding for the Los Angeles Neighborhood Initiative (LANI).

 Recommendation for Council action, as initiated by Motion (Hutt –
 McOsker ­ et al.):
 INSTRUCT the City Administrative Officer (CAO) to find the funding
 needed for the LANI.


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

 Community Impact Statement: None submitted

 Continued Item to July 2, 2024
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)
 Friday - June 28, 2024 - PAGE 7
 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted

 Continued Item to July 2, 2024
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(9) 24­0451
 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to
 a refund claim filed by 643 Hancock LLC (Claim No. 169427) for the
 project located at 645 North Rossmore Avenue in Council District 5.

 Recommendation for Council action; SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE Refund Claim No. 169427 in the amount of $217,236.57 to
 643 Hancock LLC for the project located at 645 North Rossmore Avenue
 in Council District 5.


 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

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(10) 24­0584
 CDs 6, 7 PUBLIC WORKS COMMITTEE REPORT relative to addressing lighting
 deficiencies for the two pedestrian tunnels at the intersections of Sharp
 Avenue and Pierce Street and Sharp Avenue and Filmore Street, including
 creative solutions to fortify the lighting at these underpasses.

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


 1. INSTRUCT the Bureau of Street Lighting, in coordination with the
 City Administrative Officer (CAO), to report to Council with
 recommendations and funding to address lighting deficiencies for
 the two pedestrian tunnels at the intersections of Sharp Avenue and
 Pierce Street and Sharp Avenue and Filmore Street, including
 creative solutions to fortify the lighting at these underpasses.
 Friday - June 28, 2024 - PAGE 8
 2. INSTRUCT the Department of Cultural Affairs, in coordination with
 Recommendations for Council action, pursuant to Motion (Padilla ­
 Rodriguez):


 1. INSTRUCT the Bureau of Street Lighting, in coordination with the
 City Administrative Officer (CAO), to report to Council with
 recommendations and funding to address lighting deficiencies for
 the two pedestrian tunnels at the intersections of Sharp Avenue and
 Pierce Street and Sharp Avenue and Filmore Street, including
 creative solutions to fortify the lighting at these underpasses.


 2. INSTRUCT the Department of Cultural Affairs, in coordination with
 the CAO and the Bureau of Engineering, to report with
 recommendations and funding for the implementation of public art
 along the pedestrian tunnels listed above to counter the existing
 vandalism.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(11) 24­0587
 CD 4 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection at Sherman Way and Hesperia Avenue in Reseda as “MTO
 Shahmaghsoudi Square".

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


 1. DESIGNATE the intersection at Sherman Way and Hesperia
 Avenue in Reseda as “MTO Shahmaghsoudi Square".


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial signage to this effect at this location.


 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

 Adopted Item Forthwith
 FridayBlumenfield, de León, Hernandez,
 Ayes: - June 28, Hutt,
 2024 Krekorian,
 - PAGE
 Lee, McOsker, 9 Price
 Padilla,
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 permanent ceremonial signage to this effect at this location.


 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

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(12) 24­0392
 PUBLIC WORKS COMMITTEE REPORT relative to the method of
 disposal relating to waste created as a result of stone masonry fabrication
 and molding (slab production fabrication), in order to increase compliance
 with Cal/OSHA’s emergency regulations on respirable crystalline silica to
 reduce the incidents of silicosis, and related matters.

 Recommendations for Council action, pursuant to Motion (Padilla –
 Blumenfield – Rodriguez – Hutt):


 1. INSTRUCT the Bureau of Sanitation, and REQUEST the City
 Attorney, with the assistance of the City Administrative Officer
 (CAO) and Chief Legislative Analyst (CLA), to report to the Council
 on necessary findings, steps, implementation needs, and a draft
 ordinance to require mandatory permits regarding the method of
 disposal relating to waste created as a result of stone masonry
 fabrication and molding (slab production fabrication), in order to
 increase compliance with Cal/OSHA’s emergency regulations on
 respirable crystalline silica to reduce the incidents of silicosis.


 2. INSTRUCT the Office of Finance to report to the Council with
 financial tools that incentivize businesses to increase safety and
 compliance, which will help reduce incidents of silicosis.


 3. INSTRUCT the Los Angeles Department of Building and Safety to
 include with all home remodel or construction­related permits, an
 acknowledgment clause of the California Emergency Temporary
 Standard on silicosis, informing consumers of the potential risks that
 come with using, fabricating, and cutting crystalline silica materials
 for home remodeling and construction.


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

 Community Impact Statement: None submitted
 Friday - June 28, 2024 - PAGE 10
 Standard on silicosis, informing consumers of the potential risks that
 come with using, fabricating, and cutting crystalline silica materials
 for home remodeling and construction.


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

 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion 12A (Padilla – Blumenfield) Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(13) 22­0978­S2
 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING
 COMMITTEES’ REPORT relative to the current hiring, training practices
 and policy protocol for Police Service Representatives in connection with
 unarmed crisis response.

 Recommendation for Council action:
 NOTE and FILE the June 5, 2024 City Administrative Officer report
 relative to current hiring, training practices and policy protocol for Police
 Service Representatives in connection with unarmed crisis response,
 inasmuch as this report is for information only and no Council action is
 required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(14) 22­0159
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the implementation benchmarks and hiring goals for the Targeted Local
 Hiring (TLH) and Strategic Workforce Development Task Force for April
 and May 2024.

 Recommendation for Council action:
 NOTE and FILE the May 10, 2024 and June 10, 2024 Personnel
 Department reports relative to the implementation benchmarks and hiring
 goals for the TLH and Strategic Workforce Development Task Force for
 Friday April and May -2024,
 June 28,  2024 - as these reports are for
 inasmuch PAGE 11
 information only
 and no Council action is required.
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the implementation benchmarks and hiring goals for the Targeted Local
 Hiring (TLH) and Strategic Workforce Development Task Force for April
 and May 2024.

 Recommendation for Council action:
 NOTE and FILE the May 10, 2024 and June 10, 2024 Personnel
 Department reports relative to the implementation benchmarks and hiring
 goals for the TLH and Strategic Workforce Development Task Force for
 April and May 2024, inasmuch as these reports are for information only
 and no Council action is required.


 Fiscal Impact Statement: Not applicable

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(15) 17­1098
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to succession plans submitted by City departments.

 Recommendation for Council action:
 NOTE and FILE the June 10, 2024 Revised Personnel Department
 report relative to succession plans submitted by City departments,
 inasmuch as these reports are for information only and no Council action
 is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(16) 16­1189­S4
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER and CITY
 ATTORNEY relative to the Victim Assistance Program 2024 Los Angeles
 County Victim Services Grant.

 (Public Safety Committee report to be submitted in Council. If public
 Friday hearing is not -held
 Junein28,
 Committee,
 2024 -  an opportunity forPAGE
 public
 12comment
 will be provided.)
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(16) 16­1189­S4
 COMMUNICATIONS FROM CITY ADMINISTRATIVE OFFICER and CITY
 ATTORNEY relative to the Victim Assistance Program 2024 Los Angeles
 County Victim Services Grant.

 (Public Safety Committee report to be submitted in Council. If public
 hearing is not held in Committee, an opportunity for public comment
 will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)




 Community Impact Statement: None submitted.

 Adopted Public Safety Committee Report Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(17) 22­0156­S2
 COMMUNICATION FROM THE BOARD OF POLICE COMMISSIONERS
 relative to copper wire theft and streetlight vandalism.

 (Public Safety Committee report to be submitted in Council. If
 public hearing is not held in Committee, an opportunity for public
 comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: Yes
 For:
 Sunland­Tujunga Neighborhood Council
 Westside Neighborhood Council


 Adopted Public Safety Committee Report Forthwith
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Padilla, Price Jr., Raman,
 Yaroslavsky (10); Nays: Hernandez, Soto­Mart​ínez (2); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(18) 24­0326
 CD 14 PUBLIC SAFETY and GOVERNMENT OPERATIONS COMMITTEES’
 REPORTS relative to potential locations for new Los Angeles Fire
 Department (LAFD) facilities in Downtown Los Angeles.
 Friday - June 28, 2024 - PAGE 13
 Adopted Public Safety Committee Report Forthwith
 Ayes: Blumenfield, de León, Hutt, Krekorian, Lee, McOsker, Padilla, Price Jr., Raman,
 Yaroslavsky (10); Nays: Hernandez, Soto­Mart​ínez (2); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(18) 24­0326
 CD 14 PUBLIC SAFETY and GOVERNMENT OPERATIONS COMMITTEES’
 REPORTS relative to potential locations for new Los Angeles Fire
 Department (LAFD) facilities in Downtown Los Angeles.

 A. PUBLIC SAFETY COMMITTEE

 Recommendations for Council action, pursuant to Motion (de Leon –
 Park):

 1. INSTRUCT the Department of General Services (GSD) to:

 a. Report to Council in 30 days with potential locations for
 new LAFD facilities in Downtown Los Angeles.


 b. When analyzing locations, consult with the Department of
 City Planning on where future development is
 anticipated.


 2. INSTRUCT the City Administrative Officer (CAO), in
 consultation with the LAFD and GSD, to report to Council in
 regard to potential funding sources to lease or acquire new
 LAFD facilities.


 B. GOVERNMENT OPERATIONS COMMITTEE

 Recommendations for Council action, as initiated by Motion (de
 Leon – Park):

 1. INSTRUCT the LAFD, in coordination with the Bureau of
 Engineering and CAO, to develop standards and
 specifications for satellite fire stations, particularly in
 Downtown Los Angeles, that have a smaller footprint and can
 adapt to site constraints and conditions.


 2. INSTRUCT the aforementioned Departments to report to the
 Municipal Facilities Committee upon completion of the study,
 and to work with the GSD on a leasing and/or acquisition plan
 to identify new locations for satellite fire stations in Downtown
 Los Angeles.


 Fiscal Impact Statement: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.
 Friday - June 28, 2024 - PAGE 14
 2. INSTRUCT the aforementioned Departments to report to the
 Municipal Facilities Committee upon completion of the study,
 and to work with the GSD on a leasing and/or acquisition plan
 to identify new locations for satellite fire stations in Downtown
 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:
 Downtown Los Angeles Neighborhood Council


 Adopted Motion (Padilla – Krekorian) to adopt the Government Operations Committee
 Report, Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(19) 24­1200­S5
 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE
 REPORT relative to the reappointment of Michael Newhouse to the Los
 Angeles City Planning Commission (LACPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Michael Newhouse to the
 LACPC for the term ending June 30, 2029, is APPROVED and
 CONFIRMED. Appointee currently resides in Council District 11. (Current
 composition: M = 3; F = 6)

 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(20) 24­0608
 Friday PLANNING AND - June 28, USE
 LAND 2024 MANAGEMENT
 - PAGE 15REPORT
 COMMITTEE
 relative to the execution of a contract with Unisys Corporation for the
 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(20) 24­0608
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the execution of a contract with Unisys Corporation for the
 design and implementation of the Los Angeles City (LAC) Permitting
 System.

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Building and Safety, or designee, to execute a contract with Unisys
 Corporation for the design and implementation of the LAC
 Permitting System, in substantial conformance with the draft
 contract, attached to the City Administrative Officer (CAO) report
 dated May 17, 2024, which has been reviewed and approved by the
 City Attorney. The proposed maximum compensation amount is
 $23,558,900 with a term of 57 months from the date of execution.


 2. APPROVE the allocation of $23,558,900 from the Development
 Services Trust Fund (Fund 58V), pursuant to Section 5.321(l) of the
 Los Angeles Administrative Code, for the design and
 implementation of the LAC Permitting System.


 3. REQUEST the Controller to appropriate $23,558,900 from the cash
 balance of the Development Services Trust Fund (Fund 58V) to a
 new appropriation account titled LAC Permitting System
 Implementation Agreement, Account Number TBD, for design and
 implementation of the LAC Permitting System.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the
 Development Services Trust Fund (Fund 58V).

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies in that the proposed
 contract will be funded by a special fund supported by dedicated funding
 sources and expenditures will be limited to the mandates of the funding
 source.

 Friday Community - June 28,
 Impact 2024 -
 Statement: None submitted PAGE 16
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the
 Development Services Trust Fund (Fund 58V).

 Financial Policies Statement: The CAO reports that the recommended
 actions comply with the City’s Financial Policies in that the proposed
 contract will be funded by a special fund supported by dedicated funding
 sources and expenditures will be limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(21) 24­0677
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to the execution of a contract with Unisys Corporation for software
 licenses and maintenance support for the Los Angeles City Permitting
 System.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of Building
 and Safety, or designee, to execute a contract with Unisys Corporation for
 software licenses and maintenance support for the Los Angeles City
 Permitting System, in substantial conformance with the draft contract,
 attached to the City Administrative Officer (CAO) report dated May 20,
 2024, which has been reviewed and approved by the City Attorney. The
 proposed maximum compensation amount is $73,407,000 with a term of
 five years from the date of execution, with options to renew for two
 additional five­year terms.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the Building
 and Safety Building Permit Enterprise Fund (48R).

 Financial Policies Statement: The CAO reports that the recommended
 action complies with the City’s Financial Policies in that the proposed
 contract will be funded by a special fund supported by dedicated funding
 sources and expenditures will be limited to the mandates of the funding
 source.

 Friday - June
 Community Impact 28, 2024None
 Statement: - submitted PAGE 17
 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The proposed contract will be fully funded by the Building
 and Safety Building Permit Enterprise Fund (48R).

 Financial Policies Statement: The CAO reports that the recommended
 action complies with the City’s Financial Policies in that the proposed
 contract will be funded by a special fund supported by dedicated funding
 sources and expenditures will be limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 5, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 2, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(22) 24­1200­S25
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Laura Peralta to the Board of El
 Pueblo de Los Angeles Historical Monument Authority Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Laura Peralta to the Board of
 El Pueblo de Los Angeles Historical Monument Authority Commission for
 the term ending June 30, 2028 is APPROVED and CONFIRMED. The
 appointee will fill the vacancy created by the departure of Carmen Chang.
 (Current Board composition: M=4; F=4; Vacant=1)
 Financial Disclosure Statement: Pending.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

 Friday - June 28, 2024 - PAGE 18
(23) 15­0989­S31
 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(23) 15­0989­S31
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – PRICE) relative to a robust volunteer program to support the 2028
 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(24) 15­0989­S30
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – HUTT) relative to the development of a transportation plan, including
 traffic mitigation and control programs, to be coordinated with multi­
 jurisdictional partners, that will adequately support the City during the 2028
 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)
 Friday - June 28, 2024 - PAGE 19
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(25) 15­0989­S29
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – LEE) relative to the development of a street and sidewalk improvement
 and maintenance plan that will adequately support the City during the 2028
 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(26) 15­0989­S28
 CONSIDERATION OF MOTION (PARK – KREKORIAN – YAROSLAVSKY
 – McOSKER) relative to reimbursable costs from the Games Agreement
 regarding enhanced City resources, services, costs, including public safety
 and security, during the 2028 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Friday - June 28, 2024 - PAGE 20
 Rodriguez (3)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(27) 15­0989­S32
 JOINT COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST relative to the 2024 Annual Report
 from the Los Angeles Organizing Committee for the 2028 Olympic and
 Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(28) 15­0989­S17
 JOINT COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST relative to an update on the
 implementation of working groups identified in the 2028 Games
 Agreement.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Friday
 Jr., - June 28,(12);
 Raman, Soto­Mart​ínez, Yaroslavsky 2024Nays:
 - PAGE 21 Park,
 (0); Absent: Harris­Dawson,
 Committee, an opportunity for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(29) 15­0989­S27
 JOINT COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 AND CHIEF LEGISLATIVE ANALYST relative to a request for authority to
 execute the Games Intellectual Property Agreement with the Los Angeles
 Organizing Committee for the 2028 Olympic and Paralympic Games.

 (Ad Hoc Committee on the 2028 Olympic and Paralympic Games
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Ad Hoc Committee on the 2028 Olympic and Paralympic Games Report
 Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(30) 23­0842­S5
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 Sixth Construction Projects Report (CPR) for Fiscal Year 2023­24.

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


 1. REAUTHORIZE a total of $79,675,333 in Municipal Improvement
 Corporation of Los Angeles (MICLA) financing included in the 2024­
 25 Adopted budget for Municipal Facilities projects, as specified in
 Attachment 1 of the City Administrative Officer (CAO) report dated
 June 5, 2024, attached to the Council file.


 2. AUTHORIZE the Department of Convention and Tourism
 Department (CTD), and/or the CAO, to reimburse funds up to
 Friday $22,507,000  from
 - June  28,the MICLA
 2024 - Commercial PaperPAGE
 Program
 22 (LACC)
 to vendors such as AEG Management LACC, LLC, as appropriate,
 1. REAUTHORIZE a total of $79,675,333 in Municipal Improvement
 Corporation of Los Angeles (MICLA) financing included in the 2024­
 25 Adopted budget for Municipal Facilities projects, as specified in
 Attachment 1 of the City Administrative Officer (CAO) report dated
 June 5, 2024, attached to the Council file.


 2. AUTHORIZE the Department of Convention and Tourism
 Department (CTD), and/or the CAO, to reimburse funds up to
 $22,507,000 from the MICLA Commercial Paper Program (LACC)
 to vendors such as AEG Management LACC, LLC, as appropriate,
 to pay for capital improvement projects at the LACC, as specified in
 the previously mentioned Attachment 1.


 3. REAUTHORIZE a total of $128,908,558 in MICLA financing
 included in the 2024­25 Adopted Budget, and AUTHORIZE the
 Department of General Services (GSD), to establish appropriations
 to purchase fleet and equipment, as specified in said Attachment 1.


 4. AUTHORIZE the CAO to make technical corrections, as necessary,
 to the transactions authorized through the CAO report, as required
 to implement the intent of those transactions.


 Fiscal Impact Statement: The CAO reports that the recommendations
 stated in the report include reauthorizations totaling $231,090,891 million
 in MICLA financing. There is no additional General Fund impact for
 operations and maintenance costs as these are administrative actions.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report comply with the City’s Financial Policies in that
 appropriations for funds are limited to available cash balances needed to
 fund ongoing maintenance, programming, project shortfalls, and critical
 operational needs in the 2024­25 budget year.

 Debt Impact Statement: The CAO reports that the issuance of MICLA debt
 is a General Fund obligation. The reauthorization of certain Municipal
 Facilities capital improvement projects approved in the 2024­25 Adopted
 Budget would cause the City to borrow $79,675,333 at an approximate
 5.5 percent interest rate over a period of 20 years. The issuance of MICLA
 for the reauthorization of the entirety of LACC capital improvement
 projects would cause the City to borrow $22,507,000 at an approximate
 5.5 percent interest rate over a period of 20 years. The total estimated
 debt service for the 2024­25 Municipal Facilities projects and LACC
 capital improvement projects is $171,010,984, including interest of
 approximately $68,828,651. During the life of the bonds, the estimated
 average annual debt service is $8,550,550 over a period of 20 years. The
 issuance of MICLA for the reauthorization of capital equipment
 acquisitions for various City departments approved in the 2024­25
 Adopted Budget would cause the City to borrow $128,908,558 at an
Friday approximate 5.5 - June 28, 2024
 percent - rate over a period of 10
 interest PAGE 23 The total
 years.
 estimated debt service for the capital equipment acquisitions is
 for the reauthorization of the entirety of LACC capital improvement
 projects would cause the City to borrow $22,507,000 at an approximate
 5.5 percent interest rate over a period of 20 years. The total estimated
 debt service for the 2024­25 Municipal Facilities projects and LACC
 capital improvement projects is $171,010,984, including interest of
 approximately $68,828,651. During the life of the bonds, the estimated
 average annual debt service is $8,550,550 over a period of 20 years. The
 issuance of MICLA for the reauthorization of capital equipment
 acquisitions for various City departments approved in the 2024­25
 Adopted Budget would cause the City to borrow $128,908,558 at an
 approximate 5.5 percent interest rate over a period of 10 years. The total
 estimated debt service for the capital equipment acquisitions is
 $171,020,108, including interest of approximately $42,111,550. During
 the life of the bonds, the estimated average annual debt service is
 $17,102,011 over a period of 10 years. Actual interest rates may differ as
 rates are dependent on market conditions at the time of issuance. We
 cannot fully predict what interest rates will be in the future. In accordance
 with the City's Debt Management Policy, the City has an established debt
 ceiling to guide in evaluating the affordability for future debt. The debt
 ceiling for non­voted direct debt as a percentage of General Fund
 revenues is 6.0 percent. The 2024­25 Adopted Budget non­voter­
 approved debt ratio is 2.63 percent. The issuance of debt for these
 projects will not cause the City to exceed the six percent non­voter­
 approved debt limit.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


 Adopted Motion (Blumenfield – Krekorian) to adopt the Budget, Finance and
 Innovation Committee Report, Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(31) 21­0112­S6
 CD 4 CONSIDERATION OF MOTION (RAMAN – HERNANDEZ) relative to
 funding to acquire the Oak Tree Inn located at 17448 Ventura Boulevard in
 Council District 4 for interim housing.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


 Friday - June 28, 2024 - PAGE 24
 Community Impact Statement: None submitted
 CD 4 CONSIDERATION OF MOTION (RAMAN – HERNANDEZ) relative to
 funding to acquire the Oak Tree Inn located at 17448 Ventura Boulevard in
 Council District 4 for interim housing.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee Report Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(32) 24­0600­S31
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to 2023­24 Capital and Technology Improvement Expenditure Program
 year­end reappropriations.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 (Public Works Committee waived consideration of this item)

 Adopted Budget, Finance and Innovation Committee Report Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(33) 22­0736
 AD HOC COMMITTEE ON CITY GOVERNANCE REFORM REPORT
 relative to increasing transparency and reforming the land use approval
 process.

 Recommendations for Council action:


 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the City Attorney, to prepare and present an ordinance
 to amend Section 13A.2.5.A.2 of Chapter 1A of the Los Angeles
 Municipal Code to limit the delegation of Council’s authority to
 consent to extensions of time for Council to act on high value
 development projects, inclusive of a definition of such projects as
 Friday proposed- in
 June
 the28,
 DCP2024 -
 report, PAGE
 dated June 17, 2022, 25 to the
 attached
 Council file, as well as all California Environmental Quality Act
 Recommendations for Council action:


 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the City Attorney, to prepare and present an ordinance
 to amend Section 13A.2.5.A.2 of Chapter 1A of the Los Angeles
 Municipal Code to limit the delegation of Council’s authority to
 consent to extensions of time for Council to act on high value
 development projects, inclusive of a definition of such projects as
 proposed in the DCP report, dated June 17, 2022, attached to the
 Council file, as well as all California Environmental Quality Act
 appeals. The ordinance would require that such projects be
 agendized for consideration at the next Council meeting that occurs
 following a maximum of three time­extensions of 120 days with the
 consent of the project applicant.


 2. INSTRUCT the DCP to report to Council one year following the
 effective date of the Processes and Procedures Ordinance, on the
 effectiveness of the new procedures in promoting the public interest,
 particularly when legislative actions and other land use entitlements
 are granted. In addition, the report is to include an evaluation of how
 transparency has increased and provide recommendations with any
 potential amendments to further increase transparency in the
 development review process.


 3. REQUEST the City Ethics Commission, in consultation with the City
 Attorney, to prepare a report with best practices on communication
 protocols between project applicants, appellants, and elected
 officials.


 4. INSTRUCT the DCP to report to Council two years following the
 effective date of the ordinance amending Section 13A.2.5.A.2 of
 Chapter 1A of the Municipal Code with an evaluation of the
 effectiveness of the ordinance and recommendations to improve
 transparency.


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

 Community Impact Statement: Yes
 Against:
 Woodland Hills ­ Warner Center Neighborhood Council
 Studio City Neighborhood Council


 (Planning and Land Use Management Committee waived
 consideration of the above matter)
Friday - June 28, 2024 - PAGE 26
 Community Impact Statement: Yes
 Against:
 Woodland Hills ­ Warner Center Neighborhood Council
 Studio City Neighborhood Council


 (Planning and Land Use Management Committee waived
 consideration of the above matter)

 Adopted Item as Amended by Motion 33A (Hernandez – Blumenfield), as Amended by
 Motion (Hernandez – Blumenfield), Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(34) 23­0002­S98
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position on Assembly Bill (AB) 761, Local Finance: Enhanced
 Infrastructure Financing Districts, which would establish a special statute
 for financing the development of environmentally friendly mass transit
 projects.

 Recommendation for Council action, pursuant to Resolution (Hutt –
 Blumenfield), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2023­24
 State Legislative Program SUPPORT for AB 761, Local Finance:
 Enhanced Infrastructure Financing Districts, which would establish a
 special statute for financing the development of environmentally friendly
 mass transit projects.


 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:
 Westside Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(35) 24­0002­S8
 Friday - June 28, 2024 - PAGE 27
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 For:
 Westside Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(35) 24­0002­S8
 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to including in the City’s
 2024­25 State Legislative Program support for Senate Bill (SB) 1201
 (Durazo), which would establish transparency in the ownership of Limited
 Liability Companies (LLCs) and similar corporations by requiring each
 entity to disclose the name of each person with substantial control over the
 entity both upon creation and upon submitting their required biennial
 business filings.

 Recommendation for Council action, pursuant to Resolution (Hernandez –
 Harris­Dawson), SUBJECT TO THE CONCURRENCE OF THE MAYOR:
 ADOPT the accompanying RESOLUTION to include in the City’s 2024­25
 State Legislative Program SUPPORT for SB 1201 (Durazo), which would
 establish transparency in the ownership of LLCs and similar corporations
 by requiring each entity to disclose the name of each person with
 substantial control over the entity both upon creation and upon submitting
 their required biennial business filings.


 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:
 Harbor Gateway North Neighborhood Council




 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(36) 13­0078­S3
 CD 1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a proposed Interim Control Ordinance (ICO) prohibiting the
 issuance of permits related to the warehousing, distribution, and storage
 use in excess of 15,000 cumulative square feet within the Cornfield Arroyo
 Friday Seco Specific Plan  (CASP)
 - June area.
 28, 2024  - PAGE 28
 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(36) 13­0078­S3
 CD 1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a proposed Interim Control Ordinance (ICO) prohibiting the
 issuance of permits related to the warehousing, distribution, and storage
 use in excess of 15,000 cumulative square feet within the Cornfield Arroyo
 Seco Specific Plan (CASP) area.

 Recommendations for Council action:


 1. REQUEST the City Attorney to prepare and present an Interim
 Control Ordinance, with an Urgency Clause, for warehousing,
 distribution, and storage uses over 15,000 square feet within the
 existing CASP, as recommended by the Department of City
 Planning (DCP) report dated June 5, 2024.


 2. ADD the following additional language provided by the DCP for the
 proposed CASP ICO:

 Add to Recitals:

 Whereas self storage uses tend to provide low employment
 opportunities, and may be inconsistent with the larger employment
 and housing goals described under both the existing, and the
 proposed amended CASP, and there is a need to further study such
 uses to understand their environmental and economic impacts with
 the CASP area.

 Add to Section 2. Findings:

 A. There is a current and immediate threat to the public health,
 safety, and welfare from the introduction of new warehousing,
 distribution, and storage uses in the CASP area. Such uses can
 introduce new or increased air quality impacts that should be
 studied to determine if they should be subject to a discretionary
 approval process that involves environmental review and mitigation
 of health and safety impacts to the local community. Such uses may
 also deter from the overall housing and employment goals of the
 CASP, and further study is needed to understand the relationship
 between storage uses and the environmental effects described
 here, as well as the housing and employment goals of the CASP.


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

 Friday - June
 Community Impact 28, 2024Yes
 Statement: - PAGE 29
 CASP, and further study is needed to understand the relationship
 between storage uses and the environmental effects described
 here, as well as the housing and employment goals of the CASP.


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

 Community Impact Statement: Yes
 For: Historic Highland Park Neighborhood Council


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(37) 14­1174­S97
 CD 7 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the appropriation, plus all earned
 interest, in CRA/LA Excess Non­Housing Bond Proceeds from the
 Pacoima/Panorama City Project Area, for the Pacoima Lifestyle Center
 Acquisition Project, located at 13269 Van Nuys Boulevard and associated
 parcels.

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


 1. DETERMINE that the Pacoima Lifestyle Center Acquisition Project
 consisting of property acquisition and potential future redevelopment
 for mixed commercial and residential use, is exempt from the
 provisions of the California Environmental Quality Act (CEQA)
 pursuant to State CEQA Guidelines 19, Section 15332, Class 32.


 2. APPROVE the recommendations stated in the June 6, 2024
 CRA/LA Bond Oversight Committee report, attached to the Council
 file.


 3. APPROVE the amendments to said CRA/LA Bond Oversight
 Committee report submitted by the Economic and Workforce
 Development Department, attached to the Council file; and, AMEND
 the above recommendations.


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact to the City’s General Fund from the proposed
 acquisition. The CRA/LA Excess Non­Housing Bonds Proceeds Fund No.
 Friday 57D is funded -solely
 June from  transfers
 28, 2024  - totaling approximately
 PAGE$88.4
 30 million in
 pre­2011 tax allocation bond proceeds from CRA/LA to the City (Council
 3. APPROVE the amendments to said CRA/LA Bond Oversight
 Committee report submitted by the Economic and Workforce
 Development Department, attached to the Council file; and, AMEND
 the above recommendations.


 Fiscal Impact Statement: The CRA/LA Bond Oversight Committee reports
 that there is no impact to the City’s General Fund from the proposed
 acquisition. The CRA/LA Excess Non­Housing Bonds Proceeds Fund No.
 57D is funded solely from transfers totaling approximately $88.4 million in
 pre­2011 tax allocation bond proceeds from CRA/LA to the City (Council
 file No. 14­1174). These funds have been deposited with the Controller.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(38) 13­1493­S15
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT and ORDINANCE FIRST CONSIDERATION relative to
 amending Section 42.13.B.2 of Article 2, Chapter IV of the Los Angeles
 Municipal Code (LAMC) to reduce the fee for a vending operating permit.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated March
 18, 2024, amending Section 42.13.B.2 of Article 2, Chapter IV of the
 LAMC to reduce the fee for a vending operating permit.


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

 Community Impact Statement: None submitted.

 (Budget, Finance and Innovation; Civil Rights, Equity, Immigration,
 Aging and Disability; and Public Works Committees waived
 consideration of the above matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(39) 22­1545­S19
 Friday - June 28, 2024 - PAGE 31
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 (Budget, Finance and Innovation; Civil Rights, Equity, Immigration,
 Aging and Disability; and Public Works Committees waived
 consideration of the above matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(39) 22­1545­S19
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to the Homelessness Emergency Account – General City Purposes Fund
 16th Status Report for the week ending May 31, 2024 and funding
 recommendations.

 (Budget, Finance and Innovation Committee report to be submitted
 in Council. If public heareing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Housing and Homelessness Committee waived consideration of
 the above matter)



 Community Impact Statement: None submitted

 Adopted Budget, Finance and Innovation Committee Report Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)



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

(40) 22­1200­S57
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Joella Hopkins to the Police Permit Review Panel for the term ending June
 30, 2029.

 Recommendation for Council action:
 RESOLVE that the Mayor's reappointment of Joella Hopkins to the Police
 Permit Review Panel for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Joella Hopkins currently resides in Council District 14.
 (Current Composition: M = 4; F = 3).
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 Friday - June 28, 2024 - PAGE 32
 TIME LIMIT FILE ­ JULY 4, 2024
 RESOLVE that the Mayor's reappointment of Joella Hopkins to the Police
 Permit Review Panel for the term ending June 30, 2029, is APPROVED
 and CONFIRMED. Joella Hopkins currently resides in Council District 14.
 (Current Composition: M = 4; F = 3).
 Financial Disclosure Statement: Filed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Scheduled pursuant to Council Rule 46b)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(41) 24­1200­S7
 COMMUNICATION FROM THE MAYOR relative to the reappointment of
 Douglas Epperhart to the Board of Neighborhood Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Douglas Epperhart to the
 Board of Neighborhood Commissioners, for the term ending June 30,
 2029, is APPROVED and CONFIRMED. Appointee currently resides in
 Council District 15. (Current Composition: F=4; M=3)
 Financial Disclosure Statement: Filed.


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Scheduled pursuant to Council Rule 46b)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(42) Friday
 24­0007­S16 - June 28, 2024 - PAGE 33
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Scheduled pursuant to Council Rule 46b)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(42) 24­0007­S16
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation
 of the name of Vince Vaughn on the Hollywood Walk of Fame.

 Recommendation for Council action:
 APPROVE the installation of the name of Vince Vaughn at 6201
 Hollywood Boulevard.


 Fiscal Impact Statement: The City Engineer reports that there is no
 General Fund impact. All costs are paid by the permittee.

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(43) 24­0712
 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of the westerly side of East Channel
 Road from approximately 40­feet north of Attilla Road to approximately 90­
 feet thereof (VAC­E1401452).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated June 14, 2024, attached to
 the Council file, to initiate the vacation proceedings to vacate the the
 portion of the westerly side of East Channel Road from
 approximately 40­feet north of Attilla Road to approximately 90­feet
 thereof, as shown on Exhibit A of said City Engineer report, pursuant
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


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

 Friday - June 28, 2024 - PAGE 34
 Fiscal Impact Statement: The City Engineer reports that a deposit of
 portion of the westerly side of East Channel Road from
 approximately 40­feet north of Attilla Road to approximately 90­feet
 thereof, as shown on Exhibit A of said City Engineer report, pursuant
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


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


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(44) 24­0591
 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to initiating
 vacation proceedings for the portion of an alley north of Adams Boulevard
 between Hauser Boulevard and Ridgeley Drive approximately 160 feet
 easterly thereof (VAC­E1401408).

 Recommendations for Council action:


 1. ADOPT the City Engineer report dated May 20, 2024, attached to
 the Council file, to initiate the vacation proceedings to vacate the
 portion of an alley north of Adams Boulevard between Hauser
 Boulevard and Ridgeley Drive approximately 160 feet easterly
 thereof, as shown on Exhibit A of said City Engineer report, pursuant
 to California Streets and Highways Code, Division 9, Part 3, Public
 Streets, Highways and Service Easements Vacation Law.


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


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

 Friday - June
 Community Impact 28, 2024None
 Statement: - submitted PAGE 35
 2. DIRECT the Bureau of Engineering to investigate and report
 regarding the feasibility of this vacation request.


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

 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(45) 24­0005­S75
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4567 West Pickford Street (Case No. 845482), Assessor I.D.
 No. 5071­024­042, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4567 West Pickford Street (Case No. 845482),
 Assessor I.D. No. 5071­024­042, from the REAP.




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

 Community Impact Statement: None submitted.

 Continued Item to July 31, 2024
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(46) 24­0005­S76
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 323 North Soto Street (Case No. 796972), Assessor I.D. No.
 5175­010­020, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Friday - June 28, 2024 - PAGE 36
 APPROVE the LAHD report recommendation dated June 18, 2024,
 Jr., Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Park,
 Rodriguez (3)

(46) 24­0005­S76
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 323 North Soto Street (Case No. 796972), Assessor I.D. No.
 5175­010­020, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 323 North Soto Street (Case No. 796972),
 Assessor I.D. No. 5175­010­020, from the REAP.




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


 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(47) 24­0005­S77
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 721 East 6th Street (Case No. 767881), Assessor I.D. No.
 5147­020­005, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated June 18, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 721 East 6th Street (Case No. 767881),
 Assessor I.D. No. 5147­020­005, from the REAP.




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

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 FridayBlumenfield, de León, Hernandez,
 Ayes: - June 28, Hutt,
 2024 Lee,
 - McOsker, Padilla,PAGE  37 Jr.,
 Park, Price
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(48) 24­0631
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS (BOAC) relative to the issuance
 and sale of Los Angeles International Airport (LAX) long and short­term
 revenue bonds.

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


 1. DETERMINE that this action is exempt from the requirements of the
 California Environmental Quality Act (CEQA) pursuant to Article II,
 Section 2(f) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the BOAC Resolution 27913 authorizing issuance, sale
 and incurrence of not to exceed $3,000,000,000 in aggregate
 principal amount of one or more series of revenue bonds, notes and
 other obligations payable from the Airport Revenue Fund, and one
 or more series of LAX Special Facility Obligations, and one or more
 loans or loan guarantees and certain actions with respect thereto.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Attorney reports that authorization to issue the
 proposed revenue bonds for an aggregate principal amount not to exceed
 $3 billion will have no impact on the City’s General Fund. The bonds will
 be Airport Revenue Fund obligations and will not constitute an obligation
 on the City’s General Fund. The issuance of these bonds will enable the
 Los Angeles World Airports (LAWA) to finance major capital
 improvements at the LAX, as well as refund bonds in order to reduce debt
 service costs. At this time and until the BOAC approves the documents
 required for each transaction, no appropriations are required or
 requested. Future bond issues will require annual appropriations for the
 payment of debt service costs. The proposed request complies with
 LAWA’s approved Financial Policies.

 Community Impact Statement: None submitted
 Friday - June 28, 2024 - PAGE 38
 TIME LIMIT FILE ­ JULY 1, 2024
 Los Angeles World Airports (LAWA) to finance major capital
 improvements at the LAX, as well as refund bonds in order to reduce debt
 service costs. At this time and until the BOAC approves the documents
 required for each transaction, no appropriations are required or
 requested. Future bond issues will require annual appropriations for the
 payment of debt service costs. The proposed request complies with
 LAWA’s approved Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


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

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(49) 24­0710
 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE
 ECONOMIC AND WORKFORCE DEVELOPMENT DEPARTMENT
 (EWDD) relative to the implementation of the Contract Financing Pilot
 Program (CFP), accepting a donation from Banc of California; and
 approving the deposit of donated funds for implementation of the CFP.

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


 1. DETERMINE that this action is exempt from the California
 Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f)
 of the Los Angeles CEQA guidelines.


 2. AUTHORIZE the EWDD to implement the CFP, as proposed in the
 EWDD report dated June 12, 2024, attached to the Council file.


 3. ACCEPT, on behalf of the City, a donation from Banc of California of
 $1,000,000 for implementation of the CFP.


 4. DIRECT that the donation to the City from Banc of California of
 $1,000,000 for implementation of the CFP be deposited into the
 Economic Development Trust Fund No. 62L and create a new
 interest­bearing Account No. 22AXXX titled Contract Financing
 Program, to be administered by the EWDD in connection with the
 Friday - June of
 implementation  28,the
 2024 -
 CFP. PAGE 39
 3. ACCEPT, on behalf of the City, a donation from Banc of California of
 $1,000,000 for implementation of the CFP.


 4. DIRECT that the donation to the City from Banc of California of
 $1,000,000 for implementation of the CFP be deposited into the
 Economic Development Trust Fund No. 62L and create a new
 interest­bearing Account No. 22AXXX titled Contract Financing
 Program, to be administered by the EWDD in connection with the
 implementation of the CFP.


 5. AUTHORIZE the Controller to:

 a. Increase receivables within the Economic Development Trust
 Fund No. 62L from a donation from the Banc of California by
 $1,000,000.


 b. Establish new account and appropriation in the amount of
 $900,000 within the Economic Development Trust Fund No.
 62L and appropriate as detailed in said EWDD report.


 c. Increase appropriations in the total amount of $100,000 within
 the Economic Development Trust Fund No. 62L as detailed in
 said EWDD report.


 d. Increase appropriations in the total amount of $67,206 within
 Fund No. 100/22 as detailed in said EWDD report.


 e. Increase appropriations in the total amount of $2,664 within
 Fund No. 100/12 as detailed in said EWDD report.


 f. Increase appropriations in the total amount of $992 within
 Fund 100/66 as detailed in said EWDD report.


 6. AUTHORIZE the General Manager, EWDD, or designee, to
 negotiate and execute a contract with Merriwether and Williams
 Insurance Services, Inc. for up to $426,000 to provide professional
 services needed for implementation of the CFP, leveraging
 procurement completed by the City Administrative Officer (CAO) for
 similar services. Contract will be subject to the approval of the City
 Attorney as to form.


 7. AUTHORIZE the General Manager, EWDD, or designee, to make
 technical corrections to transactions included in said EWDD report,
 subject to the approval of the CAO, to carry out Mayor and City
 Council intentions, as necessary; and, AUTHORIZE the Controller to
 implement those instructions.
Friday - June 28, 2024 - PAGE 40
 services needed for implementation of the CFP, leveraging
 procurement completed by the City Administrative Officer (CAO) for
 similar services. Contract will be subject to the approval of the City
 Attorney as to form.


 7. AUTHORIZE the General Manager, EWDD, or designee, to make
 technical corrections to transactions included in said EWDD report,
 subject to the approval of the CAO, to carry out Mayor and City
 Council intentions, as necessary; and, AUTHORIZE the Controller to
 implement those instructions.


 Fiscal Impact Statement: The EWDD reports that there is no fiscal impact
 on the General Fund as a result of the recommendations in said EWDD
 report. The CFP will be funded through a donation from Banc of California.

 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(50) 24­1200­S26
 COMMUNICATION FROM THE MAYOR relative to the appointment of
 David Phelps to the North Valley Area Planning Commission (NVAPC).

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of David Phelps to the NVAPC
 for the term ending June 30, 2026, is APPROVED and CONFIRMED.
 David Phelps will fill the vacancy created by the departure of Martina
 "Tina" Diaz. Appointee currently resides in Council District 12. (Current
 Composition: M = 3; F = 1; Vacant = 1)
 Financial Disclosure Statement: Filed
 Background Check: Completed


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Planning and Land Use Management Committee waived
 Friday consideration- of
 June
 the28, 2024 -
 above matter) PAGE 41
 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 29, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


 (Planning and Land Use Management Committee waived
 consideration of the above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(51) 24­0721
 CD 10 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BOARD
 OF TRANSPORTATION COMMISSIONERS and RESOLUTION relative to
 the establishment of Preferential Parking District (PPD) No. 304 in the
 Country Club Park Community in Council District Ten.

 Recommendations for Council action:


 1. FIND that:

 a. The establishment of PPD No. 304, pursuant to Los Angeles
 Municipal Code (LAMC) Section 80.58.d, is exempt from the
 California Environmental Quality Act (CEQA) as a Class
 1 Categorical Exemption, under Article 111.1.a.3 of the 2002
 Los Angeles City CEQA Guidelines.


 b. FIND that the commercial patrons parking their vehicles in the
 residential areas are causing adverse parking impacts on the
 adjacent residential blocks from which the residents
 deserve immediate relief.


 2. ADOPT the accompanying RESOLUTION establishing the
 boundaries of PPD No. 304, pursuant to the City Council's
 November 6, 2018, "Rules and Procedures for Preferential Parking
 Districts", to include the streets within the residential area bounded
 by the centerline of the following blocks (unless specified otherwise):

 a. Olympic Boulevard between Crenshaw Boulevard and
 Western Avenue


 b. Western Avenue between Olympic Boulevard and Pico
 Boulevard
 Friday - June 28, 2024 - PAGE 42
 c. Pico Boulevard between Western Avenue and Crenshaw
 November 6, 2018, "Rules and Procedures for Preferential Parking
 Districts", to include the streets within the residential area bounded
 by the centerline of the following blocks (unless specified otherwise):

 a. Olympic Boulevard between Crenshaw Boulevard and
 Western Avenue


 b. Western Avenue between Olympic Boulevard and Pico
 Boulevard


 c. Pico Boulevard between Western Avenue and Crenshaw
 Boulevard


 d. Crenshaw Boulevard between Pico Boulevard and Olympic
 Boulevard


 3. AUTHORIZE the following parking restrictions for use on the
 residential portions of all streets in PPD No. 304:

 a. 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH
 DISTRICT NO. 304 PERMITS EXEMPT


 b. NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6
 PM; VEHICLES WITH DISTRICT NO. 304 PERMITS
 EXEMPT


 c. NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT
 NO. 304 PERMITS EXEMPT


 d. NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT
 NO. 304 PERMITS EXEMPT


 4. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to initiate the necessary procedures for the preparation and sale of
 parking permits to residents within PPD No. 304, as specified in
 LAMC Section 80.58.


 5. DIRECT the LADOT to:

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


 b. Post or remove the authorized parking restrictions upon
 receipt and validation of petitions containing signatures from
 at least 75 percent of the dwelling units, covering more than 50
Friday - June 28, 2024 - PAGE 43
 percent of the developed frontage on a street segment
 5. DIRECT the LADOT to:

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


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


 Fiscal Impact Statement:
 The LADOT reports that revenue from the sale of permits will cover the
 cost of implementing, administering, and enforcing PPD No. 304.
 Violations of the posted parking restrictions may result in citation fines
 deposited into the General Fund.


 Community Impact Statement: None submitted.

 (Transportation Committee waived consideration of the above
 matter.)

 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(52) 24­0748
 CD 12 MOTION (LEE ­ PARK) relative to funding for a community beautification
 project involving the Guardians group in partnership with VFW Post 2322
 and the Bureau of Sanitation (BOS), in Council District 12.

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


 1. TRANSFER and APPROPRIATE $435 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the BOS Fund No.
 100/82, Account No. 1010 (Salaries ­ General), to be used for
 additional services in Council District 12.


 2. TRANSFER and APPROPRIATE $3,157 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 Friday General -City
 JunePurposes
 28, 2024 Fund
 - PAGE
 No. 100/56, to the BOS44Fund No.
 1. TRANSFER and APPROPRIATE $435 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the BOS Fund No.
 100/82, Account No. 1010 (Salaries ­ General), to be used for
 additional services in Council District 12.


 2. TRANSFER and APPROPRIATE $3,157 in the Council District 12
 portion of the Neighborhood Service Enhancements line item
 General City Purposes Fund No. 100/56, to the BOS Fund No.
 100/82, Account No. 6020 (Operating Supplies), to be used for
 additional services in Council District 12.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(53) 24­0749
 CD 12 MOTION (LEE ­ RODRIGUEZ) relative to funding for the purchase and
 installation of security cameras at Knapp Ranch Park in Council District 12.

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


 1. TRANSFER $38,871.74 from the Council District 12 North West
 Valley Project Mitigation Fund to the Department of Recreation and
 Parks Fund No. 302/89 and APPR No. 89704H Deferred
 Maintenance, to fund the purchase and installation of security
 cameras at Knapp Ranch Park.


 2. AUTHORIZE the Department of Recreation and Parks to make any
 technical corrections or clarification to the above fund transfer
 instructions in order to effectuate the intent of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)
 Friday - June 28, 2024 - PAGE 45
 2. AUTHORIZE the Department of Recreation and Parks to make any
 technical corrections or clarification to the above fund transfer
 instructions in order to effectuate the intent of this Motion.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(54) 14­1174­S105
 CD 14 MOTION (DE LEON ­ LEE) relative to amending prior Council actions,
 Council file (CF) Nos. 14­1174­S4 and 14­1174­S33, for the
 reprogramming of funding to support construction of the La Guadalupe
 Project’s commercial component located in Council District (CD) 14.

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


 1. AMEND the Council action of September 7, 2018, relative to
 appropriating Community Redevelopment Agency of Los Angeles
 (CRA/LA) Excess Non­Housing Bond Proceeds (EBP) for the
 Whittier Boulevard Sidewalk Project (CF No. 14­1174­S4) to reduce
 the EBP allocation from $1,500,000 to $1,449,774.99, and revert
 $50,225.01 to its original source.


 2. AMEND the Council action of March 28, 2018, relative to authorizing
 the Bureau of Engineering to utilize up to $100,000 in taxable EBP
 available to CD 14 within the Adelante Eastside Project Area for the
 First and Boyle Phase II Environmental Site Assessment Project
 (CF No. 14­1174­S33) to reduce the taxable EBP allocation from
 $100,000 to $36,860.18, and revert $63,139.82 to its original
 source.


 3. INSTRUCT the Economic and Workforce Development Department
 (EWDD), with the assistance of the City Administrative Officer
 (CAO), Chief Legislative Analyst, and any other applicable City
 department, to provide a report with recommendations to the
 CRA/LA Bond Oversight Committee to allocate up to $113,364.83
 in tax­exempt EBP available to CD 14 from the Adelante Eastside
 Redevelopment Project Area for the La Guadalupe Commercial
 Improvement Project, a capital improvement project as identified in
 the CRA/LA Bond Expenditure Agreement and Bond Spending
 Plan.


 4. AUTHORIZE the EWDD, as the administrator of the CRA/LA EBP
 Program to take all actions necessary to document and effectuate
 the changes in the budgets noted above, including preparing
 Controller instructions and/or technical adjustments that may be
 Friday required -and are28,
 June consistent
 2024 - with this action, subject
 PAGEto the
 46 approval
 of the CAO; and, authorize the Controller to implement these
 Redevelopment Project Area for the La Guadalupe Commercial
 Improvement Project, a capital improvement project as identified in
 the CRA/LA Bond Expenditure Agreement and Bond Spending
 Plan.


 4. AUTHORIZE the EWDD, as the administrator of the CRA/LA EBP
 Program to take all actions necessary to document and effectuate
 the changes in the budgets noted above, including preparing
 Controller instructions and/or technical adjustments that may be
 required and are consistent with this action, subject to the approval
 of the CAO; and, authorize the Controller to implement these
 instructions.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(55) 17­0378
 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to amending the prior Council
 action of April 19, 2017, Council file (CF) No. 17­0378, to expand the fund
 use description of an established account in the Council District 14 Public
 Benefits Trust Fund No. 57L­14 entitled "Council District 14 Affordable
 Housing", for supplementing and funding affordable housing within Council
 District 14.

 Recommendation for Council action:
 AMEND the prior Council action of April 19, 2017 relative to establishing
 a new account in the Council District 14 Public Benefits Trust Fund No.
 57L­14 entitled "Council District 14 Affordable Housing" for
 supplementing and funding affordable housing within Council District 14
 (CF No. 17­0378), to expand the fund use description with " ... including,
 but not limited to, affordable housing, homelessness prevention, and
 housing stabilization programs".


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(56) 24­0747
 MOTION (YAROSLAVSKY ­ LEE) relative to approving a street banner
 program for the period of June 2024 ­ December 2024 to celebrate the
 60th anniversary of the Century City Chamber of Commerce, and to
 welcome people back to work/play/shop/dine in Century City.

 Recommendations for Council action:

 Friday - June 28, 2024 - PAGE 47
 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Krekorian, Rodriguez (3)

(56) 24­0747
 MOTION (YAROSLAVSKY ­ LEE) relative to approving a street banner
 program for the period of June 2024 ­ December 2024 to celebrate the
 60th anniversary of the Century City Chamber of Commerce, and to
 welcome people back to work/play/shop/dine in Century City.

 Recommendations for Council action:


 1. APPROVE, in accordance with the Los Angeles Municipal Code
 Section 62.132, a street banner program identifying the Century City
 Chamber of Commerce as a City of Los Angeles Non­Event Street
 Banner Program for the period of June 2024 ­ December 2024.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(57) 22­1157­S1
 MOTION (RAMAN ­ KREKORIAN) relative to extending the term of
 Contract No. C­135650 between the Los Angeles Housing Department
 (LAHD) and Los Angeles Homeless Services Authority (LAHSA) for the
 Homeless Housing, Assistance, and Prevention Program (HHAP) Rounds
 1 and 4 Funding Report in Council District 4.

 Recommendation for Council action:
 INSTRUCT the General Manager, LAHD, or designee, to amend the
 LAHSA HHAP Contract (C­135650) to extend the contract term of C­
 135650 to June 30, 2025 with two one­year extension options.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(58) 22­0756­S3
 CD 4 MOTION (RAMAN ­ KREKORIAN) relative to entering into a new or
 amending an existing agreement with People Assisting the Homeless
 (PATH) to extend the term through November 14, 2027, for the operations
 of the interim housing site located at 7047 West Franklin Avenue in Council
 District 4.

 Friday - June
 Recommendation 28, 2024action:
 for Council  - PAGE 48
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)

(58) 22­0756­S3
 CD 4 MOTION (RAMAN ­ KREKORIAN) relative to entering into a new or
 amending an existing agreement with People Assisting the Homeless
 (PATH) to extend the term through November 14, 2027, for the operations
 of the interim housing site located at 7047 West Franklin Avenue in Council
 District 4.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to enter into a new or
 amend an existing agreement with PATH for the operations of the interim
 housing site located at 7047 West Franklin Avenue in Council District 4
 through November 14, 2027.


 Adopted Item Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Lee, McOsker, Padilla, Park, Price Jr.,
 Raman, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson,
 Krekorian, Rodriguez (3)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(59) 24­0381
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Melaney Mitchell Gould, et al. v. City of Los Angeles, et al.,
 United States District Court Case No. 2:21­CV­03845­VAP (KSx). (This
 matter arises from an incident involving members of the Los Angeles
 Police Department on May 30, 2020, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(60) 24­0094
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 Friday - June 28, 2024 - PAGE 49
 entitled JCDECAUX Airport, Inc. (This case arises from a business tax
 on June 12, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(60) 24­0094
 The Council may recess to Closed Session, pursuant to Government Code
 Section 54956.9(d)(2), to confer with its legal counsel relative to the case
 entitled JCDECAUX Airport, Inc. (This case arises from a business tax
 payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(61) 24­0347
 CD 5 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. John P. Perches, et al., Los Angeles
 Superior Court Case No. 22STCV09368. [This matter arises from eminent
 domain action involving property located at 10366 Northvale Road, Los
 Angeles CA 90064 for construction of the Exposition Bike Path (Northvale
 Segment) Project.]
 (Budget, Finance and Innovation Committee considered this matter
 on June 12, 2024.)

 Adopted Motion (Blumenfield – Harris­Dawson) in Open Session Forthwith
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Soto­
Mart​​ínez, Yaroslavsky (13); Absent: Harris­Dawson, Rodriguez (2)



Whereupon the Council did adjourn.
 Friday - June 28, 2024 - PAGE 50
ENDING ROLL CALL
Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Soto­
Mart​​ínez, Yaroslavsky (13); Absent: Harris­Dawson, Rodriguez (2)



Whereupon the Council did adjourn.

ATTEST: Holly L. Wolcott, CITY CLERK

By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Friday - June 28, 2024 - PAGE 51