City Council Meeting — Los Angeles, CA
Date: 2023-05-16
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Tuesday, May 16, 2023

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

 Submit written comment at
 LACouncilComment.com

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


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

 Tuesday - May 16, 2023 -
The City Council will take public comment from members of the public in the Council chamber and also by
 PAGE 1
teleconference. Members of the public who wish to offer public comment to the Council via teleconference
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM MCOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


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


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


Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not
listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an
Agenda. Some Tuesday
 items on the agenda may be approved  - May 16, any
 without 2023 -
 discussion, however, any item mayPAGEbe 2called "special"
by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda
For more information about FCC programs to promote access to telecommunications services for people with disabilities,
visit the FCC's Disability Rights Office website.


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


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


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


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


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


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


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


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


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


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


NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may
require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More
 Tuesday - May 16, 2023 - PAGE 3
information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­
1960 or ethics.commission@lacity.org.
will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.


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


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


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


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


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


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


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


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


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

 Tuesday - May 16, 2023 - PAGE 4
When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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


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


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


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

Tuesday, May 16, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­0777­S1
 CD 5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to requesting the Director, Department of City Planning (DCP), to
 consider rescinding the initiation of a General Plan Amendment (GPA) for
 the Retreat at Benedict Canyon Project, Case No. CPC­2018­1506­GPA­
 VZC­SP­SPP­SPR, located at 9704 – 9712 West Oak Pass Road; 9800,
 9801 – 9815 West Wanda Park Drive; and 2534 North Hutton Drive, in the
 Bel Air­Beverly Crest Community Plan Area.

 SUBMITS WITHOUT RECOMMENDATION the following recommendation
 Tuesday - May(Yaroslavsky
 contained in Motion  16, 2023 - ­ Raman): PAGE 5
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Tuesday, May 16, 2023

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


Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­0777­S1
 CD 5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to requesting the Director, Department of City Planning (DCP), to
 consider rescinding the initiation of a General Plan Amendment (GPA) for
 the Retreat at Benedict Canyon Project, Case No. CPC­2018­1506­GPA­
 VZC­SP­SPP­SPR, located at 9704 – 9712 West Oak Pass Road; 9800,
 9801 – 9815 West Wanda Park Drive; and 2534 North Hutton Drive, in the
 Bel Air­Beverly Crest Community Plan Area.

 SUBMITS WITHOUT RECOMMENDATION the following recommendation
 contained in Motion (Yaroslavsky ­ Raman):

 REQUEST the Director of DCP to consider rescinding the initiation of a
 GPA for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704­9712 West Oak Pass
 Road; 9800, 9801­9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area, inasmuch as the
 proposed amendment does not reflect the land use patterns, trends, uses,
 and environmental and, safety concerns, and does not further the intent,
 purposes, and objectives of the General Plan, including the Community
 Plan, the Framework Element, and the Safety Element.


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

 Tuesday - May
 Community Impact 16, 2023 Yes
 Statement: - PAGE 6
 proposed amendment does not reflect the land use patterns, trends, uses,
 and environmental and, safety concerns, and does not further the intent,
 purposes, and objectives of the General Plan, including the Community
 Plan, the Framework Element, and the Safety Element.


 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: Bel Air­Beverly Crest Neighborhood Council


 The Council may recess to closed session pursuant to
 Government Code Sections 54956.9 (d)(2), (e)(3) (one potential
 case).


(2) 17­0808­S1
 CD 14 MITIGATED NEGATIVE DECLARATION, PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to a Zone Change for the properties located at
 929 ­ 939 East 2nd Street.

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


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, the
 Project was assessed in Mitigated Negative Declaration, No. ENV­
 2016­1081­MND­REC1, adopted on June 8, 2017, no major
 revisions are required to the Mitigated Declaration; and no
 subsequent Environmental Impact Report or negative declaration is
 required for approval of the Project.


 2. ADOPT the Amended FINDINGS of the Central Los Angeles Area
 Planning Commission (CLAAPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 8, 2022, to effectuate a Zone Change to modify an
 existing (Q) Qualified Condition originally adopted in 2017 in
 association with Case No. CPC­2016­1080­GPA­ZC­HD­MCUP­
 ZV­SPR (Council file No. 17​ ­ 0808), to increase the maximum
 allowable in floor area in order to allow for the development of a
 124,233 square­foot commercial building in­lieu of the originally
 approved 102,679 square­foot commercial building; the proposed
 project involves the addition to an existing 39,148 square­foot, two­
 story warehouse building with one subterranean level to permit an
 eight­story, approximately 131­​ f oot high, 124,233 square­foot,
 Tuesday commercial- May 16, 2023 - providing space forPAGE
 development offices7 (70,318
 square feet), artist studios, photo studios, and screening rooms
 November 8, 2022, to effectuate a Zone Change to modify an
 existing (Q) Qualified Condition originally adopted in 2017 in
 association with Case No. CPC­2016­1080­GPA­ZC­HD­MCUP­
 ZV­SPR (Council file No. 17​ ­ 0808), to increase the maximum
 allowable in floor area in order to allow for the development of a
 124,233 square­foot commercial building in­lieu of the originally
 approved 102,679 square­foot commercial building; the proposed
 project involves the addition to an existing 39,148 square­foot, two­
 story warehouse building with one subterranean level to permit an
 eight­story, approximately 131­​ f oot high, 124,233 square­foot,
 commercial development providing space for offices (70,318
 square feet), artist studios, photo studios, and screening rooms
 (17,265 square feet), event spaces (21,000 square feet), and a
 restaurant/lounge spaces on the first and eighth levels. The total
 proposed Floor Area Ratio is 4.2 to 1; the project is providing
 parking to accommodate 270 vehicles and 61 bicycles contained
 within the existing basement level and ground floor level; for the
 properties located 929 – 939 East 2nd Street, subject to Modified
 Conditions of Approval as modified by the PLUM Committee on
 May 2, 2023.


 4. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ....property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial
 physical development of the property to allow for one or more of
 the uses for which the Q Qualified classification was adopted; or (2)
 if no physical development is necessary, then the property is used
 for one or more of the purposes for which the Q Qualified
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: 929 E4, LLC
Tuesday - May 16, 2023 - PAGE 8
 Representative: Jerry Neuman and Sara Hernandez, DLA Piper
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: 929 E4, LLC
 Representative: Jerry Neuman and Sara Hernandez, DLA Piper
 Case No.: APCC​­2021­​10197­​ZC
 Environmental No.: ENV​­2016­​1081­​MND​­REC1


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 26, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 26, 2023)


(3) 23­1200­S101
 COMMUNICATIONS FROM THE MAYOR’S OFFICE relative to the
 appointment of Ms. Estella Owoimaha­Church to the Employee Relations
 Board for the term ending September 23, 2027.

 (Personnel, Audits, 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.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)


(4) 17­0090­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 First Quarter Proposition HHH (Prop HHH) Quarterly Report for Fiscal Year
 2022­23 (FY 2022­23), July 1, 2022 to September 30, 2022.

 Tuesday - May
 Recommendation for 16, 2023 -
 Council action: PAGE 9
 TIME LIMIT FILE ­ MAY 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)


(4) 17­0090­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 First Quarter Proposition HHH (Prop HHH) Quarterly Report for Fiscal Year
 2022­23 (FY 2022­23), July 1, 2022 to September 30, 2022.

 Recommendation for Council action:
 NOTE and FILE the Prop HHH Administrative Oversight Committee
 (AOC) report dated December 8, 2022, attached to Council file No. 17­
 0090­S18, relative to the First Quarter Prop HHH Quarterly Report for FY
 2022­23, July 1, 2022 to September 30, 2022.


 Fiscal Impact Statement: Not applicable.

 Financial Policies Statement: Not applicable.

 Community Impact Statement: None submitted


(5) 15­1138­S33
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 California Shelter Crisis Status Report to the State of California.

 Recommendation for Council action:
 NOTE and FILE the Homeless Strategy Committee (HSC) report dated
 January 5, 2023, attached to Council file No. 15­1138­S33, relative to the
 California Shelter Crisis Status Report to the State of California.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted


(6) 21­0781
 CD 5 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING PROGRAM (MMP), and RELATED
 ENVIRONMENTAL FINDINGS; and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the future
 development of the proposed 800 South Fairfax Avenue Project (Project),
 for the properties located at 800 – 840 South Fairfax Avenue.

 Recommendations for Council action:​


 Tuesday - May 16,
 1. FIND, pursuant 2023 -Resources Code (PRC),PAGE
 to Public 10 21155.2,
 Section
 after consideration of the whole of the administrative record,
CD 5 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING PROGRAM (MMP), and RELATED
 ENVIRONMENTAL FINDINGS; and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the future
 development of the proposed 800 South Fairfax Avenue Project (Project),
 for the properties located at 800 – 840 South Fairfax Avenue.

 Recommendations for Council action:​


 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, ENV­2019­7300­SCEA, and all
 comments received, after imposition of all mitigation measures, that:

 a. There is no substantial evidence that the Project will have a
 significant effect on the environment.


 b. The City Council held a hearing on April 18, 2023 for adoption
 of the SCEA pursuant to PRC Section 21155.2(b).


 c. The Project is a transit priority project pursuant to PRC
 Section 21155, and the Project has incorporated all
 feasible mitigation measures, performance standards, or
 criteria set forth in prior Environmental Impact Report(s) (EIR),
 including the Southern California Association of Governments’
 (SCAG) 2016­2040 Regional Transportation Plan
 (RTP)/Sustainable Communities Strategy (SCS) and 2020­
 2045 RTP/SCS Program EIRs.


 d. All potentially significant effects required to be identified and
 analyzed pursuant to the California Environmental Quality Act
 (CEQA) in the initial study have been identified and analyzed
 in the SCEA.


 e. With respect to each significant effect on the environment
 required to be identified in the initial study for the SCEA,
 changes or alterations have been required in or incorporated
 into the Project that avoid or mitigate the significant effects to
 a level of insignificance or those changes or alterations are
 within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted
 by that other agency.


 f. The SCEA reflects the independent judgment and analysis of
 the City.


 g. The mitigation measures have been made enforceable
 conditions on the Project.
Tuesday - May 16, 2023 - PAGE 11
 within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted
 by that other agency.


 f. The SCEA reflects the independent judgment and analysis of
 the City.


 g. The mitigation measures have been made enforceable
 conditions on the Project.


 h. The proposed project contains more than 50% residential;
 provides a minimum net density greater than 20 units an acre;
 and is within one­half mile of a major transit stop or high­
 quality transit corridor included in a regional transportation
 plan.


 i. The proposed project is a residential or mixed­use project as
 defined by Public Resources Code Section 21159.28(d).


 2. FIND that the Project complies with the requirements of the
 CEQA for using the SCEA as authorized pursuant to PRC Section
 21155.2(b).


 3. ADOPT the SCEA, and the MMP prepared for the SCEA, including
 the Environmental Findings, for future consideration of the Project,
 identified as Planning Case No. DIR​­2019​­7299­TOC​­SPR, for the
 partial demolition of existing improvements, including two apartment
 buildings and a surface parking lot, and the construction of a new
 mixed­use project with 209 dwelling units, including 28 Extremely
 Low Income affordable housing units, and approximately 2,653
 square feet of new commercial uses; the existing Tom Bergin's
 Restaurant and Tavern, located at 840 South Fairfax Avenue and
 containing approximately 3,829 square feet of floor area, would
 remain; the Project also includes construction of an eight­story
 building with a maximum height of approximately 94 feet and a total
 floor area of approximately 189,115 square feet; and, a total of 239
 vehicular parking spaces, 146 bicycle parking spaces, and a
 minimum of 18,356.25 square feet of open space; for the properties
 located at 800 – 840 South Fairfax Avenue.


 Applicant: Chris Clifford, 830 Fairfax Owner II, LLC

 Representative: Todd Nelson, Rand, Paster, Nelson, LLP
 Case No. DIR­​2019­​7299­​TOC­​SPR
 Environmental No. ENV​­2019­​7300­​SCEA


 Fiscal Impact Statement: None submitted by the Department of City
Tuesday - May
 Planning. Neither the16, 2023
 City -
 Administrative Officer nor thePAGE
 Chief12
 Legislative
 Analyst has completed a financial analysis of this report.
 Applicant: Chris Clifford, 830 Fairfax Owner II, LLC

 Representative: Todd Nelson, Rand, Paster, Nelson, LLP
 Case No. DIR­​2019­​7299­​TOC­​SPR
 Environmental No. ENV​­2019­​7300­​SCEA


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




 Community Impact Statement: None submitted



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

(7) 22­1545
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated December 12, 2022, concerning homelessness in the City of
 Los Angeles, pursuant to the provisions of the Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of LAAC Section
 8.21, et seq., at the time of the Mayor’s December 12,
 2022 Declaration of Local Emergency, which the City Council
 hereby ratifies.


 2. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.
 .

 3. Resolve that the declaration of the state of local emergency,
 pursuant to its terms, shall terminate on June 12, 2023, unless the
 City Council directs otherwise.


 4. Approve and resolve that the competitive bidding restrictions
 enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15
 and 10.17 be suspended for contracts entered into by City
 Tuesday departments,
 - Mayin16,
 response
 2023 - to the local emergency
 PAGE and13mitigation
 efforts related to the homelessness emergency, with this suspension
 .

 3. Resolve that the declaration of the state of local emergency,
 pursuant to its terms, shall terminate on June 12, 2023, unless the
 City Council directs otherwise.


 4. Approve and resolve that the competitive bidding restrictions
 enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15
 and 10.17 be suspended for contracts entered into by City
 departments, in response to the local emergency and mitigation
 efforts related to the homelessness emergency, with this suspension
 remaining in effect until September 1, 2023 or the termination of
 the proclaimed emergency, whichever comes first.


 5. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health or property,
 authorize the City Administrative Officer and City departments, upon
 direction of the Mayor, to order any action relative to the
 procurement of construction contracts, service provider contracts,
 supplies, and equipment for homelessness facilities to safeguard
 life, health or property caused by the proclaimed local emergency.


 6. Resolve that the City Administrative Officer shall report every two
 weeks to the City Council on the reasons justifying why such
 aforesaid action was necessary to respond to the emergency,
 including why the emergency did not permit a delay resulting from a
 competitive solicitation for bids or proposals and why competitive
 proposals or bidding was not reasonably practicable or compatible
 with the City's interests.


 7. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 8. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 9. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.

Tuesday - May 16, 2023 - PAGE 14
 8. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 9. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(8) 23­0299
 RESOLUTION relative to the Declaration of Emergency by the
 Mayor, dated March 14, 2023, concerning the continuation of extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency regarding extreme conditions
 caused by rainstorms existed in the City of Los Angeles (City) within
 the meaning of Los Angeles Administrative Code (LAAC) Section
 8.21, et seq., at the time of the Mayor’s March 14, 2023, Declaration
 of Local Emergency, which the City Council hereby ratifies.


 2. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.


 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 5. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Tuesday Los - May 16,
 Angeles 2023 -
 County Office of Emergency PAGE 15
 Management, and
 the Los Angeles County Board of Supervisors.
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 5. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(9) 23­0300
 RESOLUTION relative to the Declaration of Emergency by the Mayor,
 dated March 14, 2023, concerning rainstorms causing flooding from
 extreme runoff and resulting in the partial collapse of a portion of a Los
 Angeles Aqueduct wall, pursuant to Los Angeles Administrative Code
 (LAAC) Section 8.27.

 Recommendation for Council action:
 Adopt the accompanying RESOLUTION to:


 1. Resolve that a local emergency regarding rainstorms causing
 flooding from extreme runoff and resulting in the partial collapse of a
 portion of a Los Angeles Aqueduct wall existed throughout the City­
 owned lands adjacent to the City's Los Angeles Aqueduct, its water­
 gathering facilities and air­quality control facilities located in Mono,
 Inyo, Kern, and Los Angeles Counties and in the City of Los
 Angeles, within the meaning of LAAC Section 8.21, et seq., at the
 time of the Mayor’s March 14, 2023, Declaration of Local
 Emergency, which the City Council hereby ratifies.


 2. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.


 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 Tuesday - May
 4. Instruct the 16, 2023
 General -
 Manager, PAGEDepartment,
 Emergency Management 16
 to advise the Mayor and City Council on the need to extend the state
 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 5. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health, or property in
 response to the local emergency and mitigation efforts related to the
 local emergency, the competitive bidding restrictions enumerated in
 Charter Sections 371 and 372, and LAAC Sections 10.15 and
 10.17, are hereby suspended until April 21, 2023 or the termination
 of the state of emergency, whichever comes first, for the Los
 Angeles Department of Water and Power (LADWP) to authorize
 and order any action relative to the procurement of construction
 contracts, supplies, and equipment but only if monies for related
 payments be drawn from LADWP’s proprietary funds.


 6. Request the LADWP to report to the City Council every two weeks
 on the reasons justifying why such aforesaid action was necessary
 to respond to the emergency, including why the emergency did not
 permit a delay resulting from a competitive solicitation for bids or
 proposals, and why competitive proposals or bidding was not
 reasonably practicable or compatible with the City's interests.


 7. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.



(10) 23­0005­S70
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 Tuesday removing the - May 16,at
 property 2023  - West 20th Street (Case
 1471 PAGE 17756086),
 No.
 Assessor I.D. No. 5056­025­023, from the REAP.
(10) 23­0005­S70
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the REAP.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of May 2, 2023)


(11) 23­0005­S76
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 950 North Everett Street (Case No. 784301), Assessor I.D. No.
 5406­017­029, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 950 North Everett Street (Case No. 784301),
 Assessor I.D. No. 5406­017­029, from the REAP.


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

 Community Impact Statement: None submitted.


(12) 23­0005­S77
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7100 North Coldwater Canyon Avenue (Case No. 801814),
 Assessor I.D. No. 2324­007­004, from the Rent Escrow Account Program
 (REAP).

 Tuesday - May 16, 2023 - PAGE 18
 Recommendation for Council action:
 Community Impact Statement: None submitted.


(12) 23­0005­S77
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7100 North Coldwater Canyon Avenue (Case No. 801814),
 Assessor I.D. No. 2324­007­004, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7100 North Coldwater Canyon Avenue (Case
 No. 801814), Assessor I.D. No. 2324­007­004, from the REAP.


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

 Community Impact Statement: None submitted.


(13) 23­0005­S78
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 9040 North Ledge Avenue (Case No. 572536), Assessor I.D.
 No. 2544­031­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 9040 North Ledge Avenue (Case No. 572536),
 Assessor I.D. No. 2544­031­023, from the REAP.


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

 Community Impact Statement: None submitted.


(14) 23­0005­S79
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 605 West 48th Street (Case No. 755095), Assessor I.D. No.
 5018­027­008, from the Rent Escrow Account Program (REAP).

 Tuesday - May
 Recommendation for 16, 2023action:
 Council  - PAGE 19
 Community Impact Statement: None submitted.


(14) 23­0005­S79
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 605 West 48th Street (Case No. 755095), Assessor I.D. No.
 5018­027­008, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 605 West 48th Street (Case No. 755095),
 Assessor I.D. No. 5018­027­008, from the REAP.


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

 Community Impact Statement: None submitted.


(15) 18­0384­S3
 COMMUNICATION FROM THE MEASURE W ­ SAFE, CLEAN WATER
 PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE (Measure W
 AOC) relative to the Proposed Project Support Letter Policy and
 distribution to all stakeholders implementing Measure W project.

 Recommendations for Council action:


 1. APPROVE the proposed Policy for Safe Clean Water Program
 (SCWP) Community (Non­municipal) Proposed Projects, as
 detailed in the April 6, 2023 Measure W AOC report, attached to the
 Council file.


 2. DIRECT the Bureau of Sanitation to publish and implement the City
 Policy for SCWP Community (Non­municipal) Proposed Project
 Support Letter Policy and distribute the policy document to all
 stakeholders and other City departments implementing SCWP
 projects.


 Fiscal Impact Statement: The Measure W AOC reports that there is no
 fiscal impact to the General Fund from approval of the recommendations
 in the Measure W AOC report as this action is administrative only.

 Community Impact Statement: None submitted.
 Tuesday - May 16, 2023 - PAGE 20
 (Energy and Environment Committee waived consideration of the
 stakeholders and other City departments implementing SCWP
 projects.


 Fiscal Impact Statement: The Measure W AOC reports that there is no
 fiscal impact to the General Fund from approval of the recommendations
 in the Measure W AOC report as this action is administrative only.

 Community Impact Statement: None submitted.

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


(16) 23­0483
 CD 2 MOTION (KREKORIAN ­ RAMAN) relative to funding for the purchase and
 installation of backflow devices for the Vineland median island project in
 Studio City, Council District 2.

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


 1. TRANSFER and APPROPRIATE $13,500 in the Council District 2
 portion of the Neighborhood Service Enhancements line item in the
 General City Purposes Fund No. 100/56 (Account No. 000975) to
 the Street Services Fund No. 100/86, Appr Account No. 006020, for
 purchase and installation of backflow devices for the Vineland
 median island project in Studio City, Council District 2.



 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.



(17) 23­0010­S4
 MOTION (HARRIS­DAWSON ­ LEE) relative to an offer of a reward for
 information leading to the identification, apprehension and conviction of the
 person or persons responsible for the death of John Tagaoi on May 30,
 2014.

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


 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension and conviction of the
 person or persons responsible for the death of John Tagaoi on May
 Tuesday 30, 2014.- May 16, 2023 - PAGE 21
 person or persons responsible for the death of John Tagaoi on May 30,
 2014.

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


 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension and conviction of the
 person or persons responsible for the death of John Tagaoi on May
 30, 2014.


 2. DIRECT the City Clerk to cause notices and/or advertisements to be
 only published according to the requirements of Chapter 12, Article
 1, Division 19, of the Los Angeles Administrative Code.


 3. DIRECT the City Clerk to publish the reward notice in the “Our
 Weekly”, “Los Angeles Sentinel”, and “LA Watts Times”, in addition
 to the regular publications used by the City Clerk reward notices, to
 ensure adequate community notice.



(18) 23­0433
 CD 12 CONTINUED CONSIDERATION OF MOTION (LEE ­ McOSKER) relative
 to accepting donated event space for the Ride On for Day of The Horse
 Community Event on June 11, 2023.

 Recommendation for Council action:
 ACCEPT on behalf of the Chatsworth Neighborhood Council the donated
 event space from Ride On for Day of The Horse Community Event on
 June 11, 2023.


 (Continued from Council meeting of May 9, 2023)


(19) 23­0443
 CD 8 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND THE LOS ANGELES HOUSING DEPARTMENT (LAHD),
 AND RESOLUTIONS relative to considering the results of the Tax Equity
 and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and
 issuing tax­exempt multifamily conduit revenue notes in an amount up to
 $29,000,000 for the Ambrosia Apartments Housing Project located at 800­
 816 West 85th Street in Council District 8.

 A. COMMUNICATION FROM THE CAO
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 Tuesday 1. NOTE and- May
 FILE16,
 the2023
 LAHD- report dated April 24,PAGE
 2023, 22
 attached to
 Council file No. 23­0443, relative to the issuance of tax­exempt
 and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and
 issuing tax­exempt multifamily conduit revenue notes in an amount up to
 $29,000,000 for the Ambrosia Apartments Housing Project located at 800­
 816 West 85th Street in Council District 8.

 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 24, 2023, attached to
 Council file No. 23­0443, relative to the issuance of tax­exempt
 multifamily conduit revenue notes for the Ambrosia Apartments
 Housing Project.


 2. CONSIDER the results of the TEFRA hearing held on September
 29, 2022 for the Ambrosia Apartments Housing Project contained in
 the CAO report dated May 10, 2023, attached to Council file No. 23­
 0443.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated May 10, 2023, attached to the Council file, authorizing
 the issuance of up to $29,000,000 in tax­exempt multifamily conduit
 revenue notes for the Ambrosia Apartments Housing Project located
 at 800­816 West 85th Street in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Ambrosia
 Apartments Housing 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 hearing minutes, provided as Attachment A,
 contained in the LAHD report dated April 25, 2023, attached to
 Council file No. 23­0443, held on September 29, 2022.


 2. ADOPT the accompanying RESOLUTION provided as Attachment
 B, contained in the LAHD report dated April 25, 2023, attached to
 the Council file, authorizing the issuance of up to $29,000,000 in tax­
 exempt multifamily conduit revenue notes for the Ambrosia
 Apartments Housing Project located at 800­816 West 85th Street in
 Council District 8.


 3. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
Tuesday and execute
 - Maythe
 16,relevant
 2023 - financing documentsPAGE
 for the23Ambrosia
 Apartments Housing Project, subject to the approval of the City
 2. ADOPT the accompanying RESOLUTION provided as Attachment
 B, contained in the LAHD report dated April 25, 2023, attached to
 the Council file, authorizing the issuance of up to $29,000,000 in tax­
 exempt multifamily conduit revenue notes for the Ambrosia
 Apartments Housing Project located at 800­816 West 85th Street in
 Council District 8.


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


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue notes (notes) for the Ambrosia Apartments Housing Project. The
 City is a conduit issuer and does not incur liability for the repayment of the
 notes, which are a limited obligation payable solely from the revenues of
 the Ambrosia Apartments Housing Project, and the City is not, under any
 circumstances, obligated to make payments on the notes.

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


 Debt Impact Statement: The CAO reports that there is no debt impact as
 these notes are 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)


(20) 23­0482
 CD 11 CONSIDERATION OF MOTION (PARK – KREKORIAN – LEE – SOTO­
 MARTÍNEZ – RAMAN – RODRIGUEZ – BLUMENFIELD) relative to
 naming the intersection at Wilshire Boulevard and Granville Avenue
 as "Republic of Artsakh Square".

 Recommendation for Council action:
 NAME the intersection at Wilshire Boulevard and Granville Avenue
 as "Republic of Artsakh Square", and DIRECT the Los Angeles
 Department of Transportation to erect permanent ceremonial sign(s) to
 this effect at this location.

 Tuesday - May 16, 2023 - PAGE 24
 Community Impact Statement: None submitted
 MARTÍNEZ – RAMAN – RODRIGUEZ – BLUMENFIELD) relative to
 naming the intersection at Wilshire Boulevard and Granville Avenue
 as "Republic of Artsakh Square".

 Recommendation for Council action:
 NAME the intersection at Wilshire Boulevard and Granville Avenue
 as "Republic of Artsakh Square", and DIRECT the Los Angeles
 Department of Transportation to erect permanent ceremonial sign(s) to
 this effect at this location.


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)


(21) 23­0495
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82869 located at 2916 West Waverly Drive, westerly of Auburn
 Street.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82869, located at 2916 West
 Waverly Drive, westerly of Auburn Street and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­143261)
 Subdivider: 2916 Waverly LLC; Surveyor: David B. Ragland/GM
 Engineering


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.


(22) 23­0496
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2020­0298 located at 17121 West Rancho Street,
 westerly of Oak Park Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2020­0298, located at
 17121 West Rancho Street, westerly of Oak Park Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 Tuesday - May 16, 2023 -
 (Bond No. C­143264) PAGE 25
 Owner: Ersco, LLC; Surveyor: Cynthia A. De Leon
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2020­0298 located at 17121 West Rancho Street,
 westerly of Oak Park Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2020­0298, located at
 17121 West Rancho Street, westerly of Oak Park Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­143264)
 Owner: Ersco, LLC; Surveyor: Cynthia A. De Leon


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.


(23) 23­0500
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74288 located at 2251­2257 West Duane Street, northwesterly
 of Glendale Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74288, located at 2251­2257 West
 Duane Street, northwesterly of Glendale Boulevard and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­143277)
 Subdivider: 2251 Duane, LLC; Surveyor: Neil C. Hansen


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,064 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings
 Tuesday - May 16, 2023 - PAGE 26
 Community Impact Statement: None submitted.



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

 (24) 23­0458
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Silva Manvelyan v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV05092. (This matter arises from a
 February 17, 2020, incident in which Plaintiff tripped and fell on metal bolts
 on the sidewalk located at 4739 West Hollywood Boulevard.)

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



Adjourning Motions


Council Adjournment


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

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

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




 Tuesday - May 16, 2023 - PAGE 27

Los Angeles City Council, Journal/Council Proceeding
Tuesday, May 16, 2023
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, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Absent:de León, Harris-Dawson (2)

Approval of the Minutes


Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


Multiple Agenda Item Comment


Public Testimony of Non­agenda Items Within Jurisdiction of Council


Items for which Public Hearings Have Been Held

(1) 21­0777­S1
 CD 5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT
 relative to requesting the Director, Department of City Planning (DCP), to
 consider rescinding the initiation of a General Plan Amendment (GPA) for
 the Retreat at Benedict Canyon Project, Case No. CPC­2018­1506­GPA­
 VZC­SP­SPP­SPR, located at 9704 – 9712 West Oak Pass Road; 9800,
 9801 – 9815 West Wanda Park Drive; and 2534 North Hutton Drive, in the
 Bel Air­Beverly Crest Community Plan Area.

 SUBMITS WITHOUT RECOMMENDATION the following recommendation
 contained in Motion (Yaroslavsky ­ Raman):

 REQUEST the Director of DCP to consider rescinding the initiation of a
 GPA for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704­9712 West Oak Pass
 Road; 9800, 9801­9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area, inasmuch as the
 proposed amendment does not reflect the land use patterns, trends, uses,
 and environmental and, safety concerns, and does not further the intent,
 purposes, and objectives of the General Plan, including the Community
 Plan, the Framework Element, and the Safety Element.

 Tuesday - May 16, 2023 - PAGE 1
 Community Impact Statement: Yes
 REQUEST the Director of DCP to consider rescinding the initiation of a
 GPA for the Retreat at Benedict Canyon Project, Case No. CPC­2018­
 1506­GPA­VZC­SP­SPP­SPR, located at 9704­9712 West Oak Pass
 Road; 9800, 9801­9815 West Wanda Park Drive; and 2534 North Hutton
 Drive, in the Bel Air­Beverly Crest Community Plan Area, inasmuch as the
 proposed amendment does not reflect the land use patterns, trends, uses,
 and environmental and, safety concerns, and does not further the intent,
 purposes, and objectives of the General Plan, including the Community
 Plan, the Framework Element, and the Safety Element.


 Community Impact Statement: Yes
 For: Bel Air­Beverly Crest Neighborhood Council

 The Council may recess to closed session pursuant to
 Government Code Sections 54956.9 (d)(2), (e)(3) (one potential
 case).

 Council discussed the matter in Closed Session and instructed legal counsel with
 respect to the subject litigation. Motion (Yaroslavsky – Raman) Failed of Adoption;
 Item left on the desk, pursuant to Council Rule No. 53.
 Ayes: Blumenfield, Harris­Dawson, Hernandez, McOsker, Raman, Soto­Martínez,
 Yaroslavsky (7); Nays: de León, Hutt, Krekorian, Lee, Park, Price Jr., Rodriguez (7);
 Absent: (0)


(2) 17­0808­S1
 CD 14 MITIGATED NEGATIVE DECLARATION, PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCE FIRST
 CONSIDERATION relative to a Zone Change for the properties located at
 929 ­ 939 East 2nd Street.

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


 1. FIND, based on the independent judgment of the decision­maker,
 after consideration of the whole of the administrative record, the
 Project was assessed in Mitigated Negative Declaration, No. ENV­
 2016­1081­MND­REC1, adopted on June 8, 2017, no major
 revisions are required to the Mitigated Declaration; and no
 subsequent Environmental Impact Report or negative declaration is
 required for approval of the Project.


 2. ADOPT the Amended FINDINGS of the Central Los Angeles Area
 Planning Commission (CLAAPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 8, 2022, to effectuate a Zone Change to modify an
 existing (Q) Qualified Condition originally adopted in 2017 in
 association with Case No. CPC­2016­1080­GPA­ZC­HD­MCUP­
 ZV­SPR (Council file No. 17​ ­ 0808), to increase the maximum
 Tuesday allowable- in
 May 16,area
 floor  2023in- order to allow for the PAGE  2
 development of a
 124,233 square­foot commercial building in­lieu of the originally
 2. ADOPT the Amended FINDINGS of the Central Los Angeles Area
 Planning Commission (CLAAPC) as the Findings of Council.


 3. PRESENT and ADOPT the accompanying ORDINANCE, dated
 November 8, 2022, to effectuate a Zone Change to modify an
 existing (Q) Qualified Condition originally adopted in 2017 in
 association with Case No. CPC­2016­1080­GPA­ZC­HD­MCUP­
 ZV­SPR (Council file No. 17​ ­ 0808), to increase the maximum
 allowable in floor area in order to allow for the development of a
 124,233 square­foot commercial building in­lieu of the originally
 approved 102,679 square­foot commercial building; the proposed
 project involves the addition to an existing 39,148 square­foot, two­
 story warehouse building with one subterranean level to permit an
 eight­story, approximately 131­​ f oot high, 124,233 square­foot,
 commercial development providing space for offices (70,318
 square feet), artist studios, photo studios, and screening rooms
 (17,265 square feet), event spaces (21,000 square feet), and a
 restaurant/lounge spaces on the first and eighth levels. The total
 proposed Floor Area Ratio is 4.2 to 1; the project is providing
 parking to accommodate 270 vehicles and 61 bicycles contained
 within the existing basement level and ground floor level; for the
 properties located 929 – 939 East 2nd Street, subject to Modified
 Conditions of Approval as modified by the PLUM Committee on
 May 2, 2023.


 4. ADVISE the applicant, pursuant to Los Angeles Municipal Code
 Section 12.32 G:

 ....property shall not remain in a Q Qualified classification for more
 than six years unless during that time: (1) there is substantial
 physical development of the property to allow for one or more of
 the uses for which the Q Qualified classification was adopted; or (2)
 if no physical development is necessary, then the property is used
 for one or more of the purposes for which the Q Qualified
 classification was adopted... When these time limitations expire,
 the Q Qualified classification and the authority contained therein
 shall become null and void, the rezoning proceedings shall be
 terminated, and the property thereafter may only be utilized for
 those purposes permitted prior to the commencement of such
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
Tuesday Exemption- May  16,required
 is now 2023 - to be submitted to the County
 PAGE Clerk
 3 prior
 to or concurrent with the Environmental Notice of Determination
 rezoning proceedings.


 5. ADVISE the applicant that, pursuant to California State Public
 Resources Code Section 21081.6, the City shall monitor or require
 evidence that mitigation conditions are implemented and
 maintained throughout the life of the project and the City may require
 any necessary fees to cover the cost of such monitoring.


 6. ADVISE the applicant that, pursuant to State Fish and Game Code
 Section 711.4, a Fish and Game Fee and/or Certificate of Fee
 Exemption is now required to be submitted to the County Clerk prior
 to or concurrent with the Environmental Notice of Determination
 filing.


 Applicant: 929 E4, LLC
 Representative: Jerry Neuman and Sara Hernandez, DLA Piper
 Case No.: APCC​­2021­​10197­​ZC
 Environmental No.: ENV​­2016­​1081­​MND​­REC1


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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ MAY 26, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 26, 2023)

 Adopted Item
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)

(3) 23­1200­S101
 COMMUNICATIONS FROM THE MAYOR’S OFFICE relative to the
 appointment of Ms. Estella Owoimaha­Church to the Employee Relations
 Board for the term ending September 23, 2027.

 (Personnel, Audits, 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.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.
 Tuesday - May 16, 2023 - PAGE 4
 TIME LIMIT FILE ­ MAY 22, 2023
 Board for the term ending September 23, 2027.

 (Personnel, Audits, 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.)

 (Click on www.lacouncilfile.com for background documents.)


 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ MAY 22, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MAY 19, 2023)

 Adopted Item
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)

(4) 17­0090­S18
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 First Quarter Proposition HHH (Prop HHH) Quarterly Report for Fiscal Year
 2022­23 (FY 2022­23), July 1, 2022 to September 30, 2022.

 Recommendation for Council action:
 NOTE and FILE the Prop HHH Administrative Oversight Committee
 (AOC) report dated December 8, 2022, attached to Council file No. 17­
 0090­S18, relative to the First Quarter Prop HHH Quarterly Report for FY
 2022­23, July 1, 2022 to September 30, 2022.


 Fiscal Impact Statement: Not applicable.

 Financial Policies Statement: Not applicable.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)

(5) 15­1138­S33
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 California Shelter Crisis Status Report to the State of California.

 Recommendation for Council action:

 Tuesday NOTE and FILE the Homeless
 - May  16, 2023 - Strategy Committee (HSC)
 PAGE report
 5 dated
 January 5, 2023, attached to Council file No. 15­1138­S33, relative to the
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)

(5) 15­1138­S33
 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the
 California Shelter Crisis Status Report to the State of California.

 Recommendation for Council action:
 NOTE and FILE the Homeless Strategy Committee (HSC) report dated
 January 5, 2023, attached to Council file No. 15­1138­S33, relative to the
 California Shelter Crisis Status Report to the State of California.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)

(6) 21­0781
 CD 5 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT
 (SCEA), MITIGATION MONITORING PROGRAM (MMP), and RELATED
 ENVIRONMENTAL FINDINGS; and PLANNING AND LAND USE
 MANAGEMENT (PLUM) COMMITTEE REPORT relative to the future
 development of the proposed 800 South Fairfax Avenue Project (Project),
 for the properties located at 800 – 840 South Fairfax Avenue.

 Recommendations for Council action:​


 1. FIND, pursuant to Public Resources Code (PRC), Section 21155.2,
 after consideration of the whole of the administrative record,
 including the SB 375 SCEA, ENV­2019­7300­SCEA, and all
 comments received, after imposition of all mitigation measures, that:

 a. There is no substantial evidence that the Project will have a
 significant effect on the environment.


 b. The City Council held a hearing on April 18, 2023 for adoption
 of the SCEA pursuant to PRC Section 21155.2(b).


 c. The Project is a transit priority project pursuant to PRC
 Section 21155, and the Project has incorporated all
 feasible mitigation measures, performance standards, or
 criteria set forth in prior Environmental Impact Report(s) (EIR),
 Tuesday including
 - May the
 16, Southern
 2023 - California AssociationPAGE
 of Governments’
 6
 (SCAG) 2016­2040 Regional Transportation Plan
 b. The City Council held a hearing on April 18, 2023 for adoption
 of the SCEA pursuant to PRC Section 21155.2(b).


 c. The Project is a transit priority project pursuant to PRC
 Section 21155, and the Project has incorporated all
 feasible mitigation measures, performance standards, or
 criteria set forth in prior Environmental Impact Report(s) (EIR),
 including the Southern California Association of Governments’
 (SCAG) 2016­2040 Regional Transportation Plan
 (RTP)/Sustainable Communities Strategy (SCS) and 2020­
 2045 RTP/SCS Program EIRs.


 d. All potentially significant effects required to be identified and
 analyzed pursuant to the California Environmental Quality Act
 (CEQA) in the initial study have been identified and analyzed
 in the SCEA.


 e. With respect to each significant effect on the environment
 required to be identified in the initial study for the SCEA,
 changes or alterations have been required in or incorporated
 into the Project that avoid or mitigate the significant effects to
 a level of insignificance or those changes or alterations are
 within the responsibility and jurisdiction of another
 public agency and have been, or can and should be, adopted
 by that other agency.


 f. The SCEA reflects the independent judgment and analysis of
 the City.


 g. The mitigation measures have been made enforceable
 conditions on the Project.


 h. The proposed project contains more than 50% residential;
 provides a minimum net density greater than 20 units an acre;
 and is within one­half mile of a major transit stop or high­
 quality transit corridor included in a regional transportation
 plan.


 i. The proposed project is a residential or mixed­use project as
 defined by Public Resources Code Section 21159.28(d).


 2. FIND that the Project complies with the requirements of the
 CEQA for using the SCEA as authorized pursuant to PRC Section
 21155.2(b).


 3. ADOPT the SCEA, and the MMP prepared for the SCEA, including
Tuesday - May 16, Findings,
 the Environmental  2023 - for future consideration
 PAGE 7 Project,
 of the
 i. The proposed project is a residential or mixed­use project as
 defined by Public Resources Code Section 21159.28(d).


 2. FIND that the Project complies with the requirements of the
 CEQA for using the SCEA as authorized pursuant to PRC Section
 21155.2(b).


 3. ADOPT the SCEA, and the MMP prepared for the SCEA, including
 the Environmental Findings, for future consideration of the Project,
 identified as Planning Case No. DIR​­2019​­7299­TOC​­SPR, for the
 partial demolition of existing improvements, including two apartment
 buildings and a surface parking lot, and the construction of a new
 mixed­use project with 209 dwelling units, including 28 Extremely
 Low Income affordable housing units, and approximately 2,653
 square feet of new commercial uses; the existing Tom Bergin's
 Restaurant and Tavern, located at 840 South Fairfax Avenue and
 containing approximately 3,829 square feet of floor area, would
 remain; the Project also includes construction of an eight­story
 building with a maximum height of approximately 94 feet and a total
 floor area of approximately 189,115 square feet; and, a total of 239
 vehicular parking spaces, 146 bicycle parking spaces, and a
 minimum of 18,356.25 square feet of open space; for the properties
 located at 800 – 840 South Fairfax Avenue.


 Applicant: Chris Clifford, 830 Fairfax Owner II, LLC

 Representative: Todd Nelson, Rand, Paster, Nelson, LLP
 Case No. DIR­​2019­​7299­​TOC­​SPR
 Environmental No. ENV​­2019­​7300­​SCEA


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




 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)



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

(7) Tuesday
 22­1545 - May 16, 2023 - PAGE 8
 RESOLUTION relative to the Declaration of Local Emergency by the
 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)



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

(7) 22­1545
 RESOLUTION relative to the Declaration of Local Emergency by the
 Mayor, dated December 12, 2022, concerning homelessness in the City of
 Los Angeles, pursuant to the provisions of the Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency regarding homelessness existed in
 the City of Los Angeles (City) within the meaning of LAAC Section
 8.21, et seq., at the time of the Mayor’s December 12,
 2022 Declaration of Local Emergency, which the City Council
 hereby ratifies.


 2. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.
 .

 3. Resolve that the declaration of the state of local emergency,
 pursuant to its terms, shall terminate on June 12, 2023, unless the
 City Council directs otherwise.


 4. Approve and resolve that the competitive bidding restrictions
 enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15
 and 10.17 be suspended for contracts entered into by City
 departments, in response to the local emergency and mitigation
 efforts related to the homelessness emergency, with this suspension
 remaining in effect until September 1, 2023 or the termination of
 the proclaimed emergency, whichever comes first.


 5. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health or property,
 authorize the City Administrative Officer and City departments, upon
 direction of the Mayor, to order any action relative to the
 procurement of construction contracts, service provider contracts,
 Tuesday supplies,- and
 Mayequipment
 16, 2023 - for homelessness facilities
 PAGE to safeguard
 9
 life, health or property caused by the proclaimed local emergency.
 departments, in response to the local emergency and mitigation
 efforts related to the homelessness emergency, with this suspension
 remaining in effect until September 1, 2023 or the termination of
 the proclaimed emergency, whichever comes first.


 5. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health or property,
 authorize the City Administrative Officer and City departments, upon
 direction of the Mayor, to order any action relative to the
 procurement of construction contracts, service provider contracts,
 supplies, and equipment for homelessness facilities to safeguard
 life, health or property caused by the proclaimed local emergency.


 6. Resolve that the City Administrative Officer shall report every two
 weeks to the City Council on the reasons justifying why such
 aforesaid action was necessary to respond to the emergency,
 including why the emergency did not permit a delay resulting from a
 competitive solicitation for bids or proposals and why competitive
 proposals or bidding was not reasonably practicable or compatible
 with the City's interests.


 7. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 8. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 9. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(8) 23­0299
 RESOLUTION relative to the Declaration of Emergency by the
 Mayor, dated March 14, 2023, concerning the continuation of extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Tuesday - May 16, 2023 - PAGE 10
 Code (LAAC) Section 8.27.
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(8) 23­0299
 RESOLUTION relative to the Declaration of Emergency by the
 Mayor, dated March 14, 2023, concerning the continuation of extreme
 conditions caused by rainstorms, pursuant to Los Angeles Administrative
 Code (LAAC) Section 8.27.

 Recommendation for Council action:
 ADOPT the accompanying RESOLUTION to:


 1. Resolve that a local emergency regarding extreme conditions
 caused by rainstorms existed in the City of Los Angeles (City) within
 the meaning of Los Angeles Administrative Code (LAAC) Section
 8.21, et seq., at the time of the Mayor’s March 14, 2023, Declaration
 of Local Emergency, which the City Council hereby ratifies.


 2. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.


 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 5. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson,
 Tuesday - May 16, 2023Hernandez,
 - Hutt, Krekorian,
 PAGELee,
 11
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 5. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(9) 23­0300
 RESOLUTION relative to the Declaration of Emergency by the Mayor,
 dated March 14, 2023, concerning rainstorms causing flooding from
 extreme runoff and resulting in the partial collapse of a portion of a Los
 Angeles Aqueduct wall, pursuant to Los Angeles Administrative Code
 (LAAC) Section 8.27.

 Recommendation for Council action:
 Adopt the accompanying RESOLUTION to:


 1. Resolve that a local emergency regarding rainstorms causing
 flooding from extreme runoff and resulting in the partial collapse of a
 portion of a Los Angeles Aqueduct wall existed throughout the City­
 owned lands adjacent to the City's Los Angeles Aqueduct, its water­
 gathering facilities and air­quality control facilities located in Mono,
 Inyo, Kern, and Los Angeles Counties and in the City of Los
 Angeles, within the meaning of LAAC Section 8.21, et seq., at the
 time of the Mayor’s March 14, 2023, Declaration of Local
 Emergency, which the City Council hereby ratifies.


 2. Resolve that because the local emergency continues to exist within
 the City, within the meaning of LAAC Section 8.21, et seq., there is
 a need to continue the declared state of local emergency, which the
 City Council hereby ratifies and continues through 30 days from the
 adoption of this Resolution.


 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management Department,
 Tuesday to advise -the
 May 16, 2023
 Mayor and - PAGE
 City Council on the need to 12 the state
 extend
 of local emergency.
 3. In accordance with LAAC Section 8.21 et seq., instruct and request
 all appropriate City departments, agencies, and personnel to
 continue to perform all duties and responsibilities to represent the
 City in this matter to prevent and abate the emergency and receive,
 process, and coordinate all inquiries and requirements necessary to
 obtain whatever State and Federal assistance that may become
 available to the City and/or to the citizens of the City who may be
 affected by the emergency.


 4. Instruct the General Manager, Emergency Management Department,
 to advise the Mayor and City Council on the need to extend the state
 of local emergency.


 5. Insofar as the public interest and necessity demand the immediate
 expenditure of public funds to safeguard life, health, or property in
 response to the local emergency and mitigation efforts related to the
 local emergency, the competitive bidding restrictions enumerated in
 Charter Sections 371 and 372, and LAAC Sections 10.15 and
 10.17, are hereby suspended until April 21, 2023 or the termination
 of the state of emergency, whichever comes first, for the Los
 Angeles Department of Water and Power (LADWP) to authorize
 and order any action relative to the procurement of construction
 contracts, supplies, and equipment but only if monies for related
 payments be drawn from LADWP’s proprietary funds.


 6. Request the LADWP to report to the City Council every two weeks
 on the reasons justifying why such aforesaid action was necessary
 to respond to the emergency, including why the emergency did not
 permit a delay resulting from a competitive solicitation for bids or
 proposals, and why competitive proposals or bidding was not
 reasonably practicable or compatible with the City's interests.


 7. Instruct the City Clerk to forward copies of this Resolution to
 the Governor of the State of California, the Director of the
 Office of Emergency Services of the State of California, the
 Los Angeles County Office of Emergency Management, and
 the Los Angeles County Board of Supervisors.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(10) 23­0005­S70
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the Rent Escrow Account Program
 (REAP).
 Tuesday - May 16, 2023 - PAGE 13
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(10) 23­0005­S70
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated April 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1471 West 20th Street (Case No. 756086),
 Assessor I.D. No. 5056­025­023, from the REAP.


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

 Community Impact Statement: None submitted

 (Continued from Council meeting of May 16, 2023)

 Adopted Item to Continue to May 30, 2023
 Ayes: Blumenfield, Hernandez, Hutt, Krekorian, Lee, McOsker, Park, Price Jr., Raman,
 Rodriguez, Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: de León, Harris­
 Dawson (2)

(11) 23­0005­S76
 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 950 North Everett Street (Case No. 784301), Assessor I.D. No.
 5406­017­029, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 950 North Everett Street (Case No. 784301),
 Assessor I.D. No. 5406­017­029, from the REAP.


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

 Tuesday - May
 Community Impact 16, 2023 None
 Statement: - submitted. PAGE 14
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 950 North Everett Street (Case No. 784301),
 Assessor I.D. No. 5406­017­029, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(12) 23­0005­S77
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 7100 North Coldwater Canyon Avenue (Case No. 801814),
 Assessor I.D. No. 2324­007­004, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 7100 North Coldwater Canyon Avenue (Case
 No. 801814), Assessor I.D. No. 2324­007­004, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(13) 23­0005­S78
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 9040 North Ledge Avenue (Case No. 572536), Assessor I.D.
 No. 2544­031­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 Tuesday APPROVE the - May
 LAHD16, 2023
 report- recommendation dated
 PAGE  154, 2023,
 May
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 (0); Absent: (0)

(13) 23­0005­S78
 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 9040 North Ledge Avenue (Case No. 572536), Assessor I.D.
 No. 2544­031­023, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 9040 North Ledge Avenue (Case No. 572536),
 Assessor I.D. No. 2544­031­023, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(14) 23­0005­S79
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 605 West 48th Street (Case No. 755095), Assessor I.D. No.
 5018­027­008, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated May 4, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 605 West 48th Street (Case No. 755095),
 Assessor I.D. No. 5018­027­008, from the REAP.


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

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)
 Tuesday - May 16, 2023 - PAGE 16
 Administrative Officer nor the Chief Legislative Analyst has completed a
 financial analysis of this report.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(15) 18­0384­S3
 COMMUNICATION FROM THE MEASURE W ­ SAFE, CLEAN WATER
 PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE (Measure W
 AOC) relative to the Proposed Project Support Letter Policy and
 distribution to all stakeholders implementing Measure W project.

 Recommendations for Council action:


 1. APPROVE the proposed Policy for Safe Clean Water Program
 (SCWP) Community (Non­municipal) Proposed Projects, as
 detailed in the April 6, 2023 Measure W AOC report, attached to the
 Council file.


 2. DIRECT the Bureau of Sanitation to publish and implement the City
 Policy for SCWP Community (Non­municipal) Proposed Project
 Support Letter Policy and distribute the policy document to all
 stakeholders and other City departments implementing SCWP
 projects.


 Fiscal Impact Statement: The Measure W AOC reports that there is no
 fiscal impact to the General Fund from approval of the recommendations
 in the Measure W AOC report as this action is administrative only.

 Community Impact Statement: None submitted.

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

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(16) 23­0483
 CD 2 MOTION (KREKORIAN ­ RAMAN) relative to funding for the purchase and
 installation of backflow devices for the Vineland median island project in
 Studio City, Council District 2.
 Tuesday - May 16, 2023 - PAGE 17
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(16) 23­0483
 CD 2 MOTION (KREKORIAN ­ RAMAN) relative to funding for the purchase and
 installation of backflow devices for the Vineland median island project in
 Studio City, Council District 2.

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


 1. TRANSFER and APPROPRIATE $13,500 in the Council District 2
 portion of the Neighborhood Service Enhancements line item in the
 General City Purposes Fund No. 100/56 (Account No. 000975) to
 the Street Services Fund No. 100/86, Appr Account No. 006020, for
 purchase and installation of backflow devices for the Vineland
 median island project in Studio City, Council District 2.



 2. AUTHORIZE the Bureau of Street Services to make any technical
 corrections or clarifications as necessary to the above fund transfer
 instructions in order to effectuate the intent of this Motion.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(17) 23­0010­S4
 MOTION (HARRIS­DAWSON ­ LEE) relative to an offer of a reward for
 information leading to the identification, apprehension and conviction of the
 person or persons responsible for the death of John Tagaoi on May 30,
 2014.

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


 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension and conviction of the
 person or persons responsible for the death of John Tagaoi on May
 30, 2014.


 2. DIRECT the City Clerk to cause notices and/or advertisements to be
 only published according to the requirements of Chapter 12, Article
 Tuesday - May 16, 2023 - PAGE 18
 1, Division 19, of the Los Angeles Administrative Code.
 OF THE MAYOR:


 1. PROVIDE an offer reward in the amount of $50,000 for information
 leading to the identification, apprehension and conviction of the
 person or persons responsible for the death of John Tagaoi on May
 30, 2014.


 2. DIRECT the City Clerk to cause notices and/or advertisements to be
 only published according to the requirements of Chapter 12, Article
 1, Division 19, of the Los Angeles Administrative Code.


 3. DIRECT the City Clerk to publish the reward notice in the “Our
 Weekly”, “Los Angeles Sentinel”, and “LA Watts Times”, in addition
 to the regular publications used by the City Clerk reward notices, to
 ensure adequate community notice.


 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(18) 23­0433
 CD 12 CONTINUED CONSIDERATION OF MOTION (LEE ­ McOSKER) relative
 to accepting donated event space for the Ride On for Day of The Horse
 Community Event on June 11, 2023.

 Recommendation for Council action:
 ACCEPT on behalf of the Chatsworth Neighborhood Council the donated
 event space from Ride On for Day of The Horse Community Event on
 June 11, 2023.


 (Continued from Council meeting of May 9, 2023)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(19) 23­0443
 CD 8 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND THE LOS ANGELES HOUSING DEPARTMENT (LAHD),
 AND RESOLUTIONS relative to considering the results of the Tax Equity
 and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and
 issuing tax­exempt multifamily conduit revenue notes in an amount up to
 $29,000,000 for the Ambrosia Apartments Housing Project located at 800­
 816 West 85th Street in Council District 8.
 Tuesday - May 16, 2023 - PAGE 19
 A. COMMUNICATION FROM THE CAO
 (0); Absent: (0)

(19) 23­0443
 CD 8 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER
 (CAO) AND THE LOS ANGELES HOUSING DEPARTMENT (LAHD),
 AND RESOLUTIONS relative to considering the results of the Tax Equity
 and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and
 issuing tax­exempt multifamily conduit revenue notes in an amount up to
 $29,000,000 for the Ambrosia Apartments Housing Project located at 800­
 816 West 85th Street in Council District 8.

 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 24, 2023, attached to
 Council file No. 23­0443, relative to the issuance of tax­exempt
 multifamily conduit revenue notes for the Ambrosia Apartments
 Housing Project.


 2. CONSIDER the results of the TEFRA hearing held on September
 29, 2022 for the Ambrosia Apartments Housing Project contained in
 the CAO report dated May 10, 2023, attached to Council file No. 23­
 0443.


 3. ADOPT the accompanying RESOLUTION attached to the CAO
 report dated May 10, 2023, attached to the Council file, authorizing
 the issuance of up to $29,000,000 in tax­exempt multifamily conduit
 revenue notes for the Ambrosia Apartments Housing Project located
 at 800­816 West 85th Street in Council District 8.


 4. AUTHORIZE the General Manager, LAHD, or designee, to negotiate
 and execute the relevant financing documents for the Ambrosia
 Apartments Housing 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 hearing minutes, provided as Attachment A,
 contained in the LAHD report dated April 25, 2023, attached to
 Council file No. 23­0443, held on September 29, 2022.


 2. ADOPT the accompanying RESOLUTION provided as Attachment
 B, contained in the LAHD report dated April 25, 2023, attached to
 the Council file, authorizing the issuance of up to $29,000,000 in tax­
 Tuesday exempt - May 16, 2023 -
 multifamily conduit revenue notes for PAGE
 the20Ambrosia
 Apartments Housing Project located at 800­816 West 85th Street in
 OF THE MAYOR:


 1. CONSIDER the TEFRA hearing minutes, provided as Attachment A,
 contained in the LAHD report dated April 25, 2023, attached to
 Council file No. 23­0443, held on September 29, 2022.


 2. ADOPT the accompanying RESOLUTION provided as Attachment
 B, contained in the LAHD report dated April 25, 2023, attached to
 the Council file, authorizing the issuance of up to $29,000,000 in tax­
 exempt multifamily conduit revenue notes for the Ambrosia
 Apartments Housing Project located at 800­816 West 85th Street in
 Council District 8.


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


 Fiscal Impact Statement: The CAO reports that there will be no impact to
 the General Fund as a result of the issuance of these multifamily conduit
 revenue notes (notes) for the Ambrosia Apartments Housing Project. The
 City is a conduit issuer and does not incur liability for the repayment of the
 notes, which are a limited obligation payable solely from the revenues of
 the Ambrosia Apartments Housing Project, and the City is not, under any
 circumstances, obligated to make payments on the notes.

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

 Debt Impact Statement: The CAO reports that there is no debt impact as
 these notes are 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 (Raman for Harris­Dawson – Price) to adopt the City Administrative
 Officer Report
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(20) 23­0482
 CD 11
 Tuesday CONSIDERATION
 - MayOF
 16,MOTION
 2023 - (PARK – KREKORIAN – LEE
 PAGE  21 – SOTO­
 MARTÍNEZ – RAMAN – RODRIGUEZ – BLUMENFIELD) relative to
 the above matter)

 Adopted Motion (Raman for Harris­Dawson – Price) to adopt the City Administrative
 Officer Report
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(20) 23­0482
 CD 11 CONSIDERATION OF MOTION (PARK – KREKORIAN – LEE – SOTO­
 MARTÍNEZ – RAMAN – RODRIGUEZ – BLUMENFIELD) relative to
 naming the intersection at Wilshire Boulevard and Granville Avenue
 as "Republic of Artsakh Square".

 Recommendation for Council action:
 NAME the intersection at Wilshire Boulevard and Granville Avenue
 as "Republic of Artsakh Square", and DIRECT the Los Angeles
 Department of Transportation to erect permanent ceremonial sign(s) to
 this effect at this location.


 Community Impact Statement: None submitted

 (Public Works Committee waived consideration of the above
 matter)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(21) 23­0495
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 82869 located at 2916 West Waverly Drive, westerly of Auburn
 Street.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 82869, located at 2916 West
 Waverly Drive, westerly of Auburn Street and accompanying Subdivision
 Improvement Agreement and Contract with security documents.
 (Bond No. C­143261)
 Subdivider: 2916 Waverly LLC; Surveyor: David B. Ragland/GM
 Engineering


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.
 Tuesday - May 16, 2023 - PAGE 22
 Improvement Agreement and Contract with security documents.
 (Bond No. C­143261)
 Subdivider: 2916 Waverly LLC; Surveyor: David B. Ragland/GM
 Engineering


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final tract map pursuant
 to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional
 City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(22) 23­0496
 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Parcel Map L.A. No. 2020­0298 located at 17121 West Rancho Street,
 westerly of Oak Park Avenue.

 Recommendation for Council action:
 APPROVE the final map of Parcel Map L.A. No. 2020­0298, located at
 17121 West Rancho Street, westerly of Oak Park Avenue and
 accompanying Subdivision Improvement Agreement and Contract with
 security documents.
 (Bond No. C­143264)
 Owner: Ersco, LLC; Surveyor: Cynthia A. De Leon


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $9,064 for the processing of this final parcel map
 pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(23) 23­0500
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74288 located at 2251­2257 West Duane Street, northwesterly
 of Glendale Boulevard.
 Tuesday - May 16, 2023 - PAGE 23
 Recommendation for Council action:
 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)

(23) 23­0500
 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map
 of Tract No. 74288 located at 2251­2257 West Duane Street, northwesterly
 of Glendale Boulevard.

 Recommendation for Council action:
 APPROVE the final map of Tract No. 74288, located at 2251­2257 West
 Duane Street, northwesterly of Glendale Boulevard and accompanying
 Subdivision Improvement Agreement and Contract with security
 documents.
 (Bond No. C­143277)
 Subdivider: 2251 Duane, LLC; Surveyor: Neil C. Hansen


 Fiscal Impact Statement: The City Engineer reports that the subdivider
 has paid a fee of $14,064 for the processing of this final tract map
 pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No
 additional City funds are needed.

 Community Impact Statement: None submitted.

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (14); Nays:
 (0); Absent: (0)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(24) 23­0458
 The City Council may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Silva Manvelyan v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV05092. (This matter arises from a
 February 17, 2020, incident in which Plaintiff tripped and fell on metal bolts
 on the sidewalk located at 4739 West Hollywood Boulevard.)

 Tuesday - Mayand
 (Budget, Finance,  16, 2023 -
 Innovation PAGE 24
 Committee waived consideration
 of the above matter)
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Soto-Martinez Hernandez – Raman – ACLU of Southern California
 Yaroslavsky – Price – Hutt Day
 - Krekorian
 r ~~rc.~~~;~,~~~;~;~~N:f~:; I#51
 MOTION ·-·-·-·-•» ·


 The intersections of Cahuenga Boulevard/Broadlawn Drive and Cahuenga
Boulevard/Oak:shire Drive do not have compliant access ramps. These locations are found along
heavily-used transit lines, various commercial uses, a house of worship, and the El Paseo De
Cahuenga Park. It is critical that this infrastructure is provided to ensure that all people with
disabilities have safe and easy access to public properties. In order to design and construct new
curb ramps, funding must be identified.

 I THEREFORE MOVE that the Council, subject to approval of the Mayor, establish a new
capital project entitled "Cahuenga Boulevard/Broadlawn Drive/Oakshire Drive access ramps" and
appropriate/transfer $764,000 from Ventura/Cahuenga Boulevard Corridor Specific Plan Fund No.
523, Available Cash Balance, to Capital Improvement Expenditure Program Fund No. 100-54,
new account "Cahuenga Boulevard/Broadlawn Drive/Oakshire Drive access ramps" for the design
and construction of the infrastructure improvements at these locations.

 I FURTHER MOVE that the City Administrative Officer be authorized to make any
 technical corrections or clarifications to the above fund transfer instructions in order to effectuate
 the intent of this Motion, including any corrections and changes to fund or account numbers.




 <:.

 PRESENTED BY:__,~""""~-'-"". . =. . . . c-++---.......__ _
 NITHY N
 Council.member, 4th District




 SECONDEDBY: ~¼d

msr




 MAY 16 2023
 HUU~ING &HOMELt:SSNESS

 MOTION

 In Los Angeles's haste to address the homelessness crisis, the City has directly driven the rapid
 expansion of the homeless services industry across the City and County. Wanting to be a part of
 the solution, idealistic Angelenos have chosen to take jobs in homeless services at a variety of
 levels. Many have found this work to be rewarding however many have also experienced
 physical and verbal abuse, mental health challenges, serious burnout, and housing insecurity as
 a result. We have seen these realities lead to rapid job turnover and challenges staffing up. We
 as a City Council cannot claim to be taking the issues of homelessness seriously if the
 solutions we offer· are, in practice, keeping thousands of workers in the homeless services
 industry in a state of economic precarity.

 I THEREFORE MOVE that the City Council request the City Administrative Officer, the Chief
 Legislative Analyst, the Los Angeles Homeless Services Authority (LAHSA), and the City
 Attorney work together to prepare an analysis of the factors that determine wages and working
 conditions for workers at all levels of the Homeless Services Industry and a path forward for
 ensuring a true living wage for workers in this field. This analysis should include consideration of
 the following but is not limited to:
 • Average retention of employees, at each level, for contracted service providers and
 LAHSA workers who directly interface with Persons Experiencing Homelessness (PEH)
 and those who do not
 • Percentage of workers employed directly with LAHSA or contracted through a service
 provider, those who directly interface with PEH and those who do not, who are
 considered "rent burdened"
 • Actual cost of services vs. amount paid by LAHSA for contracted service providers who
 do outreach and those at all housing sites receiving City funding
 • Impact of yearly contract duration and funding, and less than yearly contracts and
 funding, on ability of contracted service providers for interim and permanent housing
 sites as well as outreach services to adequately compensate their employees
 • Cost and legislative changes necessary to execute multi-year contracts with service
 providers for interim and permanent housing sites as well as outreach services
 • Cost for LAHSA to cover the entire cost of services for service providers
 • Analysis of the report from RAND, "Living Wages in Los Angeles County's Homeless
 Response Sector" including the cost and legislative path forward to implement the
 0
 changes suggested in the aforementioned report.

 PRESENTED BY: SECONDED BY:
 :a
 ••zaw
 C)
 /
 ~e......,::.-'-- --=-- --- " " ' -


 ouncilmember, 14th District



MAY 162023
 19 C
 MOTION

I MOVE that we adopt Recommendation A- Communication from the CAO on Item 19:
COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) AND THE
LOS ANGELES HOUSING DEPARTMENT (LARD), AND RESOLUTIONS relative to
considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing
minutes; and issuing taxexempt multifamily conduit revenue notes in an amount up to
$29,000,000 for the Ambrosia Apartments Housing Project located at 800 816 West 85th Street
in Council District 8, Item No 19. on today's Council Agenda (CF 23-0443).




 PRESENTED BY:
 -----------
 MARQUEE CE HARRIS-DAWSON II:

 Councilmember, 8th District




 SECONDED BY: ~
 / -




MAY 16 2023
 ITEM NO. 24
 5/16/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendations in order to
effect settlement in the case entitled Silva Manvelyan v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV05092. (This matter arises from a February
17, 2020, incident in which Plaintiff tripped and fell on metal bolts on the sidewalk
located at 4739 West Hollywood Boulevard.) SUBJECT TO THE APPROVAL OF THE
MAYOR:

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

 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009795, Public Works, Street Services Liability
 Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009795, Public Works, Street Services Liability Payouts as follows:
 ALDERLAW, APC AND SILVA MANVELYAN in the amount of $300,000.

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

(Budget, Finance and Innovation Committee waived consideration of this matter)




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 PAUL KREKORIAN
 Councilmember, 2nd District

AS 5/16/23
CF 23-0458
 File No. 23-1200-5101

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to relative to the
appointment of Ms. Estella Owoimaha-Church to the Employee Relations Board for the
term ending September 23, 2027.

Recommendation for Council action:

NOTE and FILE the April 7, 2023 and April 17, 2023 communications from the Mayor,
inasmuch as Ms. Estella Owoimaha-Church has withdrawn herself from consideration for
appointment to the Employee Relations Board .

Financial Disclosure Statement: Not applicable.

Background Review: Not applicable.

Community Impact Statement: None submitted.

Summary:

On May 16, 2023, your Committee considered April 7, 2023 and April 17, 2023
communications from the Mayor relative to the appointment of Ms. Estella Owoimaha-
Church to the Employee Relations Board for the term ending September 23, 2027. After
consideration and having provided an opportunity for public comment, the Committee
moved to note and file the communications from the Mayor. This matter is now submitted
to Council for its consideration.



Respectfully Submitted,

Personnel, Audits, and Hiring Committee




COUNCILMEMBER VOTE
McOSKER: YES
PRICE: YES
SOTO-MARTINEZ: YES


ARL

5/16/23
 r


-NOT OFFICIAL UNTIL COUNCIL ACTS-