City Council Meeting — Los Angeles, CA
Date: 2023-11-08
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, November 8, 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
 Wednesday
teleconference.  Members of the public who - wish
 November 8,public
 to offer  2023 -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 - November
 approved  without 8,
 any2023 -
 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 - November 8, 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 - November 8, 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, November 8, 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) 23­0755
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to a Los Angeles City Council Language
 Justice Plan, and related matters.

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

 1. INSTRUCT the Community Investment for Families Department
 (CIFD), in collaboration with the Office of the City Clerk, the Office of
 Wednesday the Chief  Legislative
 - November Analyst
 8, 2023  - (CLA), the Information PAGE  Technology
 5
 Agency, and any other necessary Departments, to report to the
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, November 8, 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) 23­0755
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to a Los Angeles City Council Language
 Justice Plan, and related matters.

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

 1. INSTRUCT the Community Investment for Families Department
 (CIFD), in collaboration with the Office of the City Clerk, the Office of
 the Chief Legislative Analyst (CLA), the Information Technology
 Agency, and any other necessary Departments, to report to the
 Council within 60 days with recommendations for a Los Angeles
 City Council Language Justice Plan, including the following:

 a. Language accessibility options for the Council File
 Management System, including the documents within each
 file.


 b. Language accessibility options for all agendas and similar
 documents with which the public can engage.


 c. Multilingual interpretation services for all City Council
 meetings, including Committees.

 Wednesday - Novemberinterpretation
 d. Multilingual 8, 2023 - services accessible PAGE
 to the6public for
 meetings with elected offices and their staff.
 file.


 b. Language accessibility options for all agendas and similar
 documents with which the public can engage.


 c. Multilingual interpretation services for all City Council
 meetings, including Committees.


 d. Multilingual interpretation services accessible to the public for
 meetings with elected offices and their staff.


 e. F u n d i n g r e q u i r e d t o e s t a b l i s h a n d i m p l e m e n t t h e
 recommendations provided in the report for Fiscal Year 2023
 – 24 and for ongoing services.


 2. I N S T R U C T t h e C I F D , i n c r e a t i n g t h e a b o v e ­ o u t l i n e d
 recommendations, to consult with the below­outlined groups on
 necessary actions to achieve Language Justice within City Council:
 a. Indigenous community groups.


 b. Disability justice groups.


 c. Other community­based language justice advocates and
 consultants.


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

 Community Impact Statement: None submitted


(2) 23­0943
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT relative to identifying funding to enable virtual
 participation of guest speakers in Health Commission meetings.

 Recommendations for Council action, as initiated by Motion (Hernandez –
 Park):

 1. INSTRUCT the City Administrative Officer (CAO), with assistance
 from the City Clerk and Information Technology Agency (ITA), to
 identify funding in the amount of $16,400 annually to cover costs
 associated with the setup of the Council Chamber’s audio and
 video system to enable virtual participation of guest speakers in
 Health Commission meetings.


 Wednesday 2. INSTRUCT the ITA8,to2023
 - November provide
 - the CAO with a report
 PAGE on7 what the
 Health Commission would need to host virtual guests and what the
 Park):

 1. INSTRUCT the City Administrative Officer (CAO), with assistance
 from the City Clerk and Information Technology Agency (ITA), to
 identify funding in the amount of $16,400 annually to cover costs
 associated with the setup of the Council Chamber’s audio and
 video system to enable virtual participation of guest speakers in
 Health Commission meetings.


 2. INSTRUCT the ITA to provide the CAO with a report on what the
 Health Commission would need to host virtual guests and what the
 cost of that would be, to include whether the Health Commission can
 use the City’s current Zoom license.


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

 Community Impact Statement: None submitted


(3) 23­0002­S73
 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS
 COMMITTEE REPORT and RESOLUTION relative to establishing the
 City’s position regarding legislative or administrative action that would
 counter the effects of the Supreme Court case decisions in Students for
 Fair Admissions, Inc., v. President and Fellows of Harvard College, and
 Students for Fair Admissions, Inc. v. University of North Carolina. et al., and
 restore affirmative action protections.

 Recommendation for Council action, pursuant to Resolution (Harris­
 Dawson – Raman), SUBJECT TO THE CONCURRENCE OF THE
 MAYOR:
 RESOLVE to include the City’s 2023­24 Federal Legislative Program
 SUPPORT for legislative or administrative action that would counter the
 effects of the Supreme Court case decisions in Students for Fair
 Admissions, Inc., v. President and Fellows of Harvard College, and
 Students for Fair Admissions, Inc. v. University of North Carolina. et al.,
 and restore affirmative action protections.


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

 Community Impact Statement: None submitted


(4) 18­0683­S1
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to an Amendment to the
 Wednesday Los Angeles County Bridge
 - November 8, 2023Maintenance
 - AgreementPAGE  for8 the City
 contribution of $14,000 toward the local share of costs for the rehabilitation
 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst.
 The City Administrative Officer has not completed a financial analysis of
 this report.

 Community Impact Statement: None submitted


(4) 18­0683­S1
 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to an Amendment to the
 Los Angeles County Bridge Maintenance Agreement for the City
 contribution of $14,000 toward the local share of costs for the rehabilitation
 of the Tweedy Boulevard over the Alameda Corridor Transportation
 Authority (ACTA) bridge, and related matters.

 Recommendations for Council action, as initiated by Motion (McOsker ­
 Hutt), SUBJECT TO THE APPROVAL OF THE MAYOR:


 1. AUTHORIZE the City Engineer to execute the Amendment, attached
 to the Motion, to the Los Angeles County Bridge Maintenance
 Agreement (Contract No. C­132807), subject to approval by the City
 Attorney as to form, for the City contribution of $14,000 toward the
 local share of costs for the rehabilitation of the Tweedy Boulevard
 over the ACTA bridge.


 2. AUTHORIZE the Controller to establish an account within the Capital
 Improvement and Technology Expenditure Program (CTIEP) Fund
 No. 100/54 entitled, Tweedy Boulevard/ACTA Bridge, for the Los
 Angeles County Bridge Maintenance Agreement.


 3. APPROPRIATE and TRANSFER $14,000 from Measure M Local
 Return Special Fund No. 59C, Cash Balance, to CTIEP Fund No.
 100/54, Tweedy Boulevard/ACTA Bridge account, for payment to the
 County of Los Angeles under the Los Angeles County Bridge
 Maintenance Agreement.


 4. AUTHORIZE the Bureau of Engineering to make any corrections,
 clarifications, or revisions to the above fund transfer instructions,
 including any new instructions, in order to effectuate the intent of this
 Motion, including any corrections and changes to fund or account
 numbers.


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

 Community Impact Statement: None submitted


(5) 21­0906
 Wednesday - November 8, 2023 - PAGE 9
 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to extending the
 numbers.


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

 Community Impact Statement: None submitted


(5) 21­0906
 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to extending the
 temporary closure of Vanalden Avenue south of Gleneagles Drive to its
 southwesterly terminus for an additional eighteen months for reasons of
 public safety.

 Recommendation for Council action, pursuant to Motion (Blumenfield ­
 Hutt):
 INSTRUCT the City Engineer to report to the Council with
 recommendations on extending the temporary closure of Vanalden
 Avenue south of Gleneagles Drive to its southwesterly terminus for an
 additional eighteen months for reasons of public safety.


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

 Community Impact Statement: None submitted


(6) 23­0446
 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the
 intersection of 3rd and Indiana Streets, in the Boyle Heights community as
 "LA PLAZA DE CINCO DE MAYO."

 Recommendations for Council action, pursuant to Motion (de León ­
 Rodriguez):


 1. DESIGNATE the intersection of 3rd and Indiana Streets, in the Boyle
 Heights community as “LA PLAZA DE CINCO DE MAYO.”


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


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

 Community Impact Statement: None submitted

 Wednesday - November 8, 2023 - PAGE 10
(7) 23­0955
 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.


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

 Community Impact Statement: None submitted


(7) 23­0955
 CD 13 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the
 City's one­year, street cut moratorium to allow for electricity access, water
 meter, gas line, and sewer installations at 1656 and 1662 North Silverwood
 Terrace.

 Recommendations for Council action, pursuant to Motion (Soto­Martínez ­
 Lee):


 1. APPROVE an exception to the City's one­year, street cut
 moratorium on Silverwood Terrace to allow for the installation of
 electricity access, water meter, gas line, and sewer installations at
 1656 North Silverwood Terrace and 1662 North Silverwood Terrace.


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


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

 Community Impact Statement: None submitted


(8) 15­0989­S20
 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC
 GAMES REPORT relative to the development of the Games Energy
 Council component required under the Games Agreement for the 2028
 Olympic and Paralympic Games.

 Recommendation for Council action:
 NOTE and FILE the August 10, 2023 Los Angeles Department of Water
 and Power report relative to the Games Energy Council component
 required under the Games Agreement for the 2028 Olympic and
 Paralympic Games, inasmuch as this report is for information only and no
 Council action is required.
 Wednesday - November 8, 2023 - PAGE 11
 Council component required under the Games Agreement for the 2028
 Olympic and Paralympic Games.

 Recommendation for Council action:
 NOTE and FILE the August 10, 2023 Los Angeles Department of Water
 and Power report relative to the Games Energy Council component
 required under the Games Agreement for the 2028 Olympic and
 Paralympic Games, inasmuch as this report is for information only and no
 Council action is required.


 Fiscal Impact Statement: Not applicable.

 Community Impact Statement: None submitted.


(9) 23­1171
 CD 11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE
 REPORT relative to the feasibility of installing fishing line recycling
 containers at Venice Pier, including staff, maintenance, and installation
 costs.

 Recommendation for Council action, as initiated by Motion (Park ­
 Yaroslavsky):
 INSTRUCT the Department of Recreation and Parks and Bureau of
 Sanitation, with the assistance of the City Administrative Officer (CAO), to
 report on the feasibility of installing fishing line recycling containers at
 Venice Pier, including staff, maintenance and installation costs.


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

 Community Impact Statement: None submitted.


(10) 23­1168
 TRANSPORTATION COMMITTEE REPORT relative to implementation of
 Assembly Bill (AB) 645 authorizing the City of Los Angeles to establish a
 Speed Safety System Pilot Program to reduce speeding.

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

 1. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to report by January 5, 2024 with:

 a. Recommended criteria to identify locations for the 125 speed
 safety camera locations allowed for in AB 645, to reduce
 speeding and improve safety without disproportionately
 burdening low­income communities of color.
 Wednesday - November 8, 2023 - PAGE 12
 Recommendations for Council action, as initiated by Motion (Blumenfield
 – Raman – Hutt):

 1. INSTRUCT the Los Angeles Department of Transportation (LADOT)
 to report by January 5, 2024 with:

 a. Recommended criteria to identify locations for the 125 speed
 safety camera locations allowed for in AB 645, to reduce
 speeding and improve safety without disproportionately
 burdening low­income communities of color.


 b. A draft Speed Safety System Use Policy that complies with
 the requirements of AB 645, and that is developed in
 consultation and collaboration with traffic, pedestrian, and
 bicycle safety advocates and organizations.


 c. Recommendations for on­going public and Council evaluation
 and oversight of the Speed Safety System.


 2. INSTRUCT the LADOT to develop a community engagement
 strategy and a public information campaign that complies with the
 requirements of AB 645 to collaborate with traffic, pedestrian, and
 bicycle safety, and equity advocates and organizations to develop
 the pilot program ensures that communities are aware and
 supportive of these locations.


 3. INSTRUCT the LADOT to report to the Council in 180 days with a
 work plan and timetable for developing a draft Speed Safety Impact
 Report that complies with the requirements of AB 645 and that has
 been developed in consultation and collaboration with traffic,
 pedestrian, and bicycle safety advocates and organizations.


 4. INSTRUCT the LADOT, in coordination with the City Administrative
 Office (CAO), to report on the staffing and budgetary needs of the
 LADOT and other relevant departments, to implement AB 645,
 including design and installation of traffic­calming measures on
 streets where speed safety systems are installed.


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

 Community Impact Statement: None submitted.


(11) 23­1111
 CD 4 TRANSPORTATION COMMITTEE REPORT relative to the installation
 of five official City of Los Angeles community signs recognizing the Outpost
 Estates.
 Wednesday - November 8, 2023 - PAGE 13
 Recommendation for Council action, pursuant to Motion (Raman – Soto­
 Analyst has completed a financial analysis of this report.

 Community Impact Statement: None submitted.


(11) 23­1111
 CD 4 TRANSPORTATION COMMITTEE REPORT relative to the installation
 of five official City of Los Angeles community signs recognizing the Outpost
 Estates.

 Recommendation for Council action, pursuant to Motion (Raman – Soto­
 Martinez):
 DIRECT the Los Angeles Department of Transportation (LADOT) to
 fabricate and install five official City of Los Angeles community signs
 recognizing the Outpost Estates, after confirmation by the City Clerk that
 the following locations are within the established community boundaries:


 a. Outpost Drive and Franklin Avenue


 b. Outpost Drive and Mulholland Drive


 c. La Presa Drive and Yeager Place


 d. Macapa Drive and Mulholland Drive


 e. Hillside Avenue and El Cerrito Place


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

 Community Impact Statement: None submitted.


(12) 23­1058
 CD 4, CD 13 TRANSPORTATION COMMITTEE REPORT relative to improving
 pedestrian connectivity at the intersection of Glendale Boulevard and
 Fletcher Drive.

 Recommendation for Council action, pursuant to Motion (Raman – Soto­
 Martinez – Hutt):
 INSTRUCT the Los Angeles Department of Transportation (LADOT), with
 assistance from the Bureau of Engineering and any other relevant
 Departments, to report back within 120 days with recommendations and
 cost estimates to:

 a. Add pedestrian connectivity on the west side of Glendale Boulevard
 Wednesday from the  end of the8,existing
 - November 2023 - sidewalk at FletcherPAGE
 Drive south
 14 to the
 existing sidewalk near 2505 Glendale Boulevard.
 Fletcher Drive.

 Recommendation for Council action, pursuant to Motion (Raman – Soto­
 Martinez – Hutt):
 INSTRUCT the Los Angeles Department of Transportation (LADOT), with
 assistance from the Bureau of Engineering and any other relevant
 Departments, to report back within 120 days with recommendations and
 cost estimates to:

 a. Add pedestrian connectivity on the west side of Glendale Boulevard
 from the end of the existing sidewalk at Fletcher Drive south to the
 existing sidewalk near 2505 Glendale Boulevard.


 b. Create and/or improve ADA accessibility across Glendale
 Boulevard at Fletcher Drive.


 c. Reduce the number of pedestrian crossing legs and distances, and
 increase safety for active transportation users at the Glendale
 Boulevard/Fletcher Drive intersection.


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

 Community Impact Statement: None submitted.


(13) 23­1051
 TRANSPORTATION COMMITTEE REPORT relative to implementation of
 a policy to utilize the terms “crash,” “collision,” and “incident,” in lieu of the
 term “accident” when discussing traffic crashes in any document or
 communication.

 Recommendations for Council action, pursuant Motion (Blumenfield –
 Hutt):

 1. ADOPT the terms “crash,” “collision,” and “incident,” in lieu of the
 term “accident” when discussing traffic crashes in any document or
 communication, except for instances where the City Attorney deems
 it necessary to use “accident” in litigation and related matters.


 2. INSTRUCT the Los Angeles Department of Transportation, Los
 Angeles Police Department, City Attorney, Department of Public
 Works, Department of Recreation and Parks, Department of
 General Services, and any other department that operates motor
 vehicles, report to the Council within 90 days regarding
 implementation of the new policy as detailed in the Motion.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Wednesday Chief Legislative Analyst has
 - November completed
 8, 2023 - a financial analysis
 PAGE  of 15
 this report.
 2. INSTRUCT the Los Angeles Department of Transportation, Los
 Angeles Police Department, City Attorney, Department of Public
 Works, Department of Recreation and Parks, Department of
 General Services, and any other department that operates motor
 vehicles, report to the Council within 90 days regarding
 implementation of the new policy as detailed in the Motion.


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

 Community Impact Statement: Yes
 For:
 North Westwood Neighborhood Council
 Sun Valley Neighborhood Council
 Westside Neighborhood Council



(14) 21­1093
 COMMUNICATION FROM THE MAYOR relative to the re­exemption of
 one Chief Administrative Analyst (Class Code 1554) position for the City
 Administrative Officer from the Civil Service pursuant to Charter Section
 1001(b).

 (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.)
 (Please visit www.lacouncilfile.com for background documents.)
 [Scheduled pursuant to Charter Section 1001(b)]



 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(15) 23­1144
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to approving the Lease
 with CalPortland Company, covering the property located at 5299 West
 111th Street within Los Angeles International Airport (LAX).

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 Wednesday (Please visit- November 8, 2023 -
 www.lacouncilfile.com for backgroundPAGE 16
 documents.)
(15) 23­1144
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to approving the Lease
 with CalPortland Company, covering the property located at 5299 West
 111th Street within Los Angeles International Airport (LAX).

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Charter Section 606)



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

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(16) 23­1146
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to approving the Airline
 Passenger Lounge Space Lease and License Agreement with Societe Air
 France SA, covering space in the Tom Bradley International Terminal at Los
 Angeles International Airport (LAX).

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Charter Section 606)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(17) 13­0046­S2
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to a First Amended and Restated Agreement to Contract No. C­130793
 Wednesday between the -Los Angeles8,Department
 November 2023 - of Building andPAGE
 Safety17
 and CORE
 Business Technologies for the continued provision of maintenance and
 TIME LIMIT FILE ­ NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(17) 13­0046­S2
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to a First Amended and Restated Agreement to Contract No. C­130793
 between the Los Angeles Department of Building and Safety and CORE
 Business Technologies for the continued provision of maintenance and
 licensing services for the universal cashiering system.

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023)


(18) 23­1039
 CD 3 COMMUNICATION FROM the DEPARTMENT OF CITY PLANNING (DCP)
 AND A JOINT APPEAL by Stephen Samuel, 7749 Wilbur Avenue Real
 Estate LLA (Owner) and Evolve Realty and Development (Applicant)
 (Representative: Dave Rand, Olivia Joncich, Rand Paster & Nelson, LLP)
 from the DCP’s determination of incompleteness under the Permit
 Streamlining Act, California Government Code Section 65943(c), for an
 application filed for a Priority Housing Project consisting of a 190­unit, 100
 percent affordable housing development utilizing state density bonus
 provisions; for the properties located at 7745 – 7751 North Wilbur Avenue.
 Applicant: Stephen Samuel, Evolve Realty and Development
 Representative: Jeff Zbikowski, JZA
 Case No. CPC­2023­4428­DB­PHP­VHCA
 Environmental No. ENV­2023­5360­EAF
 Related Case No. ADM­2023­4428­DB­ED1­VHCA

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 [Scheduled pursuant to Government Code Section 65943(c)]
 Wednesday - November 8, 2023 - PAGE 18
 Environmental No. ENV­2023­5360­EAF
 Related Case No. ADM­2023­4428­DB­ED1­VHCA

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 [Scheduled pursuant to Government Code Section 65943(c)]



 Community Impact Statement: Yes:
 Against: Reseda Neighborhood Council


 TIME LIMIT FILE ­ NOVEMBER 20, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(19) 23­0954
 CD 11 CATEGORICAL EXEMPTION AND RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM
 THE WEST LOS ANGELES AREA PLANNING COMMISSION
 (WLAAPC), and APPEAL filed by Rudy Hartanto, from the determination of
 the WLAAPC in approving a Specific Plan Exception, pursuant to Section
 11.5.7.F of the Los Angeles Municipal Code, to allow reduced front yards
 of five feet in lieu of the 15 feet otherwise required by the Exposition
 Corridor Transit Neighborhood Plan Section 4.3.1.A.2; for the construction
 of four new three­​story single​ family dwellings with a height of 45 feet and
 two parking spaces as part of a previously approved small lot subdivision,
 the existing single­family dwelling will be demolished, the project may
 involve the removal of up to nine non​­protected trees along the public right­​­
 of­​way; for the property located at 11835 West Tennessee Place, subject to
 Conditions of Approval.

 Applicant: Michael Librush, Tennessee Place, LLC
 Representative: Jesi Harris, Brian Silveira & Associates
 Case No. APCW­2022­1156­SPE­HCA­1A
 Environmental No. ENV­2022­1158­CE
 Related Case No. AA­2022­1157­PMLA­SL­HCA

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Los Angeles Municipal Code Section
 Wednesday 11.5.7.F) - November 8, 2023 - PAGE 19
 Environmental No. ENV­2022­1158­CE
 Related Case No. AA­2022­1157­PMLA­SL­HCA

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Los Angeles Municipal Code Section
 11.5.7.F)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(20) 23­0673
 CD 13 RELATED TO COUNCIL FILE NO. 23­0673­S1

 CATEGORICAL EXEMPTION AND RELATED CALIFORNIA
 ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM
 THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and
 APPEAL filed by Supporters Alliance for Environmental Responsibility
 (SAFER) (Representative: Amalia Bowley Fuentes, Lozeau Drury LLP),
 from the determination of the LACPC, in approving a Conditional Use
 Permit, pursuant to Section 12.24 U.26 of the Los Angeles Municipal Code
 (LAMC), to allow a Density Bonus for a housing development project in
 which the density increase is greater than the 35 percent otherwise
 permitted by LAMC Section 12.22 A.25; and, approving a Site Plan
 Review, pursuant to LAMC Section 16.05, for a project that results in an
 increase of 50 or more dwelling units and/or guest rooms; for the
 demolition of two existing commercial buildings and one surface parking lot
 for the development of a seven­story mixed­use building with 151 dwelling
 units (17 units set aside for Very Low Income Households) and 3,690
 square feet of ground floor commercial uses, the proposed building is 87
 feet in height, has 143,295 square feet of floor area and 87 vehicle parking
 spaces (80 residential parking spaces and seven commercial parking
 spaces); for the properties located at 1200 – 1218 North Vine Street and
 6245 6247 West Lexington Avenue, subject to Conditions of Approval.
 Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M.
 Slocum & Henry Antenen
 Representative: Dana Sayles, Three6ixty
 Case No. CPC­2022­7047­CU­DB­SPR­HCA­1A
 Environmental No. ENV­2022­7048­CE

 (Planning and Land Use Management Committee report to be
 Wednesday - November 8, 2023 - PAGE 20
 submitted in Council. If public hearing is not held in Committee, an
 6245 6247 West Lexington Avenue, subject to Conditions of Approval.
 Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M.
 Slocum & Henry Antenen
 Representative: Dana Sayles, Three6ixty
 Case No. CPC­2022­7047­CU­DB­SPR­HCA­1A
 Environmental No. ENV­2022­7048­CE

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Los Angeles Municipal Code Sections
 12.24 U.26 and 16.05)



 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023)


(21) 23­0673­S1
 CD 13 RELATED TO COUNCIL FILE NO. 23­0673

 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) AND
 RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
 FINDINGS; and COMMUNICATION FROM THE LOS ANGELES CITY
 PLANNING COMMISSION relative to determining that the proposed
 project, Case No. CPC­2022­7047­CU­DB­SPR­HCA, is statutorily
 exempt from the CEQA pursuant to Public Resources Code (PRC) Section
 21155.1, and qualifies as a transit priority project pursuant to PRC Section
 21155(b) that is declared to be a SCPE, which by definition means that the
 proposed project is consistent with the general land use designations,
 density, building intensity, and applicable policies specified for the project
 area in the Regional Transportation Plan/Sustainable Communities
 Strategy prepared by the Southern California Association of Governments
 pursuant to PRC Section 21155(a); and contains more than 50 percent
 residential; provides a minimum net density greater than 20 units an acre;
 and is within one­half mile of a major transit stop or high­quality transit
 corridor included in a regional transportation plan per PRC Section
 21155(b); and, that meets all criteria of Subdivisions (a) and (b), including
 environmental criteria, land use criteria, and at least one criteria (affordable
 housing) of Subdivision (c) of PRC Section 21155.1; which involves the
 demolition of two existing commercial buildings and one surface parking lot
 for the construction of a new seven­story mixed­use building with 151
 dwelling units (17 units set aside for Very Low Income Households). The
 proposed building is 87 feet in height and has 143,295 square feet of floor
 area. The project includes 3,690 square feet of commercial ground floor
 Wednesday - November 8, 2023 - PAGE 21
 uses and 87 vehicle parking spaces; for the properties located at 1200 ­
 residential; provides a minimum net density greater than 20 units an acre;
 and is within one­half mile of a major transit stop or high­quality transit
 corridor included in a regional transportation plan per PRC Section
 21155(b); and, that meets all criteria of Subdivisions (a) and (b), including
 environmental criteria, land use criteria, and at least one criteria (affordable
 housing) of Subdivision (c) of PRC Section 21155.1; which involves the
 demolition of two existing commercial buildings and one surface parking lot
 for the construction of a new seven­story mixed­use building with 151
 dwelling units (17 units set aside for Very Low Income Households). The
 proposed building is 87 feet in height and has 143,295 square feet of floor
 area. The project includes 3,690 square feet of commercial ground floor
 uses and 87 vehicle parking spaces; for the properties located at 1200 ­
 1218 North Vine Street and 6245 ­ 6247 West Lexington Avenue.

 Applicant: Vine Street Los Angeles Apartments, LLC
 Applicant Representative: Dana Sayles, Three6ixty
 Case No. CPC­2022­7047­CU­DB­SPR­HCA­1A
 Environmental No. ENV­2023­4989­SCPE

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted


(22) 22­1205­S2
 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR
 FAMILIES DEPARTMENT relative to amending the 49th Program Year
 2023­24 Consolidated Plan to reprogram Community Development Block
 Grant (CDBG) to fund property acquisition and capital improvement need.
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted


(23) 21­1330
 CD 7 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to Amendment No. 2 to the Second Memorandum of Understanding with
 Discovery Cube Los Angeles to develop, promote, and assist with
 environmental events and programs.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 Wednesday - November 8, 2023 - PAGE 22
 (Please visit www.lacouncilfile.com for background documents.)
(23) 21­1330
 CD 7 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to Amendment No. 2 to the Second Memorandum of Understanding with
 Discovery Cube Los Angeles to develop, promote, and assist with
 environmental events and programs.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(24) 20­0407­S1
 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 requesting the City Attorney to draft an ordinance disallowing rent
 increases for units covered under the Rent Stabilization Ordinance (RSO)
 until July 31, 2024.

 Recommendations for Council action, as initiated by Motion (Soto­
 Martínez ­ Hernandez):


 1. REQUEST the City Attorney, with the assistance of the Los Angeles
 Housing Department (LAHD), to draft an ordinance to temporarily
 set the rent increases for units covered under the RSO – February 1,
 2024 through June 30, 2024, to be calculated by the rent formula
 allowable under the RSO based on specifically the Consumer Price
 Index from October 2022 through September 2023, compared to
 October 2021 through September 2022 (4 percent).


 2. INSTRUCT the LAHD to consult with the United to House LA
 Citizens Oversight Committee on developing programs to assist
 rent­burdened tenants, as well as for small housing providers, with
 building maintenance, rental debt, and/or preservation of RSO units.


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

 Community Impact Statement: None submitted


(25) 23­1177
 Wednesday - November 8, 2023 - PAGE 23
 TRANSPORTATION COMMITTEE REPORT relative to state, federal, and
 building maintenance, rental debt, and/or preservation of RSO units.


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

 Community Impact Statement: None submitted


(25) 23­1177
 TRANSPORTATION COMMITTEE REPORT relative to state, federal, and
 local laws or regulations governing the use of autonomous vehicles.

 Recommendations for Council action, as initiated by Motion (Park –
 Blumenfield):

 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance
 of the Los Angeles Department of Transportation, Los Angeles Fire
 Department, Los Angeles Police Department, and other entities as
 needed, to report within 60 days on:

 a. Existing state, federal, and local laws or regulations that
 govern the use of autonomous vehicles.


 b. Options for the City to gain access to testing data gathered by
 entities utilizing autonomous vehicles on the public right­of­
 way, especially related to any safety implications of their
 operations on City streets.


 c. Recommendations in seeking and/or sponsoring legislation
 that would authorize the City to regulate autonomous vehicles
 on local streets.


 2. REQUEST the Los Angeles World Airports to report on its rules,
 regulations, and policies for determining access to the Central
 Terminal Area and how they apply to autonomous vehicles.


 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 CLA 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)

(26) 23­0900­S40
 CD 14 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION
 Wednesday - November 8, relative
 FIRST CONSIDERATION 2023 - to establishing a hearing
 PAGE 24date for the
 maintenance of the Onteora and Kerwin Places Street Lighting District.
 Community Impact Statement: None submitted.



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

(26) 23­0900­S40
 CD 14 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE
 BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION
 FIRST CONSIDERATION relative to establishing a hearing date for the
 maintenance of the Onteora and Kerwin Places Street Lighting District.

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

 1. ADOPT the report of the Director, Bureau of Street Lighting, dated
 June 15, 2023.


 2. PRESENT and ADOPT the accompanying ORDINANCE OF
 INTENTION, dated June 6, 2023, setting the date of January 16,
 2024 as the hearing date for the maintenance of the Onteora and
 Kerwin Places Street Lighting District, in accordance with Sections
 6.95 – 6.127 of the Los Angeles Administrative Code, Proposition
 218, Articles XIII C and XIII D of the California Constitution and
 Government Code Section 53753.


 Fiscal Impact Statement: The Bureau of Street Lighting reports that if
 adopted, $1,259.54 will be collected annually starting with tax year 2023­
 24 that will go into a dedicated street lighting maintenance assessment
 account for the use in the operation and maintenance of this street lighting
 system.

 (Board of Public Works Hearing date: January 10, 2024)
 (Continued from Council meeting of August 29, 2023)



(27) 23­0005­S181
 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 662 West Gage Avenue (Case No. 737416), Assessor I.D. No.
 6004­021­022, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 662 West Gage Avenue (Case No. 737416),
 Assessor I.D. No. 6004­021­022, from the REAP.
 Wednesday - November 8, 2023 - PAGE 25
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 662 West Gage Avenue (Case No. 737416), Assessor I.D. No.
 6004­021­022, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 662 West Gage Avenue (Case No. 737416),
 Assessor I.D. No. 6004­021­022, 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.


(28) 23­0005­S182
 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 38 East Rose Avenue (Case No. 776812), Assessor I.D. No.
 4286­020­017, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 38 East Rose Avenue (Case No. 776812),
 Assessor I.D. No. 4286­020­017, from the REAP.


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



 Community Impact Statement: None submitted.


(29) 23­0005­S183
 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 203 East 82nd Street (Case No. 660249), Assessor I.D. No.
 6030­006­030, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 203 East 82nd Street (Case No. 660249),
 Assessor I.D. No. 6030­006­030, from the REAP.
 Wednesday - November 8, 2023 - PAGE 26
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 203 East 82nd Street (Case No. 660249), Assessor I.D. No.
 6030­006­030, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 203 East 82nd Street (Case No. 660249),
 Assessor I.D. No. 6030­006­030, from the REAP.


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

 Community Impact Statement: None submitted.


(30) 23­0005­S184
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 637 North Imogen Avenue (Case No. 789848), Assessor I.D.
 No. 5401­001­007, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 637 North Imogen Avenue (Case No. 789848),
 Assessor I.D. No. 5401­001­007, from the REAP.


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

 Community Impact Statement: None submitted.


(31) 23­0005­S185
 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1318 North Gardner Street [Case No. 54267 (8466)], Assessor
 I.D. No. 5550­023­003, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1318 North Gardner Street [Case No. 54267
 (8466)], Assessor I.D. No. 5550­023­003, from the REAP.

 Wednesday - November 8, 2023 - PAGE 27
 DEPARTMENT (LAHD) and RESOLUTION relative to removing the
 property at 1318 North Gardner Street [Case No. 54267 (8466)], Assessor
 I.D. No. 5550­023­003, from the Rent Escrow Account Program (REAP).

 Recommendation for Council action:
 APPROVE the LAHD report recommendation dated October 30, 2023,
 attached to the Council file, and ADOPT the accompanying RESOLUTION
 removing the property at 1318 North Gardner Street [Case No. 54267
 (8466)], Assessor I.D. No. 5550­023­003, from the REAP.


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

 Community Impact Statement: None submitted.


(32) 23­1229
 CD 7 MOTION (RODRIGUEZ ­ PADILLA) relative to a personal services contract
 with Goodness Sake Strategies, LLC for services for the Seventh Council
 District.

 Recommendations for Council action:

 1. APPROVE the personal services contract with Goodness Sake
 Strategies, LLC to provide services to the Seventh District as set
 forth in the Motion, attached to the Council file.


 2. AUTHORIZE the Councilwoman of the Seventh District to execute
 this contract on behalf of the City, and INSTRUCT the City Clerk to
 encumber the necessary funds against the Contractual Services
 Account of the Council Fund for Fiscal Year 2023­2024, and to
 reflect it as a charge against the budget of the involved Council
 Office.




Items Called Special


Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(33) 23­1030
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 Wednesday the case - November
 entitled 8, 2023
 Brigitte  Bako -v. City of Los Angeles,
 PAGELos
 28 Angeles
 Superior Court Case No. 21STCV29498. (This case involves damage
Motions for Posting and Referral


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session

(33) 23­1030
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Brigitte Bako v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV29498. (This case involves damage
 caused by a vehicle which rolled off a City street and into plaintiff’s
 backyard and home.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


(34) 23­1079
 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 Matthew Garza v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV26305. (This matter arises from Plaintiff’s claims
 of hostile work environment, sexual harassment, and failure to prevent
 harassment.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


(35) 23­1082
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Diana Centeno v. David Lee Gallagher, et al., Los
 Angeles Superior Court Case No. 20STCV17223. (This matter arises from
 a traffic accident at Fountain Avenue and Lyman Place in the City of Los
 Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


(36) 23­1083
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Francine Jenzen v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 18STCV08746. (This matter arises from
 a sidewalk fall on a sidewalk near the intersection of Curson Avenue and
 Hawthorn Avenue.)

 (Budget, Finance and Innovation Committee considered this matter
 Wednesday in Closed Session on October
 - November 8, 2023 25,
 - 2023) PAGE 29
(36) 23­1083
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Francine Jenzen v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 18STCV08746. (This matter arises from
 a sidewalk fall on a sidewalk near the intersection of Curson Avenue and
 Hawthorn Avenue.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


(37) 23­1139
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Domingo Juarez Meza v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV11981. (This matter arises from
 an incident that occurred May 20, 2021, at or near 1744 South Canfield
 Avenue, in Los Angeles, wherein a parkway tree branch fell on top of
 plaintiff’s vehicle causing personal injury to Plaintiff.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


(38) 23­1141
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Oscar Castaneda v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV40426. (This matter arises from
 a trip and fall incident that occurred on November 11, 2019, near the
 property line between 865 Figueroa Terrace and 905 New Depot, in the
 City of Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


(39) 23­1142
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Julie Fernandez v. City of Los Angeles, et al., United
 States District Court Case No. CV20­07306 MRW. (This matter arises
 from a May 26, 2019 incident involving members of the Los Angeles Police
 Department, West Valley Division.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


(40) 23­1143
 Wednesday The City Council may recess
 - November to Closed
 8, 2023  - Session, pursuantPAGEto Government
 30
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Julie Fernandez v. City of Los Angeles, et al., United
 States District Court Case No. CV20­07306 MRW. (This matter arises
 from a May 26, 2019 incident involving members of the Los Angeles Police
 Department, West Valley Division.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


 (40) 23­1143
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Acclamation Insurance Management Services v. City of
 Los Angeles, Los Angeles Superior Court Case No. 22STCV10424. (This
 case concerns a contractual dispute between the City and a prior vendor
 that provided third­party administration services for workers’ compensation
 claims.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)


 (41) 23­1145
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Isaac Castellanos v. City of Los Angeles, et al., United
 States District Court Case No. CV22­01165. (This case arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on October 28, 2020.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)



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 - November 8, 2023 - PAGE 31
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 - November 8, 2023 - PAGE 32

Los Angeles City Council, Journal/Council Proceeding
Wednesday, November 8, 2023
JOHN FER RARO 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: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12);
 Absent: Blumenfield, de Leon, Lee (3)


 Approval of the Minutes


 Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED


 Multiple Agenda Item Comment


 Public Testimony of Non-agenda Items Within Jurisdiction of Council


  Items for which Public Hearings Have Been Held

  (1) 23-0755
 RULES, ELECTION S AND INTERG OVERN MENTAL RELATION S
 COMMITTEE REPORT relative to a Los Angeles City Council Language
 Justice Plan, and related matters.

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

 1. INST RUCT the Community Investment for Families Department
 (CIFD), in collaboration with the Office of the City Clerk, the Office of
 the Chief Legislative Analyst (CLA), the Information Technology
 Agency, and any other necessary Departments, to report to the
 Council within 60 days with recommendations for a Los Angeles
 City Council Language Justice Plan, including the following:

 a. Language accessibility options for the Council File




 Wednesday - November 8, 2023 - PAGE 1
 Fiscal Impact Statement: Neither the City Administrative Officer nor the
 Chief Legislative Analyst has completed a financial analysis of this report.


 Community Impact Statement: None submitted

 Adopted Item Forthwith
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 de Leon, Lee (3)

(6) 23-0446
 CD 14 PUB LIC WORKS COMMITTEE REPORT relative to designating the
 intersection of 3rd and Indiana Streets, in the Boyle Heights community as
 "LA PLAZA DE CINCO DE MAYO."

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


 1. DESIGNATE the intersection of 3rd and Indiana Streets, in the Boyle
 Heights community as "LA PLAZA DE CINCO DE MAYO."


 2. DIRECT the Los Angeles Department of Transportation to erect
 permanent ceremonial sign(s) to this effect at this location.



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


 Community Impact Statement: None submitted

 Adopted Item as Amended by Motion 6A (de Leon - Krekorian) Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Lee (2)
(7) 23-0955




 Wednesday - November 8, 2023 - PAGE 6
(14) 21-1093
 COMMUNICATION FROM THE MAYOR relative to the re-exemption of
 one Chief Administrative Analyst (Class Code 1554) position for the City
 Administrative Officer from the Civil Service pursuant to Charter Section
 1001 (b).

 (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.)
 (Please visit www.lacouncilfile.com for background documents.)
 [Scheduled pursuant to Charter Section 1001(b)]



 Community Impact Statement: None submitted.

 TIME LIMIT FILE - NOVEMBER 14, 2023


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

 Adopted Personnel, Audits, and Hiring Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield,
 de Leon, Lee (3)
(15) 23-1144
 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to approving the Lease
 with CalPortland Company, covering the property located at 5299 West
 111 th Street within Los Angeles International Airport (LAX).

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Charter Section 606)




 Wednesday - November 8, 2023 - PAGE 13
 Fiscal Impact Statement: The Board reports that there is no impact to the
 General Fund.

 Community Impact Statement: None submitted

 TIME LIMIT FILE - NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

 Adopted Trade, Travel and Tourism Committee Report Forthwith - SEE ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield,
 de Leon, Lee (3)

(16) 23-1146
 CATEGORICAL EXEM PTION and COMMUNICATION FROM THE
 BOARD OF AIRPORT COMMISSIONERS relative to approving the Airline
 Passenger Lounge Space Lease and License Agreement with Societe Air
 France SA, covering space in the Tom Bradley International Terminal at Los
 Angeles International Airport ( LAX).

 (Trade, Travel and Tourism Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Charter Section 606)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

 Adopted Trade, Travel and Tourism Committee Report Forthwith - SEE ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield,




 Wednesday - November 8, 2023 - PAGE14
 de Leon, Lee (3)

(17) 13-0046-S2
 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to a First Amended and Restated Agreement to Contract No. C-130793
 between the Los Angeles Department of Building and Safety and CORE
 Business Technologies for the continued provision of maintenance and
 licensing services for the universal cashiering system.

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - NOVEMBER 10, 2023


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2023)

 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 de Leon, Lee (3)
(18) 23-1039
 CD 3 COMMUNICATION FROM the DEPARTMENT OF CITY PLANNING (DCP)
 AND A JOINT APPEAL by Stephen Samuel, 7749 Wilbur Avenue Real
 Estate LLA (Owner) and Evolve Realty and Development (Applicant)
 (Representative: Dave Rand, Olivia Joncich, Rand Paster & Nelson, LLP)
 from the DCP's determination of incompleteness under the Permit
 Streamlining Act, California Government Code Section 65943(c), for an
 application filed for a Priority Housing Project consisting of a 190-unit, 100
 percent affordable housing development utilizing state density bonus
 provisions; for the properties located at 7745- 7751 North Wilbur Avenue.
 Applicant: Stephen Samuel, Evolve Realty and Development
 Representative: Jeff Zbikowski, JZA




 Wednesday - November 8, 2023 - PAGE 15
 Case No. CPC-2023-4428-DB-PHP-VHCA
 Environmental No. ENV-2023-5360-EAF
 Related Case No. ADM-2023-4428-DB-ED1-VHCA

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 [Scheduled pursuant to Government Code Section 65943(c)]



 Community Impact Statement: Yes:
 Against: Reseda Neighborhood Council


 TIME LIMIT FILE - NOVEMBER 20, 2023


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: Raman (1); Absent:
 Blumenfield (1)
(19) 23-0954
 CD 11 C ATEG O RI C A L EXE M PTIO N AN D RE L ATE D C A LI FO R NI A
 ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM
 T HE WEST LOS ANGE LES ARE A P L ANNI NG CO M MISSIO N
 (WLAAPC), and APPEAL filed by Rudy Hartanto, from the determination of
 the W LAAPC in approving a Specific Plan Exception, pursuant to Section
 11.5.7 .F of the Los Angeles Municipal Code, to allow reduced front yards
 of five feet in lieu of the 15 feet otherwise required by the Exposition
 Corridor Transit Neighborhood Plan Section 4.3.1.A.2; for the construction
 of four new three-story single family dwellings with a height of 45 feet and
 two parking spaces as part of a previously approved small lot subdivision,
 the existing single-family dwelling will be demolished, the project may
 involve the removal of up to nine non-protected trees along the public right­
 of-way; for the property located at 11835 West Tennessee Place, subject to




 Wednesday - November 8, 2023 - PAGE 16
 Conditions of Approval.

 Applicant: Michael Librush, Tennessee Place, LLC
 Representative: Jesi Harris, Brian Silveira & Associates
 Case No. APCW-2022-1156-SPE-HCA-1A
 Environmental No. ENV-2022-1158-CE
 Related Case No. AA-2022-1157-PMLA-SL-HCA

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Los Angeles Municipal Code Section
 11.5.7.F)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - NOVEMBER 15, 2023


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield,
 de Leon, Lee (3)
(20) 23-0673
 CD 13 RELATED TO COUNCIL FILE NO. 23-0673-S1

 C A T EG O RI C A L EXE M PT I O N A N D R E L A T E D C A LI F O RNI A
 ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM
 THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and
 APPEAL filed by Supporters Alliance for Environmental Responsibility
 (SAFER) (Representative: Amalia Bowley Fuentes, Lozeau Drury LLP),
 from the determination of the LACPC, in approving a Conditional Use
 Permit, pursuant to Section 12.24 U.26 of the Los Angeles Municipal Code




 Wednesday - November 8, 2023 - PAGE 17
 (LAMC), to allow a Density Bonus for a housing development project in
 which the density increase is greater than the 35 percent otherwise
 permitted by LAMC Section 12.22 A.25; and, approving a Site Plan
 Review, pursuant to LAMC Section 16.05, for a project that results in an
 increase of 50 or more dwelling units and/or guest rooms; for the
 demolition of two existing commercial buildings and one surface parking lot
 for the development of a seven-story mixed-use building with 151 dwelling
 units (17 units set aside for Very Low Income Households) and 3,690
 square feet of ground floor commercial uses, the proposed building is 87
 feet in height, has 143,295 square feet of floor area and 87 vehicle parking
 spaces (80 residential parking spaces and seven commercial parking
 spaces); for the properties located at 1200-1218 North Vine Street and
 6245 6247 West Lexington Avenue, subject to Conditions of Approval.
 Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M.
 Slocum & Henry Antenen
 Representative: Dana Sayles, Three6ixty
 Case No. CPC-2022-7047-CU-DB-SPR-HCA-1A
 Environmental No. ENV-2022-7048-CE

 (Planning and Land Use Management Committee report to be
 submitted in Council. If public hearing is not held in Committee, an
 opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 (Scheduled pursuant to Los Angeles Municipal Code Sections
 12.24 U.26 and 16.05)



 Community Impact Statement: None submitted

 TIME LIMIT FILE - NOVEMBER 17, 2023


 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)

Adopted Planning and Land Use Management Committee R eport Forthwith - SEE
ATTACHED
Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield,
de Leon, Lee (3)




 Wednesday - November 8, 2023 - PAGE 18
 Community Impact Statement: None submitted

 Adopted Planning and Land Use Management Committee Report Forthwith - SEE
 ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield,
 de Leon, Lee (3)
(22) 22-1205-S2
 COMMUNICAT ION FROM THE COMMUNITY INVESTMENT FOR
 FAMILIES DEPAR TMENT relative to amending the 49th Program Year
 2023-24 Consolidated Plan to reprogram Community Development Block
 Grant (CDBG) to fund property acquisition and capital improvement need.
 (Civil Rights, Equity, Immigration, Aging and Disability Committee
 report to be submitted in Council. If public hearing is not held in
 Committee, an opportunity for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted

 Adopted Civil Rights, Equity, Immigration, Aging and Disability Committee Report as
 Amended by Motion 22A (Soto-Martinez - Krekorian) Forthwith - SEE ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)

(23) 21-1330
 CD7 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative
 to Amendment No. 2 to the Second Memorandum of Understanding with
 Discovery Cube Los Angeles to develop, promote, and assist with
 environmental events and programs.
 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)

 Community Impact Statement: None submitted.




 Wednesday - November 8, 2023 - PAGE 20
 TIME LIMIT FILE - DECEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)

 Adopted Energy and Environment Committee Report Forthwith - SEE ATTACHED
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,
 Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield,
 de Leon, Lee (3)


(24) 20-0407-S1
 CDS HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to
 requesting the City Attorney to draft an ordinance disallowing rent
 increases for units covered under the Rent Stabilization Ordinance (RSO)
 until July 31, 2024.

 Recommendations for Council action, as initiated by Motion (Soto­
 Martinez - Hernandez):


 1. REQUEST the City Attorney, with the assistance of the Los Angeles
 Housing Department (LAHD), to draft an ordinance to temporarily
 set the rent increases for units covered under the RSO - February 1,
 2024 through June 30, 2024, to be calculated by the rent formula
 allowable under the RSO based on specifically the Consumer Price
 Index from October 2022 through September 2023, compared to
 October 2021 through September 2022 (4 percent).


 2. INSTRUCT the LAHD to consult with the United to House LA
 Citizens Oversight Committee on developing programs to assist
 rent-burdened tenants, as well as for small housing providers, with
 building maintenance, rental debt, and/or preservation of RSO units.



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


 Community Impact Statement: None submitted

 Continued Item to November 14, 2023
 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr.,




 Wednesday - November 8, 2023 - PAGE 21
 Adopted Item Forthwith
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)

(32) 23-1229
 CD7 MOTION (RODRIGUEZ - PADILLA) relative to a personal services contract
 with Goodness Sake Strategies, LLC for services for the Seventh Council
 District.

 Recommendations for Council action:

 1. APPROVE the personal services contract with Goodness Sake
 Strategies, LLC to provide services to the Seventh District as set
 forth in the Motion, attached to the Council file.


 2. AUTHORIZE the Councilwoman of the Seventh District to execute
 this contract on behalf of the City, and INSTRUCT the City Clerk to
 encumber the necessary funds against the Contractual Services
 Account of the Council Fund for Fiscal Year 2023-2024, and to
 reflect it as a charge against the budget of the involved Council
 Office.


 Adopted Item Forthwith
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0);
 Absent: Blumenfield (1)



Items Called Special


Motions for Posting and Referral - SEE ATTACHED


Council Members' Requests for Excuse from Attendance at Council Meetings


Closed Session




 Wednesday - November 8, 2023 - PAGE 27
(33) 23-1030
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Brigitte Bako v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21 STCV29498. (This case involves damage
 caused by a vehicle which rolled off a City street and into plaintiff's
 backyard and home.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Lee (2)
(34) 23-1079
 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 Matthew Garza v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV26305. (This matter arises from Plaintiffs claims
 of hostile work environment, sexual harassment, and failure to prevent
 harassment.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Blumenfield, Lee (2)
(35) 23-1082
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Diana Centeno v. David Lee Gallagher, et al., Los
 Angeles Superior Court Case No. 20STCV17223. (This matter arises from
 a traffic accident at Fountain Avenue and Lyman Place in the City of Los
 Angeles.)




 Wednesday - November 8, 2023 - PAGE 28
 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Lee (2)
(36) 23-1083
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Francine Jenzen v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 18STCV08746. (This matter arises from
 a sidewalk fall on a sidewalk near the intersection of Curson Avenue and
 Hawthorn Avenue.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Lee (2)
(37) 23-1139
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Domingo Juarez Meza v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV11981. (This matter arises from
 an incident that occurred May 20, 2021, at or near 1744 South Canfield
 Avenue, in Los Angeles, wherein a parkway tree branch fell on top of
 plaintiff's vehicle causing personal injury to Plaintiff.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Lee (2)




 Wednesday - November 8, 2023 - PAGE 29
(38) 23-1141
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Oscar Castaneda v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV40426. (This matter arises from
 a trip and fall incident that occurred on November 11, 2019, near the
 property line between 865 Figueroa Terrace and 905 New Depot, in the
 City of Los Angeles.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekorian, McOsker, Pa dilla ,
 Park, Price Jr., Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (13); Na ys: (0);
 Absent: Blumenfield, Lee (2)
(39) 23-1142
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Julie Fernandez v. City of Los Angeles, et al., United
 States District Court Case No. CV20-07306 MRW. (This matter arises
 from a May 26, 2019 incident involving members of the Los Angeles Police
 Department, West Valley Division.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekorian, McOsker, Pa dilla , Park,
 Price Jr., Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (13); Na ys: (0); Absent:
 Blumenfield, Lee (2)
(40) 23-1143
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Acclamation Insurance Management Services v. City of
 Los Angeles, Los Angeles Superior Court Case No. 22STCV10424. (This
 case concerns a contractual dispute between the City and a prior vendor
 that provided third-party administration services for workers' compensation




 Wednesday - November 8, 2023 - PAGE 30
 claims.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla,
 Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0);
 Absent: Blumenfield, Lee (2)
(41) 23-1145
 The City Council may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Isaac Castellanos v. City of Los Angeles, et al., United
 States District Court Case No. CV22-01165. (This case arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on October 28, 2020.)

 (Budget, Finance and Innovation Committee considered this matter
 in Closed Session on October 25, 2023)

 Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE
 ATTACHED
 Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park,
 Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent:
 Blumenfield, Lee (2)


Adjourning Motions - SEE ATTACHED


Council Adjournment



ENDING ROLL CALL
de Le6n, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman,
Rodriguez, Soto-Martinez, Yaroslavsky (14); Absent: Blumenfield (1)



Whereupon the Council did adjourn.




 Wednesday - November 8, 2023 - PAGE 31
 COMMENDATORY RESOLUTIONS


MOVED BY SECONDED BY NAME
Harris-Dawson Hernandez Maria Brenes
 ADJOURNING MOTIONS


 MOVED BY SECONDED BY NAME
Hernandez All Councilmembers Irving Alvarez
 ITEM 14


 File No. 21-1093

PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the re-
exemption of one Chief Administrative Analyst (Class Code 1554) position for the City
Administrative Officer (CAO) from the Civil Service pursuant to Charter Section 1001(b).

Recommendation for Council action:

AUTHORIZE the re-exemption of one Chief Administrative Analyst, Class Code 1554
position for the CAO from the Civil Service pursuant to Charter Section 1001(b).

Fiscal Impact Statement: None submitted by the Mayor. Neither the CAO nor the Chief
Legislative Analyst has completed a financial analysis of this report.

Community Impact Statement: None submitted.

 TIME LIMIT FILE – NOVEMBER 14, 2023

 (LAST DAY FOR COUNCIL ACTION – NOVEMBER 14, 2023)

Summary:

On November 7, 2023, your Committee considered an October 18, 2023 communication
from the Mayor relative to the re-exemption of one Chief Administrative Analyst (Class
Code 1554) position for the City Administrative Officer (CAO) from the Civil Service
pursuant to Charter Section 1001(b). The Chief Administrative Analyst position was
previously approved for exemption under 1001 (b) by Council (Council File Nos. 19-0933
and 21-1093) and was subsequently filled. The position was vacated on April 9, 2023,
and deleted from the count.

Charter Section 1001 (b)(1) requires that, “when the position is vacated, the exemption
shall terminate unless reauthorized in accordance with this subsection.” Charter Section
1001(b) allows up to 150 persons to be exempt, of which 131 are approved, and an
additional nine are pending approval. Approval of this request will increase the count. As
of the date of this letter, this request will be in the 141st position of the 150 exemptions.
There are an additional 50 exempt positions added by the City Council pursuant to
Charter Section 1001(b)(4), of which five are filled.

The Chief Administrative Analyst will serve as the City’s Homelessness Coordinator;
function as a key policy advisor on the Citywide Homelessness Initiative; oversee the
efforts to implement and monitor the Enhanced Citywide Comprehensive Homeless
Strategy (ECHS) as directed in the Council-adopted Comprehensive Strategy Against
Homelessness; and acts as a key leader in the implementation of Mayor Bass’s Executive
Directive No. 2 “Inside Safe Initiative” and is critical to the continued implementation of
the Homelessness Roadmap and the Street Engagement Strategy. After consideration
and having provided an opportunity for public comment, the Committee moved to
 ITEM 14


recommend approval of the re-exemption. 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: YES


ARL
11/7/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 15
 File No. 23-1144

CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
approving the Lease with CalPortland Company, covering the property located at 5299 West 111th Street
within Los Angeles International Airport (LAX).

Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is
 exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1
 (18)(c) of the Los Angeles City CEQA Guidelines.

 2. APPROVE the Lease with CalPortland Company, for term of five (5) years with a five (5)-year
 extension option, covering the property located at 5299 West 111th Street within LAX.

 3. CONCUR with the Board’s action on June 1, 2023, by Resolution No. 27737, authorizing the
 Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Lease with
 CalPortland Company.

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

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on November 7, 2023, the Trade, Travel, and Tourism Committee considered
a Board report relative to approving the Lease with CalPortland Company, covering the property located
at 5299 West 111th Street within LAX.

After an opportunity for public comment was held, the Committee moved to approve the Board
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
McOSKER YES
SOTO-MARTINEZ YES

AS 11/7/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 16
 File No. 23-1146

CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to
approving the Airline Passenger Lounge Space Lease and License Agreement with Societe Air France
SA, covering space in the Tom Bradley International Terminal at Los Angeles International Airport (LAX).

Recommendations for Council action:

 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is
 exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1
 (18)(c) of the Los Angeles City CEQA Guidelines.

 2. APPROVE the Airline Passenger Lounge Space Lease and License Agreement with Societe Air
 France SA, for term of fifteen (15) years, with a five (5)-year extension option, covering space in
 the Tom Bradley International Terminal at LAX.

 3. CONCUR with the Board’s action on June 15, 2023, by Resolution No. 27763, authorizing the
 Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Airline
 Passenger Lounge Space Lease and License Agreement with Societe Air France, SA.

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

Community Impact Statement: None submitted

SUMMARY
At its regular meeting held on November 7, 2023, the Trade, Travel, and Tourism Committee considered
a Board report relative to approving the Airline Passenger Lounge Space Lease and License Agreement
with Societe Air France SA, covering space in the Tom Bradley International Terminal at LAX.

After an opportunity for public comment was held, the Committee moved to approve the Board
recommendations, as detailed above. This matter is now forwarded to the Council for its consideration.

Respectfully Submitted,



TRADE, TRAVEL, AND TOURISM COMMITTEE

MEMBER VOTE
PARK YES
McOSKER YES
SOTO-MARTINEZ YES

AS 11/7/23


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 17

 File No. 13-0046-S2

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to
a First Amended and Restated Agreement to Contract No. C-130793 with CORE
Business Technologies for the continued provision of maintenance and licensing services
for the universal cashiering system, and related matters.

Recommendation for Council action:

AUTHORIZE the General Manager, or designee, Los Angeles Department of Building
and Safety, to execute a First Amended and Restated Agreement to Contract C-130793
with CORE Business Technologies for the continued provision of maintenance and
licensing services for the universal cashiering system, to: 1) increase the compensation
amount by $1,352,435, for a revised total not-to-exceed amount of $3,187,870; 2)
retroactively extend the contract term by five years from January 30, 2023 through
January 29, 2028, for a total contract term of ten years from January 30, 2018 through
January 29, 2028; 3) replace Exhibit 5 – Additional Services Types and Costs with
updated rates from years six through ten of the Agreement; and, 4) replace Exhibit 1
Standard Provisions for City Contracts with version 9/22 v.1, in substantial conformance
with the draft Amendment attached to the City Administrative Officer (CAO) report dated
August 2, 2023, subject to the review and approval of the City Attorney as to form.


Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund.
Funding for the proposed First Amended and Restated Agreement is provided by the
Building and Safety Building Permit Enterprise Trust Fund No. 48R.

Financial Policies Statement: The CAO reports that the in the CAO report dated August
2, 2023, complies with the City’s Financial Policies in that the proposed First Amended
and Restated Agreement will be supported by special funds, which are supported by
dedicated funding sources, and spending is to be limited to the mandates of the funding
source.

Community Impact Statement: None submitted


 TIME LIMIT FILE NOVEMBER 10, 2023

 (LAST DAY FOR COUNCIL ACTION NOVEMBER 8, 2023)


Summary:
At its regular meeting held on November 7, 2023, the PLUM Committee considered the
CAO report relative to a First Amended and Restated Agreement to Contract No. C-
130793 with CORE Business Technologies for the continued provision of maintenance
and licensing services for the universal cashiering system, and related matters. After
providing an opportunity for public comment, the Committee recommended to authorize
the General Manager, or designee, Department of Building and Safety, to execute a First
Amended and Restated Agreement to Contract C-130793 with CORE Business
Technologies for the continued provision of maintenance and licensing services for the
universal cashiering system. This matter is now submitted to the Council for
consideration.


Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 YAROSLAVSKY: YES
 PADILLA: YES
 HUTT: YES


CR
13-0046-S2_rpt_PLUM_11-07-23
 ITEM NO. 18
 File No. 23-1039

PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to an appeal of a
determination of incompleteness by the Department of City Planning under the Permit Streamlining Act for
the properties located at 7745 – 7751 North Wilbur Avenue.

Recommendations for Council action:

1. DENY THE APPEAL filed by Stephen Samuel, 7749 Wilbur Avenue Real Estate LLA (Owner) and
 Evolve Realty and Development (Applicant) (Representative: Dave Rand, Olivia Joncich, Rand Paster
 & Nelson, LLP), and THEREBY SUSTAIN the November 1, 2023 Department of City Planning’s (DCP)
 determination of incompleteness under the Permit Streamlining Act, California Government Code
 Section 65943(c), for an application filed for a Priority Housing Project consisting of a 190-unit, 100%
 affordable housing development utilizing state density bonus provisions; for the properties located at
 7745 – 7751 North Wilbur Avenue.

2. ADOPT the rationale, and responses, contained in the DCP staff report dated November 1, 2023.

Applicant: Stephen Samuel, Evolve Realty and Development

Representative: Jeff Zbikowski, JZA

Case Nos. CPC-2023-4428-DB-PHP-VHCA; ADM-2023-4428-DB-ED1-VHCA

Environmental No. ENV-2023-5360-EAF


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

Community Impact Statement: Yes

Against: Reseda Neighborhood Council


 TIME LIMIT FILE NOVEMBER 20, 2023

 (LAST DAY FOR COUNCIL ACTION NOVEMBER 14, 2023)



Summary:
At a regular meeting held on November 7, 2023, the PLUM Committee considered a report from the DCP
relative to an appeal of a determination of incompleteness under the Permit Streamlining Act, for the
properties located at 7745 – 7751 North Wilbur Avenue. DCP staff provided an overview of the matter.
After an opportunity for public comment, and a presentation from the Owner/Applicant Representative, the
Committee recommended to deny the appeal and sustain the DCP’s determination of an incomplete
application and adopt the rationale, and responses, contained in the DCP staff report dated November 1,
2023. This matter is now submitted to the Council for consideration.


Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE
 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 YAROSLAVSKY: YES
 PADILLA: YES
 HUTT: YES


CR
23-1039_rpt_PLUM_11-17-23

 --NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 19
 File No. 23-0954

CATEGORICAL EXEMPTION AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a
Specific Plan Exception Appeal for the property located at 11835 West Tennessee Place.

Recommendations for Council action:

1. DETERMINE, based on the whole of the administrative record, that the Project is exempt from CEQA
 pursuant to CEQA Guidelines, Article 19, Section 15332 (Class 32), and there is no substantial
 evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines,
 Section 15300.2 applies.

2. ADOPT the FINDINGS of the West Los Angeles Area Planning Commission (WLAAPC) as the
 Findings of Council.

3. RESOLVE TO DENY THE APPEAL filed by Rudy Hartanto, and THEREBY SUSTAIN the
 determination of the WLAAPC in approving a Specific Plan Exception, pursuant to Section 11.5.7.F of
 the Los Angeles Municipal Code, to allow reduced front yards of five feet in lieu of the 15 feet otherwise
 required by the Exposition Corridor Transit Neighborhood Plan Section 4.3.1.A.2; for the construction
 of four new three-story single-family dwellings with a height of 45 feet and two parking spaces as part
 of a previously approved small lot subdivision, the existing single-family dwelling will be demolished,
 the Project may involve the removal of up to nine non-protected trees along the public right-of-way; for
 the property located at 11835 West Tennessee Place, subject to Conditions of Approval.

Applicant: Michael Librush, Tennessee Place, LLC
Representative: Jesi Harris, Brian Silveira & Associates
Case No. APCW-2022-1156-SPE-HCA-1A
Environmental No. ENV-2022-1158-CE
Related Case No. AA-2022-1157-PMLA-SL-HCA


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

Community Impact Statement: None submitted


 TIME LIMIT FILE NOVEMBER 15, 2023

 (LAST DAY FOR COUNCIL ACTION NOVEMBER 14, 2023)



Summary:
At a regular meeting held on November 7, 2023, the PLUM Committee considered a report from the
WLAAPC and a Specific Plan Exception Appeal for the property located at 11835 West Tennessee Place.
DCP staff provided an overview of the matter. After providing an opportunity for public comment, and
presentations from the Appellant and Applicant Representatives, the Committee recommended to deny
the appeal and thereby sustain the WLAAPC’s determination in approving a Specific Plan Exception for
the project. This matter is now submitted to the Council for consideration.
Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE



 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 YAROSLAVSKY: YES
 PADILLA: YES
 HUTT: YES


CR
23-0954_rpt_PLUM_11-07-23

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 20
 File No. 23-0673

CATEGORICAL EXEMPTION AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a
Conditional Use Permit, and Site Plan Review Appeal for the properties located at 1200 - 1218 North Vine
Street and 6245 - 6247 West Lexington Avenue.

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

1. DETERMINE, based on the whole of the administrative record, that the Project is exempt from CEQA
 pursuant to CEQA Guidelines, Section 15332, Class 32 (Urban Infill), and there is no substantial
 evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines,
 Section 15300.2 applies.

2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of
 Council.

3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility
 (SAFER) (Representative: Amalia Bowley Fuentes, Lozeau Drury LLP), and THEREBY SUSTAIN the
 determination of the LACPC, in approving a Conditional Use Permit, pursuant to Section 12.24 U.26
 of the Los Angeles Municipal Code (LAMC), to allow a Density Bonus for a housing development
 project in which the density increase is greater than the 35 percent otherwise permitted by LAMC
 Section 12.22 A.25; and, approving a Site Plan Review, pursuant to LAMC Section 16.05, for a project
 that results in an increase of 50 or more dwelling units and/or guest rooms; for the demolition of two
 existing commercial buildings and one surface parking lot for the development of a seven-story mixed-
 use building with 151 dwelling units (17 units set aside for Very Low Income Households) and
 3,690 square feet of ground floor commercial uses, the proposed building is 87 feet in height, has
 143,295 square feet of floor area and 87 vehicle parking spaces (80 residential parking spaces and
 seven commercial parking spaces); for the properties located at 1200 ­ 1218 North Vine Street and
 6245 - 6247 West Lexington Avenue, subject to Conditions of Approval.

Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M. Slocum & Henry Antenen

Representative: Dana Sayles, Three6ixty

Case No. CPC-2022-7047-CU-DB-SPR-HCA-1A

Environmental No. ENV-2022-7048-CE


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

Community Impact Statement: None submitted


 TIME LIMIT FILE NOVEMBER 17, 2023

 (LAST DAY FOR COUNCIL ACTION NOVEMBER 14, 2023)
Summary:
At a regular meeting held on November 7, 2023, the PLUM Committee considered a report from the LACPC
and a Conditional Use Permit, and Site Plan Review Appeal for the properties located at 1200 - 1218 North
Vine Street and 6245 - 6247 West Lexington Avenue. DCP staff provided an overview of the matter. A
representative of Council District 13 provided comments in support of denying the appeal and sustaining
the determination of the DCP. After providing an opportunity for public comment, and presentations from
the Appellant and Applicant Representatives, the Committee recommended to deny the appeal and
thereby sustain the LACPC’s determination in approving a Conditional Use Permit, and Site Plan Review
for the project. This matter is now submitted to the Council for consideration.


Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE



 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 YAROSLAVSKY: YES
 PADILLA: YES
 HUTT: YES


CR
23-0673_rpt_PLUM_11-07-23

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 21
 File No. 23-0673-S1

SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE), and PLANNING AND LAND USE
MANAGEMENT (PLUM) COMMITTEE REPORT relative to a SCPE request for the properties located at
1200 – 1218 North Vine Street and 6245 – 6247 West Lexington Avenue.

Recommendations for Council action:

1. FIND, upon a review of the entire administrative record, including the Environmental Case No. ENV-
 2023-4989-SCPE, and all comments received, that:

 a. The proposed project qualifies as a transit priority project pursuant to Public Resources Code
 (PRC) Section 21155(b), which by definition means that the proposed project is consistent with the
 general use designations, density, building intensity, and applicable policies specified for the project
 area in the Regional Transportation Plan/Sustainable Communities Strategy prepared by the
 Southern California Association of Governments pursuant to PRC Section 21155(a); and contains
 more than 50 percent residential; provides a minimum net density greater than 20 units an acre;
 and is within one-half mile of a major transit stop or high-quality transit corridor included in a regional
 transportation plan per PRC Section 21155(b).

 b. All criteria in PRC Section 21155.1(a) and (b) are met, including environmental criteria, land use
 criteria; and, at least one criteria (affordable housing) in PRC Section 21155.1(c).

2. FIND that the proposed project qualifies as a transit priority project that is declared to be a Sustainable
 Communities Project and is therefore statutorily exempt from the California Environmental Quality Act,
 in accordance with PRC Section 21155.1; which involves the demolition of two existing commercial
 buildings and one surface parking lot for the construction of a new seven-story mixed-use building with
 151 dwelling units (17 units set aside for Very Low Income Households), the proposed building is 87
 feet in height and has 143,295 square feet of floor area, the project includes 3,690 square feet of
 commercial ground floor uses and 87 vehicle parking spaces; for the properties located at 1200 - 1218
 North Vine Street and 6245 - 6247 West Lexington Avenue.

Applicant: Vine Street Los Angeles Apartments, LLC

Representative: Dana Sayles, Three6ixty

Case No. CPC-2022-7047-CU-DB-SPR-HCA-1A

Environmental No. ENV-2023-4989-SCPE


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

Community Impact Statement: None submitted

Summary:
At a regular meeting held on September 19, 20232, the PLUM Committee considered a DCP report and
SCPE request for the properties located at 1200 – 1218 North Vine Street and 6245 – 6247 West Lexington
Avenue. DCP staff provided an overview of the matter. A representative of Council District 13 provided
comments in support of the SCPE request. After providing an opportunity for public comment, the
Committee recommended to approve the SCPE request. This matter is now submitted to the Council for
consideration.
Respectfully Submitted,

PLANNING AND LAND USE MANAGEMENT COMMITTEE




 MEMBER VOTE
 HARRIS-DAWSON: YES
 LEE: YES
 YAROSLAVSKY: YES
 PADILLA: YES
 HUTT: YES


CR
23-0673-S1_rpt_PLUM_11-07-23

 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM 22
 File No. 22-1205-S2

CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to
amending the 49th Program Year 2023-24 Consolidated Plan (Con Plan) to reprogram Community
Development Block Grant (CDBG) to fund property acquisition and capital improvement needs.

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

 1. APPROVE the reprogramming of $22,157,639.38 in CDBG funds as detailed in the CDBG to Be
 Reprogrammed list, Revised Attachment 1 of the Community Investment and Families
 Department (CIFD) report dated October 27, 2023, attached to the Council file, plus the additional
 resources identified in the CDBG Resources, Revised Attachment 6 of said CIFD report,
 combined to be used for acquisition projects identified in Revised Table 2 of said CIFD report, as
 an amendment to the 49th Program Year 2023-24 Con Plan.

 2. APPROVE the CDBG Vested Priority Projects list, Attachment 2 of said CIFD report, to identify
 projects being considered for funding in future program years of the Con Plan that were awarded
 funding in the current or prior years and are being recommended for reprogramming in order to
 expend funds in a timely manner.

 3. APPROVE the City’s CDBG Workout Plan, Revised Attachment 3 of said CIFD report, which
 details the causes and remediation to address the City’s inability to meet required, timely
 spending needed to bring the City into compliance with the standard for timeliness. The CDBG
 Workout Plan is required to be submitted to United States Department of Housing and Urban
 Development (HUD), as explained in the 2023 Letter from HUD, Attachment 4 of said CIFD
 report.

 4. AUTHORIZE the General Managers, or designees, of program implementing departments, to
 negotiate and execute contracts, contract amendments, and/or interdepartmental agreements as
 needed with grant recipients, as identified in the Contract Authorities, Attachment 5 of said CIFD
 report, and throughout said CIFD report, and consistent with Council action, in consultation with
 CIFD as grant administrator, and in substantial conformance with the pro forma agreements for
 public service activities or construction as provided in Council file No. 06-2366, subject to the City
 Attorney review and approval, as to form and review and approval of the Public Works Bureau of
 Contract Administration as to compliance with the City’s contracting requirements.

 5. AUTHORIZE amending contract C-138970 with Heal the Bay to add 12 months to the term for a
 new term ending November 30, 2024. Additional time is needed to complete the project to
 develop a new pocket park entitled Inell Woods Park in Council District 9. Mayor and Council
 previously approved (June 16, 2023) an extension to November 30, 2023, per Council file No. 21-
 1186-S5.

 6. INSTRUCT the CIFD to prepare any additional contract authorities, Controller instructions, and/or
 any other documents necessary to meet HUD deadlines and submit these documents to the City
 Council for approval.

 7. AUTHORIZE the General Manager, or designees, of program implementation departments, to
 prepare Controller instructions and any technical adjustments consistent with Mayor and City
 Council actions on the matter, subject to the approval of the Chief Legislative Officer; and,
 AUTHORIZE the Controller to implement these instructions.


Fiscal Impact Statement: The CIFD reports that the above recommendations will have no impact on the
General Fund. The reprogramming recommendations are comprised of federal, CDBG funds.
 ITEM 22
Community Impact Statement: None submitted


SUMMARY

At the meeting held on November 3, 2023, your Civil Rights, Equity, Immigration, Aging and Disability
Committee considered a CIFD report relative to amending the 49th Program Year 2023-24 Con Plan to
reprogram CDBG to fund property acquisition and capital improvement needs.

After an opportunity for public comment was held, the Committee moved to approve the CIFD
recommendations as amended, as detailed above. This matter is now forwarded to the Council for its
consideration.

Respectfully Submitted,

CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE



MEMBER VOTE
SOTO-MARTÌNEZ YES
HUTT YES
HERNANDEZ YES
PADILLA YES
RODRIGUEZ YES

ME


 -NOT OFFICIAL UNTIL COUNCIL ACTS-
 ITEM NO. 33
 11/8/23 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 Brigitte Bako v. City of Los Angeles, Los Angeles
Superior Court Case No. 21STCV29498. (This case involves damage caused by a vehicle
which rolled off a City street and into plaintiff’s backyard and home.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $950,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the City Attorney, or designee, to execute the settlement
 agreement.

 3. AUTHORIZE the Controller’s Office to transfer $950,000 from the Liability Claims
 Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund
 No. 100/59, Account No. 009793, Public Works, Engineering Liability Payouts.

 4. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009793, Public Works, Engineering Liability Payouts, as follows: Brigitte
 Bako in the amount of $950,000.

 5. AUTHORIZE the City Attorney to execute any additional or revised documents
 necessary to carry out the settlement in substantial conformance with the above
 terms.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held
on October 25, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 10/25/23
CF 23-1030
 ITEM NO. 34
 11/8/23 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 Matthew Garza v. City of Los Angeles, Los Angeles
Superior Court Case No. 20STCV26305. (This matter arises from Plaintiff’s claims of
hostile work environment, sexual harassment, and failure to prevent harassment.),
SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department
 (LAPD) to expend up to $1,800,000 in settlement of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $1,713,500 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Law Offices of Gregory W.
 Smith, LLP, and Matthew Shaun Garza in the amount of $1,713,500.

 4. AUTHORIZE the LAPD to draw a demand from Fund No. 100/70, Account No.
 001012, Sworn Salaries payable, to Matthew Shaun Garza for back wages in the
 amount of $86,500, subject to all applicable taxes, deductions and payroll
 withholdings.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held
on October 25, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District
AS 10/25/23
CF 23-1079
 ITEM NO. 35
 11/8/23 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 Diana Centeno v. David Lee Gallagher, et al., Los
Angeles Superior Court Case No. 20STCV17223. (This matter arises from a traffic
accident at Fountain Avenue and Lyman Place in the City of Los Angeles.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $2,500,000 in settlement
 of the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $2,500,000 from the Liability
 Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts,
 to Fund No. 100/59, Account No. 009797, Transportation Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009797, Transportation Liability Payouts, as follows: Downtown LA Law
 Group, LLP, and Diana Centeno in the amount of $2,500,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held
on October 25, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 10/25/23
CF 23-1082
 ITEM NO. 36
 11/8/23 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 Francine Jenzen v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 18STCV08746. (This matter arises from a sidewalk fall
on a sidewalk near the intersection of Curson Avenue and Hawthorn Avenue.), SUBJECT
TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $120,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $120,000 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: Law
 Offices of Burg & Brock and Francine Jenzen in the amount of $120,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 25, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 10/25/23
CF 23-1083
 ITEM NO. 37
 11/8/23 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 Domingo Juarez Meza v. City of Los Angeles, et al.,
Los Angeles Superior Court Case No. 22STCV11981. (This matter arises from an incident
that occurred on May 20, 2021, at or near 1744 South Canfield Avenue, in Los Angeles,
wherein a parkway tree branch fell on top of plaintiff’s vehicle causing personal injury to
Plaintiff.), SUBJECT TO THE APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $130,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $130,000 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: Law
 Offices of Daniel L. Nelson, APC DBA Nelson & Natale, LLP & Domingo Juarez
 Meza in the amount of $130,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held
on October 25, 2023, in Closed Session as permitted by Government Code Section
54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 KATY YAROSLAVSKY
 Councilmember, 5th District

AS 10/25/23
CF 23-1139
 ITEM NO. 38
 11/8/23 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 Oscar Castaneda v. City of Los Angeles, et al., Los
Angeles Superior Court Case No. 21STCV40426. (This matter arises from a trip and fall
incident that occurred on November 11, 2019, near the property line between 865
Figueroa Terrace and 905 New Depot, in the City of Los Angeles.), SUBJECT TO THE
APPROVAL OF THE MAYOR:

 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of
 the above-entitled matter.

 2. AUTHORIZE the Controller’s Office to transfer $150,000 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: Law
 Offices of Andrew Zeytuntsyan, PC and Oscar Castaneda in the amount of
 $150,000.

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

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 25, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 10/25/23
CF 23-1141
 ITEM NO. 39
 11/8/23 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 Julie Fernandez v. City of Los Angeles, et al., United
States District Court Case No. CV20-07306 MRW. (This matter arises from a May 26,
2019, incident involving members of the Los Angeles Police Department, West Valley
Division.), 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. 009792, Police Liability Payouts.

 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account
 No. 009792, Police Liability Payouts, as follows: Jass Law and Julie Fernandez
 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.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 25, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 10/25/23
CF 23-1142
 ITEM NO. 40
 11/8/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Acclamation Insurance Management Services v. City
of Los Angeles, Los Angeles Superior Court Case No. 22STCV10424. (This case
concerns a contractual dispute between the City and a prior vendor that provided third-
party administration services for workers’ compensation claims.) SUBJECT TO THE
APPROVAL OF THE MAYOR:

APPROVE the negotiated settlement amount of $300,000.00 and be paid to AIMS out
of the $700,583.95 previously encumbered under the Contract by the Personnel
Department.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 25, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 10/25/23
CF 23-1143
 ITEM NO. 41
 11/8/23 Council – Regular Meeting Agenda
 Closed Session
 MOTION

I HEREBY MOVE that the Council ADOPT the following recommendation in order to
effect settlement in the case entitled Isaac Castellanos v. City of Los Angeles, et al.,
United States District Court Case No. CV22-01165.:

REJECT the Plaintiff’s offer of settlement.

This matter was recommended for approval by the Budget, Finance and Innovation
Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”)
at its meeting held on October 25, 2023, in Closed Session as permitted by Government
Code Section 54956.9(d)(1).




 PRESENTED BY_________________________________
 BOB BLUMENFIELD
 Councilmember, 3rd District


 SECONDED BY _________________________________
 MARQUEECE HARRIS-DAWSON
 Councilmember, 8th District

AS 10/25/23
CF 23-1145