City Council Meeting — Los Angeles, CA
Date: 2024-10-30
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, October 30, 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
 MARQUEECE HARRIS­DAWSON, Eighth District PAUL KREKORIAN, Second District
 NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 VACANT 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.

 Wednesday - October 30, 2024 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 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,
 the City's website at lacity.gov -orOctober
 Wednesday
CA 90012, and on 30, 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 - October 30, 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, October 30, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) Wednesday
 17­0276­S10 - October 30, 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, October 30, 2024

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 17­0276­S10
 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Second Amendment to Contract DA­
 5322 with Los Angeles Gateway Partners, for the Landside Access
 Modernization Program's Consolidated Rent­A­Car Facility Project and
 repurpose the cost savings to the Owner's Project Contingency.

 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(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5322 with Los
 Angeles Gateway Partners, for the Landside Access Modernization
 Program's Consolidated Rent­A­Car Facility Project at Los Angeles
 International Airport, to close out existing project allowances, credit
 back cost savings in a not­to­exceed amount of $9,714,543, and
 repurpose the same amount to the Owner's Project Contingency.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27978, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Second Amendment to Contract DA­5322 with Los Angeles
 Wednesday - October 30, 2024 - PAGE 5
 Gateway Partners.
 Angeles Gateway Partners, for the Landside Access Modernization
 Program's Consolidated Rent­A­Car Facility Project at Los Angeles
 International Airport, to close out existing project allowances, credit
 back cost savings in a not­to­exceed amount of $9,714,543, and
 repurpose the same amount to the Owner's Project Contingency.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27978, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Second Amendment to Contract DA­5322 with Los Angeles
 Gateway Partners.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in its report dated
 September 11, 2024, attached to Council file No. 17­0276­S10, will have
 no impact on the City’s General Fund. Costs associated with the
 proposed Second Amendment are programmed in the LAWA’s 10­year
 Capital Improvement Plan (CIP). The proposed action is a reimbursement
 that will not result in a net increase to the LAWA’s CIP nor the ConRAC
 Facility’s budget. Project costs will be capitalized, and when operational,
 associated expenses will be recovered through landing fees, terminal
 rates and charges, and non­aeronautical revenues. The said CAO
 recommendations comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(2) 24­1186
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the premier passenger lounge space
 lease with Virgin Atlantic Airways Limited at 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 III, Class 1(1) and 1(18)(c) of
 the Los Angeles City CEQA Guidelines.


 2. APPROVE the 5­year Premier Passenger Lounge Space Lease
 with Virgin Atlantic Airways Limited, with a 5­year extension option,
 covering space in the Tom Bradley International Terminal at LAX.

 Wednesday 3. CONCUR- October 30, 2024
 with said  BOAC- action on July 18, PAGE
 2024, 6by BOAC
 Resolution 27994, authorizing the Chief Executive Officer, Los
 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 III, Class 1(1) and 1(18)(c) of
 the Los Angeles City CEQA Guidelines.


 2. APPROVE the 5­year Premier Passenger Lounge Space Lease
 with Virgin Atlantic Airways Limited, with a 5­year extension option,
 covering space in the Tom Bradley International Terminal at LAX.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27994, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Premier Passenger Lounge Space Lease with Virgin Atlantic
 Airways Limited.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in its report dated
 September 11, 2024, attached to Council file No. 24­1186, will have no
 impact on the City’s General Fund and will generate at least $1.3 million in
 revenue to the LAX Revenue Fund in the first year and approximately $7
 million over the five­year lease term, excluding optional space, annual rent
 escalations, and additional percentage rent from other services. The said
 CAO recommendations comply with the LAWA’s adopted Financial
 Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(3) 24­1187
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the approval award of a 12­year
 Common­Use Passenger Lounge Concession Agreement with AD
 Partnership LLC, to cover the development and operation of a new
 common use passenger lounge in the Tom Bradley International Terminal at
 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 III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the award of a 12­year Common­Use Passenger
 Wednesday Lounge- October 30, 2024
 Concession -
 Agreement PAGE
 to AD Partnership 7 with an
 LLC,
 option to extend the term for one period of 3 years, covering
 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 III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the award of a 12­year Common­Use Passenger
 Lounge Concession Agreement to AD Partnership LLC, with an
 option to extend the term for one period of 3 years, covering
 development and operation of a new common use passenger
 lounge in the Tom Bradley International Terminal at LAX.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27995, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Common­Use Passenger Lounge Concession Agreement with AD
 Partnership LLC.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the its report dated
 September 19, 2024, attached to Council file No. 24­1187, will have no
 impact on the City’s General Fund and will generate at least $79 million in
 rent revenue to the LAX Revenue Fund, excluding optional space, annual
 rent escalations, and additional percent rent from other services. The
 actions of the proposed agreement comply with LAWA’s adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(4) 12­1549
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed list of pre­qualified real estate and economic development
 professionals performing services for asset management planning and
 economic development.

 Recommendations for Council action:


 1. APPROVE the proposed qualified list of consultants as detailed in
 Attachment A of the September 19, 2024 City Administrative Officer
 (CAO) report, attached to the Council fIle, identified through the
 Wednesday Request- for
 October 30, 2024 -for a term of three years,
 Qualifications PAGEand8 two one­
 year extensions.
 proposed list of pre­qualified real estate and economic development
 professionals performing services for asset management planning and
 economic development.

 Recommendations for Council action:


 1. APPROVE the proposed qualified list of consultants as detailed in
 Attachment A of the September 19, 2024 City Administrative Officer
 (CAO) report, attached to the Council fIle, identified through the
 Request for Qualifications for a term of three years, and two one­
 year extensions.


 2. AUTHORIZE the CAO, or designee, to solicit bids from the qualified
 list, as detailed above in Recommendation No. 1, and execute
 contracts on an as­needed basis, subject to funding availability, in
 compliance with the City's contracting policies, and City Attorney
 approval as to form.


 3. AUTHORIZE the General Managers of City departments,
 or designees, to solicit bids from the qualified list and execute
 contracts on an as­needed basis, subject to funding availability, in
 compliance with the City's contracting policies, and City Attorney
 approval as to form.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in its September 19, 2019 report, attached to the Council file,
 comply with the City's Financial Policies.

 Community Impact Statement: None submitted


(5) 24­1182
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed non­profit license agreement with the Los Angeles Police
 Foundation (LAPF) to operate a vending machine in the lobby of the Police
 Administration Building at 100 West 1st Street.

 SUBMITS WITHOUT RECOMMENDATION the following
 recommendation:
 AUTHORIZE the Department of General Services to negotiate and
 execute a no­cost license agreement with LAPF for the placement of a
 Los Angeles Police Department­branded vending machine at the Police
 Administration Building located at 100 West 1st Street, Los Angeles,
 California 90012, under the terms and conditions detailed in the October
 2, 2024 Municipal Facilities Committee (MFC) report, attached to the
 Wednesday Council file. - October 30, 2024 - PAGE 9
 Administration Building at 100 West 1st Street.

 SUBMITS WITHOUT RECOMMENDATION the following
 recommendation:
 AUTHORIZE the Department of General Services to negotiate and
 execute a no­cost license agreement with LAPF for the placement of a
 Los Angeles Police Department­branded vending machine at the Police
 Administration Building located at 100 West 1st Street, Los Angeles,
 California 90012, under the terms and conditions detailed in the October
 2, 2024 Municipal Facilities Committee (MFC) report, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as this is a no­cost license agreement. The LAPF is responsible
 for all maintenance, repair, and service required for the proper operation
 of the vending machine.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(6) 21­0460­S4
 PUBLIC SAFETY COMMITTEE REPORT relative to authorizing the Chief
 of Police to negotiate and execute a Memorandum of Agreement and
 accept the award for the Fiscal Year 2025­26 Regional Threat Assessment
 Center (FY 25­26 RTAC) Program.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 1. NOTE and FILE the Board of Police Commissioners report dated
 September 20, 2024, attached to Council file No. 21­0460­S4.
 2. AUTHORIZE the Chief of Police, or designee, to:
 a. Accept the sub­grant award of $49,400 from the County of Los Angeles
 (County), by and through the Los Angeles County Sheriff‘s Department, for
 participation in the FY 25­26 RTAC Grant program with funding from the
 California Governor’s Office of Emergency Services’ (Cal OES) FY 2023
 Homeland Security Grant Program (HSGP).
 b. Negotiate and execute the proposed Memorandum of Agreement for
 the FY25­26 RTAC Grant Program between the Los Angeles Police
 Department (LAPD) and the County that will commence upon execution of
 the agreement through May 31, 2026, for a total grant award of $49,400,
 subject to the approval of the City Attorney as to form.
 3. AUTHORIZE the LAPD to:
 a. Spend up to $49,400 in funding in accordance with the grant award
 Wednesday agreement. - October 30, 2024 - PAGE 10
 California Governor’s Office of Emergency Services’ (Cal OES) FY 2023
 Homeland Security Grant Program (HSGP).
 b. Negotiate and execute the proposed Memorandum of Agreement for
 the FY25­26 RTAC Grant Program between the Los Angeles Police
 Department (LAPD) and the County that will commence upon execution of
 the agreement through May 31, 2026, for a total grant award of $49,400,
 subject to the approval of the City Attorney as to form.
 3. AUTHORIZE the LAPD to:
 a. Spend up to $49,400 in funding in accordance with the grant award
 agreement.
 b. Submit grant reimbursement requests to the grantor and deposit the
 grant receipts into Fund No. 339/70.
 c. 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.
 4. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate up to $49,400 to an
 appropriation account to be determined, within Fund No. 339/70, for the
 receipt and disbursement of the FY25­26 RTAC grant funds.
 b. Increase appropriations as needed from the FY 25­26 RTAC grant
 funds, from Fund No. 339/ 70, appropriation account number to be
 determined, to Fund No. 100/ 70, account numbers and amounts, as
 follows: Account No. 001092, Overtime Sworn, $22,844; Account No.
 TBD, Related Costs, $2,156.
 5. INSTRUCT the City Clerk to place the following action relative to
 the FY 25­26 RTAC grant program on the City Council agenda on
 July 1, 2025, or the first meeting day thereafter:
 Authorize the Controller to transfer from, Fund No. 339/ 70, account
 number to be determined, to Fund No. 100/70, account numbers
 and amounts, as follows: Account No. 001092, Overtime Sworn,
 $22,295; Account No. TBD, Related Costs, $2,105.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in its report dated September 25, 2024,
 attached to Council file No. 21­0460­S4, will have no impact on the City’s
 General Fund and will authorize the LAPD to accept a grant award and
 execute a Memorandum of Agreement with the County for participation in
 the FY 25­26 RTAC Program. The grant reimbursements for related costs
 will be deposited into Revenue Source Code No. 5349, Police Grants
 Related Costs. There is no matching requirement associated with this
 grant award.

 Financial Policies Statement: The CAO reports that recommendations
 stated in its report comply with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

Wednesday Community - October
 Impact 30, 2024 -
 Statement: None submitted PAGE 11
 the FY 25­26 RTAC Program. The grant reimbursements for related costs
 will be deposited into Revenue Source Code No. 5349, Police Grants
 Related Costs. There is no matching requirement associated with this
 grant award.

 Financial Policies Statement: The CAO reports that recommendations
 stated in its report comply with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(7) 23­0950
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code
 (LAMC) to update and make technical changes to current procedures and
 operational practices within the Los Angeles City Fire Department
 Certified Unified Program Agency Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated August
 13, 2024, relative to amending multiple sections of Article 7, Chapter V of
 the LAMC to update and make technical changes to current procedures
 and operational practices within the Los Angeles City Fire Department
 Certified Unified Program Agency Program, as detailed in the Ordinance.


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

 Community Impact Statement: None submitted


(8) 20­1120
 PUBLIC SAFETY COMMITTEE REPORT relative to contracting authority
 cost adjustment to the Fiscal Year (FY) 2019 Edward Byrne Memorial
 Justice Assistance Grant (JAG) for the Community Law Enforcement and
 Recovery (CLEAR) Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Mayor, or designee, to:
 1. Increase the existing contracting authority to the amount of $70,161.39,
 with the County of Los Angeles (County), for a public service agreement to
 continue its committed contribution to the CLEAR Program, subject to the
 approval of the City Attorney as to form.
 2. Prepare Controller instructions for any technical adjustments, subject to
 Wednesday the approval -ofOctober
 the City30,
 Administrative
 2024 - Officer (CAO); PAGE
 and, AUTHORIZE
 12
 the Controller to implement the instructions.
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Mayor, or designee, to:
 1. Increase the existing contracting authority to the amount of $70,161.39,
 with the County of Los Angeles (County), for a public service agreement to
 continue its committed contribution to the CLEAR Program, subject to the
 approval of the City Attorney as to form.
 2. 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 contained in its report dated October 1, 2024, attached
 to Council file No. 20­1120, will authorize the Mayor’s Office to increase
 the contractual amount of the County of Los Angeles grant allocation for
 legal and probation personnel funded through the Fiscal Year 2019 JAG
 Program. The current amount for County staff salaries will increase by
 $70,161, from $899,669 to $969,830. Sufficient savings from the City
 Attorney JAG Grant Allocation budgetary line item is available to fund this
 increase. There is no match requirement associated with this grant.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in its report are in compliance with the City’s Financial
 Policies in that grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted


(9) 24­1200­S56
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Carlo Matricardi to the Board of El
 Pueblo de Los Angeles Historical Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Carlo Matricardi to the Board
 of El Pueblo de Los Angeles Historical Monument Authority
 Commissioners for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Appointee resides in Council District 5. (Current Board
 composition: M=3; F=5, Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 4, 2024

 Wednesday - October 30, 2024 - PAGE 13
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


(10) 24­1200­S61
 PUBLIC WORKS COMMITTEE REPORT relative to the appointment of
 Jenny Chavez to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Jenny Chavez to the Board of
 Public Works for the term ending June 30, 2026, to fill the vacancy created
 by Teresa Villegas, is APPROVED and CONFIRMED. Jenny Chavez
 currently resides in Council District 14. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(11) 24­1200­S62
 PUBLIC WORKS COMMITTEE REPORT relative to the appointment of
 Faith Mitchell to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Faith Mitchell to the Board of
 Public Works for the term ending June 30, 2028, to fill the vacancy created
 by Mike Davis, is APPROVED and CONFIRMED. The appointee
 currently resides in Council District 10. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted
 Wednesday - October 30, 2024 - PAGE 14
 TIME LIMIT FILE ­ NOVEMBER 25, 2024
 Public Works for the term ending June 30, 2028, to fill the vacancy created
 by Mike Davis, is APPROVED and CONFIRMED. The appointee
 currently resides in Council District 10. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(12) 24­1200­S63
 PUBLIC WORKS COMMITTEE REPORT relative to the appointment of
 Steve Kang to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Steve Kang to the Board of
 Public Works for the term ending June 30, 2025, to fill the vacancy created
 by Susana Reyes, is APPROVED and CONFIRMED. The appointee
 currently resides in Council District 10. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(13) 24­1063
 CD 14 ENVIRONMENTAL IMPACT REPORT (EIR) , STATE CLEARINGHOUSE
 (SCH) NO. 2021010130, ADDENDUM and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT FINDINGS; and PLANNING AND LAND
 USE MANAGEMENT (PLUM) COMMITTEE REPORT and RESOLUTION
 relative to amending the General Plan Land Use designations and change
 the Zoning for properties that were previously designated as Public
 Facilities or Open Space for the project area located at the eastern edge
 of the Northeast Los Angeles Community Plan Area; the project area is
 generally bounded by the City of South Pasadena to the north, the City of
 Alhambra to the east, Alhambra Avenue to the south, and Lowell and
 Maycrest Avenues to the west.

 Recommendations for Council action:
 Wednesday - October 30, 2024 - PAGE 15
 USE MANAGEMENT (PLUM) COMMITTEE REPORT and RESOLUTION
 relative to amending the General Plan Land Use designations and change
 the Zoning for properties that were previously designated as Public
 Facilities or Open Space for the project area located at the eastern edge
 of the Northeast Los Angeles Community Plan Area; the project area is
 generally bounded by the City of South Pasadena to the north, the City of
 Alhambra to the east, Alhambra Avenue to the south, and Lowell and
 Maycrest Avenues to the west.

 Recommendations for Council action:


 1. FIND that the project was assessed in the Housing Element EIR No.
 ENV­2020­6762­EIR, SCH No. 2021010130 certified on November
 29, 2021, and the Addendum (ENV­2020­6762­EIR­ADD1)
 approved June 14, 2022, attached to the Council file.


 2. ADOPT and CONCUR with the action of the Los Angeles City
 Planning Commission (LACPC) relative to the approval of the
 proposed General Plan Amendments and Zone and Height District
 Changes for the Northeast Los Angeles Community Plan with
 respect to properties included on Map Set A, attached to the
 Department of City Planning (DCP) report dated October 10, 2024,
 attached to the Council file.


 3. ADOPT the accompanying RESOLUTION for General Plan
 Amendments to the Northeast Los Angeles Community Plan, as set
 forth in the Map Set A, attached to the DCP report dated October
 10, 2024, attached to the Council file.


 4. ADOPT the modifications to the General Plan Amendments from
 Low Medium II Residential to Low Residential for properties
 included on Map Set B, attached to the DCP report dated October
 10, 2024, attached to the Council file.


 5. ADOPT modifications to the Zone Changes from RD1.5­1XL to R1­
 1 for properties included on Map Set B, attached to the DCP report
 dated October 10, 2024, attached to the Council file.


 6. I N S T R U C T t h e D C P t o t r a n s m i t t h e m o d i f i c a t i o n s i n
 Recommendation Nos. 4 and 5 to the LACPC, pursuant to Charter
 Section 555(d) .


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

 Community Impact Statement: None submitted
Wednesday - October 30, 2024 - PAGE 16
 6. I N S T R U C T t h e D C P t o t r a n s m i t t h e m o d i f i c a t i o n s i n
 Recommendation Nos. 4 and 5 to the LACPC, pursuant to Charter
 Section 555(d) .


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)



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

(14) 24­0005­S136
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1136 West 253rd Street (Case No. 824244), Assessor I.D. No.
 7413­010­008, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1136 West 253rd Street (Case No. 824244),
 Assessor I.D. No. 7413­010­008, 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.


(15) 24­0005­S137
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 631 East 108th Street (Case No. 654518), Assessor I.D. No.
 6051­030­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 631 East 108th Street (Case No. 654518),
 Wednesday Assessor I.D.- No. 6051­030­025,
 October  30, 2024 -from the REAP. PAGE 17
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 631 East 108th Street (Case No. 654518), Assessor I.D. No.
 6051­030­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 631 East 108th Street (Case No. 654518),
 Assessor I.D. No. 6051­030­025, 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.


(16) 24­0005­S138
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1917 North Grace Avenue (Case No. 840885), Assessor I.D.
 No. 5575­005­027, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1917 North Grace Avenue (Case No. 840885),
 Assessor I.D. No. 5575­005­027, 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.


(17) 24­0005­S139
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 207 East Avenue 31 (Case No. 812084), Assessor I.D. No.
 5206­002­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 207 East Avenue 31 (Case No. 812084),
 Assessor I.D. No. 5206­002­019, from the REAP.
 Wednesday - October 30, 2024 - PAGE 18
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 207 East Avenue 31 (Case No. 812084), Assessor I.D. No.
 5206­002­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 207 East Avenue 31 (Case No. 812084),
 Assessor I.D. No. 5206­002­019, 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.


(18) 24­0005­S140
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1707 South Toberman Street (Case No. 759519), Assessor I.D.
 No. 5135­025­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1707 South Toberman Street (Case No.
 759519), Assessor I.D. No. 5135­025­016, 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.


(19) 24­0005­S141
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 219 East 73rd Street (Case No. 816150), Assessor I.D. No.
 6022­009­021, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 219 East 73rd Street (Case No. 816150),
 Assessor I.D. No. 6022­009­021, from the REAP.
 Wednesday - October 30, 2024 - PAGE 19
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 219 East 73rd Street (Case No. 816150), Assessor I.D. No.
 6022­009­021, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 219 East 73rd Street (Case No. 816150),
 Assessor I.D. No. 6022­009­021, 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.


(20) 24­1323
 MOTION (PARK ­ LEE) relative to funding for services in connection with
 Council District 11 special recognition of the Los Angeles Dodgers’
 National League Championship Series at City Hall on October 18 and
 October 20, 2024 including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $1,314 from the Council’s portion of the
 Heritage Month Celebration and Special Events­Council line item in the
 General City Purposes Fund No. 100/56 to the General Services Fund
 No. 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with Council District 11 special recognition of the Los Angeles
 Dodgers’ National League Championship Series at City Hall on October
 18 and October 20, 2024 including the illumination of City Hall.



(21) 24­1324
 CD 1 MOTION (HERNANDEZ ­ LEE) relative to funding for services for
 community beautification around the Mayfair Hotel in Council District 1.

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


 1. TRANSFER and APPROPRIATE $400,000 in the General City
 Purposes Fund No. 100/56, Account No. 000931 (Additional
 Homeless Services) to the Board of Public Works Fund No. 100/74,
 Account No. 3040 (Contractual Services) for supplemental
 community beautification and clean­up efforts, including one
 Wednesday additional  clean­up
 - October crew
 30, equipment,
 2024  - at the MayfairPAGE
 Hotel 20
 in Council
 District 1, currently being provided by the Chrysalis Center under
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. TRANSFER and APPROPRIATE $400,000 in the General City
 Purposes Fund No. 100/56, Account No. 000931 (Additional
 Homeless Services) to the Board of Public Works Fund No. 100/74,
 Account No. 3040 (Contractual Services) for supplemental
 community beautification and clean­up efforts, including one
 additional clean­up crew equipment, at the Mayfair Hotel in Council
 District 1, currently being provided by the Chrysalis Center under
 City Contract C­146161.



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



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




(22) 24­1322
 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for services in
 connection with the Los Angeles City Council's recognition of Fernando
 Valenzuela Day on November 1, 2024 including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $438 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for
 services in connection with the Los Angeles City Council's recognition of
 Fernando Valenzuela Day on November 1, 2024 including the illumination
 of City Hall.


 Wednesday - October 30, 2024 - PAGE 21
(23) 24­0580­S1
 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $438 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for
 services in connection with the Los Angeles City Council's recognition of
 Fernando Valenzuela Day on November 1, 2024 including the illumination
 of City Hall.



(23) 24­0580­S1
 CD 3 CONSIDERATION OF MOTION (BLUMENFIELD – HERNANDEZ) relative
 to negotiating a purchase and sale agreement with the owner(s) of real
 property located at 7631 Canoga Avenue (A.P.N. 2110017059) and 7630
 Alabama Avenue (A.P.N. 2110017BRK), and to complete the submission
 of a Proposition 1 application.

 Recommendations for Council action:


 1. INSTRUCT the Department of General Services (GSD), with the
 assistance of the City Attorney, to negotiate a purchase and sale
 agreement with the owner(s) of real property located at 7631
 Canoga Avenue (A.P.N. 2110017059) and 7630 Alabama Avenue
 (A.P.N. 2110017BRK), and report to Council with the purchase price
 and other terms and conditions of the acquisition.


 2. INSTRUCT the GSD to conduct all required due diligence including,
 but not limited to, a Class "A" appraisal of the properties selected.


 3. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Chief Legislative Analyst and the City Attorney, to
 draft a memorandum of understanding with necessary entities to set
 terms for the acquisition and operation of the site.


 4. INSTRUCT the Bureau of Engineering, with the assistance of GSD,
 CAO, and Los Angeles Housing Department, to draft a conceptual
 site plan and other elements necessary to complete the submission
 of the Proposition 1 application.


 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of this
 matter)


(24) 23­1443­S1
 CD 7 CONSIDERATION OF MOTION (RODRIGUEZ ­ HERNANDEZ) relative to
 accepting Encampment Resolution Fund (ERF) grant funds from the State
 Wednesday - October 30, 2024 - PAGE 22
 of California for Council District Seven (CD 7).
 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of this
 matter)


(24) 23­1443­S1
 CD 7 CONSIDERATION OF MOTION (RODRIGUEZ ­ HERNANDEZ) relative to
 accepting Encampment Resolution Fund (ERF) grant funds from the State
 of California for Council District Seven (CD 7).

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


 1. INSTRUCT the City Administrative Officer to:

 a. Execute any necessary documents to accept the ERF funding
 on behalf of CD 7.


 b. Be the designated grant administrator for the ERF grant funds.


 2. REQUEST the Controller to establish a new Special Fund, entitled
 "Encampment Resolution Fund Grant ­ San Fernando Osborne"
 within Department No. 10, to receive and disburse the ERF funds.



 Community Impact Statement: None submitted

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


(25) 21­1015­S9
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to Partnership Agreements with River LA, LA Mas, Friends of the
 LA River (FoLAR), Mountains Recreation and Conservation Authority
 (MRCA), and/or California State Parks Foundation (CSPF), for the
 Environmental and Climate Justice Community Change Grants Program
 (CCGP).

 Recommendation for Council action:
 AUTHORIZE the City Engineer, BOE, to:


 a. Develop and execute individual Partnership Agreements or multi­
 party Partnership Agreements with River LA, LA Mas, FoLAR,
 MRCA, and/or CSPF as needed, essentially in the form of
 Attachment 1 of the BOE report dated October 3, 2024, attached to
 Wednesday - October 30, 2024 - PAGE 23
 the Council file.
 (CCGP).

 Recommendation for Council action:
 AUTHORIZE the City Engineer, BOE, to:


 a. Develop and execute individual Partnership Agreements or multi­
 party Partnership Agreements with River LA, LA Mas, FoLAR,
 MRCA, and/or CSPF as needed, essentially in the form of
 Attachment 1 of the BOE report dated October 3, 2024, attached to
 the Council file.


 b. Develop and execute any necessary forms, letters, certifications, or
 other agreements necessary to carry out the application to the
 CCGP.


 c. Make any technical corrections to the recommendations above to
 effectuate the intent of the Council action.


 Fiscal Impact Statement: The BOE reports that there are no fiscal impacts
 that result from the requested partnerships needed for this grant
 application. If the grant is awarded, grant funds would be allocated to the
 partners for scopes of work outlined in the grant award.

 Community Impact Statement: None submitted

 (Public Works and Energy and Environment Committees waived
 consideration of the above matter.)


(26) 14­0268­S18
 EXEMPTION, COMMUNICATION FROM THE CITY ATTORNEY and
 ORDINANCE FIRST CONSIDERATION relative to amending Sections
 45.33, 45.34, and 45.35 of Article 5.3 of Chapter IV of the Los Angeles
 Municipal Code (LAMC) for the purpose of updating the Tenant Anti­
 Harassment Ordinance.

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


 1. FIND that adoption of the Ordinance is exempt from the California
 Environmental Quality Act (CEQA) through Section 15061(b)(3) of
 the State CEQA Guidelines and Article II, Section 1 of the City
 CEQA Guidelines.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 11, 2024, amending Sections 45.33, 45.34, and 45.35 of
 Article 5.3 of Chapter IV of the LAMC for the purpose of updating
 Wednesday - October
 the Tenant 30, 2024 - Ordinance.
 Anti­Harassment PAGE 24
 1. FIND that adoption of the Ordinance is exempt from the California
 Environmental Quality Act (CEQA) through Section 15061(b)(3) of
 the State CEQA Guidelines and Article II, Section 1 of the City
 CEQA Guidelines.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 11, 2024, amending Sections 45.33, 45.34, and 45.35 of
 Article 5.3 of Chapter IV of the LAMC for the purpose of updating
 the Tenant Anti­Harassment Ordinance.


 Community Impact Statement: None submitted


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


(27) 21­1015­S13
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authorizing the Bureau of Sanitation (BOS) to prepare and
 submit two grant applications for the United States Conference of Mayors
 (USCM) and American Beverage Foundation for a Healthy America,
 Childhood Obesity Prevention/Environmental Health and Sustainability
 Awards 2025.

 Recommendations for Council action:


 1. AUTHORIZE the Director, BOS, or designee, to prepare and submit
 two grant applications for the USCM and American Beverage
 Foundation for a Healthy America, Childhood Obesity
 Prevention/Environmental Health and Sustainability Awards 2025.


 2. INSTRUCT the Director, BOS, or designee, to report to Council if
 the City is awarded a grant, to request authority to accept the grant
 award; and, to request approval for any related actions to implement
 the grant award.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not result in a General Fund impact.
 There is no matching fund or cost­sharing requirement for the USCM
 grant. However, upon notification of a grant award, a reassessment on the
 General Fund impact should be completed as it relates to either lower
 than requested grant award amounts, verification of local match
 requirements, or front­funding for grants on a reimbursement basis.


 Financial Policies Statement: The CAO reports that the recommendations
 Wednesday in the report comply with
 - October the2024
 30, City’s
 - Financial Policies. PAGE 25
 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not result in a General Fund impact.
 There is no matching fund or cost­sharing requirement for the USCM
 grant. However, upon notification of a grant award, a reassessment on the
 General Fund impact should be completed as it relates to either lower
 than requested grant award amounts, verification of local match
 requirements, or front­funding for grants on a reimbursement basis.


 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation and Energy and Environment
 Committees waived consideration of the above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - October 30, 2024 - PAGE 26

Los Angeles City Council, Journal/Council Proceeding
Wednesday, October 30, 2024
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS
ANGELES, CA 90012 ­ 10:00 AM

 (For further details see Official Council Files)
 (For communications referred by the President see Referral Memorandum)
 Roll Call
 Members Present: Blumenfield, de León, Harris­Dawson, Hernandez, McOsker, Padilla, Price
 Jr., Raman, Rodriguez, Soto­Martínez, Yaroslavsky (11); Absent: Hutt, Krekorian, Lee, Park (4)

 Approval of the Minutes

 Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED

 Multiple Agenda Item Comment

 Public Testimony of Non­agenda Items Within Jurisdiction of Council

 Items for which Public Hearings Have Been Held
 (1) 17­0276­S10




 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the Second Amendment to Contract DA­
 5322 with Los Angeles Gateway Partners, for the Landside Access
 Modernization Program's Consolidated Rent­A­Car Facility Project and
 repurpose the cost savings to the Owner's Project Contingency.

 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(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5322 with Los
 Angeles Gateway Partners, for the Landside Access Modernization
 Program's Consolidated Rent­A­Car Facility Project at Los Angeles
 International Airport, to close out existing project allowances, credit
 back cost savings in a not­to­exceed amount of $9,714,543, and
 repurpose the same amount to the Owner's Project Contingency.
 Wednesday - October 30, 2024 - PAGE 1
 (BOAC) that this action is exempt from the California Environmental
 Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the Second Amendment to Contract DA­5322 with Los
 Angeles Gateway Partners, for the Landside Access Modernization
 Program's Consolidated Rent­A­Car Facility Project at Los Angeles
 International Airport, to close out existing project allowances, credit
 back cost savings in a not­to­exceed amount of $9,714,543, and
 repurpose the same amount to the Owner's Project Contingency.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27978, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Second Amendment to Contract DA­5322 with Los Angeles
 Gateway Partners.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in its report dated
 September 11, 2024, attached to Council file No. 17­0276­S10, will have
 no impact on the City’s General Fund. Costs associated with the
 proposed Second Amendment are programmed in the LAWA’s 10­year
 Capital Improvement Plan (CIP). The proposed action is a reimbursement
 that will not result in a net increase to the LAWA’s CIP nor the ConRAC
 Facility’s budget. Project costs will be capitalized, and when operational,
 associated expenses will be recovered through landing fees, terminal
 rates and charges, and non­aeronautical revenues. The said CAO
 recommendations comply with the LAWA’s adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)

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

(2) 24­1186
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the premier passenger lounge space
 lease with Virgin Atlantic Airways Limited at Los Angeles International
 Airport (LAX).

 Recommendations for Council action:

 Wednesday 1. ADOPT- October 30, 2024 -by the Board of AirportPAGE
 the determination 2
 Commissioners
(2) 24­1186
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the premier passenger lounge space
 lease with Virgin Atlantic Airways Limited at 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 III, Class 1(1) and 1(18)(c) of
 the Los Angeles City CEQA Guidelines.


 2. APPROVE the 5­year Premier Passenger Lounge Space Lease
 with Virgin Atlantic Airways Limited, with a 5­year extension option,
 covering space in the Tom Bradley International Terminal at LAX.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27994, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Premier Passenger Lounge Space Lease with Virgin Atlantic
 Airways Limited.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in its report dated
 September 11, 2024, attached to Council file No. 24­1186, will have no
 impact on the City’s General Fund and will generate at least $1.3 million in
 revenue to the LAX Revenue Fund in the first year and approximately $7
 million over the five­year lease term, excluding optional space, annual rent
 escalations, and additional percentage rent from other services. The said
 CAO recommendations comply with the LAWA’s adopted Financial
 Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)

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

(3) 24­1187
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 Wednesday COMMITTEE- October
 REPORT  30, 2024 - to the approval award
 relative PAGEof 3a 12­year
 Common­Use Passenger Lounge Concession Agreement with AD
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)

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

(3) 24­1187
 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM
 COMMITTEE REPORT relative to the approval award of a 12­year
 Common­Use Passenger Lounge Concession Agreement with AD
 Partnership LLC, to cover the development and operation of a new
 common use passenger lounge in the Tom Bradley International Terminal at
 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 III, Class 1(18)(c) of the Los
 Angeles City CEQA Guidelines.


 2. APPROVE the award of a 12­year Common­Use Passenger
 Lounge Concession Agreement to AD Partnership LLC, with an
 option to extend the term for one period of 3 years, covering
 development and operation of a new common use passenger
 lounge in the Tom Bradley International Terminal at LAX.


 3. CONCUR with said BOAC action on July 18, 2024, by BOAC
 Resolution 27995, authorizing the Chief Executive Officer, Los
 Angeles World Airports (LAWA), or designee, to execute said
 Common­Use Passenger Lounge Concession Agreement with AD
 Partnership LLC.


 Fiscal Impact Statement: The City Administrative Officer (CAO) reports
 that approval of the recommendations contained in the its report dated
 September 19, 2024, attached to Council file No. 24­1187, will have no
 impact on the City’s General Fund and will generate at least $79 million in
 rent revenue to the LAX Revenue Fund, excluding optional space, annual
 rent escalations, and additional percent rent from other services. The
 actions of the proposed agreement comply with LAWA’s adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 1, 2024

 Wednesday - October 30, 2024 - PAGE 4
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)
 rent revenue to the LAX Revenue Fund, excluding optional space, annual
 rent escalations, and additional percent rent from other services. The
 actions of the proposed agreement comply with LAWA’s adopted
 Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)

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

(4) 12­1549
 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed list of pre­qualified real estate and economic development
 professionals performing services for asset management planning and
 economic development.

 Recommendations for Council action:


 1. APPROVE the proposed qualified list of consultants as detailed in
 Attachment A of the September 19, 2024 City Administrative Officer
 (CAO) report, attached to the Council fIle, identified through the
 Request for Qualifications for a term of three years, and two one­
 year extensions.


 2. AUTHORIZE the CAO, or designee, to solicit bids from the qualified
 list, as detailed above in Recommendation No. 1, and execute
 contracts on an as­needed basis, subject to funding availability, in
 compliance with the City's contracting policies, and City Attorney
 approval as to form.


 3. AUTHORIZE the General Managers of City departments,
 or designees, to solicit bids from the qualified list and execute
 contracts on an as­needed basis, subject to funding availability, in
 compliance with the City's contracting policies, and City Attorney
 approval as to form.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in its September 19, 2019 report, attached to the Council file,
 Wednesday - October
 comply with the 30, 2024Policies.
 City's Financial - PAGE 5
 contracts on an as­needed basis, subject to funding availability, in
 compliance with the City's contracting policies, and City Attorney
 approval as to form.


 Fiscal Impact Statement: The CAO reports that there is no immediate
 impact to the General Fund.

 Financial Policies Statement: The CAO reports that the recommendations
 contained in its September 19, 2019 report, attached to the Council file,
 comply with the City's Financial Policies.

 Community Impact Statement: None submitted

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

(5) 24­1182
 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a
 proposed non­profit license agreement with the Los Angeles Police
 Foundation (LAPF) to operate a vending machine in the lobby of the Police
 Administration Building at 100 West 1st Street.

 SUBMITS WITHOUT RECOMMENDATION the following
 recommendation:
 AUTHORIZE the Department of General Services to negotiate and
 execute a no­cost license agreement with LAPF for the placement of a
 Los Angeles Police Department­branded vending machine at the Police
 Administration Building located at 100 West 1st Street, Los Angeles,
 California 90012, under the terms and conditions detailed in the October
 2, 2024 Municipal Facilities Committee (MFC) report, attached to the
 Council file.


 Fiscal Impact Statement: The MFC reports that there is no General Fund
 impact as this is a no­cost license agreement. The LAPF is responsible
 for all maintenance, repair, and service required for the proper operation
 of the vending machine.

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)

 Adopted Item
 Ayes:  Blumenfield, de León, Harris­Dawson,
 Wednesday Krekorian,
 - October 30, 2024 - McOsker, Padilla,
 PAGE  Park,
 6 Price
 Jr., Raman, Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto­Mart​ínez (2);
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Krekorian, McOsker, Padilla, Park, Price
 Jr., Raman, Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto­Mart​ínez (2);
 Absent: Hutt, Lee (2)

(6) 21­0460­S4
 PUBLIC SAFETY COMMITTEE REPORT relative to authorizing the Chief
 of Police to negotiate and execute a Memorandum of Agreement and
 accept the award for the Fiscal Year 2025­26 Regional Threat Assessment
 Center (FY 25­26 RTAC) Program.

 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:
 1. NOTE and FILE the Board of Police Commissioners report dated
 September 20, 2024, attached to Council file No. 21­0460­S4.
 2. AUTHORIZE the Chief of Police, or designee, to:
 a. Accept the sub­grant award of $49,400 from the County of Los Angeles
 (County), by and through the Los Angeles County Sheriff‘s Department, for
 participation in the FY 25­26 RTAC Grant program with funding from the
 California Governor’s Office of Emergency Services’ (Cal OES) FY 2023
 Homeland Security Grant Program (HSGP).
 b. Negotiate and execute the proposed Memorandum of Agreement for
 the FY25­26 RTAC Grant Program between the Los Angeles Police
 Department (LAPD) and the County that will commence upon execution of
 the agreement through May 31, 2026, for a total grant award of $49,400,
 subject to the approval of the City Attorney as to form.
 3. AUTHORIZE the LAPD to:
 a. Spend up to $49,400 in funding in accordance with the grant award
 agreement.
 b. Submit grant reimbursement requests to the grantor and deposit the
 grant receipts into Fund No. 339/70.
 c. 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.
 4. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate up to $49,400 to an
 appropriation account to be determined, within Fund No. 339/70, for the
 receipt and disbursement of the FY25­26 RTAC grant funds.

 Wednesday b. Increase appropriations as needed
 - October 30, 2024 - from the FY 25­26
 PAGERTAC
 7 grant
 funds, from Fund No. 339/ 70, appropriation account number to be
 grant receipts into Fund No. 339/70.
 c. 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.
 4. AUTHORIZE the Controller to:
 a. Establish a grant receivable and appropriate up to $49,400 to an
 appropriation account to be determined, within Fund No. 339/70, for the
 receipt and disbursement of the FY25­26 RTAC grant funds.
 b. Increase appropriations as needed from the FY 25­26 RTAC grant
 funds, from Fund No. 339/ 70, appropriation account number to be
 determined, to Fund No. 100/ 70, account numbers and amounts, as
 follows: Account No. 001092, Overtime Sworn, $22,844; Account No.
 TBD, Related Costs, $2,156.
 5. INSTRUCT the City Clerk to place the following action relative to
 the FY 25­26 RTAC grant program on the City Council agenda on
 July 1, 2025, or the first meeting day thereafter:
 Authorize the Controller to transfer from, Fund No. 339/ 70, account
 number to be determined, to Fund No. 100/70, account numbers
 and amounts, as follows: Account No. 001092, Overtime Sworn,
 $22,295; Account No. TBD, Related Costs, $2,105.



 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations contained in its report dated September 25, 2024,
 attached to Council file No. 21­0460­S4, will have no impact on the City’s
 General Fund and will authorize the LAPD to accept a grant award and
 execute a Memorandum of Agreement with the County for participation in
 the FY 25­26 RTAC Program. The grant reimbursements for related costs
 will be deposited into Revenue Source Code No. 5349, Police Grants
 Related Costs. There is no matching requirement associated with this
 grant award.

 Financial Policies Statement: The CAO reports that recommendations
 stated in its report comply with the City’s Financial Policies in that all grant
 funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Krekorian, McOsker, Padilla, Park, Price
 Jr., Raman, Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto­Mart​ínez (2);
 Absent: Hutt, Lee (2)

(7) 23­0950
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code
 (LAMC) to update and make technical changes to current procedures and
 operational practices within the Los Angeles City Fire Department
 Wednesday - October 30, 2024 - PAGE 8
 Certified Unified Program Agency Program.
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Krekorian, McOsker, Padilla, Park, Price
 Jr., Raman, Rodriguez, Yaroslavsky (11); Nays: Hernandez, Soto­Mart​ínez (2);
 Absent: Hutt, Lee (2)

(7) 23­0950
 PUBLIC SAFETY COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to amending the Los Angeles Municipal Code
 (LAMC) to update and make technical changes to current procedures and
 operational practices within the Los Angeles City Fire Department
 Certified Unified Program Agency Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 PRESENT and ADOPT the accompanying ORDINANCE dated August
 13, 2024, relative to amending multiple sections of Article 7, Chapter V of
 the LAMC to update and make technical changes to current procedures
 and operational practices within the Los Angeles City Fire Department
 Certified Unified Program Agency Program, as detailed in the Ordinance.


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

 Community Impact Statement: None submitted

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

(8) 20­1120
 PUBLIC SAFETY COMMITTEE REPORT relative to contracting authority
 cost adjustment to the Fiscal Year (FY) 2019 Edward Byrne Memorial
 Justice Assistance Grant (JAG) for the Community Law Enforcement and
 Recovery (CLEAR) Program.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 AUTHORIZE the Mayor, or designee, to:
 1. Increase the existing contracting authority to the amount of $70,161.39,
 with the County of Los Angeles (County), for a public service agreement to
 continue its committed contribution to the CLEAR Program, subject to the
 approval of the City Attorney as to form.
 2. 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.

 Wednesday - October 30, 2024 - PAGE 9
 AUTHORIZE the Mayor, or designee, to:
 1. Increase the existing contracting authority to the amount of $70,161.39,
 with the County of Los Angeles (County), for a public service agreement to
 continue its committed contribution to the CLEAR Program, subject to the
 approval of the City Attorney as to form.
 2. 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 contained in its report dated October 1, 2024, attached
 to Council file No. 20­1120, will authorize the Mayor’s Office to increase
 the contractual amount of the County of Los Angeles grant allocation for
 legal and probation personnel funded through the Fiscal Year 2019 JAG
 Program. The current amount for County staff salaries will increase by
 $70,161, from $899,669 to $969,830. Sufficient savings from the City
 Attorney JAG Grant Allocation budgetary line item is available to fund this
 increase. There is no match requirement associated with this grant.

 Financial Policies Statement: T h e C A O f u r t h e r r e p o r t s t h a t t h e
 recommendations in its report are in compliance with the City’s Financial
 Policies in that grant funds will be utilized for grant­eligible activities.

 Community Impact Statement: None submitted

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

(9) 24­1200­S56
 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the appointment of Carlo Matricardi to the Board of El
 Pueblo de Los Angeles Historical Monument Authority Commissioners.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Carlo Matricardi to the Board
 of El Pueblo de Los Angeles Historical Monument Authority
 Commissioners for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Appointee resides in Council District 5. (Current Board
 composition: M=3; F=5, Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.
 Wednesday - October 30, 2024 - PAGE 10
 TIME LIMIT FILE ­ NOVEMBER 4, 2024
 Commissioners for the term ending June 30, 2025 is APPROVED and
 CONFIRMED. Appointee resides in Council District 5. (Current Board
 composition: M=3; F=5, Vacant=1)
 Financial Disclosure Statement: Filed.
 Background Check: Pending.


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 4, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)

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

(10) 24­1200­S61
 PUBLIC WORKS COMMITTEE REPORT relative to the appointment of
 Jenny Chavez to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Jenny Chavez to the Board of
 Public Works for the term ending June 30, 2026, to fill the vacancy created
 by Teresa Villegas, is APPROVED and CONFIRMED. Jenny Chavez
 currently resides in Council District 14. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)

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

(11) 24­1200­S62
 PUBLIC WORKS COMMITTEE REPORT relative to the appointment of
 Faith Mitchell to the Board of Public Works.
 Wednesday - October 30, 2024 - PAGE 11
 Recommendation for Council action:
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Krekorian, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Absent: Hutt, Lee (2)

(11) 24­1200­S62
 PUBLIC WORKS COMMITTEE REPORT relative to the appointment of
 Faith Mitchell to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Faith Mitchell to the Board of
 Public Works for the term ending June 30, 2028, to fill the vacancy created
 by Mike Davis, is APPROVED and CONFIRMED. The appointee
 currently resides in Council District 10. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)

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

(12) 24­1200­S63
 PUBLIC WORKS COMMITTEE REPORT relative to the appointment of
 Steve Kang to the Board of Public Works.

 Recommendation for Council action:
 RESOLVE that the Mayor’s appointment of Steve Kang to the Board of
 Public Works for the term ending June 30, 2025, to fill the vacancy created
 by Susana Reyes, is APPROVED and CONFIRMED. The appointee
 currently resides in Council District 10. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024
 Wednesday - October 30, 2024 - PAGE 12
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)
 currently resides in Council District 10. (Current composition: M = 3; F = 2)
 Financial Disclosure Statement: Filed
 Background Check: Pending


 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)

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

(13) 24­1063
 CD 14 ENVIRONMENTAL IMPACT REPORT (EIR) , STATE CLEARINGHOUSE
 (SCH) NO. 2021010130, ADDENDUM and RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT FINDINGS; and PLANNING AND LAND
 USE MANAGEMENT (PLUM) COMMITTEE REPORT and RESOLUTION
 relative to amending the General Plan Land Use designations and change
 the Zoning for properties that were previously designated as Public
 Facilities or Open Space for the project area located at the eastern edge
 of the Northeast Los Angeles Community Plan Area; the project area is
 generally bounded by the City of South Pasadena to the north, the City of
 Alhambra to the east, Alhambra Avenue to the south, and Lowell and
 Maycrest Avenues to the west.

 Recommendations for Council action:


 1. FIND that the project was assessed in the Housing Element EIR No.
 ENV­2020­6762­EIR, SCH No. 2021010130 certified on November
 29, 2021, and the Addendum (ENV­2020­6762­EIR­ADD1)
 approved June 14, 2022, attached to the Council file.


 2. ADOPT and CONCUR with the action of the Los Angeles City
 Planning Commission (LACPC) relative to the approval of the
 proposed General Plan Amendments and Zone and Height District
 Changes for the Northeast Los Angeles Community Plan with
 respect to properties included on Map Set A, attached to the
 Department of City Planning (DCP) report dated October 10, 2024,
 attached to the Council file.


 3. ADOPT the accompanying RESOLUTION for General Plan
 Amendments to the Northeast Los Angeles Community Plan, as set
 forth in the Map Set A, attached to the DCP report dated October
 10, 2024, attached to the Council file.
 Wednesday - October 30, 2024 - PAGE 13
 Changes for the Northeast Los Angeles Community Plan with
 respect to properties included on Map Set A, attached to the
 Department of City Planning (DCP) report dated October 10, 2024,
 attached to the Council file.


 3. ADOPT the accompanying RESOLUTION for General Plan
 Amendments to the Northeast Los Angeles Community Plan, as set
 forth in the Map Set A, attached to the DCP report dated October
 10, 2024, attached to the Council file.


 4. ADOPT the modifications to the General Plan Amendments from
 Low Medium II Residential to Low Residential for properties
 included on Map Set B, attached to the DCP report dated October
 10, 2024, attached to the Council file.


 5. ADOPT modifications to the Zone Changes from RD1.5­1XL to R1­
 1 for properties included on Map Set B, attached to the DCP report
 dated October 10, 2024, attached to the Council file.


 6. I N S T R U C T t h e D C P t o t r a n s m i t t h e m o d i f i c a t i o n s i n
 Recommendation Nos. 4 and 5 to the LACPC, pursuant to Charter
 Section 555(d) .


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 13, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2024)

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



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

(14) 24­0005­S136
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1136 West 253rd Street (Case No. 824244), Assessor I.D. No.
 7413­010­008, from the Rent Escrow Account Program (REAP).
 Wednesday - October 30, 2024 - PAGE 14
 Recommendation for Council action:
 Absent: Hutt, Lee (2)



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

(14) 24­0005­S136
 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1136 West 253rd Street (Case No. 824244), Assessor I.D. No.
 7413­010­008, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1136 West 253rd Street (Case No. 824244),
 Assessor I.D. No. 7413­010­008, from the REAP.


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

 Community Impact Statement: None Submitted.

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

(15) 24­0005­S137
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 631 East 108th Street (Case No. 654518), Assessor I.D. No.
 6051­030­025, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 631 East 108th Street (Case No. 654518),
 Assessor I.D. No. 6051­030­025, from the REAP.


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

 Community Impact Statement: None Submitted.

 Adopted Item
 Wednesday
 Ayes: - October 30, 2024
 Blumenfield, de León, Harris­Dawson, -
 Hernandez,  Krekorian, PAGE  15 Padilla,
 McOsker,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None Submitted.

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

(16) 24­0005­S138
 CD 4 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1917 North Grace Avenue (Case No. 840885), Assessor I.D.
 No. 5575­005­027, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1917 North Grace Avenue (Case No. 840885),
 Assessor I.D. No. 5575­005­027, from the REAP.


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

 Community Impact Statement: None Submitted.

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

(17) 24­0005­S139
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 207 East Avenue 31 (Case No. 812084), Assessor I.D. No.
 5206­002­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 207 East Avenue 31 (Case No. 812084),
 Assessor I.D. No. 5206­002­019, from the REAP.
 Wednesday - October 30, 2024 - PAGE 16
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 207 East Avenue 31 (Case No. 812084), Assessor I.D. No.
 5206­002­019, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 207 East Avenue 31 (Case No. 812084),
 Assessor I.D. No. 5206­002­019, from the REAP.


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

 Community Impact Statement: None Submitted.

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

(18) 24­0005­S140
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1707 South Toberman Street (Case No. 759519), Assessor I.D.
 No. 5135­025­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 21, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1707 South Toberman Street (Case No.
 759519), Assessor I.D. No. 5135­025­016, from the REAP.


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

 Community Impact Statement: None Submitted.

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

(19) 24­0005­S141
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 Wednesday - October
 property at 219 30, Street
 East 73rd  2024 - (Case No. 816150),PAGE 17 I.D. No.
 Assessor
 6022­009­021, from the Rent Escrow Account Program (REAP).
 Community Impact Statement: None Submitted.

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

(19) 24­0005­S141
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 219 East 73rd Street (Case No. 816150), Assessor I.D. No.
 6022­009­021, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 22, 2024,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 219 East 73rd Street (Case No. 816150),
 Assessor I.D. No. 6022­009­021, from the REAP.


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

 Community Impact Statement: None Submitted.

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

(20) 24­1323
 MOTION (PARK ­ LEE) relative to funding for services in connection with
 Council District 11 special recognition of the Los Angeles Dodgers’
 National League Championship Series at City Hall on October 18 and
 October 20, 2024 including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $1,314 from the Council’s portion of the
 Heritage Month Celebration and Special Events­Council line item in the
 General City Purposes Fund No. 100/56 to the General Services Fund
 No. 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with Council District 11 special recognition of the Los Angeles
 Dodgers’ National League Championship Series at City Hall on October
 18 and October 20, 2024 including the illumination of City Hall.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson,
 Wednesday Hernandez,
 - October 30, 2024 - Krekorian, PAGE
 McOsker,
 18 Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0);
 Heritage Month Celebration and Special Events­Council line item in the
 General City Purposes Fund No. 100/56 to the General Services Fund
 No. 100/40, Account No. 1070 (Salaries­As Needed), for services in
 connection with Council District 11 special recognition of the Los Angeles
 Dodgers’ National League Championship Series at City Hall on October
 18 and October 20, 2024 including the illumination of City Hall.


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

(21) 24­1324
 CD 1 MOTION (HERNANDEZ ­ LEE) relative to funding for services for
 community beautification around the Mayfair Hotel in Council District 1.

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


 1. TRANSFER and APPROPRIATE $400,000 in the General City
 Purposes Fund No. 100/56, Account No. 000931 (Additional
 Homeless Services) to the Board of Public Works Fund No. 100/74,
 Account No. 3040 (Contractual Services) for supplemental
 community beautification and clean­up efforts, including one
 additional clean­up crew equipment, at the Mayfair Hotel in Council
 District 1, currently being provided by the Chrysalis Center under
 City Contract C­146161.



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



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



 Wednesday - October 30, 2024 - PAGE 19
 3. AUTHORIZE the Department of Public Works to make any
 corrections, clarifications or revisions to the above fund transfer
 instructions, including any new instructions, in order to effectuate the
 intent of this Motion, and including any corrections and changes to
 fund or account numbers; said corrections / clarifications / changes
 may be made orally, electronically or by any other means.




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

(22) 24­1322
 MOTION (DE LEON ­ RODRIGUEZ) relative to funding for services in
 connection with the Los Angeles City Council's recognition of Fernando
 Valenzuela Day on November 1, 2024 including the illumination of City Hall.

 Recommendation for Council action, SUBJECT TO THE APPROVAL OF
 THE MAYOR:
 TRANSFER and APPROPRIATE $438 from the General City Purposes
 Fund No. 100/56, Account No. 0714 (CD­14 Community Services) to the
 General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for
 services in connection with the Los Angeles City Council's recognition of
 Fernando Valenzuela Day on November 1, 2024 including the illumination
 of City Hall.



 Adopted Item as Amended by Amending Motion 22A (De Leon – Rodriguez)

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

(23) 24­0580­S1
 CD 3 CONSIDERATION OF MOTION (BLUMENFIELD – HERNANDEZ) relative
 to negotiating a purchase and sale agreement with the owner(s) of real
 property located at 7631 Canoga Avenue (A.P.N. 2110017059) and 7630
 Alabama Avenue (A.P.N. 2110017BRK), and to complete the submission
 of a Proposition 1 application.

 Recommendations for Council action:


 1. INSTRUCT the Department of General Services (GSD), with the
 assistance of the City Attorney, to negotiate a purchase and sale
 Wednesday agreement with 30,
 - October the2024
 owner(s)
 - of real propertyPAGE
 located
 20 at 7631
 Canoga Avenue (A.P.N. 2110017059) and 7630 Alabama Avenue
 to negotiating a purchase and sale agreement with the owner(s) of real
 property located at 7631 Canoga Avenue (A.P.N. 2110017059) and 7630
 Alabama Avenue (A.P.N. 2110017BRK), and to complete the submission
 of a Proposition 1 application.

 Recommendations for Council action:


 1. INSTRUCT the Department of General Services (GSD), with the
 assistance of the City Attorney, to negotiate a purchase and sale
 agreement with the owner(s) of real property located at 7631
 Canoga Avenue (A.P.N. 2110017059) and 7630 Alabama Avenue
 (A.P.N. 2110017BRK), and report to Council with the purchase price
 and other terms and conditions of the acquisition.


 2. INSTRUCT the GSD to conduct all required due diligence including,
 but not limited to, a Class "A" appraisal of the properties selected.


 3. INSTRUCT the City Administrative Officer (CAO), with the
 assistance of the Chief Legislative Analyst and the City Attorney, to
 draft a memorandum of understanding with necessary entities to set
 terms for the acquisition and operation of the site.


 4. INSTRUCT the Bureau of Engineering, with the assistance of GSD,
 CAO, and Los Angeles Housing Department, to draft a conceptual
 site plan and other elements necessary to complete the submission
 of the Proposition 1 application.


 Community Impact Statement: None submitted

 (Government Operations Committee waived consideration of this
 matter)

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

(24) 23­1443­S1
 CD 7 CONSIDERATION OF MOTION (RODRIGUEZ ­ HERNANDEZ) relative to
 accepting Encampment Resolution Fund (ERF) grant funds from the State
 of California for Council District Seven (CD 7).

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


 1. INSTRUCT the City Administrative Officer to:
 Wednesday - October 30, 2024 - PAGE 21
 a. Execute any necessary documents to accept the ERF funding
(24) 23­1443­S1
 CD 7 CONSIDERATION OF MOTION (RODRIGUEZ ­ HERNANDEZ) relative to
 accepting Encampment Resolution Fund (ERF) grant funds from the State
 of California for Council District Seven (CD 7).

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


 1. INSTRUCT the City Administrative Officer to:

 a. Execute any necessary documents to accept the ERF funding
 on behalf of CD 7.


 b. Be the designated grant administrator for the ERF grant funds.


 2. REQUEST the Controller to establish a new Special Fund, entitled
 "Encampment Resolution Fund Grant ­ San Fernando Osborne"
 within Department No. 10, to receive and disburse the ERF funds.


 Community Impact Statement: None submitted

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

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

(25) 21­1015­S9
 COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE)
 relative to Partnership Agreements with River LA, LA Mas, Friends of the
 LA River (FoLAR), Mountains Recreation and Conservation Authority
 (MRCA), and/or California State Parks Foundation (CSPF), for the
 Environmental and Climate Justice Community Change Grants Program
 (CCGP).

 Recommendation for Council action:
 AUTHORIZE the City Engineer, BOE, to:


 a. Develop and execute individual Partnership Agreements or multi­
 party Partnership Agreements with River LA, LA Mas, FoLAR,
 MRCA, and/or CSPF as needed, essentially in the form of
 Attachment 1 of the BOE report dated October 3, 2024, attached to
 the Council file.


 Wednesday b. Develop- and
 October 30, 2024
 execute  any - PAGE 22
 necessary forms, letters, certifications, or
 other agreements necessary to carry out the application to the
 AUTHORIZE the City Engineer, BOE, to:


 a. Develop and execute individual Partnership Agreements or multi­
 party Partnership Agreements with River LA, LA Mas, FoLAR,
 MRCA, and/or CSPF as needed, essentially in the form of
 Attachment 1 of the BOE report dated October 3, 2024, attached to
 the Council file.


 b. Develop and execute any necessary forms, letters, certifications, or
 other agreements necessary to carry out the application to the
 CCGP.


 c. Make any technical corrections to the recommendations above to
 effectuate the intent of the Council action.


 Fiscal Impact Statement: The BOE reports that there are no fiscal impacts
 that result from the requested partnerships needed for this grant
 application. If the grant is awarded, grant funds would be allocated to the
 partners for scopes of work outlined in the grant award.

 Community Impact Statement: None submitted

 (Public Works and Energy and Environment Committees waived
 consideration of the above matter.)

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

(26) 14­0268­S18
 EXEMPTION, COMMUNICATION FROM THE CITY ATTORNEY and
 ORDINANCE FIRST CONSIDERATION relative to amending Sections
 45.33, 45.34, and 45.35 of Article 5.3 of Chapter IV of the Los Angeles
 Municipal Code (LAMC) for the purpose of updating the Tenant Anti­
 Harassment Ordinance.

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


 1. FIND that adoption of the Ordinance is exempt from the California
 Environmental Quality Act (CEQA) through Section 15061(b)(3) of
 the State CEQA Guidelines and Article II, Section 1 of the City
 CEQA Guidelines.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 Wednesday October - October 30,amending
 11, 2024, 2024 - Sections 45.33, 45.34,
 PAGEand
 23 45.35 of
 Article 5.3 of Chapter IV of the LAMC for the purpose of updating
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. FIND that adoption of the Ordinance is exempt from the California
 Environmental Quality Act (CEQA) through Section 15061(b)(3) of
 the State CEQA Guidelines and Article II, Section 1 of the City
 CEQA Guidelines.


 2. PRESENT and ADOPT the accompanying ORDINANCE, dated
 October 11, 2024, amending Sections 45.33, 45.34, and 45.35 of
 Article 5.3 of Chapter IV of the LAMC for the purpose of updating
 the Tenant Anti­Harassment Ordinance.


 Community Impact Statement: None submitted

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

 Adopted Motion (Raman – Soto­Martinez); Ordinance dated October 25, 2024, held
 over to 11­6­24 for a second reading.
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, McOsker, Padilla, Park,
 Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (11); Nays: (0); Absent: Krekorian,
 Price Jr., Hutt, Lee (4)

(27) 21­1015­S13
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to authorizing the Bureau of Sanitation (BOS) to prepare and
 submit two grant applications for the United States Conference of Mayors
 (USCM) and American Beverage Foundation for a Healthy America,
 Childhood Obesity Prevention/Environmental Health and Sustainability
 Awards 2025.

 Recommendations for Council action:


 1. AUTHORIZE the Director, BOS, or designee, to prepare and submit
 two grant applications for the USCM and American Beverage
 Foundation for a Healthy America, Childhood Obesity
 Prevention/Environmental Health and Sustainability Awards 2025.


 2. INSTRUCT the Director, BOS, or designee, to report to Council if
 the City is awarded a grant, to request authority to accept the grant
 award; and, to request approval for any related actions to implement
 the grant award.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not result in a General Fund impact.
 Wednesday - October 30,
 There is no matching  fund2024 -
 or cost­sharing PAGE
 requirement  for 24
 the USCM
 Prevention/Environmental Health and Sustainability Awards 2025.


 2. INSTRUCT the Director, BOS, or designee, to report to Council if
 the City is awarded a grant, to request authority to accept the grant
 award; and, to request approval for any related actions to implement
 the grant award.


 Fiscal Impact Statement: The CAO reports that approval of the
 recommendations in the report will not result in a General Fund impact.
 There is no matching fund or cost­sharing requirement for the USCM
 grant. However, upon notification of a grant award, a reassessment on the
 General Fund impact should be completed as it relates to either lower
 than requested grant award amounts, verification of local match
 requirements, or front­funding for grants on a reimbursement basis.

 Financial Policies Statement: The CAO reports that the recommendations
 in the report comply with the City’s Financial Policies.

 Community Impact Statement: None submitted

 (Budget, Finance and Innovation and Energy and Environment
 Committees waived consideration of the above matter)

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



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment



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



Whereupon the Council did adjourn. - October 30, 2024 -
 Wednesday PAGE 25
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
De Leon Rodriguez St. Dominic School
 Centennial 100th Anniversary
Raman McOsker Diwali
 No. 26
 MOTION



 I HEREBY MOVE that Council ADOPT the revised City Attorney report and Ordinance
dated October 25, 2024, for Item No. 26 (Council file No. 14-0268-S18) on today’s Council
agenda.




 PRESENTED BY___________________________
 NITHYA RAMAN
 Councilmember, 4th District


 SECONDED BY___________________________
 HUGO SOTO-MARTINEZ
 Councilmember, 13th District




October 30, 2024
CF 14-0268-S18