City Council Meeting — Los Angeles, CA
Date: 2023-08-23
Time: 10:00

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

 AGENDA
 LOS ANGELES CITY
 COUNCIL
 Wednesday, August 23, 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 NITHYA RAMAN, Fourth District
 KATY YAROSLAVSKY, Fifth District
 President Pro Tempore IMELDA PADILLA, Sixth District
 MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District
 CURREN D. PRICE, JR., Ninth District
 Assistant President Pro Tempore HEATHER HUTT, Tenth District
 BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


The City Council will take public comment from members of the public in the Council chamber and also by
 Members of the public who -wish
 Wednesday
teleconference. August 23, 2023
 to offer public- comment to the Council via
 PAGE 1
 teleconference
should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted
 JOHN S. LEE, Twelfth District
 HUGO SOTO­MARTÍNEZ, Thirteenth District
 KEVIN DE LEÓN, Fourteenth District
 TIM McOSKER, Fifteenth District
PUBLIC COMMENT AND LIVE BROADCAST


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


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


Written public comment may be submitted at LACouncilComment.com.


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


Telecommunication Relay Services


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


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


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


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


SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL
 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
 Wednesday
Agenda. Some items on the agenda may be approved  - August 23,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
 Wednesday - August 23, 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.

 Wednesday - August 23, 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

Wednesday, August 23, 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) 12­0139­S1
 CDs 1, 8, 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Figueroa Corridor (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 Wednesday a. The Annual23,
 - August Planning
 2023 - Report for the Figueroa Corridor
 PAGE 5 BID’s
 2023 fiscal year complies with the requirements of the State
motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward
the matter to the Mayor, or other officer, without delay.


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

Wednesday, August 23, 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) 12­0139­S1
 CDs 1, 8, 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Figueroa Corridor (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Figueroa Corridor BID’s
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Figueroa Corridor BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Figueroa Corridor BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.
 Wednesday - August 23, 2023 - PAGE 6
 the Figueroa Corridor BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Figueroa Corridor BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted


(2) 12­0931­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Downtown Industrial District (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Downtown Industrial
 District BID’s 2023 fiscal year complies with the requirements
 of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Downtown Industrial District BID’s Management District
 Plan and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the Downtown Industrial
 District BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted


(3) 13­1525­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Arts District LA (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:
 Wednesday - August 23, 2023 - PAGE 7
 Community Impact Statement: None submitted


(3) 13­1525­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Arts District LA (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Arts District LA BID’s 2023
 fiscal year complies with the requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Arts District LA BID’s Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Arts District LA BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted


(4) 14­0040­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Gateway to L.A. (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Gateway to L.A. BID’s
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Gateway to L.A. BID’s Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.
 Wednesday - August 23, 2023 - PAGE 8
 2. ADOPT the Annual Planning Report for the Gateway to L.A. BID’s
 a. The Annual Planning Report for the Gateway to L.A. BID’s
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Gateway to L.A. BID’s Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Gateway to L.A. BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted


(5) 14­0855­S1
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Hollywood Entertainment District (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Hollywood Entertainment
 District BID’s 2023 fiscal year complies with the requirements
 of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Hollywood Entertainment District BID’s Management
 District Plan and does not adversely impact the benefits
 received by assessed property owners.


 2. ADOPT the Annual Planning Report for the Hollywood Entertainment
 District BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted

 Wednesday - August 23, 2023 - PAGE 9
(6) 14­0979­S1
 District BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted


(6) 14­0979­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Westchester Town Center (Property­Based) Business Improvement District
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Westchester Town Center
 BID’s 2023 fiscal year complies with the requirements of the
 State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Westchester Town Center BID’s Management District Plan
 and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the Westchester Town
 Center BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted


(7) 14­0995­S1
 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Encino Commons 2021­2029 (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Encino Commons 2021­
 Wednesday - August
 2029  BID’s23, 2023
 2023 - year complies with the
 fiscal PAGE 10
 requirements of
(7) 14­0995­S1
 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Encino Commons 2021­2029 (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Encino Commons 2021­
 2029 BID’s 2023 fiscal year complies with the requirements of
 the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Encino Commons 2021­2029 BID’s Management District
 Plan and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the Encino Commons 2021­
 2029 BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted


(8) 15­0241­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Downtown Center (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Downtown Center BID’s
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Downtown Center BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Downtown Center BID’s
 Wednesday - August
 2023 FY, 23,
 attached 2023 -
 to the PAGE
 Council file, pursuant to the 11Law.
 State
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Downtown Center BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Downtown Center BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted


(9) 18­0429­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Historic Core (Property­Based) Business Improvement District (BID) Fiscal
 Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 1. The Annual Planning Report for the Historic Core BID’s 2023
 fiscal year complies with the requirements of the State Law.


 2. The increase in the 2023 budget concurs with the intentions of
 the Historic Core BID’s Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Historic Core BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted


(10) 20­0020­S1
 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 West Adams 2021­2025 (Property­Based) Business Improvement District
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.
 Wednesday - August 23, 2023 - PAGE 12
 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted


(10) 20­0020­S1
 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 West Adams 2021­2025 (Property­Based) Business Improvement District
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 1. The Annual Planning Report for the West Adams 2021­2025
 BID’s 2023 fiscal year complies with the requirements of the
 State Law.


 2. The increase in the 2023 budget concurs with the intentions of
 the West Adams 2021­2025 BID’s Management District Plan
 and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the West Adams 2021­2025
 BID’s 2023 FY, attached to the Council file, pursuant to the State
 Law.


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

 Community Impact Statement: None submitted


(11) 23­0754
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to reporting on the status of the Controller's activities, inclusive of
 performance assessments and audits being conducted as well as any
 relevant updates related to the Human Resource Payroll (HRP) Project.

 Recommendation for Council action, as initiated by Motion (McOsker –
 Raman):
 REQUEST the Controller to:


 a. Provide quarterly reports to the Personnel, Audits and Hiring
 Committee on the status of the office's activities, inclusive of
 performance assessments and audits being conducted by the office
 Wednesday as well as any relevant
 - August updates
 23, 2023 - related to the HRPPAGE
 Project.
 13
 Recommendation for Council action, as initiated by Motion (McOsker –
 Raman):
 REQUEST the Controller to:


 a. Provide quarterly reports to the Personnel, Audits and Hiring
 Committee on the status of the office's activities, inclusive of
 performance assessments and audits being conducted by the office
 as well as any relevant updates related to the HRP Project.


 b. In cooperation with the Personnel Department, report on the
 accuracy of the vacancy rates and position data as part of the HRP
 Project.


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

 Community Impact Statement: None submitted.


(12) 22­0600­S41
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to efficiencies in the hiring process.

 Recommendations for Council action:


 1. RECEIVE and FILE the July 31, 2023 Personnel Department report,
 inasmuch as this report is for information only and no Council action
 is required.


 2. INSTRUCT the Personnel Department to report within 60 days in
 regard to:

 a. Obstacles to hiring.


 b. Reviewing all provisions concerning Civil Service hiring
 embodied in the Charter, Los Angeles Municipal Code, Los
 Angeles Administrative Code, and other applicable Civil
 Service rules that adversely affect the hiring process and
 providing recommendations for changes to improve the hiring
 process.



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

 Wednesday - August 23, 2023 - PAGE 14
 Community Impact Statement: None submitted.
 Angeles Administrative Code, and other applicable Civil
 Service rules that adversely affect the hiring process and
 providing recommendations for changes to improve the hiring
 process.



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

 Community Impact Statement: None submitted.


(13) 08­3420­S1
 CD 4, CD 13 FINAL ENVIRONMENTAL IMPACT REPORT (FINAL EIR), CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, STATEMENT OF
 OVERRIDING CONSIDERATIONS, and MITIGATION MONITORING
 PROGRAM (MMP); ENERGY AND ENVIRONMENT COMMITTEE
 REPORT relative to the certification of the Final EIR and approval of the
 Silver Lake Reservoir Complex (SLRC) Master Plan Project (Project),
 located in the Silver Lake neighborhood of Los Angeles.

 Recommendations for Council action:


 1. CERTIFY that:

 a. The Final EIR (State Clearinghouse No. 2022010055),
 included as a weblink and identified as Transmittal 1 in the
 Bureau of Engineering (BOE) report dated July 19, 2023,
 attached to the Council file, was completed in compliance with
 CEQA.


 b. The Final EIR presented to the Council, as the decision­
 making body of the City of Los Angeles (City).


 c. The Council reviewed and considered the information
 contained in the Final EIR.


 d. The Final EIR reflects and expresses the City’s independent
 judgment and analysis.


 2. ADOPT the Findings and Statement of Overriding Considerations,
 included as Transmittal 2 of said BOE report dated July 19, 2023,
 attached to the Council file.


 3. ADOPT the MMP, included as Transmittal 2 of said BOE report
 dated July 19, 2023, attached to the Council file.


 Wednesday 4. SPECIFY - that
 Augustthe23, 2023 - constituting the record
 documents PAGE
 of 15
 proceedings
 in this matter are at the Office of the City Clerk, 200 North Spring
 2. ADOPT the Findings and Statement of Overriding Considerations,
 included as Transmittal 2 of said BOE report dated July 19, 2023,
 attached to the Council file.


 3. ADOPT the MMP, included as Transmittal 2 of said BOE report
 dated July 19, 2023, attached to the Council file.


 4. SPECIFY that the documents constituting the record of proceedings
 in this matter are at the Office of the City Clerk, 200 North Spring
 Street, Los Angeles, California 90012; at the Department of Public
 Works, BOE, 1149 South Broadway, Suite 600, Los Angeles,
 California 90015; and any other relevant City department.


 5. APPROVE the proposed Project as described in the Final EIR, to
 redesign approximately 116 acres of the 127­acre SLRC with
 community park amenities, which includes the construction of
 various community park facilities and allowing some new public park
 uses within portions of the SLRC, located in the Silver Lake
 neighborhood of Los Angeles.


 Fiscal Impact Statement: The BOE reports that approval of the proposed
 Project and certification of the EIR does not have a direct fiscal impact as
 there is no obligation of funding. However, it does enable fundraising
 efforts to be initiated while funding sources are pursued. Upon certification
 of the EIR, the City would work to identify a site operator and potential
 sources of funding for design and construction, such as Federal, State,
 and City special funds, general funds, and grant funding. Non­profit grants
 and donations may also be potential sources of funding. It is possible that
 the proposed Project would be implemented in phases, as funding is
 secured.

 Community Impact Statement: None submitted


(14) 23­0862
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the 2023­27 Memorandum of Understanding (MOU) for the
 Police Officers, Lieutenant and Below Representation Unit (MOU 24).

 (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.

 Wednesday - August 23, 2023 - PAGE 16
 (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.



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

(15) 23­0005­S131
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 934 North Everett Street (Case No. 784305),
 Assessor I.D. No. 5406­017­026, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated July 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 934 North Everett Street (Case No. 784305),
 Assessor I.D. No. 5406­017­026, 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 August 2, 2023)


(16) 23­0005­S138
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5020 North Tujunga Avenue (Case No. 816864), Assessor I.D.
 No. 2353­014­036, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5020 North Tujunga Avenue (Case No. 816864),
 Assessor I.D. No. 2353­014­036, from the REAP.


 Wednesday Fiscal Impact- August  23,None
 Statement: 2023 -submitted by the LAHD.PAGE 17 the City
 Neither
 Administrative Officer nor the Chief Legislative Analyst has completed a
 No. 2353­014­036, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5020 North Tujunga Avenue (Case No. 816864),
 Assessor I.D. No. 2353­014­036, from the REAP.


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

 Community Impact Statement: None submitted.


(17) 23­0005­S139
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 408 North Ogden Drive (Case No. 775111), Assessor I.D. No.
 5527­028­015, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 408 North Ogden Drive (Case No. 775111),
 Assessor I.D. No. 5527­028­015, from the REAP.


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

 Community Impact Statement: None submitted.


(18) 23­0005­S140
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8319 South Hoover Street (Case No. 417715), Assessor I.D.
 No. 6032­010­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 8319 South Hoover Street (Case No. 417715),
 Assessor I.D. No. 6032­010­016, from the REAP.

 Wednesday - August 23, 2023 - PAGE 18
 Fiscal Impact Statement: None submitted by the LAHD. Neither the City
 property at 8319 South Hoover Street (Case No. 417715), Assessor I.D.
 No. 6032­010­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 8319 South Hoover Street (Case No. 417715),
 Assessor I.D. No. 6032­010­016, from the REAP.


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

 Community Impact Statement: None submitted.


(19) 18­0005­S142
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4035 South Ursula Avenue (Case No. 730285), Assessor I.D.
 No. 5028­002­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4035 South Ursula Avenue (Case No. 730285),
 Assessor I.D. No. 5028­002­007, from the REAP.


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

 Community Impact Statement: None submitted.


(20) 23­0851
 CD 14 MOTION (DE LEÓN ­ PADILLA) relative to funding for expenses related to
 the production of Summerfest on Broadway.

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


 1. INSTRUCT the City Clerk to transfer $57,000 from AB1290 Fund
 No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­
 Services) to the Business Improvement District (BID) Trust Fund No.
 659, Account No. 400 (Downtown Center BID) for expenses related
 to the production of Summerfest on Broadway.
 Wednesday - August 23, 2023 - PAGE 19
 Recommendations for Council action, SUBJECT TO THE APPROVAL
 OF THE MAYOR:


 1. INSTRUCT the City Clerk to transfer $57,000 from AB1290 Fund
 No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­
 Services) to the Business Improvement District (BID) Trust Fund No.
 659, Account No. 400 (Downtown Center BID) for expenses related
 to the production of Summerfest on Broadway.


 2. INSTRUCT the City Clerk to disburse funds to the Downtown Center
 BID consistent with the intent of this Motion.


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



(21) 10­1981­S1
 CD 11 CONSIDERATION OF MOTION (McOSKER – PARK – HUTT) relative to
 enforcement actions taken with respect to Flying Food Group on alleged
 wage violations, current performance and status under the Certified
 Service Provider Program, and related matters.

 Recommendation for Council action:

 INSTRUCT the Bureau of Contract Administration, with the assistance of
 Los Angeles World Airports and the City Attorney, to report to the
 Economic and Community Development Committee within 30 days on
 any enforcement actions taken with respect to Flying Food Group on
 alleged wage violations, current performance and status under the
 Certified Service Provider Program, and any pending or prospective
 enforcement actions to achieve compliance with the Program.


 Community Impact Statement: None submitted

 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)



Items Called Special


Motions for Posting and Referral
 Wednesday - August 23, 2023 - PAGE 20
 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)



Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Adjourning Motions


Council Adjournment


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

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

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




 Wednesday - August 23, 2023 - PAGE 21

Los Angeles City Council, Journal/Council Proceeding
 Wednesday, August 23, 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, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
Park, Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Absent: Harris-Dawson, Rodriguez
(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) 12­0139­S1
 CDs 1, 8, 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Figueroa Corridor (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Figueroa Corridor BID’s
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Figueroa Corridor BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Figueroa Corridor BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.
 Wednesday - August 23, 2023 - PAGE 1
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Figueroa Corridor BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Figueroa Corridor BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted

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

(2) 12­0931­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Downtown Industrial District (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Downtown Industrial
 District BID’s 2023 fiscal year complies with the requirements
 of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Downtown Industrial District BID’s Management District
 Plan and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the Downtown Industrial
 District BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted
 Wednesday - August 23, 2023 - PAGE 2
 2. ADOPT the Annual Planning Report for the Downtown Industrial
 District BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted

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

(3) 13­1525­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Arts District LA (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Arts District LA BID’s 2023
 fiscal year complies with the requirements of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Arts District LA BID’s Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Arts District LA BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted

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

(4) 14­0040­S1
 Wednesday
 CD 11 - August
 TRADE, TRAVEL AND23,  2023 - COMMITTEE REPORT
 TOURISM PAGE  3
 relative  to the
 Gateway to L.A. (Property­Based) Business Improvement District (BID)
 Community Impact Statement: None submitted

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

(4) 14­0040­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Gateway to L.A. (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Gateway to L.A. BID’s
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Gateway to L.A. BID’s Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Gateway to L.A. BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted

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

(5) 14­0855­S1
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Hollywood Entertainment District (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:

 Wednesday - August 23, 2023 - PAGE 4
 1. FIND that:
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(5) 14­0855­S1
 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Hollywood Entertainment District (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Hollywood Entertainment
 District BID’s 2023 fiscal year complies with the requirements
 of the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Hollywood Entertainment District BID’s Management
 District Plan and does not adversely impact the benefits
 received by assessed property owners.


 2. ADOPT the Annual Planning Report for the Hollywood Entertainment
 District BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted

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

(6) 14­0979­S1
 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Westchester Town Center (Property­Based) Business Improvement District
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Westchester Town Center
 BID’s 2023 fiscal year complies with the requirements of the
 State Law.
 Wednesday - August 23, 2023 - PAGE 5
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Westchester Town Center
 BID’s 2023 fiscal year complies with the requirements of the
 State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Westchester Town Center BID’s Management District Plan
 and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the Westchester Town
 Center BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted

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

(7) 14­0995­S1
 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Encino Commons 2021­2029 (Property­Based) Business Improvement
 District (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Encino Commons 2021­
 2029 BID’s 2023 fiscal year complies with the requirements of
 the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Encino Commons 2021­2029 BID’s Management District
 Plan and does not adversely impact the benefits received by
 assessed property owners.
 Wednesday - August 23, 2023 - PAGE 6
 a. The Annual Planning Report for the Encino Commons 2021­
 2029 BID’s 2023 fiscal year complies with the requirements of
 the State Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Encino Commons 2021­2029 BID’s Management District
 Plan and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the Encino Commons 2021­
 2029 BID’s 2023 FY, attached to the Council file, pursuant to the
 State Law.


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

 Community Impact Statement: None submitted

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

(8) 15­0241­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Downtown Center (Property­Based) Business Improvement District (BID)
 Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 a. The Annual Planning Report for the Downtown Center BID’s
 2023 fiscal year complies with the requirements of the State
 Law.


 b. The increase in the 2023 budget concurs with the intentions of
 the Downtown Center BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Downtown Center BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 Wednesday - August
 the General Fund 23, 2023
 associated with- this action. PAGE 7
 b. The increase in the 2023 budget concurs with the intentions of
 the Downtown Center BID’s Management District Plan and
 does not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Downtown Center BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted

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

(9) 18­0429­S1
 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 Historic Core (Property­Based) Business Improvement District (BID) Fiscal
 Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 1. The Annual Planning Report for the Historic Core BID’s 2023
 fiscal year complies with the requirements of the State Law.


 2. The increase in the 2023 budget concurs with the intentions of
 the Historic Core BID’s Management District Plan and does
 not adversely impact the benefits received by assessed
 property owners.


 2. ADOPT the Annual Planning Report for the Historic Core BID’s
 2023 FY, attached to the Council file, pursuant to the State Law.


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

 Community Impact Statement: None submitted

 Adopted Item
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Wednesday
 Rodriguez (2) - August 23, 2023 - PAGE 8
 Fiscal Impact Statement: The City Clerk reports that there is no impact to
 the General Fund associated with this action.

 Community Impact Statement: None submitted

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

(10) 20­0020­S1
 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the
 West Adams 2021­2025 (Property­Based) Business Improvement District
 (BID) Fiscal Year (FY) 2023 Annual Planning Report.

 Recommendations for Council action:


 1. FIND that:

 1. The Annual Planning Report for the West Adams 2021­2025
 BID’s 2023 fiscal year complies with the requirements of the
 State Law.


 2. The increase in the 2023 budget concurs with the intentions of
 the West Adams 2021­2025 BID’s Management District Plan
 and does not adversely impact the benefits received by
 assessed property owners.


 2. ADOPT the Annual Planning Report for the West Adams 2021­2025
 BID’s 2023 FY, attached to the Council file, pursuant to the State
 Law.


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

 Community Impact Statement: None submitted

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

(11) 23­0754
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to reporting on the status of the Controller's activities, inclusive of
 Wednesday performance - August 23, 2023
 assessments and- audits being conducted
 PAGE
 as 9
 well as any
 relevant updates related to the Human Resource Payroll (HRP) Project.
 Community Impact Statement: None submitted

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

(11) 23­0754
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to reporting on the status of the Controller's activities, inclusive of
 performance assessments and audits being conducted as well as any
 relevant updates related to the Human Resource Payroll (HRP) Project.

 Recommendation for Council action, as initiated by Motion (McOsker –
 Raman):
 REQUEST the Controller to:


 a. Provide quarterly reports to the Personnel, Audits and Hiring
 Committee on the status of the office's activities, inclusive of
 performance assessments and audits being conducted by the office
 as well as any relevant updates related to the HRP Project.


 b. In cooperation with the Personnel Department, report on the
 accuracy of the vacancy rates and position data as part of the HRP
 Project.


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

 Community Impact Statement: None submitted.

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

(12) 22­0600­S41
 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative
 to efficiencies in the hiring process.

 Recommendations for Council action:


 1. RECEIVE and FILE the July 31, 2023 Personnel Department report,
 inasmuch as this report is for information only and no Council action
 is required.


 Wednesday 2. INSTRUCT- August
 the 23, 2023 - Department to reportPAGE
 Personnel within10
 60 days in
 regard to:
 to efficiencies in the hiring process.

 Recommendations for Council action:


 1. RECEIVE and FILE the July 31, 2023 Personnel Department report,
 inasmuch as this report is for information only and no Council action
 is required.


 2. INSTRUCT the Personnel Department to report within 60 days in
 regard to:

 a. Obstacles to hiring.


 b. Reviewing all provisions concerning Civil Service hiring
 embodied in the Charter, Los Angeles Municipal Code, Los
 Angeles Administrative Code, and other applicable Civil
 Service rules that adversely affect the hiring process and
 providing recommendations for changes to improve the hiring
 process.


 Fiscal Impact Statement: None submitted by the Personnel Department.
 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, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(13) 08­3420­S1
 CD 4, CD 13 FINAL ENVIRONMENTAL IMPACT REPORT (FINAL EIR), CALIFORNIA
 ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, STATEMENT OF
 OVERRIDING CONSIDERATIONS, and MITIGATION MONITORING
 PROGRAM (MMP); ENERGY AND ENVIRONMENT COMMITTEE
 REPORT relative to the certification of the Final EIR and approval of the
 Silver Lake Reservoir Complex (SLRC) Master Plan Project (Project),
 located in the Silver Lake neighborhood of Los Angeles.

 Recommendations for Council action:


 1. CERTIFY that:

 a. The Final EIR (State Clearinghouse No. 2022010055),
 included as a weblink and identified as Transmittal 1 in the
 Bureau of Engineering (BOE) report dated July 19, 2023,
 Wednesday - Augustto23,
 attached the2023 - file, was completed in
 Council PAGE 11
 compliance with
 CEQA.
 located in the Silver Lake neighborhood of Los Angeles.

 Recommendations for Council action:


 1. CERTIFY that:

 a. The Final EIR (State Clearinghouse No. 2022010055),
 included as a weblink and identified as Transmittal 1 in the
 Bureau of Engineering (BOE) report dated July 19, 2023,
 attached to the Council file, was completed in compliance with
 CEQA.


 b. The Final EIR presented to the Council, as the decision­
 making body of the City of Los Angeles (City).


 c. The Council reviewed and considered the information
 contained in the Final EIR.


 d. The Final EIR reflects and expresses the City’s independent
 judgment and analysis.


 2. ADOPT the Findings and Statement of Overriding Considerations,
 included as Transmittal 2 of said BOE report dated July 19, 2023,
 attached to the Council file.


 3. ADOPT the MMP, included as Transmittal 2 of said BOE report
 dated July 19, 2023, attached to the Council file.


 4. SPECIFY that the documents constituting the record of proceedings
 in this matter are at the Office of the City Clerk, 200 North Spring
 Street, Los Angeles, California 90012; at the Department of Public
 Works, BOE, 1149 South Broadway, Suite 600, Los Angeles,
 California 90015; and any other relevant City department.


 5. APPROVE the proposed Project as described in the Final EIR, to
 redesign approximately 116 acres of the 127­acre SLRC with
 community park amenities, which includes the construction of
 various community park facilities and allowing some new public park
 uses within portions of the SLRC, located in the Silver Lake
 neighborhood of Los Angeles.


 Fiscal Impact Statement: The BOE reports that approval of the proposed
 Project and certification of the EIR does not have a direct fiscal impact as
 there is no obligation of funding. However, it does enable fundraising
 efforts to be initiated while funding sources are pursued. Upon certification
 of the EIR, the City would work to identify a site operator and potential
Wednesday sources of funding
 - Augustfor23,
 design
 2023and
 - construction, such PAGE
 as Federal,
 12 State,
 and City special funds, general funds, and grant funding. Non­profit grants
 various community park facilities and allowing some new public park
 uses within portions of the SLRC, located in the Silver Lake
 neighborhood of Los Angeles.


 Fiscal Impact Statement: The BOE reports that approval of the proposed
 Project and certification of the EIR does not have a direct fiscal impact as
 there is no obligation of funding. However, it does enable fundraising
 efforts to be initiated while funding sources are pursued. Upon certification
 of the EIR, the City would work to identify a site operator and potential
 sources of funding for design and construction, such as Federal, State,
 and City special funds, general funds, and grant funding. Non­profit grants
 and donations may also be potential sources of funding. It is possible that
 the proposed Project would be implemented in phases, as funding is
 secured.

 Community Impact Statement: None submitted

 Adopted Energy and Environment Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Soto­Mart​ínez, Yaroslavsky (12); Nays: (0); Absent: Harris­Dawson, Raman,
 Rodriguez (3)


(14) 23­0862
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO)
 relative to the 2023­27 Memorandum of Understanding (MOU) for the
 Police Officers, Lieutenant and Below Representation Unit (MOU 24).

 (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.

 Adopted Personnel, Audits, and Hiring Committee Report Forthwith - SEE ATTACHED
 Ayes: Blumenfield, de León, Harris­Dawson, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Yaroslavsky (12); Nays: Hernandez, Raman, Soto­Mart​​​​​​​ínez
 (3); Absent: (0)




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

(15) 23­0005­S131
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 934 North Everett Street (Case No. 784305),
 Assessor I.D. No. 5406­017­026, from the Rent Escrow Account Program
 (REAP).
 Wednesday - August 23, 2023 - PAGE 13
Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration)

(15) 23­0005­S131
 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS
 ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative
 to removing the property at 934 North Everett Street (Case No. 784305),
 Assessor I.D. No. 5406­017­026, from the Rent Escrow Account Program
 (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated July 24, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 934 North Everett Street (Case No. 784305),
 Assessor I.D. No. 5406­017­026, 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 August 2, 2023)

 Adopted Item to ContinueSeptember 6, 2023
 Ayes: Blumenfield, de León, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park,
 Price Jr., Raman, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Harris­Dawson,
 Rodriguez (2)

(16) 23­0005­S138
 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 5020 North Tujunga Avenue (Case No. 816864), Assessor I.D.
 No. 2353­014­036, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5020 North Tujunga Avenue (Case No. 816864),
 Assessor I.D. No. 2353­014­036, 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.


 Wednesday Community Impact Statement:
 - August 23, 2023None
 - submitted. PAGE 14
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 5020 North Tujunga Avenue (Case No. 816864),
 Assessor I.D. No. 2353­014­036, 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, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(17) 23­0005­S139
 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 408 North Ogden Drive (Case No. 775111), Assessor I.D. No.
 5527­028­015, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 408 North Ogden Drive (Case No. 775111),
 Assessor I.D. No. 5527­028­015, 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, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(18) 23­0005­S140
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8319 South Hoover Street (Case No. 417715), Assessor I.D.
 No. 6032­010­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 Wednesday - August
 attached to the Council23,
 file,2023 -
 and ADOPT PAGE
 the accompanying 15
 RESOLUTION
(18) 23­0005­S140
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 8319 South Hoover Street (Case No. 417715), Assessor I.D.
 No. 6032­010­016, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 8319 South Hoover Street (Case No. 417715),
 Assessor I.D. No. 6032­010­016, 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, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(19) 18­0005­S142
 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 4035 South Ursula Avenue (Case No. 730285), Assessor I.D.
 No. 5028­002­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:

 APPROVE the LAHD report recommendation dated August 14, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 4035 South Ursula Avenue (Case No. 730285),
 Assessor I.D. No. 5028­002­007, 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, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)
 Wednesday - August 23, 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, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)

(20) 23­0851
 CD 14 MOTION (DE LEÓN ­ PADILLA) relative to funding for expenses related to
 the production of Summerfest on Broadway.

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


 1. INSTRUCT the City Clerk to transfer $57,000 from AB1290 Fund
 No. 53P, Account No. 281214 (CD 14 Redevelopment Projects ­
 Services) to the Business Improvement District (BID) Trust Fund No.
 659, Account No. 400 (Downtown Center BID) for expenses related
 to the production of Summerfest on Broadway.


 2. INSTRUCT the City Clerk to disburse funds to the Downtown Center
 BID consistent with the intent of this Motion.


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


 Adopted Motion (de Leon – Padilla) as Amended by Motion (de Leon – Blumenfield) -
 SEE ATTACHED Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt,
 Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Martínez,
 Yaroslavsky (15); Nays: (0); Absent: (0)


(21) 10­1981­S1
 CD 11 CONSIDERATION OF MOTION (McOSKER – PARK – HUTT) relative to
 enforcement actions taken with respect to Flying Food Group on alleged
 wage violations, current performance and status under the Certified
 Service Provider Program, and related matters.

 Recommendation for Council action:

 INSTRUCT the Bureau of Contract Administration, with the assistance of
 Los Angeles World Airports and the City Attorney, to report to the
 Wednesday - August 23, 2023 - PAGE 17
 Economic and Community Development Committee within 30 days on
 (21) 10­1981­S1
 CD 11 CONSIDERATION OF MOTION (McOSKER – PARK – HUTT) relative to
 enforcement actions taken with respect to Flying Food Group on alleged
 wage violations, current performance and status under the Certified
 Service Provider Program, and related matters.

 Recommendation for Council action:

 INSTRUCT the Bureau of Contract Administration, with the assistance of
 Los Angeles World Airports and the City Attorney, to report to the
 Economic and Community Development Committee within 30 days on
 any enforcement actions taken with respect to Flying Food Group on
 alleged wage violations, current performance and status under the
 Certified Service Provider Program, and any pending or prospective
 enforcement actions to achieve compliance with the Program.


 Community Impact Statement: None submitted

 (Trade, Travel and Tourism Committee waived consideration of the
 above matter)

 Adopted Item
 Ayes: Blumenfield, de León, Harris­Dawson, Hernandez, Hutt, Krekorian, Lee,
 McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (15);
 Nays: (0); Absent: (0)



 Items Called Special


 Motions for Posting and Referral - SEE ATTACHED


 Council Members' Requests for Excuse from Attendance at Council Meetings


  Adjourning Motions - SEE ATTACHED


Council Adjournment


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


Whereupon the Council did adjourn.




 ATTEST: Holly L. Wolcott, CITY CLERK
 Wednesday - August 23, 2023 - PAGE 18
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
De Leon Rodriguez Detective III Daryn Dupee
De Leon Rodriguez Detective III Teresa Alonzo
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Padilla All Councilmembers Genevieve “Jean” A. Ek
 File No. 08-3420-S1

FINAL ENVIRONMENTAL IMPACT REPORT (FINAL EIR), CALIFORNIA ENVIRONMENTAL QUALITY
ACT (CEQA) FINDINGS, STATEMENT OF OVERRIDING CONSIDERATIONS, and MITIGATION
MONITORING PROGRAM (MMP); ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the
certification of the Final EIR and approval of the Silver Lake Reservoir Complex (SLRC) Master Plan
Project (Project), located in the Silver Lake neighborhood of Los Angeles.

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

 1. CERTIFY that:

 a. The Final EIR (State Clearinghouse No. 2022010055), included as a weblink and identified
 as Transmittal 1 in the Bureau of Engineering (BOE) report dated July 19, 2023, attached
 to the Council file, was completed in compliance with CEQA.

 b. The Final EIR presented to the Council, as the decision-making body of the City of Los
 Angeles (City).

 c. The Council reviewed and considered the information contained in the Final EIR.

 d. The Final EIR reflects and expresses the City’s independent judgment and analysis.

 2. ADOPT the Findings and Statement of Overriding Considerations, included as Transmittal 2 of said
 BOE report dated July 19, 2023, attached to the Council file.

 3. ADOPT the MMP, included as Transmittal 2 of said BOE report dated July 19, 2023, attached to
 the Council file.

 4. SPECIFY that the documents constituting the record of proceedings in this matter are at the Office
 of the City Clerk, 200 North Spring Street, Los Angeles, California 90012; at the Department of
 Public Works, BOE, 1149 South Broadway, Suite 600, Los Angeles, California 90015; and any
 other relevant City department.

 5. APPROVE the proposed Project as described in the Final EIR, to redesign approximately 116 acres
 of the 127-acre SLRC with community park amenities, which includes the construction of various
 community park facilities and allowing some new public park uses within portions of the SLRC,
 located in the Silver Lake neighborhood of Los Angeles.

Fiscal Impact Statement: The BOE reports that approval of the proposed Project and certification of the
EIR does not have a direct fiscal impact as there is no obligation of funding. However, it does enable
fundraising efforts to be initiated while funding sources are pursued. Upon certification of the EIR, the City
would work to identify a site operator and potential sources of funding for design and construction, such
as Federal, State, and City special funds, general funds, and grant funding. Non-profit grants and donations
may also be potential sources of funding. It is possible that the proposed Project would be implemented in
phases, as funding is secured.

Community Impact Statement: None submitted

Summary:

At a special meeting held on August 4, 2023, your Committee considered the BOE report relative to the
certification of the Final EIR and approval of the proposed Project located in the Silver Lake neighborhood.
Representatives of Council District 13 provided comments in support of certifying the Final EIR and
approval of the proposed Project. BOE staff provided an overview of the proposed Project, community
engagement process, environmental review process for preparation of the Final EIR, and potential funding
sources for the proposed Project. Los Angeles Department of Water and Power (LADWP) staff provided
an overview of LADWP facility operations at the SLRC. Office of Public Accountability staff discussed
matters related to LADWP funding.

After providing an opportunity for public comment, the Committee recommended to approve the
recommendations contained in the BOE report dated July 19, 2023, as detailed above. This matter is now
submitted to the Council for consideration.


Respectfully Submitted,


ENERGY AND ENVIRONMENT COMMITTEE



 MEMBER VOTE
 YAROSLAVSKY: YES
 McOSKER: YES
 RAMAN: ABSENT
 BLUMENFIELD: YES
 HERNANDEZ: YES


AB
08-3420-s1_rpt_ee_08-04-23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 File No. 23-0862

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the 2023-27
Memorandum of Understanding (MOU) for the Police Officers, Lieutenant and Below
Representation Unit (MOU 24).

Recommendations for Council action:

 1. APPROVE the 2023-27 MOU for the Police Officers, Lieutenant and Below
 Representation Unit (MOU 24), represented by the Los Angeles Police Protective
 League (LAPPL).

 2. AUTHORIZE the City Administrative Officer (CAO) and the Controller to correct
 any clerical or, if approved by the City Attorney, technical errors in the MOU.

Fiscal Impact Statement: The CAO reports that the proposed successor MOU will have
the following estimated General Fund impacts: Fiscal Year (FY) 2023-24, $123 million;
FY 2024-25, $75 million; FY 2025-26, $91 million; FY 2026-27, $95 million.

Community Impact Statement: None submitted.

Summary:

On August 23, 2023, your Committee considered an August 18, 2023 CAO report relative
to the 2023-27 MOU for the Police Officers, Lieutenant and Below Representation Unit
(MOU 24). According to the CAO, the LAPPL represents Police Officers, Sergeants,
Detectives, and Lieutenants employed exclusively by the Los Angeles Police Department
(LAPD). The LAPD currently faces significant challenges, particularly in the areas of
recruiting and hiring new officers and retaining officers once they have completed their
academy training. LAPD staffing has declined by more than 1,000 officers since FY 2019-
20, with recruit classes far below capacity and attrition higher than historic averages. As
a result, Department leadership reports difficulties in staffing critical public-facing
assignments.

The Executive Employee Relations Committee (EERC) has issued bargaining
instructions to this Office designed to address the severe staffing challenges facing the
LAPD. Specifically, the proposed MOU by recommended by the EERC is structured to
achieve three objectives: 1) improve recruiting and hiring of new officers; 2) retain new
and experienced officers; and 3) incentivize critical public safety functions.

Negotiations between the LAPPL and the City for a successor MOU 24 (to the MOU that
expired in June 2023) began in January 2023 and concluded in late July 2023 when a
Tentative Agreement (TA) was reached between the parties. On August 9, 2023, the
EERC instructed the CAO to transmit the TA, pending ratification by the LAPPL
membership, to the City Council for its consideration. On August 10, 2023, the LAPPL
notified the City that the TA was ratified by its membership. Key provisions of the TA for
a successor MOU 24 are highlighted in Attachment A of the CAO report. After
consideration and having provided an opportunity for public comment, the Committee
moved to recommend approval of the recommendation contained in the CAO report. This
matter is now submitted to Council for its consideration.


Respectfully Submitted,

Personnel, Audits, and Hiring Committee




COUNCILMEMBER VOTE
McOSKER: YES
PADILLA: YES
SOTO-MARTINEZ: NO


ARL
8/23/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-