City Council Meeting — Los Angeles, CA
Date: 2025-05-13
Time: 10:00

AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, May 13, 2025

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

 Submit written comment at
 LACouncilComment.com

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




Tuesday - May 13, 2025 - PAGE 1
PUBLIC COMMENT AND LIVE BROADCAST

The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at
https://clerk.lacity.gov/calendar, and on YouTube.

Written public comment may be submitted at LACouncilComment.com.

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

Telecommunication Relay Services

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

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and
the equipment available: TRS includes: Text to Voice TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-
English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video
Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications-
relay-service-trs.

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

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

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.




Tuesday - May 13, 2025 - PAGE 2
 BASIC CITY COUNCIL MEETING RULES

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

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

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

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

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

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

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

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

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




Tuesday - May 13, 2025 - PAGE 3
VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council
(8 members). Items which have not been discussed in a Council Committee and have been placed directly on the
agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes
to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on
first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week.
The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical
ordinance requires eight (8) affirmative votes upon second consideration.

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

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

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

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




Tuesday - May 13, 2025 - PAGE 4
Los Angeles City Council Agenda

Tuesday, May 13, 2025

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

 Roll Call



 Approval of the Minutes



 Commendatory Resolutions, Introductions and Presentations



 Multiple Agenda Item Comment



 Public Testimony of Non-agenda Items Within Jurisdiction of Council



 Items Noticed for Public Hearing

 (1) 25-0286
 CD 14 CONTINUED CONSIDERATION OF HEARING COMMENTS relative
 to an Application for Determination of Public Convenience or Necessity
 for the sale of alcoholic beverages for off-site consumption at Sakura
 Market, located at 2632 East Cesar E Chavez Avenue, Los Angeles,
 California 90033

 Applicant: Pranesh Barua

 Representative: Alex Woo - Genesis Consulting Inc.

 TIME LIMIT FILE - JUNE 16, 2025

 (LAST DAY FOR COUNCIL ACTION - JUNE 13, 2025)




Tuesday - May 13, 2025 - PAGE 5
 (Motion required for Findings and Council recommendations for
 the above application)

 (Continued from Council meeting of April 29, 2025)



 (2) 20-1305
 CD 14 MOTION (JURADO - HERNANDEZ) and RESOLUTION relative to the
 issuance of Multifamily Housing Revenue Bonds, in an amount not to
 exceed $63,250,000, to finance the new construction of the 144-unit
 multifamily housing development known as Weingart Tower II, located
 at 555-561 South Crocker Street in Council District (CD) 14, which will
 provide 142 units of affordable housing and two manager units.

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


 1. CONSIDER the results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) public hearing held on
 March 11, 2025 for Weingart Tower II, attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to
 the Motion, approving the issuance of bonds in an amount not
 to exceed $63,250,000 to finance the new construction of a
 144-unit multifamily housing development located at 555-561
 South Crocker Street in CD 14.



 (3) 20-1309
 CD 14 MOTION (JURADO - HERNANDEZ) and RESOLUTION relative to the
 issuance of Multifamily Housing Revenue Bonds, in an amount not to
 exceed $61,000,000, to finance the new construction of the 134-unit
 multifamily housing development known as Weingart Tower I, located
 at 555-561 South Crocker Street in Council District (CD) 14, which will
 provide 133 units of affordable housing and one manager unit.




Tuesday - May 13, 2025 - PAGE 6
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. CONSIDER the results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) public hearing held on
 March 11, 2025 for Weingart Tower I, attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to
 the Motion, approving the issuance of bonds in an amount not
 to exceed $61,000,000 to finance the new construction of the
 134-unit multifamily housing development located at 555-561
 South Crocker Street in CD 14.




 Items for which Public Hearings Have Been Held

 (4) 25-0424
 COMMUNICATION FROM THE MAYOR relative to the exemption of
 one Chief Information Security Officer (Class Code 1404) position for
 the Los Angeles World Airports (LAWA) from the Civil Service pursuant
 to Charter Section 1001(b).

 (Personnel and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - MAY 13, 2025

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2025)


 (5) 25-0427




Tuesday - May 13, 2025 - PAGE 7
 COMMUNICATION FROM THE MAYOR relative to the exemption of
 one Process Safety Engineer (Class Code 7962) position for the Los
 Angeles Fire Department from the Civil Service pursuant to Charter
 Section 1001(b).

 (Personnel and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - MAY 13, 2025

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2025)


 (6) 25-0333
 CDs 8, 9, 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Bureau of Street Lighting (BSL) to receive and deposit
 funds from the California Department of Technology for the
 construction of a 13.3-mile segment of open access fiber-optics
 network along the Highway 110 Corridor between Downtown Los
 Angeles and Highway 91.

 Recommendations for Council action, pursuant to Motion (Harris-
 Dawson, et al. – Hernandez) , SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Executive Director, BSL, or designee, to
 receive and deposit up to $8,629,089.95 from the California
 Department of Technology into the Digital Inclusion Fund No.
 65Q-50, and appropriate therein to a new account entitled
 "State Middle-Mile Broadband Network Project," for the
 construction of a 13.3-mile segment of open access fiber-optics
 network along the Highway 110 Corridor between Downtown
 Los Angeles and Highway 91.


 2. TRANSFER and APPROPRIATE $1,290,000 from the Digital
 Inclusion Fund No. 65Q-50, Account No. TBD (State Middle-




Tuesday - May 13, 2025 - PAGE 8
 Mile Broadband Network Project), to the Bureau of Street
 Lighting Fund No. 100/84 as follows for initial work on the State
 Middle-Mile Broadband Network Project along the 110 Highway
 Corridor between Downtown and Highway 91:

 a. Account No. 1010 (Salaries, General) - $730,000


 b. Account No. 1090 (Salaries, Overtime) - $280,000


 c. Account No. 1100 (Hiring Hall) - $170,000


 d. Account No. 1120 (Hiring Hall Benefits) - $110,000


 3. AUTHORIZE the BSL to make any technical corrections
 or clarifications to the above fund transfer instructions in order
 to effectuate the intent of this Motion.



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

 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter)


 (7) 24-1521
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a report with recommendations requiring coordination with
 any government agency with jurisdiction over contaminated sites, and
 creation of a clearance for the issuance of any permits for
 development projects on private property seeking to repurpose existing
 brownfield sites (i.e., contaminated sites listed on a State database)
 into other proposed land uses; and related matters.




Tuesday - May 13, 2025 - PAGE 9
 Recommendations for Council action, as initiated by Motion
 (Hernandez – Price, Harris-Dawson):


 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS), Department of City Planning (DCP), Bureau of
 Engineering (BOE), Bureau of Sanitation (BOS), Los Angeles
 Fire Department (LAFD), and the Los Angeles Department of
 Transportation (LADOT), in consultation with the City Attorney,
 to prepare a report in 90 days with the following
 recommendations:

 a. Require coordination with any County, State, or Federal
 agency with jurisdiction over contaminated sites, including
 but not limited to the Department of Toxic Substances
 Control, California Air Resources Board, Los Angeles
 County Department of Public Health, and the Los Angeles
 Regional Water Quality Control Board, and creation of a
 clearance for the issuance of any permits for development
 projects on private property seeking to repurpose existing
 brownfield sites (i.e., contaminated sites listed on a State
 database) into other proposed land uses.


 b. Update City databases, such as but not limited to ZIMAS,
 with zoning information or overlay tools that can be used
 to identify brownfield sites to ensure appropriate
 clearances are included when developers are seeking a
 permit.


 c. Revise the LADBS Information Bulletin “Procedures When
 Hazardous and Contaminated Materials are Encountered
 During Construction or Geotechnical/Geological
 Exploration” to reflect any changes.


 2. INSTRUCT the LADBS, DCP, BOE, BOS, LAFD and LADOT, in
 consultation with the City Attorney, to report to Council on the
 City's current role, responsibilities, and strategies to remediate
 City-owned brownfield sites, along with requirements for private
 developers. The report should also provide recommendations
 for enhancing or streamlining processes to conduct City-owned
 remediation efforts, including potential strategies on
 collaborating with community stakeholders to remediate




Tuesday - May 13, 2025 - PAGE 10
 brownfield sites.



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

 Community Impact Statement: Yes

 For:
 Westside Neighborhood Council
 Palms Neighborhood Council
 Del Rey Neighborhood Council

 (Energy and Environment Committee waived consideration of
 the above matter)


 (8) 21-1395-S1
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to reporting on recommendations on instituting best practices
 regarding to oil and gas uses in the land use regulatory process, in
 addition to solutions to protect the health and safety of residents from
 developments built over oil wells; and related matters.

 Recommendation for Council action, as initiated by Motion
 (Hernandez, McOsker - Blumenfield):

 INSTRUCT the Board of Public Works' Office of Petroleum and
 Natural Gas Administration and Safety, with the assistance of the City
 Administrative Officer (CAO), and in consultation with, but not limited
 to, the Department of City Planning, Los Angeles Fire Department
 (LAFD), Los Angeles Department of Building and Safety (LADBS),
 City Attorney, and any Council Office/Mayor's Office, to report to
 Council in 90 days on recommendations on instituting best practices
 relative to oil and gas uses in the land use regulatory process, in
 addition to solutions to protect the health and safety of residents from
 developments built over oil wells. The report should include the
 following information:


 a. An assessment of the following:




Tuesday - May 13, 2025 - PAGE 11
 i. Existing City enforcement practices for oil and gas
 regulation for development/redevelopment and
 recommendations to augment enforcement efforts.


 ii. Land use requirements for remediation on
 residential and commercial properties.


 iii. Identify accomplishments, challenges, and
 opportunities for improvement in the City's regulation
 of oil well site redevelopment.


 b. Recommendations on how to improve development
 standards to ensure developers fully locate any oil wells
 on a property.


 c. Analysis of all environmental reviews for development that
 occurs on or in close-proximity to active, idle, plugged
 and/or abandoned oil wells and recommendations to
 ensure these locations have adequate reviews before
 development occurs.


 d. Gather summaries of all existing methane mitigation
 requirements and all well abandonment standards from
 LADBS and LAFD and describe recommendations for
 additional City enforcement actions for when methane
 emissions leaks occur at these oil well sites.


 e. Research and determine the feasibility for design
 regulations and development standards for new
 construction in proximity to active, idle, plugged and/or
 abandoned oil wells. The research and feasibility of the
 design regulations and development standards should
 include a discussion with regards to: new residential
 development near active oil well facilities including specific
 design standards to minimize exposure to any active oil
 well site operations (e.g. landscaping screening,
 enhanced air quality filter requirement).




Tuesday - May 13, 2025 - PAGE 12
 f. Research and determine the feasibility of a potential
 process to require ongoing methane gas monitoring for
 new multi-family residential buildings developed on oil well
 properties following a Certificate of Occupancy for the
 development. This would also include the feasibility of
 requiring quarterly reports by the property owner related to
 methane alarm activity and methane gas measurements
 for the multi-family development.


 g. Develop a Citywide oil well advisory notice embedded in
 ZIMAS and establish appropriate distance regulatory
 controls to guide development in close proximity to active,
 idle, plugged and/or abandoned oil wells. The notice
 should include a description of the potential safety,
 environmental, and public health risks associated with
 redevelopment on or adjacent to oil well sites, potential
 design and constructions standards for when an oil well
 site is redeveloped, and a list of responsible agencies to
 contact in case of oil well nuisance concerns.


 h. Create accountability measures for developers and
 property owners to ensure developments protect the
 health and safety of future and current occupants, and
 surrounding neighbors; and place owners and operators
 who are not in compliance with any existing and newly
 developed land use regulatory controls on a Monitoring
 Plan.


 i. Create a proposal to update any City related oil expert
 bench to include an expert on historic wells in order to
 comply with the City's existing development regulations
 and recommendations to ensure developers use historic
 oil experts.


 j. Recommendations creating a Citywide standard
 procedure to report new discoveries of historic and buried
 oil wells, to the California Geological Energy Management
 Division (CAL GEM).


 k. Create recommendations to integrate community input
 and expertise on site history that may not be captured by




Tuesday - May 13, 2025 - PAGE 13
 existing Cortese List databases (e.g. Department of Toxic
 EnviroStor or other databases), including but not limited to
 community meetings and listening sessions for new
 development.


 l. Develop a process to inform local constituents and
 community residents about oil spills in their
 neighborhoods that are commercially feasible in existing
 oilfield practices.


 m. Report back on the impact of the most recent Local and
 State streamlining efforts implemented to expedite the
 development of housing (e.g. Executive Directive 1, State
 Density Bonus, Citywide Housing Incentive Program) in
 close proximity to active, idle, plugged and/or abandoned
 oil wells.



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

 Community Impact Statement: Yes

 For:
 Westside Neighborhood Council
 Winnetka Neighborhood Council
 Mar Vista Neighborhood Council
 Elysian Valley Riverside Neighborhood Council
 Historic Cultural Neighborhood Council
 Palms Neighborhood Council
 Greater Wilshire Neighborhood Council
 Del Rey Neighborhood Council

 (Energy and Environment Committee waived consideration of
 the above matter)


 (9) 25-0002-S24
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and
 RESOLUTION (NAZARIAN – BLUMENFIELD) relative to including a
 position in the City's 2025-26 State Legislative Program opposition to
 any legislation that seeks to undermine the City's jurisdictional control




Tuesday - May 13, 2025 - PAGE 14
 over its utility assets.

 (Rules, Elections and Intergovernmental Relations Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


 (10) 25-0002-S23
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and
 RESOLUTION (NAZARIAN – HERNANDEZ) relative to including a
 position in the City's 2025-26 Federal Legislative Program support for
 the Water Conservation Rebate Tax Parity Act and similar state or
 federal legislation that provides tax exclusions for financial incentives
 issued by a local water agency for participation in water conservation,
 water use efficiency, and/or storm water runoff improvement programs.

 (Rules, Elections and Intergovernmental Relations Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: Yes
 For: Westside Neighborhood Council


 (11) 25-0002-S15
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and
 RESOLUTION (BLUMENFIELD – NAZARIAN) relative to including a
 position in the City's 2025-26 State Legislative Program support for
 Senate Bill 279 (McNerney), which will expand composting capacity on
 farms and in communities, divert more food scraps from landfills, and
 provide California growers with a climate-friendly alternative to open
 burning.

 (Rules, Elections and Intergovernmental Relations Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)




Tuesday - May 13, 2025 - PAGE 15
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: Yes

 For: Westside Neighborhood Council


 (12) 23-0690-S2
 PUBLIC SAFETY COMMITTEE REPORT relative to relative to Fiscal
 Year (FY) 2021, 2022 and 2023 Urban Areas Security Initiative (UASI)
 Grant Program and reappropriations for FY 2024-25.

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget for the FY 2021
 UASI grant (Council file No. 21-1320), FY 2022
 UASI grant (Council file No. 22-0988), and the FY 2023
 UASI grant (Council file No. 23-0690), by reallocating
 funds between projects and conducting the necessary
 fiscal transfers.


 2. AUTHORIZE the continuance of Resolution Position Authority in
 the FY 22 UASI and the FY 23 UASI for two grant-funded sworn
 positions for the Los Angeles Fire Department (LAFD) for FY
 2024-25, one assigned to the LAFD Joint Regional Intelligence
 Center and one assigned to the Regional Training Group:

 a. One Fire Captain I (Class Code 2142-1)


 b. One Fire Battalion Chief (Class Code 2152)


 3. AUTHORIZE the continuance of Resolution Position Authority in
 the FY 22 UASI and the FY 23 UASI for two civilian Crime and
 Intelligence Analyst I positions in the Los Angeles Police
 Department for Fiscal Year 2024-25:

 a. Two Crime and Intelligence Analyst I – Civilian (Class
 Code (2236-1)




Tuesday - May 13, 2025 - PAGE 16
 4. AUTHORIZE the Controller to:

 a. Transfer appropriations within FY21 UASI Homeland
 Security Grant Fund No. 65R/46 as follows as detailed
 in Recommendation No. 4a of the April 9, 2025 City
 Administrative Officer (CAO) report, attached to the
 Council file.


 b. Transfer up to $599,674.60 from Fund No. 65R/46,
 Account No. 46A299 to the General Fund No.100/46,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.


 c. Decrease up to $349,919.34 from Fund No. 65R/46,
 Account No. 46A146 (Account No. 1020).


 5. AUTHORIZE the Controller to:

 a. Transfer appropriations within FY22 UASI Homeland
 Security Grant Fund No. 66S/46 as detailed
 in Recommendation No. 5a of the April 9, 2025
 CAO report, attached to the Council file.


 b. Transfer appropriations within Fund No. 66S/46, UASI 22
 (C.F. 22-0988) to the General Fund to reimburse the
 General Fund as detailed in Recommendation No. 5b of
 the April 9, 2025 CAO report, attached to the Council file.


 c. Transfer up to $163,922.47 from Fund No. 66S/46,
 Account No. 46A299 to the General Fund No. 100/38,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.


 d. Transfer up to $473,000.00 from Fund No, 66S/46,
 Account No. 46A299 to the General Fund No.100/46,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.




Tuesday - May 13, 2025 - PAGE 17
 e. Transfer up to $51,370.88 from Fund No. 66S/46, Account
 No. 46A299 to the General Fund No. 100/70, Revenue
 Source Code No. 5346, for reimbursement of grant-
 funded fringe benefits.


 f. Transfer appropriations within FY 23 UASI Homeland
 Security Grant Fund No. 67Q/46 as detailed
 in Recommendation No. 6a of the April 9, 2025
 CAO report, attached to the Council file.


 g. Transfer appropriations within Fund No. 67Q/46, UASI 23
 (Council File No. 23-0690) to the General Fund to
 reimburse the General Fund as detailed
 in Recommendation No. 6b of the April 9, 2025
 CAO report, attached to the Council file.


 h. Transfer up to $281,877.90 from Fund No. 67Q/46,
 Account No. 46A299 to the General Fund No.100/38,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.


 i. Transfer up to $37,724.64 from Fund No. 67Q/46, Account
 No. 46A299 to the General Fund No. 100/70, Revenue
 Source Code 5346, for reimbursement of grant-funded
 fringe benefits.


 6. AUTHORIZE the Controller to:

 a. Transfer appropriations of $2,618,882.17 within FY23
 UASI Homeland Security Grant Fund No. 67Q/46 as
 detailed in Recommendation No. 6a of the April 9, 2025
 CAO report, attached to the Council file.


 b. Transfer appropriations of $1,635,685.66 within Fund
 67Q/46, UASI 23 (C.F. 23-0690) to the General Fund to
 reimburse the General Fund as detailed in
 Recommendation No. 6b of the April 9, 2025 CAO report,
 attached to the Council file.




Tuesday - May 13, 2025 - PAGE 18
 c. Transfer up to $281,877.90 from Fund 67Q/46, Account
 46A299 to the General Fund 100/38, Revenue Source
 Code 5346, for reimbursement of grant-funded fringe
 benefits.


 d. Transfer up to $37,724.64 from Fund 67Q/46, Account
 46A299 to the General Fund 100/70, Revenue Source
 Code 5346, for reimbursement of grant-funded fringe
 benefits.


 7. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of
 the CAO; and, AUTHORIZE the Controller to implement the
 instructions.



 Fiscal Impact Statement:
 The CAO reports that approval of the recommendations contained in
 the April 9, 2025 CAO report, attached to the Council file, will have no
 additional impact to the General Fund and will provide various
 reappropriations for several City departments for the continued
 expenditure of FY 2021, FY 2022 and FY 2023 UASI grant awards
 during FY 2024-25. No matching funds are required for this grant
 program award.

 Financial Policies Statement:
 The CAO reports the recommendations contained in the April 9, 2025
 CAO report, attached to the Council file, are in compliance with the
 City’s Financial Policies in that all grant funds will be utilized for grant-
 eligible activities.

 Community Impact Statement: None submitted

 (Personnel and Hiring Committee and Budget and Finance
 Committee waived consideration of the above matter)


 (13) 24-0741
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to grant funding in connection with
 aquatics programming and subsequent executed grant Kaiser




Tuesday - May 13, 2025 - PAGE 19
 Permanente Operation Splash 2024 and 2025 Grant Programs.

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


 1. APPROVE, retroactively, the submission by the Department of
 Recreation and Parks (RAP) of a two-year grant application for
 the Kaiser Permanente Operation Splash Program for 2024 and
 2025 (Grant), in the amount of $408,000.


 2. APPROVE, retroactively, the execution by the General
 Manager, RAP, of the Grant Agreement.


 3. APPROVE, retroactively, the acceptance of Grant funds in the
 amount of $408,000 from Kaiser Permanente in support of
 aquatics programming.



 Fiscal Impact Statement: The Board of Recreation and Park
 Commissioners reports that acceptance of this Grant from Kaiser
 Permanente does not require the RAP to provide matching funds;
 therefore, it would not impact RAP’s General Fund.

 Community Impact Statement: None submitted.

 (Budget and Finance Committee waived consideration of the
 above matter.)


 (14) 18-0611-S5
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT and RESOLUTION relative to authorizing the
 Department of Recreation and Parks (RAP) to execute the Measure A
 Annual Allocation Grant Agreement, submit a Work Plan for Lummis
 House Historical Assessment Project, and accept grant funds if
 awarded.




Tuesday - May 13, 2025 - PAGE 20
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. AUTHORIZE the General Manager, RAP, to execute the
 Measure A Annual Allocation Grant Agreement (Agreement),
 attached to the L.A. for Kids Steering Committee report dated
 April 1, 2025, attached to the Council file.


 2. ADOPT the RESOLUTION included in said report.


 3. AUTHORIZE the RAP to submit a Work Plan as detailed in said
 report to the County of Los Angeles Regional Park Open Space
 District (RPOSD) under the Measure A Category 1 and 2 Annual
 Allocation Program, for the historic structures evaluation report
 for Lummis House.


 4. AUTHORIZE the General Manager, RAP, to accept the funds, if
 awarded, for the amount, scope, and the performance period
 outlined in said report.


 5. AUTHORIZE the RAP to make necessary technical adjustments
 to carry out the intent of said report.



 Fiscal Impact Statement: The Board of Recreation and Park
 Commissioners reports that there is no anticipated fiscal impact to
 RAP’s General Fund in entering into a Master Agreement with
 RPOSD or applying for Measure A Category 1 and 2 Annual Allocation
 funds. Measure A Annual Allocation grants do not require the RAP to
 provide matching funds.

 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter.)


 (15) 25-0477




Tuesday - May 13, 2025 - PAGE 21
 CD 4 MOTION (RAMAN - SOTO-MARTINEZ) and RESOLUTION relative to
 the issuance of revenue bonds in an aggregate principal amount not to
 exceed $65,000,000 for the acquisition, development, construction and
 equipping of a 116-unit multifamily affordable housing project known as
 Oaks on Balboa (Project) located at 5435-5445 Balboa Boulevard in
 Council District Four (CD 4).

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982
 (TEFRA) Hearing at the City Council Meeting to be held on
 Friday, May 9, 2025.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to
 the Motion, to allow the California Municipal Finance Authority
 to issue bonds in an amount not to exceed $65,000,000 to
 provide financing for the acquisition, development, construction
 and equipping of the 116-unit multifamily housing Project
 located at 5435-5445 Balboa Boulevard in CD 4.



 (Item held over from Council meeting of May 9, 2025 due to loss
 of quorum.)




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

 (16) 14-0943-S3
 HEARING OF PROTESTS AND ORDINANCE FIRST
 CONSIDERATION relative to the establishment of the Los Angeles
 Tourism Marketing District (District), pursuant to Section 54954.6 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code.




Tuesday - May 13, 2025 - PAGE 22
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. HEAR PROTESTS against the proposed establishment of the
 Los Angeles Tourism Marketing District, pursuant to Section
 36600 et seq. of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 April 18, 2025, establishing the Los Angeles Tourism Marketing
 District and confirming the assessments to be levied upon
 lodging businesses with 50 or more rooms within the District as
 described in the Management District Plan, if a majority protest,
 as defined by Section 36623(b) of the California Streets and
 Highways Code is found not to exist.



 Fiscal Impact Statement: The City Clerk reports that administrative
 expenses will be charged to the District and will be recovered from
 assessments collected.

 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 188565 on March
 18, 2025 and Public Meeting in Council on April 9, 2025)


 (17) 21-1151
 CD 5 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION TO VACATE relative to vacating Monte
 Mar Place from approximately 100 feet northerly of Anchor Avenue to
 its northerly terminus, VAC-E1401406.

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of September 13, 2022, that the
 vacation of Monte Mar Place from approximately 100 feet
 northerly of Anchor Avenue to its northerly terminus (Vacation),
 is exempt from the California Environmental Quality Act of 1970,
 pursuant to the categorical exemptions included in Article III,
 Class 5(3) of the City of Los Angeles Environmental Guidelines.




Tuesday - May 13, 2025 - PAGE 23
 2. REAFFIRM the FINDINGS of September 13, 2022, that the
 Vacation is in substantial conformance with the General Plan
 pursuant to Section 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 25-
 1401406 for the Vacation.



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

 Community Impact Statement: None submitted


 (18) 24-1063
 CD 14 CONTINUED CONSIDERATION OF MOTION (JURADO -
 BLUMENFIELD) relative to amending the prior Council action of
 October 30, 2024, Council file No. (CF) 24-1063, to effectuate
 technical adjustments for amending the General Plan Land Use
 designations and changing 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.
 Recommendation for Council action:

 AMEND the Council action of October 30, 2024 relative to
 Environmental Impact Report (EIR), State Clearinghouse No.
 2021010130, Addendum and related California Environmental Quality
 Act Findings; 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, (CF 24-1063), to:




Tuesday - May 13, 2025 - PAGE 24
 1. APPROVE the following revised language to the October 15,
 2024 PLUM Committee Report Recommendation Nos. 2, 3, and
 4, as follows:

 2. ADOPT and concur with the City Planning Commission's
 June 13, 2024 action to approve the draft Ordinance
 amending the Zoning Map attached to the Council file,
 inclusive of an Urgency Clause and related findings.


 3. ADOPT the Resolution with Maps to amend the Northeast
 LA Community Plan, attached to the Council file, by the
 Department of City Planning in its communication dated
 August 15, 2024, for a General Plan Amendment, and
 concur with the action of the City Planning Commission
 dated June 13, 2024.


 4. ADOPT the Project Findings included in the Department of
 City Planning Staff Report attached to the Council file.


 2. DELETE Recommendation Nos. 5 and 6 of the PLUM
 Committee report dated October 15, 2024, in lieu of any prior
 language to effectuate technical adjustments, as recommended
 by the Department of City Planning in its communication dated
 February 28, 2025.



 (Continued from Council meeting of April 22, 2025)


 (19) 25-0488
 CD 1 MOTION (HERNANDEZ - JURADO) relative to approving an exception
 to the City’s one-year street cut moratorium to allow the Los Angeles
 Department of Water and Power to cut into the street to install sprinkler
 service at the Huron Substation located at 2640 North Huron Street.

 Recommendations for Council action:


 1. APPROVE an exception to the City's one-year, street cut
 moratorium on Huron Street to allow for the installation of
 sprinkler service at 2640 North Huron Street.




Tuesday - May 13, 2025 - PAGE 25
 2. REQUIRE the permittee to properly repair and resurface the
 street cut area in accordance with Bureau of Engineering
 requirements and standards; and, upon completion of the work,
 the repaired street cut be inspected by the Bureau of Contract
 Administration to maximize the longevity of the street.



 (20) 25-0487
 MOTION (McOSKER - NAZARIAN) relative to funding for services in
 connection with Council District (CD) 15’s special observation of
 Croatian American Heritage Month on May 29, 2025, including the
 illumination of City Hall.

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

 TRANSFER and APPROPRIATE $438 from the City Council’s portion
 of the Heritage Month Celebrations & Special Events line item in the
 General City Purposes Fund No. 100/56, Account No. 000832, to the
 General Services Fund No. 100/40, Account No. 001100 (Hiring Hall),
 for services in connection with CD 15’s special observation of
 Croatian American Heritage Month, including the illumination of City
 Hall, on May 29, 2025.


 (21) 25-0489
 MOTION (JURADO - LEE) relative to funding for services in
 connection with Council District (CD) 14’s special observation of Hapa
 Day on May 16, 2025, 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. 000714 (CD-14 Community
 Services) to the General Services FUnd No. 100/40, Account No.
 001100 (Hiring Hall), for services in connection with CD 14’s special
 observation of Hapa Day, including the illumination of City Hall, on
 May 16, 2025.




Tuesday - May 13, 2025 - PAGE 26
 (22) 25-0011-S5
 CD 5 MOTION (YAROSLAVSKY - LEE) relative to the appropriation of
 funding to the Koreatown Youth and Community Center (KYCC) for a
 community beautification project in Council District Five (CD 5).

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


 1. APPROPRIATE $46,400 in the CD 5 portion of the Street
 Furniture Revenue Fund No. 43D/50, to the KYCC for a
 community beautification project in CD 5.


 2. DIRECT and AUTHORIZE the City Clerk to prepare the
 necessary document(s) with, and/or payment(s) to the KYCC,
 or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of
 the City Attorney, if needed.


 3. AUTHORIZE the Councilmember, CD 5, to execute any such
 documents on behalf of the City.



 (23) 25-0011-S6
 CD 5 MOTION (YAROSLAVSKY - PARK) relative to the appropriation of
 funding to the Los Angeles Police Foundation for public safety
 enhancements in the Beverly Grove neighborhood of Council District
 Five (CD 5).

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

 1. APPROPRIATE $35,000 in the CD 5 portion of the Street
 Furniture Revenue Fund No. 43D/50 to the Los Angeles Police
 Foundation for public safety enhancements in the Beverly
 Grove neighborhood of CD 5.


 2. DIRECT and AUTHORIZE the City Clerk to prepare the
 necessary document(s) with, and/or payment(s) to the Los
 Angeles Police Foundation, or any other agency or
 organization, as appropriate, in the above amount, for the




Tuesday - May 13, 2025 - PAGE 27
 above purpose, subject to the approval of the City Attorney, if
 needed.


 3. AUTHORIZE the Councilmember, CD 5, to execute any such
 documents on behalf of the City.



 (24) 25-0490
 CD 14 MOTION (JURADO - PADILLA) relative to funding for services in
 connection with Council District (CD) 14’s special observation of Cinco
 de Mayo on May 5, 2025, including the illumination of City Hall.

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

 TRANSFER and APPROPRIATE $876 from the General City
 Purposes Fund No. 100/56, Account No. 000714 (CD-14 Community
 Services), to the General Services Fund No. 100/40, Account No.
 001100 (Hiring Hall), for services in connection with CD 14’s special
 observation of Cinco de Mayo, including the illumination of City Hall,
 on May 5,2025.


 (25) 25-0496
 CD 4 MOTION (RAMAN - YAROSLAVSKY) relative to funding for a contract
 with HR&A Advisors, Inc. to provide project management, policy
 analysis, and communications support to Council District Four (CD 4)
 and the City's Homelessness Strategy Committee to strengthen
 regional coordination, support Measure A implementation, and develop
 a public-facing dashboard tracking homelessness investments.

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


 1. UTILIZE $315,000 in the General City Purposes Fund No.
 100/56, Account No. 000618 (Additional Homeless Services -
 Council District 4), to execute a contract with HR&A Advisors,
 Inc. to provide project management, policy analysis, and
 communications support to CD 4 and the City's Homelessness
 Strategy Committee to strengthen regional coordination,
 support Measure A implementation, and develop a public-facing




Tuesday - May 13, 2025 - PAGE 28
 dashboard tracking homelessness investments.


 2. INSTRUCT and AUTHORIZE the City Clerk and/or City
 Administrative Officer (CAO) to prepare, process, and execute
 the necessary document with and/or payments to HR&A
 Advisors, Inc., or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to approval of the City Attorney as to form.


 3. AUTHORIZE the City Clerk and/or CAO to make any
 corrections, clarifications or revisions to the above 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.



 (26) 25-0499
 CD 13 MOTION (SOTO-MARTINEZ - BLUMENFIELD) relative to the
 Council’s assertion of jurisdiction over the Los Angeles City Planning
 Commission (LACPC) action of April 10, 2025 regarding an appeal
 filed for property located at 5271-5277 Sunset Boulevard in Council
 District 13.

 Recommendations for Council action:


 1. ASSERT jurisdiction, pursuant to Charter Section 245, over the
 April 10, 2025 (Letter of Determination date: May 5, 2025)
 LACPC action to deny an appeal filed by 5271 W Sunset
 Tenants Union; and sustain the Director of Planning’s
 determination dated December 11, 2024, for the construction of
 a new 19-unit apartment building at 5271-5277 Sunset
 Boulevard in Council District 13.


 2. REFER the matter, upon assertion of jurisdiction, to Committee
 for further review.



 TIME LIMIT FILE - MAY 14, 2025




Tuesday - May 13, 2025 - PAGE 29
 (LAST DAY FOR COUNCIL ACTION - MAY 14, 2025)

 10 VOTES REQUIRED


 (27) 21-0213
 CD 10 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES HOUSING DEPARTMENT (LAHD),
 and RESOLUTION relative to issuing a supplemental tax-exempt
 multifamily conduit revenue note in an amount up to $1,650,000; and
 executing related financing and regulatory documents for the McDaniel
 House Project located at 1043 South Harvard Boulevard in Council
 District 10.


 A. COMMUNICATION FROM THE CAO

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

 1. NOTE and FILE the LAHD report dated April 4, 2025,
 attached to Council file No. 23-0213, relative to the
 issuance of a tax-exempt conduit multifamily mortgage
 revenue note for the McDaniel House Project located at
 1043 South Harvard Boulevard in Council District 10.


 2. ADOPT the accompanying Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) Minutes dated
 February 13, 2025, contained in the CAO report dated
 April 23, 2025, attached to Council file No. 21-0213, for
 the McDaniel House Project.


 3. ADOPT the accompanying RESOLUTION contained in
 the CAO report dated April 23, 2025, attached to the
 Council file, authorizing the issuance of up to $1,650,000
 in a tax-exempt multifamily conduit mortgage revenue
 note for the McDaniel House Project.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant financing and




Tuesday - May 13, 2025 - PAGE 30
 regulatory documents for the McDaniel House Project,
 subject to the approval of the City Attorney as to form.


 B. COMMUNICATION FROM THE LAHD

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

 1. CONSIDER the TEFRA minutes, provided as Attachment
 A contained in the LAHD report dated April 4, 2025,
 attached to Council file No. 21-0213.


 2. ADOPT the accompanying  TEFRA and Note
 RESOLUTION contained in the LAHD report dated April 4,
 2025, attached to the Council file, as Attachment B,
 approving and authorizing the issuance of up to
 $1,650,000 of a tax-exempt conduit multifamily mortgage
 revenue note for the development of the McDaniel House
 Project located at 1043 South Harvard Boulevard in
 Council District 10.


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



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

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




Tuesday - May 13, 2025 - PAGE 31
 Debt Impact Statement: The CAO reports that there is no debt impact
 as the Note is a conduit issuance debt and not a debt of the City.

 Community Impact Statement: None submitted

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


 (28) 25-0474
 COMMUNICATIONS FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS and CITY ADMINISTRATIVE OFFICER (CAO)
 relative to Enterprise Technology Advisory Services (ETAS)
 Agreements in support of several large information and operating
 technology initiatives.

 Recommendations for Council action:


 1. APPROVE the Los Angeles Department of Water and Power
 (LADWP) proposed Board Resolution authorizing a First
 Amendment to Agreement Nos. 47570A through 47670D,
 47570G through 47570I and 47570K, eight agreements for
 ETAS, with Accenture LLP; Bridgewater Consulting Group, Inc.;
 PA Consulting Group, Inc.; KPMG LLP; Pandora Consulting
 Associates LLC; Arcadis U.S. Inc.; Deloitte Consulting LLP; and
 Gartner, Inc.; respectively, extending the term of April 13, 2020
 through April 12, 2025 by four years retroactive to April 13,
 2025, through April 12, 2029, for a total term of nine years
 without an increase in the aggregate not-to-exceed amount of
 $75,000,000 for ETAS.


 2. AUTHORIZE and DIRECT, upon proper certification, the Chief
 Accounting Employee, LADWP, to draw demands on the Power
 and Water Revenue Funds over the term of both these
 Amendments to the Agreements and the accompanying
 Resolution.



 Fiscal Impact Statement: The CAO reports that approval of the
 proposed First Amendments to Agreements with Accenture LLP;
 Bridgewater Consulting Group, Inc.; PA Consulting Group, Inc.;




Tuesday - May 13, 2025 - PAGE 32
 KPMG LLP; Pandora Consulting Associates, LLC; Arcadis U.S. Inc.;
 Deloitte Consulting LLP; and Gartner, Inc.; respectively, extending the
 term by four years, for a total term of nine years, for enterprise
 technology advisory services will not have an impact on the General
 Fund. Approval of the proposed Amendments extend their respective
 terms, without any change in the aggregate not-to-exceed amount of
 $75,000,000 which is budgeted in the Power and Water Revenue
 Funds.

 Financial Policies Statement: The CAO reports that the
 recommendations in the CAO report dated April 15, 2025, attached to
 the Council file, comply with the LADWP adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 27, 2025

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

 (Energy and Environment Committee waived consideration of
 the above matter)


 (29) 24-0674-S1
 CONSIDERATION OF MOTION (YAROSLAVSKY – HARRIS-
 DAWSON) relative to the transfer and appropriation of funds from the
 Bureau of Sanitation (BOS) to the City Attorney for expert services in
 the breach of contract case entitled Vadnais Trenchless Services Inc.
 v. City of Los Angeles.

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


 1. AUTHORIZE the Controller to transfer funds from Fund No.
 761/50, BOS, to Fund No. 100/12, City Attorney, as follows:

 From:
 Fund/Dept/ Account No.: 761/50/50WX82
 Account Name: PW – Sanitation Expense and Equipment
 Amount: $250,000




Tuesday - May 13, 2025 - PAGE 33
 To:
 Fund/Dept/ Account No.: 100/12/004200
 Account Name: Litigation
 Amount: $250,000


 2. AUTHORIZE the BOS, subject to approval of the
 City Administrative Officer, to prepare Controller instructions for
 any technical adjustments to comply with the intent of the
 Council actions; and, authorize the Controller to implement the
 instructions.



 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter.)


 (30) 20-0693-S2
 CD 8 CONSIDERATION OF MOTION (HARRIS-DAWSON – HERNANDEZ)
 relative to using Homeless Housing, Assistance and Prevention Round
 2 (HHAP-2) funding for repairs to the Navigation Center located at 729
 West Manchester Avenue in Council District Eight (CD 8).

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


 1. APPROPRIATE up to $41,874 of unspent HHAP-2 Funds from
 Fund No. 64J/10, Account No. 10V755, Real Estate Consulting
 Services, to HHAP-2 Fund No. 64J/10, Account No. 10V772,
 FC-2 A Bridge Home Operating Costs.


 2. APPROVE and APPROPRIATE up to $41,874 from HHAP-2
 Fund No. 64J/10, Account No. 10V772, FC-2 A Bridge Home
 Operating Costs, to the following accounts to support the
 repairs costs of the Navigation Center located at 729 West
 Manchester Avenue in CD 8:

 a. Up to $29,380 to Department of General Services (GSD)
 Fund No. 100/40, Account No. 001014, Salaries,
 Construction Projects




Tuesday - May 13, 2025 - PAGE 34
 b. Up to $12,494 to GSD Fund No. 100/40, Account No.
 003180, Construction Materials


 3. AUTHORIZE the City Administrative Officer (CAO) to prepare
 Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for the Motion, to implement the intent
 of these transactions; and, authorize the Controller to
 implement these instructions.



 Community Impact Statement: None submitted

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




 Items Called Special



 Motions for Posting and Referral



 Council Members' Requests for Excuse from Attendance at Council Meetings



 Adjourning Motions



 Council Adjournment


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




Tuesday - May 13, 2025 - PAGE 35
CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil
Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code
of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which
the Council's action becomes final.

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




Tuesday - May 13, 2025 - PAGE 36

Los Angeles City Council, Journal/Council Proceeding
Tuesday, May 13, 2025
JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET,
LOS ANGELES, CA 90012 - 10:00 AM

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

 Roll Call

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



 Approval of the Minutes



 Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED



 Multiple Agenda Item Comment



 Public Testimony of Non-agenda Items Within Jurisdiction of Council



 Items Noticed for Public Hearing - PUBLIC HEARING CLOSED

 (1) 25-0286
 CD 14 CONTINUED CONSIDERATION OF HEARING COMMENTS relative
 to an Application for Determination of Public Convenience or Necessity
 for the sale of alcoholic beverages for off-site consumption at Sakura
 Market, located at 2632 East Cesar E Chavez Avenue, Los Angeles,
 California 90033

 Applicant: Pranesh Barua

 Representative: Alex Woo - Genesis Consulting Inc.




Tuesday - May 13, 2025 - PAGE 1
 TIME LIMIT FILE - JUNE 16, 2025

 (LAST DAY FOR COUNCIL ACTION - JUNE 13, 2025)

 (Motion required for Findings and Council recommendations for
 the above application)

 (Continued from Council meeting of April 29, 2025)


 Adopted Motion (Jurado – Blumenfield) to grant the Public Convenience or
 Necessity Application - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (2) 20-1305
 CD 14 MOTION (JURADO - HERNANDEZ) and RESOLUTION relative to the
 issuance of Multifamily Housing Revenue Bonds, in an amount not to
 exceed $63,250,000, to finance the new construction of the 144-unit
 multifamily housing development known as Weingart Tower II, located
 at 555-561 South Crocker Street in Council District (CD) 14, which will
 provide 142 units of affordable housing and two manager units.

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


 1. CONSIDER the results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) public hearing held on
 March 11, 2025 for Weingart Tower II, attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to
 the Motion, approving the issuance of bonds in an amount not
 to exceed $63,250,000 to finance the new construction of a
 144-unit multifamily housing development located at 555-561
 South Crocker Street in CD 14.


 Adopted Item




Tuesday - May 13, 2025 - PAGE 2
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Raman, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Price Jr., Rodriguez (2)

 (3) 20-1309
 CD 14 MOTION (JURADO - HERNANDEZ) and RESOLUTION relative to the
 issuance of Multifamily Housing Revenue Bonds, in an amount not to
 exceed $61,000,000, to finance the new construction of the 134-unit
 multifamily housing development known as Weingart Tower I, located
 at 555-561 South Crocker Street in Council District (CD) 14, which will
 provide 133 units of affordable housing and one manager unit.

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


 1. CONSIDER the results of the Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) public hearing held on
 March 11, 2025 for Weingart Tower I, attached to the Motion.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to
 the Motion, approving the issuance of bonds in an amount not
 to exceed $61,000,000 to finance the new construction of the
 134-unit multifamily housing development located at 555-561
 South Crocker Street in CD 14.


 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Raman, Soto-Mart​ínez, Yaroslavsky (13); Nays: (0); Absent:
 Price Jr., Rodriguez (2)




 Items for which Public Hearings Have Been Held

 (4) 25-0424
 COMMUNICATION FROM THE MAYOR relative to the exemption of
 one Chief Information Security Officer (Class Code 1404) position for
 the Los Angeles World Airports (LAWA) from the Civil Service pursuant
 to Charter Section 1001(b).




Tuesday - May 13, 2025 - PAGE 3
 (Personnel and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - MAY 13, 2025

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2025)

 Adopted Personnel and Hiring Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (5) 25-0427
 COMMUNICATION FROM THE MAYOR relative to the exemption of
 one Process Safety Engineer (Class Code 7962) position for the Los
 Angeles Fire Department from the Civil Service pursuant to Charter
 Section 1001(b).

 (Personnel and Hiring Committee report to be submitted in
 Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE - MAY 13, 2025

 (LAST DAY FOR COUNCIL ACTION - MAY 13, 2025)

 Adopted Personnel and Hiring Committee Report - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)




Tuesday - May 13, 2025 - PAGE 4
 (6) 25-0333
 CDs 8, 9, 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to
 authorizing the Bureau of Street Lighting (BSL) to receive and deposit
 funds from the California Department of Technology for the
 construction of a 13.3-mile segment of open access fiber-optics
 network along the Highway 110 Corridor between Downtown Los
 Angeles and Highway 91.

 Recommendations for Council action, pursuant to Motion (Harris-
 Dawson, et al. – Hernandez) , SUBJECT TO THE APPROVAL OF
 THE MAYOR:


 1. AUTHORIZE the Executive Director, BSL, or designee, to
 receive and deposit up to $8,629,089.95 from the California
 Department of Technology into the Digital Inclusion Fund No.
 65Q-50, and appropriate therein to a new account entitled
 "State Middle-Mile Broadband Network Project," for the
 construction of a 13.3-mile segment of open access fiber-optics
 network along the Highway 110 Corridor between Downtown
 Los Angeles and Highway 91.


 2. TRANSFER and APPROPRIATE $1,290,000 from the Digital
 Inclusion Fund No. 65Q-50, Account No. TBD (State Middle-
 Mile Broadband Network Project), to the Bureau of Street
 Lighting Fund No. 100/84 as follows for initial work on the State
 Middle-Mile Broadband Network Project along the 110 Highway
 Corridor between Downtown and Highway 91:

 a. Account No. 1010 (Salaries, General) - $730,000


 b. Account No. 1090 (Salaries, Overtime) - $280,000


 c. Account No. 1100 (Hiring Hall) - $170,000


 d. Account No. 1120 (Hiring Hall Benefits) - $110,000


 3. AUTHORIZE the BSL to make any technical corrections
 or clarifications to the above fund transfer instructions in order
 to effectuate the intent of this Motion.




Tuesday - May 13, 2025 - PAGE 5
 Fiscal Impact Statement: Neither the City Administrative Officer nor
 the Chief Legislative Analyst has completed a financial analysis of this
 report.

 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (7) 24-1521
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to a report with recommendations requiring coordination with
 any government agency with jurisdiction over contaminated sites, and
 creation of a clearance for the issuance of any permits for
 development projects on private property seeking to repurpose existing
 brownfield sites (i.e., contaminated sites listed on a State database)
 into other proposed land uses; and related matters.

 Recommendations for Council action, as initiated by Motion
 (Hernandez – Price, Harris-Dawson):


 1. INSTRUCT the Los Angeles Department of Building and Safety
 (LADBS), Department of City Planning (DCP), Bureau of
 Engineering (BOE), Bureau of Sanitation (BOS), Los Angeles
 Fire Department (LAFD), and the Los Angeles Department of
 Transportation (LADOT), in consultation with the City Attorney,
 to prepare a report in 90 days with the following
 recommendations:

 a. Require coordination with any County, State, or Federal
 agency with jurisdiction over contaminated sites, including
 but not limited to the Department of Toxic Substances
 Control, California Air Resources Board, Los Angeles
 County Department of Public Health, and the Los Angeles
 Regional Water Quality Control Board, and creation of a




Tuesday - May 13, 2025 - PAGE 6
 clearance for the issuance of any permits for development
 projects on private property seeking to repurpose existing
 brownfield sites (i.e., contaminated sites listed on a State
 database) into other proposed land uses.


 b. Update City databases, such as but not limited to ZIMAS,
 with zoning information or overlay tools that can be used
 to identify brownfield sites to ensure appropriate
 clearances are included when developers are seeking a
 permit.


 c. Revise the LADBS Information Bulletin “Procedures When
 Hazardous and Contaminated Materials are Encountered
 During Construction or Geotechnical/Geological
 Exploration” to reflect any changes.


 2. INSTRUCT the LADBS, DCP, BOE, BOS, LAFD and LADOT, in
 consultation with the City Attorney, to report to Council on the
 City's current role, responsibilities, and strategies to remediate
 City-owned brownfield sites, along with requirements for private
 developers. The report should also provide recommendations
 for enhancing or streamlining processes to conduct City-owned
 remediation efforts, including potential strategies on
 collaborating with community stakeholders to remediate
 brownfield sites.



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

 Community Impact Statement: Yes

 For:
 Westside Neighborhood Council
 Palms Neighborhood Council
 Del Rey Neighborhood Council

 (Energy and Environment Committee waived consideration of
 the above matter)




Tuesday - May 13, 2025 - PAGE 7
 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (8) 21-1395-S1
 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to reporting on recommendations on instituting best practices
 regarding to oil and gas uses in the land use regulatory process, in
 addition to solutions to protect the health and safety of residents from
 developments built over oil wells; and related matters.

 Recommendation for Council action, as initiated by Motion
 (Hernandez, McOsker - Blumenfield):

 INSTRUCT the Board of Public Works' Office of Petroleum and
 Natural Gas Administration and Safety, with the assistance of the City
 Administrative Officer (CAO), and in consultation with, but not limited
 to, the Department of City Planning, Los Angeles Fire Department
 (LAFD), Los Angeles Department of Building and Safety (LADBS),
 City Attorney, and any Council Office/Mayor's Office, to report to
 Council in 90 days on recommendations on instituting best practices
 relative to oil and gas uses in the land use regulatory process, in
 addition to solutions to protect the health and safety of residents from
 developments built over oil wells. The report should include the
 following information:


 a. An assessment of the following:

 i. Existing City enforcement practices for oil and gas
 regulation for development/redevelopment and
 recommendations to augment enforcement efforts.


 ii. Land use requirements for remediation on
 residential and commercial properties.


 iii. Identify accomplishments, challenges, and
 opportunities for improvement in the City's regulation
 of oil well site redevelopment.




Tuesday - May 13, 2025 - PAGE 8
 b. Recommendations on how to improve development
 standards to ensure developers fully locate any oil wells
 on a property.


 c. Analysis of all environmental reviews for development that
 occurs on or in close-proximity to active, idle, plugged
 and/or abandoned oil wells and recommendations to
 ensure these locations have adequate reviews before
 development occurs.


 d. Gather summaries of all existing methane mitigation
 requirements and all well abandonment standards from
 LADBS and LAFD and describe recommendations for
 additional City enforcement actions for when methane
 emissions leaks occur at these oil well sites.


 e. Research and determine the feasibility for design
 regulations and development standards for new
 construction in proximity to active, idle, plugged and/or
 abandoned oil wells. The research and feasibility of the
 design regulations and development standards should
 include a discussion with regards to: new residential
 development near active oil well facilities including specific
 design standards to minimize exposure to any active oil
 well site operations (e.g. landscaping screening,
 enhanced air quality filter requirement).


 f. Research and determine the feasibility of a potential
 process to require ongoing methane gas monitoring for
 new multi-family residential buildings developed on oil well
 properties following a Certificate of Occupancy for the
 development. This would also include the feasibility of
 requiring quarterly reports by the property owner related to
 methane alarm activity and methane gas measurements
 for the multi-family development.


 g. Develop a Citywide oil well advisory notice embedded in
 ZIMAS and establish appropriate distance regulatory
 controls to guide development in close proximity to active,
 idle, plugged and/or abandoned oil wells. The notice
 should include a description of the potential safety,




Tuesday - May 13, 2025 - PAGE 9
 environmental, and public health risks associated with
 redevelopment on or adjacent to oil well sites, potential
 design and constructions standards for when an oil well
 site is redeveloped, and a list of responsible agencies to
 contact in case of oil well nuisance concerns.


 h. Create accountability measures for developers and
 property owners to ensure developments protect the
 health and safety of future and current occupants, and
 surrounding neighbors; and place owners and operators
 who are not in compliance with any existing and newly
 developed land use regulatory controls on a Monitoring
 Plan.


 i. Create a proposal to update any City related oil expert
 bench to include an expert on historic wells in order to
 comply with the City's existing development regulations
 and recommendations to ensure developers use historic
 oil experts.


 j. Recommendations creating a Citywide standard
 procedure to report new discoveries of historic and buried
 oil wells, to the California Geological Energy Management
 Division (CAL GEM).


 k. Create recommendations to integrate community input
 and expertise on site history that may not be captured by
 existing Cortese List databases (e.g. Department of Toxic
 EnviroStor or other databases), including but not limited to
 community meetings and listening sessions for new
 development.


 l. Develop a process to inform local constituents and
 community residents about oil spills in their
 neighborhoods that are commercially feasible in existing
 oilfield practices.


 m. Report back on the impact of the most recent Local and
 State streamlining efforts implemented to expedite the
 development of housing (e.g. Executive Directive 1, State




Tuesday - May 13, 2025 - PAGE 10
 Density Bonus, Citywide Housing Incentive Program) in
 close proximity to active, idle, plugged and/or abandoned
 oil wells.



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

 Community Impact Statement: Yes

 For:
 Westside Neighborhood Council
 Winnetka Neighborhood Council
 Mar Vista Neighborhood Council
 Elysian Valley Riverside Neighborhood Council
 Historic Cultural Neighborhood Council
 Palms Neighborhood Council
 Greater Wilshire Neighborhood Council
 Del Rey Neighborhood Council

 (Energy and Environment Committee waived consideration of
 the above matter)

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

 (9) 25-0002-S24
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and
 RESOLUTION (NAZARIAN – BLUMENFIELD) relative to including a
 position in the City's 2025-26 State Legislative Program opposition to
 any legislation that seeks to undermine the City's jurisdictional control
 over its utility assets.

 (Rules, Elections and Intergovernmental Relations Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)




Tuesday - May 13, 2025 - PAGE 11
 Community Impact Statement: None submitted

 Adopted Rules, Elections and Intergovernmental Relations Committee Report -
 SEE ATTACHED Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt,
 Lee, McOsker, Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez,
 Yaroslavsky (14); Nays:(0); Absent: Rodriguez (1)

 (10) 25-0002-S23
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and
 RESOLUTION (NAZARIAN – HERNANDEZ) relative to including a
 position in the City's 2025-26 Federal Legislative Program support for
 the Water Conservation Rebate Tax Parity Act and similar state or
 federal legislation that provides tax exclusions for financial incentives
 issued by a local water agency for participation in water conservation,
 water use efficiency, and/or storm water runoff improvement programs.

 (Rules, Elections and Intergovernmental Relations Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)

 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: Yes
 For: Westside Neighborhood Council

 Adopted Rules, Elections and Intergovernmental Relations Committee Report -
 SEE ATTACHED Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt,
 Lee, McOsker, Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez,
 Yaroslavsky (14); Nays:(0); Absent: Rodriguez (1)

 (11) 25-0002-S15
 COMMUNICATION FROM THE CHIEF LEGISLATIVE ANALYST and
 RESOLUTION (BLUMENFIELD – NAZARIAN) relative to including a
 position in the City's 2025-26 State Legislative Program support for
 Senate Bill 279 (McNerney), which will expand composting capacity on
 farms and in communities, divert more food scraps from landfills, and
 provide California growers with a climate-friendly alternative to open
 burning.

 (Rules, Elections and Intergovernmental Relations Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)




Tuesday - May 13, 2025 - PAGE 12
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: Yes

 For: Westside Neighborhood Council

 Adopted Rules, Elections and Intergovernmental Relations Committee Report -
 SEE ATTACHED Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt,
 Lee, McOsker, Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez,
 Yaroslavsky (14); Nays:(0); Absent: Rodriguez (1)

 (12) 23-0690-S2
 PUBLIC SAFETY COMMITTEE REPORT relative to relative to Fiscal
 Year (FY) 2021, 2022 and 2023 Urban Areas Security Initiative (UASI)
 Grant Program and reappropriations for FY 2024-25.

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


 1. AUTHORIZE the Mayor, or designee, to:

 a. Modify the existing grant budget for the FY 2021
 UASI grant (Council file No. 21-1320), FY 2022
 UASI grant (Council file No. 22-0988), and the FY 2023
 UASI grant (Council file No. 23-0690), by reallocating
 funds between projects and conducting the necessary
 fiscal transfers.


 2. AUTHORIZE the continuance of Resolution Position Authority in
 the FY 22 UASI and the FY 23 UASI for two grant-funded sworn
 positions for the Los Angeles Fire Department (LAFD) for FY
 2024-25, one assigned to the LAFD Joint Regional Intelligence
 Center and one assigned to the Regional Training Group:

 a. One Fire Captain I (Class Code 2142-1)


 b. One Fire Battalion Chief (Class Code 2152)




Tuesday - May 13, 2025 - PAGE 13
 3. AUTHORIZE the continuance of Resolution Position Authority in
 the FY 22 UASI and the FY 23 UASI for two civilian Crime and
 Intelligence Analyst I positions in the Los Angeles Police
 Department for Fiscal Year 2024-25:

 a. Two Crime and Intelligence Analyst I – Civilian (Class
 Code (2236-1)


 4. AUTHORIZE the Controller to:

 a. Transfer appropriations within FY21 UASI Homeland
 Security Grant Fund No. 65R/46 as follows as detailed
 in Recommendation No. 4a of the April 9, 2025 City
 Administrative Officer (CAO) report, attached to the
 Council file.


 b. Transfer up to $599,674.60 from Fund No. 65R/46,
 Account No. 46A299 to the General Fund No.100/46,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.


 c. Decrease up to $349,919.34 from Fund No. 65R/46,
 Account No. 46A146 (Account No. 1020).


 5. AUTHORIZE the Controller to:

 a. Transfer appropriations within FY22 UASI Homeland
 Security Grant Fund No. 66S/46 as detailed
 in Recommendation No. 5a of the April 9, 2025
 CAO report, attached to the Council file.


 b. Transfer appropriations within Fund No. 66S/46, UASI 22
 (C.F. 22-0988) to the General Fund to reimburse the
 General Fund as detailed in Recommendation No. 5b of
 the April 9, 2025 CAO report, attached to the Council file.


 c. Transfer up to $163,922.47 from Fund No. 66S/46,
 Account No. 46A299 to the General Fund No. 100/38,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.




Tuesday - May 13, 2025 - PAGE 14
 d. Transfer up to $473,000.00 from Fund No, 66S/46,
 Account No. 46A299 to the General Fund No.100/46,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.


 e. Transfer up to $51,370.88 from Fund No. 66S/46, Account
 No. 46A299 to the General Fund No. 100/70, Revenue
 Source Code No. 5346, for reimbursement of grant-
 funded fringe benefits.


 f. Transfer appropriations within FY 23 UASI Homeland
 Security Grant Fund No. 67Q/46 as detailed
 in Recommendation No. 6a of the April 9, 2025
 CAO report, attached to the Council file.


 g. Transfer appropriations within Fund No. 67Q/46, UASI 23
 (Council File No. 23-0690) to the General Fund to
 reimburse the General Fund as detailed
 in Recommendation No. 6b of the April 9, 2025
 CAO report, attached to the Council file.


 h. Transfer up to $281,877.90 from Fund No. 67Q/46,
 Account No. 46A299 to the General Fund No.100/38,
 Revenue Source Code No. 5346, for reimbursement of
 grant-funded fringe benefits.


 i. Transfer up to $37,724.64 from Fund No. 67Q/46, Account
 No. 46A299 to the General Fund No. 100/70, Revenue
 Source Code 5346, for reimbursement of grant-funded
 fringe benefits.


 6. AUTHORIZE the Controller to:

 a. Transfer appropriations of $2,618,882.17 within FY23
 UASI Homeland Security Grant Fund No. 67Q/46 as
 detailed in Recommendation No. 6a of the April 9, 2025
 CAO report, attached to the Council file.




Tuesday - May 13, 2025 - PAGE 15
 b. Transfer appropriations of $1,635,685.66 within Fund
 67Q/46, UASI 23 (C.F. 23-0690) to the General Fund to
 reimburse the General Fund as detailed in
 Recommendation No. 6b of the April 9, 2025 CAO report,
 attached to the Council file.


 c. Transfer up to $281,877.90 from Fund 67Q/46, Account
 46A299 to the General Fund 100/38, Revenue Source
 Code 5346, for reimbursement of grant-funded fringe
 benefits.


 d. Transfer up to $37,724.64 from Fund 67Q/46, Account
 46A299 to the General Fund 100/70, Revenue Source
 Code 5346, for reimbursement of grant-funded fringe
 benefits.


 7. AUTHORIZE the Mayor, or designee, to prepare Controller
 instructions for any technical adjustments, subject to approval of
 the CAO; and, AUTHORIZE the Controller to implement the
 instructions.



 Fiscal Impact Statement:
 The CAO reports that approval of the recommendations contained in
 the April 9, 2025 CAO report, attached to the Council file, will have no
 additional impact to the General Fund and will provide various
 reappropriations for several City departments for the continued
 expenditure of FY 2021, FY 2022 and FY 2023 UASI grant awards
 during FY 2024-25. No matching funds are required for this grant
 program award.

 Financial Policies Statement:
 The CAO reports the recommendations contained in the April 9, 2025
 CAO report, attached to the Council file, are in compliance with the
 City’s Financial Policies in that all grant funds will be utilized for grant-
 eligible activities.

 Community Impact Statement: None submitted




Tuesday - May 13, 2025 - PAGE 16
 (Personnel and Hiring Committee and Budget and Finance
 Committee waived consideration of the above matter)

 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Nazarian, Padilla, Park,
 Price Jr., Raman, Yaroslavsky (11); Nays: Hernandez, Jurado, Soto-Mart​ínez (3);
 Absent: Rodriguez (1)

 (13) 24-0741
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT relative to grant funding in connection with
 aquatics programming and subsequent executed grant Kaiser
 Permanente Operation Splash 2024 and 2025 Grant Programs.

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


 1. APPROVE, retroactively, the submission by the Department of
 Recreation and Parks (RAP) of a two-year grant application for
 the Kaiser Permanente Operation Splash Program for 2024 and
 2025 (Grant), in the amount of $408,000.


 2. APPROVE, retroactively, the execution by the General
 Manager, RAP, of the Grant Agreement.


 3. APPROVE, retroactively, the acceptance of Grant funds in the
 amount of $408,000 from Kaiser Permanente in support of
 aquatics programming.



 Fiscal Impact Statement: The Board of Recreation and Park
 Commissioners reports that acceptance of this Grant from Kaiser
 Permanente does not require the RAP to provide matching funds;
 therefore, it would not impact RAP’s General Fund.

 Community Impact Statement: None submitted.

 (Budget and Finance Committee waived consideration of the
 above matter.)




Tuesday - May 13, 2025 - PAGE 17
 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (14) 18-0611-S5
 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT
 COMMITTEE REPORT and RESOLUTION relative to authorizing the
 Department of Recreation and Parks (RAP) to execute the Measure A
 Annual Allocation Grant Agreement, submit a Work Plan for Lummis
 House Historical Assessment Project, and accept grant funds if
 awarded.

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


 1. AUTHORIZE the General Manager, RAP, to execute the
 Measure A Annual Allocation Grant Agreement (Agreement),
 attached to the L.A. for Kids Steering Committee report dated
 April 1, 2025, attached to the Council file.


 2. ADOPT the RESOLUTION included in said report.


 3. AUTHORIZE the RAP to submit a Work Plan as detailed in said
 report to the County of Los Angeles Regional Park Open Space
 District (RPOSD) under the Measure A Category 1 and 2 Annual
 Allocation Program, for the historic structures evaluation report
 for Lummis House.


 4. AUTHORIZE the General Manager, RAP, to accept the funds, if
 awarded, for the amount, scope, and the performance period
 outlined in said report.


 5. AUTHORIZE the RAP to make necessary technical adjustments
 to carry out the intent of said report.




Tuesday - May 13, 2025 - PAGE 18
 Fiscal Impact Statement: The Board of Recreation and Park
 Commissioners reports that there is no anticipated fiscal impact to
 RAP’s General Fund in entering into a Master Agreement with
 RPOSD or applying for Measure A Category 1 and 2 Annual Allocation
 funds. Measure A Annual Allocation grants do not require the RAP to
 provide matching funds.

 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter.)

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

 (15) 25-0477
 CD 4 MOTION (RAMAN - SOTO-MARTINEZ) and RESOLUTION relative to
 the issuance of revenue bonds in an aggregate principal amount not to
 exceed $65,000,000 for the acquisition, development, construction and
 equipping of a 116-unit multifamily affordable housing project known as
 Oaks on Balboa (Project) located at 5435-5445 Balboa Boulevard in
 Council District Four (CD 4).

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


 1. HOLD a Tax Equity and Fiscal Responsibility Act of 1982
 (TEFRA) Hearing at the City Council Meeting to be held on
 Friday, May 9, 2025.


 2. ADOPT the accompanying TEFRA RESOLUTION, attached to
 the Motion, to allow the California Municipal Finance Authority
 to issue bonds in an amount not to exceed $65,000,000 to
 provide financing for the acquisition, development, construction
 and equipping of the 116-unit multifamily housing Project
 located at 5435-5445 Balboa Boulevard in CD 4.




Tuesday - May 13, 2025 - PAGE 19
 (Item held over from Council meeting of May 9, 2025 due to loss
 of quorum.)

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




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

 (16) 14-0943-S3
 HEARING OF PROTESTS AND ORDINANCE FIRST
 CONSIDERATION relative to the establishment of the Los Angeles
 Tourism Marketing District (District), pursuant to Section 54954.6 of the
 California Government Code, Section 36600 et seq. of the California
 Streets and Highways Code.

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


 1. HEAR PROTESTS against the proposed establishment of the
 Los Angeles Tourism Marketing District, pursuant to Section
 36600 et seq. of the California Streets and Highways Code.


 2. PRESENT and ADOPT accompanying ORDINANCE, dated
 April 18, 2025, establishing the Los Angeles Tourism Marketing
 District and confirming the assessments to be levied upon
 lodging businesses with 50 or more rooms within the District as
 described in the Management District Plan, if a majority protest,
 as defined by Section 36623(b) of the California Streets and
 Highways Code is found not to exist.



 Fiscal Impact Statement: The City Clerk reports that administrative
 expenses will be charged to the District and will be recovered from
 assessments collected.




Tuesday - May 13, 2025 - PAGE 20
 Community Impact Statement: None submitted

 (Pursuant to Council adoption of Ordinance No. 188565 on March
 18, 2025 and Public Meeting in Council on April 9, 2025)

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (17) 21-1151
 CD 5 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY
 ENGINEER and RESOLUTION TO VACATE relative to vacating Monte
 Mar Place from approximately 100 feet northerly of Anchor Avenue to
 its northerly terminus, VAC-E1401406.

 Recommendations for Council action:


 1. REAFFIRM the FINDINGS of September 13, 2022, that the
 vacation of Monte Mar Place from approximately 100 feet
 northerly of Anchor Avenue to its northerly terminus (Vacation),
 is exempt from the California Environmental Quality Act of 1970,
 pursuant to the categorical exemptions included in Article III,
 Class 5(3) of the City of Los Angeles Environmental Guidelines.


 2. REAFFIRM the FINDINGS of September 13, 2022, that the
 Vacation is in substantial conformance with the General Plan
 pursuant to Section 556 of the Los Angeles City Charter.


 3. ADOPT the accompanying RESOLUTION TO VACATE No. 25-
 1401406 for the Vacation.



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

 Community Impact Statement: None submitted




Tuesday - May 13, 2025 - PAGE 21
 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (18) 24-1063
 CD 14 CONTINUED CONSIDERATION OF MOTION (JURADO -
 BLUMENFIELD) relative to amending the prior Council action of
 October 30, 2024, Council file No. (CF) 24-1063, to effectuate
 technical adjustments for amending the General Plan Land Use
 designations and changing 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.
 Recommendation for Council action:

 AMEND the Council action of October 30, 2024 relative to
 Environmental Impact Report (EIR), State Clearinghouse No.
 2021010130, Addendum and related California Environmental Quality
 Act Findings; 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, (CF 24-1063), to:


 1. APPROVE the following revised language to the October 15,
 2024 PLUM Committee Report Recommendation Nos. 2, 3, and
 4, as follows:

 2. ADOPT and concur with the City Planning Commission's
 June 13, 2024 action to approve the draft Ordinance
 amending the Zoning Map attached to the Council file,
 inclusive of an Urgency Clause and related findings.


 3. ADOPT the Resolution with Maps to amend the Northeast
 LA Community Plan, attached to the Council file, by the
 Department of City Planning in its communication dated
 August 15, 2024, for a General Plan Amendment, and




Tuesday - May 13, 2025 - PAGE 22
 concur with the action of the City Planning Commission
 dated June 13, 2024.


 4. ADOPT the Project Findings included in the Department of
 City Planning Staff Report attached to the Council file.


 2. DELETE Recommendation Nos. 5 and 6 of the PLUM
 Committee report dated October 15, 2024, in lieu of any prior
 language to effectuate technical adjustments, as recommended
 by the Department of City Planning in its communication dated
 February 28, 2025.



 (Continued from Council meeting of April 22, 2025)

 Adopted Motion (Jurado – Blumenfield) to Note and File the Item - SEE
 ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14);
 Nays:(0); Absent: Rodriguez (1)
 (19) 25-0488
 CD 1 MOTION (HERNANDEZ - JURADO) relative to approving an exception
 to the City’s one-year street cut moratorium to allow the Los Angeles
 Department of Water and Power to cut into the street to install sprinkler
 service at the Huron Substation located at 2640 North Huron Street.

 Recommendations for Council action:


 1. APPROVE an exception to the City's one-year, street cut
 moratorium on Huron Street to allow for the installation of
 sprinkler service at 2640 North Huron Street.


 2. REQUIRE the permittee to properly repair and resurface the
 street cut area in accordance with Bureau of Engineering
 requirements and standards; and, upon completion of the work,
 the repaired street cut be inspected by the Bureau of Contract
 Administration to maximize the longevity of the street.




Tuesday - May 13, 2025 - PAGE 23
 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (20) 25-0487
 MOTION (McOSKER - NAZARIAN) relative to funding for services in
 connection with Council District (CD) 15’s special observation of
 Croatian American Heritage Month on May 29, 2025, including the
 illumination of City Hall.

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

 TRANSFER and APPROPRIATE $438 from the City Council’s portion
 of the Heritage Month Celebrations & Special Events line item in the
 General City Purposes Fund No. 100/56, Account No. 000832, to the
 General Services Fund No. 100/40, Account No. 001100 (Hiring Hall),
 for services in connection with CD 15’s special observation of
 Croatian American Heritage Month, including the illumination of City
 Hall, on May 29, 2025.

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

 (21) 25-0489
 MOTION (JURADO - LEE) relative to funding for services in
 connection with Council District (CD) 14’s special observation of Hapa
 Day on May 16, 2025, 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. 000714 (CD-14 Community
 Services) to the General Services FUnd No. 100/40, Account No.
 001100 (Hiring Hall), for services in connection with CD 14’s special
 observation of Hapa Day, including the illumination of City Hall, on
 May 16, 2025.

 Adopted Item




Tuesday - May 13, 2025 - PAGE 24
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (22) 25-0011-S5
 CD 5 MOTION (YAROSLAVSKY - LEE) relative to the appropriation of
 funding to the Koreatown Youth and Community Center (KYCC) for a
 community beautification project in Council District Five (CD 5).

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


 1. APPROPRIATE $46,400 in the CD 5 portion of the Street
 Furniture Revenue Fund No. 43D/50, to the KYCC for a
 community beautification project in CD 5.


 2. DIRECT and AUTHORIZE the City Clerk to prepare the
 necessary document(s) with, and/or payment(s) to the KYCC,
 or any other agency or organization, as appropriate, in the
 above amount, for the above purpose, subject to the approval of
 the City Attorney, if needed.


 3. AUTHORIZE the Councilmember, CD 5, to execute any such
 documents on behalf of the City.


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

 (23) 25-0011-S6
 CD 5 MOTION (YAROSLAVSKY - PARK) relative to the appropriation of
 funding to the Los Angeles Police Foundation for public safety
 enhancements in the Beverly Grove neighborhood of Council District
 Five (CD 5).

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




Tuesday - May 13, 2025 - PAGE 25
 1. APPROPRIATE $35,000 in the CD 5 portion of the Street
 Furniture Revenue Fund No. 43D/50 to the Los Angeles Police
 Foundation for public safety enhancements in the Beverly
 Grove neighborhood of CD 5.


 2. DIRECT and AUTHORIZE the City Clerk to prepare the
 necessary document(s) with, and/or payment(s) to the Los
 Angeles Police Foundation, or any other agency or
 organization, as appropriate, in the above amount, for the
 above purpose, subject to the approval of the City Attorney, if
 needed.


 3. AUTHORIZE the Councilmember, CD 5, to execute any such
 documents on behalf of the City.


 Adopted Item
 Ayes: Blumenfield, Harris-Dawson, Hutt, Lee, McOsker, Nazarian, Padilla, Park,
 Price Jr., Raman, Yaroslavsky (11); Nays: Hernandez, Jurado, Soto-Mart​ínez (3);
 Absent: Rodriguez (1)

 (24) 25-0490
 CD 14 MOTION (JURADO - PADILLA) relative to funding for services in
 connection with Council District (CD) 14’s special observation of Cinco
 de Mayo on May 5, 2025, including the illumination of City Hall.

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

 TRANSFER and APPROPRIATE $876 from the General City
 Purposes Fund No. 100/56, Account No. 000714 (CD-14 Community
 Services), to the General Services Fund No. 100/40, Account No.
 001100 (Hiring Hall), for services in connection with CD 14’s special
 observation of Cinco de Mayo, including the illumination of City Hall,
 on May 5,2025.

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




Tuesday - May 13, 2025 - PAGE 26
 (25) 25-0496
 CD 4 MOTION (RAMAN - YAROSLAVSKY) relative to funding for a contract
 with HR&A Advisors, Inc. to provide project management, policy
 analysis, and communications support to Council District Four (CD 4)
 and the City's Homelessness Strategy Committee to strengthen
 regional coordination, support Measure A implementation, and develop
 a public-facing dashboard tracking homelessness investments.

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


 1. UTILIZE $315,000 in the General City Purposes Fund No.
 100/56, Account No. 000618 (Additional Homeless Services -
 Council District 4), to execute a contract with HR&A Advisors,
 Inc. to provide project management, policy analysis, and
 communications support to CD 4 and the City's Homelessness
 Strategy Committee to strengthen regional coordination,
 support Measure A implementation, and develop a public-facing
 dashboard tracking homelessness investments.


 2. INSTRUCT and AUTHORIZE the City Clerk and/or City
 Administrative Officer (CAO) to prepare, process, and execute
 the necessary document with and/or payments to HR&A
 Advisors, Inc., or any other agency or organization, as
 appropriate, utilizing the above amount, for the above purpose,
 subject to approval of the City Attorney as to form.


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

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

 (26) 25-0499




Tuesday - May 13, 2025 - PAGE 27
 MOTION (SOTO-MARTINEZ - BLUMENFIELD) relative to the
 Council’s assertion of jurisdiction over the Los Angeles City Planning
 Commission (LACPC) action of April 10, 2025 regarding an appeal
 filed for property located at 5271-5277 Sunset Boulevard in Council
 District 13.

 Recommendations for Council action:


 1. ASSERT jurisdiction, pursuant to Charter Section 245, over the
 April 10, 2025 (Letter of Determination date: May 5, 2025)
 LACPC action to deny an appeal filed by 5271 W Sunset
 Tenants Union; and sustain the Director of Planning’s
 determination dated December 11, 2024, for the construction of
 a new 19-unit apartment building at 5271-5277 Sunset
 Boulevard in Council District 13.


 2. REFER the matter, upon assertion of jurisdiction, to Committee
 for further review.



 TIME LIMIT FILE - MAY 14, 2025

 (LAST DAY FOR COUNCIL ACTION - MAY 14, 2025)

 10 VOTES REQUIRED

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)

 (27) 21-0213
 CD 10 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) and LOS ANGELES HOUSING DEPARTMENT (LAHD),
 and RESOLUTION relative to issuing a supplemental tax-exempt
 multifamily conduit revenue note in an amount up to $1,650,000; and
 executing related financing and regulatory documents for the McDaniel
 House Project located at 1043 South Harvard Boulevard in Council
 District 10.




Tuesday - May 13, 2025 - PAGE 28
 A. COMMUNICATION FROM THE CAO

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

 1. NOTE and FILE the LAHD report dated April 4, 2025,
 attached to Council file No. 23-0213, relative to the
 issuance of a tax-exempt conduit multifamily mortgage
 revenue note for the McDaniel House Project located at
 1043 South Harvard Boulevard in Council District 10.


 2. ADOPT the accompanying Tax Equity and Fiscal
 Responsibility Act of 1982 (TEFRA) Minutes dated
 February 13, 2025, contained in the CAO report dated
 April 23, 2025, attached to Council file No. 21-0213, for
 the McDaniel House Project.


 3. ADOPT the accompanying RESOLUTION contained in
 the CAO report dated April 23, 2025, attached to the
 Council file, authorizing the issuance of up to $1,650,000
 in a tax-exempt multifamily conduit mortgage revenue
 note for the McDaniel House Project.


 4. AUTHORIZE the General Manager, LAHD, or designee, to
 negotiate and execute the relevant financing and
 regulatory documents for the McDaniel House Project,
 subject to the approval of the City Attorney as to form.


 B. COMMUNICATION FROM THE LAHD

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

 1. CONSIDER the TEFRA minutes, provided as Attachment
 A contained in the LAHD report dated April 4, 2025,
 attached to Council file No. 21-0213.


 2. ADOPT the accompanying TEFRA and Note
 RESOLUTION contained in the LAHD report dated April 4,
 2025, attached to the Council file, as Attachment B,




Tuesday - May 13, 2025 - PAGE 29
 approving and authorizing the issuance of up to
 $1,650,000 of a tax-exempt conduit multifamily mortgage
 revenue note for the development of the McDaniel House
 Project located at 1043 South Harvard Boulevard in
 Council District 10.


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



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

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

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

 Community Impact Statement: None submitted

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

 Adopted Motion (Hutt – Hernandez – Blumenfield) to adopt the Los Angeles
 Housing Department Report and Resolution - SEE ATTACHED
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)




Tuesday - May 13, 2025 - PAGE 30
 (28) 25-0474
 COMMUNICATIONS FROM THE BOARD OF WATER AND POWER
 COMMISSIONERS and CITY ADMINISTRATIVE OFFICER (CAO)
 relative to Enterprise Technology Advisory Services (ETAS)
 Agreements in support of several large information and operating
 technology initiatives.

 Recommendations for Council action:


 1. APPROVE the Los Angeles Department of Water and Power
 (LADWP) proposed Board Resolution authorizing a First
 Amendment to Agreement Nos. 47570A through 47670D,
 47570G through 47570I and 47570K, eight agreements for
 ETAS, with Accenture LLP; Bridgewater Consulting Group, Inc.;
 PA Consulting Group, Inc.; KPMG LLP; Pandora Consulting
 Associates LLC; Arcadis U.S. Inc.; Deloitte Consulting LLP; and
 Gartner, Inc.; respectively, extending the term of April 13, 2020
 through April 12, 2025 by four years retroactive to April 13,
 2025, through April 12, 2029, for a total term of nine years
 without an increase in the aggregate not-to-exceed amount of
 $75,000,000 for ETAS.


 2. AUTHORIZE and DIRECT, upon proper certification, the Chief
 Accounting Employee, LADWP, to draw demands on the Power
 and Water Revenue Funds over the term of both these
 Amendments to the Agreements and the accompanying
 Resolution.



 Fiscal Impact Statement: The CAO reports that approval of the
 proposed First Amendments to Agreements with Accenture LLP;
 Bridgewater Consulting Group, Inc.; PA Consulting Group, Inc.;
 KPMG LLP; Pandora Consulting Associates, LLC; Arcadis U.S. Inc.;
 Deloitte Consulting LLP; and Gartner, Inc.; respectively, extending the
 term by four years, for a total term of nine years, for enterprise
 technology advisory services will not have an impact on the General
 Fund. Approval of the proposed Amendments extend their respective
 terms, without any change in the aggregate not-to-exceed amount of
 $75,000,000 which is budgeted in the Power and Water Revenue
 Funds.




Tuesday - May 13, 2025 - PAGE 31
 Financial Policies Statement: The CAO reports that the
 recommendations in the CAO report dated April 15, 2025, attached to
 the Council file, comply with the LADWP adopted Financial Policies.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - JUNE 27, 2025

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

 (Energy and Environment Committee waived consideration of
 the above matter)

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

 (29) 24-0674-S1
 CONSIDERATION OF MOTION (YAROSLAVSKY – HARRIS-
 DAWSON) relative to the transfer and appropriation of funds from the
 Bureau of Sanitation (BOS) to the City Attorney for expert services in
 the breach of contract case entitled Vadnais Trenchless Services Inc.
 v. City of Los Angeles.

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


 1. AUTHORIZE the Controller to transfer funds from Fund No.
 761/50, BOS, to Fund No. 100/12, City Attorney, as follows:

 From:
 Fund/Dept/ Account No.: 761/50/50WX82
 Account Name: PW – Sanitation Expense and Equipment
 Amount: $250,000

 To:
 Fund/Dept/ Account No.: 100/12/004200
 Account Name: Litigation
 Amount: $250,000




Tuesday - May 13, 2025 - PAGE 32
 2. AUTHORIZE the BOS, subject to approval of the
 City Administrative Officer, to prepare Controller instructions for
 any technical adjustments to comply with the intent of the
 Council actions; and, authorize the Controller to implement the
 instructions.



 Community Impact Statement: None submitted

 (Budget and Finance Committee waived consideration of the
 above matter.)

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

 (30) 20-0693-S2
 CD 8 CONSIDERATION OF MOTION (HARRIS-DAWSON – HERNANDEZ)
 relative to using Homeless Housing, Assistance and Prevention Round
 2 (HHAP-2) funding for repairs to the Navigation Center located at 729
 West Manchester Avenue in Council District Eight (CD 8).

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


 1. APPROPRIATE up to $41,874 of unspent HHAP-2 Funds from
 Fund No. 64J/10, Account No. 10V755, Real Estate Consulting
 Services, to HHAP-2 Fund No. 64J/10, Account No. 10V772,
 FC-2 A Bridge Home Operating Costs.


 2. APPROVE and APPROPRIATE up to $41,874 from HHAP-2
 Fund No. 64J/10, Account No. 10V772, FC-2 A Bridge Home
 Operating Costs, to the following accounts to support the
 repairs costs of the Navigation Center located at 729 West
 Manchester Avenue in CD 8:

 a. Up to $29,380 to Department of General Services (GSD)
 Fund No. 100/40, Account No. 001014, Salaries,




Tuesday - May 13, 2025 - PAGE 33
 Construction Projects


 b. Up to $12,494 to GSD Fund No. 100/40, Account No.
 003180, Construction Materials


 3. AUTHORIZE the City Administrative Officer (CAO) to prepare
 Controller instructions or make necessary technical
 adjustments, including to the names of the Special Fund
 accounts recommended for the Motion, to implement the intent
 of these transactions; and, authorize the Controller to
 implement these instructions.



 Community Impact Statement: None submitted

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

 Adopted Item Forthwith
 Ayes: Blumenfield, Harris-Dawson, Hernandez, Jurado, Hutt, Lee, McOsker,
 Nazarian, Padilla, Park, Price Jr., Raman, Soto-Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: Rodriguez (1)




 Items Called Special



 Motions for Posting and Referral - SEE ATTACHED



 Council Members' Requests for Excuse from Attendance at Council Meetings



 Adjourning Motions - SEE ATTACHED



 Council Adjournment




Tuesday - May 13, 2025 - PAGE 34
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Lee Hernandez The Change Reaction
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hutt All Councilmembers Nate Holden
 ITEM 1
 MOTION



I HEREBY MOVE that the matter of an Application for Determination of Public Convenience or
Necessity for the sale of alcoholic beverages for off-site consumption at Sakura Market, located
at 2632 East Cesar E Chavez Avenue, Los Angeles, California 90033; Item 1 on today’s Council
Agenda (Council file No. 25-0286), BE ADOPTED with the following recommendations:

 1. DETERMINE that the issuance of a liquor license at Sakura Market, located at 2632 East
 Cesar E Chavez Avenue, Los Angeles, California 90033, will serve the Public
 Convenience or Necessity and will not tend to create a law enforcement problem.

 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale
 of alcoholic beverages for off-site consumption at Sakura Market, located at 2632 East
 Cesar E Chavez Avenue, Los Angeles, California 90033.

 3. INSTRUCT the City Clerk to transmit this determination to the State Department of
 Alcoholic Beverage Control as required findings under Business and Professions Code
 Section 23958.4.


Applicant: Pranesh Barua

Representative: Alex Woo – Genesis Consulting Inc.




 PRESENTED BY ____________________________
 YSABEL JURADO
 Councilmember, 14th District



 SECONDED BY ___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District



May 13, 2025

CF 25-0286
 ITEM 4


 File No. 25-0424

PERSONNEL AND HIRING COMMITTEE REPORT relative to the exemption of
one Chief Information Security Officer (Class Code 1404) position for the Los Angeles
World Airports (LAWA) from the Civil Service pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the exemption of one Chief Information Security Officer (Class Code 1404)
position for the LAWA from the Civil Service pursuant to Charter Section 1001(b).

Fiscal Impact Statement: None submitted by the Mayor. 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 ITEM – MAY 13, 2025

 (LAST DAY FOR COUNCIL ACTION – MAY 13, 2025)

Summary:

On May 9, 2025, your Committee considered an April 18, 2025 communication from the
Mayor relative to the exemption of one Chief Information Security Officer (Class Code
1404) position for the LAWA from the Civil Service pursuant to Charter Section 1001(b).
According to the Mayor, Charter Section 1001(b) allows up to 150 persons to be exempt,
of which 133 are approved, and an additional two are pending approval. Approval of this
request will increase the count. As of April 18, 2025, this request will be in the 135th
position of the 150 exemptions. There are an additional 50 exempt positions added by
the City Council pursuant to Charter Section 1001(b)(4), of which 20 are filled.

The position of Chief Information Security Officer will be responsible for safeguarding the
organization's most valuable digital assets, enforcing the organization’s security posture,
ensuring that the airport and its critical data and system assets are fortified against
evolving cyber threats. This role will work closely with various business units, IT teams,
and senior management to develop and implement comprehensive security strategies,
policies, and procedures that align with LAWA’s risk appetite and business objectives and
lead the Cyber Security program. As a senior technology leadership team member
reporting to the Chief Information Officer, the role will engage with each business to
establish acceptable levels of cyber and information security risk across the organization,
unique to each business unit. After consideration and having provided an opportunity for
public comment, the Committee moved to recommend approval of the exemption. This
matter is now submitted to Council for its consideration.


Respectfully Submitted,
 ITEM 4



Personnel and Hiring Committee

COUNCILMEMBER: VOTE:
McOSKER: YES
RODRIGUEZ: YES
HUTT: YES


ARL

5/9/25




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 5


 File No. 25-0427

PERSONNEL AND HIRING COMMITTEE REPORT relative to the exemption of
one Process Safety Engineer (PSE; Class Code 7962) position for the Los Angeles Fire
Department (LAFD) from the Civil Service pursuant to Charter Section 1001(b).

Recommendation for Council action:

APPROVE the he exemption of one PSE (Class Code 7962) position for the LAFD from
the Civil Service pursuant to Charter Section 1001(b).

Fiscal Impact Statement: None submitted by the Mayor. 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 ITEM – MAY 13, 2025

 (LAST DAY FOR COUNCIL ACTION – MAY 13, 2025)

Summary:

On May 9, 2025, your Committee considered an April 18, 2025 communication from the
Mayor relative to the exemption of one PSE (Class Code 7962) position for the LAFD
from the Civil Service pursuant to Charter Section 1001(b). According to the Mayor,
Charter Section 1001(b) allows up to 150 persons to be exempt, of which 133 are
approved, and an additional two are pending approval. Approval of this request will
increase the count. As of April 18, 2025, this request will be in the 134th position of the
150 exemptions. There are an additional 50 exempt positions added by the City Council
pursuant to Charter Section 1001(b)(4), of which 20 are filled.


The position of PSE will be responsible for the review, audit, and inspection of risk
management and safety plans; audits inspections, and regulated stationary sources to
ensure compliance with the California Accidental Release Program (CalARP) Program;
reviews regulations; develops policies, protocols, and office standard operating
procedures to assist in the implementation of the CalARP Program. With a specific focus
on petroleum refineries, the Process Safety Engineer will develop and evaluate the
chemical release prevention program; review criteria and quantitative standards and
guidelines regarding CalARP ensuring implementation consistent with federal, state, and
local laws and regulations; serve as the technical advisor regarding highly hazardous
materials management; participate in community alert and notification; and performs
other related duties. The PSE will receive general direction from the Risk Management
Prevention Program (RMPP) Manager assisting with the planning, organization,
administration, development and implementation of the Certified Unified Program Agency
(CUPA) and any other environmental programs managed under the CUPA section. After
 ITEM 5


consideration and having provided an opportunity for public comment, the Committee
moved to recommend approval of the exemption. This matter is now submitted to Council
for its consideration.


Respectfully Submitted,

Personnel and Hiring Committee

COUNCILMEMBER: VOTE:
McOSKER: YES
RODRIGUEZ: YES
HUTT: YES


ARL

5/9/25




 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 9

 Council file No. 25-0002-S24

RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT
and RESOLUTION relative to include a position in the City's 2025-26 State Legislative
Program for any legislation that seeks to undermine the City's jurisdictional control over its
utility assets.

Recommendation for Council action, as initiated by Resolution (Nazarian – Blumenfield),
SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City’s 2025-2026 State Legislative Program OPPOSITION to
any legislation that seeks to undermine the City's jurisdictional control over its utility assets,
including any limits to the City's authority to regulate the timing or placement of wireless
telecommunications facilities on such assets, and ensure such infrastructure does not
jeopardize public safety.

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

Community Impact Statement: None submitted

SUMMARY
At the meeting held on May 9, 2025, the Rules, Elections and Intergovernmental Relations
Committee considered Resolution (Nazarian – Blumenfield) and CLA report relative to
including in the City’s 2025-26 State Legislative Program opposition to any legislation that
seeks to undermine the City's jurisdictional control over its utility assets, including any limits
to the City's authority to regulate the timing or placement of wireless telecommunications
facilities on such assets, and ensure such infrastructure does not jeopardize public safety.

After an opportunity for public comment, the Committee moved to approve the
recommendation stated in the CLA report and in the Resolution, as detailed above. This
matter is now forwarded to the Council for its consideration.

Respectfully Submitted,
RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE



MEMBER VOTE
HARRIS-DAWSON:YES
RAMAN: ABSENT
YAROSLAVSKY: ABSENT
SOTO-MARTINEZ: YES
LEE: YES

MM 25-0002-S24_rpt_REIR_5-9-25

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 10

 Council file No. 25-0002-S23

RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT
and RESOLUTION relative to include a position in the City's 2025-26 Federal Legislative
Program for the Water Conservation Rebate Tax Parity Act and similar state or federal
legislation that provides tax exclusions for financial incentives issued by a local water
agency for participation in water conservation, water use efficiency and/or storm water
runoff improvement programs.

Recommendation for Council action, as initiated by Resolution (Nazarian – Hernandez),
SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City’s 2025-2026 Federal Legislative Program SUPPORT for
the Water Conservation Rebate Tax Parity Act and similar state or federal legislation that
provides tax exclusions for financial incentives issued by a local water agency for
participation in water conservation, water use efficiency and/or storm water runoff
improvement programs.

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

Community Impact Statement: Yes
For: Westside Neighborhood Council

SUMMARY
At the meeting held on May 9, 2025, the Rules, Elections and Intergovernmental Relations
Committee considered Resolution (Nazarian – Hernandez) and CLA report relative to
including in the City’s 2025-26 Federal Legislative Program support for the Water
Conservation Rebate Tax Parity Act and similar state or federal legislation that provides tax
exclusions for financial incentives issued by a local water agency for participation in water
conservation, water use efficiency and/or storm water runoff improvement programs.

After an opportunity for public comment, the Committee moved to approve the
recommendation stated in the CLA report and in the Resolution, as detailed above. This
matter is now forwarded to the Council for its consideration.

Respectfully Submitted,
RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE



MEMBER VOTE
HARRIS-DAWSON:YES
RAMAN: ABSENT
YAROSLAVSKY: ABSENT
SOTO-MARTINEZ: YES
LEE: YES

MM 25-0002-S23_rpt_REIR_5-9-25

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 Item No. 11

 Council file No. 25-0002-S15

RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT
and RESOLUTION relative to include a position in the City's 2025-26 State Legislative
Program for Senate Bill 279 (McNerney), which will expand composting capacity on farms
and in communities, divert more food scraps from landfills, and provide California growers
with a climate-friendly alternative to open burning.

Recommendation for Council action, as initiated by Resolution (Nazarian – Padilla),
SUBJECT TO THE CONCURRENCE OF THE MAYOR:

RESOLVE to include in the City’s 2025-2026 State Legislative Program SUPPORT for
Senate Bill 279 (McNerney), which will expand composting capacity on farms and in
communities, divert more food scraps from landfills, and provide California growers with a
climate-friendly alternative to open burning.

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

Community Impact Statement: Yes

For: Westside Neighborhood Council

SUMMARY
At the meeting held on May 9, 2025, the Rules, Elections and Intergovernmental Relations
Committee considered Resolution (Nazarian – Padilla) and CLA report relative to including
in the City’s 2025-26 State Legislative Program support for Senate Bill 279 (McNerney),
which will expand composting capacity on farms and in communities, divert more food
scraps from landfills, and provide California growers with a climate-friendly alternative to
open burning.

After an opportunity for public comment, the Committee moved to approve the
recommendation stated in the CLA report and in the Resolution, as detailed above. This
matter is now forwarded to the Council for its consideration.

Respectfully Submitted,
RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE



MEMBER VOTE
HARRIS-DAWSON:YES
RAMAN: ABSENT
YAROSLAVSKY: ABSENT
SOTO-MARTINEZ: YES
LEE: YES

MM 25-000-S15_rpt_REIR_5-9-25

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 18
 MOTION



I HEREBY MOVE that COUNCIL NOTE AND FILE MOTION (JURADO – BLUMENFIELD) dated
March 4, 2025, relative to amending the prior Council action of October 30, 2024, Council file No.
(CF) 24-1063, to effectuate technical adjustments for amending the General Plan Land Use
designations and changing 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; Item 18 on today’s Council Agenda (CF 24-1063), which was
continued from the Council meeting of April 22, 2025.




 PRESENTED BY ____________________________
 YSABEL JURADO
 Councilmember, 14th District



 SECONDED BY ___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District



May 13, 2025

CF 24-1063
 ITEM 27
 MOTION



I HEREBY MOVE that COUNCIL ADOPT the LOS ANGELES HOUSING DEPARTMENT (LAHD)
REPORT, dated April 4, 2025, and RESOLUTION relative to issuing a supplemental tax-exempt
multifamily conduit revenue note in an amount up to $1,650,000; and executing related financing
and regulatory documents for the McDaniel House Project located at 1043 South Harvard
Boulevard in Council District 10; Item 27 on today’s Council Agenda (Council file No. 21-0213),
with the following recommendations:

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

 1. CONSIDER the TEFRA minutes, provided as Attachment A contained in the LAHD report
 dated April 4, 2025, attached to Council file No. 21-0213.

 2. ADOPT the accompanying TEFRA and Note RESOLUTION contained in the LAHD report
 dated April 4, 2025, attached to the Council file, as Attachment B, approving and
 authorizing the issuance of up to $1,650,000 of a tax-exempt conduit multifamily mortgage
 revenue note for the development of the McDaniel House Project located at 1043 South
 Harvard Boulevard in Council District 10.

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



 PRESENTED BY ____________________________
 HEATHER HUTT
 Councilmember, 10th District



 SECONDED BY ___________________________
 EUNISSESS HERNANDEZ
 Councilmember, 1st District



 SECONDED BY ___________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District



May 13, 2025

CF 21-0213
 . TO CITY CLERK FOR Fi..nVlo.l'IIII..I ~ NEXT
 REGULAR COUNCIL AGENDA TO BE POSTED
 I#51
 . ..
 MOTION ·-'

  The Porter Ranch Neighborhood Council is coordinating brush abatement services in Council
  District 12. This effort is of special benefit for residents and deserves financial assistance from
  the City. Sufficient funds are available in the Council District 12 portion of the Neighborhood
  Service Enhancements line item in the GCP portion of the 2024-2025 City budget for this
  purpose.

  I THEREFORE MOVE that the Council adopt the following actions:

 1. Transfer I appropriate $8,000 in the in the Council District 12 portion of the
 Neighborhood Service Enhancements line item General City Purposes Fund No. 100-56,
 to Fund No. 59B-14, Account No. 14W244 for the purpose of dead wood and brush
 removal in Council District 12 coordinated by the Porter Ranch Neighborhood Council.
 2. Transfer I appropriate $8,000 in the Porter Ranch Neighborhood Council, Fund: 59B
 Account No. 141266 to Fund No. 59B-14, Appropriation No. 141266, Account No.
 14W244 for the purpose of dead wood and brush removal.
 3. Authorize the City Clerk to make any corrections, clarifications or revisions to the above
 fund transfer instructions, including any new instructions, in order to effectuate the intent
 of this motion, including any corrections and changes to fund or account numbers; said
 corrections / clarifications / changes may be made orally, electronically or by any other
 means.




 PRESENTED BY
 1=-=0::-:=-:--z;;r:--==-- ~ - - -- -- ---------.-
 Coufl.cilmember, 12th District




 0



 ~
MAY 1 3 2025
 -· - -·--------··;.,::..::::;..--..-<.:>.- !>" ·"f.-!..;-. - ~ - - - - . : · '.;. .· ~ ·-_ . ~ :



 '. 1 j~IT'f CLER¾< ~OR PLACEMENT ()N NEXT ··1· _;--,_ .~."-"'1,
 63 REGULAR COUNCIL AGENDA TO BE POSTED !~2 ,
 MOTION
 On May 6, 2025, the Board of Fire Commissioners acted to approve an agreement with
Clean Harbors Env.ironmental Services, Inc. (Clean Harbors), for hazardous materials waste
management services pursuant to a Request for Proposals (RFP). A proposal for a five-year
contract with this vendor for this purpose was previously negotiated and sent to the Council for
approval in April 2025 (see Council File Number 25-0166). However, this contract was
disapproved due to concerns with Clean Harbors' business practices.

 In response, the Fire Department renegotiated its agreement with Clean Harbors to
include a shorter term and lower contract ceiling, which does not require Council approval. The
revised agreement is for two years commencing July 1, 2024, and terminating June 20, 2026, and
includes an optional one-year extension. The total not-to-exceed amount of the Contract is
$1,400,000, subject to the availability of funds in the Fire Department budget for this purpose,
with an additional $700,000 authorized if the Department exercises its option to extend.

 However, there are still concerns with Clean Harbors' business and environmental
practices, and a contract with this firm may not be advisable. Council action is needed to assert
jurisdiction over the Board's action to allow further review.

 I THEREFORE MOVE that, pursuant to City Charter Section 245, the City Council assert
jurisdiction over the Board of Fire Commissioners' May 6, 2025 action to approve an agreement
with Clean Harbors Environmental Services, Inc., for hazardous materials waste management
services pursuant to the Request for Proposals No. 2024-038-001, Board of Fire Commissioners
File No. 25-019.

 I FURTHER MOVE that upon assertion of jurisdiction, the matter be referred to
Committee for further review.


 ~

 PRESENTED BY: = :l"--:
 TIMMcOSKER
 /i~L/'
 7-::::-:::::-: ::::---+--~ - - ~~
 Councilmember, 15 th District



 SECONDED BY: ~~


 MAY 1 3 2025
 I TO CITY CLERK FOR PLACEMENT ON NEXT
 REGULAR COUNCIL AGENDA TO BE POSTED
 MOTION
 #63

 Mercy Housing California 100, L.P. (Sponsor), a California limited partnership, has
 requested that the City of Los Angeles (City) through the Los Angeles Housing Department
 (LAHD) issue Multifamily Housing Revenue Bonds, in an amount not to exceed $20,115,866 to
 finance the new construction of the 64-unit multifamily housing development known as Whittier
 HHH (Project). The Project is located at 3552 East Whittier Boulevard in Council District 14 and
 will provide 63 units of affordable housing and one manager unit.

 In accordance with the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and as
  part of the bond issuance process, LAHD conducted the required public hearing on March 11,
  2025. Notice of the public hearing was published on March 4, 2025. LARD is required to
  provide proof to the California Debt Limit Allocation Committee (CDLAC) that a TEFRA
  hearing has been conducted as part of the application process. The Sponsor has pledged to
  comply with all City and LAHD bond policies related to the work described in this Motion,
  including but not limited to payment of prevailing wages for labor and project monitoring with
  LAHD.

 The City is a conduit issuer and is required by federal law to review and approve all
  projects within its jurisdiction and conduct a public hearing. The bond debt is payable solely
  from revenues or other funds provided by the Sponsor. The City does not incur liability for
  repayment of the bonds. To allow the bonds to be issued in accordance with CDLAC
  requirements, the Council should approve the minutes of the hearing and adopt the required
  Resolution (attached).

 I THEREFORE MOVE that the City Council consider the attached results of the
 TEFRA public hearing held on March 11, 2025 for Whittier HHH and adopt the attached
 TEFRA Resolution approving the issuance of bonds in an amount not to exceed $20,115,866 to
 finance the new construction of a 64-unit multifamily housing development located at 3552 East
 Whittier Boulevard in Council District 14.




 PRESENTED BY:




 SECONDED BY:




MAY 1 3 2025

 etr
 RESOLUTION

 A RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(t) OF THE INTERNAL REVENUE CODE OF 1986 THE ISSUANCE
 OR REISSUANCE OF BONDS OR NOTES BY THE CITY OF LOS ANGELES TO FINANCE OR REFINANCE THE ACQUISITION,
 REHABILITATION, CONSTRUCTION AND EQUIPPING OF A MULTIFAMILY RESIDENTIAL RENTAL PROJECT LOCATED WTI1IIN
 THE CITY OF LOS ANGELES.

 WHEREAS, the City of Los Angeles (the "City") is authorized, pursuant to Section 248, as amended, of the City Charter of the City and Article 6.3 of Chapter I of
Division 11 of the Los Angeles Administrative Code, as amended (collectively, the "Law"), and in accordance with Chapter 7 of Part 5 of Division 31 (commencing
with Section 52075) of the Health and Safety Code of the State of California (the "Act"), to issue or reissue its revenue bonds or notes for the pul])ose of providing
•financing for the acquisition, construction, rehabilitation and equipping of multifamily rental housing for persons and families of low or moderate income; and

WHEREAS , the City intends to issue or reissue for federal income tax purposes certain bonds or notes (the "Bonds") the proceeds of which will be used to finance or
refinance the acquisition, construction, rehabilitation and equipping of a multifamily rental housing project described in paragraph 6 hereof (the "Project"); and

WHEREAS, the Project is located wholly within the City; and

WHEREAS, it is in the public interest and for the public benefit that the City authorize the financing or refinancing of the Projec.t, and it is within the powers of the City
to provide for such financing or refinancing and the issuance or reissuance of the Bonds; and

WHEREAS, the interest on the Bonds may qualify for a federal tax exemption under Section 142(a)(7) of the Internal Revenue Code of 1986 (the "Code"), only if the
Bonds are approved in accordance with Section 147(f) of the Code; and

 WHEREAS, pursuant to the Code, Bonds are required to be approved, following a public hearing, by an elected representative of the issuer of the Bonds (or of the
governmental unit on behalf of which the Bonds are issued) and an elected representative of the governmental unit having jurisdiction over the area in which the Project
is located; and

WHEREAS, this City Council is the elected legislative body of the City and is the applicable elected representative required to approve the issuance of the Bonds
within the meaning of Section 147(f) of the Code; and

WHEREAS, pursuant to Section 147(f) of the Code, the City caused a notice to appear on the website of the Los Angeles Housing Department
(https://housing2.lacity.org/highlights) co=encing on March 4, 2025, and continuing until not earlier than March 11 , 2025, to the effect that a public hearing would be
held on March 11, 2025, regarding the Project and the issuance or reissuance of the Bonds, pursuant to a plan of financing in an amount not to exceed $20,115,866; and

WHEREAS, the Los Angeles Housing Department held said public hearing on such date, at which time an opportunity was provided to present arguments both for and
against the issuance or reissuance of the Bonds; and

WHEREAS, the minutes of said hearing have been presented to this City Council;

NOW, TI-IEREFORE, BE IT RESOLVED by the City Council of the City of Los Angeles, as follows :

 1. The recitals hereinabove set forth are true and correct, and this City Council so finds . This Resolution is being adopted pursuant lo the Law and the Act.
 2. Pursuant to and solely for pul])oses of Section 147(t) of the Code, the City Council hereby approves the issuance or reissuance of the Bonds by the City in
 one or more series up to the maximum amount of$20,115,866 and a like amount of refunding bonds, pursuant to a plan of financing, to finance or refinance
 the Project. It is intende_.g._that this Resolution constitute approval of the Bonds: (a) by the applicable elected representative of the issuer of the Bonds; and
 (b) Jt the applicable el~

 3.
 sq!'
 PuJs~
 ction 147(f). . .J
 t the Law.,~
 re~ sentative of the governmental unit having jurisdiction over the area in which the Project is located, in accordance with

 accordfn
 \ ~ II
 · the i ct,'ChG -City hereby authorizes the Los Angeles Housing Department to proceed with a mortgage revenue
 bon m~ n cf~im~ to provide ~ ·~ 11;,e Oi.ty ~ os Angeles for low and moderate income persons through the issuance or reissuance ofthe
 Bonds for the ifoj~ t, ill"one or more series and in ~ amount not to exceed $20,115,866.
 4. Notwithstanding anythinijto the contrary hereof, the City shall be under no obligation to issue any portion of the Bonds described herein to be issued or
 reissued by the City for the Project prior to review and approval by the City and the City Attorney of the documents, terms and conditions relating to such
 Bonds. ;
 5. [Reserved].
 6. The "Project" referred to hereof is as follows :


 Project Name # of Units Address Owner

 3552 E. Whittier Boulevard, Los
 V.'hittier HHH 64 (including I manager's unit) Mercy Housing California 100, L.P.
 Angeles, CA 90023


 7 This Resolution shall take effect immediately upon its passage and adoption.
 TEFRA PUBLIC HEARING MEETING MINUTES
 TUESDAY - MARCH 11, 2025
 9:00AM
 LOS ANGELES HOUSING DEPARTMENT
 BY TELECONFERENCE
 Georgina Tamayo, CHAIR


This meeting was conducted to meet the required Tax Equity and Fiscal Responsibility
Act of 1982 ("TEFRA") Public Hearing for 619 Westlake Apartments. Whittier HHH.
Weingart Tower I, and Wein gart Tower II.

This meeting was called to order on Tuesday, March 11, 2025 at 9:04 a.m. via
teleconference by the Los Angeles Housing Department.

A notice of this hearing was published in various locations on the Los Angeles
Housing Department website on March 4, 2025 (the "Notice"). The purpose of this
meeting was to hear public comments regarding the City of Los Angeles'
proposed reissuance of multifamily housing revenue bonds or notes for the above
referenced project.

The Los Angeles Housing Department representatives present were Georgina
Tamayo, Apolinar Abrajan, Tiffany Liu, and Adam Miller. All representatives were
present via teleconference as described in the Notice.

By 9:34 a.m. there were no other representatives from the public who made themselves
available and no public comments were provided, so the meeting was adjourned.

I declare under penalty of perjury that this is a true and exact copy of the TEFRA public
hearing meeting minutes regarding the above referenced projects held on March 11,
2025 at Los Angeles, California.



CITY OF LOS ANGELES
Los Angeles Housing Department
Tiena Johnson Hall, General Manager

 Dlgitally signed by Georgina
Georgina Tamayo Tamayo DaJe• 202S03 l1 lD-35•2 1 -07'00'



Georgina Tamayo, Housing Project Manag~r, LARD
 .ITO'CITY CLERK.FORrPlAcEMENr"ON N~J-;;~1
 1REGULAR COUNCIL AGENDA TO BE P0~1f0 .~- - . _

 MOTION

 I MOVE that the City Council reaffirm its findings for the reward offer relative to the unsolved
murder of Brenda Aguilera and Jonathan Plascencia (Council Action of June 25, 2008, C.F. 08-0010-
S31) and that the reward offer be reinstated for an additional period of six months from the publication of
the renewed offer of reward by the City Clerk and, further, that the sum of $75,000 shall be the aggregate
maximum sum of any payment or payments of a City reward in this instance.




 '
 SECONDED BY: --=',,SL-1"---=-....;;;•_.__t_ _ _ __




 map




 MAY 1 3 2025
 TO CITY CLERK FOR PLACEMENT ON NEXT #55
 REGULAR COUi~CtL AGEi~DA TO BE POSTED - -
 \
 RES O E ..

 WHEREAS, §41.18 of the Municipal Code provides that the Council by Resolution may
designate specified areas for enforcement against sitting, lying, sleeping, or storing, using,
maintaining, or placing personal property, or otherwise obstructing the public right-of-way, in
order for a person to be found in violation of any of these prohibited behaviors; and

 WHEREAS, the below listed locations are experiencing a need for enforcement against the
above listed prohibitions; and

 WHEREAS, the Council hereby finds that the public health, safety, or welfare is served by
the prohibition, and further finds that sleeping or lodging within the stated proximity to the
designated area(s) is unhealthy, unsafe, or incompatible with safe passage; and

 WHEREAS, the Office of Council District 5 has submitted / posted to the File relevant
documentation, as further detailed in the Code, that the circumstances at these locations pose a
particular and ongoing threat to public health or safety;

 NOW, THEREFORE, BE IT RESOLVED, pursuant to §41.18 (c) of the Los Angeles
Municipal Code that the Council hereby designates the following locations for enforcement against
sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise
obstructing the public right-of-way, up to the maximum distance and effective for the maximum
period of time prescribed, and as further detailed in the Code;

 1. 2346 Cotner Avenue-Designated Facility
 2. Cotner Avenue at Nebraska Avenue-Public Safety
 3. Robertson Boulevard and the 10 Freeway-Freeway
 4. Pico Boulevard and the 405 Freeway - Freeway
 5. Pico Boulevard and Camden Avenue -Public Safety
 6. 676 S. San Vicente Boulevard - Public Safety
 7. 1400 Westwood Boulevard-Public Safety
 8. Robertson Boulevard at Burton Way-Public Safety
 9. Burton Way at Holt Drive -Public Safety
 10. South Saint Andrews Place at Olympic Boulevard - Public Safety
 11. South Gramercy Place at San Marino Street - Public Safety
 12. 7600 Beverly Blvd-Pan Pacific Park-Public Park

 BE IT FURTHER RESOLVED that the City Department(s) with jurisdiction over the
identified locations are hereby directed and authorized to post appropriate notices of the above
prohibitions at these locations, and to begin enforcement upon the expiration of any required
posting period.




pa MAY 1 3 2025
 PERSONNELAND HIRING
 MOTION

As the City faces significant fiscal constraints and considers workforce reductions, it is critical to
identify every opportunity to retain skilled employees, avoid layoffs, and preserve service
delivery.

To prevent the loss of experienced City workers and minimize service disruption as much as
possible, the City should examine whether employees at risk of layoff can be transferred,
reassigned, or swapped into vacant, funded positions within other City departments-particularly
where civil service classifications and qualifications align.

I THEREFORE MOVE that the City Administrative Officer (CAO) and the General Manager of
Personnel Department, report weekly on the establishment of a standardized process for
employee transfers and swaps to funded positions across departments, including identification of
civil service classifications eligible for such exchanges, legal or contractual considerations, and
potential benefits for recruitment, retention, and workforce development.




 PRESENTED y 11«_____.
 TIMMcOSKER
 Councilmember, 15 th District




 ~
 MAY 1 3 2025