City Council Meeting — Los Angeles, CA
Date: 2024-08-28
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, August 28, 2024

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

 Submit written comment at
 LACouncilComment.com

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


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -wish
 Wednesday
teleconference. August 28, 2024
 to offer public- comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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

Wednesday, August 28, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) Wednesday
 24­0786 - August 28, 2024 - PAGE 4
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, August 28, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing

(1) 24­0786
 CD 10 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an
 Application for Determination of Public Convenience or Necessity for the
 sale of alcoholic beverages for on­site consumption at Bar Memento,
 located at 3345 West Wilshire Boulevard.

 Applicant: Brian Lee ­ Bar Memento LLC
 Representative: Eddie Navarrette ­ FE Design and Consulting


 TIME LIMIT FILE ­ SEPTEMBER 26, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 25, 2024)


 (Motion required for Findings and Council recommendations for
 the above application)
 (Continued from Council meeting of August 6, 2024)




(2) 90­0049­S7
 CD 3 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sanitary sewer
 Wednesday - August
 and traffic signal 28, 2024
 purposes lying -on 18321 Clark Street ­ Right
 PAGE of5 Way No.
 36000­10327.
 the above application)
 (Continued from Council meeting of August 6, 2024)




(2) 90­0049­S7
 CD 3 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sanitary sewer
 and traffic signal purposes lying on 18321 Clark Street ­ Right of Way No.
 36000­10327.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for sanitary sewer and
 traffic signal purposes lying on 18321 Clark Street (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 August 14, 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


(3) 24­0954
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on Fletcher Drive east of Avenue 38 ­ Right of Way No. 36000­
 10331.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for street purposes on
 Wednesday - August
 Fletcher 28, 2024
 Drive east -
 of Avenue  38 (Dedication)PAGE 6
 is categorically
 exempt from the California Environmental Quality Act of 1970
(3) 24­0954
 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for street
 purposes on Fletcher Drive east of Avenue 38 ­ Right of Way No. 36000­
 10331.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for street purposes on
 Fletcher Drive east of Avenue 38 (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 August 8, 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


(4) 24­0952
 CD 14 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY
 ENGINEER relative to an offer to dedicate an easement for sidewalk
 purposes on 2840 East Lugo Street ­ Right of Way No. 36000­10337.

 Recommendations for Council action:


 1. FIND that the dedication of an easement for sidewalk purposes on
 2840 East Lugo Street (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 August 16, 2024 City Engineer
 report, attached to the Council file.
 Wednesday - August 28, 2024 - PAGE 7
 1. FIND that the dedication of an easement for sidewalk purposes on
 2840 East Lugo Street (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 August 16, 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


(5) 24­0929
 CD 3 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the
 quitclaim of a portion of storm drain easements for drainage purposes lying
 on 5650 Tampa Avenue ­ Right of Way No. 36000­2407 (Quitclaim).

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


 1. FIND that the Quitclaim 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. APPROVE the petitioner’s request for the quitclaim of a portion of
 storm drain easements for drainage purposes lying on 5650 Tampa
 Avenue, as shown on the Exhibit Map on the August 13, 2024 City
 Engineer report, attached to the Council file, subject to the following
 condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.
 Wednesday - August 28, 2024 - PAGE 8
 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 2. APPROVE the petitioner’s request for the quitclaim of a portion of
 storm drain easements for drainage purposes lying on 5650 Tampa
 Avenue, as shown on the Exhibit Map on the August 13, 2024 City
 Engineer report, attached to the Council file, subject to the following
 condition:

 That petitioner make satisfactory arrangement with the Real Estate
 Group of the Bureau of Engineering (BOE) with respect to the
 payment of the document recording fee.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 August 12, 2024, authorizing the Quitclaim, which has been
 approved as to form and legality by the City Attorney.


 4. INSTRUCT the Real Estate Division of the BOE to record and
 deliver the necessary quitclaim deed or deeds to the persons legally
 entitled thereto.


 Fiscal Impact Statement: The City Engineer reports that a fee of
 $7,075.91 was paid for processing this request pursuant to Section 7.40
 of the Los Angeles Administrative Code.

 Community Impact Statement: None submitted



Items for which Public Hearings Have Been Held

(6) 14­0980­S1
 CD 11 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and
 AUTHORIZING RESOLUTION relative to the issuance and sale of City of
 Los Angeles Community Facilities District No. 4 (Playa Vista ­ Phase 1)
 Special Tax Refunding Bonds, Series 2024 in a principal amount not to
 exceed $40 million; and the execution of related documents and various
 actions.

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


 1. ADOPT the accompanying AUTHORIZING RESOLUTION attached
 to the City Administrative Officer (CAO) report dated August 2,
 2024, attached to Council file No. 14­0980­S1, providing for the
 issuance and sale of the City of Los Angeles Community Facilities
 District No. 4 (Playa Vista – Phase 1) Special Tax Refunding Bonds,
 Series 2024 in a principal amount not to exceed $40 million; and the
 execution and delivery of various bond documents and other actions
 in connection therewith.


 Wednesday - August
 2. AUTHORIZE the28,
 CAO2024 -
 to make technical changesPAGE  9
 and adjustments
 as necessary to implement the Mayor and Council intentions as
 1. ADOPT the accompanying AUTHORIZING RESOLUTION attached
 to the City Administrative Officer (CAO) report dated August 2,
 2024, attached to Council file No. 14­0980­S1, providing for the
 issuance and sale of the City of Los Angeles Community Facilities
 District No. 4 (Playa Vista – Phase 1) Special Tax Refunding Bonds,
 Series 2024 in a principal amount not to exceed $40 million; and the
 execution and delivery of various bond documents and other actions
 in connection therewith.


 2. AUTHORIZE the CAO to make technical changes and adjustments
 as necessary to implement the Mayor and Council intentions as
 described in the CAO report dated August 2, 2024, attached to the
 Council file.


 Fiscal Impact Statement: The CAO reports that there is no impact to the
 General Fund as a result of the recommendations contained in the report.
 The Series 2024 Bonds are payable solely from Mello­Roos special tax
 revenues collected from parcels within the City of Los Angeles Community
 Facilities District No. 4 (Playa Vista ­ Phase 1) (the District). All costs
 associated with this transaction will be paid by proceeds of the Series
 2024 Bonds or existing special tax revenues, and in no event shall the
 General Fund be called upon for the repayment of any principal or interest
 on these bonds.

 Financial Policies Statement: The CAO reports that consistent with the
 City’s Financial Policies, all consultant and City costs associated with the
 issuance of bonds are paid by the District through the levy and collection
 of special taxes for this purpose. Also consistent with the City’s Mello­
 Roos and Assessment Financing Policies, as refunding bonds, the Series
 2024 Bonds exceed the City’s value­to­lien requirement, will not exceed
 the City’s maximum tax burden threshold of two percent of assessed value
 on property annually, will comply with the minimum debt service coverage
 ratio of 110 percent, will meet the reserve fund requirement, and will
 amortize in less than 25 years.

 Debt Impact Statement: The CAO reports that there is no debt impact to
 the General Fund from the approval of the recommendations in this report.
 The Series 2024 Bonds are payable solely from Mello­Roos special tax
 revenues collected from parcels within the District. A default in the
 repayment of Mello­Roos bonds would not adversely affect the City’s
 general credit rating because Mello­Roos bonds are not payable from the
 General Fund.

 Community Impact Statement: None submitted


(7) 23­1200­S90
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 reappointment of Sara Nichols to the Climate Emergency Mobilization
 Commission.
 Wednesday - August 28, 2024 - PAGE 10
 general credit rating because Mello­Roos bonds are not payable from the
 General Fund.

 Community Impact Statement: None submitted


(7) 23­1200­S90
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
 reappointment of Sara Nichols to the Climate Emergency Mobilization
 Commission.

 Recommendation for Council action:
 RESOLVE that the Mayor’s reappointment of Sara Nichols to the Climate
 Emergency Mobilization Commission, for the term ending June 30, 2029,
 is APPROVED and CONFIRMED. Appointee resides in Council District
 11. (Current Composition: M = 5; F = 9; Vacant = 2)
 Financial Disclosure Statement: Not applicable.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ SEPTEMBER 12, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 11, 2024)


(8) 23­1072
 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to
 strengthening the City’s water conservation efforts for residential, industrial,
 and commercial uses; recommendations for the process and timing of
 code changes or ordinances, and related matters.

 Recommendation for Council action:
 REQUEST the Los Angeles Department of Water and Power to undertake
 a refresh of the Water Conservation Potential Study, and report to Council
 on a timeline for doing so; the report would include study on stronger water
 efficiency building codes if appropriate, and the use of community based
 organizations for direct install programs.


 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.


(9) 24­0798
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative
 to developing Old Fire Station 5 into a community­serving asset.
 Wednesday - August 28, 2024 - PAGE 11
 Recommendations for Council action, pursuant to Motion (Park – de
 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.


(9) 24­0798
 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative
 to developing Old Fire Station 5 into a community­serving asset.

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


 1. INSTRUCT the Los Angeles Fire Department (LAFD) to report to
 Council on the required infrastructure to develop Old Fire Station 5
 into a community­serving asset, including but not limited to:

 a. A training site for its Youth Fire Academy and other youth
 programs


 b. Fire­oriented activities


 c. Volunteer services


 d. Meeting spaces


 2. INSTRUCT the Department of General Services (GSD), in
 coordination with the LAFD, to provide a cost analysis of needed
 improvements to the station, including but not limited to Americans
 with Disabilities Act compliance and environmental mitigation
 measures.


 3. INSTRUCT the GSD, in consultation with the City Attorney, to report
 to Council on how any future use would comply with California’s
 Surplus Land Act.


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

 Community Impact Statement: None submitted.


(10) 17­0665­S3
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 transfer of jurisdiction of the property located at the southern end of the
 Taylor Yard G­2 Parcel, adjacent and north of the Los Angeles River
 (Portion of APN 5445­004­909) to the Bureau of Engineering (BOE).
 Wednesday - August 28, 2024 - PAGE 12
 Chief Legislative Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(10) 17­0665­S3
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 transfer of jurisdiction of the property located at the southern end of the
 Taylor Yard G­2 Parcel, adjacent and north of the Los Angeles River
 (Portion of APN 5445­004­909) to the Bureau of Engineering (BOE).

 Recommendation for Council action, pursuant to Motion (Hernandez –
 Padilla):
 INSTRUCT the Department of General Services to effectuate a non­
 financial transfer of jurisdiction of the property located at the southern end
 of the Taylor Yard G­2 Parcel, adjacent and north of the Los Angeles River
 (Portion of APN 5445­004­909) to the BOE.


 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.


(11) 24­0543
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed no­cost, non­profit lease with LA's BEST for office space in Suite
 1613, on the 16th floor of City Hall.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a license agreement with LA’s BEST for office use at City Hall,
 16th Floor, Suite 1613, Los Angeles, California 90012, under terms and
 conditions substantially outlined in the July 1, 2024 Municipal Facilities
 Committee (MFC) report, attached to the Council file.



 Fiscal Impact Statement: The MFC reports that there is no impact to the
 General Fund as this is a no­cost license agreement. LA’s BEST is
 responsible for providing furniture, equipment, phones, internet, and
 security. No parking will be provided by the City to LA’s BEST under this
 agreement.

 Community Impact Statement: None submitted


(12) 24­0764
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed lease or license agreement with the Public Education Authority,
 Wednesday dba the Los Angeles
 - August Community
 28, 2024 - College District onPAGE
 behalf13
 of Mission
 College, for parking space at the City­owned property at 13460 Van Nuys
 security. No parking will be provided by the City to LA’s BEST under this
 agreement.

 Community Impact Statement: None submitted


(12) 24­0764
 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed lease or license agreement with the Public Education Authority,
 dba the Los Angeles Community College District on behalf of Mission
 College, for parking space at the City­owned property at 13460 Van Nuys
 Boulevard in Council District 7.

 Recommendation for Council action, pursuant to Motion (Rodriguez –
 Padilla):
 DIRECT the Department of General Services to negotiate a lease or
 license agreement with the Public Education Authority, dba Los Angeles
 Community College District on behalf of Mission College, for parking
 space at the City­owned property at 13460 Van Nuys Boulevard,
 Pacoima, California 91331, with said agreement to be for one year, with
 five one­year extension options at the sole discretion of the City.


 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.


(13) 24­0791
 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authority
 to negotiate and execute a license agreement with the Children’s Institute
 of Watts (CIW), a California non­profit public benefit corporation, for office
 space located at 10200 Success Avenue, Los Angeles, California 90002
 in Council District 15.

 Recommendation for Council action:
 AUTHORIZE the Department of General Services to negotiate and
 execute a no­cost license agreement with the CIW at 10200 Success
 Avenue, Los Angeles, California 90002, for an on­site office for the Los
 Angeles Police Department’s Community Safety Partnership Bureau,
 under the terms and conditions substantially outlined in the July 1, 2024
 Municipal Facilities Committee (MFC) report, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no impact to the
 General Fund as this is a no­cost facility use agreement. The CIW will be
 responsible for all maintenance, janitorial, HVAC, utilities, internet, and
 trash removal. No parking is provided under this facility use agreement.

 Wednesday Community - August 28,
 Impact 2024 -
 Statement: None submitted. PAGE 14
 Angeles Police Department’s Community Safety Partnership Bureau,
 under the terms and conditions substantially outlined in the July 1, 2024
 Municipal Facilities Committee (MFC) report, attached to the Council file.


 Fiscal Impact Statement: The MFC reports that there is no impact to the
 General Fund as this is a no­cost facility use agreement. The CIW will be
 responsible for all maintenance, janitorial, HVAC, utilities, internet, and
 trash removal. No parking is provided under this facility use agreement.

 Community Impact Statement: None submitted.


(14) 24­0788
 CD 1 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the boathouse rehabilitation portion of the specified
 scope defined for the Proposition K ­ L.A. For Kids MacArthur Park
 Project.

 Recommendation for Council action:
 DETERMINE that the boathouse rehabilitation portion of the scope
 defined for the MacArthur Park Project (R20), as specified in the 1996
 Proposition K Ballot Measure and described as “Refurbish Boathouse,
 Recreation Building, Signal Building and Bandshell, Fencing and Edge
 Treatment”, is infeasible inasmuch as the boathouse has been
 demolished making its refurbishment infeasible.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that the requested infeasibility finding will have no negative impact on the
 General Fund. At this time, there are no project savings anticipated from
 this infeasibility finding, and additional funds in excess of the amount
 allocated in the Ballot Measure have been allocated to this Project in the
 estimated amount of $2,167,444.

 Community Impact Statement: None submitted.


(15) 24­0789
 CD 15 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to authorizing the Bureau of Engineering to take the
 necessary actions to extend the deadline for the Housing Authority of the
 City of Los Angeles (HACLA) Jordan Downs Lighting Project located at
 4901 South Marionwood Drive in Council District 15.

 Recommendations for Council action:


 1. APPROVE the HACLA’s request to extend the deadline for
 completion of design and construction for the Jordan Downs Central
 Park Net Zero Energy project, located at 4901 South Marionwood
 Wednesday Drive, Los  Angeles,
 - August California
 28, 2024 - 90230, from JunePAGE
 26, 2022
 15 to May
 31, 2028, provided construction on such project commences no
 necessary actions to extend the deadline for the Housing Authority of the
 City of Los Angeles (HACLA) Jordan Downs Lighting Project located at
 4901 South Marionwood Drive in Council District 15.

 Recommendations for Council action:


 1. APPROVE the HACLA’s request to extend the deadline for
 completion of design and construction for the Jordan Downs Central
 Park Net Zero Energy project, located at 4901 South Marionwood
 Drive, Los Angeles, California 90230, from June 26, 2022 to May
 31, 2028, provided construction on such project commences no
 later than June 1, 2026.


 2. AUTHORIZE the City Engineer to negotiate and execute
 Amendment No. 1 to Proposition K Grant Agreement No. C­
 133388, to extend the completion of the design and construction
 deadline to May 2028, in the form substantially as set forth in
 Attachment 7 of the July 1, 2024 Proposition K ­ L.A. For Kids
 Steering Committee report, attached to the Council file.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no additional impact to the General Fund as the
 recommendations are funded by Special Fund monies.

 Community Impact Statement: None submitted.


(16) 24­0790
 CD 12 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the necessary actions to rescind the Proposition K
 10th Cycle Competitive Grant award to The University Corporation: Abbott
 and Linda Brown Western Center for Adaptive Aquatic Therapy (The
 University Corporation), for the project located within the California State
 University, Northridge (CSUN) Center of Achievement located at 18111
 Nordhoff Street in Council District 12.

 Recommendation for Council action:
 AUTHORIZE the Bureau of Engineering (BOE) to:


 a. Take the necessary actions to rescind the Proposition K 10th Cycle
 Competitive Grant award of $172,000 to The University
 Corporation, for the project located within the CSUN Center of
 Achievement located at 18111 Nordhoff Street, Northridge,
 California 91330.


 b. Notify The University Corporation of the City's action.


 Wednesday Fiscal Impact- August 28,The
 Statement: 2024L.A.
 - For Kids Steering PAGE 16 reports
 Committee
 that there is no additional impact to the General Fund as the
 a. Take the necessary actions to rescind the Proposition K 10th Cycle
 Competitive Grant award of $172,000 to The University
 Corporation, for the project located within the CSUN Center of
 Achievement located at 18111 Nordhoff Street, Northridge,
 California 91330.


 b. Notify The University Corporation of the City's action.


 Fiscal Impact Statement: The L.A. For Kids Steering Committee reports
 that there is no additional impact to the General Fund as the
 recommendations are funded by Special Fund monies.

 Community Impact Statement: None submitted.


(17) 24­0708
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to a full audit of all existing free, publicly accessible
 bathrooms, water fountains, and hydration stations under the jurisdiction of
 the Department of Recreation and Parks (RAP) and the Los Angeles
 Public Library (LAPL), and related matters.

 Recommendation for Council action, as initiated by Motion (Hernandez ­
 Yaroslavsky):
 DIRECT the RAP, LAPL, and the Chief Heat Officer to report to Council
 within 30 days with a full audit of all existing free, publicly accessible
 bathrooms, water fountains, and hydration stations under their jurisdiction,
 including but not limited to the following:


 a. Location of each bathroom/water fountain/hydration station,
 including facility name, address, and Council District.
 b. Operational status of each bathroom/water fountain/hydration
 station.

 c. Cost and timeline estimate for restoration of each bathroom/water
 fountain/hydration station that is not currently operational/in service.
 d. Hours during which each bathroom/water fountain/hydration station
 is open and/or accessible.
 e. Cleaning and maintenance protocol for bathrooms/water
 fountains/hydration stations.

 f. Recommendations to improve quantity and quality of bathroom and
 water services.
 g. For each bathroom location, audit the number of toilets, urinals,
 sinks, spigots, and showers present at each location.



 Wednesday Fiscal Impact-Statement:
 August 28, Neither
 2024 - the City Administrative
 PAGE 17 nor the
 Officer
 Chief Legislative Analyst has made a financial analysis of this report.
 e. Cleaning and maintenance protocol for bathrooms/water
 fountains/hydration stations.

 f. Recommendations to improve quantity and quality of bathroom and
 water services.
 g. For each bathroom location, audit the number of toilets, urinals,
 sinks, spigots, and showers present at each location.


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

 Community Impact Statement: None submitted.


(18) 24­0864
 CD 7 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to establishing a permanent memorial at Sunland Park,
 proposal for alternate forms of memorialization or marker of the California
 Grizzly, its associated costs, and related matters.

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


 1. DIRECT the Department of Cultural Affairs (DCA), with the
 assistance of the Department of Recreation and Parks (RAP), and
 any other relevant departments, to report to Council with
 recommendations for establishing a permanent memorial at
 Sunland Park. The report should include a proposal for alternate
 forms of memorialization or marker of the California Grizzly, its
 associated costs, and recommendations for securing funding from
 philanthropic donations or grants to support its creation.


 2. DIRECT the DCA, working in partnership with the RAP, and relevant
 historical and conservation organizations, to report to Council on
 how an educational campaign at Sunland Park could also be used
 to educate the public about the enduring legacy of the California
 Grizzly.


 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: Sunland­Tujunga Neighorhood Council



(19) 24­0275­S2
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 Wednesday - August 28, 2024 - PAGE 18
 to expediting sworn and civilian hiring.
 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: Sunland­Tujunga Neighorhood Council



(19) 24­0275­S2
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to expediting sworn and civilian hiring.

 Recommendation for Council action, pursuant to Motion (McOsker –
 Blumenfield):
 INSTRUCT the City Administrative Officer (CAO) and the Personnel
 Department to provide a report to the Personnel, Audits, and Hiring
 Committee with a framework and analysis for expediting sworn and
 civilian hiring, including a range of options from increasing resources and
 expertise within the Personnel Department to transitioning functions of
 hiring from Personnel to City departments, with an emphasis on
 departments that are entirely exempt from the Prioritized Critical Hiring
 (PCH) process, as approved by the Council and Mayor, including the
 proprietary departments, Los Angeles Department of Building and Safety,
 Library department, and select positions in the Los Angeles Police
 Department, Los Angeles Fire Department, Personnel Department, and
 the Bureau of Sanitation that directly support public health and safety.


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

 Community Impact Statement: None submitted.


(20) 24­0190
 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of the
 Fiscal Year 2022 (FY 22) Assistance for Firefighters Grant (AFG) Program
 award.

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


 1. NOTE and FILE the Board of Fire Commissioners report dated
 February 20, 2024, attached to Council file No. 24­0190.


 2. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to accept the Federal Emergency Management
 Agency (FEMA) FY 22 AFG Program award in the amount of
 $1,851,100 for the performance period from September 12, 2023
 Wednesday through-September
 August 28,11,  2025,
 2024 - and any extension of the performance
 PAGE 19
 period granted by FEMA; and, to execute any documents or
 1. NOTE and FILE the Board of Fire Commissioners report dated
 February 20, 2024, attached to Council file No. 24­0190.


 2. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD),
 or designee, to accept the Federal Emergency Management
 Agency (FEMA) FY 22 AFG Program award in the amount of
 $1,851,100 for the performance period from September 12, 2023
 through September 11, 2025, and any extension of the performance
 period granted by FEMA; and, to execute any documents or
 agreements necessary to accept the grant on the City's behalf.


 3. AUTHORIZE the LAFD to expend funds in the amount of $1,851,100
 from LAFD Fund No. 44R/38, Account No. 3844RA, for the
 purchase of automatic chest compression devices and accessories
 in accordance with the FY 22 AFG Program award.


 4. AUTHORIZE the Controller to:

 a. Deposit reimbursement grant funds up to $1,609,652.17 from
 the FY 22 AFG Program into Fund No. 335/38, account
 number to be determined.


 b. Transfer up to $1,609,652.17 from the LAFD Fund No.
 335/38, account number to be determined, to Fund No.
 44R/38, Account No. 3844RA.


 5. AUTHORIZE the LAFD to prepare Controller instructions for any
 technical adjustments, subject to the approval of the City
 Administrative Officer (CAO); and, AUTHORIZE the Controller to
 implement the instructions.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations within the report will allow for the acceptance of the
 FEMA FY 22 AFG Program award in the amount of $1,851,100, to
 procure 107 Automatic Chest Compression Devices, with a performance
 period from September 12, 2023 through September 11, 2025. The FY 22
 AFG Program award requires a match of $241,447.83 from the LAFD,
 which will be absorbed through existing funds in the LAFD’s budget. The
 LAFD will seek reimbursements up to $1,609,652.17 from FEMA in
 accordance with the FY 22 AFG Program.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations within the report are in compliance with the City’s
 Financial Policies in that all grant funds will be utilized to fund grant
 activities.

Wednesday Community - August 28,
 Impact 2024 -
 Statement: None submitted PAGE 20
 AFG Program award requires a match of $241,447.83 from the LAFD,
 which will be absorbed through existing funds in the LAFD’s budget. The
 LAFD will seek reimbursements up to $1,609,652.17 from FEMA in
 accordance with the FY 22 AFG Program.

 Financial Policies Statement: The CAO reports that approval of the
 recommendations within the report 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) 22­0347
 PUBLIC SAFETY COMMITTEE REPORT relative to Fourth and Fifth
 Amendments to the 2021 Regional Hazardous Material Response (RHMR)
 training agreement with 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. Accept the 2021 RHMR amended agreement for an additional
 amount of $125,000, for a new total amount of $600,000;
 authorize the acceptance of any increases during the
 performance period of October 1, 2021 through June 30,
 2026, as granted by the Governor’s Office of Emergency
 Services (Cal OES); and, execute any documents or
 agreements necessary to accept the grant on the City’s behalf.


 b. Expend funds in an amount up to $466,078.47 and any
 additional increases from Fund No. 100/38, Account No.
 001098 (Overtime Variable Staffing), Account No. 002130
 (Travel), and Account No. 006010 (Office and Administrative);
 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 $466,078.47 and any additional increases from the Cal OES into
 Fund No. 335/38, account number to be determined.


 3. AUTHORIZE the LAFD to:
 a. Transfer reimbursement grant funds from Fund No. 335/38,
 account number to be determined, to Fund No. 100/38,
 Account No. 001098 (Overtime Variable Staffing), Account
 No. 002130 (Travel), and Account No. 006010 (Office and
 Administrative); 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
 Wednesday of-the
 August  28, 2024 -
 City Administrative Officer (CAO). PAGE 21
 Fund No. 335/38, account number to be determined.


 3. AUTHORIZE the LAFD to:
 a. Transfer reimbursement grant funds from Fund No. 335/38,
 account number to be determined, to Fund No. 100/38,
 Account No. 001098 (Overtime Variable Staffing), Account
 No. 002130 (Travel), and Account No. 006010 (Office and
 Administrative); 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.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will allow for the acceptance of an
 additional $125,000 to the RHMR Standard Agreement for a total of
 $600,000, and any increases during the performance period from October
 1, 2021 through June 30, 2026, as granted by Cal OES. Acceptance of
 this award will require the LAFD to front­fund expenditures of up to
 $466,078.47 along with any additional increases. There is no additional
 fiscal impact to the LAFD departmental budget. The Cal OES will
 reimburse the LAFD a total amount of up to $466,078.47 and may
 increase the program budget on an annual basis at a rate to be
 determined by the Cal OES.

 Financial Policies Statement: The CAO reports that the recommendations
 stated in the report 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) 24­0909
 CD 6 PUBLIC SAFETY COMMITTEE REPORT relative to the status of the
 Sepulveda Basin (Basin) and the fire incident which occurred on June 24,
 2024; how the provisions of the Los Angeles Municipal Code (LAMC) are
 being enforced in the Basin to ensure fire risk mitigation; and related
 matters.

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


 1. INSTRUCT the Los Angeles Fire Department (LAFD), with the
 assistance of the Los Angeles Police Department (LAPD), City
 Administrative Officer (CAO), Chief Legislative Analyst (CLA), and
 the Department of Recreation and Parks (RAP), to report to Council
 Wednesday within 30 days on28,
 - August  the2024
 status
 - of the Basin and thePAGE
 fire incident
 22 which
 occurred on June 24, 2024; and, how the provisions of the LAMC
 matters.

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


 1. INSTRUCT the Los Angeles Fire Department (LAFD), with the
 assistance of the Los Angeles Police Department (LAPD), City
 Administrative Officer (CAO), Chief Legislative Analyst (CLA), and
 the Department of Recreation and Parks (RAP), to report to Council
 within 30 days on the status of the Basin and the fire incident which
 occurred on June 24, 2024; and, how the provisions of the LAMC
 are being enforced in the Basin to ensure fire risk mitigation, along
 with any recommendations to improve existing procedures to
 address encampments at the Basin. The report should also include
 fire risk mitigation recommendations for all other existing factors that
 lead to fires in the Basin.


 2. INSTRUCT the LAFD, with the assistance of the LAPD, Bureau of
 Engineering, RAP, and Bureau of Sanitation, and in consultation with
 Council District 6 and the Office of the Mayor, to report to Council on
 potential public safety, fire risk, hazardous waste and flooding
 mitigation solutions both in and around the Basin.


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

 Community Impact Statement: None submitted


(23) 22­0394­S1
 ADMINISTRATIVE and CATEGORICAL EXEMPTION and TRADE,
 TRAVEL AND TOURISM COMMITTEE REPORT relative to a Change
 Order to a Contract with Hensel Phelps Construction Co. to provide the
 Transportation Security Administration Checked Baggage Inspection
 System with safety improvement scope on the Terminal 5 Computer
 Tomography X­ray Recapitalization Project at the Los Angeles International
 Airport (LAX).

 Recommendations for Council action:


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


 2. APPROVE Change Order 6 to Contract DA­5507 with Hensel
 Phelps Construction Co., to provide the Transportation Security
 Administration Checked Baggage Inspection System with safety
 improvement scope on the Terminal 5 Computer Tomography X­ray
 Wednesday - August 28,
 Recapitalization 2024at- LAX, in amount of PAGE
 Project 23 for total
 $1,055,669,
 contract value of $218,364,205.
 1. ADOPT the determination by the Board of Airport Commissioners
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(f) and Article III,
 Class 1(1) of the Los Angeles City CEQA Guidelines.


 2. APPROVE Change Order 6 to Contract DA­5507 with Hensel
 Phelps Construction Co., to provide the Transportation Security
 Administration Checked Baggage Inspection System with safety
 improvement scope on the Terminal 5 Computer Tomography X­ray
 Recapitalization Project at LAX, in amount of $1,055,669, for total
 contract value of $218,364,205.


 3. CONCUR with the March 21, 2024 BOAC action, by BOAC
 Resolution No. 27924, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute Change
 Order 6 to Contract DA­5507 with Hensel Phelps Construction Co.


 Fiscal Impact Statement: The BOAC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of
 Change Order No. 6 will increase the existing baseline budget to Contract
 DA­5507 with Hensel Phelps Construction Co. by $1,055,669, from
 $45,373,372 to $46,437,041. This action will augment the contract value
 of the primary Terminal 5 Computer Tomography X­ray Recapitalization
 Project from $217,308,536 to $218,364,205. The T5 CTX
 Recapitalization Project is programmed in the LAWA’s 2022 Capital
 Improvement Plan (CIP), which includes hard costs, owner­carried costs,
 and project contingency. Costs associated with the proposed change
 order will not result in a net increase to the LAWA’s CIP. LAWA staff
 requests that capital funds for the proposed change order in the amount of
 $1,055,669 be appropriated from the LAX Revenue Fund and allocated to
 WBS 1.22.04A­700 (T5 CTX Recapitalization), bringing the total amount
 of appropriations for this project to $46,437,041. The recommended
 actions comply with the LAWA’s adopted Financial Policies. The
 proposed change order will have no impact on the City’s General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 3, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 3, 2024)


(24) 24­0860
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Foreign­Trade Zone (FTZ) Operating
 Agreement with Realstock PMC Corporation to operate its facility within
 FTZ 202, Site 70, located at 3760 West Century Boulevard, in Inglewood.

 Recommendations for Council action:
 Wednesday - August 28, 2024 - PAGE 24
 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 3, 2024)


(24) 24­0860
 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Foreign­Trade Zone (FTZ) Operating
 Agreement with Realstock PMC Corporation to operate its facility within
 FTZ 202, Site 70, located at 3760 West Century Boulevard, in Inglewood.

 Recommendations for Council action:


 1. ADOPT the determination by the Board of Harbor Commissioners
 (BOHC) that the proposed action is administratively exempt from the
 requirements of the California Environmental Quality Act (CEQA)
 under Article II Section 2(f) of the Los Angeles City CEQA
 Guidelines.


 2. APPROVE the Port of Los Angeles (POLA) Resolution No. 24­
 10323 for Agreement No. 24­10010 between the Los Angeles
 Harbor Department and Realstock PMC Corporation.


 Fiscal Impact Statement: The BOHC reports that there is no impact to the
 General Fund. The City Administrative Officer reports that approval of the
 proposed FTZ Operating Agreement No. 24­10010 with Realstock PMC
 Corporation will result in the Harbor Department receiving $7,750 annually
 in accordance with FTZ Tariff No. 2. Approval of the Agreement is not
 projected to result in additional, incremental FTZ­related consulting
 service expenses being incurred by the Harbor Department. The
 recommended actions comply with the POLA’s Financial Policies. There
 is no impact on the City's General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 24, 2024


 (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 24, 2024)


(25) 24­0803
 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to an
 evaluation of the proposed Hilton Universal City Hotel Expansion Project.

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


 1. AUTHORIZE and INSTRUCT the Chief Legislative Analyst (CLA) to
 hire consultants necessary to evaluate the proposed Hilton Universal
 City Hotel Expansion Project and make recommendations on
 Wednesday economic- August  28, 2024
 development -
 incentives that could helpPAGE 25 move
 the project
 forward, including, but not limited to, a potential site specific revenue
(25) 24­0803
 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to an
 evaluation of the proposed Hilton Universal City Hotel Expansion Project.

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


 1. AUTHORIZE and INSTRUCT the Chief Legislative Analyst (CLA) to
 hire consultants necessary to evaluate the proposed Hilton Universal
 City Hotel Expansion Project and make recommendations on
 economic development incentives that could help the project move
 forward, including, but not limited to, a potential site specific revenue
 agreement consistent with City policies; accept $150,000 for
 consultant services from the Developer to analyze the economics
 and financing associated with this instruction.


 2. REQUEST, AUTHORIZE, and INSTRUCT the Controller to
 deposit, appropriate, and expend all funds received as a result of
 this action in Fund No. 100/28, Contractual Services Account No.
 3040.


 3. AUTHORIZE the CLA to make any technical corrections, revisions,
 or clarifications to the above instructions in order to effectuate the
 intent of this action.


 4. REQUEST the Developer to pay the full cost for any financial and
 economic analysis, consultants and any other reviews associated
 with the economic evaluation of this project.


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

 Community Impact Statement: None submitted


(26) 23­0736
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and BUDGET,
 FINANCE AND INNOVATION COMMITTEES’ REPORT relative to City
 facilities that could stock and distribute Naloxone, and a report on City
 departments that could contract with service providers to provide Naloxone
 training for the public as part of their programming, and related matters.

 Recommendation for Council action, pursuant to Motion (Hernandez ­
 Blumenfield):
 INSTRUCT the City Administrative Officer (CAO) to:


 a. Report to Council within 30 days on City facilities, including but not
 Wednesday limited -to
 August
 those28, 2024
 operated- or contracted for PAGE 26 by the
 operation
 Department of Recreation and Parks, Community Investment for
 facilities that could stock and distribute Naloxone, and a report on City
 departments that could contract with service providers to provide Naloxone
 training for the public as part of their programming, and related matters.

 Recommendation for Council action, pursuant to Motion (Hernandez ­
 Blumenfield):
 INSTRUCT the City Administrative Officer (CAO) to:


 a. Report to Council within 30 days on City facilities, including but not
 limited to those operated or contracted for operation by the
 Department of Recreation and Parks, Community Investment for
 Families Department, Los Angeles Fire Department, Economic and
 Workforce Development Department, Los Angeles Public Library,
 and the Youth Development Department, that could stock Naloxone
 and distribute it to the public.


 b. Report to Council within 30 days on City departments that could
 contract with service providers to provide Naloxone training for the
 public as part of their programming.


 c. Identify existing City monies as well as County, State, and Federal
 grant opportunities to fund the above­described programs.


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

 Community Impact Statement: None submitted.


(27) 23­0038­S6
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 instructing the Los Angeles Hiring Department (LAHD), in consultation with
 Alliance for Community Transit – Los Angeles (ACT­LA) and other
 organizations, to report on identifying strategic financing tools that support
 achievement of Measure ULA goals for permanent affordability and
 resident governance in social housing.

 Recommendations for Council action, as initiated by Motion (Hernandez –
 Raman – Harris­Dawson – Blumenfield):


 1. INSTRUCT the LAHD, in consultation with ACT­LA and other
 organizations with expertise in this area, to report to Council within
 120 days on identifying strategic financing tools that support
 achievement of Measure ULA goals for permanent affordability and
 resident governance in social housing, including:

 a. Alternative options for the sequencing of private and public
 loan repayments.
 Wednesday - August 28, 2024 - PAGE 27
 1. INSTRUCT the LAHD, in consultation with ACT­LA and other
 organizations with expertise in this area, to report to Council within
 120 days on identifying strategic financing tools that support
 achievement of Measure ULA goals for permanent affordability and
 resident governance in social housing, including:

 a. Alternative options for the sequencing of private and public
 loan repayments.


 b. Single source and limited­leverage funding assumptions to
 finance social housing construction.


 c. A consolidated City application for funding all phases of
 project development.


 d. Identification of policy and procedural changes, as well as the
 necessary resources to implement these recommendations.


 2. INSTRUCT the LAHD, in consultation with community organizations
 and Community Development Financial Institutions (CDFI) operating
 within Los Angeles, report to Council on solutions for low­income
 households to take part in social housing ownership in Los Angeles,
 including:

 a. Financial products that public, private, and non­profit
 institutions need to offer to enable social housing ownership,
 and strategies for the City to engage those institutions to fulfill
 these needs.


 b. Legislative strategies to refine the welfare tax exemption as
 necessary to financially stabilize resale­restricted, limited
 equity cooperative housing.


 c. Systems and standards to facilitate resale of social housing to
 income­qualified households in a way that balances household
 wealth­building with the retention of public subsidy that will also
 benefit future buyers.


 3. INSTRUCT the LAHD and City Administrative Officer (CAO) to
 report to Council on Recommendation No. 4 of the LAHD report
 dated June 1, 2023, attached to Council file No. 21­0541, related to
 the Pilot Accessory Dwelling Unit (ADU) Financial Incentive
 Program to provide ADU construction financing for low­and
 moderate­income homeowners, and adapting the program
 framework for social housing.


Wednesday - August 28, 2024 - PAGE 28
 Fiscal Impact Statement: Neither the CAO nor Chief Legislative Analyst
 benefit future buyers.


 3. INSTRUCT the LAHD and City Administrative Officer (CAO) to
 report to Council on Recommendation No. 4 of the LAHD report
 dated June 1, 2023, attached to Council file No. 21­0541, related to
 the Pilot Accessory Dwelling Unit (ADU) Financial Incentive
 Program to provide ADU construction financing for low­and
 moderate­income homeowners, and adapting the program
 framework for social housing.


 Fiscal Impact Statement: Neither the CAO nor 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)

(28) 24­0005­S103
 CD 14 COMMUNICATIONS FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the
 property at 455 South Lorena Street (Case Nos. 803475 and 814429),
 Assessor I.D. No. 5186­009­014, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendations dated August 16, 2024,
 attached to the Council file, and ADOPT the accompanying
 RESOLUTIONS removing the property at 455 South Lorena Street (Case
 Nos. 803475 and 814429), Assessor I.D. No. 5186­009­014, from the
 REAP.




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

 Community Impact Statement: None submitted.


(29) 24­0005­S104
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3132 East Fairmount Street (Case No. 776408), Assessor I.D.
 No. 5178­005­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2024,
 Wednesday - August
 attached to the Council28,
 file,2024
 and - PAGE 29
 ADOPT the accompanying RESOLUTION
 removing the property at 3132 East Fairmount Street (Case No. 776408),
(29) 24­0005­S104
 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 3132 East Fairmount Street (Case No. 776408), Assessor I.D.
 No. 5178­005­009, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 3132 East Fairmount Street (Case No. 776408),
 Assessor I.D. No. 5178­005­009, from the REAP.




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

 Community Impact Statement: None submitted.


(30) 24­0005­S105
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 316 North Virgil Avenue (Case No. 790292), Assessor I.D. No.
 5501­003­018, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 316 North Virgil Avenue (Case No. 790292),
 Assessor I.D. No. 5501­003­018, from the REAP.


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

 Community Impact Statement: None submitted.


(31) 24­0005­S106
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 701 North Occidental Boulevard (Case No. 787541), Assessor
 I.D. No. 5401­027­002, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 Wednesday APPROVE the LAHD 28,
 - August  report
 2024recommendation
 - dated PAGE
 August3016, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
(31) 24­0005­S106
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 701 North Occidental Boulevard (Case No. 787541), Assessor
 I.D. No. 5401­027­002, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 701 North Occidental Boulevard (Case No.
 787541), Assessor I.D. No. 5401­027­002, from the REAP.




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

 Community Impact Statement: None submitted.


(32) 24­0005­S107
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 726 West Gardena Boulevard (Case No. 649837), Assessor
 I.D. No. 6121­006­004, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 726 West Gardena Boulevard (Case No.
 649837), Assessor I.D. No. 6121­006­004, from the REAP.


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

 Community Impact Statement: None submitted.


(33) 24­0005­S108
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1438 West 82nd Street (Case No. 604642), Assessor I.D. No.
 6034­013­005, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Wednesday APPROVE the - August
 LAHD 28, 2024
 report -
 recommendation  dated PAGE
 August3116, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
(33) 24­0005­S108
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1438 West 82nd Street (Case No. 604642), Assessor I.D. No.
 6034­013­005, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1438 West 82nd Street (Case No. 604642),
 Assessor I.D. No. 6034­013­005, from the REAP.


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

 Community Impact Statement: None submitted.


(34) 24­0005­S109
 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8708 South Reading Avenue (Case No. 777530), Assessor I.D.
 No. 4125­016­017, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated August 16, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 8708 South Reading Avenue (Case No.
 777530), Assessor I.D. No. 4125­016­017, from the REAP.


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

 Community Impact Statement: None submitted.


(35) 24­0809
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) relative to the execution of a contract amendment with S.K.
 Ghosh Associates, LLC, for structural­engineering training seminar
 services.

 A. COMMUNICATION FROM THE CAO
 Wednesday - August 28, 2024 - PAGE 32
 Recommendation for Council action:
(35) 24­0809
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) relative to the execution of a contract amendment with S.K.
 Ghosh Associates, LLC, for structural­engineering training seminar
 services.

 A. COMMUNICATION FROM THE CAO

 Recommendation for Council action:

 AUTHORIZE the General Manager, LADBS, or designee, to execute
 a contract amendment with S.K. Ghosh Associates, LLC, for
 structural­engineering training seminar services, in substantial
 conformance with the draft contract, attached to the CAO report
 dated June 18, 2024, which has been reviewed and approved by
 the City Attorney as to form. The proposed amendment would
 increase the contract compensation amount by $318,000, and
 extend the contract term for an additional 17 months resulting in a
 maximum compensation amount of $748,000 with a term of four
 years and five months, effective May 1, 2020 through September 30,
 2024.


 B. COMMUNICATIONS FROM THE LADBS

 Recommendation for Council action:

 RECEIVE and FILE the CAO report dated June 18, 2024, attached
 to Council file No. 24­0809, inasmuch as no Council action is
 needed at this time because further revisions are required to the
 existing contract.


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

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 30, 2024)
 Wednesday - August 28, 2024 - PAGE 33
 sources and expenditures will be limited to the mandates of the funding
 source.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 30, 2024)


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


(36) 24­0810
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) relative to the execution of a contract amendment with KPFF
 Consulting Engineers for structural engineering training seminar services.

 A. COMMUNICATION FROM THE CAO

 Recommendation for Council action:

 AUTHORIZE the General Manager, Los Angeles Department of
 Building and Safety, or designee, to execute a contract amendment
 with KPFF Consulting Engineers for structural engineering training
 seminar services, in substantial conformance with the draft contract,
 attached to the City Administrative report dated June 26, 2024,
 which has been reviewed and approved by the City Attorney as to
 form. The proposed amendment would decrease the contract
 compensation by $31,000 and extend the contract term by 17
 months resulting in a new maximum compensation amount of
 $748,000 with a term of four years and five months, effective May 1,
 2020 through September 30, 2024.


 B. COMMUNICATIONS FROM THE LADBS

 Recommendation for Council action:

 RECEIVE and FILE the CAO report dated June 26, 2024, attached
 to Council file No. 24­0810, inasmuch as no Council action is
 needed at this time because further revisions are required to the
 existing contract.


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

 Financial Policies Statement: The CAO reports that the recommendations
 Wednesday - August 28, 2024 - PAGE 34
 in the report comply with the City’s Financial Policies in that the proposed
 to Council file No. 24­0810, inasmuch as no Council action is
 needed at this time because further revisions are required to the
 existing contract.


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

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 30, 2024)


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


(37) 24­0811
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) relative to the execution of a contract amendment with Degenkolb
 Engineers for structural­engineering training seminar services.

 A. COMMUNICATION FROM THE CAO

 Recommendation for Council action:

 AUTHORIZE the General Manager, LADBS, or designee, to execute
 a contract amendment with Degenkolb Engineers for structural­
 engineering training seminar services, in substantial conformance
 with the draft contract, attached to the CAO report dated June 20,
 2024, which has been reviewed and approved by the City Attorney
 as to form. The proposed amendment would increase the contract
 compensation by $59,000 and the contract term by 17 months
 resulting in a maximum compensation amount of $156,000 with a
 term of four years and five months, effective May 1, 2020 through
 September 30, 2024.


 B. COMMUNICATIONS FROM THE LADBS

 Recommendation for Council action:

 Wednesday - August
 RECEIVE 28, the
 and FILE 2024 - report dated June 20,
 CAO PAGE 35 attached
 2024,
 to Council file No. 24­0811, inasmuch as no Council action is
 as to form. The proposed amendment would increase the contract
 compensation by $59,000 and the contract term by 17 months
 resulting in a maximum compensation amount of $156,000 with a
 term of four years and five months, effective May 1, 2020 through
 September 30, 2024.


 B. COMMUNICATIONS FROM THE LADBS

 Recommendation for Council action:

 RECEIVE and FILE the CAO report dated June 20, 2024, attached
 to Council file No. 24­0811, inasmuch as no Council action is
 needed at this time because further revisions are required to the
 existing contract.


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

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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ SEPTEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ AUGUST 30, 2024)


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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(38) 24­0846
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 Wednesday case entitled -AMPAM Parks
 August 28, Mechanical,
 2024 - Inc. (This case
 PAGE arises
 36 from a
 business tax payment.)
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(38) 24­0846
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled AMPAM Parks Mechanical, Inc. (This case arises from a
 business tax payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(39) 23­0907
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Community Power Collective, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 22STCP04289. (This case
 concerns restrictions on sidewalk vending.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(40) 24­0713
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Carmen Rodriguez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV40386. (This matter arises from a trip
 and fall incident that occurred on November 14, 2019 in the City of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(41) 24­0718
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled TJ Strickland v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV36350 . (This matter arises from an
 incident wherein Plaintiff was riding a motorized scooter and hit a pothole
 on Vine Street in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(42) 24­0714
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled David Beri, et al. v. City of Los Angeles, et al., Los Angeles
 Wednesday Superior Court Case No.
 - August  28, 22STCV03744.
 2024 - (This matterPAGE
 arises37from a trip
 and fall incident which occurred on May 12, 2021, on the sidewalk adjacent
 on Vine Street in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(42) 24­0714
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled David Beri, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV03744. (This matter arises from a trip
 and fall incident which occurred on May 12, 2021, on the sidewalk adjacent
 to 1613 South Beverly Drive, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(43) 24­0737
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Floyd’s 99 California, LLC adv. City of Los Angeles, Claim
 No. C23­25727. (This matter arises from property damage to Claimant’s
 barber shop, located at 7300 Melrose Avenue, in Los Angeles, which
 resulted from storm drain flooding issues.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(44) 24­0734
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Elizabeth Temple / Las Tres Casitas, LLC adv. City of Los
 Angeles, Claim No. C22­20262. (The above­referenced claim is related to
 a driveway construction of a private development at 798 Montecito Drive, in
 Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(45) 24­0715
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Francisco Reyes v. John Holt, et al., Los Angeles Superior
 Court Case No. 22STCV13857. (This matter arises from a November 4,
 2020, traffic accident on Lassen Avenue near its intersection with Winnetka
 Avenue, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


(46) 24­0733
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 Wednesday case entitled - August 28,
 Garrison 2024 - and Property CasualtyPAGE
 Insurance Co. v.38City of Los
 Angeles, Claim File No. C23­67043. (This matter arises from an
 Court Case No. 22STCV13857. (This matter arises from a November 4,
 2020, traffic accident on Lassen Avenue near its intersection with Winnetka
 Avenue, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


 (46) 24­0733
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Garrison Insurance and Property Casualty Co. v. City of Los
 Angeles, Claim File No. C23­67043. (This matter arises from an
 automobile collision that occurred on November 16, 2022, near the
 intersection of Olympic Drive and East Ocean Boulevard in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


 (47) 24­0716
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Bruno Mattar Lima v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV26150. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 January 28, 2021, in Los Angeles, California.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)


 (48) 24­0717
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled A Jamal Shakir, Jr. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV17510. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 29, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)



Adjourning Motions


Council Adjournment


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

CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil
Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of
Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
 Wednesday
the Council's action becomes final. - August 28, 2024 - PAGE 39
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).




 Wednesday - August 28, 2024 - PAGE 40

Los Angeles City Council, Journal/Council Proceeding
Wednesday, August28,2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES. CA 90012 - 10:00 AM

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

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non-agenda Items Within Jurisdiction of Council


Items Noticed for Public Hearing - PUBLIC HEARING CLOSED
 (1) 24-0786
 CD 10 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an
 Application for Determination of Public Convenience or Necessity for the
 sale of alcoholic beverages for on-site consumption at Bar Memento,
 located at 3345 West Wilshire Boulevard.

 Applicant: Brian Lee - Bar Memento LLC
 Representative: Eddie Navarrette - FE Design and Consulting



 TIME LIMIT FILE - SEPTEMBER26,2024


 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER25,2024)


 (Motion required for Findings and Council recommendations for




 Wednesday - August 28, 2024 - PAGE 1
 Community Impact Statement: None submitted.


 Adopted Item as Amended by AmendingMotion 9A (Park -Price) - SEE ATTACHED

 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker,Padilla,Park,Price Jr., Raman, Rodriguez,Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(10) 17-0665-S3
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the
 transfer of jurisdiction of the property located at the southern end of the
 Taylor Yard G-2 Parcel, adjacent and north of the Los Angeles River
 (Portion of APN 5445-004-909) to the Bureau of Engineering (BOE).

 Recommendation for Council action, pursuant to Motion (Hernandez -
 Padilla):
 INSTRUCT the Department of General Services to effectuate a non­
 financial transfer of jurisdiction of the property located at the southern end
 of the Taylor Yard G-2 Parcel, adjacent and north of the Los Angeles River
 (Portion of APN 5445-004-909) to the BOE.


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


 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker,Padilla,Park,Price Jr., Raman, Rodriguez,Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(11) 24-0543
 CD14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed no-cost, non-profit lease with LA's BEST for office space in Suite
 1613, on the 16th floor of City Hall.

 Recommendation for Council action:




 Wednesday - August 28, 2024 - PAGE 10
 water services.
 g. For each bathroom location, audit the number of toilets, urinals,
 sinks, spigots, and showers present at each location.



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


 Community Impact Statement: None submitted.


 Adopted Item as Amended by Amending Motion 17A (Hernandez-Yaroslavsky) -
 SEE ATTACHED

 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky
 (15); Nays: (0); Absent: (0)
(18) 24-0864
 CD7 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to establishing a permanent memorial at Sunland Park,
 proposal for alternate forms of memorialization or marker of the California
 Grizzly, its associated costs, and related matters.

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


 1. DIRECT the Department of Cultural Affairs (DCA), with the
 assistance of the Department of Recreation and Parks (RAP), and
 any other relevant departments, to report to Council with
 recommendations for establishing a permanent memorial at
 Sunland Park. The report should include a proposal for alternate
 forms of memorialization or marker of the California Grizzly, its
 associated costs, and recommendations for securing funding from
 philanthropic donations or grants to support its creation.


 2. DIRECT the DCA, working in partnership with the RAP, and relevant
 historical and conservation organizations, to report to Council on
 how an educational campaign at Sunland Park could also be used
 to educate the public about the enduring legacy of the California




 Wednesday - August 28, 2024 - PAGE 16
 in the report comply with the City's Financial Policies in that the proposed
 contract will be funded by a special fund supported by dedicated funding
 sources and expenditures will be limited to the mandates of the funding
 source.


 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2024)


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

 Adopted Motion (Harris-Dawson - Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (O); Absent: (0)

(36) 24-0810
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) relative to the execution of a contract amendment with KPFF
 Consulting Engineers for structural engineering training seminar services.

 A. COMMUNICATION FROM THE CAO

 Recommendation for Council action:

 AUTHORIZE the General Manager, Los Angeles Department of
 Building and Safety, or designee, to execute a contract amendment
 with KPFF Consulting Engineers for structural engineering training
 seminar services, in substantial conformance with the draft contract,
 attached to the City Administrative report dated June 26, 2024,
 which has been reviewed and approved by the City Attorney as to
 form. The proposed amendment would decrease the contract
 compensation by $31,000 and extend the contract term by 17
 months resulting in a new maximum compensation amount of
 $748,000 with a term of four years and five months, effective May 1,
 2020 through September 30, 2024.




 Wednesday - August 28, 2024 - PAGE 34
 B. COMMUNICATIONS FROM THE LADBS

 Recommendation for Council action:

 RECEIVE and FILE the CAO report dated June 26, 2024, attached
 to Council file No. 24-0810, inasmuch as no Council action is
 needed at this time because further revisions are required to the
 existing contract.


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


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


 Community Impact Statement: None submitted

 TIME LIMIT FILE - SEPTEMBER 2, 2024


 (LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2024)


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

 Adopted Motion (Harris-Dawson - Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (O); Absent: (0)

(37) 24-0811
 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY
 (LADBS) relative to the execution of a contract amendment with Degenkolb




 Wednesday - August 28, 2024 - PAGE 35
 (LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2024)


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

 Adopted Motion (Harris-Dawson - Blumenfield) - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (O); Absent: (0)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(38) 24-0846
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled AMPAM Parks Mechanical, Inc. (This case arises from a
 business tax payment.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (O); Absent: (0)

(39) 23-0907
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Community Power Collective, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 22STCP04 289. (This case
 concerns restrictions on sidewalk vending.)




 Wednesday - August 28, 2024 - PAGE 37
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, R aman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays:
 (0); Absent: Price Jr. (1)

(40) 24-0713
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Carmen Rodriguez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV40386. (This matter arises from a trip
 and fall incident that occurred on November 14, 2019 in the City of Los
 Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., R aman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(41) 24-0718
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled T J Strickland v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV36350 . (This matter arises from an
 incident wherein Plaintiff was riding a motorized scooter and hit a pothole
 on Vine Street in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., R aman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(42) 24-0714
 The Council may recess to Closed Session, pursuant to Government Code




 Wednesday - August 28, 2024 - PAGE 38
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled David Beri, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV03744. (This matter arises from a trip
 and fall incident which occurred on May 12, 2021, on the sidewalk adjacent
 to 1613 South Beverly Drive, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(43) 24-0737
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Floyd's 99 California, LLC adv. City of Los Angeles, Claim
 No. C23-25727. (This matter arises from property damage to Claimant's
 barber shop, located at 7300 Melrose Avenue, in Los Angeles, which
 resulted from storm drain flooding issues.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(44) 24-0734
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Elizabeth Temple/ Las Tres Casitas, LLC adv. City of Los
 Angeles, Claim No. C22-20262. (The above-referenced claim is related to
 a driveway construction of a private development at 798 Montecito Drive, in
 Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,




 Wednesday - August 28, 2024 - PAGE 39
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(45) 24-0715
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Francisco Reyes v. John Holt, et al., Los Angeles Superior
 Court Case No. 22STCV13857. (This matter arises from a November 4,
 2020, traffic accident on Lassen Avenue near its intersection with Winnetka
 Avenue, in the City of Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., R aman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(46) 24-0733
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled Garrison Insurance and Property Casualty Co. v. City of Los
 Angeles, Claim File No. C 23-67043. (This matter arises from an
 automobile collision that occurred on November 16, 2022, near the
 intersection of Olympic Drive and East Ocean Boulevard in Los Angeles.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., R aman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(47) 24-0716
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Bruno Mattar Lima v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21 STCV26150. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 January 28, 2021, in Los Angeles, California.)




 Wednesday - August 28, 2024 - PAGE 40
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(48) 24-0717
 The Council may recess to Closed Session, pursuant to Government Code
 Section No. 549 56.9(d )(1), to confer with its legal counsel relative to the
 case entitled A Jamal Shakir, Jr. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV17510. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 29, 2020.)
 (Budget, Finance and Innovation Committee considered this matter
 on August 14, 2024.)

 Adopted Motion (Blumenfield - Rodriguez) in Open Session - SEE ATTACHED
 Ayes: Blumenfield, de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



Adjourning Motions - SEE ATTACHED


Council Adjournment


CONTINUED FROM COUNCIL MEETING OF AUGUST 27, 2024


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

(49) 24-0971
 CD 11 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY
 AT TORNEY relative to a proposed legal services agreement with
 Nossaman, LLP, related to the case entitled LA Forward Institute, et al. v.
 City of Los Angeles, et al., Los Angeles S uperior Court Case No.
 24STCV17156.




 Wednesday - August 28, 2024 - PAGE 41
ENDING ROLL CALL
Blumenfield, de Le6n, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Raman, Rodriguez,
Soto-Marinez, Yaroslavsky O3); Absent: Harris-Dawson, Price Jr. (2)



Whereupon the Council did adjourn.


ATTEST: Holly L. Wolcott, CITY CLERK


By
 ~
 I
 Council Clerk PRESIDENT OF THE CITY COUNCIL




 Wednesday - August 28, 2024 - PAGE 43
 COMMENDATORY RESOLUTIONS


 MOVED BY SECONDED BY NAME
Harris-Dawson Hutt Bishop Sylvester
 Washington
Lee Park Heide and Frank Day
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Rodriguez – Lee – All Councilmembers Anne Hennigan Raine
McOsker
Park All Councilmembers Doctor Parviz Shargh
McOsker All Councilmembers Domenic John Cusolito
 No. 35
 MOTION



 I HEREBY MOVE that Council NOTE and FILE Item No. 35 on the Wednesday, August
28, 2024 Council agenda, related Council file No. 24-0809, relative to the execution of a
contract amendment with KPFF Consulting Engineers for structural engineering training seminar
services.



 PRESENTED BY___________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




August 28, 2024
CF 24-0809
 No. 36
 MOTION



 I HEREBY MOVE that Council NOTE and FILE Item No. 36 on the Wednesday, August
28, 2024 Council agenda, related Council file No. 24-0810, relative to the execution of a
contract amendment with KPFF Consulting Engineers for structural engineering training seminar
services.



 PRESENTED BY___________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




August 28, 2024
CF 24-0810
 No. 37
 MOTION



 I HEREBY MOVE that Council NOTE and FILE Item No. 37 on the Wednesday, August
28, 2024 Council agenda, related Council file No. 24-0811, relative to the execution of a
contract amendment with KPFF Consulting Engineers for structural engineering training seminar
services.



 PRESENTED BY___________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District


 SECONDED BY___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District




August 28, 2024
CF 24-0811
 ITEM NO. 38
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

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

APPROVE the refund of overpayment of $147,366.98, plus interest, to AMPAM Parks
Mechanical, Inc. The demand shall be drawn from Fund No. 100/62, Revenue Source
3081 (Business Tax).

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(2).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.14.24
CF 24-0846
 ITEM NO. 39
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Community Power Collective, et al. v. City of Los
Angeles, et al., Los Angeles Superior Court Case No. 22STCP04289. (This case
concerns restrictions on sidewalk vending.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $50,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, payable to Data Ticket, Inc or a
 subsequent vendor in the amount of $50,000 in order to process refunds and for
 administrative costs.

 3. AUTHORIZE the City Attorney to receive a reimbursement of any unexpended
 funds from Data Ticket, or a subsequent vendor, and deposit into Fund No.
 100/59, Revenue Source No. 5188 – Miscellaneous Revenue – Others.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker: “Yes”) at its meeting held on August 14,
2024, in Closed Session as permitted by Government Code Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 23-0907
 ITEM NO. 40
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Carmen Rodriguez v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV40386. (This matter arises from a trip and fall
incident that occurred on November 14, 2019 in the City of Los Angeles.), SUBJECT TO
THE APPROVAL OF THE MAYOR:

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

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

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows:
 Downtown LA Law Group, LLP and Carmen Rodriguez in the amount of
 $200,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0713
 ITEM NO. 41
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled TJ Strickland v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 20STCV36350. (This matter arises from an incident
wherein Plaintiff was riding a motorized scooter and hit a pothole on Vine Street in the
City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $219,375 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the payment of $219,375 to be paid by Neutron Holdings, Inc. dba
 Lime to Plaintiff on behalf of the City of Los Angeles to settle the above-entitled
 matter.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0718
 ITEM NO. 42
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled David Beri, et al. v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 22STCV03744. (This matter arises from a trip and fall
incident which occurred on May 12,2021, on the sidewalk adjacent to 1613 South Beverly
Drive, in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $462,500 in Fiscal Year
 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $462,500 in Fiscal Year 2024-25 from the
 Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability
 Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street
 Services Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts, as follows:
 Conlogue Law, LLP and Eva Beri in the amount of $462,500.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0714
 ITEM NO. 43
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Floyds 99 California, LLC adv. City of Los Angeles,
Claim No. C23-25727. (This matter arises from property damage to Claimant’s barber
shop, located at 7300 Melrose Avenue, in Los Angeles, which resulted from storm drain
flooding issues.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $62,693.60 in settlement
 of the above-entitled matter. Per Public Works, Bureau of Sanitation, this is a
 Storm-Related General Fund liability.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, as follows: Floyd’s 99 California,
 LLC in the amount of $62,693.60.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0737
 ITEM NO. 44
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Elizabeth Temple / Las Tres Casitas, LLC adv. City
of Los Angeles, Claim No. C22-20262. (The above-referenced claim is related to a
driveway construction of a private development at 798 Montecito Drive, in Los Angeles.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $74,768 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, as follows: Las Tres Casitas, LLC
 and Elizabeth Temple in the amount of $74,768 .

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(2).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0734
 ITEM NO. 45
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Francisco Reyes v. John Holt, et al., Los Angeles
Superior Court Case No. 22STCV13857. (This matter arises from a November 4, 2020,
traffic accident on Lassen Avenue near its intersection with Winnetka Avenue, in the City
of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR:

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

 2. AUTHORIZE the Controller to transfer $1,000,000 in Fiscal Year 2024-25 from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009790, Fire Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw two demands from Fund No. 100/59,
 Account No. 009790, Fire Liability Payouts, as follows:

 a. $500,000 to Vadim Yuzefpolsky and Francisco Reyes.

 b. $500,000 to Pacific Life & Annuity Services, Inc. for the benefit of Brenner
 Law and Francisco Reyes (to fund future payments for Plaintiff and
 Plaintiffs attorney)

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0715
 ITEM NO. 46
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Garrison Insurance and Property Casualty Co. v.
City of Los Angeles, Claim No. C23-67043. (This matter arises from an automobile
collision that occurred on November 16, 2022, near the intersection of Olympic Drive and
East Ocean Boulevard in Los Angeles.), SUBJECT TO THE APPROVAL OF THE
MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $63,379.84 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009798, Miscellaneous Liability Payouts, as follows: Garrison Insurance &
 Property Casualty Co. in the amount of $63,379.84.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(2).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0733
 ITEM NO. 47
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Bruno Mattar Lima v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV26150. (This matter arises from an incident
involving members of the Los Angeles Police Department on January 28,2021, in Los
Angeles, California.):

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Yaroslavsky – Park: “Yes”) at its
meeting held on August 14, 2024, in Closed Session as permitted by Government Code
Section 54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0716
 ITEM NO. 48
 8/28/24 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled A Jamal Shakir, Jr. v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV17510. (This matter arises from an incident
involving members of the Los Angeles Police Department that occurred on May 29,
2020.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $3,600,000 in Fiscal
 Year 2024-25 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller to transfer $3,600,000 in Fiscal Year 2024-25 from
 the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous
 Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Douglas Hicks Law, APC Client
 Trust Account in the amount of $3,600,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Rodriguez – McOsker – Park: “Yes”) at its meeting held on
August 14, 2024, in Closed Session as permitted by Government Code Section
54956.9(d)(1).

 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District

 SECONDED BY _________________________________
 MONICA RODRIGUEZ
 Councilmember, 7th District
LV 8.9.24
CF 24-0717