City Council Meeting — Los Angeles, CA
Date: 2024-02-20
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, February 20, 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. February 20,public
 to offer 2024 -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
 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 Tuesday
 items on the agenda may be - February
 approved  without20,
 any2024 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - February 20, 2024 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - February 20, 2024 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, February 20, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0531
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Los Angeles Municipal Code
 (LAMC) Sections 41.40, 44.04, and 103.206 to revise the noise variance
 application fee, the false alarm fee, and the fee for issuance of charitable
 solicitation information cards.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated July 6,
 Tuesday - February
 2023, to amend 20, 2024
 Sections - 44.04, and 103.206PAGE
 41.40, of the5LAMC to
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, February 20, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 23­0531
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Los Angeles Municipal Code
 (LAMC) Sections 41.40, 44.04, and 103.206 to revise the noise variance
 application fee, the false alarm fee, and the fee for issuance of charitable
 solicitation information cards.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated July 6,
 2023, to amend Sections 41.40, 44.04, and 103.206 of the LAMC to
 revise the noise variance application fee, the false alarm fee, and the fee
 for issuance of charitable solicitation information cards.


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

 Community Impact Statement: None submitted


(2) 24­0042
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 Tuesday purposes on -1317­1329 North
 February 20, New
 2024 - Hampshire Avenue ­PAGE
 Right of
 6 Way No.
 36000­10314 (Dedication).
 City Administrative Officer nor the Chief Legislative Analyst has
 completed a financial analysis of this report.

 Community Impact Statement: None submitted


(2) 24­0042
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on 1317­1329 North New Hampshire Avenue ­ Right of Way No.
 36000­10314 (Dedication).

 Recommendations for Council action:


 1. FIND that the offer to dedicate an easement for street purposes on
 1317­1329 North New Hampshire Avenue (Dedication) is
 categorically exempt from the California Environmental Quality Act
 of 1970 pursuant to Article III, Class 5(4) of the City's Environmental
 Guidelines.


 2. ACCEPT the petitioner's offer for the Dedication, substantially as
 shown on the Exhibit Map of the January 9, 2024 City Engineer
 report, attached to the Council file.


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


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



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

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(3) 22­0058­S1
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Larchmont Village (Property­Based) Business Improvement District (BID)
 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:
 Tuesday - February 20, 2024 - PAGE 7
Items for which Public Hearings Have Been Held

(3) 22­0058­S1
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Larchmont Village (Property­Based) Business Improvement District (BID)
 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The 2024 Annual Planning Report for the Larchmont Village
 (Property­Based) BID, attached to Council file 22­0058­S1,
 complies with the requirements of the State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Larchmont Village (Property­Based) BID’s Management
 District Plan and does not adversely impact the benefits
 received by assessed property owners.


 2. ADOPT the Annual Planning Report for the Larchmont Village
 (Property­Based) 2024 Fiscal Year, attached to the Council file,
 pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(4) 22­0310­S1
 CDs 9, 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Greater South Park (Property­Based) Business Improvement District (BID)
 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The 2024 Annual Planning Report for the Greater South Park
 (Property­Based) BID, attached to Council file No. 22­0310­
 S1, complies with the requirements of the State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Greater South Park (Property­Based) BID’s Management
 District Plan and does not adversely impact the benefits
 received by assessed property owners.
 Tuesday - February 20, 2024 - PAGE 8
 1. FIND that:

 a. The 2024 Annual Planning Report for the Greater South Park
 (Property­Based) BID, attached to Council file No. 22­0310­
 S1, complies with the requirements of the State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Greater South Park (Property­Based) BID’s Management
 District Plan and does not adversely impact the benefits
 received by assessed property owners.


 2. ADOPT the Annual Planning Report for the Greater South Park
 (Property­Based) 2024 Fiscal Year, attached to the Council file,
 pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(5) 09­2013­S1
 CD 1 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Highland Park 2020­2024 (Property­Based) Business Improvement
 District (BID) 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:

 1. FIND that:

 a. The 2024 Annual Planning Report for the Highland Park 2020­
 2024 (Property­Based) BID, attached to Council file 09­2013­
 S1, complies with the requirements of the State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Highland Park 2020­2024 (Property­Based) BID’s
 Management District Plan and does not adversely impact the
 benefits received by assessed property owners.


 2. ADOPT the Annual Planning Report for the Highland Park 2020­
 2024 (Property­Based) 2024 Fiscal Year, attached to the Council
 file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.
 Tuesday - February 20, 2024 - PAGE 9
 2. ADOPT the Annual Planning Report for the Highland Park 2020­
 2024 (Property­Based) 2024 Fiscal Year, attached to the Council
 file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(6) 19­1237­S1
 CD 1 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Lincoln Heights Industrial Zone 2021­2025 (Property­Based) Business
 Improvement District (BID) 2024 Fiscal Year Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The 2024 Annual Planning Report for the Lincoln Heights
 Industrial Zone 2021­2025 (Property­Based) BID, attached to
 Council file 19­1237­S1, complies with the requirements of the
 State Law.


 b. The increase in the 2024 budget concurs with the intentions of
 the Lincoln Heights Industrial Zone 2021­2025 (Property­
 Based) BID’s Management District Plan and does not
 adversely impact the benefits received by assessed property
 owners.


 2. ADOPT the Annual Planning Report for the Lincoln Heights Industrial
 Zone 2021­2025 (Property­Based) 2024 Fiscal Year, attached to
 the Council file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted.


(7) 14­1174­S40
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 reprogramming of CRA/LA Excess Non­Housing Bond Proceeds (EBP)
 from the Hollywood Redevelopment Project Area allocated to the
 Hollywood Walk of Fame Improvements Project to be reallocated to the
 Hollywood Walk of Fame Public Amenities Project.

 Recommendations for Council action, pursuant to Motion (Soto­Martinez –
 Tuesday - February 20, 2024 - PAGE 10
 Yaroslavsky), SUBJECT TO THE APPROVAL OF THE MAYOR:
(7) 14­1174­S40
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 reprogramming of CRA/LA Excess Non­Housing Bond Proceeds (EBP)
 from the Hollywood Redevelopment Project Area allocated to the
 Hollywood Walk of Fame Improvements Project to be reallocated to the
 Hollywood Walk of Fame Public Amenities Project.

 Recommendations for Council action, pursuant to Motion (Soto­Martinez –
 Yaroslavsky), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AMEND the Council action of December 12, 2018, relative to
 approving the use of up to $4,082,572, plus all earned interest, in
 taxable and tax­exempt CRA/LA EBP available to Council District
 (CD) 13 from the Hollywood Redevelopment Project Area toward
 activities related to the Hollywood Walk of Fame Improvements
 Project (Council file No. 14­1174­S40), to reduce its budget by
 $1,000,000 and revert those funds to their original source.


 2. INSTRUCT the Economic and Workforce Development Department
 (EWDD), with the assistance of the City Administrative Officer
 (CAO), Chief Legislative Analyst (CLA), Department of General
 Services (GSD), and any other applicable City department, to
 provide a report to the Council with recommendations to the
 CRA/LA Bond Oversight Committee to allocate $1 million in taxable
 or tax­exempt CRA/LA EBP available to CD 13 from the Hollywood
 Redevelopment Project Area for the Hollywood Walk of Fame Public
 Amenities Project, a capital improvement project as identified in the
 CRA/LA Bond Expenditure Agreement and Bond Spending Plan.


 3. INSTRUCT the GSD to utilize $1 million in taxable or tax­exempt
 EBP available to CD 13 from the Hollywood Redevelopment Project
 Area to fund the Hollywood Walk of Fame Public Amenities Project
 upon City Council approval.


 4. INSTRUCT the EWDD, as the administrator of the CRA/LA EBP
 Program, to take all actions necessary to document and effectuate
 the changes in the budgets noted above.


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

 Community Impact Statement: None submitted.


(8) 12­1788­S1
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 Tuesday COMMITTEE REPORT20,
 - February relative
 2024 -to a proposed Amended
 PAGEand
 11Restated
 Premier Passenger Lounge Space Lease No. LAA­8702 between the Los
 Fiscal Impact Statement: Neither the CAO nor the CLA has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.


(8) 12­1788­S1
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed Amended and Restated
 Premier Passenger Lounge Space Lease No. LAA­8702 between the Los
 Angeles World Airports and Air New Zealand Limited, for lounge space in
 the Tom Bradley International Terminal at Los Angeles International Airport.

 Recommendations for Council action:


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


 2. APPROVE the Amended and Restated Passenger Lounge Space
 Lease No. LAA­8702 between the Los Angeles World Airports and
 Air New Zealand Limited for lounge space in the Tom Bradley
 International Terminal at Los Angeles International Airport that will
 extend the term of the lease by five years, retroactively to December
 1, 2023 through December 31, 2028, and generate revenues of
 approximately $5,100,000 during the first year of the extended
 period, and an estimated $25,600,000 over the total term.


 3. CONCUR with the Board’s action on October 19, 2023, by
 Resolution 27828, authorizing the Interim Chief Executive Officer,
 Los Angeles World Airports, or designee, to execute said Amended
 and Restated Premier Passenger Lounge Space Lease with Air
 New Zealand Limited.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed lease between the Los Angeles World Airports
 and Air New Zealand Limited will provide annual Premier Passenger
 Lounge Space rent in the Tom Bradley International Terminal of
 approximately $5,100,000 in the first year, and approximately
 $25,600,000 over the five­year extended period, not including annual rate
 escalations or additional percentage rent triggered by other services. The
 actions of the proposed amendment comply with the Los Angeles World
 Airports’ adopted Financial Policies. Approval of the proposed
 amendment will have no impact on the City’s General Fund.

 Community Impact Statement: None submitted.
 Tuesday - February 20, 2024 - PAGE 12
 Lounge Space rent in the Tom Bradley International Terminal of
 approximately $5,100,000 in the first year, and approximately
 $25,600,000 over the five­year extended period, not including annual rate
 escalations or additional percentage rent triggered by other services. The
 actions of the proposed amendment comply with the Los Angeles World
 Airports’ adopted Financial Policies. Approval of the proposed
 amendment will have no impact on the City’s General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)


(9) 13­0397
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed Amended and Restated
 Premier Passenger Lounge Space Lease No. LAA­8764 between the Los
 Angeles World Airports and Emirates Airline, for lounge space in the Tom
 Bradley International Terminal at Los Angeles International Airport.

 Recommendations for Council action:


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


 2. APPROVE the Amended and Restated Passenger Lounge Space
 Lease to No. LAA­8764 between the Los Angeles World Airports
 and Emirates Airline for lounge space in the Tom Bradley
 International Terminal at Los Angeles International Airport that will
 extend the term of the lease by five years, retroactively to November
 7, 2023 through December 31, 2028, and generate revenues of
 approximately $2,500,000 during the first year of the extended
 period, and an estimated $12,500,000 over the total term.


 3. CONCUR with the Board’s action on October 19, 2023, by
 Resolution 27829, authorizing the Interim Chief Executive Officer,
 Los Angeles World Airports, or designee, to execute said Amended
 and Restated Premier Passenger Lounge Space Lease with
 Emirates Airline.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed lease between the Los Angeles World Airports
 and Emirates Airline will provide annual Premier Passenger Lounge
 Space rent in the Tom Bradley International Terminal of approximately
 Tuesday $2,500,000 -in the
 February
 first 20,
 year,2024
 and -an estimated $12,500,000
 PAGEover
 13 the five­
 year extended period, not including annual rate escalations or additional
 Resolution 27829, authorizing the Interim Chief Executive Officer,
 Los Angeles World Airports, or designee, to execute said Amended
 and Restated Premier Passenger Lounge Space Lease with
 Emirates Airline.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed lease between the Los Angeles World Airports
 and Emirates Airline will provide annual Premier Passenger Lounge
 Space rent in the Tom Bradley International Terminal of approximately
 $2,500,000 in the first year, and an estimated $12,500,000 over the five­
 year extended period, not including annual rate escalations or additional
 percentage rent triggered by other services. The actions of the proposed
 amendment comply with the Los Angeles World Airports’ adopted
 Financial Policies. Approval of the proposed amendment will have no
 impact on the City’s General Fund.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)


(10) 13­0039­S1
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to a proposed Amended and Restated
 Premier Passenger Lounge Space Lease No. LAA­8753 between the Los
 Angeles World Airports and Korean Air Lines Co., Limited, for lounge
 space in the Tom Bradley International Terminal at Los Angeles
 International Airport.

 Recommendations for Council action:


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


 2. APPROVE the Amended and Restated Passenger Lounge Space
 Lease to No. LAA­8753 between the Los Angeles World Airports
 and Korean Air Lines Co., Limited for lounge space in the Tom
 Bradley International Terminal at Los Angeles International Airport
 that will extend the term of the lease by five years, from January 1,
 2024 through December 31, 2028, and generate revenues of
 approximately $3,900,000 during the first year of the extended
 period, and an estimated $19,600,000 over the total term.


 3. CONCUR with the Board’s action on October 19, 2023, by
 Resolution 27830, authorizing the Interim Chief Executive Officer,
 Tuesday - February
 Los Angeles World20, 2024 - or designee, to execute
 Airports, PAGE 14Amended
 said
 Lease to No. LAA­8753 between the Los Angeles World Airports
 and Korean Air Lines Co., Limited for lounge space in the Tom
 Bradley International Terminal at Los Angeles International Airport
 that will extend the term of the lease by five years, from January 1,
 2024 through December 31, 2028, and generate revenues of
 approximately $3,900,000 during the first year of the extended
 period, and an estimated $19,600,000 over the total term.


 3. CONCUR with the Board’s action on October 19, 2023, by
 Resolution 27830, authorizing the Interim Chief Executive Officer,
 Los Angeles World Airports, or designee, to execute said Amended
 and Restated Premier Passenger Lounge Space Lease with
 Korean Air Lines Co., Limited.


 Fiscal Impact Statement: The City Administrative Officer reports that
 approval of the proposed lease between the Los Angeles World Airports
 and Korean Air Lines Co., Limited will provide annual Premier Passenger
 Lounge Space rent in the Tom Bradley International Terminal of
 approximately $3,900,000 in the first year, and an estimated $19,600,000
 over the five­year extended period, not including annual rate escalations
 or additional percentage rent triggered by other services. Revenues
 collected during the lease term will be remitted to the Los Angeles World
 Airports Revenue Fund. The actions of the proposed amendment comply
 with the Los Angeles World Airports’ adopted Financial Policies. Approval
 of the proposed amendment will have no impact on the City’s General
 Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)


(11) 20­0450­S1
 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to 10 proposed Amendments to Rental
 Car Concession Agreements (LAA­8136 to LAA­8144, and LAA­8870)
 between the Los Angeles World Airports and Rental Car Companies for
 car services at the Los Angeles International Airport.

 Recommendations for Council action:


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


 Tuesday - February
 2. APPROVE 20, 2024 -
 the Eighth Amendment to the followingPAGE
 nine 15
 existing non­
 exclusive rental car concession agreements, and a Fifth
 Recommendations for Council action:


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


 2. APPROVE the Eighth Amendment to the following nine existing non­
 exclusive rental car concession agreements, and a Fifth
 Amendment to one existing non­exclusive rental car concession
 agreement, covering rental service at the Los Angeles International
 Airport, to extend the respective terms for one year to January 30,
 2025, with an option to further extend the terms for six months to July
 30, 2025; for the 10 Concessionaire Rental Car Agencies that
 contribute approximately 96 percent of all gross revenues from
 rental car operations at the Los Angeles World Airports and is
 anticipated that this metric will remain consistent throughout the
 duration of the extended period:

 a. LAA­8136 with Hertz Corporation.


 b. LAA­8137 with Avis Rent A Car System, Inc.


 c. LAA­8138 with Budget Rent A Car System, Inc.


 d. LAA­8139 with Alamo Rental (US), LLC.


 e. LAA­8140 with National Rental (US), LLC.


 f. LAA­8141 with DTG Operations, Inc. dba Dollar Rent A Car.


 g. LAA­8142 with Enterprise Rent­A­Car Company of Los
 Angeles, LLC.


 h. LAA­8143 with Fox Rent A Car, Inc.


 i. LAA­8144 with DTG Operations, Inc. dba Thrifty Car Rental.


 j. Fifth Amendment to LAA­8870 with Sixt Rent A Car, LLC.


 3. CONCUR with the Board’s action on October 19, 2023, by
 Resolution 27817, authorizing the Interim Chief Executive Officer,
 Los Angeles World Airports, or designee, to execute the
 Amendments to said 10 Concession Agreements with Rental Car
Tuesday - February 20, 2024 -
 Companies. PAGE 16
 i. LAA­8144 with DTG Operations, Inc. dba Thrifty Car Rental.


 j. Fifth Amendment to LAA­8870 with Sixt Rent A Car, LLC.


 3. CONCUR with the Board’s action on October 19, 2023, by
 Resolution 27817, authorizing the Interim Chief Executive Officer,
 Los Angeles World Airports, or designee, to execute the
 Amendments to said 10 Concession Agreements with Rental Car
 Companies.


 Fiscal Impact Statement: The City Administrative Officer reports that the
 Los Angeles World Airports indicates that the proposed rental car
 concession agreements with the 10 on­airport rental car companies
 identified herein, to continue rental car operations in and around the Los
 Angeles International Airport campus, will have no impact on the City’s
 General Fund. The rental car concessionaires will continue to pay Los
 Angeles World Airports monthly rent through their respective lease
 agreements until the earlier of the Consolidated Rental­A­Car’s Date of
 Beneficial Occupancy or January 30, 2025. No appropriation is required
 for the proposed actions. Revenues collected during the lease term will be
 remitted to the Los Angeles World Airports Revenue Fund. The actions of
 the proposed rental car concession agreements comply with the Los
 Angeles World Airports’ adopted Financial Policies.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ FEBRUARY 21, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2024)


(12) 23­1225
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to retroactive approval of the grant application for the Humanities in
 Place grant from the Andrew W. Mellon Foundation to support planning,
 research, design, and installation of physical markers and creation of
 digital content to highlight diverse historic places in Los Angeles; and, to
 accept grant funds.

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


 1. APPROVE the grant application for the Humanities in Place grant
 from the Andrew W. Mellon Foundation to support planning,
 research, design, and installation of physical markers and creation
 of digital content to highlight diverse historic places in Los Angeles
 (Project).
 Tuesday - February 20, 2024 - PAGE 17
 2. AUTHORIZE the Director of Planning, Department of City Planning
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. APPROVE the grant application for the Humanities in Place grant
 from the Andrew W. Mellon Foundation to support planning,
 research, design, and installation of physical markers and creation
 of digital content to highlight diverse historic places in Los Angeles
 (Project).


 2. AUTHORIZE the Director of Planning, Department of City Planning
 (DCP), or designee, to:

 a. Accept the Humanities in Place grant from, and execute a
 grant agreement with, the Andrew W. Mellon Foundation, in the
 amount of $500,000 for a two­year term beginning December
 1, 2023 through November 30, 2025 to implement the Project,
 in substantial conformance with the attached grant project
 agreement, Attachment 2 in the City Administrative Officer
 (CAO) report dated December 13, 2023, as approved by the
 City Attorney.


 b. Prepare Controller instructions and make necessary technical
 adjustments consistent with the Mayor and Council action on
 the matter, subject to the approval of the CAO; and, request
 the Controller to implement these instructions.


 3. REQUEST the Controller to set up a grant receivable of $500,000
 and establish a new appropriation account within the City Planning
 Grants Trust Fund No. 46Y/68 for the disbursement of funds for the
 Project.


 4. RECEIVE and FILE the DCP report dated October 25, 2023,
 inasmuch as the recommendations included in the report have been
 updated as reflected in CAO report recommendations dated
 December 13, 2023, and no further action is necessary.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund. The Humanities in Place grant does not require matching
 funds, and there is no front­funding required as fund disbursement will
 occur after grant agreement execution.

 Financial Policies Statement: The CAO reports that the recommendations
 of the report comply with the City’s Financial Policies in that one­time
 revenues will be used to fund one­time expenditures.

 Community Impact Statement: None submitted
Tuesday - February 20, 2024 - PAGE 18
 General Fund. The Humanities in Place grant does not require matching
 funds, and there is no front­funding required as fund disbursement will
 occur after grant agreement execution.

 Financial Policies Statement: The CAO reports that the recommendations
 of the report comply with the City’s Financial Policies in that one­time
 revenues will be used to fund one­time expenditures.

 Community Impact Statement: None submitted


(13) 24­0013
 CD 13 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to the inclusion of 119
 North Larchmont Boulevard, located at 117 ­ 119 1/2 North Larchmont
 Boulevard, in the list of Historic­Cultural Monuments.

 Recommendations for Council action:​


 1. DETERMINE that the proposed designation is categorically exempt
 from the California Environmental Quality Act (CEQA), pursuant to
 Article 19, Section 15308, Class 8 and Article 19, Section 15331,
 Class 31 of the State CEQA Guidelines.


 2. DETERMINE that the subject property conforms with the definition of
 a Monument pursuant to Section 22.171.7 of the Los Angeles
 Administrative Code.


 3. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC)
 as the Findings of Council.


 4. APPROVE the recommendations of the CHC relative to the
 inclusion of 119 North Larchmont Boulevard, located at 117 ­ 119
 1/2 North Larchmont Boulevard, in the list of Historic­Cultural
 Monuments.


 Applicant: James Dastoli
 Owners: Glen Shuman, Trustee, Fenady Family Trust; and Larchmont
 Mansion LLC
 Case No. CHC­2023­6222­HCM
 Environmental No. ENV­2023­6223­CE


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

 Tuesday - February 20, 2024 - PAGE 19
 Community Impact Statement: None submitted
 Mansion LLC
 Case No. CHC­2023­6222­HCM
 Environmental No. ENV­2023­6223­CE


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MARCH 6, 2024


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 6, 2024)


(14) 18­0437­S1
 CDs 5, 10, 11 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to initiating a Specific Plan Amendment and preparing an
 ordinance regarding the proposed amendments to the Exposition Corridor
 Transit Neighborhood Plan; and related matters.

 Recommendation for Council action, pursuant to Motion (Yaroslavsky ­
 Park):
 DIRECT the Department of City Planning, with the assistance of the City
 Attorney, to initiate a Specific Plan Amendment and prepare and present
 an Ordinance regarding the proposed amendments to the Exposition
 Corridor Transit Neighborhood Plan to allow for the use of the Restaurant
 Beverage Program within all of the Specific Plan’s boundaries for
 consideration by the Los Angeles City Planning Commission (LACPC),
 and, after the LACPC's consideration of the Ordinance, provide
 recommendations for Council's consideration.


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

 Community Impact Statement: None submitted


(15) 23­0600­S13
 CD 13 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to initiating any necessary General Plan Amendments, zoning and
 code amendments, including but not limited to updates to the Hollywood
 Community Plan Implementation Ordinance and the Vermont/Western
 Station Neighborhood Plan Specific Plan; and related matters.

 Recommendations for Council action, as initiated by Motion (Soto­
 Martinez ­ Harris­Dawson):
 Tuesday - February 20, 2024 - PAGE 20
(15) 23­0600­S13
 CD 13 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to initiating any necessary General Plan Amendments, zoning and
 code amendments, including but not limited to updates to the Hollywood
 Community Plan Implementation Ordinance and the Vermont/Western
 Station Neighborhood Plan Specific Plan; and related matters.

 Recommendations for Council action, as initiated by Motion (Soto­
 Martinez ­ Harris­Dawson):


 1. INSTRUCT the Department of City Planning (DCP) to initiate any
 necessary General Plan Amendments, zoning and code
 amendments, including but not limited to updates to the Hollywood
 Community Plan Implementation Ordinance and the
 Vermont/Western Station Neighborhood Plan Specific Plan as
 intended under the Budget Recommendation dated May 18, 2023 in
 Council file No. 23­0600­S13, and the goals enumerated in the
 Motion, and engage in any associated studies and community
 outreach required to accomplish this program.


 2. INSTRUCT the DCP to provide a report to the Council within 30
 days outlining the approach to addressing the requested work
 program, including any City resources (staff or contract funds) that
 may be required.


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

 Community Impact Statement: None submitted


(16) 23­1292
 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to a California
 Environmental Quality Act (CEQA) appeal filed for the property located at
 3751 South Delmas Terrace.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332, Class 32, and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.
 Tuesday - February 20, 2024 - PAGE 21
 1. DETERMINE, based on the whole of the administrative record, that
 the Project is exempt from the CEQA pursuant to CEQA Guidelines,
 Article 19, Section 15332, Class 32, and there is no substantial
 evidence demonstrating that an exception to a categorical
 exemption pursuant to CEQA Guidelines, Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Ron Arsenault, and
 THEREBY SUSTAIN the determination of the LACPC in approving
 a Categorical Exemption as the environmental clearance for the
 construction, use, and maintenance of a new, six­story, 19,384
 square­foot residential building with 17 dwelling units, including two
 dwelling units set aside for affordable housing (or 10 percent of the
 proposed density) and reserved for Extremely Low Income
 Households, the building will be constructed with five residential
 levels above one ground floor level of residential lobby and parking
 and one subterranean level of parking, the Project will provide a total
 of 14 automobile parking spaces, and 17 long­term and two short­
 term bicycle parking spaces; for the property located at 3751 South
 Delmas Terrace.


 Applicant/Representative: Jason Grant
 Case No. DIR­2023­1240­TOC­VHCA
 ​​​​​​​Environmental No. ENV­2023­1241­CE


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted


(17) 23­1367
 CD 7 CATEGORICAL EXEMPTION and PLANNING AND LAND USE
 MANAGEMENT COMMITTEE REPORT relative to an appeal filed for the
 properties located at 7569 – 7583 West Foothill Boulevard, 10222 –
 10230 North Plainview Avenue, and 10211 – 10217 North Wilsey Avenue.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the Project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332,
 Class 32, and that there is no substantial evidence demonstrating
 that an exception to a categorical exemption pursuant to CEQA
 Tuesday Guidelines,  Section
 - February 20,15300.2
 2024 - applies. PAGE 22
 10230 North Plainview Avenue, and 10211 – 10217 North Wilsey Avenue.

 Recommendations for Council action:


 1. DETERMINE, based on the whole of the administrative record, that
 the Project is exempt from the California Environmental Quality Act
 (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332,
 Class 32, and that there is no substantial evidence demonstrating
 that an exception to a categorical exemption pursuant to CEQA
 Guidelines, Section 15300.2 applies.


 2. ADOPT the FINDINGS of the Los Angeles City Planning
 Commission (LACPC) as the Findings of Council.


 3. RESOLVE TO DENY THE APPEAL filed by Daniel Hatcher, and
 THEREBY SUSTAIN the LACPC’s determination in: 1) approving a
 Density Bonus Compliance Review, pursuant to Section 12.22 A.25
 of the Los Angeles Municipal Code (LAMC), to permit a housing
 development project consisting of 46 residential units, of which
 seven are proposed to be set aside for Very Low Income
 households, and with the following On­Menu Incentive: a. An On­
 Menu Incentive to permit averaging of floor area, density, parking,
 open space, and vehicular access throughout the project site; and 2)
 approving a Project Permit Compliance Review, pursuant to LAMC
 Section 11.5.7 C, to permit the proposed project within the Foothill
 Boulevard Corridor Specific Plan; for the construction, use, and
 maintenance of a new three­story residential building with 46
 residential units, including seven units reserved for Very Low Income
 households, the Project proposes to provide 89 vehicle parking
 spaces; for the properties located at 7569 ­ 7583 West Foothill
 Boulevard, 10222 ­ 10230 North Plainview Avenue, and 10211 ­
 10217 North Wilsey Avenue, subject to Conditions of Approval.


 Applicant: 7577 Foothill LLC
 Representative: Edgar Khalatian, Mayer Brown LLP
 Case No. CPC­2021­9909­DB­SP­SPP­HCA­1A
 Environmental No. ENV­2021­9910­CE


 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 23, 2024)
Tuesday - February 20, 2024 - PAGE 23
 Fiscal Impact Statement: The LACPC reports that there is no General
 Fund impact as administrative costs are recovered through fees.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ FEBRUARY 23, 2024


 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 23, 2024)


(18) 23­1323
 CD 15 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to preparing a report with recommendations to remedy any
 violations of land use, building and safety and fire codes, and road,
 geological, and structural damage caused by the various active oil wells
 located in proximity to the 700 block of West 129th Street, in the Harbor
 Gateway community of Council District 15.

 Recommendation for Council action, as initiated by Motion (McOsker ­
 Yaroslavsky):
 INSTRUCT the Office of Petroleum and Natural Gas Administration and
 Safety to investigate potential subsidence issues in this neighborhood,
 and with the assistance of the Los Angeles Department of Building and
 Safety, Department of City Planning, Los Angeles Fire Department,
 Bureau of Engineering, Bureau of Sanitation, Bureau of Street Services,
 and the Board of Public Works, in consultation with the City Attorney,
 assess whether the issues on the 700 block of West 129th Street in the
 Harbor Gateway community are caused by any violations of land use,
 building and safety, fire codes and any occurrences of road, geological,
 including subsidence, and structural damage allegedly caused by the
 various active oil wells located in proximity of the 700 block of West 129th
 Street; and, to prepare a report summarizing these findings with
 recommendations to remedy any found violations.


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

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



(19) 23­1339
 CD 6 PLANNING AND LAND USE MANAGEMENT (PLUM) and TRADE,
 TRAVEL AND TOURISM COMMITTEES’ REPORT relative to convening
 the necessary Citizens Advisory Committee meetings that will serve to
 provide input during all phases of the development process of the Van Nuys
 Tuesday Airport Specific Plan; and20,
 - February related
 2024 matters.
 - PAGE 24
 For:
 Harbor Gateway North Neighborhood Council



(19) 23­1339
 CD 6 PLANNING AND LAND USE MANAGEMENT (PLUM) and TRADE,
 TRAVEL AND TOURISM COMMITTEES’ REPORT relative to convening
 the necessary Citizens Advisory Committee meetings that will serve to
 provide input during all phases of the development process of the Van Nuys
 Airport Specific Plan; and related matters.

 Recommendations for Council action, as initiated by Motion (Padilla ­
 Raman):


 1. INSTRUCT the Department of City Planning (DCP), with the
 assistance of the Los Angeles World Airports (LAWA), and in
 consultation with Council District 6 as Committee Chair responsible
 for the formation and/or operation of the Van Nuys Airport Specific
 Plan Citizens Advisory Committee, to convene the necessary
 Citizens Advisory Committee meetings that will serve to provide
 input during all phases of the development process of the Van Nuys
 Airport Specific Plan and its relevant studies; and which will include
 at least one local resident/stakeholder from, but not limited to,
 Council Districts 2, 3, 4, 5, and 6; and provide an option for Council
 District office staff participation.


 2. INSTRUCT the DCP, with the assistance of the LAWA, as initially
 instructed by the Council on March 3, 2023 (Council file No. 22­
 1127), to prepare a Specific Plan for the Van Nuys Airport (VNY),
 and thereby replace the Van Nuys Airport Plan and zoning ordinance
 (Council file No. 05­2286), which was adopted nearly 18 years ago.
 The Van Nuys Airport Specific Plan should include, but not be
 limited to, the following:

 a. Use the results of a forensic audit of VNY per criteria to be set
 by the Council to better understand the needs for VNY to
 remain self­sustaining, determine need or independence from
 future Federal Aviation Administration (FAA) grant use, and for
 assessment and possible reconsideration of the existing
 Plan’s airport land use map, and in consideration of policy
 needs.


 b. Outline criteria for economic studies related to VNY, including
 cumulative impact on the regional environment and
 surrounding communities, consideration of percentage of
 suppliers and workers that are located within Los Angeles
 County, and defining income designated solely for airport
 infrastructure versus income benefitting the region directly.


 Tuesday c. Look at mitigating
 - February noise
 20, 2024  - and other impacts PAGE
 from the
 25airport on
 the surrounding area including jet blast and sound barrier
 needs.


 b. Outline criteria for economic studies related to VNY, including
 cumulative impact on the regional environment and
 surrounding communities, consideration of percentage of
 suppliers and workers that are located within Los Angeles
 County, and defining income designated solely for airport
 infrastructure versus income benefitting the region directly.


 c. Look at mitigating noise and other impacts from the airport on
 the surrounding area including jet blast and sound barrier
 installations between the airport and adjacent homes and
 businesses, green space to mitigate climate change and
 pollution factors on both the east and west side of the property,
 and other opportunities such as tree planting.


 d. D e f i n e R e q u e s t f o r P r o p o s a l c r i t e r i a t h a t c o n t a i n s
 modernization to meet the City’s long term carbon reduction
 goals, including grey water systems and power capacity
 upgrades to allow electrified hangars and ramps to reduce
 emissions from ground operations.


 e. Establish a community benefit program for the surrounding
 area.


 f. Explore how land covered by the Specific Airport Plan can
 continue to be an economic generator by luring new
 commercial activity, including possible necessity of filing a
 formal release with the FAA to change key land use
 classifications to non­aeronautical where environmental justice
 and health issues or critical pollution mitigation needs dictate
 as such.


 g. Have extensive engagement with airport stakeholders and
 local residents with defined protocol moving forward.


 3. ADD Council District 12 to the list of Citizens Advisory Committee
 members.


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

 Community Impact Statement: Yes
 For:
 Lake Balboa Neighborhood Council
 Sherman Oaks Neighborhood Council
Tuesday Encino Neighborhood
 - FebruaryCouncil
 20, 2024 - PAGE 26
 Greater Toluca Lake Neighborhood Council
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: Yes
 For:
 Lake Balboa Neighborhood Council
 Sherman Oaks Neighborhood Council
 Encino Neighborhood Council
 Greater Toluca Lake Neighborhood Council
 North Hills West Neighborhood Council
 West Hills Neighborhood Council



(20) 22­0347
 PUBLIC SAFETY COMMITTEE REPORT relative to the continuation of the
 2021 Regional Hazardous Materials Response (RHMR) Training
 Agreement No A211006361 Amendment Nos. 2 and 3.

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

 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to:

 a. Accept the 2021 RHMR amended agreements for an
 additional amount of $225,000, for a revised total of $475,000
 and any increases during the performance period from
 October 1, 2021 through June 30, 2024, as granted by the
 Governor’s Office of Emergency Services (Cal OES), and to
 execute any documents or agreements necessary to accept
 the grant on the City’s behalf.


 b. Expend the remaining funds in an amount up to $341,078.47
 and any additional increases from LAFD Fund No. 100/38,
 Account No. 1098 Variable Staffing Overtime; Account No.
 2130 Travel; Account No. 6010 Office and Administrative; and
 Account No. 6020 Operating Supplies, for all training and
 travel expenses incurred in accordance with the RHMR
 agreement terms from Cal OES.


 2. AUTHORIZE the Controller to deposit reimbursement grant funds up
 to $341,078.47, and any additional increases from Cal OES, into
 Fund No. 335/38, Account to be determined.


 3. AUTHORIZE the LAFD to:

 a. Transfer reimbursement grant funds from Fund No. 335/38,
 Account No. TBD to Fund No. 100/38, Account No. 1098
 Tuesday - February 20, 2024 - PAGE 27
 (Variable Staffing), Account No. 2130 (Travel), Account No.
 2. AUTHORIZE the Controller to deposit reimbursement grant funds up
 to $341,078.47, and any additional increases from Cal OES, into
 Fund No. 335/38, Account to be determined.


 3. AUTHORIZE the LAFD to:

 a. Transfer reimbursement grant funds from Fund No. 335/38,
 Account No. TBD to Fund No. 100/38, Account No. 1098
 (Variable Staffing), Account No. 2130 (Travel), Account No.
 6020 (Operating Supplies), and Account No. 6010 (Office and
 Administrative), and Fund No.100, Account No. 5301
 (Reimbursement from Other Funds), upon submission of
 proper documentation by the LAFD of actual costs incurred
 from the eligible hazardous materials training courses, subject
 to the review and approval of the City Administrative Officer
 (CAO).


 b. Prepare Controller instructions for any technical adjustments,
 subject to the approval of the CAO, and authorize the
 Controller to implement the instructions.


 4. N O T E a n d F I L E t h e N o v e m b e r 2 9 , 2 0 2 3 B o a r d o f F i r e
 Commissioners report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the February 7, 2024 CAO report,
 attached to the Council file, will allow for the acceptance of the
 RHMR Standard Agreement amendments in an additional amount of
 $225,000, for a revised total program amount of $475,000, from Cal OES,
 for a three­year term commencing October 1, 2021 through June 30,
 2024. Acceptance of this award will require the LAFD to front­fund
 expenditures of up to $341,078.47 in FY 2023­24. Cal OES will
 reimburse the LAFD a total amount of up to $341,078.47 and may
 increase the program budget on an annual basis at a rate to be
 determined by Cal OES. There is no additional fiscal impact to the LAFD
 departmental budget.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will
 be utilized to fund grant activities.

 Community Impact Statement: None submitted


(21) 22­0236
 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of the
 Hazard Mitigation Grant Program (HMGP).
 Tuesday - February 20, 2024 - PAGE 28
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 compliance with the City’s Financial Policies in that all grant funds will
 be utilized to fund grant activities.

 Community Impact Statement: None submitted


(21) 22­0236
 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of the
 Hazard Mitigation Grant Program (HMGP).

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


 1. APPROVE the continuation of the HMGP funds (FEMA­4407­DR­
 CA, Project No. PJ0124 Emergency Power Fire Station 046) from
 the City Administrative Officer (CAO) in the amount up to
 $64,673.25 for the revised performance period of November 17,
 2020 through June 13, 2024, and any extension of the performance
 period granted by the California Office of Emergency Services (Cal
 OES).


 2. AUTHORIZE the Fire Chief, Los Angeles Fire Department
 (LAFD), to expend funds in the amount up to $86,231 from
 LAFD Fund No. 100/38, Account No. 6020, Operating Supplies,
 and Account No. 3030, Construction Materials, in accordance with
 the grant agreement terms.


 3. AUTHORIZE the CAO to deposit funds up to $64,673.25 in
 reimbursement grant funds into the Disaster Assistance Trust Fund,
 Fund No. 872/62 (CAO), Revenue Source Code 5425.


 4. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 5. N O T E a n d F I L E t h e N o v e m b e r 2 9 , 2 0 2 3 B o a r d o f F i r e
 Commissioners report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations included in the February 6, 2024 CAO report, attached
 to the Council file, will authorize the LAFD to continue the expenditure of
 HMGP funds in the amount of $64,673.25, for the revised term of
 November 17, 2020 through June 13, 2024. The LAFD will front­fund the
 total project cost of $86,231 and will be reimbursed for the 75
 percent Federal cost share amount of $64,673.25 upon project
 completion. The City’s 25 percent cost share amount ($21,557.75) will be
 absorbed within the LAFD’s existing General Fund budget.

 Tuesday - February 20, 2024 - PAGE 29
 Financial Policies Statement: The CAO reports that the recommendations
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations included in the February 6, 2024 CAO report, attached
 to the Council file, will authorize the LAFD to continue the expenditure of
 HMGP funds in the amount of $64,673.25, for the revised term of
 November 17, 2020 through June 13, 2024. The LAFD will front­fund the
 total project cost of $86,231 and will be reimbursed for the 75
 percent Federal cost share amount of $64,673.25 upon project
 completion. The City’s 25 percent cost share amount ($21,557.75) will be
 absorbed within the LAFD’s existing General Fund budget.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the February 6, 2024 CAO report, attached to the Council
 file, are in compliance with the City’s Financial Policies in that all grant
 funds will be utilized to fund grant activities.

 Community Impact Statement: None submitted


(22) 23­0484
 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of
 grant funds for the Fiscal Year 2022 Port Security Grant Program (FY22
 PSGP) grant award for the Los Angeles Fire Department (LAFD).

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

 1. AUTHORIZE the Fire Chief, LAFD, or designee, to:

 a. Expend funds up to $223,663 from LAFD General Fund No.
 100/38, Account No. 6020 Operating Supplies for the
 purchasing of equipment, in accordance with the FY22 PSGP
 award, for the performance period of September 1, 2023 to
 August 31, 2025, and any extension of this performance
 period granted by the Federal Emergency Management
 Agency.


 b. Deposit up to $167,747 in FY22 PSGP reimbursement grant
 funds into Fund No. 335/38, account to be determined.


 2. AUTHORIZE the Controller to:

 a. Transfer reimbursement grant funds up to $167,747 from Fund
 No. 335/38, account to be determined, to LAFD General Fund
 No. 100/38, Account No. 6020 Operating Supplies for the
 purchase of equipment, upon submission of proper
 documentation of actual costs incurred, subject to review and
 approval of the City Administrative Officer (CAO).


 3. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 Tuesday AUTHORIZE the Controller
 - February 20, 2024 to- implement the instructions.
 PAGE 30
 a. Transfer reimbursement grant funds up to $167,747 from Fund
 No. 335/38, account to be determined, to LAFD General Fund
 No. 100/38, Account No. 6020 Operating Supplies for the
 purchase of equipment, upon submission of proper
 documentation of actual costs incurred, subject to review and
 approval of the City Administrative Officer (CAO).


 3. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 4. NOTE and FILE the January 16, 2024 Board of Fire Commissioners
 report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the February 6, 2024 CAO report, attached to
 the Council file, will allow for the continued expenditure of the FY22 PSGP
 award in the amount of $223,663 for the purchase of a Dive Simulator and
 a Sonar Device. As the grant recipient, the LAFD will seek
 reimbursements up to $167,747 from the Federal
 Emergency Management Agency in accordance with the provisions of the
 FY22 PSGP. The FY22 PSGP requires 25 percent in matching funds, or
 $55,916, from the LAFD, which will be absorbed within the LAFD’s
 budget.There is no additional impact to the General Fund resulting from
 the acceptance of this grant award.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will
 be utilized to fund grant activities.

 Community Impact Statement: None submitted


(23) 23­0268
 PUBLIC SAFETY COMMITTEE REPORT relative to continuation of grant
 funds for the Fiscal Year (FY) 2021 High Frequency Communications
 Equipment Program grant award.

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

 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to:

 a. Expend up to $56,290 from LAFD General Fund No. 100/38,
 Account No. 6020 Operating Supplies, for the high frequency
 radio equipment in accordance with the Fiscal Year 2021 High
 Frequency Communications Equipment Program award from
 Cal OES, for the amended performance period from April 1,
 2022 through March 31, 2024; and, authorize the Fire Chief,
 Tuesday - February
 LAFD, 20, 2024to- execute any documents
 or designee, PAGEnecessary
 31 to
 1. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to:

 a. Expend up to $56,290 from LAFD General Fund No. 100/38,
 Account No. 6020 Operating Supplies, for the high frequency
 radio equipment in accordance with the Fiscal Year 2021 High
 Frequency Communications Equipment Program award from
 Cal OES, for the amended performance period from April 1,
 2022 through March 31, 2024; and, authorize the Fire Chief,
 LAFD, or designee, to execute any documents necessary to
 accept the grant on the City’s behalf.


 b. Deposit FY 2021 High Frequency Communications
 Equipment Program reimbursement grant funds into Fund No.
 335/38, Account No. 38911W.


 2. AUTHORIZE the Controller to:

 a. Transfer reimbursement grant funds up to $56,290 from Fund
 No. 335/38, Account No. 38911W, to LAFD General Fund No.
 100/38, Account No. 6020 Operating Supplies, for high
 frequency radio equipment, upon submission of proper
 documentation, subject to the review and approval of the City
 Administrative Officer (CAO).


 3. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the CAO; and,
 AUTHORIZE the Controller to implement the instructions.


 4. NOTE and FILE the January 16, 2023 Board of Fire Commissioners
 report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained within the February 1, 2024 CAO report,
 attached to the Council file, will allow for the continued expenditure of
 the Fiscal Year 2021 High Frequency Communications Equipment
 Program grant award in the amount of $56,290 for high frequency radio
 communications equipment. The LAFD will front­fund costs in the amount
 of $56,290 and seek full reimbursement from the Cal OES. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will
 be utilized to fund grant program activities.

 Community Impact Statement: None submitted

 Tuesday - February 20, 2024 - PAGE 32
(24) 22­0600­S100
 of $56,290 and seek full reimbursement from the Cal OES. No matching
 funds are required for this grant.

 Financial Policies Statement: The CAO reports that these actions are in
 compliance with the City’s Financial Policies in that all grant funds will
 be utilized to fund grant program activities.

 Community Impact Statement: None submitted


(24) 22­0600­S100
 PUBLIC SAFETY COMMITTEE REPORT relative to fulfilling training
 obligations recommended by the After­Action Report Implementation Plan.

 Recommendation for Council action:
 NOTE and FILE the following Los Angeles Police Department reports
 relative to fulfilling training obligations recommended by the After­Action
 Reports:


 a. December 14, 2022


 b. March 22, 2023


 c. May 24, 2023


 d. August 22, 2023


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(25) 21­0460­S3
 PUBLIC SAFETY COMMITTEE REPORT relative to award of grant and
 Memorandum of Agreement (MOA) in connection with the Fiscal Year (FY)
 2024­25 Regional Threat Assessment Center (RTAC) Program.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to:

 a. Accept the sub­grant award of $49,400 from the County of Los
 Angeles, by and through the Los Angeles County Sheriff‘s
 Department, for participation in the FY 2024­25 RTAC Grant
 Tuesday Program  with
 - February funding
 20, 2024 -from the California Governor’s
 PAGE 33 Office of
 Emergency Services’ (Cal OES) FY 2021 Homeland Security
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to:

 a. Accept the sub­grant award of $49,400 from the County of Los
 Angeles, by and through the Los Angeles County Sheriff‘s
 Department, for participation in the FY 2024­25 RTAC Grant
 Program with funding from the California Governor’s Office of
 Emergency Services’ (Cal OES) FY 2021 Homeland Security
 Grant Program (HSGP).


 b. Negotiate and execute the proposed MOA for the FY 2024­25
 RTAC Grant Program between the LAPD and the County of
 Los Angeles that will commence upon execution of the
 agreement through May 31, 2025, for a total of $49,400,
 subject to the approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $49,400 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit the grant receipts into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate up to $49,400 to
 an appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the FY 2024­25
 RTAC grant funds.


 b. Increase appropriations as needed from the FY 2024­25
 RTAC grant funds, from Fund No. 339/70, appropriation
 account number to be determined, to Fund No. 100/70,
 account numbers and amounts, as follows:

 i. Account No. 1092, Overtime Sworn – $40,570


 ii. Account No. TBD, Related Costs ­ $3,830


 4. INSTRUCT the City Clerk to place the following action relative
 to the FY 2024­25 RTAC Grant Program on the City Council
 agenda on July 1, 2024, or the first meeting day thereafter:

Tuesday a. Authorize the2024
 - February 20, Controller
 - to transfer PAGE
 from, 34
 Fund No.
 339/70, account number to be determined, to Fund No.
 i. Account No. 1092, Overtime Sworn – $40,570


 ii. Account No. TBD, Related Costs ­ $3,830


 4. INSTRUCT the City Clerk to place the following action relative
 to the FY 2024­25 RTAC Grant Program on the City Council
 agenda on July 1, 2024, or the first meeting day thereafter:

 a. Authorize the Controller to transfer from, Fund No.
 339/70, account number to be determined, to Fund No.
 100/70, account numbers and amounts, as follows:
 i. Account No. 1092, Overtime Sworn ­ $4,569


 ii. Account No. TBD, Related Costs ­ $431


 b. Authorize the LAPD to prepare Controller instructions
 for any technical adjustments, subject to the approval of
 the CAO; and, authorize the Controller to implement the
 instructions.


 5. N O T E a n d F I L E t h e J u n e 9 , 2 0 2 3 B o a r d o f P o l i c e
 Commissioners report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in the February 6, 2023 CAO report,
 attached to the Council file, will authorize the LAPD to accept a grant
 award and execute an MOA with the County of Los Angeles for
 participation in the FY 2024­25 RTAC Program. The grant
 reimbursements for related costs will be deposited into Revenue Source
 Code 5349, Police Grants Related Costs. There is no matching
 requirement associated with this grant award. There is no additional
 impact on the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in the February 6, 2023 CAO report, attached to the Council
 file, comply with the City’s Financial Policies in that, to the extent possible,
 current operations will be funded by current revenues.

 Community Impact Statement: None submitted.


(26) 23­1335
 PUBLIC SAFETY COMMITTEE REPORT relative to a grant award from
 the United States Department of Justice, Office of Community Oriented
 Policing Services (COPS) for the 2023 Community Policing Development
 De­Escalation Training Program.

 Tuesday - February
 Recommendations for 20, 2024 -
 Council PAGE 35
 action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 Community Impact Statement: None submitted.


(26) 23­1335
 PUBLIC SAFETY COMMITTEE REPORT relative to a grant award from
 the United States Department of Justice, Office of Community Oriented
 Policing Services (COPS) for the 2023 Community Policing Development
 De­Escalation Training Program.

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


 1. AUTHORIZE the Chief of Police, Los Angeles Police Department
 (LAPD), or designee, to:

 a. Retroactively apply for and accept the grant award of
 $250,000 for the 2023 Community Policing Development (23
 CPD) Law Enforcement Agency De­escalation Program, from
 the United States Department of Justice, COPS, for the period
 from October 1, 2023 through September 30, 2025.


 b. Negotiate and execute the grant award, subject to the review
 and approval of the City Attorney as to form.


 2. AUTHORIZE the LAPD to:

 a. Spend up to $250,000 in funding in accordance with the grant
 award agreement.


 b. Submit grant reimbursement requests to the grantor and
 deposit grant receipts into Fund No. 339/70.


 3. AUTHORIZE the Controller to:

 a. Establish a grant receivable and appropriate $250,000 to an
 appropriation account to be determined, within Fund No.
 339/70, for the receipt and disbursement of the COPS 23
 CPD De­escalation grant funds.


 b. Increase appropriations for the COPS 23 CPD De­escalation
 Grant Program from Fund No. 339/70, appropriation account
 number to be determined, to Fund No. 100/70, account
 numbers and amounts, as follows:

 i. Account No. 1092, Overtime Sworn – $61,503


 ii. Account Number to be determined, Related Costs –
 Tuesday $5,806
 - February 20, 2024 - PAGE 36
 b. Increase appropriations for the COPS 23 CPD De­escalation
 Grant Program from Fund No. 339/70, appropriation account
 number to be determined, to Fund No. 100/70, account
 numbers and amounts, as follows:

 i. Account No. 1092, Overtime Sworn – $61,503


 ii. Account Number to be determined, Related Costs –
 $5,806


 4. INSTRUCT the City Clerk to place the following action in
 connection with the COPS 23 CPD De­escalation grant
 program on the City Council agenda on July 1, 2024, or the
 first meeting day thereafter:

 a. Authorize the Controller to transfer appropriations from
 Fund No. 339/70, account number to be determined, to
 Fund No. 100/70, account numbers and amounts, as
 follows:

 i. Account No. 1092, Overtime Sworn – $153,757


 ii. Account No, TBD, Related Costs – $14,514


 b. A U T H O R I Z E t h e L A P D t o p r e p a r e C o n t r o l l e r ’ s
 instructions for any technical adjustments, subject to
 the approval of the City Administrative Officer
 (CAO); and, AUTHORIZE the Controller to implement the
 instructions.


 5. NOTE and FILE the November 27, 2023 Board of Police
 Commissioners report, attached to the Council file.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained within the January 31, 2024 CAO report,
 attached to the Council file, will have no additional impact to the General
 Fund and will provide for the expenditure of the COPS 2023 Community
 Policing Development De­escalation Program grant award of $250,000,
 for the grant performance period from October 1, 2023 through
 September 30, 2025. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 contained within the January 31, 2024 CAO report, attached to the
 Council file, are in compliance with the City’s Financial Policies in that all
 grant funds will be utilized for grant­eligible activities.


Tuesday Community - February
 Impact 20, 2024
 Statement: - submitted
 None PAGE 37
 Fund and will provide for the expenditure of the COPS 2023 Community
 Policing Development De­escalation Program grant award of $250,000,
 for the grant performance period from October 1, 2023 through
 September 30, 2025. No matching funds are required for this grant.

 Financial Policies Statement: The CAO reports that the recommendations
 contained within the January 31, 2024 CAO report, attached to the
 Council file, are in compliance with the City’s Financial Policies in that all
 grant funds will be utilized for grant­eligible activities.


 Community Impact Statement: None submitted


(27) 16­0010­S33
 PUBLIC SAFETY COMMITTEE REPORT relative to payment of a reward
 for $25,000 in connection with two assaults that were committed on August
 1, 2016.

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


 1. APPROVE the payment of $25,000 for information leading to the
 identification, apprehension, and conviction of the person
 responsible for breaking into two apartments and assaulting two
 women on August 1, 2016. (Superior Court Case No. BA449338)


 2. AUTHORIZE the Controller to transfer $25,000 from the Reserve
 Fund to the Unappropriated Balance and APPROPRIATE therefrom
 to the Special Reward Trust Fund No. 436/14.


 3. INSTRUCT the City Clerk to transfer $25,000 from the Special
 Reward Trust Fund No. 436/14, Account No. XXXXXX, to the
 Police Department Fund No. 100/70, Secret Service Account
 No. 004310.


 4. INSTRUCT the Los Angeles Police Department to make the
 appropriate reward payment.


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

 Community Impact Statement: None submitted.


(28) 11­1813­S9
 CD 15 PUBLIC SAFETY COMMITTEE REPORT relative to site inspections in
 connection with the Rancho LPG storage facility located in the vicinity of the
 Tuesday - February 20, 2024 -
 Port of Los Angeles. PAGE 38
 Fiscal Impact Statement: None submitted by the Board of Police
 Commissioners. Neither the City Administrative Officer nor the Chief
 Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(28) 11­1813­S9
 CD 15 PUBLIC SAFETY COMMITTEE REPORT relative to site inspections in
 connection with the Rancho LPG storage facility located in the vicinity of the
 Port of Los Angeles.

 Recommendation for Council action pursuant to Motion (McOsker –
 Yaroslavsky):
 DIRECT the Los Angeles Fire Department (LAFD) to report on the
 resources needed to engage in inspections of the rail lines that transport
 materials from Rancho LPG via rail lines with said report to include:


 a. An analysis of the current inspection­related positions, or unfilled
 positions, that could serve to inspect Rancho LPG.


 b. Consideration if the LAFD requires a specialized unit for this site in
 question.


 c. How other municipalities with facilities that either store or transport
 butane or propane engage their public safety departments (namely
 fire departments) for inspections.


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

 Community Impact Statement: None submitted.


(29) 22­0192­S1
 CD 6 HOUSING AND HOMELESSNESS and BUDGET, FINANCE, AND
 INNOVATION COMMITTEES’ REPORT relative to funding for the Project
 Homekey1 site located at 9120 Woodman Avenue in Council District 6.

 Recommendations for Council action, pursuant to Motion (Padilla –
 Raman), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. APPROVE $198,269 of Emergency Solutions Grant ­ COVID­19
 (ESG­CV) funds for the construction cost at the Project Homekey1
 Woodman site located at 9120 Woodman Avenue in Council
 District 6 for costs through September 30, 2023.


 Tuesday 2. - February 20,
 APPROPRIATE 2024 -
 $198,269 PAGE
 from ESG­CV Fund No. 39 Account
 517/43,
 No. 43VC9V, COVID­19 Homeless Roadmap to ESG­CV Fund No.
 Recommendations for Council action, pursuant to Motion (Padilla –
 Raman), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. APPROVE $198,269 of Emergency Solutions Grant ­ COVID­19
 (ESG­CV) funds for the construction cost at the Project Homekey1
 Woodman site located at 9120 Woodman Avenue in Council
 District 6 for costs through September 30, 2023.


 2. APPROPRIATE $198,269 from ESG­CV Fund No. 517/43, Account
 No. 43VC9V, COVID­19 Homeless Roadmap to ESG­CV Fund No.
 517/43, Account No. 43TA43, Homekey Rehab.


 3. APPROVE $1,347,735 of Homeless Housing, Assistance and
 Prevention Round 3 (HHAP­3) funds for the construction cost at the
 Project Homekey1 Woodman/Arleta site located at 9120 Woodman
 Avenue in Council District 6 for costs through April 30, 2024.


 4. APPROPRIATE $1,347,735 from HHAP­3 Fund No. 65S/10,
 Account No. 10W741, FC­1 Interim Housing Operations and Capital
 Costs to the Los Angeles Housing Department (LAHD) Fund No.
 65S/43, Account No. 43TA43, Homekey Rehab.


 5. INSTRUCT the General Manager, LAHD, or designee to:

 a. Amend the Roadmap contract with the Los Angeles Homeless
 Services Authority (LAHSA) (Contract No. C­137223) to
 reflect the allocations shown in Recommendation Nos. 1 and 2
 as listed above in this report.


 b. Amend the HHAP contract with LAHSA (Contract No. C­
 135650) to reflect the allocations shown in the
 Recommendation Nos. 3 and 4 as listed above in this report.


 6. 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 in 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 Fiscal Impact  Statement:
 - February 20,Neither
 2024 - the CAO nor the PAGE Chief Legislative
 40
 Analyst has completed a financial analysis of this report.
 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: Neither the CAO nor the Chief Legislative
 Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted



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

(30) 24­0162
 MOTION (McOSKER ­ LEE) relative to funding for services in connection
 with the Council District 15 special observation of Diffuse Intrinsic Pontine
 Glioma (DIPG) Awareness Day on May 17, 2024, including the illumination
 of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $400 from the Council’s portion of the
 Heritage Month Celebrations & Special Events line item in the General
 City Purposes Fund No. 100/56 to the General Services Fund No. 100/40,
 Account No. 1070 (Salaries­As Needed), for services in connection with
 the Council District 15 special observation of DIPG Awareness Day on
 May 17, 2024, at City Hall, including the illumination of City Hall.



(31) 21­0112­S2
 CONSIDERATION OF MOTION (RAMAN ­ SOTO­MARTINEZ) relative to
 retroactively reinstating and amending the Professional Service Agreement
 (PSA) between the Los Angeles Housing Department (LAHD) and the
 Housing Authority of the City of Los Angeles (HACLA) for the provision of
 real estate acquisition, operation, management, and disposition services
 to real properties under the Homekey Program Round 2.

 Recommendation for Council action:
 AUTHORIZE the LAHD and the City Attorney to retroactively reinstate and
 amend the PSA with the HACLA (Contract No. C­139548) to expire on
 December 31, 2024 and ratify any services performed by HACLA in
 accordance with the terms and conditions of the PSA between June 30,
 2023 and the date of execution of the requested amendment, due to the
 urgent need for HACLA to provide real estate acquisition, operation,
 Tuesday management - and
 February 20,  2024 -services to real properties
 disposition PAGE 41  under the
 Homekey Program Round 2.
 real estate acquisition, operation, management, and disposition services
 to real properties under the Homekey Program Round 2.

 Recommendation for Council action:
 AUTHORIZE the LAHD and the City Attorney to retroactively reinstate and
 amend the PSA with the HACLA (Contract No. C­139548) to expire on
 December 31, 2024 and ratify any services performed by HACLA in
 accordance with the terms and conditions of the PSA between June 30,
 2023 and the date of execution of the requested amendment, due to the
 urgent need for HACLA to provide real estate acquisition, operation,
 management and disposition services to real properties under the
 Homekey Program Round 2.


 Community Impact Statement: None submitted

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


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 - February 20, 2024 - PAGE 42

Los Angeles City Council, Journal/Council Proceeding
Tuesday, February 20, 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: Harris-Dawson, Hernandez, Krekorian, Lee, McOsker, Padilla, Park,
Price Jr., Raman, Soto-Martinez, Yaroslavsky (11); Absent: Blumenfield, de Leon, Hutt,
Rodriguez (4)


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

(1) 23-0531 PUB LIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending Los Angeles Municipal Code
 (LAMC) Sections 41.40, 44.04, and 103.206 to revise the noise variance
 application fee, the false alarm fee, and the fee for issuance of charitable
 solicitation information cards.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE, dated July 6,
 2023, to amend Sections 41.40, 44.04, and 103.206 of the LAMC to
 revise the noise variance application fee, the false alarm fee, and the fee
 for issuance of charitable solicitation information cards.


 Fiscal Impact Statement: None submitted by the City Attorney. Neither the




 Tuesday - February 20, 2024 - PAGE 1