City Council Meeting — Los Angeles, CA
Date: 2025-08-26
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, August 26, 2025

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

 Submit written comment at
 LACouncilComment.com

 President EUNISSES HERNANDEZ, First District
 MARQUEECE HARRIS-DAWSON, Eighth
 ADRIN NAZARIAN, Second District
 District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 NITHYA RAMAN, Fourth District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO-MARTÍNEZ,
 Thirteenth District
 YSABEL JURADO, Fourteenth District
 TIM McOSKER, Fifteenth District




Tuesday - August 26, 2025 - PAGE 1
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.

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) 978-1133. 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 peer-to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-
English 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/telecommunications-
relay-service-trs.

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, hard-of-hearing, 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.

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 or call (213) 978-1133 to allow time for scheduling. It is strongly encouraged that a
request for interpretive services is made at least 48 hours prior to the meeting. Interpretation requests are not
guarantee and are dependent on availability. You will receive a confirmation reply if an interpreter is available.


 SE OFRECE UN SERVICIO DE TRADUCCIÓN AL ESPAÑOL EN TODAS LAS REUNIONES
 DEL CONSEJO MUNICIPAL




Tuesday - August 26, 2025 - PAGE 2
 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 two-thirds (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 Sergeant-At-Arms
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.




Tuesday - August 26, 2025 - PAGE 3
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.




Tuesday - August 26, 2025 - PAGE 4
Los Angeles City Council Agenda

Tuesday, August 26, 2025

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 Non-agenda Items Within Jurisdiction of Council



 Items Noticed for Public Hearing

 (1) 25-0857
 CD 15 CATEGORICAL EXEMPTION, ORDINANCE FIRST
 CONSIDERATION and PUBLIC WORKS COMMITTEE REPORT
 relative to the renaming of Miner Street (Private) from 22nd Street
 (Private) to its southerly terminus, being established as Dave Arian
 Way (Private Street).
 Recommendations for Council action:


 1. FIND that the name establishment is exempt from the California
 Environmental Quality Act of 1970, pursuant to Article III, Class
 5(4) of the City’s Environmental Guidelines.


 2. CHANGE and ESTABLISH the name of the private street, Miner
 Street (Private) from south of 22nd Street (Private) to its




Tuesday - August 26, 2025 - PAGE 5
 southerly terminus, as Dave Arian Way (Private Street).


 3. INSTRUCT the City Clerk to transmit a copy of the Council
 action on this matter to the Board of Supervisors of the County
 of Los Angeles pursuant to Section No. 34092 of the California
 Government Code.



 Fiscal Impact Statement: The City Engineer reports that a fee of
 $4,628.82 was collected pursuant to Section 18.09 of the Los Angeles
 Municipal Code.

 Community Impact Statement: None submitted




 Items for which Public Hearings Have Been Held

 (2) 08-3292-S1
 CD 6 BUDGET AND FINANCE COMMITTEE REPORT relative to initiating
 and effectuating the escheatment and transfer process for idle funds
 associated with the Panorama City Business Improvement District
 (BID) for the purpose of implementing traffic safety measures on
 Lanark Street in Panorama City.




Tuesday - August 26, 2025 - PAGE 6
 Recommendations for Council action, pursuant to Motion (Padilla -
 Yaroslavsky), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. DIRECT the City Clerk, with the assistance of the Office of
 Finance, to initiate the escheatment process for idle funds in
 Account No. 51D, associated with the Panorama City BID, in
 accordance with state law, and to report back on the completion
 of required public notice procedures.


 2. REQUEST the City Attorney to prepare and present an
 ordinance to effectuate the escheatment of the Panorama City
 BID funds in Account No. 51D, in compliance with all applicable
 legal requirements.


 3. AUTHORIZE the Controller to transfer the funds, upon
 escheatment, to an appropriate account under the Department
 of Transportation (DOT) for the purpose of implementing traffic
 calming and safety measures on Lanark Street in Panorama
 City, including but not limited to speed humps, curb extensions,
 signage, and other pedestrian improvements.


 4. INSTRUCT the DOT, in coordination with Council District
 Six and local community stakeholders, to develop and present a
 plan for the design and installation of speed humps to reflect
 local priorities and address ongoing safety risks for residents
 and families.



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

 Community Impact Statement: None submitted


 (3) 25-0824
 CD 11 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to the Sixth
 Amendment to Terminal Facilities Lease and License Agreement No.
 LAA-8757 between Los Angeles World Airports (LAWA) and Southwest




Tuesday - August 26, 2025 - PAGE 7
 Airlines for use of Terminal 1 at Los Angeles International Airport
 (LAX).

 Recommendations for Council action:


 1. CONCUR with the determination by the Board of Airport
 Commissioners that this action is administratively and
 categorically exempt from the California Environmental Quality
 Act (CEQA) pursuant to Article II, Section 2(f) and Article III,
 Class 1(18)(c) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Sixth Amendment to Terminal Facilities Lease
 and License Agreement No. LAA-8757 with Southwest Airlines
 to extend the term through June 30, 2035, covering premises in
 Terminal 1 at LAX.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to
 execute the proposed Sixth Amendment to Terminal Facilities
 Lease and License Agreement No. LAA-8757 with Southwest
 Airlines upon approval as to form by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Sixth Amendment to Terminal Facilities
 Lease and License Agreement No. LAA-8757 between the LAWA and
 Southwest Airlines at LAX will have no impact to the General Fund.
 Revenues in the amount of approximately $481.8 million over the ten-
 year term of the lease extension are anticipated, excluding automatic
 annual rental rate adjustments. An estimated $51.3 million is
 anticipated to be received as revenue in the first year. The lease
 revenue will be deposited into the LAWA Revenue Fund – Terminal
 Building Rental Account. The recommendations in the report comply
 with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)




Tuesday - August 26, 2025 - PAGE 8
 (4) 25-0828
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the First Amendment to
 Lease VNA-9148 between Los Angeles World Airports (LAWA) and
 Wise and Healthy Aging, a non-profit corporation, at the LAWA-owned
 Aviation Plaza, located at 16461 Sherman Way, Van Nuys.

 Recommendations for Council action:


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


 2. APPROVE the First Amendment to Lease VNA-9148 with Wise
 and Healthy Aging, a non-profit corporation, to extend the term
 by 38 months, covering office space in the LAWA-owned
 Aviation Plaza located at 16461 Sherman Way, Van Nuys.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to
 execute the proposed lease amendment with Wise and Healthy
 Aging.



 Fiscal Impact Statement: The City Administrative Officer reports that
 the proposed First Amendment to Lease VNA-9148 between the
 LAWA and Wise and Healthy Aging, a nonprofit corporation, will have
 no impact on the General Fund. Revenues in the amount of $84,684
 are anticipated to be received over the 38-month term of the lease
 extension after rent abatement ($4,834) and broker commissions
 ($5,405) are deducted. The lease revenue will be deposited in the
 LAWA Aviation Plaza Fund. The recommendations in this report
 comply with the LAWA’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)




Tuesday - August 26, 2025 - PAGE 9
 (5) 25-0829
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed ten-year lease between
 Los Angeles World Airports (LAWA) and Jet Pets Inc. for an off-airport
 animal quarantine and kennel facility located at 9111 South Falmouth
 Avenue at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Award of a ten-year Lease to Jet Pets Inc.
 covering an off-airport animal quarantine and kennel facility
 located at 9111 South Falmouth Avenue at LAX.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to
 execute the lease with Jet Pets Inc.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of Resolution No. 28143 and the proposed 10-year lease
 with Jet Pets, Inc. for an off-airport animal quarantine and kennel
 facility at Los Angeles International Airport will have no impact on the
 City’s General Fund. Revenue in the amount of $880,920 is
 anticipated in the first year of the Lease and $88.1 million over the 10-
 year term of the lease. The recommendations in this report comply
 with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)




Tuesday - August 26, 2025 - PAGE 10
 (6) 22-0394
 CATEGORICAL AND ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving
 the Third Amendment to Contract DA-5507 with Hensel Phelps
 Construction Company for the Terminal 4 Baggage Handling System
 Replacement Project at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. CONCUR with the determination by the Board of Airport
 Commissioners that this action is categorically and
 administratively exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article III, Class 1(1) and Article
 II, Section 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Third Amendment to Contract DA-5507 with
 Hensel Phelps Construction Co. to add $37,425,021, for new
 total contract authority excluding change orders of
 $208,884,033, covering design and construction services for the
 Terminal 4 Baggage Handling System Project at Los Angeles
 International Airport.


 3. AUTHORIZE the Chief Executive Officer, Los Angeles World
 Airports (LAWA), or designee, to execute the said Third
 Amendment to Contract DA-5507 with Hensel Phelps
 Construction Co.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Third Amendment to Contract No. DA-5507
 with Hensel Phelps Construction Co. for the design and construction
 of the Terminal Four West Headhouse and North Concourse and
 Terminal Five enabling work as part of the Terminal Four (T4)
 Baggage Handling System Project at Los Angeles International Airport
 will have no impact on the City’s General Fund. The proposed
 Amendment increases the maximum not-to-exceed contract authority
 by $37,425,021 from $171,459,012 to $208,884,033. There is no
 change to the term. Funding is programmed in LAWA’s 2024-25
 Capital Improvement Plan which will not increase as the result of this
 Amendment. No appropriations are required as the Department will
 use existing appropriations from the Terminal 5 Renovation and
 Reconstruction Project, and savings from the Terminal 4 Baggage




Tuesday - August 26, 2025 - PAGE 11
 Handling System Project. The recommendations in this report comply
 with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 5, 2025)


 (7) 25-0825
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the award of a three-year
 contract with Johnson Controls, Inc. for the maintenance, repair,
 installation, and related services at the Los Angeles International
 Airport (LAX) and Van Nuys Airport (VNY).

 Recommendations for Council action:


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


 2. APPROVE the award of a three-year Contract with Johnson
 Controls Inc., by joining Sourcewell Contract 080824-JHN,
 covering maintenance services of various systems used to
 maintain facilities and related products and supplies at LAX and
 VNY.


 3. AUTHORIZE the Chief Executive Officer, Los Angeles World
 Airports (LAWA), or designee, to execute the three-year
 contract with Johnson Controls Inc.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed contract with Johnson Controls Inc. for
 maintenance services for the Facility Monitoring and Control System
 and related facility systems that include chiller and heating,
 ventilation, and air conditioning systems at LAX and VNY Airports will




Tuesday - August 26, 2025 - PAGE 12
 have no impact on the City’s General Fund. The three-year contract
 has a cost authority not-to-exceed $6,063,724. Funding is
 programmed in LAWA’s budget under LAX Cost Center 1150070 -
 Central Utility Plant and 2001627 - VNY LND Flyaway Operations,
 Commitment Item 522 - Material and Supplies. Funding for
 subsequent years is subject to approval of the annual budget. The
 recommendations in the report comply with the LAWA’s adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 26, 2025)


 (8) 14-0322-S1
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the Second Amendment
 approving reinstatement and option to extend Permit No. 905 with
 Fisherman's Pride Processors, Inc. dba Neptune Foods, to
 retroactively extend the term by five years and adjust compensation.

 Recommendations for Council action:


 1. CONCUR with the determination by the Board of Harbor
 Commissioners that this action is administratively exempt from
 the California Environmental Quality Act (CEQA) pursuant to
 Article II, Section 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Port of Los Angeles (POLA) Resolution No. 25-
 10555 and Order Nos. 25-7401 and 25-7402 authorizing the
 Second Amendment approving reinstatement and option to
 extend Permit No. 905 with Fisherman’s Pride Processors, Inc.
 dba Neptune Foods, to retroactively extend the term by five
 years.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the proposed Second Amendment and two Orders,
 already approved as to form by the City Attorney.




Tuesday - August 26, 2025 - PAGE 13
 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the two proposed Orders and Second Amendment to
 Permit No. 905 between the POLA and Fisherman’s Pride
 Processors, Inc. dba Neptune Foods, will increase the one-time
 option extension fee, minimum annual base rent, and percentage
 rent. Total revenues to be received by the POLA in Year 1 are
 $1,371,884.61, and a minimum of $6,348,189.61 over the five-year
 term. Percentage rent varies each year based on the number of fish
 caught. Base and percentage rent are subject to annual increases in
 the Consumer Price Index, effective March 27, 2024 to March 26,
 2029. Revenues will be deposited in the Harbor Revenue Fund. The
 recommended actions comply with the POLA’s Financial Policies.
 There is no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 27, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)


 (9) 25-0821
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to five proposed
 agreements between the Port of Los Angeles (POLA) and Dorothea
 Diemer-Kovacevich DBA DDK Communications (Agreement No. 25-
 10114), Full Vision Productions, LLC (Agreement No. 25-10115),
 Natalie Shore Peterson (Agreement No. 25-10116), California
 Reservoir, LLC (Agreement No. 25-10117), Simply Media Now, LLC
 (Agreement No, 25-10118) for as-needed professional writing,
 presentation coaching, and video production support services.

 Recommendations for Council action:


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




Tuesday - August 26, 2025 - PAGE 14
 2. APPROVE POLA Resolution No. 25-10545 authorizing
 Agreement 25-10114 with Dorothea Diemer-Kovacevich dba
 DDK Communications, Agreement 25-10115 with Full Vision
 Productions, LLC, Agreement 25-10116 with Natalie Shore
 Peterson, Agreement 25-10117 with California Reservoir LLC,
 and Agreement 25-10118 with Simply Media Now, LLC.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the five proposed agreements, already approved as to
 form by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed five separate Agreements to provide as-
 needed services for professional writing, presentation coaching, and
 video production will result in costs to the POLA in an amount not-to-
 exceed $175,000 per year, or $875,000 over a five-year term, should
 all renewal options be exercised. The Agreements are for a term of
 three years with one two-year renewal option each. Fiscal Year 2025-
 26 funding in the amount of $175,000 has been requested to be
 budgeted in Account No. 544160 (Miscellaneous Professional
 Services), Division 20300 (Media Relations), Project P60000006.
 Funding for future years will be requested as part of the annual
 budget adoption process. If any subsequent fiscal year funds are not
 appropriated by the BOHC, the Agreements shall be terminated. The
 recommendations in the report and proposed actions comply with the
 POLA’s Financial Policies. There is no impact on the City’s General
 Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 26, 2025)


 (10) 10-0673
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the Fifth Amendment to
 Operating Agreement No. 1989 with Pacific Harbor Line, Inc. to
 continue providing rail service to Port of Los Angeles (POLA)
 terminals.




Tuesday - August 26, 2025 - PAGE 15
 Recommendations for Council action:


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


 2. APPROVE POLA Resolution No. 25-10560 authorizing the Fifth
 Amendment to Operating Agreement No. 1939 with Pacific
 Harbor Line, Inc.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the proposed Amendment, already approved as to form
 by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 there is no impact on the City’s General Fund. Approval of the
 proposed Fifth Amendment to Operating Agreement No. 1989
 between the POLA and Pacific Harbor Line, Inc. (PHL) does not
 change the compensation for the Agreement. The POLA receives an
 annual fee from PHL, with an annual fee escalation computed using
 the year-over-year change in the Consumer Price Index. The calendar
 year 2025 fee is $128,861. Revenues will be deposited in the Harbor
 Revenue Fund. The recommendations in the report and proposed
 actions comply with the POLA’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 30, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 30, 2025)


 (11) 23-0778
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to approving the Second
 Amendment to Reimbursement Agreement No. 20-3762 with Phillips
 66 Company to extend the term by two years for environmental
 assessment services related to the construction of a new Marine Oil




Tuesday - August 26, 2025 - PAGE 16
 Terminal Engineering and Maintenance Standards Compliant Wharf in
 the Port of Los Angeles (POLA).

 Recommendations for Council action:


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


 2. APPROVE POLA Resolution No. 25-10565 authorizing the
 Second Amendment to Reimbursement Agreement No. 20-3762
 with Phillips 66 Company.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the five proposed Amendment, already approved as to
 form by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 there is no impact on the City’s General Fund. Under the Agreement
 terms, Phillips 66 Company is required to reimburse the Harbor
 Department for all staff and consultant costs, and if necessary, any
 legal defense costs associated with the preparation of the
 environmental assessment for the Project. Phillips 66 is responsible
 for any cost estimate increase that may occur during the evaluation.
 Initial payments from the POLA for consultant costs and project fees
 are paid out of Account Nos. 541100 (Environment Assessment
 Services), and 42010 (Environmental Management). Funding in the
 amount of $100,000 has been budgeted within this account for Fiscal
 Year 2025-26. The total revenues to be received by the POLA for this
 Agreement are $1,453,000, and includes $1,109,793 in receipts
 through FY 2024-25 and anticipated receipts of $343,207 through the
 end of the contract. The recommendations in the report and proposed
 actions comply with the POLA’s Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - SEPTEMBER 30, 2025




Tuesday - August 26, 2025 - PAGE 17
 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 30, 2025)


 (12) 25-0787
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 the Port of Los Angeles (POLA) Fiscal Year 2025-26 Statement of Debt
 Accountability and Capital Improvement Plan.

 Recommendation for Council action:
 APPROVE the Fiscal Year 2025-26 Statement of Debt Accountability
 and Capital Improvement Plan contained in the POLA report dated
 July 10, 2025, attached to the Council file.

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

 Community Impact Statement: None submitted


 (13) 25-0732
 CD 15 TRADE, TRAVEL AND TOURISM REPORT relative to requesting the
 Los Angeles Port Police, in coordination with the Port of Los Angeles
 (POLA), to report on current procedures, protocols, and jurisdictional
 roles related to federal immigration enforcement or engagement in or
 around Port property; and, recommendations to establish clear
 guidelines and communication procedures for any future federal
 enforcement activities at or near the Port.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Soto-Martinez):
 REQUEST the Los Angeles Port Police, in coordination with the
 POLA:


 a. Report to Council on current procedures, protocols, and
 jurisdictional roles related to federal immigration enforcement or
 engagement in and around Port property, including off-site
 terminals, warehouses, and other Port-adjacent operations.




Tuesday - August 26, 2025 - PAGE 18
 b. Report to Council on recommendations to establish clear
 guidelines and communication procedures for any future federal
 enforcement activities in or around the Port, and how the City
 can ensure accountability and protect the rights of residents,
 workers, and all community members.



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

 Community Impact Statement: Yes
 For: Reseda Neighborhood Council




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

 (14) 24-1211-S1
 CD 1 MOTION (HERNANDEZ - HUTT) relative to coordinating a street
 banner campaign Council District One (CD 1) annual Musica y
 Poemas event.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 (LAMC) Section 62.132, the Street Banner Program being
 coordinated by CD 1, as a City of Los Angeles Event Banner
 Program for the period of September 20, 2025 to October 20,
 2025.


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



 (15) 25-0941
 MOTION (BLUMENFIELD - NAZARIAN) relative to funding for
 services in connection with Council District Three (CD 3) special




Tuesday - August 26, 2025 - PAGE 19
 recognition of the 175th anniversary of California statehood.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 TRANSFER and APPROPRIATE $438 from the General City
 Purposes Fund No. 100/56, Account No. 000703 (CD-3 Community
 Services) to the General Services Fund No. 100/40, Account No.
 001100 (Hiring Hall), for services in connection with CD 3 special
 recognition of the 175th anniversary of California statehood, including
 the illumination of City Hall on September 9, 2025.


 (16) 25-1000
 MOTION (HARRIS-DAWSON - PADILLA) relative to holding the
 Friday, August 29, 2025 regular meeting of the Council at the Van Nuys
 City Hall located at 14410 Sylvan Street.

 Recommendation for Council action:
 RESOLVE, pursuant to Council Rule No. 18, that Council hold its
 Friday, August 29, 2025 regular meeting at the Van Nuys City Hall.


 (17) 14-0875-S4
 CD 14 MOTION (HERNANDEZ - HUTT) relative to coordinating a street
 banner campaign of the Eagle Rock Neighborhood Council.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 (LAMC) Section 62.132, the Street Banner Program being
 coordinated by the Eagle Rock Neighborhood Council as a City
 of Los Angeles Non-Event Street Banner Program for the period
 of July 2025 to July 2026.


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



 (18) 25-0943




Tuesday - August 26, 2025 - PAGE 20
 MOTION (HUTT - HERNANDEZ) relative to a Street Banner Program
 celebrating the 80th anniversary of the National Liberation Day of
 Korea for the period of August 15 - September 15, 2025.

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


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, a Street Banner Program being coordinated by
 the Korean American Federation of Los Angeles as a City of
 Los Angeles Event Street Banner Program for the period of
 August 15, 2025 - September 15, 2025.


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


 3. ALLOCATE $17,670 in the Council District 10 portion of the
 Council Discretionary Street Furniture Fund No. 43D/50 to
 Sam's Signs for services relative to the printing and installation
 of street banners on 62 City poles.


 4. AUTHORIZE the Board of Public Works, Office of Accounting to
 make any payment to Sam's Signs in the above amount for the
 above purpose, and to prepare and process any other
 document as may be required for this purpose.


 5. AUTHORIZE the Bureau of Street Services and/or the Board of
 Public Works, Office of Accounting to make any corrections,
 clarifications or revisions to the above fund transfer instructions,
 including any new instructions, in order to effectuate the intent
 of this Motion, and including any corrections and changes to
 fund or account numbers; said corrections / clarifications /
 changes may be made orally, electronically or by any other
 means.


 (19) 25-0942
 MOTION (YAROSLAVSKY - BLUMENFIELD) relative to funding for
 services in connection with Council District Five (CD 5) special
 recognition of the UCLA women's basketball team reaching its first-
 ever Final Four in the NCAA Tournament.




Tuesday - August 26, 2025 - PAGE 21
 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 TRANSFER and APPROPRIATE $1,353.78 from the General City
 Purposes Fund No. 100/56, Account No. 0705 (CD 5 Community
 Services) to the General Services Fund No. 100/40, Account No.
 1100 (Hiring Hall - Salaries) for services in connection with CD 5
 special recognition of the UCLA women's basketball team reaching its
 first-ever Final Four in the NCAA Tournament, including the
 illumination of City Hall.


 (20) 25-0958
 MOTION (MCOSKER - HUTT) relative to funding for the payment of
 membership dues to the South Bay Cities Council of Governments.

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


 1. TRANSFER and APPROPRIATE $59,021 in the South Bay
 Cities Association line item in the Unappropriated Balance Fund
 No. 100/58 to a new line item in the General City Purposes
 Fund No. 100/56 entitled "South Bay Cities Association" for the
 payment of membership dues to the South Bay Cities Council of
 Governments.


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


 (21) 25-0959
 MOTION (HERNANDEZ - RODRIGUEZ) relative to funding for the El
 Grito 2025 event.




Tuesday - August 26, 2025 - PAGE 22
 Recommendations for Council action, SUBJECT TO APPROVAL OF
 THE MAYOR:


 1. TRANSFER and APPROPRIATE $232,000 in the AB1290 Fund
 No. 53P, Account No. 281201 (CD 1 Redevelopment Projects -
 Services) to the Cultural Affairs Fund 100/30, Account 003040
 (Contractual Services) to front-fund the El Grito 2025 event.


 2. REIMBURSE and/or TRANSFER sponsorships and/or
 donations from the Department of Cultural Affairs to the AB1290
 Fund No. 53P, Account No. 281201 (CD 1 Redevelopment
 Projects- Services), as agreed upon between the DCA and
 Council District One.


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



 (22) 25-0960
 CD 14 MOTION (JURADO - RODRIGUEZ) relative to funding for the
 continued operation and maintenance of toilets in Skid Row.

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


 1. TRANSFER and APPROPRIATE $204,000 from the AB1290
 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment
 Projects - Services) to Bureau of Street Services (BSS) Fund
 No. 100/86, Account No. 003040 (Contractual Services) for the
 continued operation and maintenance of four toilets in the Skid
 Row area for an additional six months.


 2. AUTHORIZE the BSS to make any corrections, clarifications or
 revisions to the above fund transfer instructions, including any




Tuesday - August 26, 2025 - PAGE 23
 new instructions, in order to effectuate the intent of this Motion,
 and including any corrections and changes to fund or account
 numbers; said corrections / clarifications / changes may be
 made orally, electronically or by any other means.



 (23) 25-0576
 CORRECTED COMMUNICATION FROM THE LOS ANGELES
 HOUSING DEPARTMENT (LAHD) and COMMUNICATION FROM
 THE LAHD relative to performance indicators to understand the impact
 of the City’s investments in regional homelessness response; and
 responsibilities assigned to the Bureau of Homelessness Oversight;
 and related matters.

 Recommendations for Council action:


 1. APPROVE the 35 proposed performance measures included in
 the LAHD report dated August 15, 2025, attached to Council file
 No. 25-0576, that will help the City better understand the impact
 of the City’s investments in regional homelessness response.


 2. INSTRUCT the LAHD to report to Council with a plan for the
 staffing and resources necessary to accurately, regularly, and
 robustly gather, analyze, and report data on performance
 measures, along with delivering on the additional
 responsibilities that the Council has assigned to the Bureau of
 Homelessness Oversight.


 3. INSTRUCT the LAHD; and, REQUEST the Los Angeles
 Homeless Services Authority (LAHSA) and the Housing
 Authority of the City of Los Angeles (HACLA), to enter into a
 data sharing agreement that allows integrated access and
 review of necessary Homeless Management Information
 System, Resource Management System and HACLA data to
 monitor and verify the use of City-funded street outreach,
 interim housing, permanent supportive housing and rental
 assistance in permanent housing.


 4. INSTRUCT the LAHD to consult with the City Administrative
 Officer, LAHSA, and the County of Los Angeles to access




Tuesday - August 26, 2025 - PAGE 24
 additional data needed to analyze City performance measures,
 and to develop performance measures for supportive services.



 Community Impact Statement: None submitted

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




 Items Called Special



 Motions for Posting and Referral



 Council Members' Requests for Excuse from Attendance at Council Meetings



 Closed Session

 (24) 25-0897
 The City Council shall 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 Sabrina Neely v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 23STCV08865.
 (This matter arises from a trip and fall incident which occurred on
 March 29, 2022, on the sidewalk near 321 Wall Street, in the city of
 Los Angeles.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 (25) 25-0899
 The City Council shall 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 Julio Martinez v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 21STCV41937.




Tuesday - August 26, 2025 - PAGE 25
 (This matter arises from a vehicle versus vehicle accident at 7th Street
 and Bixel Street, in the city of Los Angeles.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 (26) 25-0901
 The City Council shall 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 Sara Marin v. City of Los Angeles,
 Los Angeles Superior Court Case No. 23STCV14185. [This matter
 arises from claims under the Fair Employment and Housing Act,
 the California Labor Code, and the California Family Rights Act for: (1)
 gender discrimination; (2) disability discrimination; (3) retaliation; (4)
 retaliation under the California Family Rights Act; (5) retaliation under
 Labor Code §1102.5; (6) failure to prevent discrimination; and (7)
 failure to prevent retaliation.]
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 (27) 25-0902
 The City Council shall 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 Bladimir Rivera, et al. v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 22STCV31888.
 (This matter arises from automobile vs. pedestrian accident that
 occurred on September 11, 2021, on Vista Del Mar, in the City of Los
 Angeles.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 (28) 25-0789
 CD 11 The City Council shall 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 Joseph Roesler v. City of Los
 Angeles, et al, Los Angeles Superior Court Case No. 23STCV27185.
 [This case consists of a Complaint asserting declaratory and injunctive
 relief arising as a taxpayer and for violation of the California Coastal
 Act, (Division 20 of the Public Resources Code, commencing with
 section 30000), related to the City’s removal of street parking on Vista
 Del Mar next to Dockweiler Beach in August 2017.]




Tuesday - August 26, 2025 - PAGE 26
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 (29) 25-0903
 The City Council shall 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 Arman Burmayan v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 21STCV29583.
 (This matter arises from an automobile versus motorcycle accident,
 which took place on August 4, 2020, at the intersection of Amestoy
 Avenue and Rinaldi Street, in Granada Hills.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 (30) 25-0853
 The City Council shall 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 Stephen Paper, et al. v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 24VECV03899.
 (Budget and Finance waived consideration of the above matter.)




 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., 00-0000).




Tuesday - August 26, 2025 - PAGE 27

Los Angeles City Council, Journal/Council Proceeding
Tuesday, August 26, 2025
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

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

 Roll Call

 Members Present: Blumenfield, Harris-Dawson, Hernandez, Hutt, Lee, Jurado, McOsker,
 Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky (14); Absent:
 Nazarian, (1)



 Approval of the Minutes



 Commendatory Resolutions, Introductions and Presentations



 Multiple Agenda Item Comment



 Public Testimony of Non-agenda Items Within Jurisdiction of Council



 Items Noticed for Public Hearing - PUBLIC HEARING CLOSED
 (1) 25-0857
 CD 15 CATEGORICAL EXEMPTION, ORDINANCE FIRST
 CONSIDERATION *and PUBLIC WORKS COMMITTEE REPORT
 relative to the renaming of Miner Street (Private) from 22nd Street
 (Private) to its southerly terminus, being established as Dave Arian
 Way (Private Street).
 *Journal correction

 Recommendations for Council action:




Tuesday - August 26, 2025 - PAGE 1
 1. FIND that the name establishment is exempt from the California
 Environmental Quality Act of 1970, pursuant to Article III, Class
 5(4) of the City’s Environmental Guidelines.


 2. CHANGE and ESTABLISH the name of the private street, Miner
 Street (Private) from south of 22nd Street (Private) to its
 southerly terminus, as Dave Arian Way (Private Street).


 3. INSTRUCT the City Clerk to transmit a copy of the Council
 action on this matter to the Board of Supervisors of the County
 of Los Angeles pursuant to Section No. 34092 of the California
 Government Code.



 Fiscal Impact Statement: The City Engineer reports that a fee of
 $4,628.82 was collected pursuant to Section 18.09 of the Los Angeles
 Municipal Code.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)




 Items for which Public Hearings Have Been Held

 (2) 08-3292-S1
 CD 6 BUDGET AND FINANCE COMMITTEE REPORT relative to initiating
 and effectuating the escheatment and transfer process for idle funds
 associated with the Panorama City Business Improvement District
 (BID) for the purpose of implementing traffic safety measures on
 Lanark Street in Panorama City.




Tuesday - August 26, 2025 - PAGE 2
 Recommendations for Council action, pursuant to Motion (Padilla -
 Yaroslavsky), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. DIRECT the City Clerk, with the assistance of the Office of
 Finance, to initiate the escheatment process for idle funds in
 Account No. 51D, associated with the Panorama City BID, in
 accordance with state law, and to report back on the completion
 of required public notice procedures.


 2. REQUEST the City Attorney to prepare and present an
 ordinance to effectuate the escheatment of the Panorama City
 BID funds in Account No. 51D, in compliance with all applicable
 legal requirements.


 3. AUTHORIZE the Controller to transfer the funds, upon
 escheatment, to an appropriate account under the Department
 of Transportation (DOT) for the purpose of implementing traffic
 calming and safety measures on Lanark Street in Panorama
 City, including but not limited to speed humps, curb extensions,
 signage, and other pedestrian improvements.


 4. INSTRUCT the DOT, in coordination with Council District
 Six and local community stakeholders, to develop and present a
 plan for the design and installation of speed humps to reflect
 local priorities and address ongoing safety risks for residents
 and families.



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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (3) 25-0824




Tuesday - August 26, 2025 - PAGE 3
 CD 11 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to the Sixth
 Amendment to Terminal Facilities Lease and License Agreement No.
 LAA-8757 between Los Angeles World Airports (LAWA) and Southwest
 Airlines for use of Terminal 1 at Los Angeles International Airport
 (LAX).
 Recommendations for Council action:


 1. CONCUR with the determination by the Board of Airport
 Commissioners that this action is administratively and
 categorically exempt from the California Environmental Quality
 Act (CEQA) pursuant to Article II, Section 2(f) and Article III,
 Class 1(18)(c) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Sixth Amendment to Terminal Facilities Lease
 and License Agreement No. LAA-8757 with Southwest Airlines
 to extend the term through June 30, 2035, covering premises in
 Terminal 1 at LAX.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to
 execute the proposed Sixth Amendment to Terminal Facilities
 Lease and License Agreement No. LAA-8757 with Southwest
 Airlines upon approval as to form by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Sixth Amendment to Terminal Facilities
 Lease and License Agreement No. LAA-8757 between the LAWA and
 Southwest Airlines at LAX will have no impact to the General Fund.
 Revenues in the amount of approximately $481.8 million over the ten-
 year term of the lease extension are anticipated, excluding automatic
 annual rental rate adjustments. An estimated $51.3 million is
 anticipated to be received as revenue in the first year. The lease
 revenue will be deposited into the LAWA Revenue Fund – Terminal
 Building Rental Account. The recommendations in the report comply
 with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025




Tuesday - August 26, 2025 - PAGE 4
 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (4) 25-0828
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the First Amendment to
 Lease VNA-9148 between Los Angeles World Airports (LAWA) and
 Wise and Healthy Aging, a non-profit corporation, at the LAWA-owned
 Aviation Plaza, located at 16461 Sherman Way, Van Nuys.

 Recommendations for Council action:


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


 2. APPROVE the First Amendment to Lease VNA-9148 with Wise
 and Healthy Aging, a non-profit corporation, to extend the term
 by 38 months, covering office space in the LAWA-owned
 Aviation Plaza located at 16461 Sherman Way, Van Nuys.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to
 execute the proposed lease amendment with Wise and Healthy
 Aging.



 Fiscal Impact Statement: The City Administrative Officer reports that
 the proposed First Amendment to Lease VNA-9148 between the
 LAWA and Wise and Healthy Aging, a nonprofit corporation, will have
 no impact on the General Fund. Revenues in the amount of $84,684
 are anticipated to be received over the 38-month term of the lease
 extension after rent abatement ($4,834) and broker commissions
 ($5,405) are deducted. The lease revenue will be deposited in the
 LAWA Aviation Plaza Fund. The recommendations in this report




Tuesday - August 26, 2025 - PAGE 5
 comply with the LAWA’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (5) 25-0829
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed ten-year lease between
 Los Angeles World Airports (LAWA) and Jet Pets Inc. for an off-airport
 animal quarantine and kennel facility located at 9111 South Falmouth
 Avenue at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE the Award of a ten-year Lease to Jet Pets Inc.
 covering an off-airport animal quarantine and kennel facility
 located at 9111 South Falmouth Avenue at LAX.


 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to
 execute the lease with Jet Pets Inc.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of Resolution No. 28143 and the proposed 10-year lease
 with Jet Pets, Inc. for an off-airport animal quarantine and kennel
 facility at Los Angeles International Airport will have no impact on the




Tuesday - August 26, 2025 - PAGE 6
 City’s General Fund. Revenue in the amount of $880,920 is
 anticipated in the first year of the Lease and $88.1 million over the 10-
 year term of the lease. The recommendations in this report comply
 with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 28, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (6) 22-0394
 CATEGORICAL AND ADMINISTRATIVE EXEMPTIONS and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to approving
 the Third Amendment to Contract DA-5507 with Hensel Phelps
 Construction Company for the Terminal 4 Baggage Handling System
 Replacement Project at the Los Angeles International Airport (LAX).

 Recommendations for Council action:


 1. CONCUR with the determination by the Board of Airport
 Commissioners that this action is categorically and
 administratively exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article III, Class 1(1) and Article
 II, Section 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE the Third Amendment to Contract DA-5507 with
 Hensel Phelps Construction Co. to add $37,425,021, for new
 total contract authority excluding change orders of
 $208,884,033, covering design and construction services for the
 Terminal 4 Baggage Handling System Project at Los Angeles
 International Airport.




Tuesday - August 26, 2025 - PAGE 7
 3. AUTHORIZE the Chief Executive Officer, Los Angeles World
 Airports (LAWA), or designee, to execute the said Third
 Amendment to Contract DA-5507 with Hensel Phelps
 Construction Co.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed Third Amendment to Contract No. DA-5507
 with Hensel Phelps Construction Co. for the design and construction
 of the Terminal Four West Headhouse and North Concourse and
 Terminal Five enabling work as part of the Terminal Four (T4)
 Baggage Handling System Project at Los Angeles International Airport
 will have no impact on the City’s General Fund. The proposed
 Amendment increases the maximum not-to-exceed contract authority
 by $37,425,021 from $171,459,012 to $208,884,033. There is no
 change to the term. Funding is programmed in LAWA’s 2024-25
 Capital Improvement Plan which will not increase as the result of this
 Amendment. No appropriations are required as the Department will
 use existing appropriations from the Terminal 5 Renovation and
 Reconstruction Project, and savings from the Terminal 4 Baggage
 Handling System Project. The recommendations in this report comply
 with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 8, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 5, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (7) 25-0825
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the award of a three-year
 contract with Johnson Controls, Inc. for the maintenance, repair,
 installation, and related services at the Los Angeles International
 Airport (LAX) and Van Nuys Airport (VNY).




Tuesday - August 26, 2025 - PAGE 8
 Recommendations for Council action:


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


 2. APPROVE the award of a three-year Contract with Johnson
 Controls Inc., by joining Sourcewell Contract 080824-JHN,
 covering maintenance services of various systems used to
 maintain facilities and related products and supplies at LAX and
 VNY.


 3. AUTHORIZE the Chief Executive Officer, Los Angeles World
 Airports (LAWA), or designee, to execute the three-year
 contract with Johnson Controls Inc.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed contract with Johnson Controls Inc. for
 maintenance services for the Facility Monitoring and Control System
 and related facility systems that include chiller and heating,
 ventilation, and air conditioning systems at LAX and VNY Airports will
 have no impact on the City’s General Fund. The three-year contract
 has a cost authority not-to-exceed $6,063,724. Funding is
 programmed in LAWA’s budget under LAX Cost Center 1150070 -
 Central Utility Plant and 2001627 - VNY LND Flyaway Operations,
 Commitment Item 522 - Material and Supplies. Funding for
 subsequent years is subject to approval of the annual budget. The
 recommendations in the report comply with the LAWA’s adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 26, 2025)

 Adopted Item




Tuesday - August 26, 2025 - PAGE 9
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (8) 14-0322-S1
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the Second Amendment
 approving reinstatement and option to extend Permit No. 905 with
 Fisherman's Pride Processors, Inc. dba Neptune Foods, to
 retroactively extend the term by five years and adjust compensation.

 Recommendations for Council action:


 1. CONCUR with the determination by the Board of Harbor
 Commissioners that this action is administratively exempt from
 the California Environmental Quality Act (CEQA) pursuant to
 Article II, Section 2(i) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Port of Los Angeles (POLA) Resolution No. 25-
 10555 and Order Nos. 25-7401 and 25-7402 authorizing the
 Second Amendment approving reinstatement and option to
 extend Permit No. 905 with Fisherman’s Pride Processors, Inc.
 dba Neptune Foods, to retroactively extend the term by five
 years.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the proposed Second Amendment and two Orders,
 already approved as to form by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the two proposed Orders and Second Amendment to
 Permit No. 905 between the POLA and Fisherman’s Pride
 Processors, Inc. dba Neptune Foods, will increase the one-time
 option extension fee, minimum annual base rent, and percentage
 rent. Total revenues to be received by the POLA in Year 1 are
 $1,371,884.61, and a minimum of $6,348,189.61 over the five-year
 term. Percentage rent varies each year based on the number of fish
 caught. Base and percentage rent are subject to annual increases in
 the Consumer Price Index, effective March 27, 2024 to March 26,
 2029. Revenues will be deposited in the Harbor Revenue Fund. The




Tuesday - August 26, 2025 - PAGE 10
 recommended actions comply with the POLA’s Financial Policies.
 There is no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - AUGUST 27, 2025

 (LAST DAY FOR COUNCIL ACTION - AUGUST 27, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (9) 25-0821
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to five proposed
 agreements between the Port of Los Angeles (POLA) and Dorothea
 Diemer-Kovacevich DBA DDK Communications (Agreement No. 25-
 10114), Full Vision Productions, LLC (Agreement No. 25-10115),
 Natalie Shore Peterson (Agreement No. 25-10116), California
 Reservoir, LLC (Agreement No. 25-10117), Simply Media Now, LLC
 (Agreement No, 25-10118) for as-needed professional writing,
 presentation coaching, and video production support services.

 Recommendations for Council action:


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


 2. APPROVE POLA Resolution No. 25-10545 authorizing
 Agreement 25-10114 with Dorothea Diemer-Kovacevich dba
 DDK Communications, Agreement 25-10115 with Full Vision
 Productions, LLC, Agreement 25-10116 with Natalie Shore
 Peterson, Agreement 25-10117 with California Reservoir LLC,
 and Agreement 25-10118 with Simply Media Now, LLC.




Tuesday - August 26, 2025 - PAGE 11
 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the five proposed agreements, already approved as to
 form by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed five separate Agreements to provide as-
 needed services for professional writing, presentation coaching, and
 video production will result in costs to the POLA in an amount not-to-
 exceed $175,000 per year, or $875,000 over a five-year term, should
 all renewal options be exercised. The Agreements are for a term of
 three years with one two-year renewal option each. Fiscal Year 2025-
 26 funding in the amount of $175,000 has been requested to be
 budgeted in Account No. 544160 (Miscellaneous Professional
 Services), Division 20300 (Media Relations), Project P60000006.
 Funding for future years will be requested as part of the annual
 budget adoption process. If any subsequent fiscal year funds are not
 appropriated by the BOHC, the Agreements shall be terminated. The
 recommendations in the report and proposed actions comply with the
 POLA’s Financial Policies. There is no impact on the City’s General
 Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 27, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 26, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (10) 10-0673
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to the Fifth Amendment to
 Operating Agreement No. 1989 with Pacific Harbor Line, Inc. to
 continue providing rail service to Port of Los Angeles (POLA)
 terminals.




Tuesday - August 26, 2025 - PAGE 12
 Recommendations for Council action:


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


 2. APPROVE POLA Resolution No. 25-10560 authorizing the Fifth
 Amendment to Operating Agreement No. 1939 with Pacific
 Harbor Line, Inc.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the proposed Amendment, already approved as to form
 by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 there is no impact on the City’s General Fund. Approval of the
 proposed Fifth Amendment to Operating Agreement No. 1989
 between the POLA and Pacific Harbor Line, Inc. (PHL) does not
 change the compensation for the Agreement. The POLA receives an
 annual fee from PHL, with an annual fee escalation computed using
 the year-over-year change in the Consumer Price Index. The calendar
 year 2025 fee is $128,861. Revenues will be deposited in the Harbor
 Revenue Fund. The recommendations in the report and proposed
 actions comply with the POLA’s Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 30, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 30, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (11) 23-0778




Tuesday - August 26, 2025 - PAGE 13
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND
 TOURISM COMMITTEE REPORT relative to approving the Second
 Amendment to Reimbursement Agreement No. 20-3762 with Phillips
 66 Company to extend the term by two years for environmental
 assessment services related to the construction of a new Marine Oil
 Terminal Engineering and Maintenance Standards Compliant Wharf in
 the Port of Los Angeles (POLA).

 Recommendations for Council action:


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


 2. APPROVE POLA Resolution No. 25-10565 authorizing the
 Second Amendment to Reimbursement Agreement No. 20-3762
 with Phillips 66 Company.


 3. AUTHORIZE the Executive Director, POLA, or designee, to
 execute the five proposed Amendment, already approved as to
 form by the City Attorney.



 Fiscal Impact Statement: The City Administrative Officer reports that
 there is no impact on the City’s General Fund. Under the Agreement
 terms, Phillips 66 Company is required to reimburse the Harbor
 Department for all staff and consultant costs, and if necessary, any
 legal defense costs associated with the preparation of the
 environmental assessment for the Project. Phillips 66 is responsible
 for any cost estimate increase that may occur during the evaluation.
 Initial payments from the POLA for consultant costs and project fees
 are paid out of Account Nos. 541100 (Environment Assessment
 Services), and 42010 (Environmental Management). Funding in the
 amount of $100,000 has been budgeted within this account for Fiscal
 Year 2025-26. The total revenues to be received by the POLA for this
 Agreement are $1,453,000, and includes $1,109,793 in receipts
 through FY 2024-25 and anticipated receipts of $343,207 through the
 end of the contract. The recommendations in the report and proposed
 actions comply with the POLA’s Financial Policies.




Tuesday - August 26, 2025 - PAGE 14
 Community Impact Statement: None submitted.

 TIME LIMIT FILE - SEPTEMBER 30, 2025

 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 30, 2025)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (12) 25-0787
 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
 the Port of Los Angeles (POLA) Fiscal Year 2025-26 Statement of Debt
 Accountability and Capital Improvement Plan.

 Recommendation for Council action:
 APPROVE the Fiscal Year 2025-26 Statement of Debt Accountability
 and Capital Improvement Plan contained in the POLA report dated
 July 10, 2025, attached to the Council file.

 Fiscal Impact Statement: None submitted by the POLA. 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
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (13) 25-0732
 CD 15 TRADE, TRAVEL AND TOURISM REPORT relative to requesting the
 Los Angeles Port Police, in coordination with the Port of Los Angeles
 (POLA), to report on current procedures, protocols, and jurisdictional
 roles related to federal immigration enforcement or engagement in or
 around Port property; and, recommendations to establish clear
 guidelines and communication procedures for any future federal
 enforcement activities at or near the Port.




Tuesday - August 26, 2025 - PAGE 15
 Recommendation for Council action, pursuant to Motion (McOsker –
 Soto-Martinez):
 REQUEST the Los Angeles Port Police, in coordination with the
 POLA:


 a. Report to Council on current procedures, protocols, and
 jurisdictional roles related to federal immigration enforcement or
 engagement in and around Port property, including off-site
 terminals, warehouses, and other Port-adjacent operations.


 b. Report to Council on recommendations to establish clear
 guidelines and communication procedures for any future federal
 enforcement activities in or around the Port, and how the City
 can ensure accountability and protect the rights of residents,
 workers, and all community members.



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

 Community Impact Statement: Yes
 For: Reseda Neighborhood Council

 Adopted item as Amended by Motion 13A (McOsker – Raman) Forthwith - SEE
 ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)



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

 (14) 24-1211-S1
 CD 1 MOTION (HERNANDEZ - HUTT) relative to coordinating a street
 banner campaign Council District One (CD 1) annual Musica y
 Poemas event.




Tuesday - August 26, 2025 - PAGE 16
 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 (LAMC) Section 62.132, the Street Banner Program being
 coordinated by CD 1, as a City of Los Angeles Event Banner
 Program for the period of September 20, 2025 to October 20,
 2025.


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


 Question Whether to Substitute Adopted
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 Adopted Substitute Motion (Hernandez – Price) - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (15) 25-0941
 MOTION (BLUMENFIELD - NAZARIAN) relative to funding for
 services in connection with Council District Three (CD 3) special
 recognition of the 175th anniversary of California statehood.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 TRANSFER and APPROPRIATE $438 from the General City
 Purposes Fund No. 100/56, Account No. 000703 (CD-3 Community
 Services) to the General Services Fund No. 100/40, Account No.
 001100 (Hiring Hall), for services in connection with CD 3 special
 recognition of the 175th anniversary of California statehood, including
 the illumination of City Hall on September 9, 2025.

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)




Tuesday - August 26, 2025 - PAGE 17
 (16) 25-1000
 MOTION (HARRIS-DAWSON - PADILLA) relative to holding the
 Friday, August 29, 2025 regular meeting of the Council at the Van Nuys
 City Hall located at 14410 Sylvan Street.

 Recommendation for Council action:
 RESOLVE, pursuant to Council Rule No. 18, that Council hold its
 Friday, August 29, 2025 regular meeting at the Van Nuys City Hall.

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (17) 14-0875-S4
 CD 14 MOTION (HERNANDEZ - HUTT) relative to coordinating a street
 banner campaign of the Eagle Rock Neighborhood Council.

 Recommendations for Council action:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 (LAMC) Section 62.132, the Street Banner Program being
 coordinated by the Eagle Rock Neighborhood Council as a City
 of Los Angeles Non-Event Street Banner Program for the period
 of July 2025 to July 2026.


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


 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (18) 25-0943
 MOTION (HUTT - HERNANDEZ) relative to a Street Banner Program
 celebrating the 80th anniversary of the National Liberation Day of
 Korea for the period of August 15 - September 15, 2025.




Tuesday - August 26, 2025 - PAGE 18
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE, in accordance with Los Angeles Municipal Code
 Section 62.132, a Street Banner Program being coordinated by
 the Korean American Federation of Los Angeles as a City of
 Los Angeles Event Street Banner Program for the period of
 August 15, 2025 - September 15, 2025.


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


 3. ALLOCATE $17,670 in the Council District 10 portion of the
 Council Discretionary Street Furniture Fund No. 43D/50 to
 Sam's Signs for services relative to the printing and installation
 of street banners on 62 City poles.


 4. AUTHORIZE the Board of Public Works, Office of Accounting to
 make any payment to Sam's Signs in the above amount for the
 above purpose, and to prepare and process any other
 document as may be required for this purpose.


 5. AUTHORIZE the Bureau of Street Services and/or the Board of
 Public Works, Office of Accounting to make any corrections,
 clarifications or revisions to the above fund transfer instructions,
 including any new instructions, in order to effectuate the intent
 of this Motion, and including any corrections and changes to
 fund or account numbers; said corrections / clarifications /
 changes may be made orally, electronically or by any other
 means.

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (19) 25-0942
 MOTION (YAROSLAVSKY - BLUMENFIELD) relative to funding for
 services in connection with Council District Five (CD 5) special
 recognition of the UCLA women's basketball team reaching its first-




Tuesday - August 26, 2025 - PAGE 19
 ever Final Four in the NCAA Tournament.

 Recommendation for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 TRANSFER and APPROPRIATE $1,353.78 from the General City
 Purposes Fund No. 100/56, Account No. 0705 (CD 5 Community
 Services) to the General Services Fund No. 100/40, Account No.
 1100 (Hiring Hall - Salaries) for services in connection with CD 5
 special recognition of the UCLA women's basketball team reaching its
 first-ever Final Four in the NCAA Tournament, including the
 illumination of City Hall.

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (20) 25-0958
 MOTION (MCOSKER - HUTT) relative to funding for the payment of
 membership dues to the South Bay Cities Council of Governments.

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


 1. TRANSFER and APPROPRIATE $59,021 in the South Bay
 Cities Association line item in the Unappropriated Balance Fund
 No. 100/58 to a new line item in the General City Purposes
 Fund No. 100/56 entitled "South Bay Cities Association" for the
 payment of membership dues to the South Bay Cities Council of
 Governments.


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

 Adopted Item




Tuesday - August 26, 2025 - PAGE 20
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (21) 25-0959
 MOTION (HERNANDEZ - RODRIGUEZ) relative to funding for the El
 Grito 2025 event.

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


 1. TRANSFER and APPROPRIATE $232,000 in the AB1290 Fund
 No. 53P, Account No. 281201 (CD 1 Redevelopment Projects -
 Services) to the Cultural Affairs Fund 100/30, Account 003040
 (Contractual Services) to front-fund the El Grito 2025 event.


 2. REIMBURSE and/or TRANSFER sponsorships and/or
 donations from the Department of Cultural Affairs to the AB1290
 Fund No. 53P, Account No. 281201 (CD 1 Redevelopment
 Projects- Services), as agreed upon between the DCA and
 Council District One.


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


 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (22) 25-0960
 CD 14 MOTION (JURADO - RODRIGUEZ) relative to funding for the
 continued operation and maintenance of toilets in Skid Row.




Tuesday - August 26, 2025 - PAGE 21
 Recommendations for Council action, SUBJECT TO APPROVAL OF
 THE MAYOR:


 1. TRANSFER and APPROPRIATE $204,000 from the AB1290
 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment
 Projects - Services) to Bureau of Street Services (BSS) Fund
 No. 100/86, Account No. 003040 (Contractual Services) for the
 continued operation and maintenance of four toilets in the Skid
 Row area for an additional six months.


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


 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (23) 25-0576
 CORRECTED COMMUNICATION FROM THE LOS ANGELES
 HOUSING DEPARTMENT (LAHD) and COMMUNICATION FROM
 THE LAHD relative to performance indicators to understand the impact
 of the City’s investments in regional homelessness response; and
 responsibilities assigned to the Bureau of Homelessness Oversight;
 and related matters.

 Recommendations for Council action:


 1. APPROVE the 35 proposed performance measures included in
 the LAHD report dated August 15, 2025, attached to Council file
 No. 25-0576, that will help the City better understand the impact
 of the City’s investments in regional homelessness response.


 2. INSTRUCT the LAHD to report to Council with a plan for the
 staffing and resources necessary to accurately, regularly, and




Tuesday - August 26, 2025 - PAGE 22
 robustly gather, analyze, and report data on performance
 measures, along with delivering on the additional
 responsibilities that the Council has assigned to the Bureau of
 Homelessness Oversight.


 3. INSTRUCT the LAHD; and, REQUEST the Los Angeles
 Homeless Services Authority (LAHSA) and the Housing
 Authority of the City of Los Angeles (HACLA), to enter into a
 data sharing agreement that allows integrated access and
 review of necessary Homeless Management Information
 System, Resource Management System and HACLA data to
 monitor and verify the use of City-funded street outreach,
 interim housing, permanent supportive housing and rental
 assistance in permanent housing.


 4. INSTRUCT the LAHD to consult with the City Administrative
 Officer, LAHSA, and the County of Los Angeles to access
 additional data needed to analyze City performance measures,
 and to develop performance measures for supportive services.



 Community Impact Statement: None submitted

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


 Adopted Item as Amended by Motion 23A (Rodriguez – Park), Motion (Lee –
 Rodriguez), and Motion (Raman – Rodriguez) - SEE ATTACHED

 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)




 Items Called Special



 Motions for Posting and Referral - SEE ATTACHED




Tuesday - August 26, 2025 - PAGE 23
 Council Members' Requests for Excuse from Attendance at Council Meetings



 Closed Session

 (24) 25-0897
 The City Council shall 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 Sabrina Neely v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 23STCV08865.
 (This matter arises from a trip and fall incident which occurred on
 March 29, 2022, on the sidewalk near 321 Wall Street, in the city of
 Los Angeles.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 Adopted Motion (Yaroslavsky – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (25) 25-0899
 The City Council shall 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 Julio Martinez v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 21STCV41937.
 (This matter arises from a vehicle versus vehicle accident at 7th Street
 and Bixel Street, in the city of Los Angeles.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 Adopted Motion (Yaroslavsky – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (26) 25-0901
 The City Council shall 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 Sara Marin v. City of Los Angeles,




Tuesday - August 26, 2025 - PAGE 24
 Los Angeles Superior Court Case No. 23STCV14185. [This matter
 arises from claims under the Fair Employment and Housing Act,
 the California Labor Code, and the California Family Rights Act for: (1)
 gender discrimination; (2) disability discrimination; (3) retaliation; (4)
 retaliation under the California Family Rights Act; (5) retaliation under
 Labor Code §1102.5; (6) failure to prevent discrimination; and (7)
 failure to prevent retaliation.]
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 Adopted Motion (Yaroslavsky – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (27) 25-0902
 The City Council shall 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 Bladimir Rivera, et al. v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 22STCV31888.
 (This matter arises from automobile vs. pedestrian accident that
 occurred on September 11, 2021, on Vista Del Mar, in the City of Los
 Angeles.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 Adopted Motion (Yaroslavsky – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (28) 25-0789
 CD 11 The City Council shall 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 Joseph Roesler v. City of Los
 Angeles, et al, Los Angeles Superior Court Case No. 23STCV27185.
 [This case consists of a Complaint asserting declaratory and injunctive
 relief arising as a taxpayer and for violation of the California Coastal
 Act, (Division 20 of the Public Resources Code, commencing with
 section 30000), related to the City’s removal of street parking on Vista
 Del Mar next to Dockweiler Beach in August 2017.]




Tuesday - August 26, 2025 - PAGE 25
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 Adopted Motion (Yaroslavsky – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (29) 25-0903
 The City Council shall 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 Arman Burmayan v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 21STCV29583.
 (This matter arises from an automobile versus motorcycle accident,
 which took place on August 4, 2020, at the intersection of Amestoy
 Avenue and Rinaldi Street, in Granada Hills.)
 (The Budget and Finance Committee considered the above matter
 in closed session on August 19, 2025.)

 Adopted Motion (Yaroslavsky – Blumenfield) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)

 (30) 25-0853
 The City Council shall 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 Stephen Paper, et al. v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. 24VECV03899.
 (Budget and Finance waived consideration of the above matter.)

 Adopted Item to Continue to September 9, 2025
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Hutt, Jurado, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Mart​ínez, Yaroslavsky
 (15); Nays: (0); Absent: (0)




 Adjourning Motions - SEE ATTACHED




Tuesday - August 26, 2025 - PAGE 26
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Dominique Deloyce
 Johnson
 13 A
 MOTION
 I MOVE that the matter of the TRADE, TRAVEL AND TOURISM REPORT relative to
 requesting the Los Angeles Port Police, in coordination with the Port of Los Angeles (POLA), to
 report on current procedures, protocols, and jurisdictional roles related to federal immigration
 enforcement or engagement in or around Port property; and, recommendations to establish clear
 guidelines and communication procedures for any future federal enforcement activities at or near
 the Port, Item No. 13 on today’s agenda (Council File 25-0732), BE AMENDED to have the
 Council adopt the following additional recommendations:

 REQUEST the Los Angeles Port Police, in coordination with the POLA:

 c. Receive and review further video and testimony evidence provided by Council District
 15 and the community related to federal immigration enforcement or engagement in or
 around Port property;

 d. Coordinate with Council District 15 and community witnesses to submit evidence to
 the Los Angeles Police Department, Los Angeles County District Attorney, and the
 United States Attorney’s Office for investigation of criminal threats.




 PRESENTED BY:
 TIM McOSKER (
 Councilmember, 15th District,


 SECONDED BY: AA




AUG 2 6 2025
 MOTION SUBSTITUTE 14
Council District 1 is coordinating a street banner campaign. The purpose of the street banner campaign is
to promote CD1 ’s annual Musica y Poemas event and encourage community members to attend.

I THEREFORE MOVE that the City Council, in accordance with Los Angeles Municipal Code
(LAMC) Section 62.132, approve the Street Banner program being coordinated by Council District 1, as
a City of Los Angeles Event Street Banner Program for the period of September 20, 2025 to October 20,
2025.

I FURTHER MOVE that the City Council approve the content of the attached street banner design.




 PRESENTED BY QJ) "I A
 EUNISSES HERNANDEZ
 Councilmember, 1" District



 SECONDED BY:




 AUG 2 6 2025
  @ FERNANDEz Free Family Friendly
 Live Performances
 Food

POEMS Vendors
 Resource Fair
 Classic Cars
1—6 70W.2
 8F Us HCRHLAAY
Saturday, October 18 Figueroa St.
 2 - 8 PM five. 5% - Ive. 58
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 ORIGING
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 ITEM NO. 24
 8/26/25 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect
settlement in the case entitled Sabrina Neely v. City of Los Angeles, et al., Los Angeles Superior
Court Case No. 23STCV08865. (This matter arises from a trip and fall incident which occurred on
March 29, 2022, on the sidewalk near 321 Wall Street, in the city of Los Angeles.), SUBJECT TO
THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department to
 expend up to $115,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No.
 009798, Miscellaneous Liability Payouts, as follows: The Law Offices of Jacob Emrani,
 APC and Sabrina Neely in the amount of $115,000.

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

This matter was recommended for approval by the Budget and Finance Committee (Yaroslavsky
– Blumenfield – McOsker – Hutt – Hernandez: “Yes”; Absent: x) at its meeting held on August 19,
2025, in Closed Session as permitted by Government Code Section 54956.9(d)(1).


 PRESENTED BY_________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
MM 8-19-25
CF 25-0897
 ITEM NO. 25
 8/26/25 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect
settlement in the case entitled Julio Martinez v. City of Los Angeles, et al., Los Angeles Superior
Court Case No. 21STCV41937. (This matter arises from a vehicle versus vehicle accident at 7th
Street and Bixel Street, in the city of Los Angeles.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department to
 expend up to $137,500 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $137,500, from the Liability Claims Fund No.
 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59,
 Account No. 009791, General Services Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No.
 009791, General Services Liability Payouts, as follows: Arias, Sanguinetti, Wang &
 Team LLP Client Trust Account and in the amount of $137,500. Breakdown as follows:

 a. $137,500 to Arias, Sanguinetti, Wang & Team LLP and Julio Martinez

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

This matter was recommended for approval by the Budget and Finance Committee (Yaroslavsky
– Blumenfield – McOsker – Hutt – Hernandez: “Yes”; Absent: x) at its meeting held on August 19,
2025, in Closed Session as permitted by Government Code Section 54956.9(d)(1).


 PRESENTED BY_________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
MM 8-19-25
CF 25-0899
 ITEM NO. 26
 8/26/25 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect
settlement in the case entitled Sara Marin v. City of Los Angeles, Los Angeles Superior Court
Case No. 23STCV14185. [This matter arises from claims under the Fair Employment and Housing
Act, the California Labor Code, and the California Family Rights Act for: (1) gender discrimination;
(2) disability discrimination; (3) retaliation; (4) retaliation under the California Family Rights Act;
(5) retaliation under Labor Code §1102.5; (6) failure to prevent discrimination; and (7) failure to
prevent retaliation.], SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department to
 expend up to $475,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $475,000 from the Liability Claims Fund No.
 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59,
 Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59, Account No.
 009792, Police Liability Payouts, as follows:

 a. $243,655.66 to MetLife Assignment Company, Inc. FBO Sara Marin;

 b. $231,344.34 to Leila Al Faiz At Law Client Trust Account;

 Breakdown as follows:
 i. $231,344.34 to Leila Al Faiz At Law Client Trust Account and Sara Marin;


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

This matter was recommended for approval by the Budget and Finance Committee (Yaroslavsky
– Blumenfield – McOsker – Hutt – Hernandez: “Yes”; Absent: x) at its meeting held on August 19,
2025, in Closed Session as permitted by Government Code Section 54956.9(d)(1).


 PRESENTED BY_________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
MM 8-19-25
CF 25-0901
 ITEM NO. 27
 8/26/25 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Bladimir Rivera, et al. v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 22STCV23710. (This matter arises from
automobile vs. pedestrian accident that occurred on September 11, 2021, on Vista Del
Mar, in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to pay a total of $4,750,000, in settlement
 of the above-entitled matter, in exchange for a dismissal with prejudice and
 general release.

 2. AUTHORIZE the Controller to transfer $2,510,000 in Fiscal Year 2025-26, no
 later than August 15, 2025, from the Liability Claims Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw demands from Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, as follows:

 a. $390,000 to Paoli & Purdy PC and Bladimir Rivera.

 b. $353,333 to Paoli & Purdy PC.

 c. $353,333 to Paul D. Fitzgerald.

 d. $706,667 to Pacific Life & Annuity Services Inc for Benjamin Rivera.

 e. $706,667 to Pacific Life & Annuity Services Inc for Sebastian Rivera.

 4. AUTHORIZE the Controller to transfer $2,240,000 in Fiscal Year 2026-27, no
 later than August 15, 2026, from the Liability Claims Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No.
 009797, Transportation Liability Payouts.
 5. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, as follows:

 a. $373,333 to Paoli & Purdy PC.

 b. $373,333 to Paul D. Fitzgerald.

 c. $746,667 to Pacific Life & Annuity Services Inc for Benjamin Rivera.

 d. $746,667 to Pacific Life & Annuity Services Inc for Sebastian Rivera.

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

This matter was recommended for approval by the Budget and Finance Committee
(Yaroslavsky – Blumenfield – McOsker – Hutt – Hernandez: “Yes”; Absent: x) at its
meeting held on August 19, 2025, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).


 PRESENTED BY_________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
MM 8-19-25
CF 25-0902
 ITEM NO. 28
 8/26/25 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Joseph Roesler v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 23STCV27185. [This case consists of a Complaint
asserting declaratory and injunctive relief arising as a taxpayer and for violation of the
California Coastal Act, (Division 20 of the Public Resources Code, commencing with
section 30000), related to the City’s removal of street parking on Vista Del Mar next to
Dockweiler Beach in August 2017.], SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to pay a total of $200,000, in settlement of
 the above-entitled matter, in exchange for a dismissal with prejudice and general
 release.

 2. AUTHORIZE the Controller to transfer $200,000, from the Liability Claims Fund
 No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No.
 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59,
 Account No. 009797, Transportation Liability Payouts, as follows: Paoli & Purdy,
 PC, client trust account in the amount of $200,000 for Joseph Roesler v. City of
 Los Angeles, et al., Los Angeles Superior Court Case No. 23STCV27185.

 4. AUTHORIZE the City Attorney, or designee, to execute the plaintiff’s release
 attached to the City Attorney Confidential report dated July 18, 2025, in addition
 to preparing Controller instructions and any necessary technical adjustments,
 that are consistent with the Mayor and Council actions on this matter, subject to
 the approval of the City Administrative Officer; and, AUTHORIZE the Controller
 to implement the instructions.

 5. AUTHORIZE that this item be sent forthwith to the Mayor for consideration.

 6. REQUEST that the Department of Transportation separately report on potential
 solutions for parking on Vista Del Mar and seeking a CDP for those
 improvements.

 7. INSTRUCT the Department of Transportation to report to the Transportation and
 Budget and Finance Committees on the safety features to implement along this
 stretch of Vista Del Mar, the cost of the full project, and a timeline for
 implementation and timeline with the Coastal Commission.
 8. INSTRUCT the Department of Transportation and the City Administrative Officer
 to report to the Transportation and Budget and Finance Committees on potential
 funding options for these improvements.

This matter was recommended for approval by the Budget and Finance Committee
(Yaroslavsky – Blumenfield – McOsker – Hutt – Hernandez: “Yes”) at its meeting held on
August 19, 2025, in Closed Session as permitted by Government Code Section
54956.9(d)(1).


 PRESENTED BY_________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District


 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

MM 8-19-25
CF 25-0789
 ITEM NO. 29
 8/26/25 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect
settlement in the case entitled Arman Burmayan, et al. v. City of Los Angeles, et al., Los Angeles
Superior Court Case No. 21STCV29583. (This matter arises from an automobile versus
motorcycle accident, which took place on August 4, 2020, at the intersection of Amestoy Avenue
and Rinaldi Street, in Granada Hills.), SUBJECT TO THE APPROVAL OF THE MAYOR:

REJECT the Plaintiff’s offer of settlement (Code of Civil Procedure Section 998).

This matter was recommended for approval by the Budget and Finance Committee (Yaroslavsky
– Blumenfield – McOsker – Hutt – Hernandez: “Yes”; Absent: x) at its meeting held on August 19,
2025, in Closed Session as permitted by Government Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District




 SECONDED BY _________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District
MM 8-19-25
CF 25-0903