City Council Meeting — Los Angeles, CA
Date: 2024-08-13
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, August 13, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -wish
 Tuesday
teleconference. August 13, 2024
 to offer public- comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings
contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the
Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles,
 Tuesday
CA 90012, and on - August 13,
 the City's website at lacity.gov or 2024 -
 lacouncilcalendar.com. PAGE 2
SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL


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


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


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


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


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


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


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


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


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


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


VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8
members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will
require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted.
Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If
an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for
 Tuesday - August 13, 2024 - PAGE 3
approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8)
affirmative votes upon second consideration.
have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum
of three (3) minutes.


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


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


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


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


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


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

Tuesday, August 13, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) Tuesday
 11­1225­S2 - August 13, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, August 13, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 11­1225­S2
 TRANSPORTATION COMMITTEE REPORT relative to the proposed
 Fourth Amendment to Contract No. C­128772 with Ilium Associates, Inc. for
 transit marketing, customer outreach, and support services.

 Recommendation for Council action:

 APPROVE the Fourth Amendment to Contract No. C­128772 with Ilium
 Associates, Inc. for marketing and community outreach and posting of
 public right of way signs in support of the City Transit Program and Los
 Angeles Municipal Code Section 41.18 through August 31, 2025, with a
 $2,319,709 increase in the cost ceiling for a total contract ceiling of
 $25,732,789.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no General Fund impact. Sufficient funds exist within the City
 Proposition A Local Transit Assistance Fund to support this contract
 amendment. Funds supporting this contract can be reduced as necessary
 to accommodate potential future reductions in transit expenditures, if
 required.

 Financial Policies Statement: The CAO reports that the recommendation
 contained in the June 11, 2024 CAO report complies with the City
 Financial Policies as sufficient appropriated funds exist to support the
 proposed expenditures.
 Tuesday - August 13, 2024 - PAGE 5
 that there is no General Fund impact. Sufficient funds exist within the City
 Proposition A Local Transit Assistance Fund to support this contract
 amendment. Funds supporting this contract can be reduced as necessary
 to accommodate potential future reductions in transit expenditures, if
 required.

 Financial Policies Statement: The CAO reports that the recommendation
 contained in the June 11, 2024 CAO report complies with the City
 Financial Policies as sufficient appropriated funds exist to support the
 proposed expenditures.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


(2) 11­2007­S1
 TRANSPORTATION COMMITTEE REPORT relative to the proposed
 Second Amendment to Contract No. C­129151 with Outfront Media LLC
 (Outfront Media) for Transit Vehicle Advertising.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Los Angeles Department of
 Transportation (LADOT), or designee, to execute the Second Amendment
 to Contract No. C­129151 with Outfront Media LLC for transit vehicle
 advertising services, to:


 a. Extend the term of the Contract for a sixth year through September
 30, 2024 with the option to extend on a month­to­month basis for a
 period not to exceed six additional months from the end of March
 2025.


 b. Approve the adjustment of the compensation rate to pay the City a
 60 percent share of the net revenue earned by Outfront Media from
 the sale of advertising during the proposed term extension.


 c. Update the City’s Standard Provisions for City Contract (Rev 10/21
 [v.4]), and contracting language as required by Ordinance of all City
 contracts, and incorporation of Attachments and Exhibits as detailed
 in the June 14, 2024 City Administrative Officer (CAO) report,
 attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact associated with this proposed contract amendment. Execution of
 the proposed amendment will result in a 60 percent share of the net
 revenue earned by the contractor from the sale of advertising from
 Tuesday - August
 October 1, 2023 13,March
 through 202431,
 - 2025. Revenue generated
 PAGEthrough
 6 this
 [v.4]), and contracting language as required by Ordinance of all City
 contracts, and incorporation of Attachments and Exhibits as detailed
 in the June 14, 2024 City Administrative Officer (CAO) report,
 attached to the Council file.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact associated with this proposed contract amendment. Execution of
 the proposed amendment will result in a 60 percent share of the net
 revenue earned by the contractor from the sale of advertising from
 October 1, 2023 through March 31, 2025. Revenue generated through this
 contract is deposited into the City's Proposition A Local Transit
 Assistance Fund which supports City transit services. The contract
 includes a ratification clause to apply the rates in the amendment for
 services provided to the City in the period prior to the execution of the
 extension.

 Financial Policies Statement: The CAO reports that the recommendation
 contained in the June 14, 2024 CAO report, attached to the Council file,
 complies with the City Financial Policies. There is no cost to the City for
 the proposed contract amendment and the contract agreement provides
 for revenue to the City.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


(3) 23­0547­S1
 TRANSPORTATION COMMITTEE REPORT relative to the proposed
 contract with Clean Harbors Environmental Services, Inc. to provide as­
 needed hazardous material disposal services to 37 Los Angeles
 Department of Transportation (LADOT) facilities.

 Recommendation for Council action:
 AUTHORIZE the General Manager, LADOT, to execute a contract with
 Clean Harbors Environmental Services, Inc. to provide as­needed
 hazardous material disposal services to 37 LADOT facilities for a five­
 year term from November 1, 2023 through October 31, 2028, with two
 three­year extension options, subject to City Attorney review and approval
 as to form, and total compensation to not exceed $300,000 for the entire
 term of the contract.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional anticipated direct General Fund impact for the
 agreement. Funding for this agreement has been authorized in LADOT’s
 2023­24 and 2024­25 Adopted Budgets. Funding is to be provided from
 Tuesday - August
 multiple special 13, 2024
 fund sources and- the General Fund. PAGE 7
 three­year extension options, subject to City Attorney review and approval
 as to form, and total compensation to not exceed $300,000 for the entire
 term of the contract.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that there is no additional anticipated direct General Fund impact for the
 agreement. Funding for this agreement has been authorized in LADOT’s
 2023­24 and 2024­25 Adopted Budgets. Funding is to be provided from
 multiple special fund sources and the General Fund.

 Financial Policies Statement: The CAO reports that the recommendation
 contained in the June 18, 2024 CAO report, attached to the Council file,
 complies with the City Financial Policies in that sufficient funds have been
 identified to support proposed expenditures and the use of special funds
 are limited to the eligible uses of each funding source.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 8, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 6, 2024)


(4) 23­0917
 CD 14 EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
 (CEQA); EXEMPTION FROM THE CITY OF LOS ANGELES CEQA
 GUIDELINES, AND RELATED CEQA FINDINGS, PLANNING AND LAND
 USE MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCE
 FIRST CONSIDERATION relative to an Interim Control Crdinance (ICO)
 with an urgency clause prohibiting the issuance of demolition permits on
 rent stabilized multifamily housing and covenanted affordable housing units
 in the Boyle Heights Community Plan area, to protect the public health,
 safety, and welfare of residents and stakeholders within the boundaries of
 the Boyle Heights Community Plan.

 Recommendations for Council action:


 1. DETERMINE that the Interim Control Ordinance (ICO) is exempt
 from CEQA, pursuant to California Code of Regulations, Title 14,
 Section 15060(c)(2) and Section 15061(b)(3), because adoption of
 the ICO will not result in a directly or reasonably foreseeable indirect
 physical change in the environmental and has no potential for
 resulting in a significant effect on the environment as the ICO will
 maintain the status quo; the Department of City Planning (DCP)
 recommends the draft ICO is exempt from the City’s Environmental
 Quality Act Guidelines pursuant to Article II Section 2 (m) in that it is
 only a temporary measure until appropriate land use regulatory
 controls are established and will not result in any impacts on the
 physical environment.
 Tuesday - August 13, 2024 - PAGE 8
 Section 15060(c)(2) and Section 15061(b)(3), because adoption of
 the ICO will not result in a directly or reasonably foreseeable indirect
 physical change in the environmental and has no potential for
 resulting in a significant effect on the environment as the ICO will
 maintain the status quo; the Department of City Planning (DCP)
 recommends the draft ICO is exempt from the City’s Environmental
 Quality Act Guidelines pursuant to Article II Section 2 (m) in that it is
 only a temporary measure until appropriate land use regulatory
 controls are established and will not result in any impacts on the
 physical environment.


 2. ADOPT the FINDINGS of the DCP as the Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE dated
 June 11, 2024, with an urgency clause, prohibiting the issuance of
 demolition permits on rent stabilized multifamily housing and
 covenanted affordable housing units in the Boyle Heights
 Community Plan area, to protect the public health, safety, and
 welfare of residents and stakeholders within the boundaries of the
 Boyle Heights Community Plan.


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

 Community Impact Statement: None submitted

 URGENCY CLAUSE – 12 VOTES REQUIRED ON SECOND
 READING



(5) 17­1084
 CD 4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a request for authority to rescind the Outdoor
 Environmental Education Facilities (OEEF) Grant Award for the Griffith
 Park Urban Environment Education Center Project (GPUEEC).

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Recreation and Parks
 (RAP), to request that the California Department of Parks and Recreation
 Office of Grants and Local Services rescind the OEEF Grant Award for
 the GPUEEC project detailed in the September 20, 2017 Board of
 Recreation and Park Commissioners (Board), Board Report No. 17­204,
 attached to the Council file.


 Fiscal Impact Statement: The Board reports that there is no fiscal impact
 to RAP’s General Fund in connection with the recommended actions. The
 Tuesday OEEF grant is- August 13, 2024 -
 a reimbursement­based  funding source. PAGE
 The RAP 9 has not
 AUTHORIZE the General Manager, Department of Recreation and Parks
 (RAP), to request that the California Department of Parks and Recreation
 Office of Grants and Local Services rescind the OEEF Grant Award for
 the GPUEEC project detailed in the September 20, 2017 Board of
 Recreation and Park Commissioners (Board), Board Report No. 17­204,
 attached to the Council file.


 Fiscal Impact Statement: The Board reports that there is no fiscal impact
 to RAP’s General Fund in connection with the recommended actions. The
 OEEF grant is a reimbursement­based funding source. The RAP has not
 incurred any project expenditure.

 Community Impact Statement: None submitted.


(6) 24­0553
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the application for the 2024 Dodgers DREAMTEAM
 Program Grant from the Los Angeles Dodgers Foundation (LADF), for the
 benefit of the 2024 Season of youth baseball and girls softball leagues.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 APPROVE retroactively the submission by the Department of Recreation
 and Parks (RAP) of the application for the 2024 Dodgers DREAMTEAM
 Program Grant (Grant) from the LADF consisting of grant funds up to the
 amount of $156,180.


 Fiscal Impact Statement: T h e B o a r d o f R e c r e a t i o n a n d P a r k
 Commissioners reports that the Grant provides funding, uniforms,
 equipment, and in­kind contributions. Acceptance of this Grant has no
 fiscal impact on RAP’s General Fund, as all funding for the Grant is being
 provided by LADF, at no cost to RAP, for the benefit of participating youth
 in the 2024 DREAMTEAM Program.

 Community Impact Statement: None submitted


(7) 24­0517
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to funding from the California Department of Education
 (CDE) for childcare services at the Jim Gilliam Child Care Center and the
 Ralph M. Parsons Preschool.

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

 1. AUTHORIZE the Department of Recreation and Parks (RAP) to
 enter into and accept the CDE California State Preschool Program
 Tuesday (CSPP)- Fiscal
 August 13,
 Year2024
 (FY)- 2024­25 Local Agreement
 PAGE 10for Child
 Development Services Contract CSPP­4174 (Grant).
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to funding from the California Department of Education
 (CDE) for childcare services at the Jim Gilliam Child Care Center and the
 Ralph M. Parsons Preschool.

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

 1. AUTHORIZE the Department of Recreation and Parks (RAP) to
 enter into and accept the CDE California State Preschool Program
 (CSPP) Fiscal Year (FY) 2024­25 Local Agreement for Child
 Development Services Contract CSPP­4174 (Grant).


 2. AUTHORIZE the General Manager, RAP, or designee, to accept and
 receive continued funding from CDE, if awarded, in the amount of
 $892,326 under the FY 2024­25 CSPP for subsidized preschool
 services at RAP's licensed preschools.


 3. DESIGNATE the General Manager, RAP, or designee, as the agent
 to conduct all negotiations, execute and submit all grant documents.


 Fiscal Impact Statement:
 The Board reports that submitting a CFA for the CSPP grant from CDE
 does not impact RAP’s General Fund. If awarded and accepted, this grant
 would provide funding to continue the subsidized preschool programs at
 the Jim Gilliam Child Care Center and Ralph M. Parsons Preschool within
 EXPO Center, and any of the seven new and three pending licensed
 preschools.


 Community Impact Statement: Yes
 For:
 Sunland­Tujunga Neighborhood Council



(8) 23­0914
 TRANSPORTATION COMMITTEE REPORT relative to creating a Citywide
 program that would restrict oversize vehicle dwelling in residential areas,
 commercial corridors and other sensitive uses, while designating streets
 where oversize vehicle dwellings can park.

 Recommendation for Council action, as initiated by Motion (Park –
 Krekorian ­ et al.):
 INSTRUCT the Chief Legislative Analyst (CLA) and City Administrative
 Officer (CAO), with the assistance of the City Attorney, Los Angeles
 Department of Transportation, Bureau of Sanitation, Department of City
 Planning, and other relevant departments, to report to Council with
 recommendations for a Citywide program that would restrict oversize
 Tuesday vehicle dwelling  in residential
 - August  13, 2024 -areas, commercial corridors
 PAGE 11and other
 sensitive uses, while designating streets where oversize vehicle dwellings
 commercial corridors and other sensitive uses, while designating streets
 where oversize vehicle dwellings can park.

 Recommendation for Council action, as initiated by Motion (Park –
 Krekorian ­ et al.):
 INSTRUCT the Chief Legislative Analyst (CLA) and City Administrative
 Officer (CAO), with the assistance of the City Attorney, Los Angeles
 Department of Transportation, Bureau of Sanitation, Department of City
 Planning, and other relevant departments, to report to Council with
 recommendations for a Citywide program that would restrict oversize
 vehicle dwelling in residential areas, commercial corridors and other
 sensitive uses, while designating streets where oversize vehicle dwellings
 can park with access to services, including housing navigation, portable
 restroom facilities, automotive repair and septic tank waste disposal with
 departments to report back on the feasibility of the following:


 a. Locations in each Council District where oversized vehicle dwellings
 can park on the public right­of­way, outside of residential areas,
 commercial corridors and other sensitive uses.


 b. A permit requirement, free of charge, to participate in the program.


 c. Provision of shower and restroom services, similar to the City’s
 Mobile Pit Stop/Shower Stop program.


 d. Regular sanitation services, including waste disposal and trash
 collection.


 e. Provision of wrap­around services and safety.


 f. Changes to the Los Angeles Municipal Code (LAMC) that may be
 required to implement said program, including but not limited to
 LAMC Section 80.69.4 ­ Parking of Oversized Vehicles.


 g. Defining the criteria for residential areas.


 h. Recommending measures to ensure that such a program would not
 have a disproportionate impact on certain Council Districts or
 underserved communities, and mitigate any unintended
 consequences.


 i. Conducting an analysis of cost estimates for the proposed program.


 j. Identifying potential revenue sources to fund the proposed services
 to address existing public health challenges and support
 Recreational Vehicle residents in transitioning to permanent
Tuesday housing.- August 13, 2024 - PAGE 12
 underserved communities, and mitigate any unintended
 consequences.


 i. Conducting an analysis of cost estimates for the proposed program.


 j. Identifying potential revenue sources to fund the proposed services
 to address existing public health challenges and support
 Recreational Vehicle residents in transitioning to permanent
 housing.


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

 Community Impact Statement: Yes
 For:
 Del Rey Neighborhood Council
 Greater Toluca Lake Neighborhood Council
 Mar Vista Neighborhood Council
 North Hollywood West Neighborhood Council
 Pico Union Neighborhood Council
 Venice Neighborhood Council
 North Hollywood Northeast Neighborhood Council
 Westwood Neighborhood Council




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


(9) 21­1372­S3
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to accepting grant funds and executing a
 Standard Agreement with the California Department of Aging (CDA).

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


 1. AUTHORIZE the General Manager, Los Angeles Department of
 Aging (LADOA), or designee, to accept the Health Insurance
 Counseling and Advocacy Program 2425­25 (Hl­2425­25) grant
 funds; to execute Standard Agreement Hl­2425­25 with CDA, and
 any unilateral amendments to the sub­grant agreement, subject to
 review and approval of the City Attorney as to form and legality, and
 in compliance with Los Angeles Administrative Code Section 14.8
 et seq. (City grant regulations); and, to approve the HI­2425­25
 Budget.
 Tuesday - August 13, 2024 - PAGE 13
 1. AUTHORIZE the General Manager, Los Angeles Department of
 Aging (LADOA), or designee, to accept the Health Insurance
 Counseling and Advocacy Program 2425­25 (Hl­2425­25) grant
 funds; to execute Standard Agreement Hl­2425­25 with CDA, and
 any unilateral amendments to the sub­grant agreement, subject to
 review and approval of the City Attorney as to form and legality, and
 in compliance with Los Angeles Administrative Code Section 14.8
 et seq. (City grant regulations); and, to approve the HI­2425­25
 Budget.


 2. AUTHORIZE the General Manager, LADOA, or designee, to
 negotiate and execute a 12­month agreement with Center for Health
 Care Rights (CHCR) for a total contract amount of $605,900, for the
 time period, April 1, 2024 through March 31, 2025, subject to review
 and approval of the City Attorney as to form and legality.


 3. AUTHORIZE the Controller to:

 a. Establish new accounts and appropriate $666,834 within the
 Health Insurance Counseling and Advocacy Program (HICAP)
 Fund No. 47Y to cover the grant period from April 1, 2024 to
 March 31, 2025 as detailed in the LADOA report dated July 3,
 2024, attached to the Council file.


 b. Increase appropriations within Fund No. 100/02 and transfer
 funds on an as needed basis as detailed in said LADOA
 report.


 c. Expend funds upon proper demand of the General Manager,
 LADOA, or designee.


 4. AUTHORIZE the General Manager, LADOA, or designee, to
 prepare Controller instructions for any technical adjustments, subject
 to the approval of the City Administrative Officer; and, AUTHORIZE
 the Controller to implement the instructions.


 Fiscal Impact Statement: The LADOA reports that the proposed actions
 involve the allocation of HICAP grant funds from CDA. There is no
 additional impact to the City General Fund.

 Community Impact Statement: None submitted


(10) 21­1187­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to expenditures for grants to proposals
 from six Los Angeles Reforms for Equity and Public Acknowledgment of
 Tuesday Institutional - August
 Racism 13, 2024
 (L.A. - zones; and, negotiating
 REPAIR) PAGE 14executing
 and
 grant agreement contracts with multiple community­based organizations for
 additional impact to the City General Fund.

 Community Impact Statement: None submitted


(10) 21­1187­S2
 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY
 COMMITTEE REPORT relative to expenditures for grants to proposals
 from six Los Angeles Reforms for Equity and Public Acknowledgment of
 Institutional Racism (L.A. REPAIR) zones; and, negotiating and executing
 grant agreement contracts with multiple community­based organizations for
 projects related to the implementation of L.A. REPAIR.

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


 1. AUTHORIZE expenditure of up to $5,444,788 from Fund No. 64T,
 L.A. REPAIR Innovation Fund, Account No. 15V200, Project Costs,
 for grants to proposals receiving the most community votes from six
 L.A. REPAIR Zones as detailed in the Civil + Human Rights and
 Equity Department (CHRED) report dated July 3, 2024, attached to
 the Council file.


 2. AUTHORIZE the CHRED to:

 a. Negotiate and execute grant agreement contracts with the
 community­based organizations for projects related to the
 implementation of L.A. REPAIR, subject to the Executive
 Directive No. 3 (Villaraigosa series) review of the Mayor’s
 Office and City Administrative Officer, and the review and
 approval of the City Attorney as to form and legality as
 detailed in said CHRED report.


 b. Amend the proposed project budgets, as necessary, to
 increase or decrease the contractual amount, up to the total
 allocation for each L.A. REPAIR Zone as detailed in said
 CHRED report.


 3. AUTHORIZE the CHRED to prepare Controller instructions or make
 necessary technical adjustments to implement the intent of these
 transactions, subject to the L.A. REPAIR Participatory Budgeting
 Page 4 of said CHRED report’s approval of the City Administrative
 Officer; and, AUTHORIZE the Controller to implement the
 instructions and technical adjustments.


 Fiscal Impact Statement: The CHRED reports that Fund No. 64T, L.A.
 REPAIR Innovation Fund, Account No. 15V200, Project Costs has
 $8,509,500 available. These funds were provided on a one­time basis
 Tuesday and future funding for L.A.
 - August REPAIR
 13, 2024 - would be subject to the City’s
 PAGE 15 annual
 budget process. There is no General Fund impact.
 transactions, subject to the L.A. REPAIR Participatory Budgeting
 Page 4 of said CHRED report’s approval of the City Administrative
 Officer; and, AUTHORIZE the Controller to implement the
 instructions and technical adjustments.


 Fiscal Impact Statement: The CHRED reports that Fund No. 64T, L.A.
 REPAIR Innovation Fund, Account No. 15V200, Project Costs has
 $8,509,500 available. These funds were provided on a one­time basis
 and future funding for L.A. REPAIR would be subject to the City’s annual
 budget process. There is no General Fund impact.

 Community Impact Statement: None submitted


(11) 24­0827
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and
 RESOLUTION relative to the Fiscal Year (FY) 2024­25 Unfreeze
 Resolution.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION granting the filling of vacated
 positions for FY 2024­25 pursuant to Los Angeles Administrative Code
 Section 4.132.


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

 Community Impact Statement: None submitted.


(12) 24­0856
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to
 the Plan Year 2025 LAwell Program.

 Recommendation for Council action:
 APPROVE the Plan Year 2025 LAwell Program including the employee
 benefit plans, benefit plan premiums and rates, and program design
 features as detailed in the June 6, 2024 Personnel Department Report,
 attached to the Council File.


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

 Community Impact Statement: None submitted.
 Tuesday - August 13, 2024 - PAGE 16
 features as detailed in the June 6, 2024 Personnel Department Report,
 attached to the Council File.


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

 Community Impact Statement: None submitted.


(13) 14­1174­S106
 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to an
 extension to the term of the Community Redevelopment Agency/Los
 Angeles (CRA/LA) Bond Expenditure Agreement (BEA) to allow for project
 completion and the expenditure of remaining funds.

 Recommendations for Council action:


 1. AUTHORIZE a request for an extension to the term of the CRA/LA
 BEA (BEA Extension) for a period of 12 months, from January 15,
 2025 to January 15, 2026, to allow for project completion and the
 expenditure of remaining funds.


 2. REQUEST the Mayor apply to the CRA/LA for the BEA Extension,
 and if the extension is granted, to execute the BEA amendment as
 needed, with the assistance of the CRA/LA Bond Oversight
 Committee (BOC), Economic and Workforce Development
 Department, and City Attorney.


 3. DIRECT the CRA/LA BOC staff to report on any additional
 administrative resources that may be needed if the extension is
 granted.


 4. INSTRUCT the City Administrative Officer to include in their
 Quarterly Project Status Report (Council file No. 20­0066­S3) a
 revised CRA/LA Excess Non­Housing Bond Projects Expenditure
 Forecast with the most current data available as provided on a
 monthly basis to the BOC.


 Fiscal Impact Statement: The CRA/LA BOC reports that there is no
 impact to the City’s General Fund from the above recommendations.

 Community Impact Statement: None submitted


(14) 14­0425­S15
 CD 10 EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE
 Tuesday REPORT - August
 relative to13, 2024 - from Community PAGE 17
 acquiring Redevelopment
 Agency/Los Angeles (CRA/LA) 2.7 acres of vacant real property in South
 Fiscal Impact Statement: The CRA/LA BOC reports that there is no
 impact to the City’s General Fund from the above recommendations.

 Community Impact Statement: None submitted


(14) 14­0425­S15
 CD 10 EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE
 REPORT relative to acquiring from Community Redevelopment
 Agency/Los Angeles (CRA/LA) 2.7 acres of vacant real property in South
 Los Angeles and Municipal Improvement Corporation of Los Angeles
 (MICLA) front funding of a loan to finance the acquisition for the
 development of the Marlton Square Project (Project).

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


 1. FIND that based on the whole of the administrative record in the
 independent judgement of the decision­maker pursuant to the
 California Environmental Quality Act (CEQA) Guidelines Section
 15162, 15183, and 15162, that the actions requested are within the
 scope of the West Adams Community Plan Update previously
 approved and the West Adams Community Plan Environmental
 Impact Report (EIR), EIR No. ENV­2008478­EIR; State
 Clearinghouse No. 2008021013, certified on June 30, 2016 (West
 Adams EIR); adequately describes the activity for the purposes of
 CEQA, there are no peculiar or unique impacts from the Project, all
 applicable mitigation measures from the EIR will be imposed on the
 Project, and no subsequent or tiered EIR or mitigated/negative
 declaration is required.


 2. REQUEST the Mayor, or designee, to exercise the option to
 purchase the CRA/LA Property by and between the City and the
 CRA/LA (Contract C­125174) for the acquisition of 2.7 acres of
 vacant real property at 3700, 3738 ­ 3772 West Martin Luther King
 Jr. Boulevard; 3800 ­ 3824 West Martin Luther King Jr.
 Boulevard, and 4011 ­ 4027 South Marlton Avenue, Los Angeles,
 California 90008 (APNs: 5032­003­900, 901, 902, 903, 904, 905,
 906, and 5032­004­900), upon approval of the CRA/LA Governing
 Board, Oversight Board, and the California State Department of
 Finance.


 3. AUTHORIZE the use of Municipal Improvement Corporation of Los
 Angeles (MICLA) front funding financing up to $6,000,000 (MICLA
 Front Funding Funds) necessary for the acquisition of the CRA/LA
 Property.


 4. AUTHORIZE the Economic and Workforce Development
 Tuesday Department (EWDD)
 - August to be-the implementing department.
 13, 2024 PAGE 18
 Board, Oversight Board, and the California State Department of
 Finance.


 3. AUTHORIZE the use of Municipal Improvement Corporation of Los
 Angeles (MICLA) front funding financing up to $6,000,000 (MICLA
 Front Funding Funds) necessary for the acquisition of the CRA/LA
 Property.


 4. AUTHORIZE the Economic and Workforce Development
 Department (EWDD) to be the implementing department.


 5. AUTHORIZE the General Manager, EWDD, or designee, to:

 a. Acquire the CRA/LA Property for a not to exceed total fair
 market value of $21,750,000 (Purchase Price), net of 72.5
 percent of the Purchase Price ($15,768,750) to be credited by
 CRA/LA in escrow, as a return of federal funds originally used
 by CRA/LA to acquire the parcels through a City CRA/LA
 Funding Agreement (Contract C­114534).


 b. Execute the Purchase and Sale Agreement substantially in the
 form of Exhibit A of the EWDD report dated July 31, 2024,
 attached to the Council file, for the purchase of the CRA/LA
 Property from CRA/LA for the Purchase Price as approved as
 to form by the City's Outside Counsel.


 c. Proceed to effectuate all escrow and related required actions
 to complete the transaction, provided all contingencies are
 met, upon notice from the Mayor that the purchase of the
 Property from CRA/LA has received all required approvals,
 and deposit all acquisition proceeds into an escrow account
 with Commonwealth Land Title with approximately $19,000 to
 be applied toward escrow fees and other charges related to
 the City's purchase of the CRA/LA Property, consistent with
 the Option Agreement.


 6. AUTHORIZE and REQUEST the Controller to:

 a. Appropriate up to $6,000,000 to a new account entitled
 "Marlton Square Project" within MICLA Commercial Paper
 Fund No. 298.


 b. Transfer the MICLA Front Funding Funds up to $6,000,000
 upon proper demand of the General Manager, EWDD, or
 designee, from Fund No. 298 (MICLA Lease Revenue
 Commercial Paper Notes) into an escrow for the purchase of
 the CRA/LA Property.


 c. Deposit approximately $1,555,125 in anticipated receipt of
Tuesday - August 13, 2024 - PAGE 19
 CRA/LA Surplus Land Sale Proceeds to the Capital Finance
 "Marlton Square Project" within MICLA Commercial Paper
 Fund No. 298.


 b. Transfer the MICLA Front Funding Funds up to $6,000,000
 upon proper demand of the General Manager, EWDD, or
 designee, from Fund No. 298 (MICLA Lease Revenue
 Commercial Paper Notes) into an escrow for the purchase of
 the CRA/LA Property.


 c. Deposit approximately $1,555,125 in anticipated receipt of
 CRA/LA Surplus Land Sale Proceeds to the Capital Finance
 Administration Fund No. 100/53, and appropriate therein to
 Commercial Paper, Account No. 000316, for partial
 repayment of MICLA Commercial Paper debt related to the
 acquisition as set forth herein.


 d. Repay the balance of the MICLA Front Funding Funds and all
 interest costs incurred from funds received from any potential
 future sale of the Marlton Square Project Site by depositing
 the necessary funds into the Capital Finance Administration
 Fund No. 100/53, and appropriate therein to Commercial
 Paper, Account No. 000316, to completely pay down MICLA
 Commercial Paper debt related to the acquisition of 2.7 acres
 of vacant real property discussed herein, and to deposit any
 excess funds remaining subsequent to repayment of the
 MICLA Front Funding Funds as follows: 50 percent to Fund
 No. [TBD], the Economic Development Trust Fund, consistent
 with Los Angeles Administrative Code (LAAC) Chapter 172
 Section 5.578, and 50 percent to Fund No. [TBD], the Council
 District Ten Real Property Trust Fund, consistent with LAAC
 Chapter 100 Section 5.500.


 7. AUTHORIZE the General Manager, EWDD, or designee, to prepare
 Controller instructions and make any necessary technical
 adjustments consistent with the Mayor and Council action regarding
 the acquisition of the CRA/LA property, subject to the approval of the
 City Administrative Officer (CAO); and, AUTHORIZE the Controller
 to implement those instructions.


 8. AUTHORIZE the CAO to make any technical adjustments consistent
 with the Mayor and Council action regarding MlCLA Front Funding
 Funds; and, AUTHORIZE the Controller to implement these
 instructions.


 Fiscal Impact Statement: The EWDD reports that there is no additional
 impact to the General Fund from the above recommendations related to
 this MICLA authorization. The 2024­25 Adopted Budget includes sufficient
 appropriations within the Capital Finance Administration Fund for costs
 associated with supporting the Commercial Paper Program, including
Tuesday interest costs. However,
 - August if the
 13, 2024  - repayment does not materialize
 PAGE  20 as
 described in said EWDD report, there will be an impact to the General
 with the Mayor and Council action regarding MlCLA Front Funding
 Funds; and, AUTHORIZE the Controller to implement these
 instructions.


 Fiscal Impact Statement: The EWDD reports that there is no additional
 impact to the General Fund from the above recommendations related to
 this MICLA authorization. The 2024­25 Adopted Budget includes sufficient
 appropriations within the Capital Finance Administration Fund for costs
 associated with supporting the Commercial Paper Program, including
 interest costs. However, if the repayment does not materialize as
 described in said EWDD report, there will be an impact to the General
 Fund in future years to repay the debt issued. The anticipated
 development of this long vacant and prior blighted site, consistent with the
 applicable plans, will place the site back into productive use and generate
 a long­term favorable impact on the General Fund via various taxes, sales
 taxes, and jobs created.

 Debt Impact Statement: The EWDD reports that the issuance of
 $6,000,000 in MICLA Front Funding Funds to acquire 2.7 acres of vacant
 real property in order to develop the Marlton Square Project is a General
 Fund obligation and would incur approximately $500,000 in interest costs
 over an 18­month period, assuming a 5.5 percent interest rate.
 Repayment of the MICLA Front Funding Funds and interest costs will be
 partially derived from CRA/LA Surplus Land Sales Proceeds, with the
 balance repaid from the future sale of the Marlton Square Project Site,
 which is estimated to occur within eighteen months of the real property
 acquisition. This MICLA issuance would not cause the City to exceed its
 non­voter approved debt ceiling of 6 percent of General Fund revenues.
 The non­voter approved debt ratio is 2.66 percent for 2024­25.

 Community Impact Statement: None submitted


(15) 20­0841­S50
 CDs 5,9,11,14 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to the 25th report regarding the COVID­19
 Homelessness Roadmap Funding recommendations; funding, lease, and
 operation of a residential interim housing/navigation center located at 1725
 South La Cienega Boulevard in Council District (CD) 5 for those
 experiencing homelessness; and related matters.

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


 1. DETERMINE that the funding, lease, and operation of the residential
 interim housing/navigation center located at 1725 South La Cienega
 Boulevard in CD 5 for those experiencing homelessness, is
 statutorily exempt from the California Environmental Quality Act
 (CEQA) under Public Resources Code (PRC) Section 21080.27,
 Government Code Section 65660(b), applicable to City of Los
 Tuesday Angeles- August
 (City) low
 13, barrier
 2024 - navigation centers; PAGE
 and PRC21 Section
 21080(b)(4) and State CEQA Guidelines, 14 California Code of
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. DETERMINE that the funding, lease, and operation of the residential
 interim housing/navigation center located at 1725 South La Cienega
 Boulevard in CD 5 for those experiencing homelessness, is
 statutorily exempt from the California Environmental Quality Act
 (CEQA) under Public Resources Code (PRC) Section 21080.27,
 Government Code Section 65660(b), applicable to City of Los
 Angeles (City) low barrier navigation centers; and PRC Section
 21080(b)(4) and State CEQA Guidelines, 14 California Code of
 Regulations (CCR) Section 15269(c), as specific actions necessary
 to prevent or mitigate an emergency.


 2. DETERMINE that the lease or lease modification or transfer for the
 interim housing/navigation center located at 1479 South La Cienega
 Boulevard in CD 5 for those experiencing homelessness, is
 statutorily exempt from CEQA under PRC Section 21080.27 and
 Government Code Section 65660(b), applicable to City low barrier
 navigation centers. This determination is consistent with, and
 supported by, the City Council’s prior actions for the development
 and use of the property as temporary shelter/navigation center; and
 CEQA determination made March 17, 2020 (Council file No. 19­
 1350).


 3. AUTHORIZE the Department of General Services (GSD) to
 negotiate and enter into a new or amend an existing agreement with
 Sola Partners LLC, for the continued use of the A Bridge Home
 (ABH) facility located at 1479 South La Cienega Boulevard with up
 to 54 beds in CD 5 through May 13, 2025.


 4. AUTHORIZE the GSD to enter into an agreement with People
 Assisting the Homeless, for the continued use of the ABH facility
 located at 1479 South La Cienega Boulevard with up to 54 beds in
 CD 5 through May 13, 2025.


 5. APPROVE up to $10,000 from Homeless Housing, Assistance, and
 Prevention (HHAP) Fund No. 62Y/10, Account No. 10S650, FC­1: A
 Bridge Home Capital and Operating Gap to the Citywide Leasing
 Fund No. 100/63, Account No. 000027, ABH Leasing for GSD
 leasing costs at the La Cienega Motel located at 1725 South La
 Cienega Boulevard in CD 5 with 20 beds, not to exceed six months
 through June 30, 2025.


 6. AMEND and REPLACE the approved Recommendation 16 relative
 to the 23rd Homelessness Roadmap Report dated March 29, 2024
 (Council file No. 20­0841­S46) to read as follows:

 a. APPROVE up to $398,200 of Homeless Efforts ­ County
Tuesday - August 13,
 Funding 2024 - Fund for GSD leasing
 Agreement PAGE  22at the La
 costs
 Cienega Motel located at 1725 South La Cienega Boulevard
 Fund No. 100/63, Account No. 000027, ABH Leasing for GSD
 leasing costs at the La Cienega Motel located at 1725 South La
 Cienega Boulevard in CD 5 with 20 beds, not to exceed six months
 through June 30, 2025.


 6. AMEND and REPLACE the approved Recommendation 16 relative
 to the 23rd Homelessness Roadmap Report dated March 29, 2024
 (Council file No. 20­0841­S46) to read as follows:

 a. APPROVE up to $398,200 of Homeless Efforts ­ County
 Funding Agreement Fund for GSD leasing costs at the La
 Cienega Motel located at 1725 South La Cienega Boulevard
 in CD 5 with 20 beds not to exceed six months through June
 30, 2025.

 i. APPROPRIATE $398,200 from Homeless Efforts ­
 County Funding Agreement Fund No. 63Q/10, Account
 No.10T618, Homeless Effort ­ County Funding
 Agreement to Fund No. 63Q/10, in a new account
 entitled, “Leasing ­ 1725 South La Cienega” for leasing
 costs of the La Cienega Motel located at 1725 South La
 Cienega Boulevard in CD 5 not to exceed six months
 through June 30, 2025.


 7. AMEND and REPLACE the approved Recommendation 17 relative
 to the 23rd Homelessness Roadmap Report dated March 29, 2024
 (Council file No. 20­0841­S46) to read as follows:

 a. APPROVE up to $362,000 for the operations of the La
 Cienega Hotel located at 1725 South La Cienega Boulevard
 with 20 beds in CD 5 through June 30, 2025.

 i. APPROPRIATE $362,000 from Homeless Efforts ­
 County Funding Agreement Fund No. 63Q/10, Account
 No.10T618, Homeless Effort ­ County Funding
 Agreement to Fund No. 63Q/43, Account No. 43AC29,
 2024­25 Other Interim Housing Ops, for the operations
 cost of the La Cienega Motel located at 1725 South La
 Cienega Boulevard in CD 5 through June 30, 2025.


 8. APPROVE the expenditure authority extension relative in
 Homelessness Efforts ­ County Funding Agreement Fund No.
 63Q/10, Account No. 10W757, CD 14 ­ 850 Mission THV Leasing
 for the leasing costs of the interim housing site located at 850 North
 Mission Road, with 144 beds in CD 14, through June 30, 2025.


 9. APPROPRIATE up to $320,514.54 of unspent HHAP funds to the
 HHAP Fund No. 62Y/10, Account No. 10S650, FC­1: ABH Capital
 and Operating Gap from the following accounts:

 a. $104,326.48 from HHAP Fund No. 62Y/10, Account No.
Tuesday 10T174, Board
 - August of Public
 13, 2024  - Works.  PAGE 23
 Homelessness Efforts ­ County Funding Agreement Fund No.
 63Q/10, Account No. 10W757, CD 14 ­ 850 Mission THV Leasing
 for the leasing costs of the interim housing site located at 850 North
 Mission Road, with 144 beds in CD 14, through June 30, 2025.


 9. APPROPRIATE up to $320,514.54 of unspent HHAP funds to the
 HHAP Fund No. 62Y/10, Account No. 10S650, FC­1: ABH Capital
 and Operating Gap from the following accounts:

 a. $104,326.48 from HHAP Fund No. 62Y/10, Account No.
 10T174, Board of Public Works.


 b. $61,296.12 from HHAP Fund No. 62Y/10, Account No.
 10W163, Non Dept ­ Leasing.


 c. $154,891.94 from HHAP Fund No. 62Y/10, Account No.
 10T140, General Services.


 10. APPROPRIATE up to $254,675.48 from the Los Angeles Housing
 Department (LAHD) Fund No. 62Y/43, Account No. 43V829, Skid
 Row HET to HHAP Fund No. 62Y/10, Account No. 10S650, FC­1:
 ABH Capital and Operating Gap.


 11. APPROVE and APPROPRIATE up to $324,000 from HHAP Fund
 No. 62Y/10, Account No.10S650, FC­1: ABH Capital and Operating
 Gap to LAHD Fund No. 62Y/43, Account No. 43S886, ABH ­ 4601
 South Figueroa Street for leasing costs of the ABH site located at
 4601 South Figueroa Street in CD 9 through June 30, 2025.


 12. REAPPROPRIATE $90,427.93 from Homeless Efforts ­ County
 Funding Agreement Fund No. 63Q/10, Account No. 10Y110, City
 Administrative Officer (CAO) to the CAO Fund No. 100/10, Account
 No. 003040, Contractual Services for costs incurred in 2023­24
 relative to the Safe Parking site located at 5455 111th Safe Parking
 in CD 11.


 13. RESCIND Recommendation 1.a. from the previously approved
 Interim Housing Bed Rates Adjustment Funding Report (Council file
 No. 23­1348) due to budget modifications.


 14. AUTHORIZE the extension of the expenditure authority deadline for
 the HHAP Program Round 1 and HHAP Program Round 2 funds
 allocated to the Los Angeles Homeless Services Authority (LAHSA)
 to support rehabilitation costs for the Woodman, PHK 1.0 site in CD
 6, through June 30, 2024.


 15. REQUEST the LAHSA to contract with 211 Los Angeles County to
 provide services for people experiencing homelessness during
Tuesday - August
 inclement 13, 2024 -
 weather. PAGE 24
 No. 23­1348) due to budget modifications.


 14. AUTHORIZE the extension of the expenditure authority deadline for
 the HHAP Program Round 1 and HHAP Program Round 2 funds
 allocated to the Los Angeles Homeless Services Authority (LAHSA)
 to support rehabilitation costs for the Woodman, PHK 1.0 site in CD
 6, through June 30, 2024.


 15. REQUEST the LAHSA to contract with 211 Los Angeles County to
 provide services for people experiencing homelessness during
 inclement weather.


 16. INSTRUCT the General Manager, LAHD, or designee, to amend the
 City’s new Roadmap Contract (Contract No. C­144656) with the
 LAHSA to amend the service funding allocations and expenditure
 authority for 1725 South La Cienega Boulevard in CD 5.


 17. INSTRUCT the General Manager, LAHD, or designee, to amend the
 City’s HHAP contract (Contract No. C135650) with the LAHSA to:

 a. Add and increase funding for leasing of the following interim
 housing sites:

 i. 1725 South La Cienega Boulevard in CD 5.


 ii. 4601 South Figueroa Street in CD 9.


 b. Decrease funding for the HHAP­1 Skid Row Homeless
 Engagement Teams program.


 c. Extend the expenditure deadline for the Project Homekey 1.0
 Woodman site through June 30, 2024.


 18. AUTHORIZE the CAO to:

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


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


Tuesday - August 13, 2024 - PAGE 25
 Fiscal Impact Statement: The CAO reports that there is no General Fund
 of these transactions; and, authorize the Controller to
 implement these instructions.


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


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact as a result of the recommendations in the report. The
 recommendations in the CAO report utilize the HHAP and County
 Roadmap funds for homelessness interventions.

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

 Community Impact Statement: None submitted


(16) 23­1022­S6
 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS
 COMMITTEE REPORT relative to a construction, lease, and operation of
 residential interim housing/navigation centers at 600 East 116th Place and
 503 San Fernando Road, and Tiny Home Villages at 7724 Van Nuys
 Boulevard and 8358 San Fernando Road, for those experiencing
 homelessness.

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


 1. DETERMINE that the construction, lease, and operation of the
 residential interim housing/navigation centers at 600 East 116th
 Place and 503 San Fernando Road and the Tiny Home Villages at
 7724 Van Nuys Boulevard and 8358 San Fernando Road, for those
 experiencing homelessness, are statutorily exempt from the
 California Environmental Quality Act (CEQA) under Public
 Resources Code (PRC) Section 21080.27, Government Code
 Section 65660(b), applicable to City of Los Angeles (City) low
 barrier navigation centers; Government Code Section 8698.4,
 governing homeless shelter projects under a shelter crisis
 declaration; and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations (CCR) Section
 15269(c), as specific actions necessary to prevent or mitigate an
 emergency.


 2. APPROVE $4,352,268 of Emergency Stabilization Beds Grant
 (ESB) funds to support the construction of the Tiny Home Village
 Tuesday located -atAugust
 600 East
 13,116th
 2024 Place
 - with 64 beds in Council
 PAGE 26 District 15.
 barrier navigation centers; Government Code Section 8698.4,
 governing homeless shelter projects under a shelter crisis
 declaration; and PRC Section 21080(b)(4) and State CEQA
 Guidelines, 14 California Code of Regulations (CCR) Section
 15269(c), as specific actions necessary to prevent or mitigate an
 emergency.


 2. APPROVE $4,352,268 of Emergency Stabilization Beds Grant
 (ESB) funds to support the construction of the Tiny Home Village
 located at 600 East 116th Place with 64 beds in Council District 15.

 a. A P P R O P R I A T E u p t o $ 4 , 3 5 2 , 2 6 8 f r o m E m e r g e n c y
 Stabilization Beds Grant (ESB) Fund No. 67N/10, Account No.
 10Y776, Emergency Stabilization Beds Grant to ESB Fund
 No. Fund No. 67N/10, 10A753, CD 15 600 East 116th Place
 THV, for the construction of the Tiny Home Village located at
 600 East 116th Place with 64 beds in Council District 15.

 3. APPROVE $9,077,181 of ESB funds to support the construction of
 the Tiny Home Village located at 503 San Fernando Road with 64
 beds in Council District 1.

 a. APPROPRIATE up to $9,077,181 from ESB Fund No.
 67N/10, Account No. 10Y776, Emergency Stabilization Beds
 Grant to ESB Fund No. 67N/10, in a new account entitled “CD
 1 503 San Fernando Rd THV”, for the construction of the Tiny
 Home Village located at 503 San Fernando Road with 64
 beds in Council District 1.


 4. APPROVE $4,894,086 of ESB funds to support the construction of
 the Tiny Home Village units located at the Van Nuys Metrolink
 station, 7724 Van Nuys Boulevard, with 100 beds in Council District
 2.

 a. A P P R O P R I A T E u p t o $ 4 , 8 9 4 , 0 8 6 f r o m E m e r g e n c y
 Stabilization Beds Grant Fund No. 67N/10, Account No.
 10Y776, Emergency Stabilization Beds Grant to ESB Fund
 No. 67N/10, in a new account entitled “CD 2 7724 Van Nuys
 Blvd THV”, for the construction of the Tiny Home Village units
 located at the Van Nuys Metrolink station, 7724 Van Nuys
 Boulevard, with 100 beds in Council District 2.


 5. APPROVE $9,387,727 of ESB funds to support the construction of
 the Tiny Home Village located at the Sun Valley Metrolink Station,
 8358 San Fernando Road, with 208 beds in Council District 6.

 a. A P P R O P R I A T E u p t o $ 9 , 3 8 7 , 7 2 7 f r o m E m e r g e n c y
 Stabilization Beds Grant Fund No. 67N/10, Account No.
 10Y776, Emergency Stabilization Beds Grant to ESB Fund
 No. 67N/10, in a new account entitled “CD 6 8358 Van Nuys
 Rd THV”, for the construction of the Tiny Home Village located
 at the Sun Valley Metrolink Station, 8358 San Fernando Road,
Tuesday - August
 with 13, in
 208 beds 2024  -
 Council  District 6. PAGE 27
 5. APPROVE $9,387,727 of ESB funds to support the construction of
 the Tiny Home Village located at the Sun Valley Metrolink Station,
 8358 San Fernando Road, with 208 beds in Council District 6.

 a. A P P R O P R I A T E u p t o $ 9 , 3 8 7 , 7 2 7 f r o m E m e r g e n c y
 Stabilization Beds Grant Fund No. 67N/10, Account No.
 10Y776, Emergency Stabilization Beds Grant to ESB Fund
 No. 67N/10, in a new account entitled “CD 6 8358 Van Nuys
 Rd THV”, for the construction of the Tiny Home Village located
 at the Sun Valley Metrolink Station, 8358 San Fernando Road,
 with 208 beds in Council District 6.


 6. APPROPRIATE $1,283,581.84 of unspent funds from Homeless
 Housing, Assistance and Prevention Funds Round 2 (HHAP­2)
 Fund No. 64J/10, Account No. 10V754, CD 14 850 North Mission
 Road THV to HHAP­2 Fund No. 64J/10, Account No. 10V771, FC­1
 COVID­19 Homelessness Roadmap Operating Costs.


 7. AMEND and REPLACE the approved Recommendation No. 32
 relative to the 21st Homelessness Roadmap Report dated
 December 1, 2023 (Council file No. 20­0841­S40), to read as
 follows:

 a. REQUEST the Los Angeles Homeless Services Authority to
 include 2377 Midvale Avenue with 33 beds in Council District
 5 in the Fall 2024 procurement of its adult beds portfolio, or
 other qualifying competitive process, to identify a qualified
 service provider to operate the aforementioned interim
 housing site, expected to open no sooner than January 2025.


 8. APPROVE and APPROPRIATE up to $169,248.02 from Homeless
 Housing, Assistance and Prevention Funds Round 1 (HHAP­1)
 Fund No. 62Y/10, Account No.10S650, FC­1: A Bridge Home
 Capital and Operating Gap to the Capital Improvement Expense
 Program Fund No. 100/54, Account No. 00Y990, CD 5 Midvale IH
 for construction costs at the interim housing site.


 9. APPROVE and APPROPRIATE $30,751.98 from HHAP­2 Fund
 No. 64J/10, Account No. to the Capital Improvement Expense
 Program Fund No. 100/54, Account No. 00Y990, CD 5 Midvale IH
 for construction costs at the interim housing site.


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

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

Tuesday - August 13, 2024 - PAGE 28
 b. Prepare any additional Controller instructions to reimburse
 for construction costs at the interim housing site.


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

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


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


 11. INSTRUCT the CAO to report back at the next Housing and
 Homelessness Committee meeting with a plan to develop and bring
 online the nearly 4,000 remaining Alliance beds that have not been
 planned, and a budget proposal to develop and operationalize these
 beds.


 Fiscal Impact Statement: The CAO reports there is no General Fund
 impact as a result of the recommendations in the CAO report. The
 recommendations in the report utilizes the Emergency Stabilization Beds
 and Homeless Housing, Assistance, and Prevention funds for
 homelessness interventions.

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

 Community Impact Statement: None submitted



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

(17) 20­1096
 CD 6 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES HOUSING DEPARTMENT (LAHD), and
 RESOLUTIONS relative to authorizing the issuance of an additional sum in
 supplemental tax­exempt multifamily conduit revenue notes for the Oatsie’s
 Place Project (Project) located at 16015 Sherman Way and authorizing the
 General Manager, Los Angeles Housing Department (LAHD), to negotiate
 and execute the relevant financing documents.

 A. COMMUNICATION FROM THE CAO DATED AUGUST 1, 2024

 Tuesday Recommendations for -Council action, SUBJECT
 - August 13, 2024 PAGE 29TO THE
 APPROVAL OF THE MAYOR:
CD 6 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES HOUSING DEPARTMENT (LAHD), and
 RESOLUTIONS relative to authorizing the issuance of an additional sum in
 supplemental tax­exempt multifamily conduit revenue notes for the Oatsie’s
 Place Project (Project) located at 16015 Sherman Way and authorizing the
 General Manager, Los Angeles Housing Department (LAHD), to negotiate
 and execute the relevant financing documents.

 A. COMMUNICATION FROM THE CAO DATED AUGUST 1, 2024

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

 1. NOTE and FILE the LAHD report dated July 22, 2024,
 attached to the Council file, relative to the issuance of
 supplemental tax­exempt multifamily conduit revenue bonds,
 or notes, for the Project.


 2. ADOPT the Tax Equity and Fiscal Responsibility Act of 1982
 (TEFRA) Minutes and accompanying RESOLUTION
 contained in the CAO report dated August 1, 2024, attached
 to the Council file, authorizing the issuance of an additional
 $1.1 million in supplemental tax­exempt multifamily conduit
 revenue notes for the Project.


 3. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant bond, or note, and
 financing documents for the Project, subject to the approval of
 the City Attorney as to form.


 B. COMMUNICATION FROM THE LAHD DATED JULY 22, 2024 and
 REVISED COMMUNICATION FROM THE LAHD DATED JULY 30,
 2024

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

 1. CONSIDER the TEFRA Minutes, provided as Attachment A to
 the LAHD report dated July 30, 2024 attached to the Council
 file, held on June 7, 2024 for the Project.


 2. ADOPT the TEFRA and Note RESOLUTION, provided as
 Attachment B to the LAHD report dated July 30, 2024
 attached to the Council file, approving and authorizing the
 issuance of up to $1,100,000 of newly allocated tax­exempt
 note which is supplemental to the $11,037,000 existing note,
 resulting in an outstanding principal amount not to exceed of
 $12,137,000 of tax­exempt multifamily conduit revenue note.


 3. AUTHORIZE the General Manager, LAHD, or designee, to
Tuesday - August and
 negotiate  13, 2024 - the relevant note documents
 execute PAGE 30 for the
 Project, subject to the approval of the City Attorney as to form.
 2. ADOPT the TEFRA and Note RESOLUTION, provided as
 Attachment B to the LAHD report dated July 30, 2024
 attached to the Council file, approving and authorizing the
 issuance of up to $1,100,000 of newly allocated tax­exempt
 note which is supplemental to the $11,037,000 existing note,
 resulting in an outstanding principal amount not to exceed of
 $12,137,000 of tax­exempt multifamily conduit revenue note.


 3. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant note documents for the
 Project, subject to the approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact as a result of the issuance of supplemental tax­exempt multifamily
 conduit revenue note (Notes) for the Oatsie’s Place project (Project). The
 City is a conduit issuer and does not incur liability for the repayment of the
 Notes, which are a limited obligation payable solely from the revenues of
 the Project, and the City is not, under any circumstances, obligated to
 make payments on the Notes

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City’s Financial Policies in that the Notes are
 a limited obligation payable solely from the revenues of the Project and
 the City is not, under any circumstances, obligated to make payments on
 the Notes.

 Debt Impact Statement: The CAO reports there is no debt impact as the
 Notes are a conduit issuance debt and not a debt of the City.

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


(18) 24­0906
 CD 4 MOTION (RAMAN ­ LEE) relative to funding for ongoing community
 beautification services in Council District 4.

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


 1. TRANSFER and APPROPRIATE $380,000 from the AB1290 Fund
 No. 53P, Account No. 2 1204 (CD 4 Redevelopment Projects ­
 Services) to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services), for ongoing community
 beautification services in Council District 4 coordinated by the
 Office of Community Beautification for the term of July 1, 2024 to
 December 31, 2024.
 Tuesday - August 13, 2024 - PAGE 31
 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 1. TRANSFER and APPROPRIATE $380,000 from the AB1290 Fund
 No. 53P, Account No. 2 1204 (CD 4 Redevelopment Projects ­
 Services) to the Board of Public Works Fund No. 100/74, Account
 No. 3040 (Contractual Services), for ongoing community
 beautification services in Council District 4 coordinated by the
 Office of Community Beautification for the term of July 1, 2024 to
 December 31, 2024.


 2. INSTRUCT and AUTHORIZE the Board of Public Works, Office of
 Community Beautification to prepare, process and execute the
 necessary documents with and/or payments to the Los Angeles
 Conservation Corps, or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to the approval of the City Attorney as to form.


 3. AUTHORIZE the Department of Public Works Office of Accounting
 to make any technical corrections or clarifications as necessary to
 the above instructions in order to effectuate the intent of this Motion.



(19) 24­0907
 CD 1 MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to funding and
 contracts related to the Peace Ambassadors program in Council District 1.

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


 1. AUTHORIZE and INSTRUCT the City Clerk, or designee, to
 negotiate and execute a contract with Community Warriors 4 Peace
 for services related to the Peace Ambassador Program in Council
 District 1, with a not­to­exceed amount of $225,000 and a term of
 June 1, 2024 through May 31, 2027, subject to the approval of the
 City Attorney as to form.


 2. AUTHORIZE and INSTRUCT the City Clerk, or designee, to
 negotiate and execute a contract with Soledad Enrichment Action
 for services related to the Peace Ambassador Program in Council
 District 1, with a not­to­exceed amount of $225,000 and a term of
 June 1, 2024 through May 31, 2027, subject to the City Attorney as
 to form.


 3. AUTHORIZE the City Clerk to compensate Community Warriors 4
 Peace and Soledad Enrichment Action, as appropriate, up to the
 above amounts and for said purpose from the General City
 Purposes Fund No. 100/56, Account No. 000903, Council
 Community Projects.

 Tuesday - August 13, 2024 - PAGE 32
 4. AUTHORIZE the City Clerk to make any corrections, clarifications or
 District 1, with a not­to­exceed amount of $225,000 and a term of
 June 1, 2024 through May 31, 2027, subject to the City Attorney as
 to form.


 3. AUTHORIZE the City Clerk to compensate Community Warriors 4
 Peace and Soledad Enrichment Action, as appropriate, up to the
 above amounts and for said purpose from the General City
 Purposes Fund No. 100/56, Account No. 000903, Council
 Community Projects.


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



(20) 23­1355
 CD 1 MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to rescinding the
 Council action of December 8, 2023 related to Motion (Hernandez­
 Blumenfield), Council file No. (CF) 23­1355, which amended contracts with
 Soledad Enrichment Action and Community Warriors 4 Peace C/o
 Community Partners to extend the term of work.

 Recommendation for Council action:
 RESCIND the Council action of December 8, 2023, related to Motion
 (Hernandez ­ Blumenfield) relative to amending contracts with Soledad
 Enrichment Action and Community Warriors 4 Peace c/o Community
 Partners to extend the term of work from January 1, 2024 to December
 31, 2024, CF 23­1355, inasmuch as this action is no longer required.



(21) 24­0911
 CD 5 MOTION (YAROSLAVSKY ­ HARRIS­DAWSON) relative to funding for the
 planting of new trees in the Westwood area in Council District 5.

 Recommendations for Council action:


 1. UTILIZE $23,000 in the Council District 5 portion of the Council
 Projects line item in the General City Purposes Fund No. 100/56,
 Account No. 00A28, to secure and coordinate services related to
 the planting of new trees in the Westwood area in Council District 5.


 2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary documents with and/or payments to Tree
 People, or any other agency or organization, as appropriate, utilizing
 the above amount, for the above purpose, subject to the approval of
 the City Attorney as to form.
 Tuesday - August 13, 2024 - PAGE 33
 1. UTILIZE $23,000 in the Council District 5 portion of the Council
 Projects line item in the General City Purposes Fund No. 100/56,
 Account No. 00A28, to secure and coordinate services related to
 the planting of new trees in the Westwood area in Council District 5.


 2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process and
 execute the necessary documents with and/or payments to Tree
 People, or any other agency or organization, as appropriate, utilizing
 the above amount, for the above purpose, subject to the approval of
 the City Attorney as to form.


 3. 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.



(22) 24­0744
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the proposed Second Restated and Amended Contract
 No. C­139887 with AT&T Corporation (AT&T) for the provision of Citywide
 legacy communication and network services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Information Technology Agency (ITA),
 or designee, to execute the Second Restated and Amended Contract No.
 C­139887 with AT&T in order to increase the contract compensation by
 $30 million for total compensation of up to $60 million, and extend the
 term by one year to June 30, 2025 with three additional one­year options
 to extend for a potential term of up to six and one­half years, subject to the
 approval of the City Attorney as to form.


 Fiscal Impact Statement: The CAO reports that funding for the proposed
 Contract is available in ITA’s Communication Services Account as part of
 the funding approved for Citywide telecommunications services in the
 2023­24 Adopted Budget, as well as the 2024­25 Proposed Budget.
 There is no additional impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendation
 contained in the June 7, 2024 CAO report, attached to the Council file, is
 in compliance with the City’s Financial Policies as contract expenditures
 are limited to the appropriation of funds made by the City for this purpose.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 19, 2024
 Tuesday - August 13, 2024 - PAGE 34
 Financial Policies Statement: The CAO reports that the recommendation
 contained in the June 7, 2024 CAO report, attached to the Council file, is
 in compliance with the City’s Financial Policies as contract expenditures
 are limited to the appropriation of funds made by the City for this purpose.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 16, 2024)


 (Government Operations Committee waived consideration of the
 above matter)


(23) 14­0425­S9
 CD 8 COMMUNICATION FROM THE ECONOMIC AND WORKFORCE
 DEVELOPMENT DEPARTMENT (EWDD) relative to an extension of the
 Option Agreement between the City and the CRA/LA to acquire the
 Bethune Library site at 3685 South Vermont Avenue for an additional 36
 months.

 Recommendation for Council action:
 REQUEST the Mayor, or designee, to request a term extension of the City
 ­ CRA/LA Option Agreement Contract No. C­125175 for the Bethune
 Library site at 3685 South Vermont Avenue, for an additional 36 months,
 until September 30, 2027.


 Fiscal Impact Statement: The EWDD reports that there is no impact to the
 General Fund from the above recommendation.

 Community Impact Statement: None submitted.

 (Trade, Travel and Tourism 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) Tuesday
 17­0026­S2 - August 13, 2024 - PAGE 35
Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(24) 17­0026­S2
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christian Rodriguez, et al. v. City of Los Angeles, United
 States District Court Case No. CV 11­1135 DMG (PJWx). (This case
 concerns allegations the Plaintiffs' constitutional rights were violated when
 they were subject to certain Gang injunctions.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(25) 21­1188­S7
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(a) and (d)(1), to confer with its legal counsel relative
 to the case entitled Ace American Insurance Co. v. City of Los Angeles,
 Los Angeles Superior Court Case No. 22STCV18654. (This case arises
 from allegations of equipment damage at Hyperion Water Reclamation
 Plant from July 11, 2021.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(26) 22­0551
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Rafael Villarruel, an Individual v. Los Angeles Unified School
 District, et al., Los Angeles Superior Court Case No. 19STCV37594. (This
 matter arises from a trip and fall accident on November 2, 2018 at 22250
 Elkwood Avenue in Canoga Park.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(27) 24­0407
 CD 4 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Chester Simoni, et al. v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV18051. (This case involves an alleged
 slope failure at the Plaintiffs’ residential property located at 7965 Fareholm
 Drive.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)
 Tuesday - August 13, 2024 - PAGE 36
(27) 24­0407
 CD 4 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Chester Simoni, et al. v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV18051. (This case involves an alleged
 slope failure at the Plaintiffs’ residential property located at 7965 Fareholm
 Drive.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)



(28) 24­0507
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Greenwood, et al., Los Angeles
 Superior Court Case No. 22STCV09501. (This matter relates to an
 eminent domain action involving property located at 10420 Northvale
 Road, Los Angeles, CA 90064 for construction of the Exposition Bike Path
 (Northvale Segment) Project.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(29) 24­0531
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Nike Retail Services, Inc. (This case arises from a business
 tax payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(30) 24­0538
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Oaktree Capital Management, L.P. (This case arises from a
 business tax payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(31) 24­0613
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Juana Ivett Busby Arango v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV05077. (This matter arises from
 a trip and fall incident that occurred on March 29, 2022, on the sidewalk
 abutting 1182 Crocker Street, in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)
 Tuesday - August 13, 2024 - PAGE 37
(31) 24­0613
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Juana Ivett Busby Arango v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV05077. (This matter arises from
 a trip and fall incident that occurred on March 29, 2022, on the sidewalk
 abutting 1182 Crocker Street, in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(32) 24­0614
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Miller v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV15141. (This matter arises from a trip
 and fall incident caused by a pothole located at North Van Ness Avenue,
 between La Mirada Avenue and Fountain Avenue, in the City of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(33) 24­0615
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Matthew Stewart v. City of Los Angeles, et al., United States
 District Court Case No. CV22­04922 SPG (BFMx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on April 16, 2020, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(34) 24­0616
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Kia Auguillard v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV05417. (This matter arises from a trip
 and fall incident that occurred on November 17, 2020, at Jim Gilliam Park,
 located at 4000 South La Brea Avenue.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(35) 24­0618
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled James Baldwin Jr. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22SMCV02488. (This matter arises from a
 bicycle accident on May 27, 2022, near 576 Washington Boulevard, in Los
 Tuesday Angeles.) - August 13, 2024 - PAGE 38
 (Budget, Finance and Innovation Committee considered this matter
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(35) 24­0618
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled James Baldwin Jr. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22SMCV02488. (This matter arises from a
 bicycle accident on May 27, 2022, near 576 Washington Boulevard, in Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(36) 24­0620
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Laurie Nolan v. Luis Diego, et al., Los Angeles Superior Court
 Case No. 23SMCV00695. (This matter arises from a traffic collision that
 occurred on April 5, 2021, at the intersection of Pacific Coast Highway and
 Driftwood Drive, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(37) 24­0621
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Philip Dimartino v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV32608. (This matter arises from a trip
 and fall incident that occurred on March 23, 2021, near the intersection of
 Melrose Avenue and North Gower Street in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(38) 24­0622
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Trina Greene Brown, et al. v. City of Los Angeles Fire
 Department, et al., Los Angeles Superior Court Case No. 21STCV01365 .
 (This matter concerns allegations of professional negligence against Los
 Angeles Fire Department personnel.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


(39) 24­0623
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Joseph Tris Richardson v. City of Los Angeles, et al., Los
 Tuesday Angeles Superior Court13,
 - August  Case  No.- 20STCV27536. (ThisPAGE
 2024 matter39
 arises from
 a fall from a scooter that occurred on January 16, 2020, on Alameda Street
 Angeles Fire Department personnel.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


 (39) 24­0623
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Joseph Tris Richardson v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV27536. (This matter arises from
 a fall from a scooter that occurred on January 16, 2020, on Alameda Street
 near Olympic Boulevard, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)



Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - August 13, 2024 - PAGE 40

Los Angeles City Council,Journal/Council Proceeding
Tuesday,August 13,2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

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

Members Present: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker,
Padilla, Price Jr.,Soto-Martinez,Yaroslavsky (11); Absent: Blumenfield,Park,Raman,
Rodriguez (4)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 11-1225-S2
 TRANSPORTATION COMMITTEE REPORT relative to the proposed
 Fourth Amendment to Contract No. C-128772 with Ilium Associates, Inc. for
 transit marketing, customer outreach, and support services.

 Recommendation for Council action:

 APPROVE the Fourth Amendment to Contract No. C-128772 with Ilium
 Associates, Inc. for marketing and community outreach and posting of
 public right of way signs in support of the City Transit Program and Los
 Angeles Municipal Code Section 41.18 through August 31, 2025, with a
 $2,319,709 increase in the cost ceiling for a total contract ceiling of
 $25,732,789.



 Fiscal Impact Statement: The City Administrative Officer (CAO) reports




 Tuesday - August 13, 2024 - PAGE 1
 a financial analysis of this report.


 Community Impact Statement: None submitted

 URGENCY CLAUSE - 12 VOTES REQUIRED ON SECOND
 READING

 Adopted item as Amended by Amending Motion (De Leon - Harris-Dawson) -
 SEE ATTACHED

 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Rodriguez, Park (2)

 Adopted Item Urgent Forthwith
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Rodriguez, Park (2)

(5) 17-1084
 CD4 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a request for authority to rescind the Outdoor
 Environmental Education Facilities (OEEF) Grant Award for the Griffith
 Park Urban Environment Education Center Project (GPUEEC).

 Recommendation for Council action:
 AUTHORIZE the General Manager, Department of Recreation and Parks
 (RAP), to request that the California Department of Parks and Recreation
 Office of Grants and Local Services rescind the OEEF Grant Award for
 the GPU EEC project detailed in the September 20, 2017 Board of
 Recreation and Park Commissioners (Board), Board Report No. 17-204,
 attached to the Council file.



 Fiscal Impact Statement: The Board reports that there is no fiscal impact
 to RAP's General Fund in connection with the recommended actions. The
 OEEF grant is a reimbursement-based funding source. The RAP has not
 incurred any project expenditure.

 Community Impact Statement: None submitted.




 Tuesday - August 13, 2024 - PAGE6
 2. ADOPT the TEFRA and Note RESOLUTION, provided as
 Attachment B to the LAHD report dated July 30, 2024
 attached to the Council file, approving and authorizing the
 issuance of up to $1,100,000 of newly allocated tax-exempt
 note which is supplemental to the $11,037,000 existing note,
 resulting in an outstanding principal amount not to exceed of
 $12,137,000 of tax-exempt multifamily conduit revenue note.


 3. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant note documents for the
 Project, subject to the approval of the City Attorney as to form.



 Fiscal Impact Statement: The CAO reports that there is no General Fund
 impact as a result of the issuance of supplemental tax-exempt multifamily
 conduit revenue note (Notes) for the Oatsie's Place project (Project). The
 City is a conduit issuer and does not incur liability for the repayment of the
 Notes, which are a limited obligation payable solely from the revenues of
 the Project, and the City is not, under any circumstances, obligated to
 make payments on the Notes

 Financial Policies Statement: The CAO reports that the recommendations
 in this report comply with the City's Financial Policies in that the Notes are
 a limited obligation payable solely from the revenues of the Project and
 the City is not, under any circumstances, obligated to make payments on
 the Notes.

 Debt Impact Statement: The CAO reports there is no debt impact as the
 Notes are a conduit issuance debt and not a debt of the City.

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

 Adopted Motion (Padilla - Krekorian) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekoria n, Lee,
 McOsker, Padilla, Price Jr., Ra ma n, Soto-Martinez, Yaroslavsky (13); Na ys: (O);
 Absent: Rodriguez, Park (2)

(18) 24-0906




 Tuesday - August 13, 2024 - PAGE 29
 Absent: Rodriguez, Park (2)

 Substitute Motion (Yaroslavsky- Harris-Dawson) Adopted - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Price Jr., Raman, Soto-Martinez, Yaroslavsky (13); Nays: (O);
 Absent: Rodriguez, Park (2)

(22) 24-07 44
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) relative to the proposed Second Restated and Amended Contract
 No. C-139887 with AT&T Corporation (AT&T) for the provision of Citywide
 legacy communication and network services.

 Recommendation for Council action:
 AUTHORIZE the General Manager, Information Technology Agency (ITA),
 or designee, to execute the Second Restated and Amended Contract No.
 C-139887 with AT&T in order to increase the contract compensation by
 $30 million for total compensation of up to $60 million, and extend the
 term by one year to June 30, 2025 with three additional one-year options
 to extend for a potential term of up to six and one-half years, subject to the
 approval of the City Attorney as to form.



 Fiscal Impact Statement: The CAO reports that funding for the proposed
 Contract is available in ITA's Communication Services Account as part of
 the funding approved for Citywide telecommunications services in the
 2023-24 Adopted Budget, as well as the 2024-25 Proposed Budget.
 There is no additional impact to the General Fund.


 Financial Policies Statement: The CAO reports that the recommendation
 contained in the June 7, 2024 CAO report, attached to the Council file, is
 in compliance with the City's Financial Policies as contract expenditures
 are limited to the appropriation of funds made by the City for this purpose.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE - AUGUST 19, 2024


 (LAST DAY FOR COUNCIL ACTION - AUGUST 16, 2024)




 Tuesday - August 13, 2024 - PAGE 33
Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(24) 17-0026-S2
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Christian Rodriguez, et al. v. City of Los Angeles, United
 States District Court Case No. CV 11-1135 DMG (PJWx). (This case
 concerns allegations the Plaintiffs' constitutional rights were violated when
 they were subject to certain Gang injunctions.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); N ays: (0); Absent:
 Blumenfield, Park (2)

(25) 21-1188-S7
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(a) and (d)(1), to confer with its legal counsel relative
 to the case entitled Ace American Insurance Co. v. City of Los Angeles,
 Los Angeles Superior Court Case No. 22STCV18654. (This case arises
 from allegations of equipment damage at Hyperion Water Reclamation
 Plant from July 11, 2021.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); N ays: (0); Absent:
 Blumenfield, Park (2)

(26) 22-0551
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the




 Tuesday - August 13, 2024 - PAGE 35
 case entitled Rafael Villarruel, an Individual v. Los Angeles Unified School
 District, et al., Los Angeles Superior Court Case No. 19STCV37594. (This
 matter arises from a trip and fall accident on November 2, 2018 at 22250
 Elkwood Avenue in Canoga Park.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., R aman, R odriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(27) 24-0407
 CD 4 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Chester Simoni, et al. v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV18051. (This case involves an alleged
 slope failure at the Plaintiffs' residential property located at 7965 Fareholm
 Drive.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)


 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., R aman, R odriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(28) 24-0507
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Greenwood, et al., Los Angeles
 Superior Court Case No. 22STCV09501. (This matter relates to an
 eminent domain action involving property located at 10420 Northvale
 Road, Los Angeles, CA 90064 for construction of the Exposition Bike Path
 (Northvale Segment) Project.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED




 Tuesday - August 13, 2024 - PAGE 36
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(29) 24-0531
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Nike Retail Services, Inc. (This case arises from a business
 tax payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., R aman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(30) 24-0538
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Oaktree Capital Management, LP. (This case arises from a
 business tax payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., R aman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(31) 24-0613
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Juana Ivett Busby Arango v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV05077. (This matter arises from
 a trip and fall incident that occurred on March 29, 2022, on the sidewalk
 abutting 1182 Crocker Street, in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)




 Tuesday - August 13, 2024 - PAGE 37
 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(32) 24-0614
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Miller v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV15141. (This matter arises from a trip
 and fall incident caused by a pothole located at North Van Ness Avenue,
 between La Mirada Avenue and Fountain Avenue, in the City of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(33) 24-0615
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Matthew Stewart v. City of Los Angeles, et al., United States
 District Court Case No. CV22-04922 SPG (BFMx). (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on April 16, 2020, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(34) 24-0616
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Kia Auguillard v. City of Los Angeles, et al., Los Angeles




 Tuesday - August 13, 2024 - PAGE 38
 Superior Court Case No. 22STCV05417. (This matter arises from a trip
 and fall incident that occurred on November 17, 2020, at Jim Gilliam Park,
 located at 4000 South La Brea Avenue.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(35) 24-0618
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled James Baldwin Jr. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22SMCV02488. (This matter arises from a
 bicycle accident on May 27, 2022, near 576 Washington Boulevard, in Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(36) 24-0620
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Laurie Nolan v. Luis Diego, et al., Los Angeles Superior Court
 Case No. 23SMCV00695. (This matter arises from a traffic collision that
 occurred on April 5, 2021, at the intersection of Pacific Coast Highway and
 Driftwood Drive, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)




 Tuesday - August 13, 2024 - PAGE 39
(37) 24-0621
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Philip Dimartino v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV32608. (This matter arises from a trip
 and fall incident that occurred on March 23, 2021, near the intersection of
 Melrose Avenue and North Gower Street in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(38) 24-0622
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Trina Greene Brown, et al. v. City of Los Angeles Fire
 Department, et al., Los Angeles Superior Court Case No. 21STCV01365 .
 (This matter concerns allegations of professional negligence against Los
 Angeles Fire Department personnel.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)

 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Park (2)

(39) 24-0623
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Joseph Tris Richardson v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV27536. (This matter arises from
 a fall from a scooter that occurred on January 16, 2020, on Alameda Street
 near Olympic Boulevard, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on June 26, 2024.)




 Tuesday - August 13, 2024 - PAGE40
 Adopted Motion (Blumenfield - Harris-Dawson), in Open Session - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (O); Absent:
 Blumenfield, Park (2)



Adjourning Motions


Council Adjournment



ENDING ROLL CALL
Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Price
Jr., Raman, Soto-Martinez, Yaroslavsky (13); Absent: Park, Rodriguez (2)



Whereupon the Council did adjourn.


ATTEST: Holly L. Wolcott, CITY CLERK


By



 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Tuesday - August 13, 2024 - PAGE41
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Hutt Lee Los Angeles Korean
 Festival Foundation
 No. 17
 MOTION



 I HEREBY MOVE that in regards to Item No. 17 on the August 13, 2024 Council
Agenda, Council file No. 20-1096, that the Council ADOPT the City Administrative Officer report
dated August 1, 2024, and NOTE and FILE the Los Angeles Housing Department report dated
July 30, 2024, relative to authorizing the issuance of an additional sum in supplemental tax-
exempt multifamily conduit revenue notes for the Oatsie’s Place Project located at 16015
Sherman Way and authorizing the General Manager, Los Angeles Housing Department, to
negotiate and execute the relevant financing documents.



 PRESENTED BY___________________________
 IMELDA PADILLA
 Councilmember, 6thDistrict


 SECONDED BY___________________________
 PAUL KREKORIAN
 Councilmember, 2nd District




August 13, 2024
CF 20-1096
 ITEM NO. 24
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Christian Rodriguez, et al. v. City of Los Angeles,
United States District Court Case No. CV11-1135 DMG (PJWx). (This case concerns
allegations the Plaintiffs' constitutional rights were violated when they were subject to
certain Gang injunctions.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $365,455.41 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $365,455.41 in Fiscal Year 2024-25 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. $313,760.70 to Public Counsel.

 b. $51,694.71 to Orange Law Offices.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).


 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 8.1.24
CF 17-0026-S2
 ITEM NO. 25
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Ace American Insurance Co. v. City of Los Angeles,
Los Angeles Superior Court Case: 22STCV18654. (This case arises from allegations of
equipment damage at Hyperion from July 11, 2021.), SUBJECT TO THE APPROVAL
OF THE MAYOR:

 1. APPROVE the settlement agreement of the above-entitled matter.

 2. AUTHORIZE the City Attorney, or designee, to make necessary technical
 adjustments.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(a) & (d)(1).


 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 8.1.24
CF 21-1188-S7
 ITEM NO. 26
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Rafael Villarruel, an Individual v. Los Angeles Unified
School District, et al., Los Angeles Superior Court Case No. 19STCV37594. (This matter
arises from a trip and fall accident on November 2, 2018 at 22250 Elkwood Avenue in
Canoga Park.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $250,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $250,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009795, Public Works Street Services
 Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works Street Services Liability Payouts, as follows:
 Downtown LA Law Group, LLP and Rafael Villarruel in the amount of $250,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 22-0551
 ITEM NO. 27
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Chester Simoni, et al. v. City of Los Angeles, Los
Angeles Superior Court Case No. 21STCV18051. (This case involves an alleged slope
failure at the Plaintiffs’ residential property located at 7965 Fareholm Drive.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. APPROVE the proposed settlement of the above-entitled matter for up to
 $1,490,000.

 2. AUTHORIZE the City Attorney, or designee, to execute the settlement
 agreement for the above-entitled matter.

 3. AUTHORIZE the City Attorney’s Office to expend up to $1,490,000 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 4. AUTHORIZE the Controller to transfer $1,490,000 in Fiscal Year 2024-25 from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009793, Public Works
 Engineering Liability Payouts.

 5. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009793, Public Works Engineering Liability Payouts, as follows: Law Offices
 of Timothy R. Lee Attorney Client Trust Account in the amount of $1,490,000.

 6. AUTHORIZE the City Attorney, or designee, to execute any additional or revised
 documents necessary to carry out the settlement in substantial conformance with
 the above terms.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0407
 ITEM NO. 28
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled City of Los Angeles v. Greenwood, et al., Los
Angeles Superior Court Case No. 22STCV09501. (This matter relates to an eminent
domain action involving property located at 10420 Northvale Road, Los Angeles, CA
90064 for construction of the Exposition Bike Path (Northvale Segment) Project.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. APPROVE the proposed settlement of the above-entitled matter for up to
 $565,000.

 2. AUTHORIZE the City Attorney, or designee, to execute the settlement agreement
 consistent with the terms described herein for the above-entitled matter.

 3. AUTHORIZE the Los Angeles Department of Transportation to draw the
 necessary demand warrant for $565,000 from Fiscal Year 2024, Fund No. 51Q,
 Account No. 94Y306 (Bicycle Plan/Program0, payable to the Greenwoods or
 their designee as directed.

 4. AUTHORIZE the City Attorney, or designee, to execute any additional or revised
 documents necessary to carry out the settlement in substantial conformance with
 the above terms.

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


This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0507
 ITEM NO. 29
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Nike Retail Services, Inc. (This case arises from a
business tax payment), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE the refund of overpayment of $622,806.59, plus interest, to Nike Retail
Services Inc. The demand shall be drawn from Fund No. 100/62, Revenue Source 3081
(Business Tax).

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 8.1.24
CF 24-0531
 ITEM NO. 30
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Oaktree Capital Management, L.P. (This case arises
from a business tax payment), SUBJECT TO THE APPROVAL OF THE MAYOR:

APPROVE the refund of overpayment of $1,080,069.50, plus interest, to Oaktree
Capital Management, L.P. The demand shall be drawn from Fund No. 100/62, Revenue
Source 3081 (Business Tax).

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 8.1.24
CF 24-0538
 ITEM NO. 31
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Juana Ivett Busby Arango v. City of Los Angeles, et
al., Los Angeles Superior Court Case No. 23STCV05077. (This matter arises from a trip
and fall incident that occurred on March 29, 2022, on the sidewalk abutting 1182
Crocker Street, in Los Angeles.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0613
 ITEM NO. 32
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Richard Miller v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 19STCV15141. (This matter arises from a trip and fall
incident caused by a pothole located at North Van Ness Avenue, between La Mirada
Avenue and Fountain Avenue, in the City of Los Angeles.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $200,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $200,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009795, Public Works Street Services
 Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works Street Services Liability Payouts, as follows: B&D Law
 Group, APLC and Richard Miller in the amount of $200,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0614
 ITEM NO. 33
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Matthew Stewart v. City of Los Angeles, et al., United
States District Court Case No. CV22-04922 SPG (BFMx). (This matter arises from an
incident involving members of the Los Angeles Police Department on April 16, 2020, in
Los Angeles, California.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $285,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $285,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: PLC Law Group, Client Trust
 Account, and Matthew Stewart in the amount of $285,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0615
 ITEM NO. 34
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Kia Auguillard v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22STCV05417. (This matter arises from a trip and fall
incident that occurred on November 17, 2020, at Jim Gilliam Park, located at 4000 South
La Brea Avenue.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $300,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $300,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009796, Recreation and Parks
 Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009796, Recreation and Parks Liability Payouts, as follows: Madison Law
 Group, Inc. and Kia Auguillard, in the amount of $300,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0616
 ITEM NO. 35
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled James Baldwin Jr. v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22SMCV02488. (This matter arises from a bicycle
accident on May 27, 2022, near 576 Washington Boulevard, in Los Angeles.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $500,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $500,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009795, Public Works Street Services
 Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works Street Services Liability Payouts, as follows: Thon
 Beck Vanni Callahan & Powell, APC and James Baldwin, Jr. in the amount of
 $500,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0618
 ITEM NO. 36
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Laurie Nolan v. Luis Diego, et al., Los Angeles
Superior Court Case No. 23SMCV00695. (This matter arises from a traffic collision that
occurred on April 5, 2021, at the intersection of Pacific Coast Highway and Driftwood
Drive, in the City of Los Angeles.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0620
 ITEM NO. 37
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Philip Dimartino v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV32608. (This matter arises from a trip and fall
incident that occurred on March 23, 2021, near the intersection of Melrose Avenue and
North Gower Street in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $525,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $525,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009795, Public Works Street Services
 Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works Street Services Liability Payouts, as follows: The
 Mandell Law Firm and Philip DiMartino in the amount of $525,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0621
 ITEM NO. 38
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Trina Greene Brown, et al. v. City of Los Angeles
Fire Department, et al., Los Angeles Superior Court Case No. 21STCV01365. (This
matter concerns allegations of professional negligence against Los Angeles Fire
Department personnel.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $250,000 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $250,000 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009790, Fire Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009790, Fire Liability Payouts, as follows: John A. Girardi, APC Trust
 Account, in the amount of $250,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0622
 ITEM NO. 39
 8/13/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Joseph Tris Richardson v. City of Los Angeles, et
al., Los Angeles Superior Court Case No. 20STCV27536. (This matter arises from a fall
from a scooter that occurred on January 16, 2020, on Alameda Street near Olympic
Boulevard, in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $1,000,000 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $1,000,000 in Fiscal Year 2024-25 from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009795, Public Works Street
 Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works Street Services Liability Payouts, as follows: Parris
 Law Firm and Joseph Tris Richardson in the amount of $1,000,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – McOsker – Rodriguez – Yaroslavsky: “Yes”) at its meeting held
on June 26, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 TIM McOSKER
 Councilmember, 15th District
LV 7.31.24
CF 24-0623
 ,__w,...............-..._ -


 1-i�\\ (\..; ,\' ,..d..;i:i,1:.;.l�i Vii ,,cAI 51
 \ REGULAR COUNCILAGENDA TO BE POSTED #
 -� - - ,r




 MOTION

 The General City Purposes (GCP) portion of the 2024-2025 City Budget provides funds
for neighborhood service enhancements in each Council District.
 There is a great need for additional sanitation services within Council District 12. This
effort is of special benefit for the residents of the City and for CD12 and deserves financial
assistance from the City. Sufficient funds are available in the Council District 12 portion of the
Additional Homelessness Services - CD12 line item in the GCP portion of the 2024-2025 City
Budget for this purpose.
I THEREFORE MOVE that the Council adopt the following actions:
1. Transfer/ appropriate $120,000 in the Council District 12 portion of the Additional
Homelessness Services - CD12 line item General City Purposes Fund No. 100-56, Account No.
000626 to the LASAN Fund No. 100-82, Account No. 1010 (Salaries - General) to be used for
additional Sanitation services in Council District 12.
2. Authorize LASAN to make any corrections, clarifications or revisions to the above fund
transfer instructions, including any new instructions, in order to effectuate the intent of this
Motion including any corrections and changes to fund or account numbers; said corrections /
clarifications/ changes may be made orally, electronically or by any other means.




 PRESENTEDBY
 JO S.LEE
 �L
 Councilmember, 12•h District


 �

 r-
 ,J�
 SECONDEDBY � �




AUG ! 3 2024
 1 l _: CITf CLERK rOR PLACEMEMT ON NEXT ±lS-
 ?
 REGULAR COUNC�L AGENDA TO B(POSTEO 7T
 --------'-- ..,._r . .,.

 MOTION
 I MOVE that $150,000 in the AB1290 Fund No. 53P, Account No. 281207 (CD 7
 Redevelopment P rojects - Services) be transferred/ appropriated to the Bureau of Street
 Services, Urban Forestry Division Fund No. 100-86, Account 001090 (Salaries -
 Overtime) for tree care and the removal of dead trees in Council District 7.


 I FURTHER MOVE that the Bureau of Street Services be authorized 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.




 0
 ..--.J,u
 Councilmember, 7th District C)




 amg




AUG 1 3 2024;